Aegis Security & Investigative Services · Asset Locate

Asset Locate Services

Professional asset location and recovery investigations for attorneys, creditors, businesses, and private individuals throughout New Mexico

Find What's Owed

When assets are hidden, transferred, or simply unknown, Aegis Security & Investigative Services applies federal investigative methodology to locate them. Led by a retired federal agent with more than 20 years of experience and CPP certification through ASIS International, we provide thorough, legally defensible asset investigations that support litigation, collections, divorce proceedings, and business disputes.

01

Real Property Searches

Comprehensive searches of county assessor and recorder records to identify real estate holdings — including properties held in the subject's name, under business entities, or transferred to related parties. We cover all New Mexico counties and can coordinate multi-state searches.

02

Vehicle & Aircraft Locate

Identification of registered vehicles, motorcycles, RVs, trailers, and aircraft through motor vehicle, title, and FAA registry records. Useful for judgment enforcement, divorce asset disclosure, and insurance investigations.

03

Business Entity & Asset Searches

Investigation of business ownership, registered agents, UCC filings, and business assets. We identify companies owned or controlled by a subject, including LLCs and corporations used to shield personal assets.

04

Financial Account Identification

Lawful identification of financial institution relationships, account indicators, and financial activity patterns to support judgment collection, divorce proceedings, and fraud investigations. All methods comply with applicable federal and state law.

05

Hidden Asset Investigations

Comprehensive investigations designed to uncover concealed or transferred assets — including pre-litigation transfers, fraudulent conveyances, and assets held through nominees. Findings are documented for use in court proceedings.

06

Judgment Enforcement Support

Asset locate investigations specifically structured to support post-judgment collection efforts. We identify attachable assets, provide documentation suitable for writs of execution, and coordinate findings with your legal team.

Who We Serve

  • Attorneys & Law Firms
  • Creditors & Collection Agencies
  • Divorce & Family Law Clients
  • Insurance Carriers
  • Businesses & Corporations
  • Estate & Probate Matters
  • Fraud Investigators
  • Private Individuals

Legally Compliant Investigations

Every asset locate investigation conducted by Aegis is performed using lawful methods and documented to meet evidentiary standards. We do not use pretexting or other prohibited methods. All findings are provided in a written report suitable for use in legal proceedings.

Start an Asset Locate Investigation

Contact us for a confidential consultation. We work with attorneys, creditors, and private clients throughout New Mexico.