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Asset Search - Locate Personal Property $140

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asset search This is a multiple database search. We'll be looking for worldly goods. This compilation Report is unmatched for comprehensiveness!? It has been developed to collect information about an individual's real property and assets, like land, homes, automobiles, vessels and aircraft.

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Family members are listed. Deed transfer records are searched. Assets in the name of a business your subject owns, or is involved with, may also be reveled, included UCC filings searches. Our Search Specialists check all obtainable asset records.

This multiple database search for worldly goods is unmatched for comprehensiveness!

Investigative Professionals' offers free consultation by phone and email. All reports are confidential and 100% guaranteed.
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Our Asset Search Report will supply you with:
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

Financial Information

  • Nationwide Property Ownership Records
  • Deed Transfers
  • Motor Vehicles Registered. May also include vehicles owned by others living at the subject's address
  • Boats Ownership
  • Aircraft Ownership

Civil Court Records

  • Evictions Search
  • Lawsuits
  • Judgments
  • liens
  • Bankruptcies - national search by name
  • Federal Civil and Criminal Courts Search - all federal courts, all regions
Any one of the following records might indicate financial or other difficulties.

Criminal Records

  • Federal Criminal Records Search
  • Nationwide Criminal Search
  • OFAC - The Office of Foreign Assets Control, (lists criminals and terrorists around the world).

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