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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 - UCC Records Search Edit

Offered through the Office of the Secretary of State, conduct a public records search for UCC filings, debtors, or request copies and certificates.

Physical Address:
Secretary of State 1500 11th Street, Room 255 Sacramento, California 95814
Contact: P: 916.653.3516

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

Indiana Public Records - Business Services Division Edit

The Indiana Secretary of State oversees the State's Business Services Division. Online services include searching for Indiana business information, printing official Certificates of Existence, placing orders for additional certificates, downloading business entity documents, and supplemental filings. Perform a business entity name search. Find information on UCC filings, trademarks, service of process, and more. Locate resources for forming a new business, finding registered agents for an exist

Physical Address:
Business Services Division 302 W. Washington Street Room E018 Indianapolis, Indiana 46204
Contact: P: 317.232.6581 (Business Services Front Desk) F: 317.233.3387 (Business Services Fax)

Contact Information:
P: 317.232.6576 (Corporations Information Line)

Contact Information:
P: 317.232.6393 (UCC Search Requests)

Contact Information:
P: 317.232.3984 (UCC Section)

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

Indiana Public Records - Economic Development Corporation Edit

The Indiana Economic Development Corporation provides a variety of resources for new and existing businesses. Find facts, data and resources, entrepreneurship information, and learn about industry sectors. Programs and initiatives include industrial development grants, skills enhancement, tax-exempt bonds, small business innovations and research, and information about the regulatory ombudsman. Find information on tax credits and exemptions such as the patent income exemption and the economic de

Physical Address:
Economic Development Corporation One North Capitol, Suite 700 Indianapolis, Indiana 46204
Contact: P: 317.232.8800 F: 317.232.4146

Contact Information:
P: 800.463.8081 (toll free)

Iowa Public Records - Department Of Commerce Edit

The Iowa Department of Commerce works to provide a fair, flexible, and positive regulatory environment for consumer service industries. The Department has several divisions including Alcoholic Beverages, Banking, Credit Unions, Insurance, Professional Licensing, and Utilities. Learn about each of the industries regulated by the Department including bank holding companies, state chartered credit unions, businesses that sell tobacco, insurance brokers, and utility providers. For additional inform

Contact Information:
E: support@iacudiv.state.ia.us

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About Bankruptcy and Business

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