Research plan
Evidence (34)
- Added info from profile pageprofile
Name: People Directory > Last Name (L) > Li > Weiping Li > CA > Fremont > Details Age: 63 Phones: - (480) 855-8736 - (510) 573-3612 - (510) 623-8915 - (510) 573-3613 - (480) 894-2652 Source URL: https://www.cyberbackgroundchecks.com/detail/weiping-li/pidmbbzamgpyqmqxmmqaap#34b9adf0-6db7-46c9-bcf1-4f0649e7beb3
CyberBackgroundChecks - Ownership history for 1028 Whitmer Ctmemo
Homes.com ownership-history snippet lists Yu Huaning and Gu Jianyu as owners from September 2011 to present. This supports using the old property address only as a current-resident/forwarding inquiry route, not as proof of relationship to Weiping Liu.
Homes.com - Property record for 1028 Whitmer Ctmemo
Public real-estate record identifies the address as a single-family home in Fremont, APN 525 023203700, off market, with a public-record sale on May 9, 2002 for $750,000 and 2025 assessment information.
Redfin - California unclaimed-property listing for Weiping Liumemo
Listing reports Weiping Liu at 1028 Whitmer Ct, Fremont, CA 94539 for AC02 savings-account property from Bank of America - NA (California Foreign), amount $793,091.16, property ID 1047281603.
California Unclaimed Property Search - California claiming-property FAQsource_link
Official FAQ says SCO processes claims free of charge; owners or heirs may claim directly; investigators/asset locators may charge no more than 10 percent of property value.
California State Controller - California claim filing instructionssource_link
Official filing page says to begin by searching for property on ClaimIt.ca.gov; required documentation depends on whether the claimant is the owner, heir, business, or government agency, and complete claim packages remove property from the website while processing.
California State Controller - California unclaimed property official search and claim portalsource_link
Official California State Controller unclaimed-property site; states it lets users search the database and claim property belonging to them.
California State Controller - Unclaimed Property - Possible Weiping Liu in Fremont 94539 but not matched to Whitmer Ctsource_link
People-search snippet lists multiple California people named Weiping Liu, including a Fremont CA 94539 entry at 616 Emerson Street and another Fremont-area entry with different address history; no snippet ties Weiping Liu to 1028 Whitmer Ct.
Information.com search result - 1028 Whitmer Ct ownership conflict / current ownership leadsource_link
Public property page states ownership history from Sep 2011 to present under Yu Huaning and Gu Jianyu, not Weiping Liu; this creates a mismatch with the unclaimed-property owner identity and supports human review.
Homes.com - 1028 Whitmer Ct parcel and county evidencesource_link
Public parcel page for 1028 Whitmer Ct; lists Alameda County and APN/Parcel ID 525-0232-037-00.
LoopNet - 1028 Whitmer Ct property/parcel evidencesource_link
Public property page for 1028 Whitmer Ct, Fremont, CA 94539; identifies Alameda County and APN 525 023203700.
Redfin - Contact trace memo - WEIPING LIU - address route foundcontact_trace
Contact trace memo for lead 95 / property 1047281603 (WEIPING LIU). Finding / route decision: - Usable route found: mailing/physical address 1028 WHITMER CT, FREMONT, CA 94539 (Alameda County Assessor type-ahead displayed ZIP+4 94539-4530; parcel page displays 94539). Confidence 65: same address appears on unclaimed-property listing for Weiping Liu and as current mailing address for active Alameda County parcel 525-232-37, but no independent open source found tying Weiping Liu to current ownership/occupancy today and no phone was verified. - No phone or SMS persisted; none was verified by open, accessible sources. Sources checked / evidence: 1. California Unclaimed Property Search | Find Lost Assets, https://www.caunclaimedproperty.com/ — Property Number 1047281603 search returned one listing: Weiping Liu, 1028 Whitmer Ct, Fremont, CA 94539; amount $793,091.16; property type Ac02: Savings Accounts; holder Bank Of America - Na (california Foreign). This appears to be a public mirror, not the official SCO portal; existing ClaimDesk source docs already note SCO ClaimIt/downloadable records. 2. Alameda County Assessor Property Search, https://propinfo.acgov.org/ — Type-ahead result for 1028 WHITMER: 1028 WHITMER CT, FREMONT, CA 94539-4530. Parcel details for parcel 525-232-37 show Active: Yes, Property Address 1028 WHITMER CT, FREMONT, CA 94539, Mailing Address 1028 WHITMER CT, FREMONT, CA 94539. 3. Search snippets reviewed: BeenVerified snippet for a Weiping Liu in Fremont showed different possible addresses (616 Emerson St, Fremont; 1074 9th Ave and 1137 9th Ave #25, Oakland) and relatives Dexi Liu/Ying Liu, but it was not corroborated to the SCO/Whitmer Ct owner, so no alternate contact was persisted. Radaris snippet showed a Weiping Liu in Fremont with Cupertino prior address, likewise not corroborated. 4. Property/detail snippets for 1028 Whitmer Ct from Compass/Ownerly/NeighborWho/Spokeo indicated the parcel exists as a single-family residence; these did not provide a verified owner contact route. 5. BuildZoom page for Gu Development Inc surfaced during address search; accessible page lists Gu Development Inc at 4678 Frontenac Park Ct, Fremont with phone (650) 587-8648 and mentions a historical 1028 Whitmer Ct permit in search snippets. No connection to Weiping Liu was evidenced, so it was not used as a contact route. Blockers / negative checks: - Radaris direct page for Weiping Liu displayed Cloudflare/security verification; not bypassed. - BeenVerified direct page for Weiping Liu displayed Cloudflare/security verification; not bypassed. - Broad web searches for exact "Weiping Liu" + "1028 Whitmer" and phone patterns produced no deterministic open phone/current owner match.
- 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
property_id=1047296248; owner=WEIPING LIU; holder=BANK OF AMERICA - NA (CALIFORNIA FOREIGN); current_cash_balance=41754.35; paid_claims=0; pending_claims=0; active=True; last_seen_at=2026-05-13T23:52:17.334993+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 lists owner(s) WEIPING LIU; owner_count=1; classification=personal; holder=BANK OF AMERICA - NA (CALIFORNIA FOREIGN); property_type=AC01: CHECKING ACCOUNTS.
SCO downloadable property records - SCO downloadable property recordssource_link
SCO mirror establishes property context: CHECKING ACCOUNTS; holder BANK OF AMERICA - NA (CALIFORNIA FOREIGN); county not listed; value band 500_plus.
SCO downloadable property records - 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 - 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): WEIPING LIU (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: 43/100 (43.2/100 adjusted points). Plan ID: cd89daa8-5a83-4661-96cd-43026e606955 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 provides the authoritative listed owner identity for this property; confidence is reduced where external corroboration was unavailable or owner details are incomplete. - 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: CHECKING ACCOUNTS; holder BANK OF AMERICA - NA (CALIFORNIA FOREIGN); 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.
- ClaimTrace research scoring summarymemo
Imported from ClaimTrace v2 research scoring: 57/100 (56.62/100 adjusted points). Plan ID: 5255b955-e77f-4a7c-840e-65ad0b16a278 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.