Bankruptcy and Business Public Records
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
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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
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)
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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