Asset Searches:
REAL PROPERTY OWNERSHIP BY NAME - Code A1 ----- $40.00
Turnaround time: 1 day
This report indicates one or more properties listed to
subject's name, site locations,
mailing addresses, purchase date, assessed values and tax
status.
Requirements: Full Name (Individual or
Business), Address, City,
State and Zip.
 Go
to our on-line order form to place your request.
PROPERTY OWNER BY ADDRESS - Code A1a ----- $40.00
Turnaround time: 1 day
This report brings back the name and mailing address of
the owner of a particular piece of
property. Also lists
purchase and sales dates, assessed values, etc.
Requirements: Full Address to
Search.
Go
to our on-line order form to place your request.
VEHICLE OWNERSHIP - Code A2 ----- $55.00 1st 2
Vehicles ($10.00 for each after)
Turnaround time: 1 day to 8 Weeks
Returns the vehicles owned by an individual or business, includes description of vehicle(s).
Requirements: Full Name (Individual or
Business), Address, City,
State and Zip.
Go
to our on-line order form to place your request.
BANK ACCOUNT LOCATOR
Click
to read about the permissible purpose requirements
Or call
our office to discuss your needs. Toll
Free 800-714-1344.
STOCK, BOND & MUTUAL FUND ACCOUNT LOCATOR
Click
to read about the permissible purpose requirements
Or call
our office to discuss your needs. Toll
Free 800-714-1344.
UCC FILINGS - Code A5 ----- $45.00
Turnaround time: 1 day
These reports contain financing information and will reveal
facts pertaining to the borrower,
lender and description
of the Collateral, helping to determine assets of company
or individual.
Requirements: Full Name (Individual or
Business), Address, City,
State and Zip.
Go
to our on-line order form to place your request.
CORPORATE RECORDS - Code S5 ----- $55.00
Turnaround time: 1day
This Search returns Registered Agent, Name and Address
of President, Corporate History and
Status of a Corporation.
For an Individual it will bring back the Corporation(s)
Name(s),
Address(es), Corporate History and Status of
the Company(ies) that the subject is affiliated
with or
owns.
Requirements: Full Name (Individual or
Business), Address, City,
State and Zip.
Go
to our on-line order form to place your request.
BOAT AND AIRCRAFT OWNERSHIP - Code A7 ----- $105.00
Turnaround time: 1 to 3 days
Nationwide search for Aircraft or Watercraft owned by an
Individual or Business.
Requirements: Aircraft ID# or Full Name
of Individual or Business.
Vessel Number or Vessel Name or Full Name
of Individual or Business.
Go
to our on-line order form to place your request.
FEDERAL ID NUMBER - Code A8 ----- $100.00 ($50.00
No Hit Charge)
Turnaround time: 1 to 3 days
Returns Federal Employer Identification Number for a
Business.
Requirements: Full Company Name, Address,
City, State & Zip.
Go
to our on-line order form to place your request.
CURRENT EMPLOYMENT - Code A9 ----- $250.00 ($150.00
No Hit Charge)
Turnaround time: 1 to 2 Weeks
Returns name and address of current employer.
Requirements: Full Name, Address, City,
State & Zip and Social Security Number.
(Previous
Employer and
Possible Field of Work not required, but helpful)
Go
to our on-line order form to place your request.
Or call
our office to discuss your needs. Toll
Free 800-714-1344.
ASSET DISCOVERY- Code S10 ----- $175.00
A Combination of Searches including Real Property,
UCC's,
Vehicles and Business Links
resulting in a Snapshot of
the Assets of an Individual or Business being Researched.
Requirements: Individuals Require Full
Name, Address, Social Security Number and
State to Search.
Businesses
Require Full Name, Address
and State to Search.
Note: Social Security Number can
be obtained for an additional charge if needed.
Call
our office to discuss your needs. Toll Free 800-714-1344
Go
to our on-line order form to place your request.
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