Stryker Investigations

Asset Search Information

Empowering Attorneys with Credible Information for 25 Years

Asset Search Investigation Information

Obtaining a judgment in court is half the battle, but many creditors are shocked to discover this legal victory doesn’t automatically result in payment. Judgments are not self-enforcing, and contrary to popular belief, courts provide virtually no assistance in collecting the awarded sums. The responsibility falls entirely on the prevailing party to take active measures to enforce the judgment.

This often requires specialized knowledge to locate assets, navigate complex financial systems, and employ legal mechanisms to compel payment. Without professional enforcement services, judgments may remain unsatisfied indefinitely, essentially rendering the legal victory meaningless despite the time and resources invested in litigation. Converting that court order into actual recovery requires diligent investigation, persistent enforcement efforts, and expertise in uncovering assets that judgment debtors may attempt to conceal.

Our investigations are compliant with the GLB Act, State, and Federal collection laws. No bank account numbers will be provided in the investigation report. Exact account numbers are not necessary. If the account is open, a subpoena served on the Custodian of Records at the institution in the subject’s name will initiate a freeze on monetary assets and prevent additional transfers.

Individual Asset Search Information

This investigation is designed to search for an individual’s assets based on provided search criteria (name, Social Security Number, and date of birth) and will return all open bank accounts discovered across multiple financial institutions within your selected statewide search scope. The search can be conducted statewide to pinpoint specific details according to your requirements.

Comprehensive financial investigation designed to uncover personal assets for judgment enforcement and collection proceedings.

This investigation is designed to search for an individual’s assets based on the provided search criteria (individual’s full name, Social Security Number, and date of birth) and will return all open bank accounts discovered across multiple financial institutions within your selected search scope. The search can be conducted statewide to pinpoint specific details according to your requirements.

Our individual asset search investigations provide attorneys and judgment creditors with detailed actionable search results on personal financial holdings, including bank accounts, brokerage investments, real estate properties, and other valuable assets. These searches are essential for successful judgment enforcement and asset recovery efforts.

What We Discover: Personal bank accounts across multiple financial institutions, brokerage and investment accounts, stocks and securities holdings, real estate ownership and property values, business interests and partnerships, vehicles and personal property, retirement accounts and pension funds, and offshore or hidden assets.

Key Applications: Post-judgment enforcement and collection efforts, judgment creditor asset recovery actions, fraudulent conveyance investigations including real estate transfers to family members or related entities and the creation of shell corporations intended to absorb personal assets and frustrate collection efforts, and enforcement remedy strategy development.

Our individual asset search reports provide actionable search results with specific account details, current balances, and institution information necessary for legal remedies including bank levies, asset seizure, and judgment satisfaction. We specialize in uncovering complex asset protection schemes, including property transfers to spouses or relatives and the establishment of entities designed to shield personal assets from legitimate collection efforts. Each investigation is conducted in full compliance with federal and state regulations, ensuring admissible results for court proceedings.

Search Criteria Required: Individual’s full name, Social Security Number, and date of birth for comprehensive and accurate results.

Professional Asset Investigation Services: Individual Search Solutions. When seeking to locate assets through professional asset investigation services, understanding the scope of each search type is crucial for successful asset identification and judgment enforcement. Our comprehensive asset search solutions provide Attorneys, legal professionals and Judgment Creditors with detailed intelligence for litigation support, judgment recovery, and debt collection.

The choice between these search types typically depends on what you know about the subject’s travel and business patterns, the anticipated scope of their assets, your specific legal requirements, cost considerations, and any time constraints you might have.

A statewide business search provides a focused examination within the borders of a specific state. A statewide asset search for an individual delves deep into their financial footprint within a specific state. This investigation examines county recorder offices for real property ownership, including primary residences, vacation homes, rental properties, and undeveloped land. It explores state motor vehicle records for registered cars, boats, aircraft, and recreational vehicles. The search examines state-level civil court records for any litigation that might reveal asset disclosures, divorce settlements, or probate matters. State professional licensing boards are checked for occupational licenses, which can indicate sources of income or business interests. Local tax assessor records reveal property tax history and potential ownership of multiple properties through different entities. The search also examines state UCC filings to uncover secured transactions and business equipment.

Licensed private investigators conduct statewide asset searches using privileged access to restricted databases and data brokers – resources unavailable to the general public. This authorized access, granted only to PIs who maintain active state licensure and meet strict compliance requirements, enables thorough and lawful asset investigations. Through these comprehensive resources, investigators examine county recorder offices for real property ownership, uncovering primary residences, vacation homes, and undeveloped land. The search extends to state motor vehicle records for registered vehicles, boats, and aircraft, while our local asset discovery process reveals crucial information from state civil court records, including asset disclosures, divorce settlements, and probate matters. To complete this thorough investigation, we examine state professional licensing boards, local tax assessor records, and UCC filings, providing legal professionals with vital financial intelligence for their proceedings.

Individual Nationwide Asset Search. Moving to a broader scope, a nationwide asset search expands this investigation exponentially across all states, creating an intricate web of financial intelligence. This comprehensive search examines federal bankruptcy courts for past filings or pending cases that might reveal asset declarations. It scans federal tax liens and civil judgments in all jurisdictions. The investigation covers property records in all 50 states to uncover real estate holdings that might be strategically placed in different locations. Federal civil court records are examined for asset disclosures in litigation across state lines. The search includes nationwide vehicle registrations and aircraft registrations with the FAA. Corporate records across all states are checked to reveal business interests, partnerships, and corporate officer positions. Federal contracts and government payments are investigated to identify potential income sources. The nationwide search also examines pension and retirement account registries, unclaimed property databases in all states, and national databases for professional licenses.

Licensed private investigators conduct statewide asset searches using privileged access to restricted databases and data brokers – resources unavailable to the general public. This authorized access, granted only to PIs who maintain active state licensure and meet strict compliance requirements, enables thorough and lawful asset investigations. Through these comprehensive resources, investigators examine county recorder offices for real property ownership, uncovering primary residences, vacation homes, and undeveloped land. The search extends to state motor vehicle records for registered vehicles, boats, and aircraft, while our local asset discovery process reveals crucial information from state civil court records, including asset disclosures, divorce settlements, and probate matters. To complete this thorough investigation, we examine state professional licensing boards, local tax assessor records, and UCC filings, providing legal professionals with vital financial intelligence for their proceedings.

Brokerage and Investment Asset Search Services. Our specialized financial portfolio search services target securities and investment holdings across multiple platforms. This investment asset search examines registered securities accounts, retirement funds, and pension accounts. Our financial asset location services trace mutual fund holdings, stock certificates, and bond investments through transfer agents and registrars. The investigation includes commodity trading accounts, offshore investment accounts, and international securities holdings, providing complete visibility into investment patterns and financial institution relationships.

A brokerage account search specifically targets securities and investment holdings across multiple financial platforms. This specialized search examines registered securities accounts, checking for both active and dormant investment accounts. It investigates retirement accounts including 401(k)s, IRAs, and pension funds. The search covers mutual fund holdings, looking for both direct investments and fund participation through employers or investment groups. Stock certificates and bond holdings are traced through transfer agents and registrars. Commodity trading accounts are examined for futures and options trading activity. The investigation includes checking for offshore investment accounts and international securities holdings where possible. This search can also reveal investment patterns, trading history, and relationships with multiple financial institutions.

Licensed private investigators conduct statewide asset searches using privileged access to restricted databases and data brokers – resources unavailable to the general public. This authorized access, granted only to PIs who maintain active state licensure and meet strict compliance requirements, enables thorough and lawful asset investigations. Through these comprehensive resources, investigators examine county recorder offices for real property ownership, uncovering primary residences, vacation homes, and undeveloped land. The search extends to state motor vehicle records for registered vehicles, boats, and aircraft, while our local asset discovery process reveals crucial information from state civil court records, including asset disclosures, divorce settlements, and probate matters. To complete this thorough investigation, we examine state professional licensing boards, local tax assessor records, and UCC filings, providing legal professionals with vital financial intelligence for their proceedings.

Business Asset Search Information

This investigation is designed to search for a business’s assets based on the provided search criteria (business name, Federal Employer Identification Number (FEIN), and address) and will return all open bank accounts discovered across multiple financial institutions within the selected statewide scope. The search can be conducted statewide to pinpoint specific details according to your requirements.

Business Asset Search

Comprehensive financial investigation designed to uncover business assets for judgment enforcement and collection proceedings.

This investigation is designed to search for a business’s assets based on the provided search criteria (business name, Federal Employer Identification Number (FEIN), and address) and will return all open bank accounts discovered across multiple financial institutions within your selected search scope. The search can be conducted statewide to pinpoint specific details according to your requirements.

Our business asset search investigations provide attorneys and judgment creditors with detailed actionable search results on corporate financial holdings, including business bank accounts, commercial real estate properties, equipment, and other valuable assets. These searches are essential for successful judgment enforcement and asset recovery efforts.

What We Discover: Business bank accounts across multiple financial institutions, commercial real estate ownership and property values, business interests and partnerships, corporate equipment and vehicles, accounts receivable and business investments, and corporate structure and subsidiary relationships.

Key Applications: Post-judgment enforcement and collection efforts, judgment creditor asset recovery actions, fraudulent conveyance investigations including real estate transfers and shell corporation formations designed to shield assets from legitimate collection efforts, and enforcement remedy strategy development.

Our business asset search reports provide actionable search results with specific account details, current balances, and institution information necessary for legal remedies including bank levies, asset seizure, and judgment satisfaction. We specialize in uncovering complex asset protection schemes, including property transfers to related entities and the creation of shell corporations intended to absorb assets and frustrate collection efforts. Each investigation is conducted in full compliance with federal and state regulations, ensuring admissible results for court proceedings.

Search Criteria Required: Business name, Federal Employer Identification Number (FEIN), and business address for comprehensive and accurate results.

Our professional business asset search services provide comprehensive investigations for attorneys, law firms, judgment creditors, and corporate entities requiring detailed business intelligence. Through authorized database access, licensed investigators conduct thorough examinations of business assets, corporate structures, and financial relationships. This specialized access enables us to deliver precise business intelligence for legal proceedings, due diligence, and corporate vetting purposes.

The choice between these business search types typically depends on several key factors: known corporate headquarters and satellite office locations, business registration patterns across states, the scope of suspected corporate assets and holdings, specific legal requirements for your case, jurisdictional considerations, cost factors, and time-sensitive deadlines. For legal professionals and judgment creditors, understanding these factors helps determine the most effective search strategy for their specific needs.

A statewide business search provides a focused examination within the borders of a specific state. This search reveals corporate registrations, trade names, and DBA (Doing Business As) filings within that jurisdiction. Through state databases, you can uncover business licenses, permits, and any regulatory compliance records. The search also identifies registered agents, corporate officers, and principal business locations within the state. State-level tax records, liens, and judgments become accessible, offering insights into the business’s financial standing within that particular state.

A nationwide business search extends this investigation across all 50 states, creating a comprehensive picture of the business’s operations throughout the country. This broader scope reveals corporate registrations in multiple states, cross-state business relationships, and a complete network of branch locations. It uncovers federal contracts, nationwide banking relationships, and business assets held across different jurisdictions. The search can identify patterns of business activity, related entities, and potential concealment of assets across state lines.

The Federal Employer Identification Number (FEIN or EIN) is a crucial tool in both statewide and nationwide searches. This nine-digit identifier is the business’s federal tax ID and remains constant regardless of name changes or relocations. When using a FEIN, you can trace the entire history of a business, including its various iterations and related entities. The number links to federal tax records, corporate filings, and banking relationships, making it invaluable for thorough business investigations. It helps identify hidden relationships between seemingly unrelated companies and can reveal a complete picture of a business’s structure, ownership, and financial connections.

Individual Pre-litigation Search Information

The pre-litigation form is an essential component of litigation due diligence, requiring accurate identification of the subject’s unique identifier data (UID) including complete name (first, middle, last), Social Security number, and current address. Our comprehensive pre-litigation asset report provides a thorough review and detailed analysis of all available public records accessible under the Freedom of Information Act (FOIA). This investigation includes real estate holdings and property records, deeds and title information, liens and encumbrances on properties, business ownership and corporate officer positions, and complete litigation history. The report synthesizes information from multiple data broker sources to deliver a comprehensive profile of the subject’s publicly available assets and legal exposures.

Search for Social Security fraud, scan for aliases or multiple users (fraud)
Search for the national database for business listings, and ownership
Search for Civil history – judgments, liens, bankruptcy (Federal Courts)
Search for Corporate Registration (Nationwide Secretary of State Search)
Search for professional licenses (Doctors, Lawyers, Pilots, Engineers, etc.)
Search for DMV – vehicle, yacht or vessel, watercraft, jet skis (as allowed by law)
Search for Judgments – Tax Liens, Bankruptcies, Collections Info
Search for FAA Aircraft Registration, commercial pilot licenses
Search for Previous or pending lawsuits
Search for Real Estate records, deeds, and liens on the property (Nationwide)
Search for Litigation history and search of Superior civil court cases
Search for Criminal History
Search for Bankruptcy filings
Search for unique anomalies – unknown information.

Please note that banking information is not included in this public records search, as financial account data requires separate authorization for permissible purposes and specialized investigative procedures.

Our pre-litigation asset report includes a comprehensive, detailed report of all public records, including real estate records, deeds, liens on the property, businesses and their officers, and litigation history.

Business Pre-litigation Search Information

Comprehensive public records investigation designed to assess debtor assets and financial viability before initiating legal proceedings.

This investigation is designed to provide attorneys with detailed public records analysis based on the provided search criteria (business name, Federal Employer Identification Number (FEIN), and address for business searches, or individual’s full name, Social Security Number, and date of birth for personal searches). The search will return comprehensive public records information to assess case viability and potential recovery prospects without including confidential bank account details.

Our pre-litigation asset search investigations provide attorneys with detailed actionable search results on public financial records, business creditworthiness, property ownership, and other discoverable assets. These searches are essential for pre-litigation due diligence, case assessment, and determining whether pursuing legal action is economically viable.

What We Discover: Business credit report information including revenue data (when available), corporate officers and their specific roles (CEO, CFO, CIO, COO, managing members), business and industry classification, payment trends and credit ratings, outstanding judgments and pending civil actions, litigation history and news coverage, UCC filings and secured transactions, DMV vehicle and equipment registrations (availability varies by state), Secretary of State business entity records, registered d/b/a name variations and business aliases, real estate property ownership with deed history, tax liens and bankruptcy records, and corporate linkage and subsidiary relationships.

Key Applications: Pre-litigation due diligence and case viability assessment, determining potential recovery prospects before filing suit, fraudulent conveyance investigations including real estate transfers and shell corporation formations designed to shield assets from legitimate collection efforts, identifying corporate structure and business relationships, assessing debtor creditworthiness and payment history, locating discoverable assets for strategic planning, and enforcement remedy strategy development.

Our pre-litigation asset search reports provide actionable search results with comprehensive public records analysis, business credit assessments, and property ownership details necessary for informed legal strategy development. We specialize in uncovering complex asset protection schemes, including property transfers to related entities and the creation of shell corporations intended to absorb assets and frustrate collection efforts. This public records investigation helps attorneys identify potential enforcement targets and assess the viability of future judgment collection before committing to litigation. Each investigation is conducted in full compliance with federal and state regulations, ensuring admissible results for court proceedings.

Search Criteria Required: For business searches: business name, Federal Employer Identification Number (FEIN), and business address. For individual searches: full name, Social Security Number, and date of birth for comprehensive and accurate public records results.

Important Note: This search provides public records information only and does not include confidential bank account details or non-public financial information.

Probate and Estate Discovery Asset Search Information

This investigation can assist counsel, surviving family members, the estate administrator, or the executor in locating the decedent’s assets, including real estate property, bank accounts, savings accounts, checking accounts, and money market accounts at financial institutions. Expanded search criteria can include retirement and brokerage accounts. Specialized searches for life insurance policies are available upon request to identify additional assets that may benefit the estate. These supplementary investigations are priced separately from the standard asset search.

Comprehensive financial investigation designed to locate and catalog decedent assets for estate administration and probate proceedings.

This investigation is designed to assist counsel, surviving family members, the estate administrator, or the executor in locating the decedent’s assets based on the provided search criteria (decedent’s full name, Social Security Number, date of birth, and death certificate). The search will return all open accounts and assets discovered across multiple financial institutions and jurisdictions within your selected search scope.

Our probate and estate discovery investigations provide attorneys, estate administrators, and executors with detailed actionable search results on the decedent’s financial holdings, including bank accounts, real estate properties, business interests, and other valuable assets. These searches are essential for comprehensive estate administration and ensuring all assets are properly identified and distributed according to the will or state law.

What We Discover: Bank accounts, savings accounts, checking accounts, and money market accounts at financial institutions, real estate property ownership and values, retirement and brokerage accounts, business interests and partnerships, life insurance policies and beneficiary information, forgotten or undisclosed assets not mentioned in the will, and assets located in other states or countries.

Key Applications: Estate administration and asset cataloging, probate court proceedings and documentation, identifying unknown or forgotten assets, locating business interests and partnerships, discovering life insurance policies, and ensuring complete asset disclosure for proper distribution.

Our probate and estate discovery reports provide actionable search results with specific account details, property information, and institutional data necessary for estate administration and probate proceedings. We specialize in conducting nationwide searches to uncover assets that may have been overlooked, forgotten, or not disclosed in estate planning documents. Each investigation is conducted by experienced probate investigators familiar with the legal complexities of estate discovery and the obstacles that can arise during the probate process.

Search Criteria Required: Decedent’s full name, Social Security Number, date of birth, and death certificate for comprehensive and accurate results.

Additional Services: Specialized life insurance policy searches are available upon request to identify additional coverage that may benefit the estate. These supplementary investigations are priced separately from the standard asset search.