Asset Search – Extensive

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)
  • Employment or source of income
  • Financial Index Search
  • Off-Shore Assets
  • Real property
  • Automobiles
  • Watercraft
  • Aircraft
  • Business affiliations (corp./LP/FBN)
  • Professional licenses
  • Board of Equalization
  • UCC filings
  • Credit review and analysis

Asset Search Fee: Call for Quote Average turnaround time: 5 to 20 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.

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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