Asset Search™
Reveal the Hidden Picture Behind Every Financial Profile
Locate assets. Verify ownership. Protect your interests.
DataTrue’s Asset Search™ suite delivers the intelligence businesses, attorneys, and investigators need to make informed financial decisions and recover what’s rightfully theirs. Whether you’re pursuing judgment recovery, divorce proceedings, fraud detection, or corporate due diligence, Asset Search™ provides a comprehensive and verified view of an individual’s or company’s financial footprint.
With nationwide coverage, proprietary databases, and investigator-verified data, DataTrue uncovers what others miss — assets, accounts, and affiliations hidden in plain sight.
Core Search Categories
1. Bank Account Locate (Statewide or Nationwide)
Uncover hidden or undisclosed banking relationships.
Identifies open deposit accounts associated with an individual or business, including checking, savings, and money market accounts. Reports include verified bank names, account types, and status indicators (balances not disclosed).
Used For: Judgment recovery, fraud investigations, and financial due diligence.
Requires: Name, address, SSN or FEIN.
Turnaround: Up to 30 business days
2. Universal Asset Search (Statewide or Nationwide)
Comprehensive intelligence in one report.
A deep, multi-layered search identifying all financial and tangible assets tied to a subject’s SSN or business FEIN. Includes bank and brokerage accounts, real estate, vehicles, boats, aircraft, UCC filings, and more.
Used For: Matrimonial disputes, white-collar crime, high-value debtor tracing, or corporate embezzlement.
Fully customizable: Focus on specific targets such as wire transfers, deposits, or investments.
Turnaround: Up to 30 business days
3. Brokerage & Investment Account Search
Follow the money beyond traditional banks.
Locates active brokerage, IRA, and mutual fund accounts connected to a subject’s SSN or FEIN for visibility into investment holdings often missed in standard reviews.
Used For: Litigation, asset division, or high-net-worth financial reviews.
Turnaround: Up to 30 business days
4. Hard Asset Search
Locate tangible property — from vehicles to real estate.
Identifies ownership of automobiles, real estate, boats, aircraft, and registered business entities. Searches can be limited to a single state or expanded nationwide.
Used For: Recovery, repossession, collateral assessment, and insurance investigations.
Turnaround: Typically 3–5 business days
5. Real Estate Ownership & Reverse Property Search
See what’s owned — or who owns it.
Discovers all real property tied to an individual or business. Reverse lookups identify property owners by address and include parcel details, assessed value, and transfer history.
Used For: Asset verification, fraud prevention, or collateral tracking.
Turnaround: Typically 3–5 business days
6. Vehicle, Vessel & Aircraft Search
Confirm ownership of registered assets.
Verifies state-registered motor vehicles, U.S. Coast Guard-documented vessels, and FAA-registered aircraft. VIN or registration-based lookups return ownership details and equipment specifics.
Used For: Fleet verification, recovery, or fraud investigations.
Turnaround: Typically 5–7 business days
7. Employment & Source-of-Income Locate
Determine earning potential and payment ability.
Identifies current employer and income source — including salaried, hourly, self-employed, or benefit-based income. Supplemental searches provide historical employment and W-2/1099 data.
Used For: Child support enforcement, garnishment, and financial compliance.
Turnaround: Typically up to 10 business days
8. Employment History
Uncover past employment to understand financial consistency.
Provides up to 25 years of employment history, including corporate addresses, quarters or dates of employment, and income sources when available.
Used For: Litigation, due diligence, and background verification.
Turnaround: Typically 3–5 business days
9. Earnings & Employer Report
Verify reported income and employer records.
Returns reported income from W-2s, 1099s, or disability income, along with employer names and addresses for the last 5–10 years.
Used For: Legal proceedings, financial recovery, or income validation.
Turnaround: Typically 5–7 business days
10. Business & Corporate Affiliation Search
Follow the paper trail of ownership and control.
Reveals corporate ties, partnerships, DBAs, and UCC filings linked to a principal or company. Helpful for uncovering hidden entities or verifying financial responsibility.
Used For: Due diligence, fraud detection, and corporate risk assessment.
Turnaround: Typically 5–10 business days
11. FEIN Locate (Business Identification Search)
Find the key that unlocks business financial data.
Retrieves the Federal Employer Identification Number (FEIN) or Tax ID necessary for broader corporate and financial searches.
Used For: Verifying company legitimacy and preparing for financial searches.
Turnaround: Up to 30 business days
12. Verified Proof of Employment (Live Investigator Search)
When you need confirmation, not assumptions.
A live investigator verifies employment directly with HR or payroll departments, confirming role, tenure, and location.
Used For: Litigation, verification, or compliance documentation.
Turnaround: Up to 30 business days
13. Nationwide Criminal Background & Supporting Reports
Understand the full context behind financial behavior.
Optional supplemental reports include criminal background checks, professional license verification, voter registration, and other identifiers to complete a subject’s financial profile.
Used For: Comprehensive background screening and risk evaluation.
Turnaround: Up to 30 business days
Bottom Line
DataTrue’s Asset Search™ goes far beyond standard database lookups — it’s a comprehensive, investigator-verified intelligence solution designed to help you locate, verify, and recover with confidence.
From banking and property to corporate affiliations and income, we help you see the full financial picture — before you act.
