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Asset Searches

Asset/Locate – Subrogation

We provide subrogation asset and locate search for Insurance Companies or their Subrogation Attorneys only.

At Orange County Private Investigator, our licensed investigators are experienced in subrogation asset and locate search services. The basic preliminary subrogation investigations are typically used to evaluate the economic feasibility in the collection of insurance liability, surety or bond claim matters.

Subrogation asset and locate search investigation includes, but is not limited to, the following:

  • Subject Identification (i.e., Name, DOB, SSN, DL)(2)
  • Source of income (2)
  • Corporate/Limited Partnership/Fictitious Name Search, Real Estate Search(6)
  • Watercraft and Aircraft Search, Motor Vehicle Ownership(3)
  • Professional Licenses and Board of equalization(2)
  • UCC Filings, and Credit Review and Analysis(4)
  • Bankruptcies, Tax Liens and Judgments, and Credit Review and Analysis (5)

For Your Information

  1. Conducted in the county where the subject resides.
  2. When available.
  3. We conduct one search based on the exact name and address provided.
  4. Additional searches at the Municipal and Federal Courts can be searched
  5. Must meet FCRA requirements.
  6. Includes liens, encumbrances, and approximate value, when available.
  7. Restrictions apply, call for details.
  8. Additional services are available. Contact us for a free consultation.

Contact Orange County Private Investigator to place an order

Click here to request and start your investigation.