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Asset Search

Conduct thorough asset searches to uncover property records, financial holdings, and valuable assets tied to any individual. Our comprehensive database delivers accurate results for legal professionals, investigators, and financial institutions at just $0.0199 per search.

$0.0199 per result

Your free $5 credit covers 250 searches

Understanding Asset Search Investigations

An asset search is a specialized investigation designed to identify and locate financial holdings, property ownership, and valuable assets associated with an individual or business entity. These investigations are critical for legal proceedings, debt collection, divorce cases, estate planning, and business due diligence.

Asset searches go far beyond simple credit checks, providing comprehensive insights into an individual's financial position by examining property records, vehicle registrations, business affiliations, and other ownership data. When conducted properly, these searches reveal where assets reside-whether in real estate portfolios, business interests, or personal property.

The foundation of any effective asset investigation begins with accurate people information: current addresses, contact details, known associates, and relatives. This preliminary data helps investigators identify leads, verify identities, and connect individuals to their assets. Our database provides this essential starting point for asset investigations at a fraction of traditional investigation costs.

How Asset Searches Work

Professional asset investigations typically involve multiple phases, starting with identifying the subject and gathering basic information about their location and connections. Our service provides the critical first phase of asset discovery by delivering comprehensive people data that serves as the foundation for deeper investigations.

  1. Subject Identification: Verify the individual's identity, current location, and known associates to ensure you're investigating the correct person
  2. Contact Information Gathering: Collect phone numbers, email addresses, and address history to establish communication channels and track movement patterns
  3. Relationship Mapping: Identify relatives and associates who may hold assets on behalf of the subject or provide leads to hidden property
  4. Asset Discovery: Use the collected information to search property records, business registrations, vehicle databases, and financial institutions
  5. Verification: Confirm ownership details and current valuations through public records and official registries

Current Location Data

Access up-to-date address information to determine where subjects reside and potentially hold assets

Contact Intelligence

Multiple phone numbers and email addresses for establishing contact or verifying financial accounts

Relationship Networks

Identify relatives and associates who may hold assets or provide investigative leads

Address History

Track previous locations to uncover past property ownership and establish movement patterns

Ready to Start Your Investigation?

Get instant access to comprehensive people data for just $0.0199 per search. Your $5 credit includes 250 searches.

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Types of Assets Investigators Search For

Asset investigations typically focus on both tangible and intangible assets. Understanding what to look for helps investigators conduct more effective searches and ensures no valuable holdings are overlooked during legal proceedings or financial evaluations.

Real Property

  • Primary residences and vacation homes
  • Commercial buildings and office spaces
  • Vacant land and development properties
  • Rental properties and income-generating real estate

Personal Property

  • Vehicles, boats, aircraft, and recreational vehicles
  • Art collections and valuable antiques
  • Jewelry and luxury goods
  • Equipment and machinery

Business Interests

  • Corporate ownership and partnerships
  • Limited liability companies and sole proprietorships
  • Professional licenses and certifications
  • Intellectual property rights

Financial Accounts

  • Bank accounts at financial institutions
  • Investment portfolios and brokerage accounts
  • Retirement accounts and pension plans
  • Insurance policies with cash value

Note: Our service provides people information (names, addresses, phone numbers, emails, relatives, and associates) that serves as the starting point for locating these assets through further investigation and public record searches.

Sample Search Results

Our database returns comprehensive people information that investigators use to locate assets. Here's an example of the data you'll receive:

FieldExample Data
Full NameMichael Thompson
Age47
Current Address2847 Oak Ridge Drive, Denver, CO 80205
Phone Number(303) 555-0142
Email[email protected]
Previous Address156 Maple Street, Boulder, CO 80302
RelativeSarah Thompson (Age: 44)
AssociateDavid Chen

Common Asset Search Use Cases

Legal Discovery & Judgment Collection

Support litigation by identifying subjects for asset discovery. Locate debtors who have defaulted on payments, verify current addresses for legal service, and identify relatives or associates who may hold transferred assets. Essential for attorneys determining whether pursuing legal action is financially viable.

Divorce & Family Law

During divorce proceedings, one spouse may attempt to hide assets to avoid equitable distribution. Our service helps family law attorneys locate the subject, identify potential hidden accounts through address changes, and discover relatives or business associates who may be holding assets on behalf of the spouse.

Business Due Diligence

Before entering partnerships or major business transactions, verify that potential associates are who they claim to be. Confirm identities, locate current business addresses, and identify other business associates to assess reputation and financial capacity before committing to significant investments.

Estate Planning & Probate

Executors and estate administrators need to locate all heirs, beneficiaries, and potential claimants. Our database helps identify relatives, locate beneficiaries who may have moved, and establish contact with individuals entitled to estate assets or information about the decedent's holdings.

Traditional vs. Database Asset Search

Traditional Investigations

  • Cost: $500-$5,000+ per investigation
  • Timeline: Several days to weeks
  • Requires hiring private investigators
  • Manual fieldwork and research
  • Limited to investigator's access and expertise

Database-Driven Search

  • Cost: $0.0199 per search
  • Timeline: Instant results
  • Self-service platform available 24/7
  • Access comprehensive data instantly
  • Scale searches from one to thousands

Frequently Asked Questions

What information do I need to conduct an asset search?

You'll need at least the subject's full name. Additional information like last known city, state, or age range improves search accuracy. Our system searches across billions of records to find matches and provides comprehensive contact details, address history, and known associates that can lead to asset discovery.

How quickly will I receive results?

Results are delivered instantly. Once you submit a search, our database queries millions of records in real-time and returns comprehensive information within seconds. This allows you to quickly verify identities, locate subjects, and begin asset investigation procedures immediately.

Is this service legal to use?

Yes. Our service aggregates publicly available information and provides it for legitimate purposes including legal proceedings, debt collection, and business due diligence. Users are responsible for complying with applicable laws and using the information for permissible purposes only.

Can this help me find hidden assets in a divorce case?

Our service provides the essential first step: locating the individual, verifying their current address, identifying address changes that might indicate asset transfers, and discovering relatives or associates who may be holding assets. This information helps attorneys and investigators determine where to focus their asset search efforts and which public records to examine.

Who Uses Asset Search Services?

Attorneys & Law Firms

Conduct pre-litigation asset searches, locate defendants for service of process, and verify financial capacity before filing lawsuits

Private Investigators

Gather preliminary data for comprehensive asset investigations and locate subjects for surveillance or interviews

Collection Agencies

Locate debtors who have moved, verify current contact information, and identify employment leads for wage garnishment

Financial Institutions

Verify borrower information, conduct due diligence on loan applications, and locate account holders for collections

Estate Administrators

Locate heirs and beneficiaries, identify potential claimants, and verify addresses for estate notifications

Business Professionals

Research potential partners, verify business associates, and conduct background checks before entering agreements

Start Your Asset Search Today - $5 Credit Included