Investigations

Basic Skip Trace $30

Name and last known address required. Will return date of birth, all available addresses, and phone numbers.

(1-2 Business days)

Social Security Trace $30

Name and last known address required.

(1-2 Business days)

FEIN Locate $100

Legal Business name, address and CEO's name required. Returns Federal Tax Identification Number.

Fee: $100.00  HIT

Fee: $  30.00  No HIT

(3-5 Business days)

*COPY OF A JUDGMENT OR ACKNOWLEDGMENT OF ASSIGNMENT OF JUDGMENT IS REQUIRED*

Statewide Bank Account Locate - Personal $315

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

Fee:   $75.00 No HIT

(3-7 Business days)

*COPY OF A JUDGMENT OR ACKNOWLEDGMENT OF ASSIGNMENT OF JUDGMENT IS REQUIRED*

Statewide Bank Account Locate - Business $330

Legal name of company, current address, FEIN and CEO's name required. Returns all bank accounts located in the state matching FEIN, types of accounts and balances. No account numbers returned. 

 

Fee: $330.00  HIT 

Fee:   $80.00  No HIT

(3-7 Business days)

*COPY OF A JUDGMENT OR ACKNOWLEDGMENT OF ASSIGNMENT OF JUDGMENT IS REQUIRED*

Employment Locate or Source of Income $325

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

Fee: $  30.00  No HIT

(Up to 15 Business days)

*COPY OF A JUDGMENT OR ACKNOWLEDGMENT OF ASSIGNMENT OF JUDGMENT IS REQUIRED*

Full Asset Search $600

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

Fee: $150.00  No HIT

(3-15 Business days)

*COPY OF A JUDGMENT OR ACKNOWLEDGMENT OF ASSIGNMENT OF JUDGMENT IS REQUIRED*

PO Box Trace $175

PO box number and complete address required. We return the box holder’s name and address on file.

Fee: $175.00  HIT

(3-5 Business days)

Private Mail Box $300

Complete address and box number is required. We return the box holder’s name and address on file.

Fee: $300.00  HIT

(3-7 Business days)

Unlisted Phone Number from Name & Address $150

Fee: $150.00  HIT

Fee: $  75.00  No Hit

(2-3 Business days)

Cell Number

Acquisition $150

Fee: $150.00  HIT

Fee: $  60.00  No Hit

(3-5 Business days)

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