On The Lookout Investigations

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  • ASSET SEARCHES
    • Business Asset Search
    • Individual Asset Search
    • Bank Search: Asset Search
    • Brokerage and Investment Account Search
  • SOCIAL MEDIA INVESTIGATIONS
  • LEGAL SUPPORT SERVICES
    • Background Checks
    • Surveillance
    • Insurance Defense
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  • OTHER SERVICES
    • Missing Person Search
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    • Skip Trace Services
    • Nanny Investigations
    • Process Service
  • CONTACT US

Individual Asset Search

On The Lookout provides asset searches which are customizable according to the information you need. While we do have pre-set packages for individual asset searches, we can always work with you to create a search that meets your needs and budget.

Low Cost individual Asset Search

  • Subject identification (aliases, DOB, SSN, present/previous addresses)
  • Public record search (one state)
  • Real estate search (one state)
  • Vehicle ownership search (available for most states)
  • Business affiliations
  • Aircraft & watercraft searches

Basic Individual Asset Search

  • Subject identification (aliases, DOB, SSN, present/previous addresses)
  • Public record search (one state)
  • Real estate search (one state)
  • Mortgage information if available
  • Aircraft & watercraft searches
  • Liabilities Search (auto leases, installment loans, etc.)

Individual Asset Search & Vehicle Ownership

  •  Basic Individual Asset Search
  • Vehicle ownership by name (per state. Not available in Georgia or Hawaii)

 

 

  • Bank Search
  • Individual Asset Search
  • Business Asset Search
  • National Bank Search
  • State Bank Search
  • Brokerage and Investment Account Search
  • Social Media Investigations
  • Corporate Investigative Services
  • Legal Investigative Services
  • Process Service
  • Other Services

Permissible Purpose

Certain searches require a permissible purpose in order to conduct them.
We require certification of acceptable permissible purpose to conduct this search as required by state privacy laws, Fair Credit Reporting Act, Fair Debt Collection Practices Act, and/or Gramm-Leach-Bliley Act. We follow all of these laws and Acts and never pretext.
For more information click here.

Not sure if you have a permissible purpose for your search? Contact us and we'd be happy to let you know at no charge: info@otlollc.com
Contact Us
Phone: 973-867-3070
Fax: 973-867-3090
Email: investigations@otlollc.com
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