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.

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.