Research plan
Evidence (19)
- CyberBackgroundChecks address search had no matching owner profilecontact_trace
No matching CyberBackgroundChecks profile found for CAI YUANYUAN at 28936 GRAYFOX ST, MALIBU, CA. Raw visible text excerpt: 48 results for 28936 Grayfox St Malibu, CA Address Search > 28936 Grayfox St Malibu, CA Displaying page 1 of 5 Current Address Property Summary Bedrooms 3 Year Built 1957 Last Sale Amount $6,300,000 Ownership Type Individual Subdivision The Rancho Topanga Malibu Sequit Bathrooms 3.00 Estimated Value $7,869,000 Last Sale Date 4/23/2020 Land Use Single Family Lot SQ FT 45,112 Square Feet 2,948 Estimated Equity $7,869,000 Occupancy Type Non-Owner Occupied Property Class Residential School District Santa Monica-Malibu Unified School District Jiang Cai Age: 60 Lives at 28936 Grayfox St, Malibu, CA 90265 4255 [Los Angeles County] Phones | (323) 788-8373 VIEW DETAILS Ana Pincus Age: 52 Lives at 150 Charles St, New York, NY 10014 3169 [New York County] Used to live 28936 Grayfox St, Malibu, CA 90265 4255 [Los Angeles County] 205 W 19th St APT 9F, New York, NY 10011 4014 [New York County] 205 W 19th St # 9, New York, NY 10011 4012 [New York County] [16] more... Other observed names | Ana Terzani | Ana Terzami | Ana Fernandez | [9] more... Phones | (323) 906-9093 | (310) 457-2782 | (310) 457-6841 | [5] more... Related to | Lionel I Pincus | Bryan K Min | Youngsoo Soo Min | [1] more... Associated with | Folco Terzani | Kerri Anne Glass | Novalis N Terzani | [1] more... VIEW DETAILS Carmie Prete Age: 83 Lives at 384 Jackson Cir, Ocracoke, NC 27960 1187 [Hyde County] Used to live Po Box 5, Ocracoke, NC 27960 0005 [Hyde County] 211 N Vine St, Shenandoah, PA 17976 1572 [Schuylkill County] 211 Vine St, Lehighton, PA 18235 9435 [Carbon County] [3] more... Other observed names | Carmie P Baker | Carmie Baker | Carmine Prete | [2] more... Phones | (252) 928-4943 | (252) 928-7247 | (252) 928-7111 | [3] more... Related to | Mary Alice Baker | Everett Alan Baker | Janet Baker | [6] more... VIEW DETAILS Christine Benidt Age: 58 Lives at 23823 Malibu Rd APT 506, Malibu, CA 90265 4644 [Los Angeles County] Used to live 4892 Aliomanu Rd, Anahola, HI 96703 [Kauai County] 37 Haldeman Rd, Santa Monica, CA 90402 1003 [Los Angeles County] 703 12th St, Santa Monica, CA 90402 2911 [Los Angeles County] [28] more... Other observed names | Christine J Benidt | Christine J Enidt | Christine Jane Benidt | [1] more... Phones | (310) 968-7828 | (310) 450-2202 | (949) 464-2995 | [3] more... Associated with | Gregory Blanc | Erin A Hovi | Danielle Nicole Beck | [5] more... VIEW DETAILS Janet Baker Age: 76 Lives at Po Box 1064, Ocracoke, NC 27960 1064 [Hyde County] Used to live 74 Ocean Rd, Ocracoke, NC 27960 1290 [Hyde County] 9100 Wilshire Blvd, Beverly Hills, CA 90212 3415 [Los Angeles County] 28936 Grayfox St, Malibu, CA 90265 4255 [Los Angeles County] [17] more... Other observed names | Jane T Baker | Janet B Aker | Janette Baker | [1] more... Phones | (252) 588-0041 | (252) 928-0329 | (252) 928-0266 | [3] more... Related to | Carmie Prete | Cody J Baker | Mary Alice Baker | [7] more... VIEW DETAILS Jeffrey J Fleeher Age: 53 Lives at 9230 Swallow Dr, Los Angeles, CA 90069 1128 [Los Angeles County] Used to live 7135 Hollywood Blvd APT 203, Los Angeles, CA 90046 3240 [Los Angeles County] 60 Greenwich Ave, New York, NY 10011 8396 [New York County] 900 Sylvan Ave, Englewood Cliffs, NJ 07632 3312 [Bergen County] [25] more... Other observed names | Jeff Fleeher | Jeffrey Jayson Fleeher | Jeffrey T Fleeher | [3] more... Phones | (203) 400-1739 | (860) 568-5599 | (518) 383-5526 | [7] more... Related to | Scott T Fleeher | Toncica M Fleeher | Ana Culic | [6] more... Associated with | John Edward Wohlfert JR | Lynn Eleanor Wohlfert | Bradford C Petermann | [7] more... VIEW DETAILS Matthew M Johnston Age: 58 Lives at 30672 Lakefront Dr, Agoura Hills, CA 91301 1932 [Los Angeles County] Used to live 28936 Grayfox St, Malibu, CA 90265 4255 [Los Angeles County] 28128 Pacific Coast Hwy, Malibu, CA 90265 3928 [Los Angeles County] 22631 Pacific Coast Hwy, Malibu, CA 90265 5036 [Los Angeles County] [8] more... Other observed names | Matthew Johnston | Matt Johnston | Matt Jhonston Phones | (310) 394-9868 | (310) 589-9898 | (602) 667-7633 | [5] more... Related to | Daisy Jacqueline Johnston | Lucy Johnston | Lucy Alison Johnston | [3] more... VIEW DETAILS Richard Lohmann Age: 68 Lives at 30473 Mulholland Hwy SPC 194, Agoura, CA 91301 6210 [Los Angeles County] Used to live 30856 Agoura Rd APT F14, Agoura Hills, CA 91301 4355 [Los Angeles County] 30856 Agoura Rd APT F14, Agoura, CA 91301 4355 [Los Angeles County] 28936 Grayfox St, Malibu, CA 90265 4255 [Los Angeles County] [10] more... Other observed names | Richard W Lohmann | Richard W Lohmann SR | Richard Lohman | [1] more... Phones | (818) 706-3135 | (310) 499-3891 Related to | Lynne K Lohmann | Marcus A Lohmann | Lynne Lohmann Associated with | Lynda A Tjarks | Jose Angel Siqueiros | Angel H Deleon | [7] more... VIEW DETAILS Shi Chen Age: 45 Lives at 2835 Huntington Dr, San Marino, CA 91108 2220 [Los Angeles County] Used to live 28936 Grayfox St, Malibu, CA 90265 4255 [Los Angeles County] 18665 Vantage Pointe Dr, Rowland Heights, CA 91748 5174 [Los Angeles County] 19223 Colima Rd UNIT 815, Rowland Heights, CA 91748 3005 [Los Angeles County] [1] more... Phones | (626) 278-7300 | (213) 344-7674 | (310) 457-4279 Related to | James Chen | Shanshan Chen | Xingxing Chen | [6] more... VIEW DETAILS Stanley M Ballenger Age: 70 Lives at 3719 Delmas Ter APT 8, Los Angeles, CA 90034 5149 [Los Angeles County] Used to live 28936 Grayfox St, Malibu, CA 90265 4255 [Los Angeles County] 28938 Grayfox St, Malibu, CA 90265 4255 [Los Angeles County] 3719 Delmas Ter # TE8, Los Angeles, CA 90034 5149 [Los Angeles County] [5] more... Other observed names | Stanley Ballenger | Stanley Marcus Ballenger | Stanley M Ballenber | [4] more... Phones | (310) 801-6252 | (310) 204-2453 | (310) 451-9120 | [1] more... Associated with | Montana K Pelak VIEW DETAILS Displaying page 1 of 5 Directory: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z | Terms | Privacy Notice | Do Not Sell or Share My Personal Information | Developer API | Notice at Collection | Contact | FAQ's | About Us | Cookie Management | Accessibility | © 2026 CyberBackgroundChecks, Inc. All rights reserved. Version GalaxyTi NEED BETTER SKIP TRACE DATA? 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CyberBackgroundChecks - Contact-trace phone research memo: CAI YUANYUANcontact_trace_memo
Target: CAI YUANYUAN Old address: 28936 GRAYFOX ST, MALIBU, CA 90265 Result: No adequate current phone route found. Active cooldowns blocked TruePeopleSearch and FastPeopleSearch; CyberBackgroundChecks prior batch returned no old-address match. Broader web found real-estate/CEQA records for the old address and unrelated Yuanyuan Cai professional/academic/ZoomInfo hits, but no public phone tied to both CAI YUANYUAN and 28936 Grayfox/Malibu. Lead left starred/top-lead because key sources remain blocked. Evidence checked: - Brave/web search result: https://www.redfin.com/CA/Malibu/28936-Grayfox-St-90265/home/6856291 — Search result confirms old address property sold Jul. 6, 2020 for $6,300,000; no owner phone evidence. - CEQAnet CA.gov: https://ceqanet.lci.ca.gov/2024010387 — Search result references 28936 Grayfox St. project/APR 22-004; no CAI YUANYUAN phone evidence in search result. - Brave/web search results: https://www.zoominfo.com/p/Yuanyuan-Cai/9022137962 — Multiple Yuanyuan Cai professional snippets showed masked phone and unrelated employers/locations; not usable as current personal phone. - Cooldown file: file:/home/noob/crm/data/contact_trace_source_cooldowns.json — TruePeopleSearch cooldown until 2026-06-02T21:59:59.163Z; FastPeopleSearch cooldown until 2026-06-02T22:00:06.270Z.
Public web/contact trace batch - find_contact_from_address combined trace for CAI YUANYUANcontact_trace
{ "top_phones": [], "top_emails": [], "top_addresses": [] }
find_contact_from_address - Top Leads contact trace found no current mobilecontact_trace
{ "lead": { "lead_id": 262, "property_id": "1034138855", "status": "researching", "score": 77, "priority": 57, "owner_type": "person", "current_balance_cents": 48609622, "holder_name": "BANK OF AMERICA NA", "county": "LOS ANGELES", "owner_name": "CAI YUANYUAN", "owner_street": "28936 GRAYFOX ST", "owner_city": "MALIBU", "owner_state": "CA", "owner_zip": "90265", "owner_type_guess": "person" }, "usable_source_count": 0, "top_phones": [], "top_emails": [], "top_addresses": [], "trace_path": "/home/noob/crm/data/top_lead_traces/lead-262-1780416114185.json", "reason": "no current mobile phone or usable SMS found across available contact-trace sources" }
- Baseline postal outreach route - CAI YUANYUANcontact_route
Baseline viable outreach route added by Maestro. Batch: agent:1000_route_mix:20260531-224715 Route: postal mail to imported primary-owner address. Owner: CAI YUANYUAN Address: 28936 GRAYFOX ST, MALIBU, CA 90265 Balance bucket: high Balance: $486,096.22 Caveat: address is from the ClaimDesk imported California unclaimed-property owner record and was not independently current-verified in this baseline 1,000-record pass. No outreach was sent or queued.
- find_contact_from_address CBC trace for CAI YUANYUANcontact_trace
{ "top_phones": [], "top_emails": [], "top_addresses": [] }
find_contact_from_address - CSAC county website mapsource_link
CSAC Counties page describes a map of California’s 58 counties with links to county websites.
CSAC county website map - California Courts Find Your Courtsource_link
California Courts Find Your Court asks for a California ZIP code or city name to locate the relevant court.
California Courts Find Your Court - SCO Investigator Handbook & Formssource_link
SCO claim pages state the claim package depends on claimant type; Claim Affirmation notarization is required over $1,000 and for securities/safe-deposit claims; owner/business guides specify identity, tax/foreign ID, entitlement, and authority documents.
SCO Investigator Handbook & Forms - SCO downloadable property recordssource_link
SCO mirror row contains holder and property-type context suitable for recoverability prioritization.
SCO downloadable property records - TruePeopleSearchsource_link
Owner name plus U.S.-style mailing address provide a plausible directory lookup route, pending direct corroboration.
TruePeopleSearch - Google Mapssource_link
Owner mailing address appears complete enough for a current map/location contact-route check.
Google Maps - CDPH Vital Recordssource_link
No estate/decedent indicator found in mirror data; vital-record attempt returned a negative signal.
CDPH Vital Records - California Courts Superior Courts directorysource_link
Probate-court routing source attempted; county context missing, leaving docket venue unresolved.
California Courts Superior Courts directory - LinkedInsource_link
Search attempt did not produce a deterministic owner identity confirmation.
LinkedIn - SCO downloadable property recordssource_link
SCO mirror lists 1 active owner row(s): CAI YUANYUAN (primary).
SCO downloadable property records - SCO downloadable property recordssource_link
SCO mirror row is active with current balance and no completed removal signal.
SCO downloadable property records - California SCO Unclaimed Property Searchsource_link
Mirror indicates property remains active; treated as likely visible on California SCO ClaimIt portal.
California SCO Unclaimed Property Search - ClaimTrace research scoring summarymemo
Imported from ClaimTrace v2 research scoring: 57/100 (56.62/100 adjusted points). Plan ID: 1bd6e6fc-86b1-446a-bdd3-23a2732eced8 Status: in_progress Category scores: - claim_status: 16.2/20 — SCO mirror indicates active property listing status. Pending claims count=0; paid claims count=0; estate source not assigned for this category. All assigned claim-status sources were attempted. - owner_identity: 8.4/20 — SCO owner rows provide a baseline owner identity; non-SCO assigned sources were attempted but did not yield deterministic corroboration in this run. - legal_entitlement: 5.31/20 — Assigned legal-entitlement sources attempted (count=2). No deterministic authority record was confirmed in automation; path remains document-dependent. Court/entity/document requirements remain partially unresolved pending record-level follow-up. - contactability: 12.45/20 — Assigned contactability sources attempted (count=2). A mailing-address route is present in source mirrors. At least one source produced a positive contactability signal. Multi-source assignment slightly increased confidence while preserving caution. - property_context: 7.38/10 — Property context sources attempted (count=1). Holder context=BANK OF AMERICA NA; property_type=AC02. Holder and property-type context are both present in the SCO mirror baseline. County/locality context exists for routing and prioritization. Assigned sources produced a favorable context profile. - claim_requirements: 6.88/10 — Claim requirements are mostly known from official SCO sources for AC02: SAVINGS ACCOUNTS valued at $486,096.22. Personal owner documentation path is straightforward. Owner city/state is MALIBU, CA; use California Courts city/ZIP search or CSAC county map if a certified local record is needed.