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BANK ACCOUNT & ASSET SEARCH
State Bank Search
Personal Accounts - $335
You Provide us with Subject's Name, Addresses (up to 3), Social Security Number (if known), and Reason for Search
We Provide Bank Address & Phone with Checking & Savings Balances on all accounts at bank.
This search should only be used when it is believed subject has accounts with 1 bank. For multiple banks use Nationwide Search.
TO ORDER - CLICK HERE TO DOWNLOAD ORDER FORM
Nationwide Bank Search
Personal Accounts - $495
You Provide us with Subject's Name, Addresses (up to 3), Social Security Number (if known), and Reason for Search
We search for all open bank accounts located in the nation attached to the subjects name & addresses.
We Provide Bank Addresses & Phone Numbers with Checking & Savings Balances on all accounts at banks.
TO ORDER - CLICK HERE TO DOWNLOAD ORDER FORM
Nationwide Bank & Brokerage Search
Personal Accounts - $895
You Provide us with Subject's Name, Current & ALL Previous Addresses, Date of Birth, Social Security Number, and Reason for Search
We search for all open bank and brokerage accounts located in the nation attached to subject.
Note that significant amounts of money are more likely to found in brokerage.
We Provide Bank Addresses & Phone Numbers with Checking / Savings Balances on all accounts.
TO ORDER - CLICK HERE TO DOWNLOAD ORDER FORM
Professional Background Check
$99.95
Checks For: DOB & Alias Names, SSN Verification, Address History (20 yr), Address Summaries, Others Residing w/Subject, Phone Numbers Associated w Subject (landline & mobile), Email Addresses, Nationwide Criminal Profile (Includes State & Nationwide Criminal Databases, National Warrant Databases, Department of Correction Records, Nationwide Sex Offender Check), Properties, Civil Judgments, Tax Liens, & Evictions, Bankruptcies, Registered Vehicles (available states), DL Information (available states), Voter Registrations, Hunting & Fishing Permits, Professional Licenses, Possible Employers, Relatives & Associates, 10 Year County Criminal Court Records (Misdemeanor & Felony), 7+ Civil Court Records (Divorces, Suits, Judgments), Federal Bureau Incarceration Records, 10 Year Federal Criminal Court Records, 10 Year Federal Civil Court Records, National Wants / Warrants, Social Media Pages, Possible or Previous Employers, Property Deeds & Mortgages
* County Court Record Searches are performed in the subject’s current resident county unless otherwise specified to perform the search in a different county.
Click Here To Order Check Online
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