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Asset Searches

Asset searches provide an accurate financial picture of an individual or entity. The information is useful in determining the ability to collect from an individual or entity.  Our vendors provide portals, allowing us to perform nationwide searches of financial records and public records to find personal property and/or real estate owned by an individual or company.

Whether you are trying to gauge how likely you are to collect from an individual, whether or not you can get money in a court case, or simply determining the security of assets, Magnum-Diego can produce the results you are looking for.

We also offer Nationwide and State Bank searches and Nationwide Investment Searches

We also hold ethics and discretion in the highest regard, so you can be assured your asset search is performed privately and legally.

Individual Asset Search

  • Real Estate and Deeds
  • Motor Vehicles, boats and airplane registrations and liens
  • Judgements, Bankruptcies, Federal and State tax liens
  • AKAs and DBAs of the individual

Corporate Asset Search

  • Real Estate and Deeds
  • Corporate Filings
  • Judgments, Bankruptcies, Federal and State tax liens
  • Corporate Officers, members and other responsible associates
  • Dunn and Bradstreet records
  • IRS 500 employee benefit information
  • Uniform Commercial Code liens (UCC Filings)
  • Current Contact Information
  • Registration Information

Locations offering this service