Report Only: Includes the following information:
** Address, City and State ** Complete Address History
** Phone Numbers - Current and Historical ** Bankruptcy Filings
** Corporate Affiliations ** Relatives and Neighbors
Report Only (No Supporting Docs) Includes our Skip Trace #1
with comprehensive real and personal property information:
** Houses ** Vehicle Registrations **UCC Filings ** Other Buildings
**Boat Registrations ** Vacant Land ** Property Value Assessments
Locates and provides supporting documentation pertaining to business
affiliations and ownerships for individual search subjects.
Includes all the information in our Skip Trace # 1 and Property Search # 2,
** Property Market Value Estimates ** Deeds (as available)
**Judgments ** Mortgages (as available)
** Summary of Business Affiliations ** Tax Liens
Includes Executive Summary of the results, along with all immediately available
supporting documents, on searches resulting in at least one property “hit” (not
included on “no hits”).
Searches for wage income that is commensurate with wage garnishment
statutes of a subject’s current residential state.
Locates one bank account for $ 450.00, with ability to locate multiple accounts
for an additional fee. Nationwide Search. Includes the following information:
** Banking Institution
** Balance in the Account
** Exact Name(s) on Account
** Type of Account
** Banking Branch where Account was Opened
Finds brokerage and investment accounts for both top national brokerage
firms as well as local firms. Included in search:
** Stocks ** IRAʼs
** Bonds ** Mutual Funds
** Annuities ** Brokerage / Investment Accounts
ENHANCED PROPERTY SEARCH with BANK ACCOUNT SEARCH Combines our Enhanced Property Search # 4 with a Bank Account Search # 6, for the ultimate asset search solution.
ENHANCED PROPERTY, EMPLOYMENT AND BANK ACCOUNT SEARCH
The most complete package available for Civil Judgment enforcement. The package combines our Enhanced Property Search # 4, Employment Search # 5 and a Bank Account Search # 6, for a complete judgment recovery solution.