Holden & Associates can give our clients the knowledge they need to determine if litigation is necessary. We specialize in nationwide location of personal and company assets.

Asset Check – Basic                            

• Subject Identification (Name, SSN, DOB, etc.)
• Real Property & Deed Transfers
• Vehicle, Aircraft & Boat/Vessel Ownership
• Business Affiliations
• Professional Licenses
• UCC Filings
• Bankruptcies, Liens & Judgments
• Civil Records

Certain restrictions apply, please see below.

Asset Check – Extensive                     

Includes all of Level I plus

• Photographs of Assets
• Bank accounts – open and closed
• Detailed report on persons financial background