Asset Search

Name Phone Number License Plate VIN
Name Phone Number License Plate VIN

How To Search Someone’s Assets

Searching someone’s assets can be a complicated and sensitive process even though many asset records are public domain. Whether you’re trying to locate assets for legal or personal reasons, it’s important to follow proper protocol and respect the individual’s privacy. It’s first important to find out what type of assets you want to lookup, such as; financial assets, property assets, inheritance assets, company assets, unclaimed assets, etc.. There are a few different ways to access this public information with a simple name search, address search or business search, depending on what information you are seeking.

  1. First, Determine Why You Want to Run an Asset Search

Before beginning the asset search, it’s important to understand why you need the information. If you’re an attorney or law enforcement officer, you may need to search for assets as part of an investigation or court case. If you’re a creditor or debt collector, you may be trying to collect on a debt owed to you. Alternatively, you may simply be curious about someone’s assets for personal reasons.

Understanding your purpose for the asset search will help you determine what type of information you need to find and what methods you can use to search for assets.

  1. Gather Information About The Person In Question

The more information you have about the person whose assets you’re trying to find, the easier it will be to locate them. Some useful information to gather includes:

  • Full name and any aliases
  • Current and previous addresses
  • Date of birth
  • Employment history
  • Business affiliations
  • Family members and associates

This information is relatively easy to track down through public records searches, social media, and other sources.

  1. Conduct a Public Records Search

One of the easiest ways to search for someone’s assets is to conduct a public records search. Many county and state governments maintain online databases of property records, business licenses, and other public documents. These records can reveal information about the person’s real estate holdings, business ownership, and other assets.

  1. Search Assets Through Court Records

If the person you’re searching for has been involved in legal proceedings, there may be court records that contain information about their assets. These records can be found by searching online court databases or by visiting the courthouse in person. Look for bankruptcy filings, civil judgments, and other legal documents that may provide information about the person’s assets.

  1. Use a Professional Asset Search Service

If you’re having trouble locating the person’s assets on your own, you may want to consider using a professional asset search service. These companies specialize in locating and verifying assets for legal and financial purposes. They have access to proprietary databases and public records sources that may not be available to the general public. However, be aware that using these services can be expensive, and they may require a valid legal reason for the search.

  1. Hire a Private Detective

If you’re still having difficulty locating the person’s assets, you may want to consider hiring as private detective. Private detectives are trained professionals who specialize in locating people and assets. They have access to specialized databases and investigative techniques that can help them find information that may be difficult to locate on your own. However, be aware that hiring a private detective can be expensive, and they may require a valid legal reason for the search.

Inheritance Asset Search

An inheritance asset search is the process of finding assets left by a deceased person for their beneficiaries or heirs. An inheritance is initiated when someone passes away, their assets can be transferred to their heirs through a will or the laws of intestacy if there is no will. <span style=”font-size: 1rem;”>If you are a beneficiary or heir of a deceased person and you want to find assets that have not been disclosed, there are several steps that can be taken to run an inheritance asset search.

  1. Obtain a Copy of the Will or Trust Documents

The first step in an inheritance asset search is to obtain a copy of the deceased person’s will or trust documents. These documents will outline the deceased person’s assets and how they are to be distributed. If a will and trust do not exist, intestacy laws will determine how the assets can be distributed to the heirs. Typically only immediate family or relatives can access this information, or someone with a court order.

  1. Review Financial Statements of the Deceased

If you can access them, reviewing the deceased person’s financial statements, such as bank or credit card or investment statements to see if they show any unusual transactions, such as transfers to unknown accounts or large withdrawals. You may also be able to find funding to specific financial institutions that may help in this search.

  1. Conduct a Public Records Search

Conduct a public records search to locate any real estate or business holdings that the deceased person may have had. Many county and state governments maintain online databases of property records, business licenses, and other public documents. These records can reveal information about the deceased person’s real estate holdings, business ownership, and other assets.

  1. Check with Financial Institutions

Contact the deceased person’s banks, investment companies, and other financial institutions to determine if there are any accounts or assets that have not been disclosed. They may require a copy of the death certificate and other documentation to release information. This option is usually only available for immediate family or lawyers with a court order.

  1. Hire a Professional Asset Search Service

If you are having difficulty locating assets, you may want to consider hiring a professional asset search service. These companies specialize in locating and verifying assets for legal and financial purposes. They have access to proprietary databases and public records sources that may not be available to the general public. However, be aware that using these services can be expensive.

  1. Consult With an Asset Recovery Lawyer

If there is suspicion that assets have been  mismanaged or withheld or if you just need additional clarity on an inheritance, a consultation with an asset recovery lawyer can certainly help. This can assist in understanding the laws and circumstances in a dispute or simply finding answers that you cannot find yourself. It’s usually a last option for most people when they cannot find the answers themselves.

Unclaimed Asset Search

An unclaimed asset search is the process of locating assets that belong to an individual or an organization that have been lost or forgotten. This may include forgotten bank accounts, insurance policies, unclaimed dividends or stocks, and other assets. If you believe you or a family member or a friend has unclaimed assets, there are a few different ways to run an unclaimed asset search:
  1. Research With Free Government Resources

Many governments have publicly available resources to research unclaimed property and assets. Government websites are typically free to use and have nationwide indexes of unclaimed assets. You may need to register to access these resources and then you can research unclaimed property or financial accounts with a name or address search.

  1. Inquire With Financial Institutions

If you’re a spouse or immediate family this may be a good option to research. You may need a death certificate and proof of relation to the deceased to make this type of inquiry. Then you can reach out to banks, investment and financial institutions, to see if there are any unclaimed money or existing accounts. If a financial account has been forgotten about, there may be dividends or stocks that you never claimed.

  1. Search for an Unclaimed 401k or Pension

Many people that have worked for a company for a long period of time may have a pension or a retirement plan, such as a 401k. Some of these retirement plans are not claimed, so it’s worth searching for any unclaimed pensions that may belong to immediate family a deceased relative. Contacting the previous employers of the deceased to find out about this is a good option. You will most likely also need a copy of the relative’s death certificate to make this inquiry.

  1. Contact Life Insurance Companies

If the deceased had a life insurance policy that was unclaimed then there may be some money that is waiting to be claimed or perhaps they were not aware of the death of the insured person. A good place to start this search is with the National Association of Insurance Commissioners (NAIC) to see if there are any unclaimed benefits.

  1. Hire a Professional Asset Service

Typically a last option, because it can be somewhat expensive, is to use the resources of an asset locator service or an asset recovery attorney. These entities locating unclaimed assets for a fee or on a contingency basis. Make sure you read the fine print before hiring anyone on your behalf as there are some companies out there that are not exactly ethical. This can be a somewhat complicated and expensive process but it can be totally worth it if you are fairly certain there are assets that are unclaimed, but it can be worth it if you find something of value that is unclaimed.

Property Asset Search

A property asset search is geared to find real estate assets or property that may have gone into probate. A property asset search can also be used for conducting due diligence before purchasing a property, conducting a personal background check, or locating assets that may be unclaimed. Property assets can be searched by address or by name, both can prove to be effective with this type of search.

The following a some easy to follow steps to run a property asset search:

  1. Run a Property Record Search

Local and state governments maintain property records of real estate transactions, deeds, lien records, mortgages, property tax records and probate records. These publicly available records can be accessed through government websites as well as third party public record websites. Searching property records can reveal information about the owners, purchase and sale prices, previous owners and any liens that may still be on the property.

  1. Search Privately Run Property Websites

There are a multitude of websites that you can run a real estate search with, such as Zillow.com, Trulia.com and Realtor.com. These websites allow you to search for properties by location, price, and other criteria. They also provide information about the property’s ownership, recent sales history, and other details.

  1. Hire a Property Search Service

If finding the property information is too difficult to track down, there are property search services for hire that specialize in finding real estate assets for legal and financial purposes. These resources typically have access to proprietary databases and that may not necessarily be available general public. The only caveat to this option is the price, these services can be expensive.

  1. Hire a Private Investigator

If you are conducting a property asset search for legal or investigative purposes, you may want to consider hiring a private investigator. Private investigators have specialized skills and tools that can help them locate and verify real estate assets. They can also provide additional investigative services, such as background checks and surveillance.

In conclusion, conducting a property asset search can be a useful tool for a variety of purposes. Whether you are conducting due diligence before purchasing a property or trying to locate assets for legal or financial reasons, be sure to follow proper legal and ethical guidelines when conducting a property asset search.

Searching for someone’s assets can be a difficult and sensitive process, but it can be done with the right tools and information. Always respect the person’s privacy and follow proper legal and ethical guidelines when conducting an asset search.Asset Search

Asset Search - Frequently Asked Questions

How To Do an Asset Search on a Person

You can perform an asset search easily with a name or property address. There are many available resources to track down assets online through both government and third party websites

How Much Does an Asset Search Cost?

There are some free government website resource where you can search for unclaimed assets for free. If you want more in-depth information about a persons assets there are a multitude of online public record websites where you can access this information

Leave Reply - See responses below:

Your email address will not be published. Required fields are marked *

Author:
Last Updated: 2023-03-14

Please be advised that the information accessed through SearchQuarry.com searches may not always be accurate or current, as we neither generate nor authenticate the data provided via our service. The reliability and precision of information are primarily contingent upon diverse public sources from which data is compiled. By utilizing SearchQuarry.com, you acknowledge your acceptance of the terms delineated in the SearchQuarry.com terms of service and our privacy policies. Information acquired via SearchQuarry.com must not be utilized for unlawful purposes such as stalking or harassing individuals, or scrutinizing public figures or celebrities. Individuals who contravene these directives may be subject to both civil and criminal legal proceedings and sanctions. It is explicitly stated that SearchQuarry.com does not function as a "consumer reporting agency" as defined by the Fair Credit Reporting Act ("FCRA"), and therefore, does not furnish "consumer reports" pursuant to the FCRA. SearchQuarry.com strictly prohibits the utilization of information garnered from search results (a) for discriminatory practices against any consumer; (b) for assessing a consumer's eligibility for personal credit, insurance, employment, housing, or government licenses or benefits; or (c) in any other manner that may impact a consumer's economic or financial status or standing.

img

Copyright © 2024 SearchQuarry.com. All Rights Reserved.