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Asset Finder – How to Find Assets Someone Owns

clock Updated: 4 weeks ago

Asset Finder – How to Find Assets Someone Owns

Have you ever wondered how many assets someone has in their name? Perhaps you are going through a difficult divorce or business partnership dispute and suspect that your partner is not disclosing all of their assets. Maybe you’re trying to locate a lost inheritance or track down a debtor who owes you money. Or, you’re just being plain curious about someone in your life and want to learn more about their financial capacity.

In any of these situations, using an asset finder may help. Here in this article, we’ve put together 5 legit asset finders to help you uncover someone’s assets and if possible, expose it so that you can receive your fair share. Read on…

1. Run a divorce asset search with TruthFinder

Divorces are never easy, especially when it comes to dividing assets. Given that two out of three marriages involve one or both partners keeping assets or funds secret from each other*, you should never take your soon-to-be ex’s words for it. Instead, run a personal asset search with TruthFinder.

TruthFinder is a big hub of public records that compiles its data from a wide range of sources (financial institutions, social media networks, and local, state, & federal databases). So no matter how skillful your ex is at covering their tracks, they may leave a digital footprint that may ultimately find its way to TruthFinder’s database.

Here is how to use TruthFinder to find out possible assets your ex-partner may have hidden away:

  1. Go to the TruthFinder Official Website, enter your ex-spouse’s name, then click SEARCH.
  2. Sit tight as TruthFinder scours its data sources. Once it identifies a match, it will gather the associated records into a neat report, which you will need to pay a membership plan to access. You may be surprised at what you’re gonna find, so buckle up.

    The above image is from a sample TruthFinder Background Report. Actual TruthFinder Background Reports may contain more or less information. 

2. Uncover hidden assets with Intelius

Intelius is another powerful asset finder. With access to millions of public records sources, it allows you to enter a name, phone number, or home address, then it will pull up a robust asset report for you.

An Intelius report will typically bring to light all the available financial holdings, properties, vehicles, and boats, making it a go-to for uncovering assets, whether it’s known or hidden. This helps you get a full picture of someone’s financial standing and discover possible assets you could be legally entitled to.

Here is how to locate hidden assets with Intelius:

  1. Go to the Intelius Official Website.
  2. Choose the search type: name, phone, and address, then enter the information and click Search.
  3. Wait for Intelius to search the databases and build an in-depth report. Depending on the wealth of matching records, the whole process could take up to 30 seconds. Once the report is ready, purchase a membership plan to unlock the report. Then check out the Assets section for an overview of someone’s hidden world of wealth.

    The above image is a sample Intelius report. An actual Intelius report may contain more or less information.

3. Run an unclaimed money search with BeenVerified

Did you know that there is over $40 billion of unclaimed money sitting idly with state governments? Have you ever considered that some of it may actually belong to you (think about an undisclosed inheritance, a dormant bank account, forgotten security deposits, or uncollected insurance benefits)? If your answer is yes, then you can run an unclaimed money search with BeenVerified.

BeenVerified is a tool for everyday information – people, vehicle, and money. Specifically, the Unclaimed Money Search allows you to simply provide your name and state of residence, then it will search state and federal databases for any unclaimed assets that may belong to you.

Here is how to run an unclaimed asset search with BeenVerified:

  1. Go to BeenVerified Unclaimed Money Search.
  2. Enter your name (or your friend’s or relative’s) and click SEARCH.
  3. Hang tight as BeenVerified taps into its database and gathers results for you. If you’re lucky, you may stumble upon the lost wealth that has been waiting for you to collect all along!

4. Find unclaimed money with state databases

In the United States, there hasn’t yet been a federal-level central database to find unclaimed assets. Instead, each state maintains a database of its own. So if you think you have unclaimed assets, such as an old bank account, uncashed checks, or an inheritance that you previously didn’t know of, you can visit your state database to find out.

To search for these assets, simply go to your state’s unclaimed property website (i.e. domains ending with .gov) and provide your name and any other required information. The database will then search for any unclaimed assets that may belong to you, and if any are found, you can claim them and receive the money or property that is rightfully yours.

5. Hire a private investigator

There are myriad ways a person can hide their wealth from the public eye, and it can be extremely difficult to tease out if you don’t have the expertise. If you’re serious about finding out someone’s true wealth, and you want guaranteed results, you can pay for a Social Catfish Specialty Service

This is where a private investigator from Social Catfish — who specializes in people search —  investigates the person in question for a fixed price of $397.

And the best part? They guarantee you’ll be happy with the outcome!

Here’s how it works:

  1. Go to Social Catfish’s Special Search page.
  2. Click Get Started Now.
  3. Click Hire Now.
  4. Questionnaire — You fill in a questionnaire to provide your Social Catfish private investigator with as much information about the person as possible.
  5. Phone appointment — Social Catfish will schedule a phone appointment with you, where your investigator will ask any additional questions they have.
  6. Investigation — Your investigator will get to work, and will provide regular email updates on their progress. They may also email you for more information as they go.
  7. Final report — Once the investigation is complete, you’ll receive an email containing a complete report of our findings. 

The entire process usually takes 5-7 days.

A private investigator at Social Catfish will not only have the means to dig through a variety of documents (credit reports, tax returns, loan applications, business records, and other resources that may be off-limits to the general public) but also they use the same tools that the FBI use to help you figure out someone’s wealth.

That’s it – the 5 most useful asset finders to help you locate someone’s wealth and possibly protect your financial interests. Hopefully, they’ve helped! If you have any questions, ideas, or suggestions, you’re more than welcome to leave us a comment below, thanks!

Credits:

Photo by Katie Moum on Unsplash

*: Uncovering Hidden Assets in Divorce Litigation by HuffPost

All product names, logos, brands, trademarks, and registered trademarks are the property of their respective owners.

exclamation-blueThere’s no guarantee you’ll find the information you’re looking for with the tools discussed in this article. They all source their information from publicly available data sources, such as county, state and federal courts, government departments, and police records, and those sources may contain incorrect or incomplete data. It’s illegal to use these tools to make decisions about employment, admission, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance. Read the Fair Credit Reporting Act to learn more....

About this article

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Meet Enya – a passionate content writer who loves crafting insightful and helpful articles. Since 2018, she's built a reputation as a reliable source of knowledge. She explores topics far and wide, from online dating and people search tools to new streaming platforms to identity theft protection services and the latest tech.

When researching, Enya digs in deep. She sees to it that every article is backed by first-hand testing, rigorous analysis, and/or thorough investigation. Her commitment to in-depth research and comprehensive testing ensures her articles deliver trusted guidance readers can count on.

Embracing both quiet and thrill, Enya is a reserved extrovert who happily cruises between me time and socializing. Outside of writing, you can find her soaking up sights and sounds, chilling with friends or lost in a good book.

About this article

round-success 130 Revisions

file-success Reviewed by BeenVerified

Enya Zhang

Writer

Meet Enya – a passionate content writer who loves crafting insightful and helpful articles. Since 2018, she's built a reputation as a reliable source of knowledge. She explores topics far and wide, from online dating and people search tools to new streaming platforms to identity theft protection services and the latest tech. When researching, Enya digs in deep. She sees to it that every article is backed by firs [...]

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