Bank, Asset, Investment, Property & Background Reports

Find hidden assets, bank accounts, stocks, bonds, mutual funds, vehicles, real property, and more with our wide range of asset search reports.

Ordering a report is easy!

4 easy steps to securely order online.

State Bank Report

This is a search of the state’s top 10 largest banks plus up to 25 local banks and credit unions near a specified address or within a specified zip code and is halted at the first three bank “hits”. A “hit” is any bank or credit union which is reported to hold deposit accounts identified to the subject. Available for businesses and individuals.


Internet Bank Report

Order a search of the top 30 online Internet banks in the U.S. The search is halted at the first three Internet bank “hits”. A “hit” is any Internet bank which is reported to hold deposit accounts identified to the subject. Available for businesses and individuals.


Investment Brokerage Report

We conduct a search of the 35 largest national investment brokerages in the U.S. The search is halted at the first three brokerage “hits”. A “hit” is any brokerage which holds investment accounts identified to the subject. Available for businesses and individuals.


Mutual Fund Report

We conduct a search of the 35 largest mutual fund families in the U.S. The search is halted at the first three fund family “hits”. A “hit” is any fund family which holds an account identified to the subject. Available for businesses and individuals.


Bank, Brokerage & Mutual Fund Report

The Banks, Brokerages & Mutual Funds Report contains a State Bank Report, Internet Bank Report, Investment Brokerage Report and Mutual Fund Report. Combined, you SAVE $200 over ordering these reports individually. Available for businesses and individuals.


Basic Asset Report

Search for state & local bank/credit union accounts, nationwide real property, and DBA, Corporate & LLC filings belonging to an individual or business in any state. Available for businesses and individuals.


Standard Asset Report

Search in any state! Search includes: State Bank Report, nationwide real property, business filings (DBA, LLC and Corporate), bankruptcy filings, civil court judgments, tax liens, UCC filings. Available for businesses and individuals.


Comprehensive Asset Report

The Big Kahuna! A Comprehensive Asset Report includes a Standard Asset Report, State Bank Report, Internet Bank Report, Investment Brokerage Report, and a Mutual Fund Report. Combined, you SAVE $200 over ordering these reports individually. Available for businesses and individuals.


“EZ Profiler” Background Report

Perfect for pre-employment, acquisitions, mergers and character background. Includes: SSN verification · Address History · Credit Report* · Criminal Conviction Record** · Arrest Records · Wants & Warrants · Civil Court Filings** · Civil Judgments · IRS, State and Local Tax Liens · Bankruptcy Filings · Eviction Record · Driver Record · Sex Offender Record. Available for individuals only.


Real Property Ownership Report

Find the real property holdings of a business or individual within a specific state or across the United States, or obtain ownership records of a specific property with our three-day Real Property Ownership Report.


California Vehicle Registration Report

Our Vehicle Registration Records Report reveals automobiles and motorcycles owned by any individual or business within California. This report is typically delivered in three to seven business days.


California Driver Records Report

Search an individual’s California driving records including their violations, accidents, and DUI’s. This report is typically delivered within three business days.


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** County search; we search up to three counties