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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

Florida Public Records - Business Records Search Edit

The Florida Division of Corporations provides multiple resources regarding business in the state. Look up a business name, print filing forms, see yearly statistics or learn more about how to start a business in the state. Search Florida Department of State business records for corporations, trademarks, limited partnerships, limited liability companies, fictitious names and general partnerships. Find judgment liens, federal lien registrations, or cable franchises. Search by name, owner name or

Mailing Address:
Department of State Division of Corporations Corporate Filings P.O. Box 6327 Tallahassee, Florida 32314

Contact Information:
E: corphelp@dos.state.fl.us

Hawaii Public Records - Department Of Financial Institutions Edit

The Department of Financial Institutions (DFI) regulates state-chartered and state-licensed financial institutions, escrow depositories, money transmitters and mortgage related businesses to protect the rights and funds of borrowers, depositors and other consumers. Access this site to file a complaint against a financial institution, learn about deposit insurance or unclaimed property. Financial institutions may also download application forms to relocate an office or branch, establish an insti

Mailing Address:
Division of Financial Institutions Department of Commerce and Consumer Affairs P.O. Box 2054 King Kalakaua Building 335 Merchant St., Room 221 Honolulu, Hawaii 96813

Contact Information:
P: 808.586.2820 F: 808.586.2818 E: dfi@dcca.hawaii.gov

Idaho Public Records - Department Of Finance Edit

The Department of Finance oversees the financial, investment and banking industries in the state of Idaho Find forms for banking cemeteries, collection agencies and credit unions. Search for agency, lender, escrow, loan originator, money transmitter, mortgage or securities licensees. See applicable laws and statutes for more information.

Mailing Address:
Department of Finance P.O. Box 83720 800 Park Blvd., Suite 200 Boise, Idaho 83720

Contact Information:
P: 208.332.8000 F: 208.332.8097 E: finance@finance.idaho.gov

Illinois Public Records - UCC Records Search Edit

Search this database that includes the complete UCC and Federal Tax Lien index of the Illinois Secretary of State. Conduct UCC searches by name, business name, business name keyword or by file number.

Physical Address:
Secretary of State 213 State Capitol Springfield, Illinois 62756
Contact: P: 800.252.8980

Kansas Public Records - Office Of The State Bank Commissioner Edit

The Kansas Office of the State Bank Commissioner regulates all state-chartered banks, trust companies, mortgage businesses, credit service organizations, and money transmitters conducting business in the State of Kansas. Here, you can find lists of approved and licensed mortgage brokers, loan originators, and credit services. You can also search for individuals and companies that are not licensed to practice in Kansas. Perform a loan originator search; find money transmitters, consumer assistan

Physical Address:
Office of the State Bank Commissioner 700 Jackson, Suite 300 Topeka, Kansas 66603
Contact: P: 785.296.2266 F: 785.296.0168

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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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