Research plan
Evidence (17)
- Fact Sheet - Visit Pasadenasource_link
Identifies Pasadena as a city in Los Angeles County, California.
Visit Pasadena - 712 E Walnut St APT 307, Pasadena, CA 91101source_link
Confirms the reported Pasadena address is an apartment unit; the page describes it as a 2-bed, 2-bath apartment at 712 E Walnut St Apt 307.
Zillow - Neutrophilic dermatoses as a manifestation of a systemic lupus erythematosus flaresource_link
A 2024 publication lists Yingxue Wang as affiliated with the Department of Internal Medicine, UCI Medical Center, Orange, CA, and gives a public correspondence SMS.
SAGE Journals / Lupus - Yingxue Wang NPI directory listingsource_link
Lists NPI 1437808094 for Yingxue Wang with practice location 101 The City Drive City Tower, Ste 400, Orange, CA 92868-3201 and practice phone 714-456-5691.
HIPAASpace - Guideline for Claiming Unclaimed Propertyevidence_pdf
The Controller's claiming guide identifies the claim form process and lists supporting evidence for savings or checking accounts, including account statements or bank passbooks.
California State Controller's Office - California State Controller Search for Unclaimed Propertysource_link
California's unclaimed-property page states that financial institutions and other holders report property after inactivity, generally three years; common property types include bank accounts; there is no deadline and no fee to claim property after transfer to the Controller.
California State Controller's Office - CyberBackgroundChecks address search had no matching owner profilecontact_trace
No matching CyberBackgroundChecks profile found for WANG YINGXUE at 712 E WALNUT ST APT 307, PASADENA, CA. Raw visible text excerpt: 20 results for 712 E Walnut St Apt 307 Pasadena, CA Address Search > 712 E Walnut St Apt 307 Pasadena, CA Displaying page 1 of 2 Current Address Property Summary Bedrooms 59 Year Built 2004 Last Sale Amount $17,212,500 Ownership Type Corporate Subdivision 66826 Bathrooms 56.00 Estimated Value $0 Last Sale Date 11/23/2020 Land Use Apt House 5+ Units Lot SQ FT 15,482 Square Feet 35,093 Estimated Equity $0 Occupancy Type Non-Owner Occupied Property Class Residential School District Pasadena Unified School District Eukum Kim Age: Lives at 712 E Walnut St APT 307, Pasadena, CA 91101 4448 [Los Angeles County] Used to live 15335 SW Sparrow Loop UNIT 101, Beaverton, OR 97007 9289 [Washington County] VIEW DETAILS Seok Jun Moon Age: 52 Lives at 712 E Walnut St APT 307, Pasadena, CA 91101 4448 [Los Angeles County] Used to live 15335 SW Sparrow Loop UNIT 101, Beaverton, OR 97007 9289 [Washington County] 1137 N Central Ave APT 503, Glendale, CA 91202 3676 [Los Angeles County] 1137 N Central Ave UNIT 5, Glendale, CA 91202 3664 [Los Angeles County] [4] more... Other observed names | Seokjun Moon | Seok J Moon | Jun Moon Seok | [2] more... Phones | (626) 356-2461 | (818) 637-7741 | (213) 384-5904 Related to | Seok J Moon Associated with | Eun Jung Kim | Soohyeop Ryu VIEW DETAILS Colin L Mcnutt Age: 40 Lives at 291 S Euclid Ave APT 108, Pasadena, CA 91101 2717 [Los Angeles County] Used to live 712 E Walnut St APT 307, Pasadena, CA 91101 4448 [Los Angeles County] 163 N Marengo Ave APT 404, Pasadena, CA 91101 4516 [Los Angeles County] 490 N Craig Ave, Pasadena, CA 91107 2403 [Los Angeles County] [4] more... Other observed names | Colin Mcnutt | Colin Lyle Mcnutt | Colin X Mcnutt | [2] more... Phones | (805) 405-2974 | (213) 200-7851 | (805) 492-6717 Related to | Amanda M Mcnutt | Brian Kevin Mcnutt | Charles Scott Mcnutt | [6] more... Associated with | Jennifer J Sokol | Tracy A Larry | Vaibhav K Singh VIEW DETAILS Dai Peng Age: 37 Lives at 153 W Dayton St APT 323, Pasadena, CA 91105 4568 [Los Angeles County] Used to live 610 E Union St UNIT 462, Pasadena, CA 91101 5240 [Los Angeles County] 527 S 5th Ave UNIT C, Arcadia, CA 91006 3971 [Los Angeles County] 642 W Huntington Dr UNIT 11, Arcadia, CA 91007 3456 [Los Angeles County] Phones | (626) 297-1665 | (626) 345-5041 VIEW DETAILS Deborah G Neese Age: 72 Lives at 3031 Habersham Way NW, Atlanta, GA 30305 2800 [Fulton County] Used to live 3031 Habersham NW, Atlanta, GA 30305 2800 [Fulton County] 3461 Waverly Dr APT 208, Los Angeles, CA 90027 2535 [Los Angeles County] 801 Laurel Oak Dr, Naples, FL 34108 2748 [Collier County] [12] more... Other observed names | Deborah K Neese | Deborah A Neese | Deborah G Neesekarpas | [12] more... Phones | (404) 262-1609 | (404) 262-1689 | (404) 415-1144 | [3] more... Related to | Alonzo A Neese | A A Arney | Alonzo Aldrich Neese | [3] more... Associated with | Leslie O Karpas | Anthony E Karpas VIEW DETAILS Eun Jung Kim Age: 48 Lives at 15335 SW Sparrow Loop UNIT 101, Beaverton, OR 97007 9289 [Washington County] Used to live 712 E Walnut St APT 307, Pasadena, CA 91101 4448 [Los Angeles County] 1137 N Central Ave APT 503, Glendale, CA 91202 3676 [Los Angeles County] 1137 N Central Ave OFC 5-503, Glendale, CA 91202 3665 [Los Angeles County] [2] more... Other observed names | Eunjung Kim | Eun J Kim | Kim Jungeun Associated with | Seokjun Moon | Seok J Moon VIEW DETAILS Joanne Park Age: 58 Lives at 2000 Fremont Ave, South Pasadena, CA 91030 4509 [Los Angeles County] Used to live 712 E Walnut St APT 307, Pasadena, CA 91101 4448 [Los Angeles County] 9341 Monte Puesto Dr, Whittier, CA 90603 1033 [Los Angeles County] 1 Bayside Village Pl APT 311, San Francisco, CA 94107 1461 [San Francisco County] [5] more... Other observed names | Joanne Park Smith | Joanne Park-Smith | Jieun Park | [11] more... Phones | (562) 714-7552 | (312) 566-0186 | (312) 765-0847 | [5] more... Related to | Chang H Park | Heeok O Park | Hyeyun Park | [4] more... Associated with | Nadia Mehdi VIEW DETAILS Mingming Zheng Age: 29 Lives at 8413 NE 203rd Pl, Bothell, WA 98011 2298 [King County] Used to live 712 E Walnut St APT 307, Pasadena, CA 91101 4448 [Los Angeles County] 115 E Del Mar Blvd UNIT 504, Pasadena, CA 91105 2571 [Los Angeles County] 1507 Lakeview Blvd E, Seattle, WA 98102 4202 [King County] Associated with | Bohan Yao | Hefan Fan VIEW DETAILS Robin Brenneisen Age: 34 Lives at 291 S Euclid Ave APT 108, Pasadena, CA 91101 2717 [Los Angeles County] Used to live 163 N Marengo Ave APT 404, Pasadena, CA 91101 4516 [Los Angeles County] 490 N Craig Ave, Pasadena, CA 91107 2403 [Los Angeles County] 6136 Balboa Ct, Alta Loma, CA 91701 3360 [San Bernardino County] [1] more... Other observed names | Robin A Mcnutt | Robin Ashley Brenneisen | Robin Ashley Mcnutt | [5] more... Phones | (909) 989-7003 Related to | Amber C Brenneisen | Chris R Brenneisen | Colin L Mcnutt | [6] more... Associated with | Carmen J Dantonio | Jennifer J Sokol | Tracy A Larry | [1] more... VIEW DETAILS Spencer G Szabo Age: 34 Lives at 220 Mountain Grove St, Bridgeport, CT 06605 2121 [Greater Bridgeport County] Used to live 1434 N Avenue 46, Los Angeles, CA 90041 3411 [Los Angeles County] 1600 Campus Rd, Los Angeles, CA 90041 3314 [Los Angeles County] Other observed names | Szabo Spencer | Spencer Szabo Phones | (203) 258-9663 | (203) 367-1112 | (203) 558-0956 Related to | Ethan A Szabo | Glen M Szabo | Joan Szabo | [6] more... Associated with | Angelito G Agolto | Irma Basilio Aliwalas | Jerome Nikko Aliwalas | [7] more... 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
CyberBackgroundChecks - CSAC county website mapsource_link
CSAC Counties page describes an interactive map of California’s 58 counties; clicking a county reveals county government information and a link to the official county website.
CSAC county website map - California Courts Find Your Courtsource_link
Judicial Branch Find Your Court page instructs users to search by 5-digit California ZIP code or city name to route court-related/probate filing needs to the appropriate court.
California Courts Find Your Court - SCO Investigator Handbook & Formssource_link
SCO investigator/forms page links the Investigator Handbook, standard investigator agreements, estate/heir forms (final decree request, Probate Code 13101 declaration, table of heirship), safe-deposit release form, and claim filing instructions for property owners, heirs, businesses, and government agencies.
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 - Google Mapssource_link
Owner mailing address appears complete enough for a current map/location contact-route check.
Google Maps - SCO downloadable property recordssource_link
SCO mirror lists 1 active owner row(s): WANG YINGXUE (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: 54/100 (53.5/100 adjusted points). Plan ID: dff572f7-137b-4200-a770-087864860e37 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: 8.84/20 — SCO owner rows provide owner identity evidence with no additional assigned sources required. - legal_entitlement: 5.31/20 — Assigned legal-entitlement sources attempted (count=1). 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: 9.75/20 — Assigned contactability sources attempted (count=1). A mailing-address route is present in source mirrors. At least one source produced a positive contactability signal. Confidence was explicitly restrained because only one source was assigned. - property_context: 7.38/10 — Property context sources attempted (count=1). Holder context=BANK OF AMERICA - NA (CALIFORNIA FOREIGN); 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: 6.02/10 — Official SCO instructions identify the core document package; row-specific burdens are driven by high value, property type, owner/trust/government status, multi-owner signatures, and pending claim indicators.