Products & Services

Platinum Asset Discovery

Verified Bank Account Statewide & Nationwide

We Verify Your Debtor's Name, Social Security Number or FEIN Prior to Search
Multiple Accounts Are Available and Report When Ordered*
Current Balances Included when available (For Litigation Only)
Last Known Debtor's Deposit when Available
Branch Location Included Where Necessary
Turn Around Time 30 business days or less or Rush Service Available 7 business Days
Hit Rate Depends on Quality (up to 80%)
Account Balance Updates, if originally located by SA (Charge $65 - Turn Around 1 - 2 Days)
Account Verifications (must provide acct # & routing #) - $80 per account
Exclusion of known Bank charge $50 each; a maximum of $150.00 (i.e.3 separate institutions). This fee is only assessed if returned as a NO HIT

A No Hit or negative result is defined as no active debtor’s bank account located. Seize Assets does not consider any debtor’s open but inactive bank account as a positive result when last activity is over 75 days.

Statewide & Nationwide Search** 30 business days or less
40% for Rush Services 7 business days

Note: Larger Files May Take Longer Than 30 Business Days to Receive Results. We do not report accounts that are dormant/inactive. We report accounts whereas the balances naturally move up and down and report the last deposit information whenever possible

Hi-Fi Bank Search

High Value Judgment Searches For Hard To Find Individuals & Entities. (Statewide)
Preferred By Judgment Holders Over $50,000
Utilizes A Highly Intelligent Platform That Includes: Unlimited Bank Accounts, Safety Deposit Boxes,Property, Land and Other Vessels. Priority File Return

Verified Investment Accounts

Search will provide: A search of the major brokerage houses and mutual fund companies in the U.S. returning an account located related to the Subject's SSN or FEIN. We will list an account located including the type and balance (For Litigation Only) along with name and address of the firm. A Hit is considered any open/active account regardless of balance. Multiple Accounts Are Available and Reported When Ordered and Available.

30 business days or less
Larger Files May Take Longer Than 30 Business Days to Receive Results.
40% for Rush Services 7 business days

Complete Places Of Employment

Note: Only combined with bank search

Hit Rate 40% - 50%
Information Not Derived From Public Records or Social Security Office Data.
Self-Employed Debtors can be identified through Place of Employment/Source of Income. We identify where the debtor's money comes from.
Deep Investigative Work.
30 Business Days Turn Around Time
No Rush Services Available for POE Searches

Universal Asset Report

The Universal Asset Report is a complete financial review of a Judgment Debtor. It includes the following research when available. Its accuracy is 100% on the day we deliver the report. Debtor’s financial accounts and conditions change on a regular basis. The report information on the debtor when available to our research team is as follows:

Social Security Number; Date of Birth; Address; Telephone; Driver’s License; Marital Status; Employment; Corporate Affiliations; Bankruptcies; Liens/Judgments; Bank Accounts with Balances (For Litigation Only) & Multiples when available; Closed Accounts; Business Accounts; Investment Accounts; Real Property including: Real Estate/Raw Land; Vehicles; Credit Report only permissible when judgment is obtained.

UAR - Nationwide Report
No Rush Services Available for UAR Reports Searches.

Tier 2

Tier 2 verifies bank locate and phone verified employment searches which are provided to our clients who want limited details. The details included will assist in garnishing bank accounts.

Tier 2 searches require a Social Security number or FEIN number if the search is for a business. A date of birth and last known deposit information is required as well. Seize Assets can provide a Social Security number or an FEIN number for an extra fee which is listed in our products pricing menu clients can expect to receive in return a re-verification of all the information submitted plus a name of the bank and sometimes a routing number for garnishment purposes. With regards to employment searches a client will receive the defendants employer information.

Banks no hit / no fee
Employment verification no hit / no fee
No Rush Services Available.

Canadian Searches

NOTE 1: The ONLY way to locate Personal / Bank accounts in other countries is by: FULL EXACT NAME (AKAs), DOBs & CURRENT & ALL PREVIOUS ADDRESSES.
NOTE 2: Search results return ALL open accounts found, regardless of balance and include: Signor(s), Bank Name, Address, Phone, and Checking/Savings Balances (For Litigation Only). Account numbers are NOT included due to illegality.

Our goal is to return all results to you within the stated time frame of 30 business days. Our effort is to deliver you accurate information that can be used in your collection efforts to maximize your return on investment.

Social Security Number & FEIN Searches

FEIN Rush Services May Or May Not Be Available Due to Demand.
Consumer Credit Report
40% for Rush Services 7 business days

Note: If you provide an incorrect SSN or FEIN we will continue our search efforts and attempt to obtain the correct information. We will then bill you accordingly for supplying the correct data.

Bank and Direct Deposits

No Hit No Fee
Must be combined with bank search
40% for Rush Services 7 business days