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Asset Search - Locate Personal Property $140

		This is a multiple database search. We'll be looking for worldly goods. This compilation Report is unmatched for comprehensiveness! It has been developed to collect information about an individual's real property and assets, like land, homes, automobiles, vessels and aircraft. This unique search was developed over a 15 year span to tap pertinent records regarding an individual's possessions. Order an Asset Search
Tangible assets - like land, second homes, automobiles, boats, and aircraft - will be discovered. Family members are listed. Deed transfer records are thoroughly researched. Assets in the name of a business your subject owns, or is connected to, will likely be revealed. A Business Credit Report of that business or businesses, is included. Also included are UCC filings searches, where bank account information will often be revealed. Conduct an assets search before suing to ascertain what assets and income subject has - to make sure the assets will be available, should you win a judgment. Do this assets search before taking possession of an asset - such as an automobile or a boat, which could have a lien against it, and you may be liable for the lien. If the person doesn't have anything, why waste your time and money in court? If you're not going to collect, why bother to go through the hassle of a court conflict (not to mention the expense), to get a judgment? Our Search Specialists check all obtainable asset records. This multiple database search for worldly goods is unmatched for comprehensiveness! Order an Asset Search For more information read these articles, How Search for Assets and Locating Hidden Assets. Investigative Professionals' offer free consultation by phone and by email. All reports are 100% guaranteed and confidential. Reports are often returned within hours.

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Our Asset Search Report will supply you with:

Personal Information and Identity Verification

Identity Verification. Important database searches prove or disprove identity; discovers/confirms "identifiers" like DOB, SSN, and addresses reported on credit applications
Also Know As (aka's). Discover other names associated with subject's Social Security Number (SSN). Search and Verification. Has your subject used other Social Security numbers in the past? This could be a cause for concern.
Others Associated with Subject's SSN
Current and Previous Addresses. Database returns periods of occupancy
Names of Persons at each address subject has resided. May include spouses, family members, roommates, and live-in lovers
Phone Summary
Subject's Residence, Property Owners
Possible Properties Owned by Subject
Possible Associates
Possible Relatives
National Death Index

Business Associations & Professional Information

Business Search
Business Background & Credit Report
Partnerships & Corporate Affiliations
Company Name Search
Legal Actions
UCC Filings
Professional License

Financial Information

Nationwide Property Ownership Records
Deed Transfers
Motor Vehicles Registered. May also include vehicles owned by others living at the subject's address
Boats Ownership
Aircraft Ownership

Civil Court Records

Evictions Search
Lawsuits
Judgments
liens
Bankruptcies - national search by name
Federal Civil and Criminal Courts Search - all federal courts, all regions

Any one of the following records might indicate financial or other difficulties.

Criminal Records

Federal Criminal Records Search
Nationwide Criminal Search
OFAC - The Office of Foreign Assets Control, (lists criminals and terrorists around the world).

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