New York, asset search

New York Asset Search

New York offers several different postjudgment tools: information subpoenas, restraining notices, executions and turnover proceedings. They do different jobs. A notice that restrains property does not, by itself, put the money in the creditor's hands.

An asset appearing in a public record is not automatically available to pay a judgment. This guide separates the public-record search from private financial information and the New York collection process.

Guide

Public records: where to start

Record to searchResponsible office or systemWhat to verify
Deeds, mortgages and recorded land claimsCounty Clerk or recording office; New York City ACRIS for covered borough records, with Staten Island land records through its County ClerkCurrent recorded owner, later transfers, releases and competing claims
Tax parcels and assessed valuesCounty or municipal assessment office; New York City Department of Finance where applicableParcel identity and assessment period; not current loan payoff or collectible equity
Company filingsDepartment of StateExact entity, available filing history and disclosed roles; not a complete private ownership schedule
UCC collateral filingsDepartment of StateDebtor name, collateral, amendments and lender claims; not proof of unencumbered ownership
Court judgments and case documentsThe court holding the judgment; County Clerk for applicable judgment docketing and land recordsExact parties, orders, later activity and whether a judgment is owed by or owed to the subject

Follow the documents, not just the name

A New York City apartment may be a condominium represented in deed records or a cooperative interest represented differently. Do not treat every apartment address as a deed-owned parcel. For company property, follow the entity named in the records rather than assuming an associated individual owns it personally.

Guide

Bank accounts: how collection works in New York

New York Courts explains that information subpoenas can help obtain postjudgment information, while restraining notices, executions and turnover proceedings are different enforcement tools. Begin by identifying which task is needed: finding an asset, restraining it or obtaining payment.

For a bank, identify the proper financial institution and use the applicable court process with the required notices and exemption materials. The protected-funds paperwork is part of valid bank collection; it is not an optional courtesy after money has been restrained.

An execution may require the sheriff or, in the applicable New York City setting, a marshal. Confirm the officer and jurisdiction before delivering papers. A restraining notice alone should not be described as completed recovery.

Follow the bank's response, any exemption claim and the court or officer procedure for payment. Keep the judgment balance, service date and all required notices together. Court records may provide financial clues, but protected account information is not a general public-search product.

The applicable official starting points are New York Courts: collection basics, New York Courts: sheriffs and marshals who collect. Use the current issuer's forms and instructions for the particular case.

Guide

Real estate, businesses and other assets

A money judgment may need to be properly docketed with the County Clerk for the real-estate lien route described by New York Courts. Search title and existing claims before treating a lien as valuable. Cooperative shares, business interests and real-estate deeds are not interchangeable assets.

Guide

New York asset context: what the numbers show

The Census Bureau's 2020-2024 estimates report an owner-occupied housing rate of 54.3% and a median value of owner-occupied housing of $423,800 in New York. The rate refers to occupied housing units, not a percentage of people. The value is not an estimate of equity available to creditors. Census QuickFacts: New York.

Real estate, cooperative interests where relevant, companies and court judgments provide distinct research paths. The difference between ACRIS coverage, Staten Island records and nondeeded interests matters when selecting the records to search.

Guide

Before arranging service

Do not confuse an information subpoena with an execution or a restraint with a payment order. The account-protection notices and the correct enforcement officer need to be part of the plan before bank service.

Guide

Official New York guides and forms

Guide

Divorce and bankruptcy files in New York

New York is the clearest closed file state in the country. The Supreme Court is the only court that handles divorce, the case is filed in the county where a spouse resides, and the County Clerk of that county keeps the matrimonial file. Domestic Relations Law section 235(1) forbids the court officer or clerk from permitting a copy of any of the pleadings, affidavits, findings of fact, conclusions of law, judgment of dissolution, written agreement of separation or memorandum thereof, or testimony, or any examination or perusal thereof, to be taken by any person other than a party or the party's attorney, except by order of the court. Under section 235(5) the confidentiality ceases 100 years after the date of filing, when the records become public.

The sworn money form

New York's form is the Statement of Net Worth, revised effective January 1, 2026, required by DRL 236(B)(4), which makes financial disclosure compulsory in every matrimonial action where alimony, maintenance or support is in issue. It is sworn subject to the penalties of perjury and runs through family data including occupation and employer, expenses, gross annual income, assets in the categories of cash, checking, savings, investments and securities, real estate and retirement accounts, liabilities, assets transferred and legal fees. The court's contested divorce guidance says it is exchanged and filed no later than ten days before the preliminary conference. Because it is an affidavit in the matrimonial file, section 235 closes it to non-parties for a century. The judgment and the settlement agreement are closed on the same terms.

What a non-party can get

Section 235(3) creates a certificate of disposition, which the County Clerk issues to confirm that a judgment was entered without disclosing its terms, and section 235(4) requires marriage license clerks to accept it as proof of the dissolution. The New York State Department of Health issues a divorce certificate for divorces granted on or after January 1, 1963, but only to either spouse or a person with a New York court order. The eCourts applications, WebCivil Supreme and NYSCEF for e-filed cases, index Supreme Court cases, but under 22 NYCRR 202.16-c(a)(3) no document e-filed in a matrimonial action is open to public inspection online or at a courthouse or County Clerk terminal, and section 235 governs the paper file. A non-party who needs the file itself must obtain a court order.

Bankruptcy files for New York residents

New York has four bankruptcy districts: the Northern District at nynb.uscourts.gov, the Southern District at nysb.uscourts.gov, the Eastern District at nyeb.uscourts.gov and the Western District at nywb.uscourts.gov. Bankruptcy is federal, and 11 U.S.C. 107 makes the schedules public in New York exactly as elsewhere, so a New Yorker's bankruptcy file is the one sworn financial record a stranger can read.

After the file: the information subpoena

CPLR 5223 lets a judgment creditor compel disclosure of all matter relevant to the satisfaction of the judgment by serving a subpoena on any person, and CPLR 5224(a) provides three forms: a deposition subpoena, a subpoena duces tecum, and an information subpoena with written questions that must be answered in writing under oath by the person served, used on the debtor, banks and employers alike. The New York judgments and liens page covers the procedure.

The national guide covers what stays private, the collection tools for every asset class and what a search and levy can cost: Asset Search, what public records reveal and what stays private.

Start here

Official New York asset record sources

Every card below goes to the government office responsible for that record. Use the category buttons to narrow the list.

Filter by type

Showing 12 official sources

Official

Federal

USAGov, Unclaimed Money from the Government

USAGov federal guide to unclaimed money. It says to check the unclaimed property office of each state where the person lived, and links federal searches for back wages, pensions, bank failures and savings bonds.

State agenciesusa.gov
Open official site USAGov, Unclaimed Money from the Government
Official

Court records

PACER, federal court records

Federal civil, criminal and bankruptcy case records, including judgments and creditor filings. Account and small per-page fee.

Federalpacer.uscourts.gov
Open official site PACER, federal court records
Official

State agencies

New York business entity search

Corporations, LLCs, officers and registered agents on file with the state, the first stop for a debtor who owns a company.

State agenciesapps.dos.ny.gov
Open official site New York business entity search
Official

State agencies

New York UCC lien search

Financing statements and secured party filings, which show lenders with a claim on business assets.

State agenciesdos.ny.gov
Open official site New York UCC lien search
Official

Court records

New York court records

State court case records, the place to confirm the judgment, liens and earlier collection actions.

Court recordsiapps.courts.state.ny.us
Open official site New York court records

Asset record guide

About New York asset records

At a glance

New York Asset Search

State
New York
Official sources
12
Owner-occupied housing
54.3%
Median home value
$423,800
Links checked
Sep. 17, 2026

Using these New York asset sources

Records that show what someone owns come from the offices linked on this page. Balances, account numbers and other private financial information are not public records; the guide above explains who can obtain them and how a judgment reaches them.

More New York records on this site: New York public records.

Straight answers

New York asset search questions

Open only the answer you need.

Can I search all 50 states for assets in one place?

Not fully. For unclaimed property, NAUPA (unclaimed.org) aggregates most states. For businesses, each Secretary of State runs its own index. For federal bankruptcy, PACER is the single federal source.

Are asset searches public records?

Most are: property deeds, business filings, UCC liens, professional licenses, and unclaimed-property balances are public by statute. Bank account balances, brokerage holdings, and private debt are not.

What is a UCC-1 financing statement?

A Uniform Commercial Code filing that a secured creditor records against a debtor's personal property. State UCC registries (usually at the Secretary of State) make these searchable.

How current is unclaimed-property data?

States typically update their databases quarterly or monthly. Holders (banks, insurers, employers) must report dormant funds annually under each state's escheatment law.