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| Why Would I Need an Asset Search? | ||
| Asset searches can be used as a valueable tool in both pre and post litigation. For example, before spending thousands of dollars to hire an attorney to file a lawsuit on your behalf it would be wise to first run an asset search on the person(s) or business in order to determine the ownership of anything of value. Remember... "If there is nothing to obtain there is nothing to gain!!!" If after reviewing the asset search it can be reasonably established that the intended target of the lawsuit has nothing of value then it is probably not worth pursuing and you can prevent even greater losses by not spending even more money on an investment that is not collectable. It is important to realize that even if a lawsuit is won in a court of law most courts will only provide the judgement against the other party while leaving it completely up to you to locate the assets and provide information to the appropriate officials in order for them to order seizure and/or garnishment. Many individuals hide assets to preclude paying judgements rendered against them which is why you will want to know where the assets can be found! Under most citcumstances we can find bank accounts, motor vehicles, merchant vessels, FAA Aircraft, Corporate Affiliations and property throughout the United States and in some cases, we may be able to trace funds to overseas or "off-shore" bank deposits. |
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| Motor Vehicle Registrations | ||
| State of Origin Description Record Type Tag Number VIN |
Owner's Address Owners SSN Owners Drivers License |
Registrants Address Registrants SSN Registrants Driver License Number |
| Motor Vehicle Results (for current and historical information) | ||
| Tag VIN Description Record Type Lien Holder Name Lien Holder Address Lien Date Title Number Title Date Title Status Decal Date Expiration Date Registration Status |
Owner(s) Name Owner(s) Address Owner(s) County Owner(s) Driver License # Owner(s) Date of Birth Owner(s) Sex Owner(s) Age Owner(s) SSN Registrant (s) Name Registrant (s) Address Registrant (s) County Registrant (s) Driver License # Registrant (s) Date of Birth Registrant (s) Sex Registrant (s) Age Registrant (s) SSN |
Vehicle Engine Vehicle Use Vehicle Mileage Vehicle Description |
| Boat Results (for current and historical information) | ||
| Tag Hull ID Description Record Type Lien Holder Name Lien Holder Address Lien Date Title Number Title Date Title Status Decal Date Expiration Date |
Owner(s) Name Owner(s) Address Owner(s) County Owner(s) Driver License # Owner(s) Date of Birth Owner(s) Sex Owner(s) Age Owner(s) SSN Registrant (s) Name Registrant (s) Address Registrant (s) County Registrant (s) Driver License # Registrant (s) Date of Birth Registrant (s) Sex Registrant (s) Age Registrant (s) SSN |
Boat Model Description Boat Length Boat Hull Construction Boat Type of Propulsion Boat Fuel Type Boat Manufacture/Make |
| Merchant Vessels (for current and historical information) | ||
| Vessel Name Record Type Official Number Vessel Number Vessel Description |
Owner(s) Name Owner(s) Address |
Vessel Service Type Vessel Hull Number Self Propelled Vessel Length Vessel Breadth Vessel Depth Vessel Gross Tons Vessel Net Tons Vessel Shipyard Vessel Year Built Vessel Place Built Vessel Hull Builder Vessel Hailing Port |
| Properties Owned | ||
| Sale Amount Mortgage Amount Sale Date Recording Date Parcel Number Document Type Land Usage |
Property Address Name of Owner(s) Name of Seller(s) Address of Owner(s) County Parcel Number Type Book Page Sale Price Loan Amount Recording Date Terms Sale Date |
Document Type Transaction Type Loan Type Lender Name Title Company |
| Corporate Affiliations | ||
| Company Name Address Address Type FEIN Charter Number State of Origin Record Type Status State of Origin Charter Number |
Current Records Current Address Current Address Type Current Status Current Filing Date Current Terms Current Type Current Registered Agent Current FEIN |
Historical Records Historical Address Historical Address Type Historical Status Historical Filing Date Historical Terms Historical Type Historical Registered Agent Historical FEIN Officers & Directors |
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