Searches and Price List

A copy of a Judgment or Acknowledgment of Assignment
of Judgment is required for all search requests.

Cost

Turn Around Time Click on search to Order

Credit Header / SSN Locate: Name and last known address required. Will return full SSN, aliases, date of birth, all available addresses, phone, and email addresses.

$19 / Hit  No Hit/no fee

1-2 Business Days

Employment Locate / Source of Income: Full name, current address and SSN required. Returns current employment or source of income: traditionally employed, contracted or self-employed. Self-employment or other income results constitute a ‘Hit.’ Current address is crucial for favorable results.

$229 / Hit No Hit $25.00

Up to 15 Business Days

Statewide Bank Account Locate – Personal: Full name, current address and SSN required. Results are VERIFIED. Returns all identified banks in designated state matching subject’s name and SSN: account types, balances, date and amount of last deposit activity, safe deposit box. No account number returned. Exclusions (you are already aware of one or more asset holdings, and need to exclude these known assets from search) $25 per bank; max fee of $75. Note: a safe deposit box held in the subject’s name constitutes a ‘Hit.’

$199/ Hit No hit $20.00

3-5 Business Days

Statewide Bank Locate – Business: Legal name of company, current address, Federal Employer Identification Number (FEIN) or Tax ID number and name of principal/officer required. Results are VERIFIED. Returns all identified banks in designated state matching subject's business name and FEIN/Tax ID number, types of accounts and balances. No account number returned. Exclusions $25 per bank; max of $75.

$229 / Hit No Hit $25.00

3-5 Business Days

Nationwide Bank Locate (Person or Business): See requirements for business or personal search above. Exclusions $25 per bank; max of $75.

$500 / Hit No Hit 79

3-5 Business Days

Bank Balance Check: We will check the balance of any account that we have previously located one time ($75) or we will monitor an account for 30 days, giving the balance 3 times over a 30 day period to help you determine the best day to levy ($129). Price is per bank with up to 3 accounts at each bank. Note: more than 3 accounts at any designated bank will result in an additional fee.

2-30 Business Days

$99 / Hit
$10 / No Hit

3-5 Business Days

Skip Trace: Subject’s name and SSN required. Returns a verified and confirmed physical address. You will be able to make contact with subject at this address. Hit $199.00 No Hit $20.00

Up To 15 Business Days

Drivers License Report: Subject’s name, address and SSN required. Returns license number, status, date and state of issue. No Hit, No Fee $50.00
No Hit, No Fee

3-5 Business Days

Complete 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. Add nationwide bank search for $100.

$295 Hit / $75 No Hit

3 -5 Business Days

https://fs17.formsite.com/5gI41m/d6vpjgy6zv/index.html" rel="noopener" target="_blank">Enhanced Asset Search: Complete Asset Search plus Nationwide Brokerage Search. Add nationwide bank search for $100.

$500

3-5 Business Days

Utility Search: Subject’s name, SSN, and area to be searched required. Helpful info: spouse’s name. We return information that the utility companies in the area have on file for the subject, usually a current physical address.

$99/ Hit

1-2 Business Days

PO Box Trace: PO Box number and complete address required. We return the box holder’s name and address on file. Private mail boxes are $199 / Hit - $25 / No Hit.

$129

3-5 Business Days

Brokerage Search: Subject’s name, SSN and current address required. We conduct a search of the top 50 brokerages in the U.S. Returns balance of accounts from previous day’s closing. Exclusions: $25 per broker - Max of $75.

$500 / Hit

3-5 Business Days

Credit Card Transactions: Name, SSN, address, card number or bank account number required. If card number is not known, please contact us for locating card information. Obtains store name, city and date of transactions as of yesterday. No Locate – No Charge.

$129 Per Transaction Period

3-5 Business Days

Unlisted Phone Number from Name and Address: (Note that if name provided does not match the address, we will find the number checking to that address).

$99 / Hit

$10/ No Hit

1-2 Business Days

Cell Number Acquisition: You provide the subject’s name, address and SSN; we locate their cellular phone number.

$99 / Hit

3-5 Business