Asset Search

Common Reasons for Asset Checks:

• Personal injury Cases 
• Motor Vehicle Cases 
• Business Due Diligence Compliance 
• Collection of Debt Matters 
• Collecting Unpaid Child Support 
• Divorce Cases

Pricing guide for Bank and  Brokerage accounts

All results are Returned in 10 Business Days or Less; Hit or no hit. $200.00 rush fee. 

Persons: We required, subject’s full name, SSN, DOB, and current mailing address. Current address. Deceased persons are billed as hitseven if only closed accounts are located).

Businesses: Require exact legal business, name, FEIN of the company, the principal company address, state of incorporation, and the principal owner, or financial controller’s name and SSN (Missinginformation will be researched and billed).

Statewide Bank Locate: $400.00 for all accounts located $100.00 No hit: Returns all open deposit accounts located, regardless of balances. All balances not guaranteed. 

Includes checking, savings, CD’s, safety deposit boxes. Results include bank address of last processing.

Nationwide Bank Locates: $650.00 for all accounts located; $150.00 no hit fee. Results returned within 10 business days or less. Returns all open deposit accounts located, regardless of balances. All balances are not guaranteed. 

Includes checking, savings, CD’s, safety deposit boxes. WE HAVE THE HIGHETST HIT RATE IN

THE INDUSTY. This search includes Blockchain Search, Blockchain is not a cryptocurrency search.

Blockchain is how banks are now handling processing. IF YOU ARE NOT RUNNING A NATIONWIDE SEARCH, YOU ARE MISSING AT LEAST 50% OF THE BANKS IN THE COUNTRY. BLOACKCHAIN SEARCH IS INCLUDED AS PART OF OUR NATIONWIDE SEARCH.

PI Com is an exclusive provider of Blockchain, which is now used by banks. Brokerage Search Nationwide: $850.00 for all accounts located; $250.00 no hit fee. 

A search of the top 45 brokerage firms in the U.S. Returns stock accounts, IRA’s. This

search may only have the brokerage contact information; it will not include stocks owned.

Nationwide Bank and Brokerage Combo: $1,300.00 for all accounts located; $200.00 no hit fee. It returns all accounts located. All balances are not guaranteed.

Nationwide searches include Blockchain Search. Account updates-Balances $175.00 per account (not per bank). FEIN Locate $200.00 hit; $85.00 no hit fee. Requires exact legal name of the company and address, CEO’s name and SSN.

Pricing for Real Estate and all other assets:

Each case is different. Call for a consultation to discuss your needs and what we can do

to assist you in locating additional assets.