ADDITIONAL TRACE AND SEARCHES
"Personal
Profile"
Background Check
SSN
Verification
SSN Trace
Nationwide
Locator
Criminal Records
Vehicle Registration
Vehicle
Identification
Drivers License
Civil Records
Divorce Records
Judgments & Liens
U.C.C. Filings
D.B.A. Filings
Limited
Partnership
Corporate Filings
National Aircraft
O.S.H.A Violations
Inmate Locator
Bank Account Locate
- Unlisted Phone Numbers
- Locate Bank Accounts and Funds
- P.O. Box to Physical Address
- Vehicle Identification
- Vehicle Registration
- Drivers Licenses
ADDRESS FROM
UNLISTED PHONE NUMBER
Reverse search - Find owner and address for listed
or unlisted number.Great tool for locating skips or dead-beats.(account holders only) Email us about establishing an account.
Fee: $55.00 Order Report
BANK ACCOUNT LOCATES
Returns name and address of bank and all account
numbers and balances for that day. Great search for identifying bank accounts to collect
judgments or for determining financial status for legal reasons. Location of bank accounts
is perfectly legal and does not violate privacy act or state and federal banking laws.I
ndividuals or businesses may use this search.
ALL ACCOUNTS (NOT JUST CHECKING AND SAVINGS,JOINT ACCOUNTS INCLUDED) money market accounts,cd's, and time cd's. ANY STATE.
SPECIFY STATE. 99% SUCCESS RATE AVERAGE TIME FRAME 5-8 DAYS. We need exact name address and social security number or federal tax I.D number. Owner of account is never notified of search.
Read Full Information and Search Requirements for Bank Account Locating here.
Fee: $325.00 Order
Report
P.O.BOX TO PHYSICAL
ADDRESS
Provides a physical address from a post office
box(account holders only)
Fee: $120.00 Order
Report
VEHICLE IDENTIFICATION
Find vehicles owned by businesses or
individuals.Search by complete address, individuals name or business name.Returns license
number, year, make,model and registered owner and lienholder.Great search to locate
assets.
MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NY, NC, ND, OH, OR, SC, SD, TN, TX, UT, VT, WV, WI, WY)
Fee: $80.00 Order Report
All other individual states
Fee: $55.00 Order
Report
VEHICLE REGISTRATION
Search by vehicle license plate number in all
states or just by vehicle identification number and plate in Arizona,California,New
York,Texas.Returns year, model and make, expiration date, legal owners and registered
owners (most states).Not all states give address information.Find witnesses of accidents
by plate number.Find owners of abandoned vehicles,verify if plate on vehicle is the right
one,confirm ownership of vehicle including businesses.
Search All 35 available states (AK, AR, CO, CT,
DE, FL, IL, ID, KY, LA, ME,
MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NY, NC, ND,
OH, OR, SC, SD, TN, TX, UT, VT, WV, WI, WY)
Fee: $80.00 Order Report
All other individual states
Fee: $55.00 Order Report
DRIVERS LICENSES
Find address or previous address of individuals, or
verify privilege to drive. Returned information can include: licensed holders name,
address, date of birth, and physical description. Some driving restrictions are
given.Results of similar licensed drivers will be returned if an exact match of requested
person doesn't show up.Search by persons name, or complete address, or drivers license
number. State to search. Information available is
determined by listing agency and differs by state.
21 states available (Delaware, Colorado,
Florida, Iowa, Illinois, Kentucky, Louisiana, Maryland, Maine, Michigan, Minnesota,
Missouri, Mississippi,
North Dakota, New Hampshire, Ohio, Oregon,
South Carolina, Texas, Wisconsin, West Virginia)
Individual State
Fee: $55.00 Order Report
All 21 Available States
Fee: $80.00 Order Report
All searches are
completely confidential.
Main Index | Order Report
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