Bank Searches
Bank account locates are conducted using two methods that are lawful
under all Federal laws. Account numbers are not given due Federal Trust
law. Bank accounts are considered hits on any open account regardless of
balance including checking, savings, IRA's, safety deposit boxes,
trust accounts & business accounts located under subjects SSN. Known
banks cannot be excluded. Return time 5 -10 working days.
Statewide Bank Locate - Person
Fee $350.00 locate / $175.00 no hit fee
Required: Full name, Current Address, SSN. Helpful info spouse, DOB.
If all or some of the required data is not available, we will provide at
no
additional charge. This search returns all open accounts found from
multiple banks. You will receive a list of all banks located; bank name
&
address, types of accounts, and balances. The price is not
per bank found.
Nationwide Bank Locate - Person
Fee $1000.00 locate / $500.00 no hit fee
Required: Full name, Current Address, SSN. Helpful info spouse, DOB.
If all or some of the required data is not available, we will provide at
no
additional charge. This search returns all open accounts found from
multiple banks. You will receive a list of all banks located; bank name
&
address, types of accounts, and balances. The price is not
per bank found.
Statewide Bank Locate - Business
Fee $350.00 locate / $175.00 no hit fee
Required: Business name, Main Current Address, FEIN #. Helpful info:
Owner, presidents name. If all or some of the required data is not available,
we will provide at no additional charge. This search returns all
open accounts found from multiple banks. You will receive a list of all
banks
located; bank name & address, types of accounts, and balances.
The price is not per bank found.
Nationwide Bank Locate- Business
Fee $1000.00 locate / 500.00 no hit fee
Required: Business name, Main Current Address, FEIN #. If all or
some of the required data is not available, we will provide at no additional
charge. Helpful info Owner, presidents name. This search returns
all open accounts found from multiple banks. You will receive a list of
all banks
located; bank name & address, types of accounts, and balances.
The price is not per bank found.
Credit Card Transactions
Fee $250.00 per billing cycle / $100.00 no hit fee
Required: Subjects name, SSN, Current Address, & Credit Card
# (if you do not have the CC #, please call us to obtain it). Helpful info
is phone
number, work phone, mothers maiden name. You will receive a list
of all the stores used at, dates, dollar amounts spent.
Employment / Income
Fee $275.00 locate / $100.00 no hit fee
Required: Full name, Current Address, SSN. Helpful info: Phone
number, Spouse info. Returns subjects current employment or income source
of
income if unemployed, self employed, disabled. Returned within 7-14
days.
Credit Report Fee
$35.00
Required: Name , Address, SSN & signed release from subject.
Returned within 24 hours.
Telephone Records Searches
Landline Phone Number Into Name
and Address Fee $75.00 / No Locate-$50.00 Charge
Residential or business telephone, not 800 or payphones. Returned
1 working day.
Cellular Phone Number Into Name
and Address Fee
$150.00 / No Locate-$50.00 Charge
Returned within 2 working days.
Pager Phone Number into name
and Address Fee $150.00 / No Locate-$50.00 Charge
Returned within 2-4 working days.
800 # Into Name & Address
Fee $150.00 / No Locate-$50.00 Charge
All of the above returned in 2 – 3 working days.
Payphone Phone Number into Address
Fee $125.00 / No Locate-$50.00 Charge
Returned in 2 days.
Unlisted Phone Number from Name
and Address Fee
$125.00 / No Locate-$50.00 Charge
Returned in 2 days.
Cell Phone Number Acquisition
Fee $175.00 / No Locate-$50.00 Charge
You provide subjects name & SSN and we can locate their cellular
phone #. Returned in 2 days.
Toll Calls
Fee $150.00 / No Locate-$50.00 Charge
Required: Billing name, address & landline #. Returns long distance
or LATA (local tolls) #'s called for 1 billing cycle. You must specify
LD or LATA or both. If not indicated we will supply LATA calls. Dates add
$50.00 Returned in 1-3 days. This price is per phone line.
Cellular Calls
Fee $195.00 / No Locate-$50.00
Charge
Required: Billing name, address & Cell phone number. If business
phone, you must supply FEIN. Returns outgoing cell #'s called for one billing
cycle. Dates add $50.00. Returned 1-3 days.
People Locate & Background
Reports
People Finder - Missing Person
Search Report Fee
$99.00 / No Locate-No Charge
Required: SSN or Name & Prior Address. Returns up to 50 credit
headers for subject- along with relatives and associates. 1 day. Free re-runs
every 30 days for 1 year if person is not at the most current address shown.
Same day service.
Asset & Background Check
Fee $99.00 / No Locate-No Charge
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. Free asset reports on all corporations/DBA's/LLC owned in
same 20 year timeframe. Same day service.
Asset & Background Check
Fee $179 / No Locate-No Charge
Comprehensive report includes all data in the $99 report but also
searches for any criminal convictions in past 10 years in all states of
residence. Same day service.
Utility Search Fee $95.00 locate
/ $25.00 no hit
Required: Name & SSN of subject, Metro Area to search. Helpful
info: Spouse name. We return information from the utility companies
in the area
have on file for the subject, usually a current physical address
sometimes it also provides employment & phone number.
NCIC Warrant Search
Fee $95.00
Required: Full Name, DOB, SSN & Race. Returned 1-2 working days.
We check through NCIC, the same the police use, to determine if subject
has any outstanding warrants. Returns any Felony warrants but minor municipal
warrants may not be entered.
License Plate, VIN or Drivers
License Information Fee
$100.00
Required: License # & State or VIN & State or Full name,
DOB, SSN & State. Returns information from State. Returned 1-3
days.
Military Service Records
Fee $125.00
Business Research
FEIN Locate
Fee $100.00 / No Locate-$35.00 Charge
Required: Business name and address. Returns the Federal Tax Identification
#. Returned 1-2 days.
Business Credit Report
Fee $150.00 / No Locate-No Charge
Required: Business name and address. Returned 1-2 days.
Dunn & Bradstreet Business
Report No
Locate-No Charge
Summary Listing: $75.00 Detailed Report: $175.00
OSHA Inspections, Violations
Fee $75.00 / No Locate-$25 Charge
Required: Business name and address. Returns up to 99 listing. Returned
in 1- days.
Company Office Holders
Fee $100.00 / No Locate-$35.00 Charge
Required: Company name and address. Returns the company office holders
and registered agent. Returned 1-2 days.
Physicians Report
Fee $295.00 / No Locate-$50.00 Charge
Comprehensive profile of the doctor's education, residency, current
practice location, state licensees, certifications, honors, Disciplinary
actions,
average number of patients seen per week, prescriptions written
per week, search of state and federal court records for malpractice law
suits.
Returned 2 days.
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