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Asset Search – Basic

Our basic California asset search is typically used (1) where an individual needs to know what his/her spouse is doing with money and assets; and (2) where a business or individual needs to determine whether another business or individual can handle credit or respond to an effort to collect a debt.

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

  • Subject identification (name, date of birth, Social Security or other identifiers when available;
  • Subject’s address history (typically covers last 20 years)
  • Employer, self-employment and employer’s address (for an individual)
  • Business address(es), telephone contacts and address for service of process (for businesses)
  • Real property ownership (one county)
  • Automobiles owned (one state)
  • Banking affiliations and bank account location(s)
  • Business affiliations (corporation offices held, one state)
  • Professional licenses held, if any (one state)
  • Tax lien check (one county)
  • Civil lawsuit check (one county) can be added on special request
  • Restrictions apply; all searches conducted within state and federal law
  • Additional services available – call for a free consultation and quote

Basic Asset Search Fee: Call for Quote
Approximately turnaround time for delivery: 5-10 working days

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