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1 (800) 733-1950

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Business Asset Search Form

This comprehensive business 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 coverage, nationwide comprehensive searching, or specialized brokerage account investigation. Depending on your selected search criteria, you will receive a detailed report including 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 balance snapshots. Each report is limited to and reflects only the search scope you have selected – statewide results will contain findings within that state only, nationwide will cover all U.S. institutions, and brokerage searches will focus exclusively on investment and securities accounts.

Our comprehensive business asset search provides statewide and nationwide asset investigations and judgment enforcement remedies specifically designed for law firms and businesses. Whether conducting pre-litigation due diligence or pursuing post-judgment enforcement, our detailed public records asset searches deliver critical business intelligence to support your legal strategy.

The investigation includes comprehensive business credit report information with available business revenue data, complete identification of business linkages, and detailed profiles of corporate officers including their specific roles such as managing members, CFO, CEO, CIO, and COO positions. Our search encompasses business and industry classification analysis, payment trend assessments, risk ratings, outstanding judgments, pending civil actions and litigation history, relevant news coverage, UCC filings and secured transactions, DMV vehicle and equipment registrations (availability varies by state), Secretary of State business entity records, and all registered d/b/a name variations and business aliases.

REQUIRED BUSINESS INFORMATIONRequired Information Reminder | Complete Your Request. Red question mark icon prompting users to verify all required investigation details are provided on the form.

Each search requires the business’s unique identifier data (UID) information, Legal business name, Federal EIN/Tax ID, business address, and any known d/b/a names or variations.

BUSINESS ASSET SEARCH FORM:

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

Questions?  Call Our Office (800) 733-1950

CLIENT INFORMATION

NAME OF: law firm, business, collection company or private client
LAW FIRM / BUSINESS / COLLECTION COMPANY / PRIVATE CLIENT
Please select the category that best describes your professional capacity in this matter:
Name (First & Last)
Please include a valid email address.
Name of Contact Person available to discuss details about the investigation.
Please include a valid email address.
Example: (999) 999-9999
Example: (999) 999-9999
Example: (999) 999-9999
LAW FIRM / BUSINESS / COLLECTION COMPANY / PRIVATE CLIENT ADDRESS:
LAW FIRM / BUSINESS / COLLECTION COMPANY / PRIVATE CLIENT ADDRESS:
Required Information
City
State/Province
Zip
Court Jurisdiction
In a civil lawsuit, the plaintiff and the defendant are the parties, also the litigants in the lawsuit.

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.

BUSINESS OWNER(S) INFORMATION SECTION

BUSINESS OWNER(S) INFORMATION:

Some Required Information. We need a minimum of three essential data points: 1. First and last name, spelled correctly. 2. Partial address (street number, street name). 3. Last known city and state.

BUSINESS DEBTOR'S INFORMATION SECTION

BUSINESS DEBTOR'S INFORMATION:

Each business search is conducted using the entity's unique business name, address, and F.E.I.N. information. An FEIN is the identifying number that the federal Internal Revenue Service (IRS) uses to identify a business based on payroll and tax records.
If known?
COMPANY ADDRESS:
COMPANY ADDRESS:
City
State/Province
Zip
Required Information for Bank Searches.
Optional information, if unknown

An FEIN or EIN is mandatory for reporting employment taxes, filing payroll forms, issuing W-2s to staff, and to open a business bank account.

Multi-member LLCs: If your Limited Liability Company has more than one owner, an EIN is mandatory.
Corporations and partnerships: All corporations and partnerships are required by law to obtain an EIN.
Any business with employees: If you plan to hire employees, the IRS requires you to have an EIN to manage payroll and other tax responsibilities.
 An estate's tax identification number, also called an employer identification number (EIN), all FEINs are in this format: XX-XXXXXXX.

FREEDOM OF INFORMATION ACT (FOIA) REQUEST LETTERS.
TYPE OF ENTITY:
BUSINESS ENTITY OPERATIONAL AREA:

INVESTIGATION SERVICES SECTION

FLEXIBLE ASSET SEARCH PRICING STRUCTURE

We provide a flexible pricing structure for our asset search services. We understand that different clients have different needs and timelines, we now offer a time vs. service fee scale, allowing you to choose the best option for your requirements.

Imagine you need a bank search completed as quickly as possible. With our new structure, you can opt for a rush service, assuring that your bank search report will be ready within just one week. This option ensures you get the critical information you need without delay, perfect for urgent cases.

In addition to the rush option, we provide three other service levels, each with different report due dates to fit 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.

With these four options, you can now choose the service that best aligns with your urgency and financial considerations. At Stryker, we’re committed to providing you with the most reliable and timely asset search services tailored to your needs.

BUSINESS – STATEWIDE & NATIONWIDE 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 bank accounts located, including the name of the bank, addresses, types of accounts, and end-of-the-day account balances. Reports include open and active accounts only. No closed account information is provided.

SEARCH FEE vs. TIME

BUSINESS BANK SEARCH – STATEWIDE, NATIONWIDE ACCOUNT SEARCH

BUSINESS – STATEWIDE BANK SEARCH
BUSINESS – NATIONWIDE BANK ACCOUNT SEARCH
FEIN SEARCH & NATIONWIDE PRE-LITIGATION ASSET SEARCH
If you have chosen a statewide bank search identify the state where you want the search conducted in?
Optional information.

JUDGMENT INFORMATION SECTION

JUDGMENT INFORMATION:

Optional information

ATTACH JUDGMENT INFORMATION

UPLOAD JUDGMENT AND DOCUMENTS: Format of attachment must be a PDF

Maximum file size: 90MB

Format of attachment must be a PDF - Do not send image files JPEG/JPG, PNG

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.

BY SUBMITTING THIS FORM TO THE AGENCY, YOU AFFIRMATIVELY AGREE TO THE FOLLOWING: ALL INFORMATION IS CORRECT AND ACKNOWLEDGE THAT STRYKER IS NOT RESPONSIBLE FOR ERRORS ON THE INVESTIGATION FORM.

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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Sending

Thank you for choosing Stryker. We value your business and look forward to supporting your future investigative needs.

Stryker Investigations Team

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