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Asset Search – Extensive

California Asset Search — Extensive

Our Extensive California Individual Asset Search and Extensive California Business Asset Search are typically used to evaluate the economic feasibility of proceeding with a legal action and/or to identify assets for potential seizure. These search reports may also be used to determine the creditworthiness of an individual or business, to assess a potential partner, to facilitate a merger or acquisition or to decide whether a settlement should be accepted.

The Extensive California Asset Search reports on, but is not limited to, the following:

  • Subject Identification (name, date of birth, social security number or EIN; restrictions apply)
  • Aliases
  • Address history
  • Employment and sources of income
  • Bank affiliations
  • Investment brokerage accounts
  • Safe deposit boxes
  • Retirement accounts
  • Credit review and analysis (must meet FCRA requirements)
  • Real property (includes liens, encumbrances, estimated equity and approximate value)
  • Automobiles
  • Watercraft
  • Aircraft
  • Unclaimed property
  • State Board of Equalization (where applicable)
  • Business affiliations (corporations, LP, FBN)
  • Professional licenses (where applicable)
  • UCC filings
  • Intellectual property
  • Patents
  • Trademarks
  • Social media

We also include the following liability searches:

  • Bankruptcy
  • Pending civil litigation
  • Civil judgments
  • Tax liens (federal, state and local)
  • Criminal court proceedings (for the county in which the subject resides)
  • Sex offender roles (statewide)

Extensive California Asset Search Fee: please call 877-433-6277 for a free quote.

Approximate turnaround time: 5 to 10 business days.

For Your Information

  1. Conducted in the county where the subject resides. Additional searches available.
  2. When available.
  3. We conduct one search based on the name and address provided.
  4. Additional searches at the Municipal and Federal Courts can be searched
  5. Must meet FCRA requirements.
  6. Includes liens, encumbrances, and approximate value, when available.
  7. Restrictions apply, call for details.
  8. 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.