Business Relationships

Assets & Income

Bank account locates are conducted using two methods that are lawful under all Federal laws.  Account numbers are not given due to Federal Trust law.  Bank accounts are considered hits on any open account regardless of balance, including: checking, savings, IRA's and safety deposit boxes. Trust accounts & Business accounts located under SSN.

Known banks cannot be excluded

Statewide Bank Locate -Person

REQUIRED - Full name, Current Address. Helpful info is Spouse name and DOB' s

This search returns all open accounts found from multiple banks. You will receive a list of all banks located;

Bank name & address, types of accounts and balances. This price is not per bank found

National Bank Locate - Person REQUIRED -Full name, Current Address. Helpful info is Spouse name and DOB's

This search returns all open accounts found from multiple banks. You \"ill receive a list of all banks located;

Bank name & address, types of accounts and balances. This price is not per bank found

Statewide Bank Locate -Business REQUIRED -Business Name, Main Current Address. FEIN Number. Helpful info is, Owner, presidents name

This search returns all open accounts found from multiple banks. You will receive a list of all banks located;

Bank name & address, types of accounts and balances. This price is not per bank found

National Bank Locate -Business  REQUIRED -_Business Name, Main Current Address. FEIN Number. Helpful info is, O\\l1er, presidents name

This search returns all open accounts found from multiple banks. You will receive a list of all banks located;

Bank name &: address, types of accounts and balances. This price is not per bank found

Credit Card Transactions ( No Hit -No Charge) REQUIRED -Subjects name, SSN, Current address & Credit Card Number. If you do not have the CC# additional fees will result to locate it.

Helpful info: is phone number, work phone, mother maiden name. You will receive a list of all the stores used at, dates, $ amounts.

Employment / Income $ 20.00 no hit fee / $230.00 Locate REQUIRED -Full name, Current Address, SSN. . Helpful info: Phone number, Spouse info.

Returns subjects current employment or source of income. If unemployed, self employed or disabled.

Full Asset Search $600.00 REQUIRED -Full name, Current Address This is a complete search of subjects assets Including a full verified profile of the subject.

SSN, spouse info, employment, statewide bank locate,

Credit analysis, vehicles, judgments, liens, personal property, Known associates, possible relatives.

If purchased separately this would in excess of $ 1040.00.

Real Estate Locate by State $70.00

REQUIRED -Name, address and state -., Helpful info: Spouse name - Return a statewide search to locate any real property Owned by subject.

You may receive back a large list of properties since most states only record property by name only.

Credit Report $50.00

REQUIRED -Name, Address, SSN and Release from subject.

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