Pricing

Use credit and data services to independently verify name, other names used, SSN, other possible SSNs used, and date of birth/other possible dates of birth, possible residences and over the last 15 years.

After an initial skip trace, locate property records, APN/addresses, U.C.C. filings, businesses and possible dba’s, county assessor information.

Locating possible business and corporation ownership and participation. $45 per entity per state. Certified documents may require and extra charge.

An initial review of on-line accessible social media accounts looking for postings and behaviors of concern.

Includes Social Media, Comprehensive Misconduct, and Property and Asset searches, U.C.C. filings, Bankruptcy, traffic citations, family and civil cases, and possible DBA’s/businesses.

Location of bank and investments accounting using SSN through the FDIC. Can be state by state on national. Prices vary. Takes about 10 days to process. Special requirements to access these records apply.