SERVICES - Asset Location and Seizure



In preparing to seize or lien a debtor's property, we conduct a comphrensive for assets.  Once an asset has been located, we can file a lien on the property and instruct the sheriff to seize the property and sell it at auction.


In some cases, we are even able to lien a debtor’s residence.


In addition to current assets and property, we are able to find previous assets.  We can then contact the new owner and inquire about the nature of the sale.  If we find that the debtor has been hiding assets, we may petition to file an involuntary bankruptcy and have the trustee of the bankruptcy court examine asset transfers for the standard "look back" period.  This is typically two years.



Bank and Brokerage Accounts:

We will search for bank and brokerage accounts.  We do not provide account numbers as this is a violation of federal law.  We can locate retirement accounts such as IRA's, as well as safety deposit boxes, trust accounts and business accounts located by using your subjects Social Security Number.

 

Real Estate Search Findings: (click here for sample)
Owner Name Second Owner Name Spouse Mail Address
Site Address Loans Home Equity Purchase Amount
Purchase Date Lot Size Assessed Value Market Value
Square Feet Business Name Parcel ID Home Improvements
Previous Owners

 

Motor Vehicle Search Coverage:
Colorado District of Columbia Florida Illinois
Kentucky Louisiana Maine Massachusetts
Michigan Minnesota Mississippi Montana
Nebraska Nevada New York North Carolina
North Dakota Ohio Tennessee Texas
Wisconsin Wyoming

 

 

Watercraft Search Coverage:
Alabama Alaska Arizona Arkansas
Colorado Connecticut Florida Georgia
Illinois Iowa Kansas Kentucky
Massachusetts Michigan Minnesota Mississippi
Montana Nebraska Nevada New York
North Carolina North Dakota Ohio Oregon
Texas Virginia West Virginia Wisconsin
Wyoming

 

 

Corporate Records Result May Include: (click here for sample)
Company Name Address FEIN Charter Number
State of Origin Recorded Date Status Type of Corporation
Registered Agent Officers

 

 

UCC Filings (Uniform Commercial Code) May Include: (click here for sample)
Debtor Name Debtor SSN/FEIN Debtor Address Debtor Status
Secured Name Secured Address Filing Type Filing Date
Filing Number Filing Jurisdiction



Place of Employment:

We search to find if your subject is an officer or director of a company. We may also find  them to be a small business owner or an employee.

To see a sample report for an employer search, please click here.