California Extensive Asset Search, Asset Search Investigations in Southern, Northern California

:: California Asset Search - Extensive

Our extensive California asset liability searches are typically used to evaluate the economic feasibility of a proceeding with legal action, and to identify assets for seizure. These reports may also be used to evaluate whether a settlement should be accepted, determine the credit worthiness of an individual or business, assess a potential partner, or facilitate a merger or acquisition.

This extensive California asset search investigation includes, but is not limited to, the following:

Subject identification (name, DOB, SSN)^*(7)
Employment or source of income ^*(2)
Real property ⁽⁶⁾
Automobiles⁽³⁾
Watercraft
Aircraft
Business affiliations (corp./LP/FBN)
Professional licenses ⁽²⁾
Board of Equalization ⁽²⁾
UCC filings
Credit review and analysis ^**(5)
Special Asset Discovery

Asset Search Fee: Call for Quote Approximate turnaround time: 5 to 10 working days.

For Your Information

Conducted in the county where the subject resides. Additional searches available.
When available.
We conduct one search based on the name and address provided.
Additional searches at the Municipal and Federal Courts can be searched
Must meet FCRA requirements.
Includes liens, encumbrances, and approximate value, when available.
Restrictions apply, call for details.
Additional services are available. Contact us for a free consultation.

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