Research plan
Evidence (17)
- CyberBackgroundChecks address search had no matching owner profilecontact_trace
No matching CyberBackgroundChecks profile found for LIU LEI at 15045 CALLE VERANO, CHINO HILLS, CA. Raw visible text excerpt: 22 results for 15045 Calle Verano Chino Hills, CA Address Search > 15045 Calle Verano Chino Hills, CA Displaying page 1 of 3 Current Address Property Summary Bedrooms 4 Year Built 1995 Last Sale Amount $799,000 Ownership Type Multiple Subdivision 13906-1 Bathrooms 3.00 Estimated Value $1,518,000 Last Sale Date 3/30/2016 Land Use Single Family Lot SQ FT 6,200 Square Feet 2,860 Estimated Equity $1,518,000 Occupancy Type Owner Occupied Property Class Residential School District Chino Valley Unified School District Bo Kang Age: 44 Lives at 15045 Calle Verano, Chino Hills, CA 91709 5051 [San Bernardino County] VIEW DETAILS Dong Zhang Age: 53 Lives at 15045 Calle Verano, Chino Hills, CA 91709 5051 [San Bernardino County] Used to live 19050 Colima Rd APT 135, Rowland Heights, CA 91748 2948 [Los Angeles County] 19050 Colima Rd APT 135, Rowland Hgts, CA 91748 2926 [Los Angeles County] Other observed names | Dong X Zhang | Doug Zhang Related to | Haocheng Zhang | Rui Zhang | Jiawen Zhang | [6] more... Associated with | Youqing Jia | Alyanna B Corpuz VIEW DETAILS Jing Zheng Age: 49 Lives at 15045 Calle Verano, Chino Hills, CA 91709 5051 [San Bernardino County] VIEW DETAILS Youqing Jia Age: 56 Lives at 15045 Calle Verano, Chino Hills, CA 91709 5051 [San Bernardino County] Other observed names | Jia Youqing | Youqiang Jia Associated with | Dong Zhang VIEW DETAILS Zhenling Li Age: 54 Lives at 15045 Calle Verano, Chino Hills, CA 91709 5051 [San Bernardino County] Related to | Bei Li | Jiajun Li | Bingqing Li | [4] more... VIEW DETAILS Alicia T Westrup Age: 30 Lives at 3460 Jasmine Ave APT 101, Los Angeles, CA 90034 3825 [Los Angeles County] Used to live 12748 Breezewood Dr, La Mirada, CA 90638 2609 [Los Angeles County] 4628 La Causey Ct, Chino, CA 91710 1700 [San Bernardino County] 15045 Calle Verano, Chino Hills, CA 91709 5051 [San Bernardino County] Other observed names | Allie Westrup | Alicia Westrup | Alicia Taylor Westrup Phones | (909) 591-8564 | (562) 598-1670 | (562) 902-8523 Related to | Jane G Westrup | Jeanne S Ackerman | Katherine Westrup | [5] more... Associated with | Jiexi Yang | Olivia P Saunders | William James Ackerman VIEW DETAILS Arika M Trimnell Age: 40 Lives at 1520 Mockingbird Ln APT 428, Charlotte, NC 28209 6219 [Mecklenburg County] Used to live 301 Old Bell Rd, Charlotte, NC 28270 2793 [Mecklenburg County] 27885 Redondela, Mission Viejo, CA 92692 1207 [Orange County] 5918 Condon Ave, Windsor Hills, CA 90056 1812 [Los Angeles County] [18] more... Other observed names | Arika M Trimneu | Arika Trimnell | Arika Modupe Trimnell | [5] more... Phones | (808) 282-5358 | (951) 685-0424 | (918) 528-6586 | [5] more... Related to | Faustina A Trimnell | Lanette C Trimnell | Michael M Trimnell | [5] more... Associated with | Norman James Johnson | Adrian Kay Reif | Aja N Vaughan | [5] more... VIEW DETAILS Haocheng Zhang Age: 25 Lives at 1980 Kettner Blvd APT 416, San Diego, CA 92101 2263 [San Diego County] Used to live 5381 Quail Run Rd APT 182, Riverside, CA 92507 7740 [Riverside County] 15153 Ashwood Ln, Chino Hills, CA 91709 2606 [San Bernardino County] Other observed names | Jerry Zhang | Jerome Zhang Related to | Dong Zhang | Jiawen Zhang | Rui Zhang | [7] more... VIEW DETAILS Katherine A Westrup Age: 32 Lives at 7818 Toland Ave, Los Angeles, CA 90045 3243 [Los Angeles County] Used to live 530 S Ogden Dr, Los Angeles, CA 90036 3231 [Los Angeles County] 4628 La Causey Ct, Chino, CA 91710 1700 [San Bernardino County] 15045 Calle Verano, Chino Hills, CA 91709 5051 [San Bernardino County] [1] more... Other observed names | Katherine A Cheyne | Katherine Westrup | Katherine Cheyne | [2] more... Phones | (562) 237-3483 | (805) 260-9916 | (562) 902-8523 | [1] more... Related to | Alicia T Westrup | Devin W Cheyne | Jane G Westrup | [5] more... Associated with | William James Ackerman VIEW DETAILS Rui Zhang Age: 55 Lives at 15153 Ashwood Ln, Chino Hills, CA 91709 2606 [San Bernardino County] Related to | Dong Zhang | Haocheng Zhang | Xi Zhang | [6] more... VIEW DETAILS Displaying page 1 of 3 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? Get access to Skip Sherpa's instant developer API for Contact Enrichment, Property Looks and Owner Intelligence. Create Free Account CyberBackgroundChecks.com is not a Consumer Reporting Agency (CRA) as defined by the Fair Credit Reporting Act (FCRA). This site can't be used for employment, credit or tenant screening, or any related purpose. X
CyberBackgroundChecks - CyberBackgroundChecks address search had no matching owner profilecontact_trace
{"addressUrl":"https://www.cyberbackgroundchecks.com/address/15045-calle-verano/chino-hills/ca","resultUrl":"https://www.cyberbackgroundchecks.com/address/15045-calle-verano/chino-hills/ca"}
https://www.cyberbackgroundchecks.com/address/15045-calle-verano/chino-hills/ca - Baseline postal outreach route - LIU LEIcontact_route
Baseline viable outreach route added by Maestro. Batch: agent:1000_route_mix:20260531-224715 Route: postal mail to imported primary-owner address. Owner: LIU LEI Address: 15045 CALLE VERANO, CHINO HILLS, CA 91709 Balance bucket: high Balance: $478,328.38 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 LIU LEIcontact_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 - 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): LIU LEI (primary).
SCO downloadable property records - California Courts Superior Courts directorysource_link
Probate-court routing source attempted; county context missing, leaving docket venue unresolved.
California Courts Superior Courts directory - 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: 0d9dc704-10f1-4888-91e5-99063cfd738f 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 $478,328.38. Personal owner documentation path is straightforward. Owner city/state is CHINO HILLS, CA; use California Courts city/ZIP search or CSAC county map if a certified local record is needed.