Investigations - Asset Search
Locate or Ascertain Ownership of Licensed Vehicles
- Automobiles
- Trucks
- Motorcycles
- Boats
- Trailers
- Aircraft
- Recreational Vehicles
- Legal Owner or Lien Holder
Locate or Ascertain Ownership of Real Property
- Residential
- Commercial
- Current Tax Value
- Purchase Price
- Mortgage Holder
- Property Characteristics
- Current Use
- Filed Liens
Litigation History
- Municipal and District Courts
- Superior Court
- US District Court
- US Bankruptcy Court
Business Interests
- Form of Business
- Other Principles
- UCC Filings
Provide Information Regarding
- Employment*
- Business Credit History**
- Dun & Bradstreet Report***
- Professional Licensing
- Marital Status or Names of Co-Residents
- Personal Credit History****
* Employment information may not be available for all subjects and may not be current.
**Not available for all businesses.
***Provided only when the subject of the report is a business, not available for all businesses.
****Provided only when there is a Permissible Purpose pursuant to the FCRA (Fair Credit Reporting Act) and an additional $25 fee.
**Not available for all businesses.
***Provided only when the subject of the report is a business, not available for all businesses.
****Provided only when there is a Permissible Purpose pursuant to the FCRA (Fair Credit Reporting Act) and an additional $25 fee.
Information is developed directly from the source not database services. Turnaround time is 72 hours for Searches in Washington. Searches outside of Washington may take longer.
- In Washington, Oregon, and Idaho: $275.00
- Balance of the USA: $400.00 to $500.00
- Outside the USA: $500.00 per State, Province, Prefecture or Country, plus costs
U.S. Bank Account Locate
Requires a name and current mailing address of the subject. If this information is not available, we can develop it for an additional fee. May take 90-120 days for a response.
$50.00 when the account is located. $20.00 for a "No Hit" report
Requires a name, address, and Social Security Number for the subject. If this information is not available, we can develop it for an additional fee. May take up to 30 days for a response.
$395.00 for one account, plus $100.00 for each additional account located. $100.00 for a "No Hit" report
This search includes bank and brokerage accounts. Requires a name, address and Social Security Number of the subject. If this information is not available, we can develop it for an additional fee. May take up to 60 days for a response.
$995.00 if any information is reported. $250.00 for a "No Hit" report
Due Diligence searches when Subject is actively avoiding, there is no identifying information, quiet title actions
- Washington, Oregon, Idaho - $300
- Rest of USA - $400 plus costs
- Outside the USA - $750 plus costs
*Includes a declaration of attempts in the event we do not locate the subject.
Does not include cost of some "confidential sources."
Does not include cost of some "confidential sources."
Identify and Locate Corporate & Other Business or Government Entity Defendants
- Washington - $25 plus costs
- Other States - $50 plus costs
- Outside the USA - $250 plus costs
* Price is per corporate name or element of which there may exist several levels.
* Even after the correct corporation is identified we may still be required to identify and locate the Registered Agent or other Corporate Officer residence address to effectuate service of process.
* A declaration of attempts to locate is available for an additional $25.00
* Even after the correct corporation is identified we may still be required to identify and locate the Registered Agent or other Corporate Officer residence address to effectuate service of process.
* A declaration of attempts to locate is available for an additional $25.00
Critical Personal Identifying Information
In addition to full name, any one or more of the following:
- Date of Birth
- Social Security Number
- Motor Vehicle Operator License
- Recent Former Residence Address
Other useful Personal Information when
Critical Identifying Information is not known
- Vehicle plate number - Date of occurrence in the underlying matter
- All former addresses - Date when these addresses may have been valid
- Current or Former Employment - Current or Former Business or Occupation
- Relatives or Associates - Manner in which subject is connected to your case
Critical & Useful Corporate & Government Information
- Full Corporate Name State or Country Incorporated
- Copies of Invoices
- Names of person(s) contacted
- All known addresses
- All known phone numbers
- State and Federal Tax ID Numbers
- Type of Government entity
- Type of Business or Industry Service Provided
- Documents with Company Letterhead