| Judgment Asset Searches - Recover your business debt! |
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This is a nationally available service. We can search any state. We have an independent website dedicated to asset searches and other investigative tools. You may visit it by clicking here. This article is dedicated to those businesses and individuals that have a judgment against another business or individual and need to recover their monies due. AP&P consults attorneys, private investigators, judgment collectors and collection agencies to the extent that AP&P has the resources to find bank accounts and investments, meaning the unique capability of finding your debtors information through FCRA permissible purpose which is GLBA compliant. Our cost for a state bank account search is $285. We charge a $100 minimum. If we notice activity in other states we will notify you that additional information is available for purchase. We can provide you with the location of the accounts. However it is a violation of the law to provide account numbers. You do not need bank account numbers to execute the judge's decision, just the location of the assets.
We will return all accounts found, you will not be charged per account. If you are gathering this information you are using it for an FCRA permissible purpose and the intent is to use it for a judgment or court purpose which will eventually render a judgment from a judge. The following information will be returned.
In the event the institution does not release trade values and the account is considered open you will be supplied with only;
To issue a clerk's subpoena and gather further information. A locate is considered any open account regardless of balance. We get paid for our time, not based on the subject's lifestyle. Requests canceled 24 hours after submission will be charged the minimum research fee.
The most accurate search you can perform, is a strict search for bank accounts only. As an example. When you walk into a bank to open a interest bearing account. You are asked for certain static identifiers that allow the tracking of your debt and habits. This is done for the sole purpose of finding out whether or not you owe any debt to another institution, this is much different than a credit report and broader in depth. These are referred to as creditor banking reports. When the bank makes this inquiry. The inquiry leaves the name of the inquirer due to restrictions on private data by federal legislation. It is this these reports that we access through FCRA permissible purpose. The problem comes in through smaller institutions that do not use these 'central databases' so we have to explore other methods of obtaining the data. Most times by comparing the active address history of the subject with the available information on routing numbers and bank addresses in the local areas. In the event we are unable to locate an account, you will be notified. If you are interested in our legal compliance policy, privacy policy, or a more in-depth understanding of our tactics please contact us. Or you may visit our asset search website by clicking here. |
Phone support business hours:
Monday through Friday 9am to 6pm
(Pacific Standard Time)
Email support business hours:
8am to 8pm everyday
Closed Holidays.
(Pacific Standard Time)
accounts@appbackgroundchecks.com
1 (800) 213-1732 Voice/Fax
TTY Contact Information
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