Asset Searches That Produce Results!

Bank Searches

Comprehensive Asset Searches

Skip Tracing

For over 30 years, Intelligence West has built a legacy of trust and unmatched expertise.

P.I. License #17342

Asset Search Professionals

Welcome to Intelligence West

Your Asset Locate Experts

Our seasoned team conducts asset investigations with precision and dedication, whether it’s legal recovery or intricate discovery. We’re not just experts; we’re your partners in success.

Trusted by Professionals

From private investigators to attorneys and collection agencies to judgment enforcement professionals, our services are the gold standard in the industry. We’re the name that experts trust.

Asset Searches for All

But we don’t stop at professionals. Our doors are open to the general public, offering the same world-class asset-searching services. Whether you’re an individual or an organization, your search ends here with Intelligence West.

Join us, and let’s uncover the possibilities together.

Our Services

Locate Assets Easily

Experience That Matters

With our specialized skills, we’re not just finding assets but crafting solutions tailored to your unique requirements.

An asset search provides you with comprehensive insights into hidden assets, financial holdings, and property ownership, empowering you to make informed decisions with confidence. 
 

Impactful Results You Can Trust

Don’t leave your legal rights and financial security to chance. Conduct a pre-litigation asset search with us, and take control of your destiny.

Choose the right private investigation firm to provide you with essential information to win your case.

Make Informed Decisions with Asset Searches

Our comprehensive asset investigations equip you with the vital information you need. Decide whether to pursue legal action with clarity and assurance. Let us conduct an asset search and investigations to reveal a mountain of information.

An experienced investigation agency can make or break your case. Request that we conduct a search for financial accounts. Prepare to be impressed by the results we deliver.

Maximize Your Legal Recovery

Asset searches aren’t just a process but a strategy. Let us help you identify the defendant’s assets so you can recover the maximum possible damages in a court of law. Your victory is our mission. Conducting asset searches is our specialty.

Thorough asset searches will uncover hidden wealth, expose undisclosed financial connections, and provide the critical information you need to protect your interests and achieve your objectives.

Reliable Asset Search Information

Personal | Business | Commercial

Let Us Find the Money For You!

Essential Asset Information to Help You Successfully Resolve:

– Divorce Cases

– Personal Injury Settlements

– Estate & Probate Matters

– Divorce / Alimony

– Enforce Judgments

– Pursue Personal Injury Claims

– Pre-litigation Intelligence

Service Available in ALL 50 States

Pricing: Contact Us via Phone or Email

Intelligence West is a licensed private investigative company with over 30 years of experience in asset investigation, locating and identifying assets before they can be hidden or transferred.

EXPERIENCE THE DIFFERENCE IN ASSET SEARCHES

Hidden Assets Found

We Find the Money

Accurate Results

Hidden Bank Accounts Search

Finding hidden bank accounts can be a difficult task. However, with the help of a good bank account search professional, it can be a lot easier.

A thorough financial investigation can help you find bank accounts that are hidden from the public eye. Banking information can benefit people involved in civil litigation or looking for money to satisfy a judgment.

Additionally, searching financial institutions searches can help you determine if someone is trying to hide money from you, such as in a divorce matter. Finding hidden assets is our specialty.

You can access all the information you need to make informed decisions using a bank account search professional.

Bank and Brokerage Asset Searches

Unlock your financial discovery potential with our all-in-one combo package! Dive deep into a thorough search for liquid assets across banks and investment platforms.

Experience the ultimate in financial clarity. Bank and brokerage accounts are our specialty. Need a nationwide asset search? Let us search for assets!

Judgment Collection and Asset Searches

Bank account locate services can be incredibly beneficial for judgment collection efforts.

These services are designed to help find bank accounts that may be in the name of a person or company. 

By identifying these accounts, you can take the necessary steps to garnish the funds to collect on the debt owed.

Our bank account locate services utilize various tools and techniques to identify potential accounts, including advanced data analytics and proprietary sources.

This information can be incredibly valuable for the judgment holder, allowing them to take action quickly and efficiently to collect on the debt. You can’t conduct a bank levy unless you request an asset investigation to find bank account information.

Also, searching assets can help determine if a subject is teetering on bankruptcy. Are creditors also chasing your subject?

Asset Search to Collect Judgment

Pre-litigation Asset Intelligence

We offer access to data unavailable to the public and can be invaluable in preparing for litigation. A pre-litigation asset search will provide substantial intel on your subject.

We work hard to identify potential risks and utilize our expertise in business operations, accounting, and financial matters, as well as forensic investigations, to determine if civil litigation or criminal prosecution should be pursued.

Are you looking for a reliable asset locate company to help you find people and financial assets?

Asset investigations are the key to understanding the actual financial background of your subject.  We will find out about your debtor’s assets.

Due diligence is mandatory. Hire a professional asset search company with specialized investigation services to find the answers. What is the financial condition of your subject?

Look no further than Intelligence West. We have over 30 years of experience locating people and assets and are here to help you.

Asset Search Investigations and Discoveries

Would you like to know precisely what assets your target has? Person or Business we can help.  Business relationships, bank accounts, real estate holdings, motor vehicles, and other assets?

Are you tired of losing time and money not knowing how to get the needed information? As asset locate experts, we have the solution!

Our asset investigations give you comprehensive and accurate information on an individual or business – so you can focus your efforts on the correct targets.

Maybe you need to check on a business partner or investigate a new client. We go beyond just public records and databases.

Divorce Asset Investigations

Perhaps you’re going through a divorce and want to ensure your spouse isn’t hiding assets.

Need to know about an asset like retirement accounts or personal property?  Let us find out what is out there.

Whatever the reason, having comprehensive and accurate asset information is crucial.

We offer customized solutions to fit your needs because we understand that every case differs.

Our research is reliable and legal – giving you the peace of mind that comes with ethical practices.

Remember that asset investigations can provide a wealth of unknown information about your spouse.

We are your professional asset locator. Hiring a private investigator is key to finding the truth.

Comprehensive Asset Searches

Our investigative asset report provides the most comprehensive financial information on your subject. 

Providing detailed business ownership, banking relationships, real property ownership, liabilities, and more. 

A person’s financial background is crucial for litigation and business background. Obtain information vital to your legal needs.

For a detailed listing of what is provided, click here.

Types of Asset Searches

The type of asset search you require will vary. We offer a few asset investigation options. If you are unsure what type of investigation you require, please get in touch with us for guidance and a free consultation. 

Investigations are conducted with the utmost discretion and precision, ensuring accurate results while safeguarding confidentiality and protecting your interests.


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.

Solutions for Asset Search Problems

How Our Asset Searches Benefit You

Bank Account Searches

Bank Account Searches

Checking, savings, money market accounts, C.D.s. Accounts located for individuals, corporations, LLCs

Investigative Asset Reports

Investigative Asset Reports

Investigative asset reports provide
comprehensive details that list the assets and
liabilities of an individual or
company.

Brokerage Account Searches

Brokerage Account Searches

Brokerage/investment accounts. Divorce matters, judgment collection, pre-litigation intelligence.

Skip Tracing Services

Skip Tracing Services

Skip tracing services to
locate a witness, defendant, or debtor.
Our unique sources give us the
ability to find those you seek.

Asset Search Expert - Joseph Espinosa

Joseph Espinosa
CA P.I. Lic #17342

Owner

Meet the expert

Your Results Depend on an Experienced Investigator

Over 30 Years of Experience

Happy CLIENTS

Customer Testimonials

“Joe’s abilities are unparalleled in his specialized area of intelligence acquisitions. Anything Joe presents to his clients is 100% legitimate.”

-Worldwide Intelligence – Los Angeles, CA

“Mr. Espinosa is an outstanding individual. Highly recommended.”

-Empire Investigations – West Hollywood, CA

Joseph is very professional and proficient with asset research”

-Taurus Investigations – Colleyville, TX

Ready to Start Your Asset Search?

Contact Us for a Free Asset Search Consultation

Service Available in ALL 50 States

All Major Credit Cards Accepted

Credit Cards Accepted for Asset Search Investigations