Research plan

Evidence (17)

  • CyberBackgroundChecks address search had no matching owner profilecontact_trace

    No matching CyberBackgroundChecks profile found for ZHAO SHIJIE at 113 FAIRBRIDGE, IRVINE, CA. Raw visible text excerpt: 7 results for 113 Fairbridge Irvine, CA Address Search > 113 Fairbridge Irvine, CA Current Address Property Summary Bedrooms 4 Year Built 2017 Last Sale Amount $916,000 Ownership Type Multiple Subdivision Bathrooms 3.50 Estimated Value $1,807,000 Last Sale Date 9/12/2017 Land Use Condominium Lot SQ FT 0 Square Feet 2,128 Estimated Equity $1,347,627 Occupancy Type Non-Owner Occupied Property Class Residential School District Irvine Unified School District Yongming Zhou Age: 68 Lives at 113 Fairbridge, Irvine, CA 92618 0872 [Orange County] Used to live 85 Pelican Ln, Irvine, CA 92618 1333 [Orange County] 78 Dovecrest, Irvine, CA 92620 0206 [Orange County] 203 S Garfield Ave STE 202A, Monterey Park, CA 91754 2903 [Los Angeles County] Other observed names | Yongmig Zhou | Youngming Zhou | Yougming Zhou | [1] more... Associated with | Shasha Han VIEW DETAILS Fang Chen Age: 47 Lives at 33411 Barmetta Ln, Temecula, CA 92592 3457 [Riverside County] Used to live 12615 Park St, Cerritos, CA 90703 1141 [Los Angeles County] 113 Fairbridge, Irvine, CA 92618 0872 [Orange County] VIEW DETAILS Jane Wang Age: 44 Lives at 144 Parkwood, Irvine, CA 92620 7352 [Orange County] Other observed names | Jue Wang | Wang Jue Related to | Jesse Wang | Li Gang Wang | Lingling Wang | [3] more... Associated with | Liang Danke | Dragon Liang | Li Hu VIEW DETAILS Jianzhong Huan Age: 47 Lives at 340 S Lincoln Ave, Monterey Park, CA 91755 3321 [Los Angeles County] Used to live 511 N Nicholson Ave, Monterey Park, CA 91755 2300 [Los Angeles County] Other observed names | Jianzhongh Huan Phones | (626) 492-6102 Related to | Yingchun Huan Associated with | Huimin Liang VIEW DETAILS Weiting Li Age: 31 Lives at 3033 Wilshire Blvd APT 1410, Los Angeles, CA 90010 1016 [Los Angeles County] Used to live 3395 Michelson Dr APT 2560, Irvine, CA 92612 4473 [Orange County] Other observed names | Wenting Li Related to | Mingli Li | Stefan Li | Wenting Li | [6] more... Associated with | Tiaoting Wu | Aripcy E Wren | Benjamin Stewart Wood | [3] more... VIEW DETAILS William P Hoban Age: 63 Lives at 28141 La Bajada, Laguna Niguel, CA 92677 7055 [Orange County] Used to live 28141 La Bajada # 926777055, Laguna Niguel, CA 92677 7055 [Orange County] 504 Hogans Run, Columbia, SC 29229 3371 [Richland County] 2841 La Bajada, Laguna Niguel, CA 92677 [Orange County] [17] more... Other observed names | William Hoban | William P Hobar | Bill Hoban Phones | (949) 360-9295 | (714) 434-3623 | (949) 201-0081 | [11] more... Related to | Jacqueline G Hoban | Andrew Joseph Hoban | Mary F Hoban | [3] more... Associated with | David S Roberts | Diego Lozano | Elsa Nunez Mateo | [6] more... VIEW DETAILS Xiaohui Song Age: 49 Lives at 8320 Hillsboro Ct NW, Albuquerque, NM 87120 3871 [Bernalillo County] Other observed names | Song Xiaohui Associated with | Nathan N Wingate 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 Advertisement: 0:27

    CyberBackgroundChecks
  • CyberBackgroundChecks address search had no matching owner profilecontact_trace

    {"addressUrl":"https://www.cyberbackgroundchecks.com/address/113-fairbridge/irvine/ca","resultUrl":"https://www.cyberbackgroundchecks.com/address/113-fairbridge/irvine/ca"}

    https://www.cyberbackgroundchecks.com/address/113-fairbridge/irvine/ca
  • Baseline postal outreach route - ZHAO SHIJIEcontact_route

    Baseline viable outreach route added by Maestro. Batch: agent:1000_route_mix:20260531-224715 Route: postal mail to imported primary-owner address. Owner: ZHAO SHIJIE Address: 113 FAIRBRIDGE, IRVINE, CA 92618 Balance bucket: high Balance: $783,282.09 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.

  • Owner/property research packet: ZHAO SHIJIE / 1047298986owner_property_research

    ClaimDesk claimdeskresearch packet for Lead 97 / property 1047298986 / ZHAO SHIJIE. Persisted by Maestro from claimdeskresearch session 20260531_220946_a8b4eb after the specialist hit its tool-iteration cap before writing DB rows. No outreach was sent. Local ClaimDesk/SCO import mirror: property_id 1047298986; owner ZHAO SHIJIE; address of record 113 FAIRBRIDGE, IRVINE CA 92618; holder BANK OF AMERICA NA; property type AC02: SAVINGS ACCOUNTS; current_balance_cents 78,328,209. Public/SCO-style result: California Unclaimed Property Search / https://www.caunclaimedproperty.com/ search result snippet matched property 1047298986 and owner Zhao Shijie for AC02 Savings Accounts reported by Bank of America NA. Direct guessed ClaimIt URLs returned 404; imported local SCO mirror remains the verified source in DB. Address/property validation: Redfin public search result at https://www.redfin.com/CA/Irvine/113-Fairbridge-92618/home/167404067 identified 113 Fairbridge, Irvine CA 92618 as a condo and surfaced APN 93133719 (public real-estate/address validation only, not official owner evidence). Official Orange County Assessor assessed-value search: https://assessedvalue.ocassessor.gov/ queried APN 93133719. Specialist reported official assessed-value data current as of Jan. 1, 2025: Land 667,640; Buildings & Improvements 374,432; Other Improvements 0; Personal Property 0; Total Assessed Value 1,042,072; Exemption 0; Net Value 1,042,072. Orange County site caveat: owner-name searches are not allowed and owner name is not included in result. Official Orange County Tax Collector: https://taxbill.octreasurer.gov/ APN/address search reached a CAPTCHA/human verification modal after APN 93133719; no bypass attempted. Identity/decedent check: searches for ZHAO SHIJIE / Shijie Zhao with 113 Fairbridge/Irvine produced no reliable identity, death, probate, obituary, or current contact route. Unrelated China/research-profile results were not used as identity evidence. Assessment: 113 Fairbridge is a real Irvine residential condo address with official APN/assessed-value match. No evidence found that ZHAO SHIJIE is deceased, estate, trust, or business. No owner_type change indicated. Recommended next contact route: address-based trace for 113 Fairbridge / APN 931-337-19 with name variants ZHAO SHIJIE and SHIJIE ZHAO; treat the address as plausible but unconfirmed. Orange County assessor does not expose owner name online. If contact tools are blocked, consider RecorderWorks index by Zhao/Shijie and APN/address context, but do not treat index hits as ownership without document review. Blockers: Orange County Tax Collector CAPTCHA; ClaimIt guessed direct URLs returned 404; no official owner-name confirmation from Orange County assessor.

    claimdeskresearch specialist summary / Orange County Assessor / SCO mirror
  • 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): ZHAO SHIJIE (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: 751aeaec-5d68-4040-a44e-d5d50858d681 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; 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.