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Asset Searches

Law firms use Casale Associates to locate hidden assets for the enforcement of a judgment, collection of a debt; or to verify assets for a divorce or child support matter.

 

Investigation of assets for a probate and estate matter.

We are licensed investigative attorneys and private detectives that will provide assistance, specialized reports and affidavits, that can introduced into evidence, as well as post judgment collection..

  • Locate Bank Accounts

  • Safety Deposit Boxes

  • Certificates of Deposits & Money Markets

  • Locate Nationwide Brokerage Accounts with Stocks, Bonds, Mutual Funds

  • Locate Real Property, Motor Vehicles, Watercraft and Aircrafts

  • Identify Social Security Numbers and Federal Identification Numbers

  • Identify Liens, Judgments, UCC filings, Bankruptcies

  • Corporate Secretary of State Records

© 2020 Casale Associates, LLC

Casale Associates, LLC is licensed by the New York State, Secretary of State, Division of Licensing Services as a private detective agency, bail enforcement agency, armed security guard service, watchman and special patrolman.

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Documents & Legal Notices only accepted at the New York office.