P.O. Box 11957
Spring, TX  77391-1957

Phone:  281-251-2274
Toll Free:  866-899-2274
Fax:  281-645-6345
Email: Click to Send Email

Asset Search - We assist in your collection / legal proceeding

 

 

** PRICING AND SERVICES LISTED ON APPLICATIONS BELOW **

 

STANDARD APPLICATION

DOWNLOAD AN APPLICATION  - Click Here

FINAL CIVIL JUDGMENTS (available to attorneys, P.I.'s and individuals)
PRE-LITIGATION and SETTLEMENTS
(attorneys, P.I.'s only)

PURPOSE:  To find hidden assets in situations where the asset holdings
of the search subject are unknown.

SERVICES OFFERED:

  • Skip Trace

  • Property Search

  • Bank Account Search

  • Bank Account Balance Verification

  • Employment Search

  • Brokerage Account Search

ALL SEARCHES ARE NATIONWIDE

Are you a Returning Customer (not first time)? Click Here for your Returning Customer Application
 

FAMILY LAW / DUE DILIGENCE APPLICATION
** For Attorneys and Private Investigators Only **

 
DOWNLOAD AN APPLICATION  - Click Here

FAMILY LAW - Divorce

DUE DILIGENCE - Bankruptcy, Pending Litigation


PURPOSE:  To verify current asset holdings and find new and/or hidden assets in situations where the some or many of the asset holdings of the search subject are already known.

  • Property Search

  • Bank Account Search

  • Brokerage Account Search

    NATIONWIDE Property/
    STATEWIDE or NATIONWIDE Bank Accounts

Are you a Returning Customer for Family Law & Due Diligence searches (not first time)?
Click Here for your Returning Customer Family Law / Due Diligence Application

 

 

VOLUME DISCOUNT / BULK PRICING AVAILABLE
For clients with a minimum of 60 searches per month
Please contact our offices for more information - 866-899-2274
TO DOWNLOAD OUR LIST OF SERVICES - Click Here

 

We provide asset searches for:

  • Civil Litigation - Judgment Recovery and Collection
  • Pre-Litigation and Filed Litigation - for Attorneys and Private Investigators only
  • Family Law Proceedings - Divorce, Child Support, Guardianship 
  • Bankruptcy / Due Diligence - Assisting Attorneys in providing complete disclosure of assets
  • Tax Warrants - Locate Bank Accounts and Property for Garnishment / Satisfaction of Tax Warrants

Our services include NATIONWIDE property search, bank account search, employment search, brokerage search, skip trace, and bank account balance verification.  We provide supporting documents for our Enhanced Property Search, for use in court proceedings and filing of liens.

Our understanding and focus makes us uniquely qualified to assist in all your asset investigation needs.  Just a few of our advantages include:

  • Scope  - All of our asset searches are NATIONWIDE, including our bank account search
    and not just limited to one county, area or state.  
  • Analysis - Our comprehensive asset location offerings come with helpful analysis to maximize
    your understanding of the data
    , as well as
    supporting documents to support the litigation
    process and/or judgment enforcement.
  • Pricing - Our prices are competitive.  No other information broker or asset locator can match 
    our pricing for Nationwide skip tracing, property search or bank account search.  
  • Professional Discounts - We offer a Professional Discount Program for attorneys, private
    investigators and corporations with a steady monthly volume of searches.  Please 
    contact our offices to discuss the best arrangement for your organization.  Click Here
  • Selection - We provide a full selection of skip trace, bank account search and asset 
    investigation
    packages that are created especially for law firms, attorneys, P.I.'s and 
    their clients
    .  We understand the type of information you are looking for.  Therefore, you 
    can be assured that we are providing you with useful information, and not just useless data.
  • Trust - We are bonded, insured, and trained by the State Bar of Texas.  We operate in 
    full compliance with debt collection law, and have made substantial investments in tech-
    nology to provide our clients with the best-in-class access to relevant debtor information.  
    You can trust Judgment Collection Specialists to provide you with the best in asset location information.

 

:: Why You Should Choose Us

  • Research and Collections Professionals Trained by the State Bar of Texas

  • Operates in Full Compliance with Fair Credit Reporting Act, the
    Fair Debt Collection Practices Act, the Gramm-Leach-Bliley Act and all privacy law

  • Best in Class Access to Relevant Debtor Information

  • Bonded and Insured

  • Aggressive Use of Legal Debt Recovery Techniques

  • Dependability/Consistency on a Nationwide Basis

  • Competitive, Flexible Profit-Sharing Rates

  • Member in Good Standing with the National Judgment Network

  • Member in Good Standing with the Better Business Bureau