San Francisco-PI

Start Your Investigation

INDIVIDUAL ASSET SEARCH FORM:

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

Questions?  Call Our Office (800) 211-2519

CLIENT INFORMATION:

Name of law firm, business, collection company or private client
Who has authorized the investigation?
LAW FIRM / BUSINESS / COLLECTION COMPANY / PRIVATE CLIENT
Please select the category that best describes your professional capacity in this matter:
Name (First & Last)
Email Address:
Name (First & Last)
Please include a valid email address.
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:
City
State/Province
Zip
If you are not an attorney or a business, you are a private client.
If you are not an attorney or law firm you are a private Client.
A litigant is a party—person, company, or organization—directly involved in a lawsuit
Court Jurisdiction:
Court names typically indicate their geographic jurisdiction (the area they serve), subject matter (the case type).

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.

DEBTOR'S INFORMATION SECTION

INDIVIDUAL'S INFORMATION: (SUBJECT OR DEBTOR INFO)

The asset searches we conduct are based on an individual's name and a single Social Security Number. There are instances where a debtor uses multiple SSNs, dates of birth, aliases, and name variations across different states. Stryker will not investigate every SSN or name variation under this flat fee structure.
If you have a Court Order or Judgment in place please attach a copy to the investigation form.
A complete and accurate SSN is required.
The exact day, month, and year are essential for identifying individuals.
SUBJECT'S CURRENT: Address
SUBJECT'S CURRENT: Address
City
State/Province
Zip/Postal
Previous address if known.

INVESTIGATION SERVICES SECTION

FLEXIBLE BANK ACCOUNT / ASSET SEARCH PRICING STRUCTURE

We provide a flexible pricing structure for our asset search services. We recognize that each client has unique needs and timelines. We now offer a time vs. service fee scale, allowing you to select the best option for your specific needs.

In addition to the rush option, we offer three other service levels, each with distinct report due dates to accommodate 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.

INDIVIDUAL – STATEWIDE, NATIONWIDE, & EXTENSIVE 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 banks located, bank names and addresses, types of accounts, and balances. Name and address of the institution, end-of-the-day account balance. Reports include open and active accounts only / No closed account information is provided.

PLEASE MAKE A SELECTION AS TO WHICH SERVICE YOU WANT.

SEARCH FEE vs. TURNAROUND-TIME (TAT)

INVESTIGATION SERVICES - STATEWIDE, NATIONWIDE, & BROKERAGE ACCOUNT SEARCH

INDIVIDUAL- STATEWIDE BANK SEARCH
INDIVIDUAL- NATIONWIDE BANK SEARCH
If you have chosen a statewide bank search identify the state where you want the search conducted in?
INDIVIDUAL- STATEWIDE BROKERAGE ACCOUNT SEARCH
INDIVIDUAL- NATIONWIDE BROKERAGE ACCOUNT SEARCH
NATIONWIDE PRE-LITIGATION ASSET SEARCH ARE AVAILABLE
This is not a search for bank accounts. This investigation includes real estate holdings and property records, deeds and title information, liens and encumbrances on properties, business ownership, officers, and litigation history.
UNIQUE IDENTIFIER INVESTIGATION SEARCHES:
A Social Security number (SSN) is a unique identifier issued by the Social Security Administration and serves as the primary identifier across financial institutions, government agencies, and public record systems. A complete and accurate SSN is required for Stryker Investigation Services to conduct any investigative research. If the subject's SSN is not provided at the time of case submission, an SSN acquisition will be necessary. Fees will appear on your invoice automatically.
If you have chosen a statewide brokerage search, identify the state where you want the search conducted.
Optional information
Auto Expanding Fields-Expanding Text Boxes

JUDGMENT INFORMATION SECTION

JUDGMENT INFORMATION:

Optional information

ATTACH JUDGMENT INFORMATION

UPLOAD JUDGMENT AND DOCUMENTS

Maximum file size: 30MB

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 THAT ALL INFORMATION IS CORRECT.

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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