Indiana Private Detectives

Asset Investigations

Welcome to the Burbridge Detective Agency Asset Search web page. Search bank accounts, vehicles, properties, and much more.

Depositphotos_10065993_sState Bank Search

You Provide us with Subject's Name, Addresses (up to 3), Social Security Number (if known), and Reason for Search

We Provide Bank Address & Phone with Checking & Savings Balances on all accounts at bank.

This search should only be used when it is believed subject has accounts with 1 bank. For multiple banks use Nationwide Search.

$335

Turnaround Time 10-15 Business Days
($25 research fee for bank searches resulting in no hit - rest of payment refunded. BDA is not responsible for incorrect information provided by customers that cause incorrect results or search no hits.)

CLICK HERE TO DOWNLOAD ORDER FORM

Depositphotos_10065993_sNationwide Bank Search

You Provide us with Subject's Name, Addresses (up to 3), Social Security Number (if known), and Reason for Search

We search for all open bank accounts located in the nation attached to the subjects name & addresses).

We Provide Bank Addresses & Phone Numbers with Checking & Savings Balances on all accounts at banks.

$495

Turnaround Time 10-15 Business Days
($25 research fee for bank searches resulting in no hit - rest of payment refunded. BDA is not responsible for incorrect information provided by customers that cause incorrect results or search no hits.)

CLICK HERE TO DOWNLOAD ORDER FORM

Depositphotos_10065993_s Nationwide Bank & Brokerage Combo Search (Personal Accounts)

You Provide us with Subject's Name, Current & ALL Previous Addresses, Date of Birth, Social Security Number, and Reason for Search.

We Provide Bank Addresses & Phone Numbers with Checking / Savings Balances on all open accounts located in the US.
Note that significant amounts of money are more likely to found in brokerage.

$895

Turnaround Time 10-15 Business Days
($150 research fee for searches resulting in no hit on both bank & brokerage searches- rest of payment refunded. If Bank Accounts are found without any Brokerage information, you will only be charged for the Nationwide Bank Search Fee of $495. If Brokerage Accounts are found without Bank Account information, you will only be charged $595 for the Brokerage Search)
BDA is not responsible for incorrect information provided by customers that cause incorrect results or search no hits.)

TO ORDER - CLICK HERE TO DOWNLOAD ORDER FORM

Place of Employment or Source of Income Lookup

Our service is designed to help locate the employment of an individual so that information can be used to assist in the garnishment of wages on civil judgments, child support, alimony, or other court related reasons.

You provide us with name, address, and reason for search - we provide the subject’s current place of employment or subject’s current source of income (ex - unemployment, social security disability, workman compensation).

$195.00
($25 For No Record Hit)

Normal Turnaround Time: 8 to 10 business days

TO ORDER - CLICK HERE TO DOWNLOAD ORDER FORM
(Available Nationwide)

Though the information attained from this search are very accurate, you must consider that the information may be attained from sources in which the customer voluntarily through credit applications, banking, or other sources released his or her own employment information. Depending on area, in some instances surveillance may also be used to attain place of employment.

Depositphotos_4640206_sProfessional Background Check

Checks For:

  • DOB & Alias Names
  • SSN Verification
  • Address History (20 yr)
  • Address Summaries
  • Others Residing w/Subject
  • Possible Phone #s Associated w Subject (landline or mobile)
  • Email Addresses
  • Nationwide Criminal Profile (Includes State & Nationwide Criminal Databases, National Warrant Databases, Department of Correction Records, Nationwide Sex Offender Check)
  • Property Transactions
  • Civil Judgments, Tax Liens, & Evictions
  • Bankruptcies
  • Registered Vehicles (available states)
  • DL Information (available states)
  • Voter Registrations
  • Hunting & Fishing Permits
  • Professional Licenses
  • Possible Work Affiliations
  • Relatives & Associates

Plus Checks For:

  • 10 Year County Criminal Court Records (Misdemeanor & Felony)
  • 7+ Year County Civil Court Records (Divorces, Suits, Judgments)
  • Federal Bureau Incarceration Records
  • Federal Court Records (Civil & Criminal)
  • Evictions
  • DL Record (Extra Charge)

*County Court Record Searches are performed in the current resident county of subject.

$99.95
Click Here To Order Online

Professional Background + Nationwide Bank Search - $594.95
TO ORDER CALL 219-629-3260
BDA Facebook Page

© 2001-2022, Burbridge Detective Agency LLC - All Rights Reserved
Burbridge Detective Agency, LLC is a Licensed & Insured Private Detective Agency
Burbridge Detective Agency, LLC BBB Business Review