Research plan
Evidence (10)
- CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Chai > Jianmin Chai > CA > Baldwin Park > Detailscontact_trace
data/cbc_lead_scrapes/service-cbc-2026-06-07T23-08-09-409Z-lead-94297/lead-94297
https://www.cyberbackgroundchecks.com/detail/jianmin-chai/pidqqpyzgamlbyzxlmqbga - 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 - California Courts Superior Courts directorysource_link
California Judicial Branch Superior Courts directory states California has 58 trial courts, one in each county, and links to a listing/find-your-court path for local superior courts. This supports identifying the county superior court as the probate/civil venue and case lookup path for entitlement verification.
California Courts Superior Courts directory - SCO downloadable property recordssource_link
SCO mirror lists owner(s) ['CHAI JIANMIN'] for property 969719988; primary type=person; address=15011 BADILLO ST UNIT C, BALDWIN PARK, CA, 91706, USA; holder=EAST WEST BANK.
SCO downloadable property records - SCO downloadable property recordssource_link
property_id=969719988; owner=CHAI JIANMIN; holder=EAST WEST BANK; current_cash_balance=36312.06; paid_claims=0; pending_claims=0; active=True; last_seen_at=2026-05-13T23:32:21.899733+00:00
SCO downloadable property records - California SCO Unclaimed Property Searchsource_link
Turnstile Token Invalid
California SCO Unclaimed Property Search - SCO downloadable property recordssource_link
SCO mirror establishes property context: SAVINGS ACCOUNTS; holder EAST WEST BANK; county not listed; value band 500_plus.
SCO downloadable property records - ClaimTrace research scoring summarymemo
Imported from ClaimTrace v2 research scoring: 43/100 (43.2/100 adjusted points). Plan ID: 74fdcbbb-a8d6-4712-8ca5-b2cbefbfca8e Status: to_do Category scores: - claim_status: 14.4/20 — Active/latest SCO downloadable mirror evidence supports current listing/actionability. - owner_identity: 10.5/20 — SCO mirror positively identifies the listed owner and address; category complete because all assigned owner_identity sources were attempted. - legal_entitlement: 3.25/20 — Likely entitlement path is the named owner/co-owner or their estate representative; court venue path was identified where county could be inferred, but no estate authority was verified. - contactability: ?/20 - property_context: 9.03/10 — SCO mirror establishes property context: SAVINGS ACCOUNTS; holder EAST WEST BANK; county not listed; value band 500_plus. - 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.