California Asset Investigations

Empire Pacific Investigative Services Inc., custom tailors every asset investigations to your specific needs. Whether Pre-Litigation or Post-Judgment collection, we are able to uncover hidden assets. EPIS - California Asset Investigations, custom tailors every asset investigations to your specific needs. Whether Pre-Litigation or Post-Judgment collection, we are able to uncover hidden assets.

Contrary to popular belief, income is not only what a person earns. "Unearned income" is considered to be income as well. That is, income that is not earned through a paycheck. Examples may include:

• Rental incomes,
• Dividends and
• Interest from stock ownership, etc.

Virtually everything that belongs to the obligor can be construed as income or converted into income for your usage. You just have to know where to look and what to look for.  A Judgment is just a piece of paper until collected. Judgments are not just a debt, they are a court order to pay and they carry all the powers of the court in order to collect it.

Locating Assets can assist in satisfying a debt as well as help in contesting bankruptcies or proving fraud, but it is important to be sure you can collect before spending time and money on it.

Another method for hiding cash involves transferring assets to another entity. Asset search firms are frequently asked to locate money and other assets that the client believes have been conveyed by a subject to a wife, child, business, friend or other party.

Locating and disclosing bank account information has become the most controversial areas in the asset search industry. One of the unanswered questions is whether the unauthorized identification and publication of bank account information constitutes an invasion of privacy. Firms use various techniques to uncover information including the credit and collection networks, information subpoenas and pretext calls. Some asset search companies no longer provide this kind of information and end users should consider the risk associated with requesting any type of liquid asset report. It is wise to make sure assets were not moved over to relatives, wife's maiden names, or in-laws, etc. Find out the maiden name if you don't already know it. Start with marital records research in the county courthouse if applicable.

In hiding assets, an individual may deed over his property to his spouse, child or other friendly party. For most asset search firms, fraudulent conveyance of real estate is easier to track than cash transactions. Real estate transactions involving an individual as buyer or seller can be identified using on-line services or records at registries of deeds. A fraudulent conveyance of real estate might be picked up as a transaction involving the subject as seller, for nominal consideration, and the subject's wife as buyer. The date of the transfer might also be suspiciously close to the date of a loan default, bankruptcy filing or auto accident. Most of the time, we find, hidden assets are of the liquid variety -- in bank accounts, stock and bonds, mutual funds. Other venues include real property like houses and land, as well as vehicles. Less frequently, defendants try to move assets out of the reach of creditors, litigants or "enemies" by hiding these assets cleverly in such places as life insurance, annuities, offshore accounts, mortgage or credit card pay-downs, or most commonly, by transferring assets to a spouse, friend or business entity.

Assets

Motor Vehicles

Our searching capabilities allow you to combine specific information such as: company name, last, first, and middle name, street address, city, state, zip code, Social Security Number, Vehicle Identification Number (VIN), and tag number. Find Motor Vehicle records such as owner (1) and owner (2) information, registrant (1) and registrant (2) information, lien and vehicle information.

It is important to remember that the search results are not limited to automobiles. Motor Vehicle records typically include boats, trailers, RVs, and other assets registered with the Department of Motor Vehicles.

 

Property Assessments

Our searching capabilities allow you to combine specific information such as: company name, last, first, and middle name, street address, city, state, zip code, and parcel number. Find property assessment records such as seller name, all applicable addresses, land usage, sale and recording date, sale amount, assessed value, parcel number and other owner(s) information. You can run another report for additional records including the values such as land, market, and improvement.

 

For the best search coverage, we recommend searching both Property Deed (see the Property Deeds section) and Property Assessment records. Assessment records are typically added once a year while Deed records are added every time a deed transaction takes place. Therefore, both play a role as independent sources of information.

 

Property Deeds

Our searching capabilities allow you to combine specific information such as: company name, last, first, and middle name, street address, city, state, zip code, and parcel number to find records including owner and seller name, sale amount, mortgage amount, sale and recording date, parcel number, document type, and land usage.

 

You can run a report that displays additional information including: county, loan type, amount and terms, lender name and title company.

 

For the best search coverage, we recommend searching both Property Deed and Property Assessment records. (See the Property Assessments section) Assessment records are typically added once a year while Deed records are added every time a deed transaction takes place. Therefore, both play a role as independent sources of information.

 

Watercraft

Search for Watercraft records using some or all of the following information: company name, last, first, and middle name, street address, city, state, zip code, hull ID, and vessel name.

 

Watercraft records may include: owner name, address, hull number, record type, date last seen and the vessel name. You can also run a watercraft report that displays more specific and detailed information on registration, title, and vessel information.

 

FAA Aircraft

Our searching capabilities allow you to combine specific information such as: last, first, and middle name, company name, street address, city, state, zip code, and aircraft number.

 

Federal Aviation Administration (FAA) records include: owners contact information, serial number, aircraft number, record type, and description. For no additional charge, you can run a report that displays more specific information such as status, date first and last seen, last action date, manufacturer and engine manufacturer name, type of aircraft, number of engines, take-off weight, engine horsepower, category, certification issue date, model, number of seats, cruising speed, and fuel consumption.

 

California Asset Investigations - Phase I 

California Asset Investigations - Phase II

Empire Pacific Investigative Services Inc. is a full service licensed, Insured and bonded private investigation agency which has the capability in conducting asset searches in the following counties.  

Los Angeles County Private Investigator Asset Investigations

Empire Pacific Investigative Services, California Licensed Private Investigator Providing Proffesional Asset Searches in Agoura Hills, Alhambra, Angeles Vista, Artesia, Azusa, Baldwin Park, Bellflower, Beverly Hills Asset Search, Big Pines, Burbank, Carson, Cerritos, Chatsworth, Claremont, Commerce, Compton, Covina, Culver City, Downtown LA Asset Search, Downey, Eagle Rock, El Monte, El Segundo, Flintridge, Foothill Division, Gardena, Glendale, Glendora, Granada Hills, Hawaiian Gardens, Hawthorne, Hermosa Beach Asset Search, Hidden Hills, Highway Highlands, Hollywood, Industry, Inglewood, Irwindale, La Canada, La Crescenta, La Habra Heights, La Mirada, La Puente, La Verne, Lakewood, Lancaster, Lenox, Little Rock, Lomita, Long Beach, Los Angeles, Los Nietos, Lynwood, Manhattan Beach, Marina Del Rey Asset Research, Monterey Park, Montrose, Northridge, Norwalk, Palmdale, Palos Verdes Estates Asset Search, Paramount, Pearl Blossom, Pico Rivera, Pomona, Rancho Palos Verdes Asset Research, Redondo Beach, Reseda, Rolling Hills Estates, San Fernando, San Gabriel, Santa Clarita, Santa Fe Springs, Santa Monica, Signal Hills, Temple City Asset Research, Three Points, Torrance, Valinda, Van Nuys, Ventura County, Verdugo City, Viewpark, Walnut, West Covina, West Hollywood, Westlake Village, Whittier

Orange County Private Investigator Asset Investigations

Aliso Viejo, Anaheim, Balboa Island, Brea, Buena Park, Capistrano Beach, Corona Del Mar, Costa Mesa, Coto de Caza, Cowan Heights, Cypress, Dana Point, El Modena, El Toro, El Toro Marine Base, Foothill Ranch, Fountain Valley, Fullerton, Garden Grove, Huntington Beach, Irvine, La Habra, Laguna Beach, Laguna Hills Asset Research, Laguna Niguel Asset Research, Lake Forest, Leisure World, Lemon Heights, Los Alamitos, Mission Viejo, Modjeska Canyon, Newport Beach, Orange, OC, Orange Park Acres, Placentia, Rancho San Margarita, Rossmoor, San Clemente, Santa Ana, Seal Beach, Silverado Canyon, Stanton, Sunset Beach, Surfside, Tustin, Villa Park, Westminster, Yorba Linda

Riverside County Private Investigator Asset Investigations

Aguanga, Anza, Arlington, Calimesa, Casa Blanca, Cherry Valley, Corona, Corona Hills, Edgemont, El Cerrito, Gilman, Glen Avon, Glenn Valley, Hemet, High Grove, Home Gardens, Homeland, Hot Springs, Idyllwild, La Sierra, Lake View, Mead Valley, Meadow Brook, Mira Loma, Moreno, Mt. Lanter, Murrieta, Norco, Nuevo, Pedley, Perris, Quail Valley, Riverside, Rodea, Romoland, Sage, San Jacinto, Santa Ana Canyon, Soboba, Sun City, Temecula, Temescal Canyon, Vail Lake, Valle Vista, Wildomar Lake, Winchester

San Diego County Private Investigator Asset Investigations

Carlsbad, Chula Vista, Coronado, Del Mar, El Cajon, Encinitas, Escondido, Imperial Beach, La Costa, La Mesa, Lemon Grove, National City, Mission Valley, Oceanside, Poway, Rancho Bernardo, San Diego, San Marcos, Santee, Solana Beach, Vista

San Bernardino County Private Investigator Asset Investigations

Adelanto, Angeles Oaks, Apple Valley, Bloomington, Chino, Chino Hills, Colton, El Mirage, Etiwanda, Forest Falls, Grand Terrace, Helendale, Hesperia, Highland, Loma Linda, Lucerne Valley, Mentone, Montclair, Ontario, Oro Grande, Phelan, Pinon Hills, Rancho Cucamonga, Redlands, Rialto, San Bernardino City, Victorville, Wrightwood, Yucaipa

Santa Barbara County Private Investigator Asset Investigations

Buellton, Carpentaria, Goleta, Guadalupe, Lompoc, Santa Barbara, Santa Maria, Solvang, San Luis Obispo

Northern & Central California Private Investigator Asset Investigations

Santa Clara County, San Mateo County, Santa Cruz County, Monterey County, San Francisco county Asset Research, Alameda County, Contra Costa County.