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Sample Asset & Liability Investigation


GENERAL INFORMATION

           

The subject, Robert Feaster, continues to reside and can be contacted at the following address:

                                                255 Old Lexington Rd.

                                                Dallas, TX  78621

                                                (281) 555-1234

                                                Lincoln County

 

PERSONAL INFORMATION

 

Robert Feaster’s date of birth is August 30, 1934.  His social security number could not be identified.

 

REAL PROPERTY OWNERSHIP

 

A survey of Lincoln County tax records identified the following real property titled in the subject’s name:

 

                                                Titled:  Robert Feaster, Jr.

                                                Address:  255 Old Lexington Rd., Dallas, TX  78621

                                                Legal description:  Lot 23, Map 10-2

                                                Parcel:  B3560

Owner ID:  41535

                                                Assessed value:  $36,956.00

                                                Mailing address:  Same

                                                Additional real property:  Yes

 

                                                Titled:  Robert Feaster, Jr.

                                                Address:  275 Old Lexington Rd., Dallas, TX  78621

                                                Legal description:  Lot 23, Map 10-2

                                                Parcel:  B3560

Owner ID:  41535

                                                Assessed value:  $28,409.00 

 

MOTOR VEHICLE REGISTRATIONS

 

A search was initiated with the Texas Department of Motor Vehicles to identify and vehicles currently registered in the subject’s name. Clerks identified the following vehicle: 

                                               

Year/Make:  1995 Ford Pick-up

                                                VIN:  1LMV1548973LSD659

                                                Plate number:  ZZZ-9854

                                                Expiration date:  10/1/98

Page 2

Robert Feaster

Asset and Liability Investigation

 

 

EMPLOYMENT

 

Mr. Feaster is currently employed at the following company:

 

                                                Fun Apparel Inc.

                                                10650 Kinghurst Dr.

                                                Dallas, TX 77099

                                                (555) 933-3300

 

 

 

 

JUDGMENTS & CIVIL RECORDS

 

Records were searched with Lincoln County Superior Court for record of judgments or civil actions to which Robert Feaster is named as plaintiff or defendant.  Clerks identified the following cases:

 

                                                Plaintiff:  Robert Feaster

                                                Defendant:  ABC Building Company

                                                Date filed:  3/6/92

                                                Status:  Disposed before trial

 

                                                Plaintiff:  First State Bank

                                                Defendant:  Robert Feaster

                                                Date filed:  12/28/91

                                                Judgment date:  5/1/93

                                                Amount:  $5,000.00

                                                Status:  Not satisfied

 

Records were also searched with the District Courts of Texas.  Clerks identified no cases in the subject’s name.  Finally, Lincoln County Court records identified no record in Mr. Feaster’s name.

 

 

SECRETARY OF STATE/U.C.C. REOCRDS

 

A search was initiated with the Texas Secretary of State to identify any filings in the name Robert Feaster.  Clerks identified no records listed in the subject’s name.

 

Page 3

Robert M. Feaster

Asset and Liability Investigation

 

 

BANKRUPTCY COURT RECORDS

 

U.S. Federal Bankruptcy Court records were searched by name with the Districts of Texas for record of filings or petitions to file for chapter protection by the subject.  Clerks advise there is no record in Mr. Feaster’s name.

 

BANK ACCOUNT LOCATION

 

Depository banking affiliation was identified with the following bank:

 

                                                Allentown Savings Bank

                                                101 E. Main Street

                                                Dallas, TX  20202

                                                (211) 433-7784

 

 

OVERALL REVIEW & CONCLUSION

 

The subject, continues to reside and can be contacted at 255 Old Lexington Rd., Dallas, TX  78621.  A survey of Lincoln County tax records identified the subject as the titled owner of the residential property.

 

Mr. Smith is currently employed at Fun Apparel Inc. in Dallas, Texas. Financial records generated in his name and social security number reflect no previous employment or occupational information.

 

Subject’s full credit report was accessed as your office has satisfied one of the aforementioned criteria.  Mr. Feaster’s current reported indebtedness is $6,648.00.

 

A survey of Lincoln County Superior Court  records identified two civil actions to which the subject is a named party.  A survey of Texas District Court records identified no cases in Mr. Feaster’s name.  Lincoln County Court clerks identified no civil actions in the subject’s name.  Federal Bankruptcy Court records with the Districts of Texas identified no petitions for chapter protection in the name Robert Feaster.

 

Depository banking affiliation was identified with Allentown Savings Bank.

 

This investigation was conducted in compliance with the Fair Credit Reporting Act and the Gramm-Leach-Bliley Act.