The most comprehensive Asset Search available.

• SSN Trace and SSN Verification Nationwide
• Known aliases - AKA's
• Date of Birth
• Current address and phone number Nationwide

• Complete address history (7-15 years) with property ownership

• Properties owned with sale date and price - Nationwide
real property ownership - asset search & public property records search parcel numbers and legal descriptions - assessed land, - recent sales prices and dates - deed transfers, including quit claims and grants lenders and loan amount information

• Motor Vehicle Registrations (33 States)
• Airplanes and boats registered - Nationwide
• FAA certifications - Nationwide

• National Criminal Record Search - Nationwide
Criminal Convictions - Felony & Misdemeanor Convictions

• Bankruptcies, Judgments and Liens - Nationwide
federal tax lien - state tax lien - county tax lien
state tax warrant - small claims judgment - civil judgment
deficiency judgments - foreclosures - forcible entry/detainer
civil new filing - civil dismissal - vacated/appealed judgment

• UCC filings Nationwide
• Corporate Affiliations - Nationwide

• Relatives, Associates, & Neighbors Nationwide

• Hunting/Fishing permits • Concealed Weapons Permits

• Professional licenses

The Personal Profile Asset Search Report is an overview of an individual and his/her assets. This is the report that most attorneys order first
.
$85.00

TR Information Services DOES NOT Provide Social Security Numbers. This information can only be used for strict Permissible Purposes under the GLB act. All orders are verified and strict permissible purposes must be applied.

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Nationwide Property Search with Ownership Information
- $35.00

SSN Trace and Verification with Complete address history & listed phone numbers - $25.00

Asset searches our a valuable tool when evaluating pre-and post- judgment asset status. Preliminary asset checks are conducted prior to litigation to evaluate whether or not the subject has a sufficient fixed assets make litigation worthwhile. 

WHY CONDUCT AN ASSET SEARCH?

There are clearly situations of a business or personal nature in which it is essential to check for the possibility of hidden assets. Knowledge of such assets can make a big difference in the establishment of grounds for particular types of interpersonal actions or the furthering of certain business relationships. Thus, an asset search is vital to full disclosure of resources in a variety of matters both civil and criminal. The primary reasons for an asset search in the private or family sector are evaluated below:

Entering into a New Business Venture – If one is considering investing in a new business, bringing a new investor into an existing company or contemplating a merger between companies, it is essential to conduct a thorough background check on the individual or corporation.

Prior to Entering into a Lawsuit – It is important to conduct an asset search prior to filing suit against an individual or company to determine what assets are present in the event a judgment is ordered by the court (see below). It is not worth the cost of legal fees to file a suit against a person or company that will be unable to pay any court-ordered sum. It is also important to determine what assets or property could be attached on an uncontested basis once a judgment is issued, assuming victory in the suit. If the entity to be sued has nothing of value that can be taken, there is no point in entering into a suit.

Collecting on a Judgment – When the court order a sum of money to be paid as part of a civil action, a judgment is issued, this is simply a court order for the payment of funds. It is rare for the defendant to simply pay the amount ordered on the spot. The judicial system only orders payment, but collection is the responsibility of the plaintiff. A judgment will stand for ten years, but can be extended to become permanent. However, this requires that the defendant, who is now considered to be the debtor, be questioned in a deposition or hearing under oath regarding their financial status. If the debtor is going to surrender an item of property such as an automobile or boat, be certain to do an asset search before taking possession. If there are any liens against the property, taking possession may also bring with it liability for the lien.

Divorce – The finances involved in a divorce can often become rather complicated. It is not uncommon for a spouse to hide assets that would be open to dispute. An asset search of the party being divorced is very important to be certain that all assets are accounted for.

Child Support/Alimony – Public child support enforcement agencies are ill- equipped to locate parents who evade their child support obligations. Quite often the errant parent will attempt to hide assets, thus pleading an inability to meet child support or alimony payments. In child support cases, once the parent is located, information regarding their wages or any hidden assets should be given to the proper child support enforcement agency that can then facilitate collection.

$85.00