Research plan
Evidence (18)
- CyberBackgroundChecks address search had no matching owner profilecontact_trace
No matching CyberBackgroundChecks profile found for FANG XIAOQIU at 2705 SADDLE CREEK CT, LA VERNE, CA. Raw visible text excerpt: 10 results for 2705 Saddle Creek Ct La Verne, CA Address Search > 2705 Saddle Creek Ct La Verne, CA Current Address Property Summary Bedrooms 4 Year Built 2015 Last Sale Amount $1,565,000 Ownership Type Individual Subdivision Bathrooms 4.00 Estimated Value $1,918,000 Last Sale Date 3/17/2015 Land Use Planned Unit Development Lot SQ FT 16,012 Square Feet 3,638 Estimated Equity $1,918,000 Occupancy Type Owner Occupied Property Class Residential School District Bonita Unified School District H E Zhu Age: Lives at 2705 Saddle Creek Ct, La Verne, CA 91750 1304 [Los Angeles County] VIEW DETAILS John Chiu Age: Lives at 2705 Saddle Creek Ct, La Verne, CA 91750 1304 [Los Angeles County] VIEW DETAILS Song Yu Age: 31 Lives at 2705 Saddle Creek Ct, La Verne, CA 91750 1304 [Los Angeles County] Used to live 35 Compass Ln UNIT 208, Goleta, CA 93117 5372 [Santa Barbara County] Other observed names | Yu Song Related to | Guo Zhi Zhi Yu | Jia Lin Yu | Caitlan Yu | [4] more... Associated with | Xingang Zhu VIEW DETAILS Zhu He Age: 49 Lives at 2705 Saddle Creek Ct, La Verne, CA 91750 1304 [Los Angeles County] VIEW DETAILS Fan Wang Age: 32 Lives at 2021 Cloverfield Blvd APT 5, Santa Monica, CA 90404 5119 [Los Angeles County] Related to | Chenghang Wang | Xiwei Wang | Weichung Wang | [4] more... Associated with | Ning Yang VIEW DETAILS Hongju Yang Age: 50 Lives at 2900 Newbattle Pl, Apex, NC 27502 2544 [Wake County] Used to live 2366 Lower Moncure Rd, Sanford, NC 27330 8016 [Lee County] 16287 Wind Forest Way, Chino Hills, CA 91709 4650 [San Bernardino County] 16287 Wind Forest Way # WA, Chino Hills, CA 91709 4650 [San Bernardino County] Associated with | Hongwu Liu | Antoine Lee Smithson | Bickley Trinh | [4] more... VIEW DETAILS Hongwu Liu Age: 49 Lives at 16287 Wind Forest Way, Chino Hills, CA 91709 4650 [San Bernardino County] Used to live 2366 Lower Moncure Rd, Sanford, NC 27330 8016 [Lee County] 2900 Newbattle Pl, Apex, NC 27502 2544 [Wake County] 16287 Wind Forest Way # WA, Chino Hills, CA 91709 4650 [San Bernardino County] Related to | Junyi Liu Associated with | Hongju Yang VIEW DETAILS Junyi Liu Age: 30 Lives at 510 El Cerrito Plz UNIT 102, El Cerrito, CA 94530 4008 [Contra Costa County] Related to | Hongwu Liu Associated with | Shiyao Wu | Tingze Zhang VIEW DETAILS Tingze Zhang Age: 28 Lives at 83 Sycamore Ter UNIT 204, Goleta, CA 93117 5595 [Santa Barbara County] Associated with | Junyi Liu VIEW DETAILS Xingang Zhu Age: 29 Lives at 6505 Sea Star Ct UNIT 208, Goleta, CA 93117 5439 [Santa Barbara County] Related to | Kai Zhu Associated with | Song Yu VIEW DETAILS 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: 0:28
CyberBackgroundChecks - Phone route research memo - FANG XIAOQIU (2026-06-02)memo
Contact-trace phone research memo (2026-06-02 UTC). Target: FANG XIAOQIU, imported old address 2705 SADDLE CREEK CT, LA VERNE, CA 91750. Respected active cooldowns: TruePeopleSearch until 2026-06-02T21:59:59Z and FastPeopleSearch until 2026-06-02T22:00:06Z; neither source opened/retried. Prior ClaimDesk combined trace/CyberBackgroundChecks documents found no usable old-address match. Broader public web searches run for exact name and old-address/name variants returned no usable public phone route; Google/Bing direct searches showed anti-bot/security challenges and were not bypassed. No adequate current phone found. Lead left starred/top-lead because key people-search sources are blocked and no negative owner-resolution proof was found.
ClaimDesk public web/contact trace - find_contact_from_address combined trace for FANG XIAOQIUcontact_trace
{ "top_phones": [], "top_emails": [], "top_addresses": [] }
find_contact_from_address - Baseline postal outreach route - FANG XIAOQIUcontact_route
Baseline viable outreach route added by Maestro. Batch: agent:1000_route_mix:20260531-224715 Route: postal mail to imported primary-owner address. Owner: FANG XIAOQIU Address: 2705 SADDLE CREEK CT, LA VERNE, CA 91750 Balance bucket: high Balance: $406,010.08 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 FANG XIAOQIUcontact_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): FANG XIAOQIU (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: 2f03dc21-260d-4b69-9913-c61a1202c64a 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=EAST WEST BANK; property_type=AC01. 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 AC01: CHECKING ACCOUNTS valued at $406,010.08. Personal owner documentation path is straightforward. Owner city/state is LA VERNE, CA; use California Courts city/ZIP search or CSAC county map if a certified local record is needed.