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Asset Searches

Asset Search – Extensive

Our extensive Orange County business asset searches are typically used to evaluate the economic feasibility of a proceeding with legal action, and to identify assets for seizure. These business asset reports may also be used to evaluate whether a settlement should be accepted, determine the credit worthiness of an individual or business, assess a potential partner, or facilitate a merger or acquisition.

This extensive Orange County business asset search investigation includes, but is not limited to, the following:

  • Subject identification (name, DOB, SSN)*(7)
  • Employment or source of income *(2)
  • Real property (6)
  • Automobiles(3)
  • Watercraft
  • Aircraft
  • Business affiliations (corp./LP/FBN)
  • Professional licenses (2)
  • Board of Equalization (2)
  • UCC filings
  • Credit review and analysis **(5)
  • Special Asset Discovery

For Your Information

  1. Conducted in the county where the subject resides. Additional searches available.
  2. When available.
  3. We conduct one search based on the 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.

Click here to request and start your investigation.