Nationwide real property, banks in two states, current employment search, corporations and business affiliations, brokerages and mutual funds, credit history, trademarks and patents litigation, nationwide vehicles, UCC filings. This is our most comprehensive search, ideal for large judgments, insurance investigations and estates.This is not a no hit, no fee search and pre-payment is required. Turnaround time is 7 to 14 days.

Search all branches of the military for active duty status to be in compliance with the Servicemembers Civil Relief Act (SCRA). Don't start legal proceedings without knowing their status first.

$275

Identifies current employment and bank account. A $25 charge is applied for any search submitted without a social security number. This is a no hit no fee search. Turnaround time is 7 to 14 days.

$175 

Current employment whether salaried, per diem or hourly. If subject is self employed, results will be reported and a charge incurred. A $25 charge is applied for any search submitted without a social security number.
Turnaround time is 7 to 14 days.

Identifies account relationships in the largerst brokerages and mutual fund companies, inlcuding closed accounts. Account numbers and balances are not available. This is not a no hit, no fee search and pre-payment is required. Turnaround time is 7 to 14 days.

Identifies real property ownership by name plus one address associated with the subject. Common names may be limited to one state. Same day turnaround in most cases. This is a no hit, no fee search.

Skip tracing provides current residence or business address of any individual, includes phone number where available. A $25 charge is applied for any search submitted without a social security number/Federal Tax ID number. Turnaround time is 7 to 14 days.

Skip tracing of social security number into credit bureaus to yield identity and latest address. Also determines if the social security number is being used for fraudulent or Identity Theft purposes. This is not hit, no fee search. Same day turnaround.

Skip tracing determines subject’s social security number from any identifying information. Date of birth and phone included in results when available. Same day turnaround..

Complete D&B report. Provides history of business, officers and executives as well as revenues and credit rating and history. Public record information (liens, judgments etc) may also appear. Excellent start for background information for any business. Please submit telephone number along with business name and address. Official business names may be different than provided. This is a no hit, no fee search. Same day turnaround.

Provides history of business, revenues and credit rating and credit history. Public record information may also appear. Please submit telephone number along with business name and address. Official business names may be different than provided. This is not hit, no fee search. Same day turnaround.

 

Search of largest banks in state and smaller banks in subject’s region of residence and/or business within one state. Full report of all accounts located and banks searched. Account numbers and balances are not available. This is not a no hit, no fee search and pre-payment is required. A $25 charge is applied for any search submitted without a Social Security/FEIN number. Turnaround 7-14 days.

Search of largest banks globally.

Full report of all accounts located and banks searched. Account numbers and balances are not available.

Download our worldwide price list.

Identifies one open depository account defined as any account identified by the subject’s social security number or Federal Tax ID number – regardless of account title. Unless specified, account located may be personal or business and in any state (specify limits on our Information Request Form). Exclusions not accepted. Account number and balances are not available. A $25 charge is applied for any search submitted without a Social Security number/Federal Tax ID number. This is a no hit, no fee search. Turnaround 7-14 days.

 

Felony check by state where available. Subject’s Date of Birth is required. This is not a no hit, no fee search. Turnaround a few days depending on the state.

$55

Uniform Commercial Code filing, bankruptcy, liens, judgments and lawsuits nationwide as well as federal filings in all jurisdictions. Name search only, common names may yield many results. This is not a no hit, no fee search. Same day turnaround.

$55

Civil and legal filings by name across all federal jurisdictions. This is not a no hit, no fee search. Same day turnaround.

$55

Yields personal identifiers as well as address, points, convictions, suspensions, accidents, license type, expiration date and DWI convictions. Turnaround up to 10 days.

Identifies customer name and address from an active phone number. Turnaround up to 7 days.

$25

Reveals vehicle’s current owner as well as current lien holders. Turnaround is up to 10 days.

$25

Reveals vehicle’s prior owner as well as current lien holders. Turnaround is up to 10 days.

$25

Reveals bankruptcy history. This is a nationwide search. Same day turnaround.

$25

Reveals if a subject is registered to vote. Same day turnaround.

Please call us at: (212) 447-5913 for a price-quote regarding your skip-tracing needs!