I am going after a person for fraud to the tune of $30K+. If I have her SS # name and address can I find out if she has assets? This thing is being dragged through courts and I don't wanna be stuck with just a "paper judgement".
Damn Ron, that's a lot of toys...she musta been one of your best credit customers.
You can use a credit check company but it's only going to tell you what's in the bank and on paper. You could probably find out if she owns a home or vehicle without too much hassle.
You should be able to run her credit report and find out the limit on all of her credit cards and then the available balance.
Since you have the address for the house you could see the mortgage balance on her credit report and then run comps of the area and see the approximate value of the house and the difference is her equity.
You could also find out what kinds of cars that she has and do the same thing.
It would be very difficult to find out how much stuff she has like jewelry and items like that though.
I am going after a person for fraud to the tune of $30K+. If I have her SS # name and address can I find out if she has assets? This thing is being dragged through courts and I don't wanna be stuck with just a "paper judgement".
With the address and name, you can go to the Property Appraisers website for whatever county he/she lives in. You can find out the ownership status and the appraised/taxed value of the home. That will get you started.
With the address and name, you can go to the Property Appraisers website for whatever county he/she lives in. You can find out the ownership status and the appraised/taxed value of the home. That will get you started.
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