Research plan
Evidence (27)
- CyberBackgroundChecks address search had no matching owner profilecontact_trace
No matching CyberBackgroundChecks profile found for LIN ZI at 15920 POMONA RINCON RD UNIT 63, CHINO HILLS, CA. Raw visible text excerpt: 21 results for 15920 Pomona Rincon Rd Unit 63 Chino Hills, CA Address Search > 15920 Pomona Rincon Rd Unit 63 Chino Hills, CA Displaying page 1 of 3 Ana Gutierrez Age: 29 Lives at 6204 Pintado, Irvine, CA 92618 0227 [Orange County] Used to live 15920 Pomona Rincon Rd UNIT 6310, Chino Hills, CA 91709 5531 [San Bernardino County] 23103 Cherry Ave, Lake Forest, CA 92630 5302 [Orange County] Other observed names | Ana M Gutierrez | Ana M Jacinto | Ana Maria Gutierrez | [11] more... Related to | Benjamin B Gutierrez | Ericka Gutierrez | Erika Gutierrez | [5] more... VIEW DETAILS Carlos Morones Age: 44 Lives at 1636 Orchard Dr APT I, Placentia, CA 92870 5455 [Orange County] Used to live 14442 Bison Ct, Eastvale, CA 92880 1098 [Riverside County] 10572 Acacia St STE C5, Rancho Cucamonga, CA 91730 5447 [San Bernardino County] Po Box 6643, Norco, CA 92860 8055 [Riverside County] [14] more... Other observed names | Carlos N Morones | Carlos C Morones | Carmen Y Flores | [3] more... Phones | (626) 676-7877 | (951) 427-1926 | (626) 646-3132 | [5] more... Related to | Amanda A Flores | Araceli Eutiquia Flores | Carmen Y Flores | [6] more... Associated with | Patrick A Ignacio | Fernando F Gomez | Aaron Matthew Davis | [5] more... VIEW DETAILS Carlos Perez Age: 31 Lives at 2734 W Main St, Tampa, FL 33607 3317 [Hillsborough County] Used to live 15920 Pomona Rincon Rd UNIT 6301, Chino Hills, CA 91709 5530 [San Bernardino County] 15123 Brookhurst St APT 203, Westminster, CA 92683 6054 [Orange County] 15123 Brookhurst St APT 366, Westminster, CA 92683 6060 [Orange County] Other observed names | Carlos F Perez | Carlos Fabian Perez Abaunza | Carlos Fabian Perez Abaunza | [8] more... Related to | Carlos Fabian Perez | Edith Maldonado Perez | Ivan E Perez Barraza | [6] more... Associated with | Karen Haydee Carbajal VIEW DETAILS Hojoon Lee Age: 28 Lives at 1320 Chelsa Dr, Pomona, CA 91767 4306 [Los Angeles County] Used to live 948 Dutch Ln, Weaverville, CA 96093 8051 [Trinity County] 15920 Pomona Rincon Rd UNIT 6313, Chino Hills, CA 91709 5532 [San Bernardino County] Po Box 775, Weaverville, CA 96093 0775 [Trinity County] [2] more... Other observed names | Ho J Lee | Ho Joon Lee | Hojoon X Lee | [2] more... Related to | Katherine Eliza Savage | Kwang Chul Lee | Aena Na Lee | [5] more... Associated with | Eun Sung Kwon | Cassandra B Flynn | Cheyenne Cameron Borello | [4] more... VIEW DETAILS Kimberly L Bankston Age: 50 Lives at 15920 Pomona Rincon Rd UNIT 6302, Chino Hills, CA 91709 5530 [San Bernardino County] Used to live 418 N Main St UNIT 153, Corona, CA 92878 4041 [Riverside County] 418 N Main St UNIT 153, Corona, CA 92880 2118 [Riverside County] 1345 Elgin Way, Corona, CA 92879 8853 [Riverside County] [24] more... Other observed names | Kimberly Mathes | Kimberly L Bankstonbradshaw | Kimberly L Bankston Bradshaw | [36] more... Phones | (951) 258-1273 | (901) 753-6609 | (760) 596-0111 | [5] more... Related to | Angela Denise Bankston | Elizabeth B Downey | Jean L Bankston | [7] more... Associated with | Terry Lashon Bradshaw | Christopher B Tate | Kaitlin J Tate | [7] more... VIEW DETAILS Martha Flores Age: 64 Lives at 4496 Sycamore Ridge Ct, Chino Hills, CA 91709 4693 [San Bernardino County] Used to live 1449 Southview Ct, Chula Vista, CA 91910 7179 [San Diego County] Other observed names | Martha E Flores | Martha Estela Flores | Martha Estela Flores Nunez | [6] more... Related to | Carlos N Morones | Giovanna I Rodriguez | Minerva Flores Nunez | [6] more... Associated with | Lindorfe Obed Jaime | Arlette C Rodriguez | Johnathan I Jaime VIEW DETAILS Robert Browner Age: 53 Lives at 15920 Pomona Rincon Rd UNIT 6301, Chino Hills, CA 91709 5530 [San Bernardino County] Used to live 6803 Woodridge Rd, New Market, MD 21774 2958 [Frederick County] 15711 Mahogany Cir APT 408, Gaithersburg, MD 20878 4651 [Montgomery County] 3026 Hewitt Ave APT 242, Silver Spring, MD 20906 3160 [Montgomery County] [20] more... Other observed names | Robert M Browner | Robert Maurice Browner | Robert Parker | [3] more... Phones | (404) 561-8182 | (678) 805-8417 | (301) 330-4336 | [4] more... Related to | Lana Deneen Parker | Cristi Browner | Belinda Browner | [6] more... Associated with | Imani Nia Parker | Tyson Parker | Charles Ryancasey Prather | [5] more... VIEW DETAILS Ruben P Moreno Age: 68 Lives at 295 W Sumner Ave APT 515, Lake Elsinore, CA 92530 3731 [Riverside County] Used to live 725 Mill St, Lake Elsinore, CA 92530 4309 [Riverside County] 5119 Tyler St, Riverside, CA 92503 2228 [Riverside County] 15920 Pomona Rincon Rd UNIT 63, Chino Hills, CA 91709 5512 [San Bernardino County] [29] more... Other observed names | Ruben Patricio Moreno | Ruben Moreno | Ruben Patric Moreno | [3] more... Phones | (909) 629-8482 | (562) 552-1468 | (951) 448-4084 | [9] more... Related to | Barbara Ayala | Adam J Moreno | Amy S Moreno | [5] more... Associated with | Francine A Ayala | Ray A Ayala | Estela Vazquez | [6] more... VIEW DETAILS Tonya Lloyd Age: 58 Lives at 8706 Buckles St, Downey, CA 90241 5220 [Los Angeles County] Used to live 8706-8708 Buckles St, Downey, CA 90241 [Los Angeles County] 8706 Buckles St # 87089, Downey, CA 90241 5220 [Los Angeles County] 9464 Mayne St APT 2, Bellflower, CA 90706 5200 [Los Angeles County] [24] more... Other observed names | Tonya Denise Lloyd | Tania Lloyd | Tanya Lloyd | [11] more... Phones | (562) 712-2650 | (310) 213-0481 | (310) 709-7489 | [14] more... Related to | April Leann Lloyd | April L Lloyd | Donald W Lloyd | [6] more... Associated with | Amber N Harris | Bobby J Peoples | Eva Jackson | [6] more... VIEW DETAILS Walter Mendez Age: 40 Lives at 16250 Homecoming Dr UNIT 1190, Chino, CA 91708 8802 [San Bernardino County] Used to live 2121 James M Wood Blvd APT 322, Los Angeles, CA 90006 2219 [Los Angeles County] Other observed names | Walter Eliseo Mendez | Walter E Mendez Morales | Walter Mendz Associated with | Marie Dom Carrera | Gabriela Morales VIEW DETAILS Displaying page 1 of 3 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/15920-pomona-rincon-rd-unit-63/chino-hills/ca","resultUrl":"https://www.cyberbackgroundchecks.com/address/15920-pomona-rincon-rd-unit-63/chino-hills/ca"}
https://www.cyberbackgroundchecks.com/address/15920-pomona-rincon-rd-unit-63/chino-hills/ca - Baseline postal outreach route - LIN ZIcontact_route
Baseline viable outreach route added by Maestro. Batch: agent:1000_route_mix:20260531-224715 Route: postal mail to imported primary-owner address. Owner: LIN ZI Address: 15920 POMONA RINCON RD UNIT 63, CHINO HILLS, CA 91709 Balance bucket: high Balance: $313,142.20 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 LIN ZIcontact_trace
{ "top_phones": [], "top_emails": [], "top_addresses": [] }
find_contact_from_address - 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 - 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 lists 1 active owner row(s): LIN ZI (primary).
SCO downloadable property records - SCO downloadable property recordssource_link
SCO mirror row contains holder and property-type context suitable for recoverability prioritization.
SCO downloadable property records - 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 - 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 - California Courts Superior Courts directorysource_link
Probate-court routing source attempted; county context missing, leaving docket venue unresolved.
California Courts Superior Courts directory - 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): LIN ZI (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 - 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: 966f81f8-030c-409b-a137-fa2665e7ed45 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: 6.88/10 — Claim requirements are mostly known from official SCO sources for AC02: SAVINGS ACCOUNTS valued at $313,142.20. Personal owner documentation path is straightforward. Owner city/state is CHINO HILLS, CA; use California Courts city/ZIP search or CSAC county map if a certified local record is needed.
- ClaimTrace research scoring summarymemo
Imported from ClaimTrace v2 research scoring: 54/100 (53.5/100 adjusted points). Plan ID: d7267bbc-77b5-44a0-84a1-f21b6f24ea0d 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=JPMORGAN CHASE BANK N.A. (1703); 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.