Investigations

Basic Skip Trace:

Name and last known address required. Will return date of birth, all available addresses, and phone number. FEE: $30.00 (1-2 Business days).

SOCIAL SECURITY LOCATE:

Name and last known address required. FEE: $30.00 (1-2 Business days)

*COPY OF A JUDGMENT OR ACKNOWLEDGMENT OF ASSIGNMENT OF JUDGMENT IS REQUIRED FOR THE FOLLOWING SEARCHES:

STATEWIDE BANK ACCOUNT LOCATE – PERSONAL:

Full name, current address and SSN required. Returns all bank accounts located in state matching subject’s name and SSN, types of accounts and balances. No account number returned FEE: $315.00 HIT $75.00 NO HIT (3-7 business days)

STATEWIDE BANK ACCOUNT LOCATE – BUSINESS:

Legal name of company, current address, FEIN and CEO name required. Returns all bank accounts located in the state matching FEIN, types of accounts and balances. No account number s returned. FEE:$330.00 HIT $80.00 NO HIT (3-7 Business days)

FEIN LOCATE:

Business legal name, address and CEO required. Returns Federal Tax Identification Number. FEE: $100.00 HIT $30.00 NO HIT (3-5 business days)

EMPLOYMENT LOCATE / SOURCE OF INCOME:

Full name, current address and SSN required. Returns current employment or income source, whether the subject is traditionally employed, contracted or self-employed. Self-employment or other income results are considered a “hit”. Current address is crucial for favorable results. FEE: $325.00 HIT $75.00 NO HIT (Up to 15 business days)

FULL ASSET SEARCH:

Full name, address and SSN required. This is a complete search of subject’s assets including verified address, SSN verification, spouse, employment, statewide bank, credit analysis, judgments, liens and real estate. FEE: $600.00 HIT $150.00 NOT HIT (3-15 business days).

PO BOX TRACE:

PO box number and complete address required. We return the box holder’s name and address on file. FEE: $175.00 (3-5 business days)

PRIVATE MAIL BOX:

Complete address and box number is required. We return the box holder’s name and address on file. FEE: $300.00. (3-7 business days)

UNLISTED PHONE NUMBER FROM NAME AND ADDRESS:

FEE: $150.00 HIT $75.00 NO HIT (2-3 business days)

CELL NUMBER ACQUISITION:

You provide the subject’s name, address and SSN; we locate their cellular phone number. FEE: $150.00 HIT $60.00 NO HIT (3-5 business days).

Do you have any questions?

Feel free to contact us!