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UNIVERSAL ASSET REPORT– The report may include Social Security Number, Date of Birth, Addresses, Telephone, Drivers License, Marital Status, Employment, Corporate Affiliations, Bankruptcy, Liens/Judgments, Bank Accounts with Balances, Closed Accounts, Business Accounts, Investment Accounts, Real Property including: Real Estate/Raw Land and Hard Assets: Vehicles and Watercrafts.
UCC FILINGS - Requires Name, Address, SSN or FEIN. One search returns all UCC Fillings on record.
PROFESSIONAL LICENSES - Requires Name, Address, SSN & DOB if known. One search returns all PROF License located
CORPORATE AFFILIATIONS - Requires Name, Address, SSN. One search returns all Corporate Afflictions located
STATEWIDE BANK SEARCH - Requires a Judgment, SSN or FEIN, DOB. Returns multiple accounts if found, safe deposit boxes, last known deposit information
NATIONWIDE BANK SEARCH - Requires a Judgment, SSN or FEIN, DOB. Returns multiple accounts if found, safe deposit boxes, last known deposit information
BANK ACCOUNT BALANCE UPDATE - (with original Statewide or Nationwide Bank Search)
HARD ASSET SEARCH - Requires SSN or FEIN. Returns Property, Auto, Titled Assets
NATIONWIDE BROKERAGE SEARCH - Requires full name & SSN or Corporate Name, FEIN, CEO Name & SSN. Preferred current address and DOB. Returns every major brokerage house & mutual fund account found, balances, firm name & address
FEIN LOCATE - Requires Company Legal Name & Name of CEO
VERIFIED PROOF OF EMPLOYMENT SEARCH - Live Investigator - Requires Name, Last Known Address, SSN & DOB (if known. Returns Employer Name, Address & Phone #
UCC FILINGS - Requires Name, Address, SSN or FEIN. One search returns all UCC Fillings on record.
PROFESSIONAL LICENSES - Requires Name, Address, SSN & DOB if known. One search returns all PROF License located
CORPORATE AFFILIATIONS - Requires Name, Address, SSN. One search returns all Corporate Afflictions located
STATEWIDE BANK SEARCH - Requires a Judgment, SSN or FEIN, DOB. Returns multiple accounts if found, safe deposit boxes, last known deposit information
NATIONWIDE BANK SEARCH - Requires a Judgment, SSN or FEIN, DOB. Returns multiple accounts if found, safe deposit boxes, last known deposit information
BANK ACCOUNT BALANCE UPDATE - (with original Statewide or Nationwide Bank Search)
HARD ASSET SEARCH - Requires SSN or FEIN. Returns Property, Auto, Titled Assets
NATIONWIDE BROKERAGE SEARCH - Requires full name & SSN or Corporate Name, FEIN, CEO Name & SSN. Preferred current address and DOB. Returns every major brokerage house & mutual fund account found, balances, firm name & address
FEIN LOCATE - Requires Company Legal Name & Name of CEO
VERIFIED PROOF OF EMPLOYMENT SEARCH - Live Investigator - Requires Name, Last Known Address, SSN & DOB (if known. Returns Employer Name, Address & Phone #
DISCLOSURE
With respect to each debtor file, we and/or our contractors shall perform the services necessary to obtain current bank account data regarding the obligor in complete compliance with all applicable laws in performing the search, including, without limitation, the Gramm-Leach Bliley Act (“GLBA”) Federal Banking Commission or State or Federal Laws (“FBC”) and the Fair Credit Reporting Act (“FCRA”).
It is agreed and understood that the definition of a “FIND” or completed results to be billed/invoiced shall be defined as any open and valid bank or brokerage account regardless of account(s) balance(s) located by PROVIDER that is owned by the debtor. In addition, a “FIND” on a verified Place of Employment to be billed/invoiced shall be defined as the place of employment of the debtor that is located by the PROVIDER.
Due to the nature of this service, searching for asset locations and obtaining funds from them is a risk.
The data we deliver to our clients is as accurate as we can be; however, we have no control over the ever-changing nature of an asset. We also have no control over the response to the execution, garnishment or attachment of an asset. We have determined that many times the bank is wrong with their response or returns misinformation in order to protect their accounts. Because we and/or our contractors do an extensive search, we have very few bad results, but they do occur. It is imperative when you receive a bad hit, we are notified so we can re-verify as soon as possible.
It is agreed and understood that the definition of a “FIND” or completed results to be billed/invoiced shall be defined as any open and valid bank or brokerage account regardless of account(s) balance(s) located by PROVIDER that is owned by the debtor. In addition, a “FIND” on a verified Place of Employment to be billed/invoiced shall be defined as the place of employment of the debtor that is located by the PROVIDER.
Due to the nature of this service, searching for asset locations and obtaining funds from them is a risk.
The data we deliver to our clients is as accurate as we can be; however, we have no control over the ever-changing nature of an asset. We also have no control over the response to the execution, garnishment or attachment of an asset. We have determined that many times the bank is wrong with their response or returns misinformation in order to protect their accounts. Because we and/or our contractors do an extensive search, we have very few bad results, but they do occur. It is imperative when you receive a bad hit, we are notified so we can re-verify as soon as possible.