Asset Sleuth By CBSP™
Product Information
REAL PROPERY
CBSP’s National Real Property search is a compilation of data from individual county assessor records representing property tax rolls and deed transfer records maintained by the county recorders. The database includes information on the taxable value of a property and may include market and/or appraised property values.
Recorder's transfers are updated monthly and the assessor's files are updated annually. Since each county reports their information at varying times of the year, the age of the data will not be uniform. Depending on the reporting capabilities of each county, some states’ data may be incomplete.
NATIONAL UCC’S
The National UCC Filings database provides information on Uniform Commercial Code Filings. Records may include information related to a business loan or lease, debtor, and secured party. Following are some available details of the filing:
·Filed
Filed·Amended
Amended·Assigned
Assigned·Partial Release
Partial Release·Release
Release·Terminated
Terminated·Continued
Continued·Ten-Year Life
Ten-Year LifeTHE NATIONAL BANKRUPTCIES, JUDGMENTS & TAX LIENS
CBSP index is a trio of individual databases providing nationwide coverage of important court actions. Search National Bankruptcies alone, or search all three at once.
- Bankruptcies include chapter 7, 9, 11, 12, 13 Schedule 341/Trusteeship in all 50 states, the District of Columbia and Puerto Rico.
- Judgments and tax liens are available in all 50 states (except Montana), & The District of Columbia. Some regions may be unavailable due to the lack of computerization in those courthouses.
- The lien types represented include Federal, State and County Tax Liens, and State Tax Warrants.
- Types of judgment cases include Small Claims Judgment, Civil Special Judgment, Deficiency Judgments, Foreclosures, Forcible Entry/Detainer, Civil New Filings, Civil Dismissal, Vacated/Appealed Judgment and Abstract of Judgment.
BUSINESS PROFILE
CBSP’s Business Profile Report is one of the most complete sources of business data in the industry. This product is a compilation of both public and proprietary sources, and contains information on business assets, individuals and other businesses associated with the selected business.
- Investigate a company's background and check for bankruptcies, judgments and tax liens .
- Discover business assets, and other individuals and businesses associated with the business.
- Identify corporate relationships to help you minimize risk, reduce cost and increase revenue.
- Understand a company's management team with information on a company's officers.
CORPORATIONS
Annually, all corporations are required to file with their respective Secretary of State a list of corporate officers, office addresses, and other information. CBSP’s National Secretary of State Filings search is a powerful tool to discover an individual that is involved with numerous separate corporations, limited partnerships, and/or limited liability companies. This database can also be used to verify the existence and names of principal officers of a company in which you are interested in doing business.
AUTO INFO
CarFacts contains national vehicle registration information, searchable by owner, address, or VIN. This database includes over 105 million records from numerous public and private sources, including DMV information from some state agencies.
CarFacts is a valuable source for phone numbers and addresses not available in other databases.
EVICTIONS
CBSP’s extensive eviction matter search is a valuable tool for anyone wishing to perform a thorough investigation. This is a very popular product for our legal clients who need to find neighbors and landlords and make geographical connections for the subject of an investigation.
All states (except ME, RI, and VT) are included in this national search. Most results provide the plaintiff name along with detailed case and defendant information for evictions dating back to 1987.
The frequency of updates varies based on the different courts.
REVERSE PHONE NUMBER LOOKUP+
If you have a cellular, unlisted or listed phone number and want to know the address and/or name associated with that number, this is the search tool for you.
CBSP’s Reverse Phone Number Lookup+ provides exclusive, legal access to a powerful database that contains a high percentage of all U.S. residential and business phone numbers in the nation. Over 65 million households with unlisted numbers and over 60% of all cellular phone numbers in the nation are included.
In addition to a name and address associated with a phone number, an automatice reverse search on the address for any additional phone listings at that address is conducted. This search will also include the name of the telephone company and a description of the type of service provided.
Both phone companies are listed if the phone number has been ported from one company to another. Our legal clients find this valuable if necessary to subpoena phone records, and not available from other providers.
This unique database is continuously maintained with nearly a half-million, real-time daily updates. Information in the Reverse Phone Number Lookup+ is provided by over 20 million daily transactions by consumers who purchase products either online or over the telephone. The information is current, accurate and comprehensive.
NATIONAL WATERCRAFT & AIRCRAFT REGISTRATION / OWNERSHIP SEARCH
This national search will identify Federal Aviation Administration Certificates - FAA aircraft registration, pilots licenses, airmen certificates and other certifications for the subject. Any watercraft registered to the subject will be identified.
