San Francisco-PI

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Business Asset Search Request Form provides the best-in-class professional statewide and nationwide asset search investigations and judgment enforcement remedies for law firms and businesses seeking to enforce a civil judgment. 

BUSINESS ASSET SEARCH FORM:

Individual Asset Search, Nationwide Bank Search, Brokerage Account Search, Statewide Bank Search,   Property Records, and Quitclaim Deed Transactions.

Questions?  Call Our Office (800) 211-2519

CLIENT INFORMATION

Required Information *
LAW FIRM / BUSINESS / COLLECTION COMPANY / PRIVATE CLIENT
Please select the category that best describes your professional capacity in this matter:
Please include a valid email address. Required Information *
Name of Contact Person available to discuss details about the investigation.
Please include a valid email address. Required Information *
Example: (999) 999-9999
Example: (999) 999-9999
Example: (999) 999-9999
LAW FIRM / BUSINESS / COLLECTION COMPANY / PRIVATE CLIENT ADDRESS:
LAW FIRM / BUSINESS / COLLECTION COMPANY / PRIVATE CLIENT ADDRESS:
Required Information**
City
State/Province
Zip
Court Jurisdiction
Judicial bodies that operate within a specific geographical area
In a civil lawsuit, the plaintiff and the defendant are the parties, also the litigants in the lawsuit.

INVOICE INFORMATION SECTION

INVOICE PAYMENT & AGREEMENT INSTRUCTIONS:

Optional information. As you complete this investigation form, you'll encounter a collapsible section for "Invoice and Agreement Delivery." If you need the invoice and service agreement sent directly to your client, expand this section using the down arrow, and complete the required delivery information. If you handle these documents internally within your firm, simply leave this section collapsed and proceed to the next portion of the form. Only complete this section if documents are being sent directly to your client. If you're unsure about your firm's preferred delivery method, please contact our office for guidance.

BUSINESS OWNER(S) INFORMATION SECTION

BUSINESS OWNER(S) INFORMATION:

Some Required Information. We need a minimum of three essential data points: 1. First and last name, spelled correctly. 2. Partial address (street number, street name). 3. Last known city and state.

BUSINESS DEBTOR'S INFORMATION SECTION

BUSINESS DEBTOR'S INFORMATION:

Each business search is conducted using the entity's unique business name, address, and F.E.I.N. information. An FEIN is the identifying number that the federal Internal Revenue Service (IRS) uses to identify a business based on payroll and tax records.
Required Information *
If known?
Current Business Founder Owner Name is Required**
Business Owner SSN is Required.
COMPANY ADDRESS:
COMPANY ADDRESS:
City
State/Province
Zip
Required Information for Bank Searches.
Optional information, if unknown
FREEDOM OF INFORMATION ACT (FOIA) REQUEST LETTERS.
TYPE OF ENTITY:
BUSINESS ENTITY OPERATIONAL AREA:

INVESTIGATION SERVICES SECTION

FLEXIBLE ASSET SEARCH PRICING STRUCTURE

We provide a flexible pricing structure for our asset search services. We understand that different clients have different needs and timelines, we now offer a time vs. service fee scale, allowing you to choose the best option for your requirements.

Imagine you need a bank search completed as quickly as possible. With our new structure, you can opt for a rush service, assuring that your bank search report will be ready within just one week. This option ensures you get the critical information you need without delay, perfect for urgent cases.

In addition to the rush option, we provide three other service levels, each with different report due dates to fit your specific timeline and budget. Here’s a breakdown of our new options:

1. Rush Service: Receive your bank search report within 1 week.
2. Priority Service: Get your report in 2 weeks, balancing speed and cost.
3. Standard Service: A cost-effective option with a 3-week turnaround.
4. Economy Service: Our most affordable option number 4, the report delivered in 4 weeks.

With these four options, you can now choose the service that best aligns with your urgency and financial considerations. At Stryker, we’re committed to providing you with the most reliable and timely asset search services tailored to your needs.

BUSINESS – STATEWIDE & NATIONWIDE BANK ACCOUNT SEARCHES (Statewide Accounts Search choose a state)
This search returns all open bank accounts found from multiple banks. You will receive a list of all bank accounts located, including the name of the bank, addresses, types of accounts, and end-of-the-day account balances. Reports include open and active accounts only. No closed account information is provided.

BANK SEARCH FEE vs. TURNAROUND-TIME (TAT)

BUSINESS BANK SEARCH – STATEWIDE, NATIONWIDE ACCOUNT SEARCH

BUSINESS – STATEWIDE BANK SEARCH
BUSINESS – NATIONWIDE BANK ACCOUNT SEARCH
FEIN SEARCH & NATIONWIDE PRE-LITIGATION ASSET SEARCH
If you have chosen a statewide bank search identify the state where you want the search conducted in?
Optional information.

JUDGMENT INFORMATION SECTION

JUDGMENT INFORMATION:

Optional information
Required Information *
Required Information *

ATTACH JUDGMENT INFORMATION

UPLOAD JUDGMENT AND DOCUMENTS: Format of attachment must be a PDF

Maximum file size: 90MB

Format of attachment must be a PDF - Do not send image files JPEG/JPG, PNG

PAYMENT & AGREEMENT:

Stryker Investigations does not accept checks. An Electronic Invoice will be emailed to you through Square. Payment can be made using your credit card, Apple Pay, or Google Pay. The agreement will be emailed to you through DocuSign.

BY SUBMITTING THIS FORM TO THE AGENCY, YOU AFFIRMATIVELY AGREE TO THE FOLLOWING: ALL INFORMATION IS CORRECT AND ACKNOWLEDGE THAT STRYKER IS NOT RESPONSIBLE FOR ERRORS ON THE INVESTIGATION FORM.

CLOSING COMMENTS:

We sincerely appreciate your confidence in Stryker and look forward to the privilege of working with you on this assignment. If you have any questions, please call us at (800) 211-2519

Thank you for this assignment.

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