Asset Search Services & Asset Investigation Nationwide

Freestate Investigations conducts comprehensive nationwide asset searches for attorneys, businesses, and individuals. Every search requires a valid, signed court judgment and delivers hand-verified results — not raw database exports.

Professional Asset Search & Investigation Services

When a court judgment has been entered in your favor, locating the assets to enforce it requires more than a database query. Freestate Investigations conducts nationwide asset investigations covering every bank in the country, real property holdings, vehicles, aircraft, watercraft, and financial accounts — with every result hand-verified at the time of search. A signed court judgment is the only accepted authorization. This service is not available for general inquiries or background checks. Results are delivered by email in approximately 30 business days.

Our Working Process

01.

Intake

A signed court judgment in your favor is strictly required before any search can begin — no exceptions. For individual searches, you must provide the subject’s full legal name, last known address, Social Security number, and date of birth. For business searches, provide the legal business name, last known address, and FEIN or Tax ID. If a judgment is against both a person and a business, two separate searches are required. Cases without a valid judgment or a lawful reason for the search are declined at intake.

02.

Strategy & Assignment

All asset searches are national in scope. Once the required identifiers and signed judgment are received, the case is opened and processing begins. Results are delivered in approximately 30 business days. There is no expedited option — the timeline reflects the thoroughness of the search.

03.

Execution

Searches cover every bank in the country as well as real property, vehicles, aircraft, and watercraft. Every result is hand-verified at the time of search — we do not deliver unverified database output. Clients will not receive status updates during the search process. Communication occurs at case opening and upon delivery of results.

04.

Completion & Proof

Upon completion, clients receive a detailed asset report by email containing everything located during the search. A lack of results does not necessarily mean the subject has no assets — it may indicate limited reportable holdings or assets held under another name or entity. If minimal or no assets are found, waiting at least six months before rerunning is generally recommended unless new information becomes available.

Individual Asset Searches

Nationwide asset investigation for judgment creditors pursuing individual debtors.

When a judgment has been entered against an individual, locating their assets is the critical next step toward enforcement. Freestate Investigations conducts nationwide searches covering the full range of personal and financial holdings. Every result is hand-verified — data is current at the time of search, not pulled from stale reporting cycles. The scope of the search depends on the identifiers provided.

Business Asset Searches

Asset investigation for judgments entered against businesses, LLCs, and corporate entities.

Business asset searches require different identifiers and carry different considerations than individual searches. Freestate Investigations locates financial accounts, real property, and registered assets held by business entities nationwide. If a judgment is entered against both a person and a business separately, two searches are required — one for each subject.

Who Uses Asset Search Services

Asset investigations for attorneys, businesses, and individuals enforcing court judgments.

Freestate Investigations provides asset search services to legal professionals, businesses, and individuals who hold a valid court judgment and need to locate assets for enforcement. The signed judgment is the only accepted authorization — searches cannot be run on the basis of a general inquiry, due diligence request, or background check need.

What to Expect from Your Asset Search Results

Understanding timelines, result accuracy, and what to do when assets are not found.

Asset search results are delivered in approximately 30 business days by email. Data is drawn from multiple reporting sources and databases, with timing varying by asset category and reporting cycle. A lack of results does not mean the subject has no assets — holdings may be limited, held under another name or entity, or simply not reportable at the time of search. If minimal assets are found, waiting at least six months before rerunning is recommended unless new identifying information becomes available. Certain identifiers that were not provided at intake can sometimes be located for an additional fee.

Why Choose Freestate Investigations

Licensed since 2005, conducting nationwide asset investigations with hand-verified results for attorneys, businesses, and judgment creditors.

Freestate Investigations does not deliver raw database exports. Every asset search result is hand-verified at the time of search, covering every bank in the country along with real property, vehicles, aircraft, and watercraft. You receive verified findings — not a list of records that may or may not be current.

We are strict at intake for good reason. Requiring a valid, signed court judgment protects clients and ensures every search has a legitimate legal basis.

Hand-Verified Nationwide Search

Every result is verified at the time of search. We cover every bank in the country along with real property, vehicles, aircraft, and watercraft.

Signed Judgment Required — No Exceptions

A valid signed court judgment is the only accepted authorization. This requirement protects the integrity of every search we conduct.

Frequently Asked Questions

A valid signed court judgment in your favor is required. For individual searches, we need the subject’s full legal name, date of birth, Social Security number, and last known address. For business searches, we require the legal business name, owner information, FEIN, and address. Certain identifiers can be located for an additional fee if not available.

Our asset searches may include bank accounts both state and nationwide, brokerage and investment accounts, real property holdings, vehicles, aircraft, and personal watercraft and boats. The scope depends on the identifiers provided and the subject involved.

A lack of results does not necessarily mean the subject has no assets. It may indicate limited reportable holdings or assets held under another name or entity. In many cases something is located, though it may not be substantial.

Data is drawn from multiple reporting sources and databases. Results are hand-verified at the time of search. Timing varies depending on the asset category and reporting cycle.

If minimal or no assets are located, waiting at least six months before rerunning is generally recommended unless new information becomes available.

Open legal agreement with gavel and laptop symbolizing document preparation and professional process serving in College Park, Maryland.

Phone

(888) 462-2714

Address

10482 Baltimore Avenue, Suite 195CP, Beltsville, MD 20705

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Ready to Order a Nationwide Asset Search?

Contact Freestate Investigations today. A signed court judgment is required to begin. Results delivered by email in approximately 30 business days.

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