This multiple database search for worldly goods is unmatched for comprehensiveness! It was developed to collect
information about a person's real property and assets, like land, homes, automobiles, boats, and aircraft.
Family members are often listed. County civil records, such as deed transfer records are searched. Business assets may be discovered in
the included
UCC filings searches. Our Search Specialists search all obtainable assets records.
See Sample Report
Our Complete Assets
Search Report will supply you with:
Personal Information and Identity Verification
Identity Verification. Important database searches prove or disprove identity;
discovers or confirms "identifiers" like DOB, SSN, and address
history.
Also Know As (AKA's). Discover other names associated with subject.
.
Social Security Number (SSN) Search and Verification. Has your subject
used other Social Security numbers in the past?
Others associated with Subject's SSN.
Current and Previous Addresses. Database returns periods of occupancy.
Names of Persons at each address where Subject has resided. May include spouses,
family members and roommates.
Subject's Residence Property Owners.
Neighbors. Often neighbors telephone numbers are returned.
Financial Information
Nationwide Property Ownership
Motor Vehicles Registered in Subject's Name
Deed Transfers
FAA Aircraft Registration.
Vessels Ownership
Bankruptcies
Tax Liens
Collection Accounts
Civil Judgments
UCC filings
Professional Information
Professional License Verification. All states of recorded residence
searched.DBA "Doing Business As" name filings or assumed business
name filings.
Corporations, Partnerships and Affiliations.
Note: The Secretary of State's databases may include information from various state
agencies and departments, like Revenue, Taxation, Board of Equalization.
Includes UCC filings and business credit database searches.
Criminal Records
Sexual Offender Search of all state's lists of sexual offenders
Nationwide Criminal Record Search: National Convicts Database
Statewide Criminal Courts Search
Our experienced Search Specialists will return results usually within 2-4 hours. We offer free consultation by phone and email. All reports are confidential.
About us
| See Sample Report
