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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

Today's Date:

CLIENT INFORMATION

LAW FIRM / BUSINESS NAME: *

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

NAME OF PERSON AUTHORIZING / REQUESTING SERVICES:

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:

Law Firm, Business or Client Address: *

Include Complete Address - Street number - Suite - City - State -Zip Code

CONTACT PERSON: *

NAME: (First & Last)

CONTACT PERSON'S EMAIL ADDRESS: *

Please include a valid email address.

NAME OF PERSON SIGNING THE AGREEMENT:

Person Responsible for Signing the Agreement:

EMAIL ADDRESS PERSON SIGNING AGREEMENT:

Where do we send the agreement - email address:

INVOICE PROCESSING EMAIL ADDRESS:

Where do we send the invoice - email address:

OFFICE PHONE:

Example (999) 999-9999

CELL PHONE:

Example (999) 999-9999 Optional Number

OFFICE DIRECT NUMBER:

Example (999) 999-9999

SEARCH SET # 1

Individual & Business Asset Search | Statewide Bank Search | Nationwide Bank Search | Brokerage Account Search. Each Search Set covers both the judgment debtor and their associated business — one form, one judgment.

INDIVIDUAL ASSET SEARCH SECTION / SEARCH SET # 1:

SEARCH SUBJECT TYPES

INDIVIDUAL

BUSINESS

BOTH - INDIVIDUAL AND BUSINESS SEARCH

DEBTOR'S NAME:

First, Last

SOCIAL SECURITY NUMBER:

Required for individual asset search

DATE OF BIRTH:

Date of Birth (D.O.B.) Complete Date of Birth (MM/DD/YYYY)

UNKNOWN SOCIAL SECURITY NUMBER:

Confirm Agency is to Locate Social Security Number

Confirm Client Agrees to $50.00 charge to locate SSN

LAST KNOWN ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

PREVIOUS ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

INDIVIDUAL- STATEWIDE BANK SEARCH

1 Week (TAT) Rush Fee $1,000.00

2 Weeks Fee (TAT) Priority $950.00

3 Weeks Fee (TAT) Standard $900.00 Standard Service

4 Weeks (TAT) Economy Fee $850.00

STATEWIDE BANK SEARCH (individual)

INDIVIDUAL - NATIONWIDE BANK SEARCH

1 Week (TAT) Rush Fee $1,995.00

2 Weeks (TAT) Priority Fee $1,600.00

3 Weeks (TAT) Standard Fee $1,300.00

4 Weeks (TAT) Economy Fee $1,000.00

INDIVIDUAL- STATEWIDE BROKERAGE ACCOUNT SEARCH

1 Week (TAT) Rush Fee $2,600.00

2 Weeks (TAT) Priority Fee $2,400.00

3 Weeks (TAT) Standard Fee $2,200.00

4 Weeks (TAT) Economy Fee $2,000.00

STATEWIDE BROKERAGE ACCOUNT SEARCH (individual)

INDIVIDUAL- NATIONWIDE BROKERAGE ACCOUNT SEARCH

1 Week (TAT) Rush Fee $3,600.00

2 Weeks (TAT) Priority Fee $3,400.00

3 Weeks (TAT) Standard Fee $3,200.00

4 Weeks (TAT) Economy Fee $3,000.00

BUSINESS ASSET SEARCH SECTION / SEARCH SET # 1:

BUSINESS NAME

BUSINESS ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

BUSINESS OWNER'S NAME & POSITION:

President, Managing Member, CEO, CFO and COO

OWNER'S HOME ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

CHOOSE BUSINESS BANK SEARCH SERVICES

BUSINESS- STATEWIDE BANK SEARCH

1 Week (TAT) Rush Fee $2,075.00

2 Weeks (TAT) Priority Fee $1,875.00

3 Weeks (TAT) Standard Fee $1,675.00

4 Weeks (TAT) Economy Fee $1,475.0

STATEWIDE BANK SEARCH (business)

BUSINESS - NATIONWIDE BANK SEARCH

1 Week (TAT) Rush Fee $2,800.00

2 Weeks (TAT) Priority Fee $2,600.00

3 Weeks (TAT) Standard Fee $2,300.00

4 Weeks (TAT) Economy Fee $2,100.00

BUSINESS FEDERAL EMPLOYER IDENTIFICATION NUMBER (FEIN)

A Federal Employer ID Number (FEIN) identifies a business entity. It is a nine-digit number the IRS assigns XX-XXXXXXX

SEARCH SET # 2

Individual & Business Asset Search | Statewide Bank Search | Nationwide Bank Search | Brokerage Account Search. Each Search Set covers both the judgment debtor and their associated business — one form, one judgment.

INDIVIDUAL ASSET SEARCH SECTION / SEARCH SET # 2:

SEARCH SUBJECT TYPES

INDIVIDUAL

BUSINESS

BOTH - INDIVIDUAL AND BUSINESS SEARCH

DEBTOR'S NAME:

First, Last

SOCIAL SECURITY NUMBER:

Required for individual asset search

DATE OF BIRTH:

Date of Birth (D.O.B.) Complete Date of Birth (MM/DD/YYYY)

UNKNOWN SOCIAL SECURITY NUMBER:

Confirm Agency is to Locate Social Security Number

Confirm Client Agrees to $50.00 charge to locate SSN

LAST KNOWN ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

PREVIOUS ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

INDIVIDUAL- STATEWIDE BANK SEARCH

1 Week (TAT) Rush Fee $1,000.00

2 Weeks Fee (TAT) Priority $950.00

3 Weeks Fee (TAT) Standard $900.00 Standard Service

4 Weeks (TAT) Economy Fee $850.00

STATEWIDE BANK SEARCH (individual)

INDIVIDUAL - NATIONWIDE BANK SEARCH

1 Week (TAT) Rush Fee $1,995.00

2 Weeks (TAT) Priority Fee $1,600.00

3 Weeks (TAT) Standard Fee $1,300.00

4 Weeks (TAT) Economy Fee $1,000.00

INDIVIDUAL- STATEWIDE BROKERAGE ACCOUNT SEARCH

1 Week (TAT) Rush Fee $2,600.00

2 Weeks (TAT) Priority Fee $2,400.00

3 Weeks (TAT) Standard Fee $2,200.00

4 Weeks (TAT) Economy Fee $2,000.00

STATEWIDE BROKERAGE ACCOUNT SEARCH (individual)

INDIVIDUAL- NATIONWIDE BROKERAGE ACCOUNT SEARCH

1 Week (TAT) Rush Fee $3,600.00

2 Weeks (TAT) Priority Fee $3,400.00

3 Weeks (TAT) Standard Fee $3,200.00

4 Weeks (TAT) Economy Fee $3,000.00

BUSINESS ASSET SEARCH SECTION / SEARCH SET # 2:

BUSINESS NAME

BUSINESS ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

BUSINESS OWNER'S NAME & POSITION:

President, Managing Member, CEO, CFO and COO

OWNER'S HOME ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

CHOOSE BUSINESS BANK SEARCH SERVICES

BUSINESS- STATEWIDE BANK SEARCH

1 Week (TAT) Rush Fee $2,075.00

2 Weeks (TAT) Priority Fee $1,875.00

3 Weeks (TAT) Standard Fee $1,675.00

4 Weeks (TAT) Economy Fee $1,475.0

STATEWIDE BANK SEARCH (business)

BUSINESS - NATIONWIDE BANK SEARCH

1 Week (TAT) Rush Fee $2,800.00

2 Weeks (TAT) Priority Fee $2,600.00

3 Weeks (TAT) Standard Fee $2,300.00

4 Weeks (TAT) Economy Fee $2,100.00

BUSINESS FEDERAL EMPLOYER IDENTIFICATION NUMBER (FEIN)

A Federal Employer ID Number (FEIN) identifies a business entity. It is a nine-digit number the IRS assigns XX-XXXXXXX

SEARCH SET # 3

Individual & Business Asset Search | Statewide Bank Search | Nationwide Bank Search | Brokerage Account Search. Each Search Set covers both the judgment debtor and their associated business — one form, one judgment.

INDIVIDUAL ASSET SEARCH SECTION / SEARCH SET # 3:

SEARCH SUBJECT TYPES

INDIVIDUAL

BUSINESS

BOTH - INDIVIDUAL AND BUSINESS SEARCH

DEBTOR'S NAME:

First, Last

SOCIAL SECURITY NUMBER:

Required for individual asset search

DATE OF BIRTH:

Date of Birth (D.O.B.) Complete Date of Birth (MM/DD/YYYY)

UNKNOWN SOCIAL SECURITY NUMBER:

Confirm Agency is to Locate Social Security Number

Confirm Client Agrees to $50.00 charge to locate SSN

LAST KNOWN ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

PREVIOUS ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

INDIVIDUAL- STATEWIDE BANK SEARCH

1 Week (TAT) Rush Fee $1,000.00

2 Weeks Fee (TAT) Priority $950.00

3 Weeks Fee (TAT) Standard $900.00 Standard Service

4 Weeks (TAT) Economy Fee $850.00

STATEWIDE BANK SEARCH (individual)

INDIVIDUAL - NATIONWIDE BANK SEARCH

1 Week (TAT) Rush Fee $1,995.00

2 Weeks (TAT) Priority Fee $1,600.00

3 Weeks (TAT) Standard Fee $1,300.00

4 Weeks (TAT) Economy Fee $1,000.00

INDIVIDUAL- STATEWIDE BROKERAGE ACCOUNT SEARCH

1 Week (TAT) Rush Fee $2,600.00

2 Weeks (TAT) Priority Fee $2,400.00

3 Weeks (TAT) Standard Fee $2,200.00

4 Weeks (TAT) Economy Fee $2,000.00

STATEWIDE BROKERAGE ACCOUNT SEARCH (individual)

INDIVIDUAL- NATIONWIDE BROKERAGE ACCOUNT SEARCH

1 Week (TAT) Rush Fee $3,600.00

2 Weeks (TAT) Priority Fee $3,400.00

3 Weeks (TAT) Standard Fee $3,200.00

4 Weeks (TAT) Economy Fee $3,000.00

BUSINESS ASSET SEARCH SECTION / SEARCH SET # 3:

BUSINESS NAME

BUSINESS ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

BUSINESS OWNER'S NAME & POSITION:

President, Managing Member, CEO, CFO and COO

OWNER'S HOME ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

CHOOSE BUSINESS BANK SEARCH SERVICES

BUSINESS- STATEWIDE BANK SEARCH

1 Week (TAT) Rush Fee $2,075.00

2 Weeks (TAT) Priority Fee $1,875.00

3 Weeks (TAT) Standard Fee $1,675.00

4 Weeks (TAT) Economy Fee $1,475.0

STATEWIDE BANK SEARCH (business)

BUSINESS - NATIONWIDE BANK SEARCH

1 Week (TAT) Rush Fee $2,800.00

2 Weeks (TAT) Priority Fee $2,600.00

3 Weeks (TAT) Standard Fee $2,300.00

4 Weeks (TAT) Economy Fee $2,100.00

BUSINESS FEDERAL EMPLOYER IDENTIFICATION NUMBER (FEIN)

A Federal Employer ID Number (FEIN) identifies a business entity. It is a nine-digit number the IRS assigns XX-XXXXXXX

SEARCH SET # 4

Individual & Business Asset Search | Statewide Bank Search | Nationwide Bank Search | Brokerage Account Search. Each Search Set covers both the judgment debtor and their associated business — one form, one judgment.

INDIVIDUAL ASSET SEARCH SECTION / SEARCH SET # 4:

SEARCH SUBJECT TYPES

INDIVIDUAL

BUSINESS

BOTH - INDIVIDUAL AND BUSINESS SEARCH

DEBTOR'S NAME:

First, Last

SOCIAL SECURITY NUMBER:

Required for individual asset search

DATE OF BIRTH:

Date of Birth (D.O.B.) Complete Date of Birth (MM/DD/YYYY)

UNKNOWN SOCIAL SECURITY NUMBER:

Confirm Agency is to Locate Social Security Number

Confirm Client Agrees to $50.00 charge to locate SSN

LAST KNOWN ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

PREVIOUS ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

INDIVIDUAL- STATEWIDE BANK SEARCH

1 Week (TAT) Rush Fee $1,000.00

2 Weeks Fee (TAT) Priority $950.00

3 Weeks Fee (TAT) Standard $900.00 Standard Service

4 Weeks (TAT) Economy Fee $850.00

STATEWIDE BANK SEARCH (individual)

INDIVIDUAL - NATIONWIDE BANK SEARCH

1 Week (TAT) Rush Fee $1,995.00

2 Weeks (TAT) Priority Fee $1,600.00

3 Weeks (TAT) Standard Fee $1,300.00

4 Weeks (TAT) Economy Fee $1,000.00

INDIVIDUAL- STATEWIDE BROKERAGE ACCOUNT SEARCH

1 Week (TAT) Rush Fee $2,600.00

2 Weeks (TAT) Priority Fee $2,400.00

3 Weeks (TAT) Standard Fee $2,200.00

4 Weeks (TAT) Economy Fee $2,000.00

STATEWIDE BROKERAGE ACCOUNT SEARCH (individual)

INDIVIDUAL- NATIONWIDE BROKERAGE ACCOUNT SEARCH

1 Week (TAT) Rush Fee $3,600.00

2 Weeks (TAT) Priority Fee $3,400.00

3 Weeks (TAT) Standard Fee $3,200.00

4 Weeks (TAT) Economy Fee $3,000.00

BUSINESS ASSET SEARCH SECTION / SEARCH SET # 4:

BUSINESS NAME

BUSINESS ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

BUSINESS OWNER'S NAME & POSITION:

President, Managing Member, CEO, CFO and COO

OWNER'S HOME ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

CHOOSE BUSINESS BANK SEARCH SERVICES

BUSINESS- STATEWIDE BANK SEARCH

1 Week (TAT) Rush Fee $2,075.00

2 Weeks (TAT) Priority Fee $1,875.00

3 Weeks (TAT) Standard Fee $1,675.00

4 Weeks (TAT) Economy Fee $1,475.0

STATEWIDE BANK SEARCH (business)

BUSINESS - NATIONWIDE BANK SEARCH

1 Week (TAT) Rush Fee $2,800.00

2 Weeks (TAT) Priority Fee $2,600.00

3 Weeks (TAT) Standard Fee $2,300.00

4 Weeks (TAT) Economy Fee $2,100.00

BUSINESS FEDERAL EMPLOYER IDENTIFICATION NUMBER (FEIN)

A Federal Employer ID Number (FEIN) identifies a business entity. It is a nine-digit number the IRS assigns XX-XXXXXXX

SEARCH SET # 5

Individual & Business Asset Search | Statewide Bank Search | Nationwide Bank Search | Brokerage Account Search. Each Search Set covers both the judgment debtor and their associated business — one form, one judgment.

INDIVIDUAL ASSET SEARCH SECTION / SEARCH SET # 5:

SEARCH SUBJECT TYPES

INDIVIDUAL

BUSINESS

BOTH - INDIVIDUAL AND BUSINESS SEARCH

DEBTOR'S NAME:

First, Last

SOCIAL SECURITY NUMBER:

Required for individual asset search

DATE OF BIRTH:

Date of Birth (D.O.B.) Complete Date of Birth (MM/DD/YYYY)

UNKNOWN SOCIAL SECURITY NUMBER:

Confirm Agency is to Locate Social Security Number

Confirm Client Agrees to $50.00 charge to locate SSN

LAST KNOWN ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

PREVIOUS ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

INDIVIDUAL- STATEWIDE BANK SEARCH

1 Week (TAT) Rush Fee $1,000.00

2 Weeks Fee (TAT) Priority $950.00

3 Weeks Fee (TAT) Standard $900.00 Standard Service

4 Weeks (TAT) Economy Fee $850.00

STATEWIDE BANK SEARCH (individual)

INDIVIDUAL - NATIONWIDE BANK SEARCH

1 Week (TAT) Rush Fee $1,995.00

2 Weeks (TAT) Priority Fee $1,600.00

3 Weeks (TAT) Standard Fee $1,300.00

4 Weeks (TAT) Economy Fee $1,000.00

INDIVIDUAL- STATEWIDE BROKERAGE ACCOUNT SEARCH

1 Week (TAT) Rush Fee $2,600.00

2 Weeks (TAT) Priority Fee $2,400.00

3 Weeks (TAT) Standard Fee $2,200.00

4 Weeks (TAT) Economy Fee $2,000.00

STATEWIDE BROKERAGE ACCOUNT SEARCH (individual)

INDIVIDUAL- NATIONWIDE BROKERAGE ACCOUNT SEARCH

1 Week (TAT) Rush Fee $3,600.00

2 Weeks (TAT) Priority Fee $3,400.00

3 Weeks (TAT) Standard Fee $3,200.00

4 Weeks (TAT) Economy Fee $3,000.00

BUSINESS ASSET SEARCH SECTION / SEARCH SET # 5:

BUSINESS NAME

BUSINESS ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

BUSINESS OWNER'S NAME & POSITION:

President, Managing Member, CEO, CFO and COO

OWNER'S HOME ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

CHOOSE BUSINESS BANK SEARCH SERVICES

BUSINESS- STATEWIDE BANK SEARCH

1 Week (TAT) Rush Fee $2,075.00

2 Weeks (TAT) Priority Fee $1,875.00

3 Weeks (TAT) Standard Fee $1,675.00

4 Weeks (TAT) Economy Fee $1,475.0

STATEWIDE BANK SEARCH (business)

BUSINESS - NATIONWIDE BANK SEARCH

1 Week (TAT) Rush Fee $2,800.00

2 Weeks (TAT) Priority Fee $2,600.00

3 Weeks (TAT) Standard Fee $2,300.00

4 Weeks (TAT) Economy Fee $2,100.00

BUSINESS FEDERAL EMPLOYER IDENTIFICATION NUMBER (FEIN)

A Federal Employer ID Number (FEIN) identifies a business entity. It is a nine-digit number the IRS assigns XX-XXXXXXX

SEARCH SET # 6

Individual & Business Asset Search | Statewide Bank Search | Nationwide Bank Search | Brokerage Account Search. Each Search Set covers both the judgment debtor and their associated business — one form, one judgment.

INDIVIDAL ASSET SEARCH SECTION / SEARCH SET # 6:

SEARCH SUBJECT TYPES

INDIVIDUAL

BUSINESS

BOTH - INDIVIDUAL AND BUSINESS SEARCH

DEBTOR'S NAME:

First, Last

SOCIAL SECURITY NUMBER:

Required for individual asset search

DATE OF BIRTH:

Date of Birth (D.O.B.) Complete Date of Birth (MM/DD/YYYY)

UNKNOWN SOCIAL SECURITY NUMBER:

Confirm Agency is to Locate Social Security Number

Confirm Client Agrees to $50.00 charge to locate SSN

LAST KNOWN ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

PREVIOUS ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

INDIVIDUAL- STATEWIDE BANK SEARCH

1 Week (TAT) Rush Fee $1,000.00

2 Weeks Fee (TAT) Priority $950.00

3 Weeks Fee (TAT) Standard $900.00

4 Weeks (TAT) Economy Fee $850.00

STATEWIDE BANK SEARCH (individual)

INDIVIDUAL - NATIONWIDE BANK SEARCH

1 Week (TAT) Rush Fee $1,995.00

2 Weeks (TAT) Priority Fee $1,600.00

3 Weeks (TAT) Standard Fee $1,300.00

4 Weeks (TAT) Economy Fee $1,000.00

INDIVIDUAL- STATEWIDE BROKERAGE ACCOUNT SEARCH

1 Week (TAT) Rush Fee $2,600.00

2 Weeks (TAT) Priority Fee $2,400.00

3 Weeks (TAT) Standard Fee $2,200.00

4 Weeks (TAT) Economy Fee $2,000.00

STATEWIDE BROKERAGE ACCOUNT SEARCH (individual)

INDIVIDUAL- NATIONWIDE BROKERAGE ACCOUNT SEARCH

1 Week (TAT) Rush Fee $3,600.00

2 Weeks (TAT) Priority Fee $3,400.00

3 Weeks (TAT) Standard Fee $3,200.00

4 Weeks (TAT) Economy Fee $3,000.00

BUSINESS ASSET SEARCH SECTION / SEARCH SET # 6:

BUSINESS NAME

BUSINESS ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

BUSINESS OWNER'S NAME & POSITION:

President, Managing Member, CEO, CFO and COO

OWNER'S HOME ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

CHOOSE BUSINESS BANK SEARCH SERVICES

BUSINESS- STATEWIDE BANK SEARCH

1 Week (TAT) Rush Fee $2,075.00

2 Weeks (TAT) Priority Fee $1,875.00

3 Weeks (TAT) Standard Fee $1,675.00

4 Weeks (TAT) Economy Fee $1,475.0

STATEWIDE BANK SEARCH (business)

BUSINESS - NATIONWIDE BANK SEARCH

1 Week (TAT) Rush Fee $2,800.00

2 Weeks (TAT) Priority Fee $2,600.00

3 Weeks (TAT) Standard Fee $2,300.00

4 Weeks (TAT) Economy Fee $2,100.00

BUSINESS FEDERAL EMPLOYER IDENTIFICATION NUMBER (FEIN)

A Federal Employer ID Number (FEIN) identifies a business entity. It is a nine-digit number the IRS assigns XX-XXXXXXX

SEARCH SET # 7

Individual & Business Asset Search | Statewide Bank Search | Nationwide Bank Search | Brokerage Account Search. Each Search Set covers both the judgment debtor and their associated business — one form, one judgment.

INDIVIDUAL ASSET SEARCH SECTION / SEARCH SET # 7:

SEARCH SUBJECT TYPES

INDIVIDUAL

BUSINESS

BOTH - INDIVIDUAL AND BUSINESS SEARCH

DEBTOR'S NAME:

First, Last

SOCIAL SECURITY NUMBER:

Required for individual asset search

DATE OF BIRTH:

Date of Birth (D.O.B.) Complete Date of Birth (MM/DD/YYYY)

UNKNOWN SOCIAL SECURITY NUMBER:

Confirm Agency is to Locate Social Security Number

Confirm Client Agrees to $50.00 charge to locate SSN

LAST KNOWN ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

PREVIOUS ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

INDIVIDUAL- STATEWIDE BANK SEARCH

1 Week (TAT) Rush Fee $1,000.00

2 Weeks Fee (TAT) Priority $950.00

3 Weeks Fee (TAT) Standard $900.00 Standard Service

4 Weeks (TAT) Economy Fee $850.00

STATEWIDE BANK SEARCH (individual)

INDIVIDUAL - NATIONWIDE BANK SEARCH

1 Week (TAT) Rush Fee $1,995.00

2 Weeks (TAT) Priority Fee $1,600.00

3 Weeks (TAT) Standard Fee $1,300.00

4 Weeks (TAT) Economy Fee $1,000.00

INDIVIDUAL- STATEWIDE BROKERAGE ACCOUNT SEARCH

1 Week (TAT) Rush Fee $2,600.00

2 Weeks (TAT) Priority Fee $2,400.00

3 Weeks (TAT) Standard Fee $2,200.00

4 Weeks (TAT) Economy Fee $2,000.00

STATEWIDE BROKERAGE ACCOUNT SEARCH (individual)

INDIVIDUAL- NATIONWIDE BROKERAGE ACCOUNT SEARCH

1 Week (TAT) Rush Fee $3,600.00

2 Weeks (TAT) Priority Fee $3,400.00

3 Weeks (TAT) Standard Fee $3,200.00

4 Weeks (TAT) Economy Fee $3,000.00

BUSINESS ASSET SEARCH SECTION / SEARCH SET # 7:

BUSINESS NAME

BUSINESS ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

BUSINESS OWNER'S NAME & POSITION:

President, Managing Member, CEO, CFO and COO

OWNER'S HOME ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

CHOOSE BUSINESS BANK SEARCH SERVICES

BUSINESS- STATEWIDE BANK SEARCH

1 Week (TAT) Rush Fee $2,075.00

2 Weeks (TAT) Priority Fee $1,875.00

3 Weeks (TAT) Standard Fee $1,675.00

4 Weeks (TAT) Economy Fee $1,475.0

STATEWIDE BANK SEARCH (business)

BUSINESS - NATIONWIDE BANK SEARCH

1 Week (TAT) Rush Fee $2,800.00

2 Weeks (TAT) Priority Fee $2,600.00

3 Weeks (TAT) Standard Fee $2,300.00

4 Weeks (TAT) Economy Fee $2,100.00

BUSINESS FEDERAL EMPLOYER IDENTIFICATION NUMBER (FEIN)

A Federal Employer ID Number (FEIN) identifies a business entity. It is a nine-digit number the IRS assigns XX-XXXXXXX

SEARCH SET # 8

Individual & Business Asset Search | Statewide Bank Search | Nationwide Bank Search | Brokerage Account Search. Each Search Set covers both the judgment debtor and their associated business — one form, one judgment.

INDIVIDUAL ASSET SEARCH SECTION / SEARCH SET # 8:

SEARCH SUBJECT TYPES

INDIVIDUAL

BUSINESS

BOTH - INDIVIDUAL AND BUSINESS SEARCH

DEBTOR'S NAME:

First, Last

SOCIAL SECURITY NUMBER:

Required for individual asset search

DATE OF BIRTH:

Date of Birth (D.O.B.) Complete Date of Birth (MM/DD/YYYY)

UNKNOWN SOCIAL SECURITY NUMBER:

Confirm Agency is to Locate Social Security Number

Confirm Client Agrees to $50.00 charge to locate SSN

LAST KNOWN ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

PREVIOUS ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

INDIVIDUAL- STATEWIDE BANK SEARCH

1 Week (TAT) Rush Fee $1,000.00

2 Weeks Fee (TAT) Priority $950.00

3 Weeks Fee (TAT) Standard $900.00

4 Weeks (TAT) Economy Fee $850.00

STATEWIDE BANK SEARCH (Individual)

INDIVIDUAL - NATIONWIDE BANK SEARCH

1 Week (TAT) Rush Fee $1,995.00

2 Weeks (TAT) Priority Fee $1,600.00

3 Weeks (TAT) Standard Fee $1,300.00

4 Weeks (TAT) Economy Fee $1,000.00

INDIVIDUAL- STATEWIDE BROKERAGE ACCOUNT SEARCH

1 Week (TAT) Rush Fee $2,600.00

2 Weeks (TAT) Priority Fee $2,400.00

3 Weeks (TAT) Standard Fee $2,200.00

4 Weeks (TAT) Economy Fee $2,000.00

STATEWIDE BROKERAGE ACCOUNT SEARCH (individual)

INDIVIDUAL- NATIONWIDE BROKERAGE ACCOUNT SEARCH

1 Week (TAT) Rush Fee $3,600.00

2 Weeks (TAT) Priority Fee $3,400.00

3 Weeks (TAT) Standard Fee $3,200.00

4 Weeks (TAT) Economy Fee $3,000.00

BUSINESS ASSET SEARCH SECTION / SEARCH SET # 8:

BUSINESS NAME

Complete name

BUSINESS ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

BUSINESS OWNER'S NAME & POSITION:

President, Managing Member, CEO, CFO and COO

OWNER'S HOME ADDRESS:

Street Address, apartment, suite, or unit numbers, City/Town, State/Province, Postal/ZIP Code

CHOOSE BUSINESS BANK SEARCH SERVICES

BUSINESS- STATEWIDE BANK SEARCH

1 Week (TAT) Rush Fee $2,075.00

2 Weeks (TAT) Priority Fee $1,875.00

3 Weeks (TAT) Standard Fee $1,675.00

4 Weeks (TAT) Economy Fee $1,475.0

STATEWIDE BANK SEARCH (business)

BUSINESS - NATIONWIDE BANK SEARCH

1 Week (TAT) Rush Fee $2,800.00

2 Weeks (TAT) Priority Fee $2,600.00

3 Weeks (TAT) Standard Fee $2,300.00

4 Weeks (TAT) Economy Fee $2,100.00

BUSINESS FEDERAL EMPLOYER IDENTIFICATION NUMBER (FEIN)

A Federal Employer ID Number (FEIN) identifies a business entity. It is a nine-digit number the IRS assigns XX-XXXXXXX

END INVESTIGATION FORM SECTION

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