ASSET/ENCUMBRANCE REPORT STRATEGIES

Report Elements	Level I	Level II
Address History and Social Security Number Trace	✓	✓
Corporate Records	✓	✓
Securities and Exchange Commission (SEC) Proxy Statements for Officer/Director Affiliation Records		✓
Fictitious Business Name Statements	✓	✓
Media Sources (national and/or international publications, specialized libraries, repositories, and other sources focusing on locating tangible assets and liquidity in non-tangible assets such as patents, trademarks, contracts, royalty agreements, joint ventures, leasehold interests, usage rights, computer software and databases, etc.)		✓
Company Website Review		✓
Civil Litigation Records	✓	✓
Federal Court – Civil Records	✓	✓
Bankruptcy Records	✓	✓
Tax Lien Records – Federal, State and County	✓	✓
Judgment Records – Creditor and Debtor	✓	✓
Real Estate Records (statewide residential and commercial property ownership, sale and transfer; includes detailed deed information such as assessed, market and comparable values, original mortgage amounts and assessor’s parcel maps)	✓	✓
Vehicle Ownership Records (statewide)	✓	✓
Aircraft Ownership Records (statewide)	✓	✓
Watercraft Ownership Records (statewide)	✓	✓
Uniform Commercial Code (UCC) Records		✓
County Recorder’s Index (miscellaneous liens and judgments)		✓

Fees are based on record searches of one subject (company or individual) in one jurisdiction and a 10-year scope.
“Jurisdiction” refers to a geographical area, such as a county or federal district, within which a legal body/court adjudicates cases.

Asset searches include public records only.

Notification of negative findings is provided immediately upon identification with the subject.

Search strategies may be customized to attain client’s objectives.