Services

A signed release is required for each credit report to be completed. Fee is $55.00

Nationwide want and warrant check to determine if subject has any outstanding warrants. Returns any felony or misdemeanour warrants but minor municipal warrants may not be  entered. Fee is $195.00

Portion 1 Comprehensive report outlining address history, SSN verification, aliases, other SSN’s used, bankruptcies, tax liens, civil judgments, real estate owned, UCC filings, Corporations/DBA’s/LLC’s associated, all covering past 20 years. Dedicated search for any criminal convictions in past 10 years … Continue reading →

Nationwide search for missing person. No charge if not found. No charge if you have the same address(‘s) that we have. If current address located, a comprehensive report is  generated and Emailed to you. If person is not at current … Continue reading →

Comprehensive report outlining address history, SSN verification, aliases, other SSN’s used, bankruptcies, tax liens, civil judgments, real estate owned, UCC filings,  Corporations/DBA’s/LLC’s associated, all covering past 20 years. Dedicated search for any  criminal convictions in past 10 years in all … Continue reading →

Reports out all bank accounts in company’s state of residence. You receive name & address of each bank, dollar amount on deposit in each account, types of accounts (Business  Checking, Savings, IRA, Money Market, CD’s, Safety Deposit Boxes). Account numbers … Continue reading →

Reports out all bank accounts in person’s state of residence. You receive name & address of each bank, dollar amount on deposit in each account, types of accounts (Checking, Savings, IRA, Money Market, CD’s, Safety Deposit Boxes). Account numbers are … Continue reading →

Fifty state search of respective government offices for bank, brokerage and insurance assets that are unclaimed by a person and available to the estate and their heirs. Fee – $1,500.00 per search

Turn a landline number into name and physical address, or a cellular number into name and physical address. We can find unlisted numbers from person’s name and address, as well as cell phone numbers. Fee – $195.00 per search

Portion 1 Comprehensive report outlining address history, SSN verification, aliases, other SSN’s used, Evictions, bankruptcies, tax liens, civil judgments, real estate owned, UCC filings, Corporations/DBA’s/LLC’s associated, all covering past 20 years. Dedicated search for any criminal convictions in past 10 … Continue reading →

It is important to conduct an assets search prior to filing suit against an individual or company to determine what assets or regular income is present in the event a judgment is ordered by the court (see below). It is … Continue reading →

The finances involved in a divorce can often become rather complicated. It is not uncommon for a spouse to hide assets that would be open to dispute. An asset search of the party being divorced is very important to be … Continue reading →

Collecting on a Judgment When the court order a sum of money to be paid as part of a civil action, a judgment is issued, this is simply a court order for the payment of funds. It is rare for … Continue reading →