Asset/Encumbrance Report Strategies
| Report Elements | Level 1 | Level 2 |
|---|---|---|
| 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.