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)