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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

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

Hawaii Public Records - Business Records Search Edit

Are you looking for information on a Hawaii state business? Use this online search from the Business Registration Division of the Department of Commerce and Consumer Affairs (DCCA) to search for business entities and documents, annual business filings or register a business in Hawaii. Search for a business by name or authenticate a certified document or Certificate of Good Standing (COGS).

Mailing Address:
Department of Commerce and Consumer Affairs Business Registration Division P.O. Box 40 King Kalakaua Building 335 Merchant St., Room 201 Honolulu, Hawaii 96813

Contact Information:
P: 808.586.2744 F: 808.586.2733 E: breg@dcca.hawaii.gov

Idaho Public Records - Business Entity Search Edit

Looking for information on a business in Idaho? Search for business entities by name, city, filing number, registered agent name, agent city or date of origination through the Idaho Office of the Secretary of State.

Mailing Address:
Secretary of State Administrative Office P.O. Box 83720 700 West Jefferson, Room E205 Boise, Idaho 83720

Contact Information:
P: 208.334.2300

Contact Information:
Secretary of State Commercial Office 450 North 4th St. Boise, Idaho 83720

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 - Business Services Edit

The State of Illinois offers a central repository of information and helpful links for starting or running a business in the state. Learn more about the Illinois business climate, download forms, or file for licenses and permits online. Find out why you should do business in Illinois, learn about business laws and regulations in the state, and also find out how to bid on contracts and learn how to sell goods, services, commodities, equipment and supplies to the state. Online services include bu

Physical Address:
Department of Commerce and Economic Opportunity 500 East Monroe Springfield, Illinois 62701

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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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