Research plan
Evidence (18)
- CyberBackgroundChecks address search had no matching owner profilecontact_trace
No matching CyberBackgroundChecks profile found for LI YINGGUO at 252 WEST WISTARIA AVE, ARCADIA, CA. Raw visible text excerpt: 58 results for 252 West Wistaria Ave Arcadia, CA Address Search > 252 West Wistaria Ave Arcadia, CA Displaying page 1 of 6 Current Address Property Summary Bedrooms 4 Year Built 1966 Last Sale Amount $2,100,000 Ownership Type Individual Subdivision 27903 Bathrooms 3.00 Estimated Value $2,593,000 Last Sale Date 9/12/2013 Land Use Single Family Lot SQ FT 16,222 Square Feet 3,042 Estimated Equity $1,813,038 Occupancy Type Non-Owner Occupied Property Class Residential School District Arcadia Unified School District Jiaxin Zhao Age: 35 Lives at 252 W Wistaria Ave, Arcadia, CA 91007 8009 [Los Angeles County] Other observed names | Jianxin Zhao Associated with | Siwen Zhang Jinlong Li Age: 31 Lives at 252 W Wistaria Ave, Arcadia, CA 91007 8009 [Los Angeles County] Used to live 725 Fairview Ave UNIT C, Arcadia, CA 91007 1041 [Los Angeles County] 11312 Cougar Ct, Rancho Cucamonga, CA 91737 6512 [San Bernardino County] Phones | (909) 587-3012 Related to | Dan Li | Jing Li | Xikun Li Murali Vasudevan Age: 46 Lives at 252 W Wistaria Ave, Arcadia, CA 91007 8009 [Los Angeles County] Used to live 695 W Calaveras St, Altadena, CA 91001 4907 [Los Angeles County] 1801 E Heim Ave STE 200, Orange, CA 92865 3020 [Orange County] 295 W Calaveras St, Altadena, CA 91001 5054 [Los Angeles County] [6] more... Other observed names | Murali P Vasudevan | Murali Pavithran Vasudevan | Murali T Vasudevan | [4] more... Phones | (626) 660-6162 | (310) 295-9469 | (913) 744-1582 | [5] more... Associated with | Arlene H Kaseff | Balaji Ganesan | David Morris Kaseff | [2] more... Myo Myint Age: 64 Lives at 252 W Wistaria Ave, Arcadia, CA 91007 8009 [Los Angeles County] Used to live 135 W Wistaria Ave, Arcadia, CA 91007 8008 [Los Angeles County] 137 W Naomi Ave, Arcadia, CA 91007 4033 [Los Angeles County] 428 Danimere Ave, Arcadia, CA 91006 4857 [Los Angeles County] [4] more... Other observed names | Myo M Myint | Myo Myiant | Myo Mynt Phones | (626) 447-7102 | (661) 208-2939 | (614) 774-4904 | [3] more... Related to | Khin Win Myint | Myo M Myint | Aung Aung Myint | [6] more... Associated with | Khin M Aye | Stella Chen | Victor Chen | [4] more... Myo M Myint Age: 66 Lives at 252 W Wistaria Ave, Arcadia, CA 91007 8009 [Los Angeles County] Other observed names | Myo Myint Related to | Khin Win Myint | Myo Myint | Aung Aung Myint | [6] more... Vasumathi Mukundan Age: 42 Lives at 252 W Wistaria Ave, Arcadia, CA 91007 8009 [Los Angeles County] Used to live 295 W Calaveras St, Altadena, CA 91001 5054 [Los Angeles County] Other observed names | Mukundan Vasumathi | Vasumathi Vasudevan Associated with | Murali P Vasudevan Chun Huei Kuo Age: 57 Lives at 1018 Arcadia Ave UNIT 3, Arcadia, CA 91007 7184 [Los Angeles County] Other observed names | Kelly Kuo | Chun H Kuo | Chun Kuo | [3] more... Phones | (626) 348-8900 Associated with | Enzo S Pien | Sydney Pien | Aakash Kumar | [4] more... Hua Wang Age: 43 Lives at 4390 Sims Park Overlook, Suwanee, GA 30024 5152 [Gwinnett County] Used to live 1223 Saddlehorn Way, Walnut, CA 91789 5349 [Los Angeles County] 11910 65th St, Jurupa Valley, CA 91752 4416 [Riverside County] 20700 San Jose Hills Rd APT 36, Walnut, CA 91789 1326 [Los Angeles County] [1] more... Other observed names | Xiangli Huang | Wang Hua Phones | (626) 688-9628 | (909) 228-9019 Related to | Chih L Wang | Fang Wang | Wendy P Wang | [5] more... Associated with | Wenjing Lin | Shuran Hu Siwen Zhang Age: 35 Lives at 123 S Figueroa St APT 1432, Los Angeles, CA 90012 5478 [Los Angeles County] Used to live 252 W Wistaria Ave, Arcadia, CA 91007 8009 [Los Angeles County] 1194 W 36th Pl, Los Angeles, CA 90007 3920 [Los Angeles County] Phones | (213) 265-7986 Related to | Shentan Zhang Associated with | Jiaxin Zhao | Yimeng Hong Stella Chen Age: 64 Lives at 2436 Costa Del Sol, La Verne, CA 91750 1152 [Los Angeles County] Used to live 252 W Wistaria Ave, Arcadia, CA 91007 8009 [Los Angeles County] Other observed names | S Chen Phones | (626) 447-7102 | (626) 701-5555 Related to | Laura Yee Mon Chen | Robin Ye Yint Chen | Victor Chen | [6] more... Associated with | Khin M Aye | Myo Myint | Jinfung F Liu | [1] more... Displaying page 1 of 6 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 - Phone route research memo - LI YINGGUO (2026-06-02)memo
Contact-trace phone research memo (2026-06-02 UTC). Target: LI YINGGUO, imported old address 252 WEST WISTARIA AVE, ARCADIA, CA 91007. Respected active cooldowns: TruePeopleSearch until 2026-06-02T21:59:59Z and FastPeopleSearch until 2026-06-02T22:00:06Z; neither source opened/retried. Prior ClaimDesk combined trace/CyberBackgroundChecks documents found no usable old-address match. Broader public web searches for exact owner/address variants returned no usable public phone; search results were mostly unrelated Yingguo Liu or nearby Wistaria property pages. USPhoneBook address page triggered Cloudflare security verification and was not bypassed. No adequate current phone found. Lead left starred/top-lead because key people-search sources are blocked and no negative owner-resolution proof was found.
ClaimDesk public web/contact trace - find_contact_from_address combined trace for LI YINGGUOcontact_trace
{ "top_phones": [], "top_emails": [], "top_addresses": [] }
find_contact_from_address - Baseline postal outreach route - LI YINGGUOcontact_route
Baseline viable outreach route added by Maestro. Batch: agent:1000_route_mix:20260531-224715 Route: postal mail to imported primary-owner address. Owner: LI YINGGUO Address: 252 WEST WISTARIA AVE, ARCADIA, CA 91007 Balance bucket: high Balance: $298,429.04 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 LI YINGGUOcontact_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): LI YINGGUO (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: 25f7e4db-a1e5-4b7a-b46b-bbb1f04bbd94 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=CITIBANK NA CCA; 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 $298,429.04. Personal owner documentation path is straightforward. Owner city/state is ARCADIA, CA; use California Courts city/ZIP search or CSAC county map if a certified local record is needed.