STATEWIDE BANK LOCATE SEARCH (PERSON) - $299.95

Required Information: SSN, Full Name, DOB, and Current Address. (If you do not have the required information, we can obtain it at an additional charge)

Information Returned: Information returned may include location of open accounts, account types, titles and current balances.

(Court Order and Judgment Required)

Turnaround Time: 1 - 10 business days.

$25.00 No Hit Fee

NATIONWIDE BANK LOCATE SEARCH (PERSON) - $599.95

Required Information: SSN, Full Name, DOB, and Current Address. (If you do not have the required information, we can obtain it at an additional charge)

Information Returned: Information returned may include location of open accounts, account types, titles and current balances.

(Court Order and Judgment Required)

Turnaround Time: 1 - 10 business days.

$100.00 No Hit Fee

BROKERAGE HOUSE SEARCH - $799.95

Required Information: SSN, Full Name, DOB, and Current Address. (If you do not have the required information, we can obtain it at an additional charge)

Information Returned: Information returned may include location of open accounts, account types, titles and current balances. Brokerage House Searches cost approx. $800.00 to search the top 25 houses and take approx 10 days to complete.

(Court Order and Judgment Required)

Turnaround Time: 9 - 10 business days.

$350.00 No Hit Fee

STATEWIDE BANK LOCATE SEARCH (BUSINESS) - $349.95

Required Information: Business Name, FEIN Number, and Main Current Address. (If you do not have the required information, we can obtain it at an additional charge)

Information Returned: Information returned may include location of open accounts, account types, titles and current balances.

(Court Order and Judgment Required)

Turnaround Time: 1 - 10 business days.

$25.00 No Hit Fee

NATIONWIDE BANK LOCATE SEARCH (BUSINESS) - $699.95

Required Information: Business Name, FEIN Number, and Main Current Address. (If you do not have the required information, we can obtain it at an additional charge)

Information Returned: Information returned may include location of open accounts, account types, titles and current balances.

(Court Order and Judgment Required)

Turnaround Time: 1 - 10 business days.

$100.00 No Hit Fee

FULL ASSET SEARCH INVESTIGATION - $699.95

Required Information: Full Name and Current Address.

Information Returned: This is a complete search of subjects assets including a full verified profile of the subject, SSN, spouse info, employment, statewide bank locate, credit analysis, vehicles, judgments, liens, personal property, known associates, and possible relatives.

(Court Order and Judgment Required)

Turnaround Time: 7 - 14 business days.

No Hit - No Fee

EMPLOYMENT / INCOME INVESTIGATION - $299.95

Required Information: Full Name, Current Address, and SSN.

Information Returned: Subjects current employment or income source of income if unemployed, self employed, disabled.

(Court Order and Judgment Required)

Turnaround Time: 7 - 14 business days.

$25.00 No Hit Fee

NATIONWIDE BANKRUPTCIES, LIENS, JUDGMENTS, CIVIL ACTIONS - $99.95

Required Information: Full Name and SSN.

Information Returned: National filed bankruptcies, liens, and judgments.

Turnaround Time: 1 - 3 business days.

$10.00 No Hit Fee

REAL ESTATE LOCATE - $99.95

Required Information: Full Name and SSN.

Information Returned: Statewide search to locate any real property owned by subject. You may receive back a large list of properties since most states only record property by name only.

Turnaround Time: 1 - 3 business days.

$10.00 No Hit Fee