Services

Credit Report

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

Criminal Want and Warrant Search

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

Current Employment Search

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

Missing Person Search

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

Background Search with Criminal Records

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

Nationwide Bank & Brokerage Asset Search

Covers all banks and brokerage accounts in the country with dollar amounts in each account (if made available) and types of accounts listed. Includes all real estate, bankruptcies, UCC’s, corporations owned, SSN or EIN & address history. Fee is the … Continue reading

Single State Bank Search – Corporate

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 (if made available), types of accounts (Business  Checking, Savings, IRA, Money Market, CD’s, Safety Deposit … Continue reading

Single State Bank Search – Personal

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 (if made available), types of accounts (Checking, Savings, IRA, Money Market, CD’s, Safety Deposit Boxes). … Continue reading

Unclaimed & Abandoned Asset Search

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

Telephone Research

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

Pre Rental Screening

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

Pre Litigation Research

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

Divorce Cases

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

Basic Asset Search

Reports out Person’s name, SSN, address history, real estate owned now or sold over past 20 years, bankruptcies, tax liens, civil judgments, corporation incorporated, UCC’s, family members. Turn around time under 1 hour. Fee is $99.00