Research plan
Evidence (21)
- CFLD India Investment Private Limited company profilememo
Shows Zhao Hongjing as associated with CFLD India Investment Private Limited in a director history context and provides a company registered address/contact route. Current status is under liquidation, so it is a weaker route.
ZaubaCorp - CFLD International Indonesian project advancesmemo
Identifies Zhao Hongjing as a spokesperson of CFLD International in 2019, supporting a business route through CFLD rather than a personal contact.
China.org.cn - CFLD final offering memorandum biographymemo
Lists Zhao Hongjing as a director and vice president of CFLD-related entities and states he held a master degree. Search result snippets also connect the same biography to University of San Francisco, supporting but not proving a California connection.
Singapore Exchange file link - Pilots Licenses in California - HONGJING ZHAOmemo
Lists HONGJING ZHAO with an aviation-license entry, license number C1032563, address in Long Beach, California, issued October 2012 and expiring October 2013. This is historical and not proven current.
LicenseFiles.com - 2023 Lake St, San Francisco, CA 94121 property recordmemo
Confirms the same property and public sale history, including the 2018 sale. Does not provide owner contact information.
Redfin - 2023 Lake St, San Francisco, CA 94121 property recordmemo
Confirms the old address, parcel number 1381-039, and sale history including a sale on 10/18/2018. Does not identify Zhao Hongjing as a current owner or provide contact details.
Zillow - Zhao Hongjing, China Fortune Land Development executive profilesource_link
A public securities filing identifies Zhao Hongjing/趙鴻靖 as a China Fortune Land Development director and vice president; no source found connects this individual to 2023 Lake St or to the unclaimed-property owner.
Singapore Exchange filing - California State Controller unclaimed property pagesource_link
State Controller page directs users to www.claimit.ca.gov to search for unclaimed property, check claim status, and use self-service options.
California State Controller - California unclaimed property official search and claim portalsource_link
Official CA.gov service page explains California unclaimed property is reported to the State Controller after owner inactivity, generally three years or more, and points claimants to the official search and claim process.
California State Controller / CA.gov - 2023 Lake St public facts and sale historysource_link
Confirms the property is in San Francisco County, APN 1381 039, with sale history including an October 18, 2018 public-record sale; it does not connect Zhao Hongjing to the address.
Redfin - 2023 Lake Street, San Francisco property recordsource_link
Confirms 2023 Lake Street is in San Francisco County, ZIP 94121, parcel ID 1381-039, and provides public property facts; it does not identify Zhao Hongjing as an owner or resident.
PropertyShark - 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 lists 1 active owner row(s): ZHAO HONGJING (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 - 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: 60dee02f-1e6d-43b0-a0c6-4e7a6d5560b1 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=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: 6.02/10 — 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.