If you're in need of a due diligence for service of process by publication, we can accommodate your request. All work is done by a licensed investigator. We exercise due diligence by making the necessary search requirements to locate the defendant per the methods available in the Code of Civil Procedure (CCP) 415.10 - 415.50.
A due diligence search is required for all courts. The search includes Registrar of Voters, real and personal property assessment rolls and telephone directories. Some courts also require a Department of Motor Vehicles search and a postal authorities search. This declaration must be done under the penalty of perjury.
In some situations, the court may require a due diligence declaration from the process server showing his attempts and the reasons for lack of service; such as the address for the defendant is not valid or the defendant is evading service.
- Conducted in the county where the subject resides. Additional searches available.
- We conduct one search based on the name and address provided.
- Must meet FCRA requirements.
- Restrictions apply, call for details.
- Additional services are available. Contact us for a free consultation.
HSDA's extensive California asset liability searches are typically used to evaluate the economic feasibility of a proceeding with legal action, and to identify assets for seizure. These reports may also be used to evaluate whether a settlement should be accepted, determine the credit worthiness of an individual or business, assess a potential partner, or facilitate a merger or acquisition.
This extensive California asset search investigation includes, but is not limited to, the following:
- Subject identification (name, DOB, SSN)
- Employment or source of income
- Real property
- Automobiles
- Watercraft
- Aircraft
- Business affiliations (corp./LP/FBN)
- Professional licenses
- Board of Equalization
- UCC filings
- Credit review and analysis
- Special Asset Discovery
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