Asset Searches

With our team of skilled judgment recovery specialists and utilization of advanced search methods, we are able to uncover hidden assets for judgment recovery purposes. All asset searches are conducted in strict compliance with the Drivers Protection Privacy Act (DPPA), Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act (FDCPA), and Gramm-Leach-Bliley Act (GLBA). Our Asset Searches include:

Nationwide Super Snooper

National database search conducted by name and social security number. Results will include, when available, most current and previous reported address information, phone numbers, date of birth, possible AKA's, other possible social security numbers associated with subject, other possible names associated with social security number, professional licensing, corporate affiliations, property ownership, motor vehicle ownership, deed transfers, boats, aircraft ownership, UCC lien filings, judgments, and bankruptcies.
TAT: 1-2 business days.
Required: Full name and SSN*
Note: This is a cost-effective database generated dossier report and should only be used as a tool to further the legal process. Due to the nature of "databases", information reported is subject to errors, inaccuracies, outdated information, omitted information, and non-inclusive.

Employment Locate

Search results will return the subject’s current place of employment or source of income if self-employed.
TAT: 1-15 business days
Required: Full name, current address, and SSN*

Financial Assets Search (Statewide)

Search results will include the financial institution(s) name and address of judgment debtor by SSN where any open account is found.
TAT: Up to 30 business days
Required: State to search, copy of Court Order or Judgment, full name, DOB, last known address, and SSN* of judgment debtor
Note: This search is available for judgment recovery purposes only. In compliance with the GLB Act, no other info is available or provided including balances and account numbers.

Financial Assets Search (Nationwide)

Search results will include the financial institution(s) name and address of judgment debtor by SSN where any open account is found.
TAT: Up to 30 business days
Required: Copy of Court Order or Judgment, full name, DOB, last known address, and SSN* of judgment debtor
Note: This search is available for judgment recovery purposes only. In compliance with the GLB Act, no other info is available or provided including balances and account numbers.

Investment Account Search (Nationwide)

Search results will include the brokerage institution(s) name and address of judgment debtor by SSN where any open account is found.
TAT: Up to 30 business days
Required: Copy of Court Order or Judgment, full name, DOB, last known address, and SSN* of judgment debtor
Note: This search is available for judgment recovery purposes only. In compliance with the GLB Act, no other info is available or provided including balances and account numbers.

Nationwide Asset Search

Search results will include possible real property, automobiles, aircraft, boats/vessels, corporation affiliation, associates, and possible relatives. A nationwide financial assets search, investment account search, and employment locate are also included in this search.
TAT: Up to 30 business days
Required: Copy of Court Order or Judgment, full name, DOB, last known address, and SSN* of judgment debtor
Note: This search is available for judgment recovery purposes only. In compliance with the GLB Act, no other info is available or provided including balances and account numbers. Certain information may not be obtainable on all judgment debtors.

* This search requires a confirmed SSN. If you do not have the subject’s SSN, we can obtain for an additional fee. For business asset searches, please see Business Searches under the services tab.