PERSONAL BANKS AND BROKERAGE SEARCHES
Bank Locate-Statewide Person
Full name, current address, SSN & copy of judgment required. Returns all banks located in state matching subjects name, address & SSN, types of accounts & balances. No account numbers returned.
Bank Locate-Nationwide
Same requirements as above
Bank Balance Check
We will check the balance of any account that we have previously located for a one time fee or we will monitor an account for 30 days giving a balance 3 times over the month and will contact you the best time to levy. Price is per bank with up to 3 accounts.
BROKERAGE SEARCHES
Full name, current address, SSN & copy of judgment required. We conduct a search of the top 50 brokerages in the US. Returns balances of accounts from previous days closing.
Nationwide Bank & Brokerage Combo
Full name, current address, SSN & copy of judgment required. If only one part found, we will bill you separately to save you money.
Transactions (No locate no charge)
Full name, current address, SSN & card number or bank account required. Obtains store name city, and date of transaction.
Complete Asset Search
Full name, current address, SSN required. This is a complete search of the subject’s assets including verified address, SSN verification, spouse, employment, statewide bank, credit analysis, judgments, liens & real estate. Nationwide bank search additional.
Enhanced Asset Search
This adds a Nationwide Brokerage Search. Nationwide bank search additional.
CREDIT REPORTS
Name, address, SSN and permissible use
EMPLOYMENT SEARCHES
Employment Locate
Full name, current address, SSN required. Returns subject’s current employment, income source, whether the subject is disabled and receiving compensation or self employed.
Employment/Skip trace Combo
If subject is located but we can’t find employment then we bill partially.
Employment History
Full name, current address, SSN required. We provide subject’s employment history for about 3-7 years of on the books employment. Current employment may not show.
BUSINESS BANKS AND ASSET SEARCHES
Fein Locate
Business legal name, address, & CEO required. Returns Federal Tax Identification #
Bank Locate-Statewide
Legal name of company, current address, FEIN, CEO name and judgment required. Returns all banks types of accounts and balances located in the state matching the FEIN. No account # returned.
Bank Locate-Nationwide Business
Same requirements as above
Corporate Affiliation/Structure Please call for price
Research into a company or a person to determine affiliations with other companies