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Viewing Blog: We now offer Investigations!
1/13/2012 2:07:03 PM
We now offer Investigations!

As most of you already know, we don't always collect our judgments right away. If the Judgment Debtor refuses to pay the judgment, you look for assets to execute on. You don't think he/she is working. Therefore, we cannot garnish wages. The debtor does not own property. Therefore, you cannot lien real property. You're not sure where the Debtor currently lives. Hence, you don't know where a Judgment Debtor Examination can even be served. You don't know where he/she banks. Naturally, a bank levy cannot be served.

Wait!

Smallclaimsdepartment.com has hired on a terrific asset investigator, specializing in Bank Account locates. Therefore, we now offer this service to you.

What is the fee?

If no accounts are found.....................................$75.00 per entity searched

Per bank locate....................................................$300.00
*There is no additional fee for multiple accounts located at the same bank
What information do you get? Depending on the bank and the difficulty in obtaining the information,
you will get some of, or all of, the following information:

Type of account (checking, savings, etc)
Bank name
Bank address
Account Balance

What information do we need to initiate your search?

Name of Judgment Debtor (full name of either individual or busines entity)
Last known address
Social Security Number of individual or
Tax Identification Number of business entity (Corp., LLC, LLP, Partnership)

How do you request your search?

Simply e-mail info@smallclaimsdepartment.com

In the e-mail, you must include your name, address, phone number

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