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Bank Account & Investment Searches ( Asset Searches ) |
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If you have questions please contact us at: 1-800-213-1732 (toll free) - Because 1-877-717-8325 is being transferred to another provider. Thank you.
| Custom Pricing: We'll do our best to match, or beat any price your paying for asset, utility, mail drop, or telephone information. Our policy is to never turn away a qualified client. |
| Service | - | - | TAT |
| Statewide Bank Accounts | Call for price details.
1-877-717-8325 (toll free) | - | 5-15 days |
| Required Information: {State, Full name, & SSN} or {Corporate name, FEIN, & CEO name} |
| Returns all bank accounts found. Unlike other vendors that charge per bank account. Statewide: Returns every bank account located, name and corporate address, number of bank accounts and average daily balance total. In compliance with GLB Act, no bank account numbers can be given. A locate is considered any open bank account regardless of balance. |
| Nationwide Bank Accounts | Call for price details.
1-877-717-8325 (toll free) | - | 5-15 days |
| Required Information: {State, Full name, & SSN} or {Corporate name, FEIN, & CEO name} |
| Returns every bank account located, name and corporate address, number of bank accounts and average daily balance total. In compliance with GLB Act, no bank account numbers can be given. A locate is considered any open bank account regardless of balance. |
| Brokerage & Mutual Funds | Call for price details.
1-877-717-8325 (toll free) | - | 5-15 days |
| Required Information: Full Name & SSN or
Corporation Name, FEIN & CEO Name and SSN |
| Searches the top 50 brokerage clearing houses to locate any investment accounts. Returns types of accounts and average daily balance. In compliance with GLB Act, no account numbers can be given. A locate is considered any open account, regardless of balance. |
| Enhanced Asset Search | Call for price details.
1-877-717-8325 (toll free) | - | 5-15 days |
| Required Information: Full Name & SSN or Name and Address |
| Provides current address, real property, two statewide bank locates, brokerages and mutual funds, credit history with permissible purpose, reported collections, public trades, corporations and business affiliations, litigations, vehicles, known associates, & possible relatives. Returns types of accounts and average daily balance. *Some information may not be available. In compliance with GLB Act, no account numbers can be given. |
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