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Asset Searches

Asset Search – Basic

Our asset searches help you determine what a spouse is doing with money and assets, and also whether a business or individual can handle credit or respond to an effort to collect a debt. We can do a Basic Asset Search, or a Complex Asset Search. Which one you choose depends on your particular needs.

Our basic asset search includes, but is not limited to, the following:

  • Subject identification (name, date of birth, Social Security or other identifiers when available;
  • Subject’s address history (typically covers last 20 years)
  • Employer, self-employment and employer’s address (for an individual)
  • Business address(es), telephone contacts and address for service of process (for businesses)
  • Real property ownership (one county)
  • Automobiles owned (one state)
  • Banking affiliations and bank account location(s)
  • Business affiliations (corporation offices held, one state)
  • Professional licenses held, if any (one state)
  • Tax lien check (one county)
  • Civil lawsuit check (one county) can be added on special request
  • Restrictions apply; all searches conducted within state and federal law
  • Additional services available – call for a free consultation and quote

Click here to request and start your investigation.