Search Report $140
This is a specially designed Assets Search for debt collection, We search all
available databases for records pertaining to a person's possessions. The
package has been developed to collect important information about real property,
like land and homes, automobiles, boats and aircraft. Businesses your subject
owns, or is involved with, may also be reveled.
Just enter your subject's identifying information, Name, Date of Birth or Social
Security Number, current address or even a previous address in our secure order
form. We will notify you when your report is complete via email with a link to
access your report.
Turnaround time is usually 7 -14 business days.
| Our Asset Search Report
Database Searches Include:
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
- Credit Report (Signed Release Required)
- Nationwide Property Ownership Records
- Deed Transfers
- Motor Vehicles Registered.
- Boats Ownership
- Aircraft Ownership
Civil Court Records
Any one of the following records might indicate
financial or other difficulties.
- Evictions Search
- Bankruptcies - national search by name
- Federal Civil and Criminal Courts Search - all federal courts, all regions
- Federal Criminal Records Search
- Nationwide Criminal Search
- OFAC - The Office of Foreign Assets Control, (lists criminals and terrorists
around the world).