ASSET SEARCH AVAILABLILITY
Our clients need to locate and identify assets for a variety of
purposes. Attorneys and collection agencies need the information to assist in levying
assets for judgments. Individuals may be involved in litigation and need to know whether a
defendant has the assets to make litigating worthwhile. A spouse may be concealing assets
from his/her spouse pending a divorce action. Our searches are all performed legally and
require the requesting party to have a legitimate "need to know" for the information.
SERVICES AVAILABLE:
ASSET SEARCH PACKAGE: This search offers a powerful
combination of searches at a discounted price. Includes (1)
nationwide stocks and securities locator (2) statewide real estate locator and (3)
personal profile report. Email For Price Quote
ASSET SEARCH PACKAGE (STATEWIDE): Same as above but covers
only one state and can cover Motor Vehicles, Watercraft and other misc assets.
Email For Price Quote
SAFE DEPOSIT BOX LOCATOR: This search will locate a bank or
banks where your subject maintains a safe deposit box. Note: This search to determin the
location of a safety deposit box, NOT it's contents .Email For Price Quote
INTERNATIONAL BANK LOCATOR: This search will locate a bank
outside the continental United States in the name of your subject. This item can include
overseas and offshore bank accounts.
Just a few areas where we have located assets include Vietnam,
Japan, Europe, SouthEast Asia, Mexico, and Canada. This serch will not include the United States.Email For Quote
EMPLOYMENT / SOURCE OF INCOME IDENTIFIER: This search will
identify where your subject is currently employed or deriving an income. There is no
guarantee this income source will be garnishable. Salary information may also be
requested. Email For Price Quote
EMPLOYMENT HISTORY: This search produces a history of
employment for your subject for the past 18 months, 3, 5, 10 or 20 year period. The
information in this search is developed by hand through numerous leads and databases in
addition to contacts with past and present creditors and employers.
Email For Price Quote
STOCKS, BONDS & SECURITIES: Several searches are offered
to match your needs, ranging from a search by brokerage house to a Comprehensive
Nationwide Equities Locator. The advanced search identifies the investment firm, account
numbers, account types, balances, share information, stock names, account signers and
account brokers. Must have a legal permissable reason for requesting this inforamtion, and be able to back it up with documents.Email For Availablility & Price Quote
REAL PROPERTY OWNERSHIP: This search locates real property
(real estate) in the name of your subject, and may be requested countywide, statewide or
nationwide. If countywide or statewide, you must specify which county(ies) or state(s) you
wish searched. This database is limited to counties in that state that have uploaded these
files.Email For Price Quote
MOTOR VEHICLE OWNERSHIP: This search will provide a list of
vehicles owned by your subject, and is accomplished in a statewide format. You must
specify which state(s) you wish searched. Access to DMV records is limited to permissible
purposes under state and / or federal law (special request form may be required).Email for requirements to do the search or,
Email For Price Quote
AIRCRAFT & WATERCRAFT OWNERSHIP: This search locates
aircraft and watercraft in the name of your subject nationwide. This database does not
provide watercraft ownership of ships less than a particular tonnage, however.
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LIFE INSURANCE POLICY SEARCH:Life insurance companies are among the largest holders of unclaimed money. More than one-quarter of all life insurance policy benefits go unclaimed and unpaid on death of the insured, because family members aren't aware a policy exists.
There is no central repository or clearinghouse for unclaimed life insurance policies, and virtually no effort is made to find lost beneficiaries.
Because missing life insurance benefits aren't considered abandoned until the insured's 115th birthday, they won't show up on government unclaimed property lists for some time. Some investigation, therefore, is necessary to trace and recover a lost life insurance policy or unclaimed life insurance benefit.
If you are certain a policy existed but can't find it, or are uncertain but think there might be one, we can initiate a statewide or nationwide search.
This search provides a record of
current (uncashed) life insurance policies and annuities held by a given individual
covering 92% of insurance companies.
Email For availablility and Quote