Does He Have Any Money?

Big time spender or big time talker?

You only need to get two pieces of information from this guy, his name (hopefully the real one) and his occupation in order to find out if he’s a financial prince or a financial pauper.

Those two pieces of information are going to enable you to find out:

• His annual earnings
• The kind of neighborhood he lives in
• Whether or not he owns his own home or condo
• If he owns his home, how much it’s worth?
• How much money does he owe?
• And incidentally, (as an extra) if he’s married or single.

In brief, how much money does this guy really have? Is he rich, poor, or somewhere in between. And in his case, just what does “in between” mean?

No single database exists that can tell you whether or not this guy has money – but the below combination of database should tell you every thing you want to know. Better allow about 15 minutes to get it all.

• Money Database #1:  His Occupation:

Can’t find out how much he earns without knowing what he does for a living – So here’s how to find out if this guy is telling the truth about his occupation: States normally require registration and/or licenses for hundreds of different occupations. Just click on the relevant occupation below and see if he’s really a nuclear physicist as he claims, or a ditch digger as you suspect. Incidentally, if you don’t know the state in which he resides, check out MONEY DATABASE #3 lower on this page.

Note: if he say’s that he’s “a consultant”, it probably means that he’s unemployed.

• Money Database #2:
   If his occupation is
  what he says it is, how much money does he
  earn every year?

Check out the average annual earnings for hundreds of different professions.

• Money Database #3:  What’s his address?

You need his address in order to find out if he owns or rents, the value of his home or condo, and of any other real estate he may own, plus of course, to find out about the kind of neighborhood he’s living in. You'll also need his address in order to determine how much money he owes, and to whom.

The following seven (7) databases are known, deservedly, as the “Big 7”. They are the biggest and most comprehensive address databases on the Internet. If his address doesn’t show up in at least one of these databases, it almost certainly means that he’s given you a phony name.

What to do if his name doesn’t show up? Read the note at the end of the database list.

NOTE: All the preceding databases are primarily from information compiled by public utility and telephone companies and by federal, state, and local governmental agencies.

These databases contain several hundred million records between them. If you have been unable to find this guy’s name in any of the seven, we suggest that you begin seriously considering that he has given you a phony name. Further searching using the name he has given you will probably result in a frustrating waste of time.

Of course, there is always a slim chance (a VERY slim chance) that this guy’s name has simply fallen between the cracks. To eliminate this possibility there are two simple fail-safe tests, please click here if you wish to run the tests. Otherwise, continue on this page.

• Money Database #4:  His Neighborhood

Which side of the tracks is he living on? Click here to find out all about his neighborhood.

• Money Database #5:  Does he own his own
  home or does he rent”

These records are kept by the tax assessors of every county in every state. Click here for a list of all tax assessors, then select the state, the county, and then fill in the guy’s address. If you do not know the county in which this guy resides, please Click here for county information.

• Money Database #6:  Value of his home or
  condo:

If he does own the property, click here for his home value:

• Money Database #7:  How much money
  does he owe?

Here’s all the places to look for every kind of debt. An extra bonus here is that a spouse's name almost always appears on these debts as a co-signer. It’s one of the surest ways of telling whether or not he’s married.

Note: Some of the financial sites listed below charge small fees. Lying Guys.com never shares in fees.

UCC’s: UCCs are liens against personal property such as cars, trucks, boats, planes, machinery, fixtures, furniture, equipment of all kinds, etc.

UCCs are listed by State. Click here for a full listing of Secretary of State sites. Each site has a link that permits you to search for UCC listings by entering the debtor's name.

Bankruptcies

A. By telephone: Use Your Telephone For A Free 800 Call For All Bankruptcy Information -- Voice Case Information System

B. Bankruptcy Court Opinions - State-by-State

C. Online#2: public background checks.com – Free to find if they were ever bankrupt – Charge for full record is $19.95

D. Online #1: Courthousedirect.com – Free to find if they were ever bankrupt – Charge for a cover sheet is $2.00

Judgments – are debt obligations arising from a court decisions. They are extremely important in determining a party’s financial status. Unfortunately no free sites exist that can give you this information.

Mortgages – Here again there are no free sites with full information. Again our choice of pay sites is KNOW-X. The cost for a mortgage search is $1.50, whether or not they show a result. If a result is found and you wish a full record, there is an additional charge if $6.95. Click here for KNOW-X home page. Look under “Assets” for “Real Estate”.

The most reliable and least expensive site that has full judgment information is KNOW-X. The cost for a mortgage search is $2.95, whether or not they show a result. If a result is found and you wish a full record, there is an additional charge if $7.95.

Click here for KNOW-X home page. Look under “Background Checks” for “Judgments”.

4. Mortgages – Here again there are no free sites with full information. Again our choice of pay sites is KNOW-X. The cost for a mortgage search is $1.50, whether or not they show a result. If a result is found and you wish a full record, there is an additional charge if $6.95.

Click here for KNOW-X home page. Look under “Assets” for “Real Estate”.

LEARN MORE ABOUT HIS FINANCIALS FROM
THE COURTS –

• Money Database #8:  Tax Courts

If the government ever sued him in Tax Court you’ll find out more about his financial position than his accountants and lawyers ever knew.

Clicking below will take you to the Opinions Search page of THE U.S. TAX COURT

Type in this guy’s last name only into window labeled “Case Name Keyword”. Do not fill in other blank windows. Click here for Tax Courts

• Money Database #9:  Federal Law Court
  Cases

FIND LAW Opinion Summaries Archive -- Simply the best and most comprehensive search engine for Federal Court cases from the year 2000 on.

Directions: For best results and ease of use – After you get to the site, scroll down to blank search windows. Leave the first three search windows, “court”, “legal topic”, and “docket number”, blank.. Fill in the window labeled “Party name” only. Enter the party name as follows: “t miller” DON’T FORGET THE QUOTES AROUND THE NAME!

Please click here for Federal Law Court Cases

• Money Database #10:  State and Local Court
  Cases (see link below)

If there’s real dirt, you’ll find it here – Divorce cases, people who hate him cases, etc. etc.

State Cases: What to look for on each state court site:

Of most interest to you will be the circuit and district courts, plus probate and appeals courts. Click on anything with the words “dockets”, “opinions” or “cases”.

Local Cases: What to look for on each lo cal court site:

The the listings of local court sites are, in many cases, messy affairs. Here’s the kind of local court listings to look for:

Sometimes your best bet is to simply call the court or the county clerk (almost always listed). Tell him what your looking for, and ask for his advice on where to find it. Meanwhile, The following links are to every state court with a site – plus most local and municipal court sites. Please Click Here for State and Local Court Cases

• Money Database #11:  All County Courts
  (where online):

Listings for all 3000+ counties in all 50 States. For best results DO NOT use search engine on any page, instead – click on individual links. Click here for all County Courts.

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