America Find

Single State Bank Searches

admin — Wed, 01 Jun 2011 18:04:39 +0000

Personal Searches:

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 not provided and are not required to levy on the accounts. Includes all real estate, bankruptcies, UCC’s, corporations, SSN & address history. Return time 2 -5 working days.

Fee is $350.00 if open bank(s) located / 50% refund if no hit.

Corporate Searches:

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 are not provided and are not required to levy On the accounts. Known banks cannot be excluded. Includes all real estate, bankruptcies, UCC’s, corporations, EIN & address history. Return time 2 -5 working days.

Fee is $400.00 if open bank(s) located / 50% refund if no hit.

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Credit Report

admin — Sun, 29 May 2011 18:19:03 +0000

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

Fee is $55.00

Criminal Want and Warrant Search

admin — Sun, 29 May 2011 18:11:34 +0000

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

admin — Sun, 29 May 2011 18:10:40 +0000

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 in all states of residence. Same day service.

Portion 2

Verified employed search initiated and concluded within 7 days. If individual is currently employed, name, address, & phone number of employer reported out.

Fee is $325.00 with $100.00 refund if subject is not working.

Missing Person Search

admin — Sun, 29 May 2011 18:07:51 +0000

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 address as ported out, we run search for free every 30 days for 1 year at no charge. Turn around time under 1 hour.

Fee is $99.00

Background Search with Criminal Records

admin — Sun, 29 May 2011 18:06:10 +0000

Nationwide Bank & Brokerage Asset Search

admin — Sun, 29 May 2011 18:03:24 +0000

Covers all banks and brokerage accounts in the country with dollar amounts in each account and types of accounts. Includes all real estate, bankruptcies, UCC’s, corporations owned, SSN or EIN & address history. Fee is the same for a person … Continue reading →

Single State Bank Search – Corporate

admin — Sun, 29 May 2011 18:02:00 +0000

Fee is $400.00 if open bank(s) located / 50% refund if no hit.

Single State Bank Search – Personal

admin — Sun, 29 May 2011 18:01:24 +0000

Fee is $350.00 if open bank(s) located / 50% refund if no hit.

Unclaimed & Abandoned Asset Search

admin — Sun, 29 May 2011 18:00:15 +0000

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