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Asset Records Search

Providers of asset asset record services. Review listings to find links to asset search databases to perform assisted asset searches to locate personal and business property.

Asset investigators
Bank and asset searches. Trusted by major law firms around the world
www.checkmatereports.com
Asset Investigations
Law Degreed Licensed Investigators Locate Bank,Liquid Assets,Property
www.ableforensics.com
Asset Search
Locate property, goods, savings or Investments. Instant Access online!
www.FreeRecordsRegistry.com
Asset Search
Search Asset Records to Verify the Assets of Individuals or Businesses
www.KnowX.com
Asset Records
Search for hidden assets, property, and more instantly for only $59.95.
www.USSearch.com
Find Expert Witnesses Now
Need an Expert? Find one here... LACBA's official online directory
www.expert4law.org
Asset Search
Searching for Asset Label? See our Asset Label listings.
www.SimplyAsset.com
All Public Records ®
Find California Public Record No Hit - No Fee. Find Anyone Now !
california-records.info
Asset Search
California Recovery Specialists Get Results- Licensed Investigators
www.Pro-Recovery.com
Search Records
Get Info You Need - Address, Phone, Background Check & More. Search now
Intelius.com
All Public Records - Free
Criminal Records, Background Check. Court, Public Records. Search Free.
Public.Records.peoplelookup.com
All Records Search ®
Official. Find All Public Records. Using the Database of Government!
Gov-Records.com

A-Z Asset Records Search Provider Directory
1-9 | A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z
A
A Need To Know, Inc
Our asset searches are designed to locate assets and give you the information you need for judgment collection or asset recovery, without wasting your money on information that you likely already know or could find for free on the internet.
www.aneedtoknow.com
B
Best People Search
Best People Search offers professional people searches you can search for people by name, address, phone, POB search, employment search & bank asset search.
www.bestpeoplesearch.com
F
Investigative Resources International
Greater Los Angeles private investigators and detectives. California investigation firm providing international investigative services.
www.factfind.com
I
Michael G. Kessler & Associates Ltd
Our ability to work quickly and with the utmost concern for your privacy has earned us the distinction as a top international asset search firm.
www.investigation.com
K
KnowX LLC
The Assets records search allows you to search by a business or individual's name or location in order to conduct an effective and comprehensive asset search.
knowx.com
Asset investigators
Bank and asset searches. Trusted by major law firms around the world
www.checkmatereports.com
Asset Investigations
Law Degreed Licensed Investigators Locate Bank,Liquid Assets,Property
www.ableforensics.com
Asset Search
Locate property, goods, savings or Investments. Instant Access online!
www.FreeRecordsRegistry.com

Guide to Asset Records Search


Performing an online asset records search


Widespread Internet availability has transformed the process of conducting an asset records search. At the click of a mouse, it's possible to conduct a surprisingly thorough asset search.

Online unclaimed asset search databases allow users to search for unclaimed property in both business names and individual names.

Keep the following in mind when you're trying to find hidden assets by conducting asset searches:
  1. Although you might choose to pay a business asset search service to find hidden assets for you or your company, there is no fee involved in actually filing the required paperwork and attempting to claim the assets.
  2. A business asset search service is a good option if you're limited geographically and not able to travel to areas where you need to do research.
  3. Results from an online asset records search can be the first step in helping you locate hidden assets.


Action Steps

The best contacts and resources to help you get it done

Use government and government-affiliated asset search databases Unclaimed property databases allow users to search for unclaimed funds held by states' treasury departments. They've grown in popularity after being widely publicized.

I recommend:  Try the National Association of Unclaimed Property Administrators. This website includes links to each state's treasury department website. Also, try MissingMoney.com for links to the states' treasury department websites.

Use an asset search firm If you're willing to pay a fee, asset search services can help you with the process of conducting a business asset search.

I recommend:  Try Bearak Reports. They offer an ExpresSearch Series which provides clients with many different search options including personal property and real estate searches. They also offer an ExpresSearch Plus Series and an AssetView Select Series. Another choice is Able Investigations. They have licensed investigators, many of whom have juris doctor degrees.

Learn more about how to search assets and complete the required paperwork to make a claim The required paperwork varies depending on what type of unclaimed property you find. Many state treasury databases include links to the required forms, and many are often available in PDF format.

I recommend:  Read more about unclaimed assets at the United States Department of the Treasury website. Complete the required forms to establish proof of heirship. Unpaid foreign claims require these two forms.

Tips & Tactics

Helpful advice for making the most of this Guide
  • Weigh your options. Determine how much time you have to devote to finding hidden assets. If your time is limited, hiring a firm to conduct a business asset search might be the right choice for you.
  • Proceed with caution if someone contacts you about hidden assets or unclaimed property. Be careful to avoid possible scams. Guard your personal information such as your social security number or employer identification number. Confirm the person or company's identity before proceeding further.
  • Some state treasury unclaimed property databases won't list unclaimed funds under a certain amount, and most only list whether or not the amount is under or over $100.

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By Sharon Moran
Law
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Performing an online asset records search.
Widespread Internet availability has transformed the process of conducting an asset records search. At the click of a mouse, it's possible to conduct a surprisingly thorough asset search.Online unclaimed asset search databases allow users to search for unclaimed property in both business names and individual names.Keep the following in mind when you're trying to find hidden assets by conducting asset searches:Although you ... Read more

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