Research plan
Evidence (17)
- CyberBackgroundChecks address search had no matching owner profilecontact_trace
No matching CyberBackgroundChecks profile found for ZHANG LIMEI at 15350 GALE AVE, HACIENDA HTS, CA. Raw visible text excerpt: 7 results for 15350 Gale Ave Hacienda Hts, CA Address Search > 15350 Gale Ave Hacienda Hts, CA Chiachi Hsu Age: 44 Lives at 6703 Cloverly Ave, Arcadia, CA 91007 7786 [Los Angeles County] Used to live 21 Hickory, Irvine, CA 92614 7481 [Orange County] 2549B Eastbluff Dr APT 260, Newport Beach, CA 92660 3504 [Orange County] 41 Cornell, Irvine, CA 92612 2680 [Orange County] [8] more... Other observed names | Elvon Hsu | Chiachi Chi Hsu | Chi C Hsu | [11] more... Phones | (626) 447-8877 | (626) 494-5736 | (626) 890-0234 | [4] more... Related to | Chia Cheng Hsu | Ingrid T Hsu | Leonard J Hsu JR | [7] more... Associated with | Huiching Chang | Teppei M Hashimoto | Yuan Li Tsai | [5] more... VIEW DETAILS Hui C Chang Age: 71 Lives at 6703 Cloverly Ave, Arcadia, CA 91007 7786 [Los Angeles County] Used to live 15350 Gale Ave, Hacienda Heights, CA 91745 1538 [Los Angeles County] 1910 Kanola Rd, La Habra Heights, CA 90631 8221 [Los Angeles County] 15350 Gale Ave, Hacienda Hts, CA 91745 1538 [Los Angeles County] Other observed names | Helen H Chang | Huiching Chang | Huiching C Changhui | [7] more... Phones | (626) 447-8877 | (626) 574-1320 | (917) 767-1367 Related to | Huihyun Cho | Bong Kwon Chang | Bongsu Kwon Chang | [5] more... Associated with | Chiachi Chi Hsu | Wen Hung Hsu | Chia Cheng Hsu | [5] more... VIEW DETAILS Kenneth John Bondoc Age: 48 Lives at 6910 Pivot Point St, Las Vegas, NV 89148 5142 [Clark County] Used to live 11453 Hart St, Artesia, CA 90701 2632 [Los Angeles County] 18943 Vickie Ave APT 50, Cerritos, CA 90703 6256 [Los Angeles County] 21500 Bloomfield Ave APT 3, Lakewood, CA 90715 2366 [Los Angeles County] [12] more... Other observed names | Kenneth J Bondoc | Kenneth Bondoc | Kenneth M Bondoc | [1] more... Phones | (626) 378-5411 | (626) 330-0328 | (626) 260-2462 | [3] more... Related to | Alecsandra R Bondoc | Marie Stephanie Bondoc | Perla Maria Bondoc | [3] more... Associated with | Richardo A Ynchausti | Chiachi Chi Hsu | Damian M Oxendine | [6] more... VIEW DETAILS Leonard Hsu Age: 46 Lives at 1910 Kanola Rd, La Habra Heights, CA 90631 8221 [Los Angeles County] Used to live 1715 Caffrey Ln, West Covina, CA 91791 4146 [Los Angeles County] 14414 Cornishcrest Rd, Whittier, CA 90604 1839 [Los Angeles County] 17700 Castleton St STE 358, City Of Industry, CA 91748 5868 [Los Angeles County] [11] more... Other observed names | Leonard J Hsu JR | Ingrid Tsai | Leonard J Hsu | [9] more... Phones | (626) 890-0234 | (626) 864-1203 | (818) 330-2441 | [6] more... Related to | Chia Cheng Hsu | Chiachi Chi Hsu | Connie K Hsu | [6] more... Associated with | Ying Cheng Tsai | Huiching Chang | Lenny Tai T Tsai | [6] more... VIEW DETAILS Perla Bondoc Age: 76 Lives at Po Box 93361, City Of Industry, CA 91715 3361 [Los Angeles County] Used to live 2617 Petunia St, West Covina, CA 91792 2629 [Los Angeles County] 737 Cypress Ave, Pasadena, CA 91103 2933 [Los Angeles County] 15350 Gale Ave, Hacienda Heights, CA 91745 1538 [Los Angeles County] [15] more... Other observed names | Perla M Bondoc | Perla Maria Bondoc | Perla Mallari Bondoc | [4] more... Phones | (626) 922-9493 | (626) 330-0328 | (626) 369-0740 Related to | Alecsandra R Bondoc | Kenneth M Bondoc | Marie Stephanie Bondoc | [3] more... Associated with | Richardo A Ynchausti | Chiachi Chi Hsu | Emmanuel C Franco | [3] more... VIEW DETAILS Robert M Mastalski Age: 69 Lives at 15350 Gale Ave, Hacienda Heights, CA 91745 1538 [Los Angeles County] Used to live 1920 Jasmine Cir, West Covina, CA 91791 4169 [Los Angeles County] 3950 Koval Ln, Las Vegas, NV 89109 4702 [Clark County] 14216 Casa Blanca Ct # 923363756, Fontana, CA 92336 3756 [San Bernardino County] [12] more... Other observed names | Bob Mastalski | Robert Mastalski | Robert M Mastalsky | [7] more... Phones | (909) 851-8105 | (909) 356-0008 | (909) 600-7219 | [3] more... Related to | Albert John Mastalski | Janice L Mastalski | Janice L Mastralski | [6] more... VIEW DETAILS Wen Hung Hsu Age: 72 Lives at 6703 Cloverly Ave, Arcadia, CA 91007 7786 [Los Angeles County] Used to live 15350 Gale Ave, Hacienda Heights, CA 91745 1538 [Los Angeles County] 15350 Gale Ave, Hacienda Hts, CA 91745 1538 [Los Angeles County] 1910 Kanola Rd, La Habra Heights, CA 90631 8221 [Los Angeles County] Other observed names | Wenhung Hsu | Wunhung Hsu | Wen Hsu | [4] more... Phones | (626) 447-8877 | (626) 330-2441 | (626) 890-0234 | [5] more... Related to | Chia Cheng Hsu | Chiachi Chi Hsu | Ingrid T Hsu | [6] more... Associated with | Huiching Chang | Yuan Li Tsai | Hsichi Tsai | [4] more... 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
CyberBackgroundChecks - CyberBackgroundChecks address search had no matching owner profilecontact_trace
{"addressUrl":"https://www.cyberbackgroundchecks.com/address/15350-gale-ave/hacienda-hts/ca","resultUrl":"https://www.cyberbackgroundchecks.com/address/15350-gale-ave/hacienda-hts/ca"}
https://www.cyberbackgroundchecks.com/address/15350-gale-ave/hacienda-hts/ca - Baseline postal outreach route - ZHANG LIMEIcontact_route
Baseline viable outreach route added by Maestro. Batch: agent:1000_route_mix:20260531-224715 Route: postal mail to imported primary-owner address. Owner: ZHANG LIMEI Address: 15350 GALE AVE, HACIENDA HTS, CA 91745 Balance bucket: high Balance: $400,256.68 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 ZHANG LIMEIcontact_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): ZHANG LIMEI (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: 86cd0fe3-4f2b-4699-9e18-ad21248f01e2 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=HSBC BANK USA NA; 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 $400,256.68. Personal owner documentation path is straightforward. Owner city/state is HACIENDA HTS, CA; use California Courts city/ZIP search or CSAC county map if a certified local record is needed.