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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.

MULTIPLE DEBTORS COLLECTIONS ASSET SEARCH FORM

Individual & Business Asset Search | Statewide Bank Search | Nationwide Bank Search | Extensive Bank Search

Each batch entry covers both the judgment debtor and their associated business — one form, one judgment.

Questions? Call Our Office (800) 733-1950

CLIENT INFORMATION SECTION

CLIENT INFORMATION

Name of law firm, business, collection company or private client.
Who has authorized the investigation?
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.
Person Responsible for Signing the Agreement:
representative email address
where to send the invoice
Example (999) 999-9999
Example (999) 999-9999
Example (999) 999-9999
Include Complete Address - Street number - Suite - City - State -Zip Code

SEARCH SET # 1

Individual & Business Asset Search | Statewide Bank Search | Nationwide Bank Search | Extensive Bank Search Each Search Set covers both the judgment debtor and their associated business — one form, one judgment.
SEARCH SUBJECTS
First, Last
Required for individual asset search
Date of Birth (D.O.B.) Complete Date of Birth (MM/DD/YYYY)
UNKNOWN SOCIAL SECURITY NUMBER:
Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

INDIVIDUAL ASSET SEARCH SECTION SEARCH SET # 1":

INDIVIDUAL- STATEWIDE BANK SEARCH
INDIVIDUAL - NATIONWIDE BANK SEARCH
INDIVIDUAL- STATEWIDE BROKERAGE ACCOUNT SEARCH
INDIVIDUAL- NATIONWIDE BROKERAGE ACCOUNT SEARCH

BUSINESS ASSET SEARCH SECTION / SEARCH SET # 1:

SEARCH SUBJECT BUSINESS #1


CHOOSE BUSINESS BANK SEARCH SERVICES

BUSINESS- STATEWIDE BANK SEARCH
BUSINESS - NATIONWIDE BANK SEARCH
UNKNOWN FEDERAL EMPLOYER IDENTIFICATION NUMBER (FEIN)

SEARCH SET # 2

Bank Account Search on an Individual and their Business.
SEARCH SUBJECTS


CHOOSE BANK SEARCH SERVICES

INDIVIDUAL- STATEWIDE BANK SEARCH
INDIVIDUAL - NATIONWIDE BANK SEARCH
INDIVIDUAL- EXTENSIVE BANK SEARCH
UNKNOWN SOCIAL SECURITY NUMBER:
SEARCH SUBJECT BUSINESS #1


CHOOSE BUSINESS BANK SEARCH SERVICES

BUSINESS- STATEWIDE BANK SEARCH
BUSINESS - NATIONWIDE BANK SEARCH
UNKNOWN FEDERAL EMPLOYER IDENTIFICATION NUMBER (FEIN)

BATCH BANK SEARCH #3

SEARCH SUBJECTS


CHOOSE BANK SEARCH SERVICES

INDIVIDUAL- STATEWIDE BANK SEARCH
INDIVIDUAL - NATIONWIDE BANK SEARCH
INDIVIDUAL- EXTENSIVE BANK SEARCH
UNKNOWN SOCIAL SECURITY NUMBER:
SEARCH SUBJECT BUSINESS #1


CHOOSE BUSINESS BANK SEARCH SERVICES

BUSINESS- STATEWIDE BANK SEARCH
BUSINESS - NATIONWIDE BANK SEARCH

BATCH BANK SEARCH #4

BATCH BANK SEARCH #5

BATCH BANK SEARCH #6

UNKNOWN FEDERAL EMPLOYER IDENTIFICATION NUMBER (FEIN)
SEARCH SUBJECTS


CHOOSE BANK SEARCH SERVICES

INDIVIDUAL- STATEWIDE BANK SEARCH
INDIVIDUAL - NATIONWIDE BANK SEARCH
INDIVIDUAL- EXTENSIVE BANK SEARCH

BATCH BANK SEARCH #7

UNKNOWN SOCIAL SECURITY NUMBER:

BATCH BANK SEARCH #8

SEARCH SUBJECT BUSINESS #1


CHOOSE BUSINESS BANK SEARCH SERVICES

BUSINESS- STATEWIDE BANK SEARCH
BUSINESS - NATIONWIDE BANK SEARCH

BATCH BANK SEARCH #9

UNKNOWN FEDERAL EMPLOYER IDENTIFICATION NUMBER (FEIN)
SEARCH SUBJECTS


CHOOSE BANK SEARCH SERVICES

INDIVIDUAL- STATEWIDE BANK SEARCH
INDIVIDUAL - NATIONWIDE BANK SEARCH
INDIVIDUAL- EXTENSIVE BANK SEARCH
UNKNOWN SOCIAL SECURITY NUMBER:
SEARCH SUBJECT BUSINESS #1


CHOOSE BUSINESS BANK SEARCH SERVICES

BUSINESS- STATEWIDE BANK SEARCH
BUSINESS - NATIONWIDE BANK SEARCH
UNKNOWN FEDERAL EMPLOYER IDENTIFICATION NUMBER (FEIN)
SEARCH SUBJECTS


CHOOSE BANK SEARCH SERVICES

INDIVIDUAL- STATEWIDE BANK SEARCH
INDIVIDUAL - NATIONWIDE BANK SEARCH
INDIVIDUAL- EXTENSIVE BANK SEARCH
UNKNOWN SOCIAL SECURITY NUMBER:
SEARCH SUBJECT BUSINESS #1


CHOOSE BUSINESS BANK SEARCH SERVICES

BUSINESS- STATEWIDE BANK SEARCH
BUSINESS - NATIONWIDE BANK SEARCH
UNKNOWN FEDERAL EMPLOYER IDENTIFICATION NUMBER (FEIN)
SEARCH SUBJECTS


CHOOSE BANK SEARCH SERVICES

INDIVIDUAL- STATEWIDE BANK SEARCH
INDIVIDUAL - NATIONWIDE BANK SEARCH
INDIVIDUAL- EXTENSIVE BANK SEARCH
UNKNOWN SOCIAL SECURITY NUMBER:
SEARCH SUBJECT BUSINESS #1


CHOOSE BUSINESS BANK SEARCH SERVICES

BUSINESS- STATEWIDE BANK SEARCH
BUSINESS - NATIONWIDE BANK SEARCH
UNKNOWN FEDERAL EMPLOYER IDENTIFICATION NUMBER (FEIN)
SEARCH SUBJECTS


CHOOSE BANK SEARCH SERVICES

INDIVIDUAL- STATEWIDE BANK SEARCH
INDIVIDUAL - NATIONWIDE BANK SEARCH
INDIVIDUAL- EXTENSIVE BANK SEARCH
UNKNOWN SOCIAL SECURITY NUMBER:
SEARCH SUBJECT BUSINESS #1


CHOOSE BUSINESS BANK SEARCH SERVICES

BUSINESS- STATEWIDE BANK SEARCH
BUSINESS - NATIONWIDE BANK SEARCH
UNKNOWN FEDERAL EMPLOYER IDENTIFICATION NUMBER (FEIN)
SEARCH SUBJECTS


CHOOSE BANK SEARCH SERVICES

INDIVIDUAL- STATEWIDE BANK SEARCH
INDIVIDUAL - NATIONWIDE BANK SEARCH
INDIVIDUAL- EXTENSIVE BANK SEARCH
UNKNOWN SOCIAL SECURITY NUMBER:
SEARCH SUBJECT BUSINESS #1


CHOOSE BUSINESS BANK SEARCH SERVICES

BUSINESS- STATEWIDE BANK SEARCH
BUSINESS - NATIONWIDE BANK SEARCH
Checkboxes
UNKNOWN FEDERAL EMPLOYER IDENTIFICATION NUMBER (FEIN)
Upload Judgments Documents

Maximum file size: 30MB

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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