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| ASSET SEARCH |
ASSET SEARCH
Tel: (845) 856-0965
Fax: (866) 533-5099
We find assets. Our asset searches include:
- Business ownership or employment,
- Real property, stock brokerage accounts,
- Bank accounts, tax liens, judgments,
- Bankruptcies, motor vehicles, watercraft, etc.
- We search for and find assets on people and businesses regarding:
Divorce proceedings, enforcement of court judgments, investments, joint ventures and acquisitions.
DISCLAIMER
We do not use pretext or deceptive practices while conducting asset searches. We use a combination of public,
private and court records resources to obtain all information within federal and state laws. All asset searches are completed
under the compliance of the Gramm-Leach-Bliley Act of 1999. Account numbers are not given due to Federal trust law.
BANK SEARCHES
Individual or Business ( Need SSN# or Tax ID#) address,
and please provide viable purpose for search, ie; judgment or other applicable court filing or Attorney letterhead with bar#
needed. Search is based on subject's address history. Bank Locator: within state of residence up to 3- Banks.
Searches start at $350.00.
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Our asset searches start from $250.00 & up.
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Vehicle & Vessel Records Research |
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Information you receive may indicate the legal owner's name and address,
registered owner's name and address, year, make, model, color, VIN#, when the plate was issued and when it expires. There
may be a lienholder on the title.
| Property Records Research |
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We search statewide repositories and countywide databases for property
records of homes, condos, land and any real property. Information you receive is based on the subject's SSN and may include
the owner's name, mailing address, property number, short legal address, property type, township, section, sale price, sale
date, assessed value, land value and tax value. We research by the property owner's name and state or the property's street
address and zip code. Deed transfers.
Banking Affiliations & Revolving Credit Accounts
Information returned may include Name of Bank, location of open accounts, account
types, current or past employment history.
Corporate or Business Affiliation
Information returned may include the name of business entity, location, position
held in the company, DBA filings under the subject's name. |
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Business Background Search
1. $500.00
- Basic Business Search:
- Verification of corporate registration
& licensing if any required.
- Names of Key officers or contact
people.
- Lawsuits, judgments, liens, Bankruptcies
- Company credit rating & annual
revenues
1. Name Variation(s)/DBA(s)
2. Telephone(s)
3. Address Variation(s)
4. Profile Information
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5. Executive(s)
Names & Titles
6. Company ID Numbers (FEIN)
7. Judgment and Lien Information
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Filing Date:
8. UCC Lien Information
9. Business Entities - associates
10. Person Associates
11. Dun & Bradstreet - business report
12. TRADE PAYMENT EXPERIENCES-Banking Information |
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13. Vehicles & Watercraft registrations
14. Public Records
2. $1000.00
- Expanded Business Search:
- Verification of corporate registration
& licensing if any required.
- Name and address of registered agent.
- Names of Key officers or contact
people.
- Liens, Judgments, Bankruptcies
- Lawsuits - nationwide court search
- Company credit rating including
annual revenues
- Dunn & Bradstreet Report
3. $1,500.00
- Comprehensive Business Search
- Verification of corporate registration
& licensing if any required.
- Name and address of registered agent.
- Names of Key officers or contact
people.
- Liens, Judgments, Bankruptcies
- Lawsuits - nationwide court search
- Company credit rating including
annual revenues
- Dunn & Bradstreet Report
- Experian Business Credit report
- Securities & Exchange (SEC)
enforcement action search
- Name Search on ALL executives including
verification of affiliation.
- Criminal background search on ALL
executives including Federal & State
- Internet Domain registration verification
- Telephone listing verification
- Corporate asset search
- Search for OSHA violations
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FREE ASSET SEARCHES
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N.Y. STATE UNCLAIMED FUNDS
The State of New York is currently holding billions of dollars in unclaimed funds. Some of this
money may belong to you!
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FDIC. BANK UNCLAIMED FUNDS
The Federal Deposit Insurance Corporation (FDIC) provides deposit insurance to financial institutions
and depositors of these institutions. If a financial institution is closed, by a regulatory agency, the FDIC is appointed
as Receiver and is responsible for the payment of insured deposits and the liquidation of the remaining assets. If you did
not claim your funds previously you now have another opportunity to do so. Review the "How to claim your funds" section below
and complete the attached form.
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NATIONAL CREDIT UNION - UNCLAIMED FUNDS
When a credit union with federal insurance is liquidated, NCUA's Asset Management and Assistance
Center (AMAC) is responsible for paying the share accounts to the members
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HUD REFUND SEARCH
If you had a Department of Housing and Urban Development (HUD)/Federal Housing Administration
(FHA) insured mortgage, you may be eligible for a refund of part of your insurance premium or a share of any excess earnings
from the FHA's Mutual Mortgage Insurance Fund.
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PENSION BENEFIT SEARCH
Is it possible that you or someone you know may be owed a pension benefit without knowing it?
If you worked for a company in the past that went out of business or ended its defined benefit pension plan, you may be entitled
to pension money.
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NAUPA - UNCLAIMED PROPERTY
The National Association of Unclaimed Property Administrators (NAUPA)
is a non-profit organization affiliated with the National Association of State Treasurers.
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IRS - TAX REFUNDS
Access this secure Web site to find out if the IRS received your return and whether your refund
was processed and sent to you.
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