Research plan
Evidence (17)
- CyberBackgroundChecks address search had no matching owner profilecontact_trace
No matching CyberBackgroundChecks profile found for LIU WEN at 113 KNOB CRK, IRVINE, CA. Raw visible text excerpt: 6 results for 113 Knob Crk Irvine, CA Address Search > 113 Knob Crk Irvine, CA Current Address Property Summary Bedrooms 5 Year Built 2018 Last Sale Amount $3,500,000 Ownership Type Individual Subdivision Tract No 17746 Bathrooms 5.50 Estimated Value $4,956,000 Last Sale Date 6/30/2021 Land Use Single Family Lot SQ FT 12,633 Square Feet 6,060 Estimated Equity $3,126,471 Occupancy Type Non-Owner Occupied Property Class Residential School District Tustin Unified School District Felipe A Camargo Age: 56 Lives at 26274 Paseo Horizonte, San Juan Capistrano, CA 92675 5029 [Orange County] Used to live 113 Knob Crk, Irvine, CA 92602 1884 [Orange County] 17061 Paulette Pl, Granada Hills, CA 91344 1651 [Los Angeles County] 17061 Paulette Pl APT 6R, Granada Hills, CA 91344 1651 [Los Angeles County] Other observed names | Felipe Camargo | Felipe A Camargo Diaz | Felipe A Diaz | [4] more... Phones | (818) 368-8632 | (623) 486-4342 Related to | David Camargo Associated with | Sara C Mattos VIEW DETAILS Jia Peng Age: 44 Lives at 7333 Cape St, Rosemead, CA 91770 3812 [Los Angeles County] Used to live 113 Knob Crk, Irvine, CA 92602 1884 [Orange County] Associated with | Xueqin Yang | I Fei Chang | Yiting C Lau | [4] more... VIEW DETAILS Sara C Mattos Age: 53 Lives at 26274 Paseo Horizonte, San Juan Capistrano, CA 92675 5029 [Orange County] Used to live 113 Knob Crk, Irvine, CA 92602 1884 [Orange County] 17061 Paulette Pl APT 6R, Granada Hills, CA 91344 1651 [Los Angeles County] 26274 Paseo Horizonte, San Juan Capo, CA 92675 5029 [Orange County] Other observed names | Sara Mattos | Sara Cristina Mattos | Sarah Cristin Mattos | [1] more... Related to | Rodrigo J Mattos Associated with | Felipe A Camargo VIEW DETAILS Xueqin Yang Age: 43 Lives at 7333 Cape St, Rosemead, CA 91770 3812 [Los Angeles County] Used to live Po Box 62169, Irvine, CA 92602 6072 [Orange County] Po Box 63129, Irvine, CA 92602 6104 [Orange County] 113 Knob Crk, Irvine, CA 92602 1884 [Orange County] Other observed names | Xueqing Yang | Xuegin Yang Related to | Shengjie J Yang | Xueqin Yang | Hongyan Y Yang | [5] more... Associated with | Jia Peng | I Fei Chang | Yiting C Lau | [1] more... VIEW DETAILS Xueqin Yang Age: 43 Lives at 8 Pinnacle Pt, Newport Coast, CA 92657 1548 [Orange County] Used to live 8 Pinnacle Pt, Newport Beach, CA 92657 1548 [Orange County] Other observed names | Elsa Yang Related to | Xueqin Yang | Shengjie J Yang | Hong Yang | [5] more... Associated with | George R Bravante | Stuart B Berman | Ting Chen | [2] more... VIEW DETAILS Ying Jin Age: 44 Lives at 103 Knob Crk, Irvine, CA 92602 1884 [Orange County] Used to live 113 Knob Crk, Irvine, CA 92602 1884 [Orange County] 1103 Knob Crk, Irvine, CA 92602 [Orange County] 3241 Giant Forest Loop, Chino Hills, CA 91709 1509 [San Bernardino County] [1] more... Other observed names | Jin Ying | Jin Y Ying Phones | (909) 479-0265 | (909) 591-1280 | (626) 456-3273 Associated with | Andrea L Baumann | Chien Fan Wei | Daniel M Graham | [6] more... VIEW DETAILS 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. X
CyberBackgroundChecks - CyberBackgroundChecks address search had no matching owner profilecontact_trace
{"addressUrl":"https://www.cyberbackgroundchecks.com/address/113-knob-crk/irvine/ca","resultUrl":"https://www.cyberbackgroundchecks.com/address/113-knob-crk/irvine/ca"}
https://www.cyberbackgroundchecks.com/address/113-knob-crk/irvine/ca - Baseline postal outreach route - LIU WENcontact_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 WEN Address: 113 KNOB CRK, IRVINE, CA 92602 Balance bucket: high Balance: $821,808.57 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.
- Contact trace no-route: LIU WEN / 113 Knob Crk Irvinecontact_trace
Contact trace no-route for LIU WEN / lead 91. Target old/SCO address 113 KNOB CRK, IRVINE, CA 92602 (validated publicly as 113 Knob Creek, Irvine CA 92602; APN 52740425 in Redfin search result). Existing dry-run script was run in dry-run mode only and returned usable_source_count=0: no result card had target-name match plus old address; no top phones/emails/addresses. CyberBackgroundChecks address page showed six address-associated profiles (Felipe A Camargo, Jia Peng, Sara C Mattos, Xueqin Yang, Xueqin Yang, Ying Jin) but none matched LIU WEN/WEN LIU, so their phones/addresses were not persisted. Broader CBC name searches and exact web searches did not tie a Wen Liu/Liu Wen profile to 113 Knob Crk or a current route. TruePeopleSearch and FastPeopleSearch presented security/bot-check pages; no bypass attempted. Orange County RecorderWorks LIU WEN partial search returned many broad results with longer names and no clear contact route in visible index. Decision: no usable current mailing address, phone, SMS, registered/successor route found; avoid duplicate future work.
- CSAC county website mapsource_link
Attempted CSAC counties directory; extraction failed with document_antibot/internal-server error. Use county routing only if a specific local record is needed.
CSAC county website map - California Courts Find Your Courtsource_link
Judicial Branch Find Your Court page instructs users to enter a 5-digit California ZIP code or a city name.
California Courts Find Your Court - SCO Investigator Handbook & Formssource_link
SCO provides Investigator Handbook, Standard Investigator Agreement, and owner/heir filing instructions. Owner guide requires completed Claim Affirmation Form, ID, SSN/ITIN proof, address/ownership proof as needed; notarization is required for value >= $1,000, safe-deposit contents, or securities including stocks/mutual funds/bonds/debentures. Foreign citizens without SSN/ITIN must provide W-8BEN and passport pages. Multiple owners each must sign.
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 - 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 WEN (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 - ClaimTrace research scoring summarymemo
Imported from ClaimTrace v2 research scoring: 57/100 (56.62/100 adjusted points). Plan ID: bbe08ced-a93f-46dc-aa32-f7dd428575e5 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=BANK OF AMERICA - NA (CALIFORNIA FOREIGN); 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 — Official SCO requirements identified; burden driven by high-value notarization.