John A. DeMarr - Extensive Asset Search

:: California Extensive Asset Search ::

Our extensive 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 search includes, but is not limited to, the following:

Subject Identification (i.e., Name, DOB, SSN, DL) ⁽²⁾
Employment or Source of Income, Corporate/Limited Partnership/Fictitious Name Search, Real Estate Search ⁽⁶⁾
Motor Vehicle Ownership⁽³⁾
Professional Licenses and Board of Equalization ⁽²⁾
UCC Filings, Civil Litigation Search (Superior Level Only)⁽⁴⁾
Bankruptcies, Tax Liens and Judgments, and Credit Review and Analysis⁽⁵⁾

* Approximate turnaround time: 5 to 15 working days.
Fee: $750.00

For Your Information

Conducted in the county where the subject resides. Additional searches available.
We conduct one search based on the name and address provided.
Must meet FCRA requirements.
Restrictions apply, call for details.
Additional services are available. Contact us for a free consultation.

We've provided a convenient online form for this service to serve you better.
Please include this form with your order. Call us with any questions.

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Call us with any questions at 877-4-DeMarr or 877-433-6277

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