Finding Hidden Assets

If you have a judgment against an individual, most likelyincludes the debtors full name, address, social security
you are not going to find any attachable assets bynumber. It wouldn't hurt to include the email address of
searching public records. Judgment debtors are smart.the debtor.Another way to search for someone
They know you are looking for their bank accounts.assets is to check their trash. I always tell my clients to
Most of them do not have open checking/savingsshread their personal information before they throw it
accounts in their name.In recent years, the internet hasaway. However, there are still many careless people
been a great place to hide money. PayPal forout there who just throw away their bank statements,
example allows individuals to have online accounts tostock portfolio, telephone bills, etc...In most cities it is
either store funds or make business transactions. Alegal to search through someone's trash as long as the
high percentage of Ebay users have PayPal accounts.containers are on the street or in the alleyway. I
Many online businesses use PayPal as a form ofsuggest checking with the city regarding their laws
accepting credit cards. If you believe your debtor has abefore you take someone's garbage.There are many
PayPal account, here is what you do:Have yourother creative ways to find hidden assets. I won't list
attorney send a letter via U.S. Certified Mail or bythem all here. The above steps are probably the best
courier service (Fed Ex, UPS, etc..) to PayPal with away to start when you need to collect on a sizable
subpoena (or writ of attachment if you have ajudgment.Jay Rosenzweig is a licensed private
judgment) to the following address:PayPalinvestigator. He is the owner of California Investigation
Attn: Legal Dept. - CivilServices. He is also a past president of the California
2211 N . First StreetAssociation of Licensed Investigators.
San Jose, CA 95131Make sure the subpoena/writ