Below is a list of services offered by our offices.
| 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. |
| Employment Locate | Call for price details.
1-877-717-8325 (toll free) | - | 2-10 days |
| Required Information: Name, SSN |
| Searches for an employer by SSN. |
| Find Cell Phone & Current Address by SSN | Call for price details.
1-877-717-8325 (toll free) | - | 1-5 days |
| Required Information: Name & SSN |
| Returns current address and cell phone number. |
| Reverse Address for Phone Number | Call for price details.
1-877-717-8325 (toll free) | - | 1-5days |
| Required Information: Address |
| Can return any phone number going to an address. |
| Reverse Phone Number | Call for price details.
1-877-717-8325 (toll free) | - | 1-5 days |
| Required Information: Phone number |
| Reverses a number for subscriber information. |
| Utility Search | Call for price details.
1-877-717-8325 (toll free) | - | 1-5 days |
| Required Information: Name, SSN, Last known address. |
| Searches for utilities in a targeted area for the subject. |
| Reverse Mail Drop | Call for price details.
1-877-717-8325 (toll free) | - | 1-5 days |
| Required Information: Mail drop address. |
| Reverses a mail drop for subscriber information. |
| (SSN) Social Security Number Locate | Call for price details.
1-877-717-8325 (toll free) | - | 1-5 days |
| Required Information: Name and address. |
| Searches for a social security number. |
| FEIN Locate | Call for price details.
1-877-717-8325 (toll free) | - | 1-5 days |
| Required Information: Corporation name, address, phone number |
| Searches for Federal Tax ID. |
