We can search a person or business in all 50 states.
The fee is per bank located and includes types of accounts and average balances.
We stop at the first bank located and will report to you.
You can instruct us to continue after reviewing the first results.
A bank with CLOSED accounts is NOT considered a hit.
A hit is any open deposit account with a balance.
There is a $25 - "No Hit Fee" if no active banking relationships are found.
Will provide current location of the subject, current source of income, corporate and limited liability affiliations, fictitious business names or assumed business names, statewide professional licenses, pilot license search, (1) banking relation with deposit account details, Statewide Real Property ownership, UCC-1 index search (debts with collateral), State & Federal Tax Lien search, Bankruptcy search.
Will locate the current residential address of an individual.
All addresses are verified via utilities or other viable means.
There is a $25 – "No Hit Fee" if we are unsuccessful.
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