SSN Prefix Chart
December 22, 2024
The chart below shows the first 3 digits of the social security numbers assigned throughout the United States and its possessions. The same area, when shown more than…
Read article
Asset Searches that produce results
Intelligence West is a licensed private investigative company locating and identifying assets before they can be hidden or transferred.
- CA P.I. License #17342
- Service in all 50 states
- Asset investigations since 1991
Your Asset Locate Experts
Over 30 years of asset investigation experience
From judgment collection and complex litigation to probate matters and financial fraud recovery, we deliver actionable intelligence. Intelligence West specializes in uncovering assets others can’t find.
Our reach extends across all 50 states, and we’re trusted by law firms, financial institutions, government agencies, and private clients alike. Backed by decades of investigative experience, we go beyond surface-level searches to give our clients the clarity they need to act with confidence.
Solutions for asset search problems
Bank Account Searches
Checking, savings, money market accounts and C.D.s. Accounts located for individuals, corporations and LLCs.
Find out more
Brokerage Account Searches
Brokerage and investment accounts for divorce matters, judgment collection and pre-litigation intelligence.
Find out more
Investigative Asset Reports
Comprehensive details listing the assets and liabilities of an individual or company.
Find out more
Skip Tracing Services
Locate a witness, defendant or debtor. Our unique sources give us the ability to find those you seek.
Find out moreWhich search do I need?
- You’re recovering less than $25k
- Bank account search. The most cost-effective solution.
- You’re recovering $25k or more, or need asset discovery for civil litigation
- Brokerage account search and investigative asset report. Investment accounts typically hold larger sums than bank accounts.
- You want liquid assets across banks and investment platforms
- Our bank and brokerage combination search covers both.
- You need to find the person first
- Skip tracing to locate a witness, defendant, or debtor.
Not sure? Get in touch for guidance and a free consultation.
Your results depend on an experienced investigator
Joseph Espinosa has over 30 years of asset investigation experience. His career began in 1991, and he founded Intelligence West in 1997.
Joseph Espinosa
CA P.I. Lic #17342
Owner
What clients say
“Joe’s abilities are unparalleled in his specialized area of intelligence acquisitions. Anything Joe presents to his clients is 100% legitimate.”
“Mr. Espinosa is an outstanding individual. Highly recommended.”
“Joseph is very professional and proficient with asset research.”
From the blog
Learn what you can discover during an asset investigation.
Asset Search Private Investigator
December 22, 2024
Knowledge is power. That’s where asset searches come into play. Whether you’re involved in legal proceedings, considering a business partnership, or want to safeguard…
Read article
Asset Searches
December 19, 2024
Types of asset searches include Bank Accounts, Asset Reports, and Brokerage / Investment Accounts. They are detailed below.
Read article
Frequently asked questions
What is an asset investigation?
An asset investigation uncovers an individual’s or company’s financial holdings. This can include real estate, bank accounts, vehicles, business ownership, and other valuable property.
Who typically needs an asset search?
Attorneys, businesses, financial institutions, government agencies, and private clients use asset searches to support litigation, judgment collection, probate, divorce, or fraud recovery.
What types of assets can you find?
We can identify real property, bank accounts, business interests, vehicles, corporate affiliations, intellectual property, and other tangible or hidden assets.
Can you locate hidden or undisclosed assets?
Yes. We use specialized investigative techniques and resources to uncover assets that may not appear in basic searches or public records.
Is it legal to conduct an asset investigation?
Yes. Our investigations comply with federal and state laws, ensuring all information is obtained legally and ethically.
Do I need a court order or judgment to request an investigation?
No. Many clients request asset searches before filing a case, during litigation, or after obtaining a judgment.
Can you conduct searches outside the United States?
We specialize in U.S. based searches only.
How long does an asset investigation take?
Most searches take 7 to 15 business days, depending on the scope and jurisdictions involved. We do not offer rush service.
What information do I need to provide to start?
Usually a full name, date of birth, and last known address are enough to begin. More details, like Social Security numbers or business tax IDs, can speed up results.
What will I receive at the end of the investigation?
You’ll receive a clear, detailed report outlining the assets located.
Can your findings be used in court?
Yes. Our reports are designed to support legal proceedings, collections, and negotiations.
How much does an asset investigation cost?
Costs vary based on the depth of the search and what resources are needed. We provide upfront estimates before starting any work.
License and Membership
CA P.I. License #17342. Proud member of C.A.L.I., the California Association of Licensed Investigators.
Disclaimer. I am a licensed private investigator (CA P.I. License No: 17342). I provide financial investigative services to law firms, collection agencies, and private individuals. This information is utilized to collect on civil judgments and other legal matters. All information is obtained legally and within the GLB Act guidelines.
Ready to start your asset search?
Contact us for a free asset search consultation. Service is available in all 50 states, and all major credit cards are accepted.