|
Searches Used for Locating People:
- NATIONAL SURNAME SEARCH: -
This search will return up to 125 records meeting your search criteria. Searches a national credit bureau file, and response may include name, current and previous addresses, SSN, DOB and/or telephone number. This search can not be beat if you have a name only and are trying to locate a current address or SSN.
Nationwide .............. $30.00
- NAME/ADDRESS PROVIDE SOCIAL SECURITY NUMBER: -
Name and previous home address provides social security number and current address as reported from credit profiles. Also provides AKA's and sometimes place of employment.
Search 1 Bureau
.$30.00
Search 2 Bureaus
$50.00
Search 3 Bureaus
$80.00
- SOCIAL SECURITY NUMBER TRACE: -
Provides list of names and addresses for up to last 10 years tied to input SSN. Best skip tracing tool there is Information is compiled from credit bureau files and updated every minute. Also provides AKA's and sometimes place of employment.
Search 1 Bureau
.$30.00
Search 2 Bureaus
....$50.00
Search 3 Bureaus
$80.00
- OCCUPANT IDENTIFIER: -
This search returns all currently and previously listed occupants at a particular address for the past 7 years. Records returned may include current and past occupant names and aliases, SSN, current and past addresses and/or date or year of birth.
Any Address Nationwide
.$60.00
- PHONE NUMBER IDENTIFIER: -
Provides name and frequently address of phone numbers (nationwide).
Directory Published ........... $30.00
Non-Directory Published ... $190.00
- PO BOX IDENTIFIER: -
Searches billions of public records including credit headers, driver's license files, census data, real estate information and other composite databases. Returns a summary of occupants which may have previously or are presently using the PO Box matching search criteria. Information returned may include name, SSN and year of birth. Search by PO Box.
Any State ....................... $60.00
- SUPER PROFILE: -
Searches over 2 billion records to provide a single, comprehensive profile based on your search criteria. Records searched include credit headers, real property, public filings, corporate filings, UCC filings, and other composite data. Profiles may include SSN, up to 2 past addresses, relatives with SSN, year of birth and driver's license numbers as well as neighbors.
Nationwide Search (by address, SSN or driver's license number)
..$100.00
Enhanced Nationwide Search
..$120.00
- NATIONAL DEATH INDEX: -
Provides places of birth, place of death, SSN, county file number, and area where death certificate was issued.
Search by Full Name or SSN.
Nationwide ....................... $30.00
- MARRIAGE INDEX: -
Searches marriage index by groom's name or bride's name. May return groom's name, bride's name, county file number and the state of marriage. TX marriages are searched in 5-year increments and require the year in which you would like to start the search. Sex of subject is required in CA and NV.
California
..$ 30.00
Nevada
.$ 40.00
Texas
$ 80.00
- PROBE PLUS: -
Searches 8 financial databases and 51 court record databases for records meeting your search criteria. This search does not return records but does return a list of all databases your subject name appears in. Searches must then be ran individually. This search is indexed by name only and covers California only.
California Only ................. $60.00
Background and Asset Searches:
- STATEWIDE OWNERS SEARCH -
Returns assessor's information on all parcels owned by an individual, couple or business in a particular state. Information returned includes APN, site address, owner's full name, assessed value and use. Don't be confused. This is not a CD-ROM search. Property is searched on-line and records are updated daily.
AZ, CA, FL, GA, MD, NJ, NM, NV, NY, OR, UT, VA, or WA
.. $50.00
- PROPERTY DETAIL -
Returns a detailed report with all assessor's information and frequently provides last sale amount, date, seller and sometimes lender. Also provides description of parcel, structures and use. Can be searched by: site address, APN, owner's name, mailing address.
Nationwide ..................... $25.00
- PROPERTY HISTORY -
Returns assessor's information on a particular parcel and in addition returns all deed transfers, sale amounts and previous owners since 1989. This search can't be beat for establishing chain of ownership on a particular parcel and is a great way of discovering hidden assets.
Nationwide ..................... $60.00
- BANKRUPTCY, TAX LIENS -& - JUDGEMENTS: -
Provides bankruptcies, tax liens, and judgment information attached to a surname or business name. Information may include SSN, tax ID number and/or addresses.
Search by Surname or Business Name.
Any State ........................ $50.00
Nationwide ...................... $80.00
- BANKRUPTCY SEARCH: -
Searches all bankruptcy filings since 1992. Records include filer's full name, SSN, address, filing date and case number. Also available nationwide.
California ............... $30.00
Nationwide ........... $50.00
- PRE-EMPLOYMENT SCREENING: -
Provides driving history, pre-employment credit report and a one county criminal or civil search or one Southern California combined court search.
California
..$150.00
Other States
..$220.00
- UCC: -
Provides lien file number, date of filing, debtors, secured parties and addresses for both. Often provides debtor's social security number or Tax 10 number.
Search by Full Name of either party, Debtor SSN or Tax ID.
California ......................... $30.00
Nationwide ..................... $60.00
Court Record Searches
- ON-SITE RECORDS SEARCH: -
This search provides a 7 or 10 year history of all Civil or Criminal cases meeting search criteria. Civil information returned includes case numbers, case date, plaintiff, defendant and court. This search also applies to criminal courts and includes defendant, case date, case charges and court. This search allows you to search virtually any upper or lower court nationwide. Priced per county.
Any County Nationwide
..$90.00
10 Year (Other States)
..$150.00
- COURT CASE COPIES: -
Provides copies of a particular criminal case. Information returned includes arrest report, arraignment, conviction and PFN number. A small copying charge may apply if applicable. Also available for civil court records.
California (Criminal)......... $90.00
Other States (Civil).......... $50.00
- CALIFORNIA CIVIL SEARCH: -
Superior ---- Fresno, Kern, LA, Orange, Marin, Riverside, Sacramento, San Bernadino, San Diego, San Louis Obispo, Santa Barbara and Santa Clara.
Search all Simultaneously
$60.00
- CALIFORNIA CRIMINAL SEARCH: -
Superior ----Fresno, LA, Orange, Riverside, Sacramento, San Diego, San Louis Obispo, Santa Barbara, Santa Clara, Ventura
Municipal - Marin, Riverside, Sacramento, San Diego, Santa Clara, Riverside, Ventura
Search all Simultaneously
$60.00
Business Searches:
- CORPORATE INFORMATION: -
Provides President, agent, file number, location and status. Also searches limited partnerships where applicable. Search by President, agent Business name or address.
California
.$30.00
Nationwide
..$60.00
- PROFESSIONAL LICENSE: -
Provides search of professional licenses from Consumer Affairs master file.
Requires Full Name of Licensee.
California ......................... $40.00
Nationwide ..................... $60.00
- FICTITIOUS BUSINESS FILINGS: -
Provides name, file number and address of business in the following counties: Los Angeles, Orange, Riverside, San Bernardino, San Diego, Santa Barbara, Tulare, Ventura, San Luis Obispo, Santa Clara, Kern, Fresno, San Francisco, and San Mateo. Other counties available - call for price.
Search by Owner Name, Business Name or Address.
Search All Counties ........... $30.00
- BOARD OF EQUALIZATION: -
Master file of California sales tax and use liverses. Over 1,000,000 records. Provides owner name, business name and address.
Search by Name of Individual, Business or Address.
California ......................... $30.00
Specialized Information Searches:
|