Research plan
Evidence (22)
- Kai Yuan Wood, Inc. Hacienda Heights, CA - filing informationmemo
Business filing extract lists Huo Feng Huang as registered agent and officer for Kai Yuan Wood, Inc. at 1941 Salto Dr, Hacienda Heights, CA 91745, matching the public mailing address tied to the current owners of the old property address.
BizProfile / California Secretary of State registry extract - 5073 LA MADERA Ave, El Monte, CA 91732memo
Real-estate listing page confirms the same address and shows public-record sale history, including sold November 2008.
Redfin - 5073 La Madera Ave, El Monte, CA 91732 | Zillowmemo
Property page confirms 5073 La Madera Ave, El Monte, CA 91732 exists, is off market, and lists parcel number 8541011039 with sale history including a 2008 public-record sale.
Zillow - City of El Monte Master List.xlsxmemo
Public city APN/site-address/mailing-address/owner list shows APN 8541011039 at 5073 La Madera Ave, El Monte, CA 91732 with mailing address 1941 Salto Dr, Hacienda Heights, CA 91745 and owners HUANG, HUO F and LAO, AIHUA.
City of El Monte - California unclaimed property service overviewsource_link
Explains that California unclaimed property includes bank accounts and other financial assets reported by holders after inactivity, generally three years or more.
CA.gov - California State Controller unclaimed property claim informationsource_link
States that the State Controller safeguards transferred unclaimed property, that there is no deadline once transferred, and that there is no fee associated with claiming property.
California State Controller's Office - 5073 La Madera Ave listing historysource_link
Confirms the address, single-family home characteristics, parcel number 8541011039, and public-record sale history including a November 21, 2008 sale.
Zillow - 5073 La Madera Ave property profilesource_link
Confirms the primary address as 5073 La Madera Avenue, El Monte, ZIP 91732, County Los Angeles, with single-family residence details and recorded sale history.
PropertyShark - El Monte Master List entry for 5073 La Madera Avesource_link
Lists APN 8541011039 at 5073 La Madera Ave, El Monte, CA 91732, with mailing address 1941 Salto Dr, Hacienda Heights, CA 91745, and owner HUANG, HUO F AND LAO, AIHUA.
City of El Monte Document Center - 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 establishes property context: CHECKING ACCOUNTS; holder BANK OF AMERICA NA; county not listed; value band 500_plus.
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 - Google Mapssource_link
Google Maps returned a building/place result and address line for 5073 La Madera Ave, El Monte, CA 91732. No phone, SMS, or owner-specific business profile was visible in limited Google Maps view.
Google Maps - SCO downloadable property recordssource_link
SCO Download Unclaimed Property Records page states the Controller publishes all public unclaimed property records as CSV files and updates the files every Thursday; ClaimTrace source mirror row is active and last_seen_at is from the latest import. Matched PROPERTY_ID 1034139051; owner CHEN JIANFENG; holder BANK OF AMERICA NA; current cash balance $49,985.11; pending claims 0; paid claims 0; last_seen_at 2026-05-13T23:48:21.993465+00:00.
SCO downloadable property records - California SCO Unclaimed Property Searchsource_link
Browser reached ClaimIt search flow but search could not be completed because a human-verification dialog blocked result access.
California SCO Unclaimed Property Search - SCO downloadable property recordssource_link
SCO mirror row for property 1034139051: AC02: SAVINGS ACCOUNTS from holder BANK OF AMERICA NA, current cash balance 49985.11, owner count 1, last owner locality EL MONTE, CA. Claims context in mirror: paid=0, pending=0.
SCO downloadable property records - SCO downloadable property recordssource_link
SCO mirror lists owner CHEN JIANFENG at 5073 LA MADERA AVE, EL MONTE, CA 91732; holder BANK OF AMERICA NA; property type AC02: SAVINGS ACCOUNTS; owner count 1.
SCO downloadable property records - California Courts Superior Courts directorysource_link
California Judicial Branch Superior Courts page states that California has 58 trial courts, one in each county, and links to Find Your Court / Listing of all Superior Courts. This provides the venue path for probate or civil authority checks based on the owner address county.
California Courts Superior Courts directory - ClaimTrace research scoring summarymemo
Imported from ClaimTrace v2 research scoring: 42/100 (41.775/100 adjusted points). Plan ID: de23792f-71f3-4494-b66e-e6a6040d28b6 Status: to_do Category scores: - claim_status: 12.48/20 — Active SCO downloadable-record mirror supports that the property remains visible in public source data; portal was attempted but blocked. Pending claims reduce the claim-status score when present. - owner_identity: 8.4/20 — Assigned owner-identity source was the SCO source mirror only; it confirms the reported owner string and address but the name appears organization-like or otherwise not fully resolved beyond the SCO record. - legal_entitlement: 1.35/20 — Personal-owner entitlement path identified at venue/path level; no probate case or representative authority was verified. - contactability: 5.2/20 — Assigned Google Maps source validates a physical address route for the owner but does not establish direct phone contactability. - property_context: 8.325/10 — SCO mirror provides property type, holder, value, owner locality, and claim-count context; missing county/report/escheat fields reduce confidence but do not block property-context completion. - 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.
- ClaimTrace research scoring summarymemo
Imported from ClaimTrace v2 research scoring: 14/100 (14.34/100 adjusted points). Plan ID: b4fbb548-9bfb-4f80-a41c-7c9c77df18db Status: in_progress Category scores: - claim_status: ?/20 - owner_identity: ?/20 - 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: ?/20 - property_context: 9.03/10 — SCO mirror establishes property context: CHECKING ACCOUNTS; holder BANK OF AMERICA NA; county not listed; value band 500_plus. - claim_requirements: ?/10