Hidden Assets
Five searches to find Bank, Brokerage, Employment or Employer ID Number.
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See why so many choose Docusearch
See How We're Different- Reasons to Check Hidden Assets
Why Hidden Asset Searches Are So Important
Hidden asset searches are vital to anyone looking to gather intimate details about another party. We have found 6 main reasons you would want to do a hidden asset search on someone else. They include…
1. Collecting A Lawsuit Judgment – If you win a civil court case, the other party is not going to write you a check on the spot. Sure, the judge will give him a court order that says he has to pay you, but it will be your responsibility to collect. By running a hidden asset search, you can prove that the other party has sufficient means to pay you – and that he doesn’t have any reason to hold things up.
2. Going Through A Divorce – Many people will resort to sneaky tricks to keep from paying you what you deserve, even if they agreed to a 50/50 split. A hidden asset search allows you to find hidden accounts so you get every penny you’re owed.
3. Collecting Child Support Or Alimony – Many uncaring parents and ex-spouses will conjure up creative ways to make sure you don’t get paid what you’re owed. They do this by hiding their assets so you only get a small portion of what they really own. If you want to make sure you’re getting paid what you’re owed, you must do a hidden asset search.
4. Contesting A Will – As painful as the death of a loved one can be, the situation can get even worse if the estate tries to hide assets from the will’s beneficiaries. If you think that the decedents will hasn’t listed everything, you’ll need to conduct a hidden asset search to find out what’s really going on.
5. Partnering With A New Business Associate – Background searches can’t give you the information you need to determine if your new partner is a trustworthy one.
6. Before You Sue Someone – Before you spend thousands of dollars on a lawyer, doing a hidden asset search lets you determine if the lawsuit would be worthwhile for you.
- How Ours Are Different
Why Ours Are Different
Most “cheap” and “instant” hidden asset searches do nothing but look through outdated public database records. This doesn’t help you. When you use Docusearch, our real private investigators will perform extensive research to locate hidden bank and brokerage accounts, undisclosed assets and anything else that may help you obtain the money you’re rightfully owed.
- Our Asset Searches
Bank Account Search
Many people, such as those going through a divorce or other legal reasons, will go to enormous lengths to hide bank accounts. They are trying to shield their assets from collectors. That’s why our private investigators need to use specialized methods to locate all hidden bank accounts used by the person you are investigating. This all happens behind the scenes without their knowledge. Learn more about our Bank Account Search.
Brokerage Account Search
This is the best option if you’re only looking for investment and/or individual retirement accounts owned by the person you’re investigating. Our licensed private investigators will use techniques not available to the general public to search through your subjects private accounts without his or her knowledge. Learn more about our Brokerage Account Search.
Nationwide Bank & Brokerage Search
If you feel you need both of the above two options, the Nationwide Bank & Brokerage combination search allows our private investigators to conduct both searches at a reduced price. With this option we will also untangle any web of business accounts so all of their hidden assets are revealed. Learn more about our Nationwide Bank & Brokerage Account Search.
Current Employment Search
This search is essential for attaching to a judgment debtor’s wages. It includes the employer name, address, and telephone number. Learn more about our Current Employment Lookup.
Identify Employer Identification Number
Need to identify a business FEIN for the purpose of asset location or requesting a bank account search? Our private investigators use a unique combination of approximately twenty five separate databases to verify the subject’s Employer Identification Number, guaranteed. Learn more about the FEIN Search.
Reviews
Hidden Assets Rated 4.86 out of 5 based on 23 ratings and 23 customer reviews.The reviews provided below were submitted by actual Docusearch clients who have purchased this search and have expressed their opinion.
Hidden Assets Reviews:
Great Results
I have been very surprised and please with Docusearch after using other services that over promise and under-deliver.
Excellent Pre-Litigation support assistance
Our firm requested assistance from Docusearch in identifying liquid assets prior to filing a legal action. They quickly and efficiently identified numerous assets and exceeded our expectations. Great service!
Great Service
This service was a life saver. I was helping a friend untangle her ex's assets and while the attorney was very good, the cost for him to help with basic discovery for a very complicated shell game was quite expensive. We managed to blend the best of both and get a much better outcome.
Fast results that no one else could find
I spent over $1000 on other companies that claimed they could get me bank account information. None of them came close to giving me any useful information at all. Docusearch.com found accurate information and delivered it quickly. They are now my go-to asset search company.
Thank you so much for your help!!!!
Thank you so much for your help! Now I will submit this to my case manager! My daughters father abandoned my daughter and has hid from us for 7 years and refused to comply with any of the judge's orders. Thank you so much! I thought I would have to get someone to follow him... I don't know how to thank you.. I can get this information to the state of Illinois now. We may never see a dime but now he is going to be held accountable for his actions. Good enough for me. This is not about money it is about integrity and having honor. God Bless!
Five stars is not enough for docusearch
My ex tried to hide seven digits of cash in a divorce. Docusearch found the cash. Thank you ! Now we are going to do a brokerage search ! Every dog has his day.. We are going to give that dog his day.
employment search
Search very effective - very satisfied- This service is professional, Not sure there is another quite like it. If you know in your heart that your search is entirely warranted -- then this one is for you.
document search
Great search site. Very easy to use. Got information back very fast. Easy payment. Definitely will use this service again.
Alimony
I had great reservations that you would be able to find my x-husband's place of work. I was so surprised when they found it. I was thrilled. Now to garnish him for past alimony.
Thank you so much
I requested a bank account search on my soon-to-be ex-husband. Docusearch found accounts that have been hidden from me for years. I gave this information to my attorney and now will get the settlement that I deserve. Well done and thanks!
Asset search
Ex is trying to quit paying nominal maintenance and I know he has hidden assets... results were quick and they did find one account I did not know about... I trust this company and will use them again!
Hidden bank account search
I am going through a divorce and had a nagging feeling there might be hidden money involved. I read the reviews about Docusearch, being a little leering of doing something like this online. The reviews that I read were all very good. It is nerve-wracking entering into something like this about someone you used to trust with all your heart, but I had to ease my mind. The representative was very helpful and put me at ease. The results came back much quicker than I expected and although there was nothing I didn't already know about, I do feel better and more knowledgeable going in to the divorce because of Docusearch.
Current Employer on Deadbeat Ex
I can\'t call to verify this employment until I have garnishment papers ready to go but if this is accurate I cannot say how grateful I am! 4 years of trying to hunt him down and you found him in two weeks! (I hope) Thank you so much! Update: And they confirmed that he is employed there! Truly, I have hired two different investigators to sit outside his house and 1000.00 later, got nothing. I am telling all my attorney friends about you! Thanks so much.
Prompt response
I have been trying to collect on a judgement, and have had a difficult time moving forward. I needed the defendant\'s SSN to continue the process, but found it difficult to obtain, and got little help from my attorney. Docusearch to the rescue! I got a confirmation call shortly after my order, and received my results a few hours later. I was pleased with the prompt response and professional conduct.
Thanks, Docusearch
It is a surprise to me, the company not just only find our subject's employer but also verified the person through his co-worker. I feel very happy and satisfy the reliable result. I can really rely on Docusesrch from now on to search more people's employer. So, I can collect the judgement debt easier.
Excellent service
Your company provided excellent service and gave me the information I could not obtain elsewhere in order to have a Sheriff serve a wage attachment.
Happy!
Prompt turn around.
Private investigators did their job!
These private investigators are great, everything I needed to know was sent to me within one day and the results were 100% accurate. Thank you docusearch.
Very helpful
Great results and quick service. I would use this service again and recommend it to others.
Found my new favorite website!
Quick and accurate results. I placed my search this morning and got my results this evening. Everything was very simple and docusearch retrieved everything I was looking for. Very happy customer.
Thank Goodness for Docusearch!
I found Docusearch when I was considering investing in a business. I sent in the required information and just one day later I was surprised to find that there was a detailed bankruptcy record being hidden from me. Without this search I could have invested in a lemon, thank goodness for Docusearch!
Hidden assets search worked great
I stumbled upon docusearch's hidden asset search while going through a divorce. The information I recieved was thorough and accurate, and I was extremely pleased with the service overall.
Saved me a lot of time and frustration!
I used the current employment lookup to find the place of employment for my deadbeat ex to obtain outstanding child support payments. I received the results quickly and they contained information I could have never found on my own. Very impressed with the service.
Posted by Docusearch on February 26th, 2015
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