Employment Locate

Required information: Full name, SSN, & Validated Current Address.
Preferred additional information: Phone number, spouse information.
Search will provide: Current employment (including name and address) or source of income. If possible, we will provide whether subject receives hourly, per-diem or salary as form of income.
Turnaround Average 5-10 Days
No Locate Fee - $35.00

Price: $150.00

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Statewide Bank Locate

Required information: State, full name & SSN or Corporation name, FEIN, CEO’s name & SSN. Preferred additional information: Current address and date of birth.
Search will provide: Every account located checking back to subject’s SSN or FEIN regardless of title. We will list # of accounts, balances, name and address of bank(s).
A ‘hit’ is any open/active account regardless of balance.
Turnaround Average 2-5 Days
No Locate Fee $30.00

Price: $175.00

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Nationwide Bank Locate

Required information: Full name & SSN or Corporation name, FEIN, CEO name & SSN.
Preferred additional information: Current address and date of birth.
Search will provide: An examination of all major U.S. banks and Credit Unions returning every account located checking back to subject’s SSN or FEIN regardless of title. We will list # of accounts, balances, name and address of bank(s).
A ‘hit’ is any open/active account regardless of balance.
Turnaround Average 3-7 Days
No Locate Fee -$75.00

Price: $425.00

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Investment Related Account Search

Required information: Full name & SSN or Corporation name, FEIN, & CEO’s Name & SSN.
Preferred additional information: Current address and date of birth.
Search will provide: A search of the major brokerage houses and mutual fund companies in the U.S. returning every account located checking back to the subject’s SSN or FEIN. We will list all accounts located including the ‘type’ & balances along with name and address of the firm. A ‘hit’ is considered any open/active account regardless of balance.
Turnaround Average 3-7 Days
No Locate Fee - $85.00

Price: $375.00

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Complete Asset Search

Required information: Full name & SSN or Corporation name, FEIN, CEO name & SSN.
Preferred additional information: Date of birth, phone number, spouse information.
Search will provide: Verified address, phone #, single statewide bank search, employment or source of income locate, reported collections, vehicles & other real property owned, litigations, known and possible associates, known and possible relatives, business affiliations, Credit Report (with permissible purpose).
-Some information may not be available-
Turnaround Average 5-10 Days
No Locate Fee – $75.00

Price: $350.00

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Universal Asset Investigation

Required information: Full name & SSN or Corporation name, FEIN, CEO name & SSN.
Preferred additional information: Date of birth, phone number, spouse information.
Search will provide: A Complete Asset Investigation Search, expanded to the last two states of residency for the subject plus an Investment Related Account Search.
-Some information may not be available-
Turnaround Average 5-10 Days
No Locate Fee – $100.00

Price: $675.00

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