$75.00 - Asset Check

In anticipation of litigation, begin to discover if litigation, a loan or investment makes sense, a judgment is collectible, forging a business relationship is a good idea, you suspect fraud or need to secure leverage in a divorce or child support proceeding, and more.

Please Note: Use of this information under false pretenses, or to stalk, harass, injure, defame, or slander others, or to perform this request on a public official, juvenile, or celebrity will subject you to civil and criminal penalties. Includes:

  • Corporate Records, DBA/Fictitious Business Names, Business Affiliations, UCC Filings, Businesses from Addresses

  • US Nationwide Bankruptcies, Civil Judgments, Liens, Evictions

  • Property Records, Foreclosures, Vehicle, Aircraft and Watercraft Ownership

  • Professional Licenses, Hunting, Fishing, DEA and FAA Licenses

  • Social Media Records

  • Workplace Records

  • US Nationwide Criminal/Sex Offender History, Infractions, Arrests, Warrants Record Check

  • US Department of Justice Nationwide Sex Offender Public Website (NSOPW) search

  • Dates of Birth, Phone Numbers, Address History, High-Risk Addresses, Incident Logs Associated with Addresses, Aliases, Death Records, Cell Phone Numbers, Email Addresses, Web Connections, and Internet Domain Registrations Associated with Name

  • Possible Neighbors, Relatives, Roommates
  • Required Information info

    Data Coverage