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ASSET SEARCH
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asset search
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Why Would I Need an Asset Search?
Asset searches can be used as a valueable tool in both pre and post litigation. For example, before spending thousands of dollars to hire an attorney to file a lawsuit on your behalf it would be wise to first run an asset search on the person(s) or business in order to determine the ownership of anything of value. Remember… “If there is nothing to obtain there is nothing to gain!!!” If after reviewing the asset search it can be reasonably established that the intended target of the lawsuit has nothing of value then it is probably not worth pursuing and you can prevent even greater losses by not spending even more money on an investment that is not collectable.

It is important to realize that even if a lawsuit is won in a court of law most courts will only provide the judgement against the other party while leaving it completely up to you to locate the assets and provide information to the appropriate officials in order for them to order seizure and/or garnishment. Many individuals hide assets to preclude paying judgements rendered against them which is why you will want to know where the assets can be found!

Under most citcumstances we can find bank accounts, motor vehicles, merchant vessels, FAA Aircraft, Corporate Affiliations and property throughout the United States and in some cases, we may be able to trace funds to overseas or “off-shore” bank deposits.

Motor Vehicle Registrations
State of Origin
Description
Record Type
Tag Number
VIN
Owner’s Address
Owners SSN
Owners Drivers License
Registrants Address
Registrants SSN
Registrants Driver License Number
Motor Vehicle Results (for current and historical information)
Tag
VIN
Description
Record Type
Lien Holder Name
Lien Holder Address
Lien DateTitle Number
Title Date
Title Status
Decal Date
Expiration Date
Registration Status
Owner(s) Name
Owner(s) Address
Owner(s) County
Owner(s) Driver License #
Owner(s) Date of Birth
Owner(s) Sex
Owner(s) Age
Owner(s) SSNRegistrant (s) Name
Registrant (s) Address
Registrant (s) County
Registrant (s) Driver License #
Registrant (s) Date of Birth
Registrant (s) Sex
Registrant (s) Age
Registrant (s) SSN
Vehicle Engine
Vehicle Use
Vehicle Mileage
Vehicle Description
Boat Results (for current and historical information)
Tag
Hull ID
Description
Record Type
Lien Holder Name
Lien Holder Address
Lien DateTitle Number
Title Date
Title Status
Decal Date
Expiration Date
Owner(s) Name
Owner(s) Address
Owner(s) County
Owner(s) Driver License #
Owner(s) Date of Birth
Owner(s) Sex
Owner(s) Age
Owner(s) SSNRegistrant (s) Name
Registrant (s) Address
Registrant (s) County
Registrant (s) Driver License #
Registrant (s) Date of Birth
Registrant (s) Sex
Registrant (s) Age
Registrant (s) SSN
Boat Model Description
Boat Length
Boat Hull Construction
Boat Type of Propulsion
Boat Fuel Type
Boat Manufacture/Make
Merchant Vessels (for current and historical information)
Vessel Name
Record Type
Official Number
Vessel Number
Vessel Description
Owner(s) Name
Owner(s) Address
Vessel Service Type
Vessel Hull Number
Self Propelled
Vessel Length
Vessel Breadth
Vessel Depth
Vessel Gross Tons
Vessel Net Tons
Vessel Shipyard
Vessel Year Built
Vessel Place Built
Vessel Hull Builder
Vessel Hailing Port
Properties Owned
Sale Amount
Mortgage Amount
Sale Date
Recording Date
Parcel Number
Document Type
Land Usage
Property Address
Name of Owner(s)
Name of Seller(s)
Address of Owner(s)
County
Parcel Number
Type
Book
Page
Sale Price
Loan Amount
Recording Date
Terms
Sale Date
Document Type
Transaction Type
Loan Type
Lender Name
Title Company
Corporate Affiliations
Company Name
Address
Address Type
FEIN
Charter Number
State of Origin
Record Type
Status
State of Origin
Charter Number
Current Records
Current Address
Current Address Type
Current Status
Current Filing Date
Current Terms
Current Type
Current Registered Agent
Current FEIN
Historical Records
Historical Address
Historical Address Type
Historical Status
Historical Filing Date
Historical Terms
Historical Type
Historical Registered Agent
Historical FEIN
Officers & Directors
ASSET SEARCH
Order Now For Only $59.95!
asset search
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