Asset Locate Experts

Asset Locate Services That Get the Results You Need

Bank Accounts

Brokerage Accounts

Investigative Asset Reports

Skip Tracing

Our Services

Intelligence West is a licensed private investigation firm with 32 years of experience.

We are asset locate experts and conduct asset investigations for legal recovery or discovery.

Our services are highly sought after by private investigators, attorneys, collection agencies, and judgment enforcement professionals.

We also offer our services to the general public.

Need to Locate Assets?

Need Reliable Information?

You can protect your legal rights and financial security by conducting a pre-litigation asset search.

A well-conducted asset investigation will provide you with the information you need to decide whether to pursue legal action.

An asset search can help you identify all of the defendant’s assets so that you can recover the maximum possible damages in a court of law.

Asset Locates For:

Personal | Business | Commercial

  • Personal Injury Settlements
  • Judgment Collection
  • Estate & Probate Matters
  • Pre-litigation Intelligence
  • Partnership Due Diligence
  • Investment Due Diligence
  • Divorce or Child Support
  • Debt Collection

We provide you with crucial asset information that is needed to resolve divorce matters, collect child support, collect judgments, pursue personal injury cases and more.

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

Service Available in ALL 50 States

Hidden Assets Found

Experience That Will Find the Money

Results Others Can’t Obtain

Secret Sources That Obtain Results

Hidden Bank Accounts

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.

Bank account searches can help you find bank accounts that are hidden from the public eye. Banking information can be beneficial for people who are involved in civil litigation or looking for money to satisfy a judgment.

Additionally, bank account searches can help you determine if someone is trying to hide money from you, such as in a divorce matter. By using a bank account search professional, you can access all the information you need to make informed decisions.

Judgment Collection

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 the individual or business against whom a judgment has been issued.

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 judgment.

Pre-litigation Intelligence

We offer access to data that is not available to the public and can be invaluable in preparing for litigation.

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 assets?

Asset investigations are the key to understanding the true financial background of your subject.

Look no further than Intelligence West. Over 30 years of experience in locating people and assets, and we’re here to help you.

Asset Investigations

Would you like to know exactly what assets your target has? 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 right targets.

Maybe you need to check on a business partner or investigate a new client?

Divorce Investigations

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

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

Our research is reliable and legal – giving you the peace of mind that comes with ethical practices. And because we understand that every case is different, we offer customized solutions to fit your needs.

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

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. Asset investigations are also utilized by those needing background information on a potential business partner. All information is obtained legally and within the GLB Act guidelines.

Let’s solve Problems

How We Help You…

Bank Account Locates

Bank Account Searches

We locate checking, savings, money market accounts, C.D.s, and more. Need to locate accounts for individuals, corporations, and LLCs? We can help.

Investigative Asset Reports

Investigative Asset Reports

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

Brokerage Account Locates

Brokerage Account Searches

We can help you locate brokerage/investment accounts. Divorce matters, judgment collection, pre-litigation intelligence.

Skip Tracing Services

Skip Tracing Services

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

Joseph Espinosa Asset Locate Expert

Joseph Espinosa
CA P.I. Lic #17342


Meet the expert

Your Results Depend on an Experienced Investigator

31 Years Experience



“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?

Contact Us For A Free Consultation

Service Available in ALL 50 States

All Major Credit Cards Accepted

Credit Cards Accepted for Asset Investigations