Judgment debtors hide assets in LLCs. Follow them.
Litigators, collection attorneys and judgment recovery firms use TraceVeil to locate defendants, identify entities they control and find property held in those entities' names, with evidence you can cite.
Debtor: Marcus T. Hale
- Entities managed
- 2 active LLCs · 1 dissolved
- Recent move
- Austin, TX → Denver, CO · 2026-03
- Linked parcels
- 1 held by Hale Ventures LLC
- Evidence
- 4 source snapshots attached
Sound familiar?
Assets moved to a new entity
Property transferred to an LLC the debtor manages, under a name you've never seen.
A defendant who keeps moving
Service fails because the last known address is two moves out of date.
Research you can't cite
Screenshots and notes don't hold up. You need the source record and when you got it.
How TraceVeil helps
What you get in every report.
Map entities to people
Resolve each entity and see every person tied to it, with the signals behind each link.
Learn moreLocate the person
Movement Intelligence orders address history and flags recent relocations.
Learn moreCite your sources
Evidence snapshots and a PDF report record what each source returned and when.
Learn moreHow it works
- 1
Start from the entity or the person
Resolve an LLC by name and state, or search the individual.
- 2
Follow the links
Open linked entities, people and properties from the report.
- 3
Export the record
Download the PDF with the evidence trail for the file.
Questions
Common questions
Can TraceVeil find assets held in an LLC?
It finds the LLCs a person is publicly associated with and the property records tied to those entities' and people's addresses. It doesn't access bank or financial accounts.
Is the output admissible?
TraceVeil captures a snapshot of each source record with the time it was retrieved and includes it in the report and PDF. Whether it's admissible is a question for your jurisdiction and your use; many teams use it to know where to send subpoenas and service.
Does it help with service of process?
Yes. Movement Intelligence shows a person's addresses in order with dates, how long they stayed and whether they recently relocated, which helps pick the right address to serve.
Can I use it for FCRA-covered purposes?
No. TraceVeil is not a consumer reporting agency. Judgment enforcement and litigation research are common uses; credit, employment, insurance and tenant decisions are not permitted.
The answer is in the record.
Credits start at $10. No subscription required.
Start an asset searchPermissible use. TraceVeil is not a consumer reporting agency and its reports are not consumer reports. Do not use TraceVeil for credit, employment, insurance, housing, tenant screening or any other purpose covered by the Fair Credit Reporting Act. You are responsible for complying with the GLBA, DPPA and other laws that apply to your use.