California Asset Investigations

Asset Investigations California 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.

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.

Asset Investigations California

California Asset Search investigators are extremely important to attorneys or individuals with a court order collection who are seeking settlements in cases where deceitful behavior may have occurred. Where a attorney does not have the knowledge or discretion to recover lost funds, asset investigations California will find information to determine current assets and liabilities of a debtor to recover outstanding assets under their control.

California Asset Search Investigation:  Assets can include property, vehicles, boats, aircraft, businesses, banks, etc. Inquiries are conducted to discover the current assets a subject may have. A subject may be hiding assets domestically or abroad. We search extensively to discover where a subject may be hiding assets nationwide and also on some cases worldwide. California Asset Search Investigations will find what they are hiding and what you're looking for.

Asset Investigations California is able to find out a person's assets. We are experienced Asset Research Private Investigators who are fully conversant with current legislation surrounding the tracing of an individual's assets, including locating property owned both here and nationwide, following money trails, uncovering different types of financial accounts such as stocks and shares and offshore accounts, along with locating the debtor.

California Asset Search investigators are used in cases ranging from small personal debts to multi-million dollar conspiracy. Whether you are a small business owner looking to sue someone, a partner who is going through the divorce courts, or a business wishing to trace debtor's assets, we can help.

California Asset Search Investigation will find out where someone has hidden money that you believe are entitled to you?

California Asset Search Investigation will find out if someone is not being honest as to what they are worth and refusing to reveal what they own?

California Asset Search Investigation will find out if someone is worth pursuing for money that is owed to you?

California Asset Search Investigation will find your lost or forgotten assets.  Below are the scenarios of lost or unknown of California Asset Search Investigation.

A client approached us in regard of her husband's assets that he has passed away or has become incapacitated and the wife wishes to find the assets and liabilities associated with her husband.
 
Death of a loved one brings emotional anxiety, and during the course of the event, she rarely cared about the formalities. However, as bills started coming, she started wondering of what was left behind. The client always thought that her husband had a ranch somewhere and new of her husband being involved in stocks which he used to show off about.

California Asset Search was able to discover the location of these lost & forgotten assets and she was set her mind at ease.

Another area of investigation that California Asset Search comes in handy is in regard of clients who have been or may think they have been victim of identity theft.  California Asset Search Investigation was able to search the clients name and social security number nationwide to find if anyone has opened a bank account or acquired goods and services in their name.

California Asset Search investigation will conduct an asset research to obtain if there have been any bank accounts that client didn't know about opened in his/her name.  Asset Investigation California will find their name and social security number that has been used to gain employment for an illegal in another part of the state.  The Asset Research will also find if the client's information has been compromised and used to lease a vehicle or rent a property.

What is a California Asset Searches?

If you're not running a California Asset Search, you could unwittingly be setting yourself up for ruin.

If someone owes you money, do you think that you can get your money back by going to court? Most people do - and most people are completely wrong. Millions of uncollectible judgments show the real truth: if someone doesn't have the collectable assets, a costly court case will bring you nothing - except a fat legal bill. Before you waste your time and money on a court case and before you do any business, an asset investigation can tell you what you absolutely must know about a person or business.

How does an asset investigation work?

Depending on why you need an asset check, the investigation can include a basic Asset check, surveillance work, a computer investigation, or a financial or business background check. Asset investigations California basically work by uncovering exactly what sorts of collectible assets someone has. Whether you're investigating a business or individual, an asset investigator will determine how likely you are to get money in a court case. An asset investigation can also tell you how secure someone's assets are - before you trust a company or individual with your business.

Only an asset investigation California conducted by a qualified private investigator can find out whether a business or person is using a fictitious business name, is using fraud, is hiding assets, or has multiple judgments or a track record of fraud against them. Knowing this can not only help you in court, but can also give you the information and facts that you need to do everyday business.

Do I need an asset investigation California?

Here's a simple way to tell:

Are you employed? Do you own a business? Do you do any business with any companies or people? An asset check can let you know what a person's or company's assets are like. This can tell you what their financial status is. If you work for a company or doing business with someone, it is crucial to know the state of their assets. This is simply the only way you know whether someone is financially trustworthy or not.

Are you owed money? If yes, an asset check or asset investigation California or California Asset Research can tell you whether there's any point in going to court to get your money back. If someone has claimed that they cannot pay you, an asset check investigation can tell you whether this is the case. If you want to go to small claims court or a collection agency, an asset investigation California or Asset Research can tell you how many collectible assets of person or business has and where you stand in relation to other creditors who may be suing the same debtor.

Are you the victim of fraud? If someone is not paying you because they claim they do not have the money, an asset check can quickly reveal whether they are being honest. An asset investigation California can give you the proof you need to show that someone has assets that they are simply not declaring.

The truth is, we all do business with companies and with people. If we don't understand the state of someone's assets, we have no way of knowing whether we are being defrauded or not. Only an asset investigation California by a qualified private investigator will tell you what you need to know about a business partner's financial state or about a debtor's real financial status. An asset investigation California can save you thousands of dollars in legal fees and can give you the evidence you need to confront a debtor or company

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.

  Asset Investigations California  - Phase I 

Asset Investigations California  - Phase II

Asset Investigations California - Phase III

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.  

California Asset Search Investigations: Los Angeles County Asset Research

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

California Asset Search Investigations: Orange County Asset Research

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

California Asset Search Investigations: Riverside County Asset Research

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

California Asset Search Investigations: San Diego County Asset Research

Carlsbad, Asset Research  Chula Vista, Asset Research  Coronado, Asset Research  Del Mar, Asset Research  El Cajon, Asset Research  Encinitas, Asset Research  Escondido, Asset Research  Imperial Beach, Asset Research  La Costa, Asset Research  La Mesa, Asset Research  Lemon Grove, Asset Research  National City, Asset Research  Mission Valley, Asset Research  Oceanside, Asset Research  Poway, Asset Research  Rancho Bernardo, Asset Research  San Diego, Asset Research  San Marcos, Asset Research  Santee, Asset Research  Solana Beach, Asset Research  Vista
California Asset Search Investigations: San Bernardino County Asset Research
Adelanto, Asset Research  Angeles Oaks, Asset Research  Apple Valley, Asset Research  Bloomington, Asset Research  Chino, Asset Research  Chino Hills, Asset Research  Colton, Asset Research  El Mirage, Asset Research  Etiwanda, Asset Research  Forest Falls, Asset Research  Grand Terrace, Asset Research  Helendale, Asset Research  Hesperia, Asset Research  Highland, Asset Research  Loma Linda, Asset Research  Lucerne Valley, Asset Research  Mentone, Asset Research  Montclair, Asset Research  Ontario, Asset Research  Oro Grande, Asset Research  Phelan, Asset Research  Pinon Hills, Asset Research  Rancho Cucamonga, Asset Research  Redlands, Asset Research  Rialto, Asset Research  San Bernardino City, Asset Research  Victorville, Asset Research  Wrightwood, Asset Research  Yucaipa

California Asset Search Investigations: Santa Barbara County Asset Research

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

California Asset Search Investigations: Alameda County Asset Research

Asset Research Alameda, Asset Research Albany, Asset Research Albrae, Asset Research  Altamont, Asset Research  Asco, Asset Research  Ashland, Asset Research  Baumberg, Asset Research  Berkeley, Asset Research  Canyon, Asset Research  Carpenter, Asset Research  Castro Valley, Asset Research  Centerville District, Asset Research  Cherryland, Asset Research  Curtner, Asset Research  Dougherty, Asset Research  Drawbridge, Asset Research  Dresser, Asset Research  Dublin, Asset Research  East Pleasanton, Asset Research  Eberly, Asset Research  Emeryville, Asset Research  Fairview, Asset Research  Farwell, Asset Research  Fremont, Asset Research  Hall Station, Asset Research  Hayward, Asset Research  Irvington District, Asset Research  Jarvis Landing, Asset Research  Kilkare Woods, Asset Research  Komandorski Village, Asset Research   Livermore, Asset Research  Lorenzo Station, Asset Research  Midway, Asset Research  Mission San Jose District, Asset Research  Mount Eden, Asset Research  Mulford, Asset Research  Mulford Gardens, Asset Research  Newark, Asset Research  Niles District, Asset Research  Niles Junction, Asset Research  Oakland, Asset Research  Pabrico, Asset Research  Piedmont, Asset Research  Pleasanton, Asset Research   Radum, Asset Research  Russell City, Asset Research  San Leandro, Asset Research  San Lorenzo, Asset Research  San Ramon Village, Asset Research  Shinn, Asset Research  Snoboy, Asset Research  Sunol, Asset Research  Trevarno Ulmar Union City, Asset Research  Union City, Asset Research  Warm Springs District, Asset Research  West Oakland.

California Asset Search Investigations: San Francisco County Asset Research

 Alameda, Asset Research  Albany, Asset Research  American Canyon, Asset Research  Antioch, Asset Research  Atherton, Asset Research  Belmont, Asset Research  Belvedere, Asset Research  Benicia, Asset Research  Berkeley, Asset Research  Brentwood, Asset Research  Brisbane, Asset Research  Burlingame, Asset Research  Calistoga, Asset Research  Campbell, Asset Research  Clayton, Asset Research  Cloverdale, Asset Research Town of Colma, Asset Research  Concord, Asset Research  Corte Madera, Asset Research  Cotati, Asset Research  Cupertino, Asset Research Daly City, Asset Research Town of Danville, Asset Research  Dixon, Asset Research  Dublin, Asset Research  East Palo Alto, Asset Research  El Cerrito, Asset Research  Emeryville, Asset Research Town of Fairfax, Asset Research  Fairfield, Asset Research  Foster City, Asset Research  Fremont, Asset Research  Gilroy, Asset Research  Half Moon Bay, Asset Research  Hayward, Asset Research  Healdsburg, Asset Research  Hercules, Asset Research Town of Hillsborough, Asset Research  Lafayette, Asset Research  Larkspur, Asset Research  Livermore, Asset Research  Los Altos, Asset Research Town of Los Altos Hills, Asset Research Town of Los Gatos, Asset Research  Martinez, Asset Research  Menlo Park, Asset Research  Mill Valley, Asset Research  Millbrae, Asset Research  Milpitas, Asset Research  Monte Sereno, Asset Research Town of Moraga, Asset Research  Morgan Hill, Asset Research  Mountain View, Asset Research  Napa, Asset Research  Newark, Asset Research  Novato, Asset Research  Oakland, Asset Research  Oakley, Asset Research  Orinda, Asset Research  Pacifica, Asset Research  Palo Alto, Asset Research  Petaluma, Asset Research  Piedmont, Asset Research  Pinole, Asset Research  Pittsburg, Asset Research  Pleasant Hill, Asset Research  Pleasanton, Asset Research Town of Portola Valley, Asset Research  Redwood City, Asset Research  Richmond, Asset Research  Rio Vista, Asset Research  Rohnert Park, Asset Research Town of Ross, Asset Research  St. Helena, Asset Research Town of San Anselmo, Asset Research  San Bruno, Asset Research  San Carlos, Asset Research  San Francisco, Asset Research  San Jose, Asset Research  San Leandro, Asset Research  San Mateo, Asset Research  San Pablo , Asset Research San Ramon, Asset Research  San Rafael, Asset Research  Santa Clara, Asset Research  Santa Rosa, Asset Research  Saratoga, Asset Research  Sausalito, Asset Research  Sebastopol, Asset Research  Sonoma, Asset Research  South San Francisco, Asset Research  Suisun City, Asset Research  Sunnyvale, Asset Research Town of Tiburon, Asset Research  Union City, Asset Research  Vacaville, Asset Research  Vallejo, Asset Research  Walnut Creek, Asset Research Town of Windsor, Asset Research Town of Woodside, Asset Research Town of Yountville.