INDIVIDUAL ASSET SEARCH

This comprehensive individual asset search returns all open bank accounts discovered across multiple financial institutions within your selected search scope. You must choose your specific search parameters: statewide search, nationwide search, or specialized brokerage account search investigation. Depending on your selected search criteria, you will receive a detailed report that includes bank names and addresses, account types (such as checking, savings, and money market accounts), current balances, complete institution contact information, and end-of-day account balances. Each report is limited to and reflects only the search scope you have selected. Statewide results will contain search results within that state only, while nationwide will cover all U.S. institutions. Brokerage searches will focus exclusively on investment and securities accounts.

REQUIRED INFORMATION FOR THE

 FORM.

Each search requires the subject’s unique identifier data (UID) information, including name, date of birth, Social Security number, and address, to ensure accurate results.

INDIVIDUAL ASSET SEARCH FORM:

Individual Asset Search, Nationwide Bank Search, Brokerage Account Search, Statewide Bank Search,   Property Records, Quitclaim Deed Transactions.

Questions?  Call Our Office (800) 733-1950

Today's Date:

CLIENT INFORMATION:

LAW FIRM / BUSINESS / COLLECTION COMPANY / PRIVATE CLIENT

Name of law firm, business, collection company or private client

ATTORNEY OF RECORD NAME:

Who has authorized the investigation?

LAW FIRM / BUSINESS / COLLECTION COMPANY / PRIVATE CLIENT *

LAW FIRM

BUSINESS

COLLECTION COMPANY

PRIVATE CLIENT (judgment creditor)

Please select the category that best describes your professional capacity in this matter:

INVESTIGATION REQUESTOR'S NAME:

Name (First & Last)

REQUESTOR'S EMAIL ADDRESS:

Email Address:

CONTACT PERSON:

Name (First & Last)

CONTACT'S EMAIL ADDRESS: *

Please include a valid email address.

OFFICE PHONE NUMBER:

Example: (999) 999-9999

DIRECT PHONE NUMBER:

Example:(999) 999-9999

CELL PHONE:

Example: (999) 999-9999

LAW FIRM / BUSINESS / COLLECTION COMPANY / PRIVATE CLIENT ADDRESS: *

LAW FIRM / BUSINESS / COLLECTION COMPANY / PRIVATE CLIENT ADDRESS:

LAW FIRM / BUSINESS / COLLECTION COMPANY / PRIVATE CLIENT ADDRESS:

LAW FIRM / BUSINESS / COLLECTION COMPANY / PRIVATE CLIENT ADDRESS:

City

City

State/Province AlabamaAlaskaArkansasArizonaCaliforniaColoradoConnecticutDelawareDistrict of ColumbiaFloridaGeorgiaHawaiiIdahoIllinoisIndianaIowaKansasKentuckyLouisianaMaineMarylandMassachusettsMichiganMinnesotaMississippiMissouriMontanaNebraskaNevadaNew HampshireNew JerseyNew MexicoNew YorkNorth CarolinaNorth DakotaOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVermontVirginiaWashingtonWest VirginiaWisconsinWyoming

State/Province

Zip

Zip

PRIVATE CLIENT NAME:

If you are not an attorney or a business, you are a private client.

PRIVATE CLIENT EMAIL ADDRESS:

If you are not an attorney or law firm you are a private Client.

Parties:

Case Number:

Court Jurisdiction:

Federal Court

District Court

Bankruptcy Court

State Superior Court (Trial Court)

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INVOICE INFORMATION SECTION

INVOICE PAYMENT & AGREEMENT INSTRUCTIONS:

Optional information. As you complete this investigation form, you'll encounter a collapsible section for "Invoice and Agreement Delivery." If you need the invoice and service agreement sent directly to your client, expand this section using the down arrow, and complete the required delivery information. If you handle these documents internally within your firm, simply leave this section collapsed and proceed to the next portion of the form. Only complete this section if documents are being sent directly to your client. If you're unsure about your firm's preferred delivery method, please contact our office for guidance.

Is Stryker Forwarding the Invoice or Agreement to someone else?

Yes.

No.

Name of Company or Person Receiving the Invoice:

Company or Name

Invoice Recipient Name:

Email Recipient Name?

Invoice Recipient Email:

Where do we send the email for the invoice?

Address of Company Receiving Invoice:

Address of Company Receiving Invoice:

Address of Company Receiving Invoice:

Address of Company Receiving Invoice:

City

City

State/Province AlabamaAlaskaArkansasArizonaCaliforniaColoradoConnecticutDelawareDistrict of ColumbiaFloridaGeorgiaHawaiiIdahoIllinoisIndianaIowaKansasKentuckyLouisianaMaineMarylandMassachusettsMichiganMinnesotaMississippiMissouriMontanaNebraskaNevadaNew HampshireNew JerseyNew MexicoNew YorkNorth CarolinaNorth DakotaOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVermontVirginiaWashingtonWest VirginiaWisconsinWyoming

State/Province

Zip

Zip

Agreement Recipient Name:

Representative Name Receiving the Agreement

Agreement Email:

Representative Name receiving the email for the Agreement

Phone Number:

Example: (999) 999-9999

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DEBTOR'S INFORMATION SECTION

INDIVIDUAL'S INFORMATION: (SUBJECT OR DEBTOR INFO)

The asset searches we conduct are based on an individual's name and a single Social Security Number. There are instances where a debtor uses multiple SSNs, dates of birth, aliases, and name variations across different states. Stryker will not investigate every SSN or name variation under this flat fee structure.

YOU ARE REQUIRED BY LAW TO HAVE A PERMISSIBLE PURPOSE * YESPRE-LITIGATION ASSET SEARCH (public records search - no financial info)JUDGMENTDISSOLUTION OF MARRIAGEDIVORCECOURT ORDERSELF / CLIENT OR CONSUMER AUTHORIZED

If you have a Court Order or Judgment in place please attach a copy to the investigation form.

SUBJECT: Name (First, Last) *

SUBJECT'S: Social Security Number

SUBJECT: Date of Birth

SUBJECT'S CURRENT: Address

SUBJECT'S CURRENT: Address

SUBJECT'S CURRENT: Address

SUBJECT'S CURRENT: Address

City

City

State/Province AlabamaAlaskaArkansasArizonaCaliforniaColoradoConnecticutDelawareDistrict of ColumbiaFloridaGeorgiaHawaiiIdahoIllinoisIndianaIowaKansasKentuckyLouisianaMaineMarylandMassachusettsMichiganMinnesotaMississippiMissouriMontanaNebraskaNevadaNew HampshireNew JerseyNew MexicoNew YorkNorth CarolinaNorth DakotaOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVermontVirginiaWashingtonWest VirginiaWisconsinWyoming

State/Province

Zip/Postal

Zip/Postal

SUBJECT'S PREVIOUS: Address

Previous address if known.

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INVESTIGATION SERVICES SECTION

FLEXIBLE BANK ACCOUNT / ASSET SEARCH PRICING STRUCTURE

We provide a flexible pricing structure for our asset search services. We recognize that each client has unique needs and timelines. We now offer a time vs. service fee scale, allowing you to select the best option for your specific needs.

In addition to the rush option, we offer three other service levels, each with distinct report due dates to accommodate your specific timeline and budget. Here’s a breakdown of our new options:

1. Rush Service: Receive your bank search report within 1 week.
2. Priority Service: Get your report in 2 weeks, balancing speed and cost.
3. Standard Service: A cost-effective option with a 3-week turnaround.
4. Economy Service: Our most affordable option number 4, the report delivered in 4 weeks.

INDIVIDUAL – STATEWIDE, NATIONWIDE, & EXTENSIVE BANK ACCOUNT SEARCHES (Statewide Accounts Search, choose a state)
This search returns all open bank accounts found from multiple banks. You will receive a list of all banks located, bank names and addresses, types of accounts, and balances. Name and address of the institution, end-of-the-day account balance. Reports include open and active accounts only / No closed account information is provided.

PLEASE MAKE A SELECTION AS TO WHICH SERVICE YOU WANT.

SEARCH FEE vs. TIME

INVESTIGATION SERVICES - STATEWIDE, NATIONWIDE, & BROKERAGE ACCOUNT SEARCH

INDIVIDUAL- STATEWIDE BANK SEARCH

1 Week Fee $1,000.00 Rush Service

2 Weeks Fee $950.00 Priority Service

3 Weeks Fee $900.00 Standard Service

4 Weeks Fee $850.00 Economy Service

INDIVIDUAL- NATIONWIDE BANK SEARCH

1 Week Fee $1,995.00 Rush Service

2 Weeks Fee $1,600.00 Priority Service

3 Weeks Fee $1,300.00 Standard

4 Weeks Fee $1,000.00 Economy

STATEWIDE BANK SEARCH - CLIENT MUST IDENTIFY THE STATE. AlabamaAlaskaArizonaArkansasCaliforniaColoradoConnecticutDelawareDistrict of ColumbiaFloridaGeorgiaHawaiiIdahoIllinoisIndianaIowaKansasKentuckyLouisianaMaineMarylandMassachusettsMichiganMinnesotaMississippiMissouriMontanaNebraskaNevadaNew HampshireNew JerseyNew MexicoNew YorkNorth CarolinaNorth DakotaOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVermontVirginiaWashingtonWest VirginiaWisconsinWyoming

If you have chosen a statewide bank search identify the state where you want the search conducted in?

INDIVIDUAL- STATEWIDE BROKERAGE ACCOUNT SEARCH

1 Week Fee $2,600.00 Rush Service

2 Weeks Fee $2,400.00 Priority Service

3 Weeks Fee $2,200.00 Standard

4 Weeks Fee $2,000.00 Economy

INDIVIDUAL- NATIONWIDE BROKERAGE ACCOUNT SEARCH

1 Week Fee $3,600.00 Rush Service

2 Weeks Fee $3,400.00 Priority Service

3 Weeks Fee $3,200.00 Standard

4 Weeks Fee $3,000.00 Economy

NATIONWIDE PRE-LITIGATION ASSET SEARCH ARE AVAILABLE

INDIVIDUAL - Nationwide Pre-Litigation Asset Search of Public Records Fee $475.00

This is not a search for bank accounts. This investigation includes real estate holdings and property records, deeds and title information, liens and encumbrances on properties, business ownership, officers, and litigation history.

UNIQUE IDENTIFIER INVESTIGATION SEARCHES ARE AVAILABLE

INDIVIDUAL - Date of Birth Acquisition Fee $50.00

INDIVIDUAL - Unique Identifier (UID) Acquisition Fee $50.00

A Social Security number (SSN) is a unique identifier issued by the Social Security Administration to identify an individual. For Stryker Investigations to complete any investigative research, a complete Social Security number is essential.

STATEWIDE BROKERAGE SEARCH - CLIENT MUST IDENTIFY THE STATE. AlabamaAlaskaArizonaArkansasCaliforniaColoradoConnecticutDelawareDistrict of ColumbiaFloridaGeorgiaHawaiiIdahoIllinoisIndianaIowaKansasKentuckyLouisianaMaineMarylandMassachusettsMichiganMinnesotaMississippiMissouriMontanaNebraskaNevadaNew HampshireNew JerseyNew MexicoNew YorkNorth CarolinaNorth DakotaOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVermontVirginiaWashingtonWest VirginiaWisconsinWyoming

If you have chosen a statewide brokerage search, identify the state where you want the search conducted.

OFFSHORE, FOREIGN COUNTRIES - IDENTIFY THE COUNTRY. AfghanistanAland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBruneiBulgariaBurkina FasoBurundiCôte d'IvoireCambodiaCameroonCanadaCape VerdeCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCook IslandsCosta RicaCroatiaCubaCuracaoCyprusCzech RepublicDenmarkDjiboutiDominicaDominican RepublicEast TimorEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEthiopiaFalkland Islands (Malvinas)Faroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMacedoniaMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMoldovaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth KoreaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarReunionRomaniaRussiaRwandaSaint BarthelemySaint Helena, Ascension and Tristan da CunhaSaint Kitts and NevisSaint LuciaSaint Martin (French part)Saint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint Maarten (Dutch part)SlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth KoreaSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan MayenSwazilandSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkeyTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying IslandsUruguayUzbekistanVanuatuVatican CityVenezuelaVietnamVirgin Islands, BritishVirgin Islands, U.S.Wallis and FutunaWestern SaharaYemenZambiaZimbabwe

IF YOU RECEIVED A QUOTE FROM STRYKER INCLUDE THE AMOUNT.

Optional information

ANY SPECIAL SEARCH INSTRUCTIONS FOR AGENCY

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JUDGMENT INFORMATION SECTION

JUDGMENT INFORMATION:

Optional information

Litigants Name(s):

plaintiff and defendant

Judgment Amount:

Court Name:

Court Docket or Case Number:

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ATTACH JUDGMENT INFORMATION

UPLOAD JUDGMENT AND DOCUMENTS

Drop a file here or click to upload Choose File

Maximum file size: 30MB

PAYMENT & AGREEMENT:

Stryker Investigations does not accept checks. An Electronic Invoice will be emailed to you through Square. Payment can be made using your credit card, Apple Pay, or Google Pay. The agreement will be emailed to you through DocuSign.

Name of Representative Authorizing Services *

BY SUBMITTING THIS FORM TO THE AGENCY, YOU AFFIRMATIVELY AGREE THAT ALL INFORMATION IS CORRECT.

CLOSING COMMENTS:

We sincerely appreciate your confidence in Stryker and look forward to the privilege of working with you on this assignment. If you have any questions, please call us at (800) 733-1950

Thank you for this assignment.

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