California / Nationwide Asset Searches
* WE FIND HIDDEN ASSETS *
Asset Searches are conducted for a number of reasons; judgment recovery, fraud detection, uncovering hidden assets for the purpose of child or alimony support or case value. At Walshin Investigations our private investigators are trained to conduct a comprehensive financial investigation of an individual's or entity's assets. All Asset Searches are performed by licensed private investigators who are compliant with the Gramm-Leach-Bliley Act (GLB) and the Fair Credit Reporting Act (FCRA). Our professional team researches state-wide and nation-wide to the extent that all possibilities of locating assets have been exhausted.
Walshin Investigations, has assisted in recovering
Millions of dollars in unpaid debts!
CALL US TODAY TOLL FREE: 877-962-1272
- BANK ACCOUNTS
- BROKERAGE ACCOUNTS
- STOCK OWNERSHIP SEARCHES
- REAL ESTATE SEARCHES
- AIRCRAFT and WATERCRAFT SEARCHES
- VEHICLES SEARCHES
- SAFE DEPOSIT BOXES
Walshin Investigations conducts statewide and nationwide bank account searches. The bank account search is a comprehensive search that attempts to locate as many depository accounts as possible that are linked to an individual or a business.
The brokerage account search is conducted on a nationwide basis. Our private investigators conduct discreet inquiries to locate all of the individual’s investment accounts held by a brokerage firm.
STOCK OWNERSHIP SEARCHES:
The stock ownership search is also a nationwide asset search for stock certificates purchased directly from a company and not through a brokerage firm.
REAL ESTATE SEARCHES:
Walshin Investigations conducts statewide and nationwide real estate searches. Our private investigators search through available real estate databases and confirm ownership with the appropriate County Assessor’s Offices.
AIRCRAFT and WATERCRAFT SEARCHES:
The aircraft and watercraft searches are also available on a statewide or nationwide basis.
Not all states provide vehicle ownership information. Please contact our office to see if this search is available in your state.
SAFE DEPOSIT BOXES:
Safety deposit box searches are available on a statewide or nationwide basis and may enhance your debt recovery process.
* All Asset Searches require a permissible purpose. For more information about permissible purpose please speak with a member of our professional team.
- Any of the above asset searches can be combined and customized to the specific needs of the requester. These types of inquiries are typically set up after the initial consultation with the client.
- Do you need assistance with your debt recovery process? Ask us about our ‘Bank Levy Service’.