Research plan
Evidence (21)
- 31 Harbor View Dr Richmond CA sale historymemo
Shows 31 Harbor View Dr, Richmond, CA 94804 sold on July 7, 2023, indicating the address from the unclaimed-funds listing may be historical rather than current.
Redfin - USA Tianren Hotel Management Inc contact listingmemo
Lists USA Tianren Hotel Management Inc at 333 Imperial Hwy, Fullerton, CA 92835-1011 with phone (714) 447-9200 and fax (714) 773-0685; identifies Yude Yan as president.
AllBiz - USA Tianren Hotel Management Inc. filing informationmemo
Shows 333 Imperial Hwy, Fullerton, CA 92835 as the principal and mailing address for an active hotel corporation. Lists Jiejun Liao as registered agent/secretary/director and Yude Yan as CFO/director/CEO.
Bizprofile - Unclaimed funds PDF listing WANG LINGYAN / LINGYAN WANGmemo
Lists WANG LINGYAN / LINGYAN WANG with 333 Imperial Hwy, Fullerton, CA 92835-1011, AC01 checking account, Bank of America - California, amount $65,055.76. Same excerpt pairs WANG LING / LING WANG with 31 Harbor View Dr, Richmond, CA 94804.
unclaimed-money.org - Lingyan Julia Wang UCR/Zest employment evidencesource_link
UCR Bardeen Research Group alumni page lists Lingyan Julia Wang as a post-doc from 2013-2016, PhD 2011, associated with Zest Dental Solutions, Los Angeles, CA.
UCR Bardeen Research Group - Lingyan Julia Wang patent evidencesource_link
Patent lists inventor Lingyan Julia Wang, Irvine, CA, and assignee Zest IP Holdings, LLC, Carlsbad, CA. This supports a possible Southern California identity but does not connect her to the unclaimed-property address.
Google Patents patent image / USPTO publication - 333 Imperial Hwy property/county evidencesource_link
Property listing for 333 Imperial Hwy, Fullerton, CA 92835 states information is gathered from Orange County tax records and public records data providers.
LoopNet - 333 Imperial Hwy registered-entity evidencesource_link
Shows multiple business entities registered at 333 Imperial Hwy, Fullerton, CA 92835, supporting that the reported address may be commercial rather than a personal residence.
Bizprofile.net - California State Controller claiming-property FAQsource_link
SCO says unclaimed-property claims are processed free of charge and that claims must be filed with the State Controller's Office. Deceased-owner claims may be filed by an heir, trustee, personal representative, executor, or administrator with documentation proving ownership.
California State Controller's Office - California State Controller unclaimed property searchsource_link
Official California site for searching and claiming unclaimed property. The SCO page states the site allows users to search the State Controller's Unclaimed Property Database and claim property belonging to them.
California State Controller's Office - Unclaimed-property listing for WANG LINGYANsource_link
Lists WANG LINGYAN / LINGYAN WANG at 333 Imperial Hwy, Fullerton, CA 92835-1011, property type AC01 checking accounts, holder Bank of America - California, amount $65,055.76, id c86627c3f6. This is not an official government source and should be verified at claimit.ca.gov.
Unclaimed-money.org public PDF index - 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 row contains holder and property-type context suitable for recoverability prioritization.
SCO downloadable property records - SCO downloadable property recordssource_link
SCO mirror lists 1 active owner row(s): WANG LINGYAN (primary).
SCO downloadable property records - 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 - 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: 54/100 (53.5/100 adjusted points). Plan ID: 46b30a6b-9af2-4bf6-9d9a-1e71302a3728 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=BANK OF AMERICA - CALIFORNIA NA (318); 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.