Research plan
Evidence (17)
- CyberBackgroundChecks address search had no matching owner profilecontact_trace
No matching CyberBackgroundChecks profile found for LIU DIYIN at 306 N GARFIELD AVE STE A5, MONTEREY PARK, CA. Raw visible text excerpt: 90 results for 306 N Garfield Ave Ste A5 Monterey Park, CA Address Search > 306 N Garfield Ave Ste A5 Monterey Park, CA Displaying page 1 of 9 Current Address Property Summary Bedrooms 0 Year Built 1986 Last Sale Amount $0 Ownership Type Individual Subdivision Ramona Acres Bathrooms 0 Estimated Value $0 Last Sale Date Land Use Commercial Condominium Lot SQ FT 67,336 Square Feet 599 Estimated Equity $0 Occupancy Type Non-Owner Occupied Property Class Commercial School District Alhambra Unified School District Yi Wang Age: 35 Lives at 306 N Garfield Ave STE A5, Monterey Park, CA 91754 1771 [Los Angeles County] Other observed names | Iris Wang Related to | Yin Hsuan Wang | Bei Wang | Betty H Wang | [4] more... VIEW DETAILS Yu F Lu Age: 59 Lives at 306 N Garfield Ave STE A5, Monterey Park, CA 91754 1771 [Los Angeles County] Used to live 127 E Garvey Ave STE D, Monterey Park, CA 91755 2904 [Los Angeles County] 131 E Garvey Ave APT 12, Monterey Park, CA 91755 2905 [Los Angeles County] 306 N Garfield Ave STE 5, Monterey Park, CA 91754 1769 [Los Angeles County] [1] more... Other observed names | Yufeng Lu | Lu Yu | Yu Feng Lu | [2] more... Phones | (626) 551-7510 Related to | Mingye Lu | Jasmin Jing Lu | Mark C Lu | [7] more... Associated with | Chun Tai Li | Dan Du | Donglin Fan | [6] more... VIEW DETAILS Daoju Luo Age: 44 Lives at 571 S Peralta Hills Dr, Anaheim, CA 92807 3520 [Orange County] Phones | (805) 443-8060 VIEW DETAILS Jianghua Liang Age: 43 Lives at 26 Trinity, Irvine, CA 92612 3271 [Orange County] Associated with | Tao Ni | Mi Tang | Wei Deng VIEW DETAILS Jingyi Yuan Age: 34 Lives at 75 Gardner St APT 18, Allston, MA 02134 2206 [Suffolk County] Used to live 20 Watertown St UNIT 133, Watertown, MA 02472 2580 [Middlesex County] 185 Freeman St APT 245, Brookline, MA 02446 3568 [Norfolk County] 50 Island View Pl APT 108, Dorchester, MA 02125 3275 [Suffolk County] [1] more... Phones | (401) 256-8710 | (201) 790-4495 Associated with | Ankita Sarkar | Ekaterina A Rar | Jie Sun | [1] more... VIEW DETAILS Li Ma Age: 52 Lives at 430 Harding Ave, Monterey Park, CA 91754 3216 [Los Angeles County] Used to live 807 King St, San Gabriel, CA 91776 2320 [Los Angeles County] 2700 Walnut Grove Ave, Rosemead, CA 91770 3285 [Los Angeles County] Other observed names | Ma Li Phones | (626) 551-7083 Related to | Mei Ma VIEW DETAILS Lili Qin Age: 41 Lives at 270 17th St UNIT 2709 NW, Atlanta, GA 30363 1220 [Fulton County] Used to live 270 17th St # RESMAS NW, Atlanta, GA 30363 1205 [Fulton County] 270 17th St NW, Atlanta, GA 30363 [Fulton County] VIEW DETAILS Lin Yang Age: 44 Lives at 12007 Mirabel Way, Porter Ranch, CA 91326 4721 [Los Angeles County] VIEW DETAILS Yilin Yan Age: 36 Lives at 3400 Avenue Of The Arts APT C308, Costa Mesa, CA 92626 1940 [Orange County] Related to | Yiting Yan VIEW DETAILS Zhen Zhen Age: 42 Lives at 128 Remington Ave APT F, Syracuse, NY 13210 3668 [Onondaga County] Used to live 2917 E Via Terrano, Ontario, CA 91764 6579 [San Bernardino County] 535 Westcott St, Syracuse, NY 13210 2575 [Onondaga County] 128 Remin, Syracuse, NY 13210 [Onondaga County] VIEW DETAILS Displaying page 1 of 9 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.
CyberBackgroundChecks - CyberBackgroundChecks address search had no matching owner profilecontact_trace
{"addressUrl":"https://www.cyberbackgroundchecks.com/address/306-n-garfield-ave-ste-a5/monterey-park/ca","resultUrl":"https://www.cyberbackgroundchecks.com/address/306-n-garfield-ave-ste-a5/monterey-park/ca"}
https://www.cyberbackgroundchecks.com/address/306-n-garfield-ave-ste-a5/monterey-park/ca - Baseline postal outreach route - LIU DIYINcontact_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 DIYIN Address: 306 N GARFIELD AVE STE A5, MONTEREY PARK, CA 91754 Balance bucket: high Balance: $357,244.05 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 DIYINcontact_trace
{ "top_phones": [], "top_emails": [], "top_addresses": [] }
find_contact_from_address - CSAC county website mapsource_link
The CSAC county directory page was assigned but direct extraction was blocked by site anti-bot controls. Search-result metadata for counties.org describes an interactive map for California’s 58 counties with county facts and access to county websites. For Los Angeles-address rows, the official Los Angeles County Maps & Geography page confirms county routing resources including city, ZIP-code, supervisorial-district, and countywide maps. County routing is mainly a blocker when probate/court/county records are required.
CSAC county website map - California Courts Find Your Courtsource_link
The Judicial Branch Find Your Court page prompts users to enter a 5-digit California zip code or city name to identify the relevant California court. This is relevant if a claim must be supported by probate, guardianship, conservatorship, name-change, or other certified court documents; ordinary living-owner claims are filed with SCO rather than in court.
California Courts Find Your Court - SCO Investigator Handbook & Formssource_link
SCO investigator/forms page links the Investigator Handbook, standard investigator agreements, heir forms, safe-deposit release form, and filing instructions for property owners/heirs/business/government. The property-owner instructions require a completed Claim Affirmation Form signed by the owner, current photo ID, SSN/ITIN proof or W-8BEN/passport for foreign citizens, and notarization when the claim value is $1,000 or greater, for safe deposit contents, or for securities. The standard investigator agreement limits the investigator fee to not more than 10% of net assets recovered and is valid for twelve months.
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): LIU DIYIN (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 (56.54/100 adjusted points). Plan ID: f7973835-5d7d-4247-be9c-5e0f700059b9 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=JPMORGAN CHASE BANK N.A. (1703); 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: 6.8/10 — Official SCO instructions identify the main document set for this high-value AC02: SAVINGS ACCOUNTS claim. Requirements are known but notarization and claimant-specific proof remain required.