Your Strategic Asset Location Partner

Bank Accounts, Brokerage Accounts
& Places of Employment Searches!

1-800-648-1914 Ext. 101

Call Now For Verified Searches!

For assistance call 1-800-648-1914 ext 101  
SeizeAssets.com        Products and Pricing Guide


Bank, Brokerage & POE – Bank Account, Brokerage Account and POE Location information is a reliable option for judgment holders and judgment assignees nationwide. Seize Assets.Com can search and locate a debtor’s bank account, brokerage and/or POE in all 50 states utilizing the name, address and SSN (person) or FEIN (company) provided by the client. For Canada and International asset location services call our office for details and pricing.

Presently we offer several levels of asset location capabilities.

Platinum Asset Discovery

VERIFIED BANK ACCOUNT STATEWIDE & NATIONWIDE


Details:

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
Last Known Debtor's Deposit when Available
Branch Location Included Where Necessary
Turn Around Time 25 days or less or Rush Service Available 3 to 5 Days
Hit Rate Depends on Quality (up to 80%)
Safety Deposit Boxes Reported When Available At An Extra Fee Of $195
Account Balance Updates, if originally located by SA (Charge $65 - Turn Around 1 - 2 Days)
Account Verifications (must provide acct # & routing #) - $70 per account
Exclusion of known Bank charge $40 each; a maximum of $120.00 (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

Price 5+ Files:

$239 - Statewide Search** (Research Fee for No Find $12) 25 days or less
Add 35% for Rush Services** (Research Fee for No Find $12) 3 to 5 days
$379 - Nationwide Search** (Research Fee for No Find $29) 25 days or less
Add 35% for Rush Services** (Research Fee for No Find $39) 3 to 5 days

Price Under 5 Files:

$269 - Statewide Search**(Research Fee for No Find $12) 25 days or less
Add 40% for Rush Services (Research Fee for No Find $16.20) 3 to 5 days
$395 - Nationwide Search** (Research Fee for No Find $29) 25 days or less
Add 35% for Rush Services** (Research Fee for No Find $39.00) 3 to 5 days

*Larger Files May Take Longer Than 25 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.$445 (Research Fee for No Find $40)


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 along with name and address of the firm. Excluded investment firms are charged $35 each. A Hit is considered any open/active account regardless of balance. Multiple Accounts Are Available and Reported When Ordered and Available

Price 5+ Files:

$415** (Research Fee for No Find $40) 25 days or less
Add 35% for Rush Services (Research Fee for No Find $50) 3 to 5 days

Price Under 5 Files:

$445**(Research Fee for No Find $40) 25 days or less
Add 35% for Rush Services (Research Fee for No Find $50) 3 to 5 days


*Larger Files May Take Longer Than 25 Days to Receive Results.


COMPLETE PLACES OF EMPLOYMENT



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.
25 Business Days Turn Around Time
Price 5+ Files: $215 - (Research Fee for No Find $35)
Price Under 5 Files: $245 – (Research Fee for No Find $35)
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 & Multiples when available; Closed Accounts; Business Accounts; Investment Accounts; Real Property including: Real Estate/Raw Land; Vehicles; Watercrafts; Credit Report only permissible when judgment is obtained.

UAR - Statewide Report $645.00 (Research Fee for No Find $225)UAR - Nationwide Report $845.00 (Research Fee for No Find $265)
No Rush Services Available for UAR Reports Searches

Social Security Number & FEIN Searches



SSN 1+ Debtors $35.00/find NO FIND/NO FEE
FEIN 1+ Debtors $85.00/find NO FIND/NO FEE
Add 35% for Rush Services for SSN Only
FEIN Rush Services May Or May Not Be Available Due to Demand.
Consumer Credit Report $45


*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.