Investment Portfolio Search (Stocks, Mutual Funds, Commodities)

Investment Portfolio Search
(Stocks, Mutual Funds, Commodities)

Record Contents:
This search will provide information on investment holdings of an individual.  The type of information which is located are stocks, mutual funds and commodities holdings in commercial brokerage houses.  Information returned will include: investment institution, address, last four digits of account number and current portfolio balance.   Regardless of the location of the individual, a nationwide search is conducted.

Search Requirements:
Individual: Full name, address, Social Security Number, and phone number (if available)

Availability: Nationwide

Average Turnaround Time: 4-7 Days

Additional Info: The most common question about this search is - Will it tell me how many shares of a particular stock the subject owns?  The answer is no.  The reason we do not provide individual stock holdings is that these holdings cannot be used to satisfy judgment or to determine net worth since the individual is using an investment house to do his buying and selling.  The actual investment holdings are given a daily dollar market value by the investment house and this amount is the actual asset - not the names of the stocks which are held.  In cases where net worth are needed or where assets are being located to satisfy judgments, the information we provide accommodates those needs perfectly.

Individuals who invest in companies directly without using investment brokers will not be located in this search.  This information can only be obtained from that individual or from tax filings by that individual.  For more information on obtaining that information, please consult your local legal counsel.

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Notice: Information provided in this website is not intended to substitute for professional advice, including but not limited to professional legal advice. If you submit a question or comment it is assumed that you are interested in soliciting, receiving or giving general information and not legal advice. Laws vary by state, and the laws described in this website may be different in your state or may have been changed since the information was posted. The legal help offered in this website comes from volunteers who may not have any formal legal training or knowledge, and all information should be confirmed with a qualified legal professional before use. All information is made available on an "as is" basis. You should accept legal advice only from a licensed legal professional with whom you have an attorney-client relationship. Use of this website is subject to the terms of use.

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