Asset Searches and Financial Investigation Services

Asset Search and other Financial Searches

We provide a myriad of asset identification services, including:

Personal and Business Bank Account Locate
Employment History
Source of Income
Liabilities, Liens and Judgments
Personal Property and Vehicles
Business Affiliation
Real Estate Locate
Quick Asset Searches Order Now!

The following are some of our asset searches. Please follow the link to see a full list of our database and record searches See Full List of Asset Searches and Record Searches

Financial Records

Statewide Bank Account Search * - Business or Personal: $250 ($40 no hit fee)

Nationwide Bank Account Search * - Business or Personal: $475 ($80 no hit fee)

Brokerage and Mutual Fund Search * - Business or Personal: $474 ($95 no hit fee)

Quick Asset Search (property, vehicles, tangible assets, without [bank account search]) $65 (2 hour turnaround)

Employment Verification / Source of Income Verification $190 ($25 no hit fee)

Corporation Search (by name) $25

FEIN Search $85 ($15 no hit fee)

*Bank account locates are conducted using several methods deemed lawful according Federal laws (GLB Act), which means the requestor must have permissible use, and account numbers are not provided. A "hit" is any open account, matching name and/or SSN/FEIN, regardless of balance. A legal judgment or court order is required for bank account and stock searches. If you do not have a legal reason to search financial information, we won't be able to assist you.