Bank And Asset Searches

Bank and Asset Searches

Are you an attorney, corporate officer or business owner looking for comprehensive asset search information on a debtor?

Are you a civil judgment creditor attempting a judgment collection, and require an asset search / bank account search / employment search to enforce your judgment?

The key to success for recovery, whether pre-judgment or post-judgment, is having solid, reliable information on your subjects.

Bank and Asset Reports:

 

Standard Bank Search
  -- Returns 1st Bank Found

Statewide Bank Search
  --Returns All Active Accounts in State Specified

Nationwide Bank Search
  --Returns All Active Accounts Nationwide

Nationwide Brokerage Search
  --Returns All Active Brokerage Accounts Nationwide

Nationwide Bank & Brokerage Investigation
  --Returns All Active Bank & Brokerage Accounts Nationwide

Business Statewide Bank Search
  --Returns All Active Accounts in State Specified Can be done Nationwide

Off Shore / International Assets / Banks

Service Request: Bank and Asset Searches Investigation Request: Bank and Asset Searches