Research plan

Evidence (17)

  • CyberBackgroundChecks address search had no matching owner profilecontact_trace

    No matching CyberBackgroundChecks profile found for LIU JING at 1691 ORVIETO CT, PLEASANTON, CA. Raw visible text excerpt: 13 results for 1691 Orvieto Ct Pleasanton, CA Address Search > 1691 Orvieto Ct Pleasanton, CA Displaying page 1 of 2 Current Address Property Summary Bedrooms 4 Year Built 1998 Last Sale Amount $2,100,000 Ownership Type Corporate Subdivision Bathrooms 5.50 Estimated Value $4,378,000 Last Sale Date 9/14/2009 Land Use Single Family Lot SQ FT 27,073 Square Feet 5,547 Estimated Equity $4,378,000 Occupancy Type Owner Occupied Property Class Residential School District Pleasanton Unified School District Gao Alexander Age: 31 Lives at 1691 Orvieto Ct, Pleasanton, CA 94566 6494 [Alameda County] Other observed names | Alexander Gao Phones | (925) 425-9138 | (510) 651-8213 Associated with | Kevin Gao | Nancy Lee Gao | Shawn Gao VIEW DETAILS Jun Liang Age: 56 Lives at 1691 Orvieto Ct, Pleasanton, CA 94566 6494 [Alameda County] Associated with | Yanxiang Zhang VIEW DETAILS Kevin Gao Age: 30 Lives at 1691 Orvieto Ct, Pleasanton, CA 94566 6494 [Alameda County] Phones | (510) 651-8213 | (408) 838-9831 | (408) 667-2688 | [2] more... Related to | Nancy Lee Gao | Shawn Gao | Alex Gao | [7] more... Associated with | Gao Alexander | Elizabeth Chang VIEW DETAILS Meng Zhao Age: 51 Lives at 1691 Orvieto Ct, Pleasanton, CA 94566 6494 [Alameda County] Used to live 1175 SE Pine Ct, Hillsboro, OR 97123 6300 [Washington County] 2174 NW Thorncroft Dr APT 1024, Hillsboro, OR 97124 9022 [Washington County] Related to | Qifeng Zhao Associated with | David J Perez | Drew N Aldrich | John D Tell | [5] more... VIEW DETAILS Nancy L Gao Age: 62 Lives at 1691 Orvieto Ct, Pleasanton, CA 94566 6494 [Alameda County] Used to live 5075 Forest View Dr, San Jose, CA 95129 2121 [Santa Clara County] 44322 Arapaho Ave, Fremont, CA 94539 6559 [Alameda County] 4939 Schelbert Ter, Fremont, CA 94555 2653 [Alameda County] [5] more... Other observed names | Jianping Li | Nancy Lee Gao | Jianping Gao | [4] more... Phones | (408) 306-7387 | (925) 425-9138 | (510) 651-8213 | [4] more... Related to | Shawn Gao | Alex Gao | Barbara M Brooks | [7] more... Associated with | Gao Alexander VIEW DETAILS Shawn Gao Age: 62 Lives at 1691 Orvieto Ct, Pleasanton, CA 94566 6494 [Alameda County] Used to live 5075 Forest View Dr, San Jose, CA 95129 2121 [Santa Clara County] 4180 Ancroft Cir, Norcross, GA 30092 2661 [Gwinnett County] 44322 Arapaho Ave, Fremont, CA 94539 6559 [Alameda County] [4] more... Other observed names | S Gao | Shawn X Gao Phones | (510) 651-8213 | (408) 802-0717 | (925) 425-9138 | [4] more... Related to | Nancy Lee Gao | Alex Gao | Kevin Gao | [7] more... Associated with | Gao Alexander VIEW DETAILS Hao Zhai Age: 38 Lives at 882 Summit Ave NULL 2, Jersey City, NJ 07307 3738 [Hudson County] Used to live 17 Bleecker St FL 2, Jersey City, NJ 07307 2703 [Hudson County] 1691 Orvieto Ct, Pleasanton, CA 94566 6494 [Alameda County] Other observed names | Hao C Zhai Phones | (201) 420-5038 Associated with | Joseph Michael Pedone | Laszlo Kovacs | Norberto Marina Sanchez | [1] more... VIEW DETAILS Ken Dawson Age: 68 Lives at 2176 Crossroads Pl, Livermore, CA 94550 8684 [Alameda County] Used to live 1631 Winding Creek Way, Healdsburg, CA 95448 4836 [Sonoma County] 380 Palisades Dr, Kirkwood, CA 95646 [Alpine County] 1631 Winding Creek Way # WA, Healdsburg, CA 95448 4836 [Sonoma County] [15] more... Other observed names | Ken R Dawson | Kenneth R Dawson | Kenneth Dawson | [2] more... Phones | (925) 899-1428 | (925) 426-1757 | (585) 727-3849 | [3] more... Related to | Susan J Dawson | Judith L Dawson | Keith E Dawson | [7] more... Associated with | Adam J Bush | Adriana R Morton | Emily A Eckert | [7] more... VIEW DETAILS Trevor Dawson Age: 35 Lives at 4108 Normal Ave, Los Angeles, CA 90029 2908 [Los Angeles County] Used to live 1248 24th St UNIT 1, Santa Monica, CA 90404 1306 [Los Angeles County] 1631 Avalon St, Los Angeles, CA 90026 1815 [Los Angeles County] 7472 El Prado Ct, Yucca Valley, CA 92284 2314 [San Bernardino County] [9] more... Other observed names | Trevor S Dawson | Trevor Scott Dawson | Trevor R Dawson | [1] more... Phones | (925) 699-8002 | (925) 426-1757 | (408) 838-4964 Related to | Judith L Dawson | Ken R Dawson | Michelle Lynn Dawson | [7] more... Associated with | Camille Jo Walkinshaw | Oren Benjamin Gabriel | Creed Walkinshaw | [7] more... VIEW DETAILS Yanxiang Zhang Age: 53 Lives at 536 Barto St, Santa Clara, CA 95051 6104 [Santa Clara County] Used to live 220 Chantecler Dr, Fremont, CA 94539 4908 [Alameda County] 1691 Orvieto Ct, Pleasanton, CA 94566 6494 [Alameda County] Other observed names | Yan Zhang Phones | (408) 607-8120 Related to | Haomiao Zhang | Tong Zhang | Xiangqun Zhang | [6] more... Associated with | Jun Liang VIEW DETAILS Displaying page 1 of 2 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 Advertisement: 0:26

    CyberBackgroundChecks
  • CyberBackgroundChecks address search had no matching owner profilecontact_trace

    {"addressUrl":"https://www.cyberbackgroundchecks.com/address/1691-orvieto-ct/pleasanton/ca","resultUrl":"https://www.cyberbackgroundchecks.com/address/1691-orvieto-ct/pleasanton/ca"}

    https://www.cyberbackgroundchecks.com/address/1691-orvieto-ct/pleasanton/ca
  • Baseline postal outreach route - LIU JINGcontact_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 JING Address: 1691 ORVIETO CT, PLEASANTON, CA 94566 Balance bucket: high Balance: $419,328.70 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 JINGcontact_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 JING (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: 6bed7e8d-e8c3-4b4d-a8c4-00b657ceffb0 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=WELLS FARGO BANK NA (APECS 1009); 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 $419,328.70. Personal owner documentation path is straightforward. Owner city/state is PLEASANTON, CA; use California Courts city/ZIP search or CSAC county map if a certified local record is needed.