01/2020
POINTERS FOR COMPLETING A DILIGENT SEARCH
CAUTIONS: These printed suggestions are not intended as complete instructions nor are they
intended to substitute for legal advice. They have been prepared only to help avoid some
common problems that prevent consideration of your application for vehicle title. It is important
that you realize that these pointers will not tell you everything that you must do to ensure your
request is granted. THESE POINTERS ONLY HELP PREVENT A FEW COMMON
PROBLEMS.
The following is a list of actions the Court may find are reasonable for the Affiant to take before
filing a sworn statement that a “diligent search and inquiry” has been made.
1. Ask the U. S. Postmaster in cities of Prior Owner’s previously known residences for
forwarding addresses under the Freedom of Information Act.
2. Search phone directories of the cities and towns of Prior Owner’s possible residence.
3. Search public records of the tax collector and assessor.
4. Search records of the Department of Highway Safety and Motor Vehicles.
5. Inquire of persons in the neighborhoods where the Prior Owner formerly lived.
6. Ask at utility companies, including water, sewer, cable, TV, and electric, in areas of likely
residence.
7. Contact the last known employer of Prior Owner.
8. Inquire of unions from which the Prior Owner may have worked or which may govern
his/her particular trade or craft.
9. Inquire of regulatory agencies, including licensing agencies.
10. Gather names and addresses of Prior Owner’s relatives and contacts with those relatives
and ask them all for any information that may lead to finding the Prior Owner. Affiant
(person swearing to an affidavit) should follow up any leads given, included searching for
the Prior Owner in towns or cities to which he is known to have moved. Relatives
include, but are not limited to, parents, brothers, sisters, aunts, uncles, cousins, nieces,
nephews, grandparents, great-grandparents, former in-laws, stepparents, and
stepchildren.
11. Inquire as to whether or not the Prior Owner may have passed away and, if so, the date
and location.
12. Inquire of law enforcement agencies at the last known residential area of Prior Owner
including Highway Patrol, State Police, and Department of Corrections.
13. Inquire at hospitals in the area in which the Prior Owner was known to live.
14. Use services of private investigation agencies or similar “skip tracing” services.
15. Search the internet using various sites that search for names or people. If you do not
have access to the internet, or are unfamiliar with its use, go to the public library and ask
the librarian to help you.
This list is not necessarily complete, because the circumstances of each case may suggest that
other actions are also reasonably necessary. The Affiant should follow through on all leads that
he or she discovers in making the search and should list in the affidavit all actions taken to try to
locate the Prior Owner.
THESE SUGGESTIONS ARE NOT INTENDED TO SUBSTITUTE FOR LEGAL ADVICE. IF
YOU HAVE QUESTIONS ABOUT THE LAW AND SEEK LEGAL ADVICE, YOU MUST
CONSULT A LAWYER.