We provide the following services in the area of ASSET SEARCHES:
TIER I ASSET SEARCH Statewide Only (Up to 14 business days) CALL FOR QUOTE
This search is ideal for matrimonial cases, collection judgments, and insurance investigations.
- Background Profile gives personal profile, including social security number verification, statewide criminal research,(felonies and misdemeanors – 1 county on-site court hand search), statewide civil litigation, age confirmation, aliases, address history, family members and phone number search.
- Statewide Real Property Search by Name and Address includes property value assessment
- DMV Search for Registered Vehicles
- Bankruptcies, Judgments, Tax Liens and Evictions
- Limited Partnerships
- Statewide Professional Licenses
- Aircraft, Watercraft Search
- Statewide research for financial institution(s) affiliations
- Statewide research for Stocks, Bonds, and Mutual Funds
TIER II ASSET SEARCH Up to 21 business days CALL FOR QUOTE
This is our most comprehensive search ideal for large judgments, corporate cases, estates, and high profile matrimonial case.
Includes all of Tier I and:
- Nationwide Real Property Search
- Nationwide Research for Financial Institution(s) affiliations
- Nationwide search for Stocks, Bonds, and Mutual Funds
- Source of Income Search (to include employment if available and may include others areas of income)
- Trademarks and Patents
- Fictitious Business (DBAs), corporate president and agent for service searches, Uniform Commercial Code filings, Superior civil court cases
- Search for Offshore Financial Institution (s) affiliations
- Safety Deposit Box search (National Search)
INDIVIDUAL SEARCHES Stocks, Bonds, and Mutual Funds CALL FOR QUOTE
Search for Financial Institutions CALL FOR QUOTE
Research for financial institutions affiliations
Real Property Search CALL FOR QUOTE
Searches all states for property held in subject’s name
Source of Income Search CALL FOR QUOTE
Source of Income Search (to include employment if available and may include others
areas of income)
Search for Offshore Financial Institution(s) CALL FOR QUOTE
Search for Offshore Financial Institutions and affiliations