Multiple Collection Asset Search Form
10 Essential Asset Investigations – Individual & Business Form – Streamlined Asset Investigation Package – Personal & Business
This form accommodates up to 10 asset search investigations in a single submission and is designed for collection agencies and law firms working multiple judgment debtors simultaneously. Each numbered batch entry (#1 through #10) is independent and allows you to submit an asset search on the individual debtor, their associated business entity, or both — your choice for each subject based on the circumstances of the debt.
Each individual search requires the debtor’s full legal name, Social Security number, date of birth, and last known address. Each business search requires the legal business name, Federal EIN/Tax ID, and business address. If a Social Security number or FEIN is unavailable, the form includes a locate option for each, subject to the applicable fee. Complete only the batches you need — unused entries may be left blank.



