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 Locate $30

Name and last known address required.

(1-2 Business days)

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. 

(3-7 Business days)

 

Fee: $315.00 HIT

Fee:   $75.00 No HIT

*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*

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)

Statewide Bank Account Locate - Business $330

Legal name of company, current address, FEIN and CEO 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*

FEIN Locate $100

Business legal name, address and CEO 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*

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: $100.00  HIT

Fee: $  30.00  No HIT

(Up to 15 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 name required. Returns all bank accounts located in the state matching FEIN, types of accounts and balances. No account numbers returned. 

(3-7 Business days)

Fee: $330.00  HIT 

Fee:   $80.00  No HIT

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

FEIN Locate $100

Business legal name, address and CEO required. Returns Federal Tax Identification Number. 

(3-5 Business days)

 

Fee: $100.00  HIT

Fee: $  30.00  No HIT

*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.

(Up to 15 Business days)

 

Fee: $325.00  HIT

Fee: $  75.00  No HIT

*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. 

(3 - 15 Business days)

 

Fee: $600.00  HIT

Fee: $150.00  No HIT

*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.

(3 - 5 Business days)

 

Fee: $175.00  HIT

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

Private Mail Box $300

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

(3 - 7 Business days)

 

Fee: $175.00  HIT

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

Unlisted Phone Number from Name and Address $150

(2 - 3 Business days)

 

Fee: $150.00  HIT

Fee: $  75.00  No Hit

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

CELL NUMBER ACQUISITION:$150

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

(3 - 5 Business days)

 

Fee: $150.00  HIT

Fee: $  65.00  No Hit

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

© 2020 Impact Legal Support Services, Inc.

    DBA Flat Rate Process Service