Locating Assets

Do you have a Deadbeat Ex Partner That is Hiding Assets?

Are you trying to collect child support or alimony, but your ex is hiding assets? We can help.

Win in court and have a Judgement you want to Collect?

Are you trying to collect on a judgement, but don’t know where to look? We’ve got you covered.

Considering filing a lawsuit, but don't know if its worth it?

Are you considering filing a lawsuit, but don’t know if its worth your time and trouble? We take the guesswork out of it.

Does the other party know we are running the search?

No, the other party will not be notified or “tipped off” that a search is being conducted as our searches are done discreetly and covertly.

Is doing a bank account or other financial search even legal? Yes!

There are laws that allow for the legal discovery of assets in the US. Financial asset searches are covered by a set of federal laws known as the GLBA and FCRA. The following purposes are authorized under those laws:

Legal/Litigation Purposes
Debt Collection/Judgment Recovery
Fraud Prevention or Detection
Insurance (Approval and Investigations)

Pension Locate Search

Statewide Personal Bank Asset Search

Nationwide Personal Bank Asset Search

Business Bank Asset Search

National Brokerage and Equities Search

Life Insurance Locate Search

Safe Deposit Box Locate

Statewide Real Properties Search

Nationwide Real Properties Search

Bankruptcies, Liens, Judgements, & UCC Filings

Federal Aviation Administration Aircraft Search

U.S. Coast Guard Vessel Search

Comprehensive Subject Locate

Nationwide Name Search for Address Records

Statewide Name Search for Address Records

Spouse & Relative Locate

Employment Verification

DOB locate and Trace

SSN# locate and Trace

SSN# Master Death Index

Workman’s Comp Claim History

PO Box Trace & History

Mail Drop Box Trace & History

Utilities Search

Your needs are on our mind.

We’re not just an online service, we’re a team of real people who are qualified , equipped and prepared to get the answers you need.

Schedule A Free Consultation

Locating Assets

We locate Bank Accounts and Hidden Assets

Chances are if they hide it, we find it.

Do you have a Deadbeat Ex Partner That is Hiding Assets?

Win in court and have a Judgement you want to Collect?

Considering filing a lawsuit, but don't know if its worth it?

Does the other party know we are running the search?

Is doing a bank account or other financial search even legal? Yes!

Here are just a few asset searches we conduct

We have access to financial and intelligence sources most investigator's don't.

Financial

Locates and Skips

Your needs are on our mind.

Give us a call

503.925.9417

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