Asset Locate Services

Bank Locates, Brokerage Locates, Skip Tracing

Attorneys | Paralegals | Finance Professionals

What We Do

Experienced asset searches for legal professionals. Every day, attorneys and paralegals use our services to help them with their legal court cases.

If you are a lawyer who practices in the following:

  • Corporate Law
  • Personal Injury Law
  • Judgment Collection
  • Divorce Matters
  • Employment and Labor Law
  • Family and Juvenile Law
  • Immigration Law
  • Intellectual Property Law

You can benefit from our services.

Leveraging our vast experience, we’ve emerged as one of the foremost asset investigation authorities in the United States.

Let us find bank accounts to provide your law office with the power to win cases!

When it comes to asset locate services, you need an experienced specialist.

A Proficient Asset Search is Key to Obtaining Powerful Information –

How We Can Help You

Asset investigations can provide attorneys with valuable information that can be used in various legal matters, such as divorce, personal injury, contract disputes, judgment enforcement, and child support collection.

These investigations can help attorneys identify and locate assets that may be subject to division or seizure and can also reveal hidden or undisclosed assets.

Additionally, asset investigations can help attorneys build a stronger case by uncovering information about a party’s financial history or business dealings.

This can be used to establish credibility or to challenge the credibility of the opposing party.

Overall, asset investigations can provide law firms with the information they need to more effectively advocate for their clients and to achieve a favorable outcome in their legal matters.

Let us find those hidden assets. We have seen all the tricks to hiding assets. Use our experience to your benefit.

Quick & Accurate Results

Commercial Asset Investigations

Bank Account Searches

Investigating someone’s banking relationships can help when you are looking to recover money on a judgment.

Our ability to search financial institutions for vital information will provide you the edge to success.

Child support, personal injury, estate matters, and various other types of legal reasons are good reasons to hire an expert asset locate company.

Bank account searches are the most cost-effective type of asset search.

Bank account information can reveal whether the person has any assets that can be used to pay off the debt.

If the person or company does not have any assets, more extensive asset searches may not be worth pursuing.

– Get The Answers –

Personal

Checking, savings, money market accounts, or safe deposit boxes.

Business

Sources that can uncover various types of business bank accounts. Corporate, LLC, etc.

Commercial

Commercial bank locates will determine where they maintain payroll, operating, and various deposit accounts.

Investigative Asset Reports Real Estate

Investigative Asset Reports

An investigative asset report can provide you with valuable information to help you make decisions regarding:

  • Personal Injury Lawsuits
  • Divorce and Child Support
  • Judgment Collection
  • Commercial Litigation
  • Estate and Probate Matters

This type of report will provide employment and business relationships.

We search financial institutions and report to you bank account information with banking details, real estate holdings, and vehicles owned.

A comprehensive asset report will also search public records, which details liabilities such as secured loans, bankruptcies, tax liens, and litigation history.

Your ability to know the defendant’s background, assets and liabilities are vital to any court case. Is your defendant concealing assets?

Having asset information will let you know if legal proceedings are worth pursuing.

You can also use this information to negotiate a settlement.

Valuable Assets

Businesses owned, bank accounts, motor vehicles, boats.

Real Estate

Houses, condominiums, apartments, farms, and vacant land.

Liabilities

Secured loans, bankruptcies, tax liens, judgments, and litigation history.

Frequently Asked Questions

Types of Bank Account Searches?

Answer: Our investigators can search for a single bank, all banks statewide, or all banks nationwide.

A bank account search can be performed on individuals or businesses.

Bank accounts can be held in the following ways:

  •     Personal Name
  •     Sole Proprietorship
  •     Corporation
  •     Limited Liability Company

Our unique sources and techniques allow us to provide you with a bank account search quickly and accurately.

Bank records are a good source of due diligence on any acquisition or business venture.

Is a Bank Account Search or Other Type of Asset Search Legal?

Answer: Yes, laws have been created allowing for the legal discovery of assets in the United States.

All our asset searches are conducted under federal regulations known as The Fair Credit Reporting Act (FCRA) and the Gramm-Leach-Bliley Act (GLBA). The Fair Debt Collection Practices Act (FDCPA) is followed in all our services. The subject of the investigation is never alerted or contacted.

Banking information is not public record. We have developed legal sources and techniques to provide bank account information that is accurate and reliable.

The following purposes are authorized under those laws:

  • Legal and or Litigation Purposes
  • Debt Collection & Judgment Recovery
  • Insurance (Approval and Investigations)
  • Fraud Prevention or Detection

How Long Does it Take To Conduct a Bank Account Search?

Answer: The average turnaround time is 7 to 15 business days for a bank account search.

We do not provide RUSH investigations. All our investigations are conducted diligently and thoroughly thus, we are unable to provide RUSH service.

Are You Able to Locate Other Types of Assets?

Answer: Yes, we can locate other assets such as investment accounts, brokerage accounts, real estate, boats, and motor vehicles.

We offer various types of asset location services.  Please feel free to contact us for a detailed list of services and pricing.

All our searches are conducted in full compliance with the Fair Credit Reporting Act.

Testimonials

“Joseph is Very Professional and Proficient with Asset Research”

-Gil Torrez – Colleyville, TX

“Joe’s abilities are unparalleled in his specialized area of intelligence acquisitions. Anything Joe presents to his clients is 100% legitimate.”

-Robert Mann – Los Angeles, CA

“Mr. Espinosa is an outstanding individual. Highly recommended.”

-Mike Hakimi – West Hollywood, CA

Asset Locate Legal Professionals

Knowledge is Power

Having the facts about your defendant can make or break your legal case.

Get the edge you need to win.

Our experience will get you results!