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Bankruptcy and Business Public Records

Search Public Records for Bankruptcy, Business and other Financial Information

What Information Can be Found in Bankruptcy and Business Records?

Financial, bankruptcy and business records can provide the necessary background needed on a potential business partner including the person's credit and financial dealings.
Information on lawsuits, judgments, liens, bankruptcies, property ownership, and business licenses and ownership can all be found in such records. The type of information that you can find on a person's financial and business dealings includes:

Business License Records

  • Business owner names
  • Corporate filings
  • Trademarks issued
  • Renewals of business licenses
  • Complaints about businesses

Real Property Records

  • Buyers' and sellers' names
  • Real estate agent and/or broker name & title company
  • Power of attorney
  • Deeds and grants
  • Abstracts and titles
  • Mortgage company and payments
  • Liens, pending actions and judgments
  • Foreclosures
  • Tax lien sales
  • Tax deed sales

Property Tax Records

  • Name and address of property owners
  • Value of property
  • Property size
  • Property title transfers

Occupational Licenses

  • Name, address and business name

Doing Business As (DBA) records

  • Address of business owner and business
  • Name and date of publication D.B.A notice appeared in

Certificates of Incorporation

  • Principal business owners and address

How to Conduct a Business and Banking Records Search?

Business and banking records can be found at the city, county, and state levels of government, though this can vary from region to region. You will want to investigate various offices for documentation related to divorce settlements, real estate transactions and business records, including:

  • The Country Clerk's Office retains information on criminal and civil court proceedings.
  • The Country Recorder's Office keeps information on real estate dealings, in particular land records, deeds, surveys, mortgages, easements and liens.

Business and Banking Records Resource Links

Property Records Industry Association - Industry discussion about the property records industry including identification, research, discussion development and drafting of national standards.

National Association of Counties - Find a county or learn about a county through this organization that researches, publishes and disseminates information about counties.


Latest Questions and Comments for Bankruptcy and Business

3 Comment(s)Last comment at 2013-07-28 22:02 GMT

As dept was founded 1933, where are banking records from immediately prior years founded? Farmer's State Bank, New Carlisle, IN failure ca. 1930-32
Answer 2013-07-28 22:02 GMT
What division is this?
Answer 2012-05-23 18:59 GMT
How much is a business record?
Answer 2012-05-23 18:33 GMT

Prominent Records for Bankruptcy and Business

California Public Records - Department Of Financial Institutions Edit

The Department of Financial Institutions oversees the operations of state-licensed financial institutions and offers an online search for information on these organizations including business and industrial development corporations, state-chartered commercial banks, industrial banks, and credit unions, foreign banks, money transmitters, trust companies, or issuers of payment instruments or travelers checks.

Contact Information:
P: 916.322.0622

Connecticut Public Records - Commercial Recording Division Edit

The Commercial Recording Division maintains business records related to corporations, limited liabilities companies, partnerships or other businesses. Search for a business entity in Connecticut by entity name, ID or filing number.

Mailing Address:
Office of the Secretary of State Commercial Recording Division 30 Trinity Street P.O. box 150470 Hartford, Connecticut 06115-0470

Contact Information:
P: 860.509.6002

Social Links:

***
What division is this?
Answer 2012-05-23 18:59 GMT

Florida Public Records - Economic Development Organization Edit

Enterprise Florida is the official economic development organization for the state of Florida. The organization's purpose is to promote growth in Florida business and commerce by offering resources to assist with business start up, location or expansion in the state. For those considering locating a business in Florida, get site location data, regional & county information and learn about taxes and incentives in the state. This information is also useful for current Florida businesses who woul

Physical Address:
Enterprise Florida, Inc. 800 North Magnolia Ave., Suite 1100 Orlando, Florida 32803
Contact: P: 407.956.5600 F: 407.956.5599

Social Links:

Florida Public Records - UCC Records Search Edit

Search the Florida Secured Transaction Registry by name or document number for UCC filings.

Mailing Address:
Florida UCC, Inc. P.O. Box 5588 Tallahassee, Florida 32314

Contact Information:
P: 850.222.8526 E: help@FLORIDAUCC.com

Georgia Public Records - UCC Records Search Edit

Administered by the Georgia Superior Court Clerks' Cooperative Authority, search UCC records by name, taxpayer ID, file number, date or secured party names.

Physical Address:
Superior Court Clerks' Cooperative Authority 1875 Century Blvd., Suite 100 Atlanta, Georgia 30345
Contact: P: 404.327.9058 F: 404.327.7877

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About Bankruptcy and Business

PublicRecords360 organizes various public records by categories. This page details Bankruptcy and Business Records. Such categorization helps you find specific information about people. Search for any category and PublicRecords360 will aggregate & display all the relevant information. You can also check prominent records for that category. You can also simply type in the name of a person in the search box above and let PublicRecords360 search all records about that person across all states.


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