These are the searches that will get you results.

Bank Accounts

Local Bank Search (up to five banks) $100.

Statewide Bank Search (up to ten banks) $165.

Regionwide Bank Search (2 or 3 adjacent states up to 15 banks) $300.

Nationwide Bank Search (up to 30 banks) $525.

Securities Accounts

Limited Discount Brokers Search (up to three institutions) $199.

Expanded Discount Brokers Search (up to six institutions) $350.

Limited Full-Service Securities Firm Search (up to three institutions) $275.

Expanded Full -Service Securities Firm Search (up to six institutions) $399.

Mutual Fund Distributors Search (up to ten firms) $250.

Public Records

Countywide Real Property Search $35 (Full legal name required).

Statewide Real Property Search $55 (Full legal name required).

Nationwide Real Property Search $75 (Full legal name required).

Statewide UCC search $35 (Full legal name required)

Nationwide UCC Search $60 (Full legal name required)

What you need to supply on a human target:

Full legal name of the individual or there is a $35 research fee.

Recently reported residence address or there is a $25 research fee.

Social security number or there is a $25 research fee (full legal name and recent address required first).

What you need to supply on a business target

Full legal name of the business entity or there is a $35 research fee.

Last known business address or there is a $25 research fee.

Federal Employment Identification Number or there is a $75 research fee (full legal name and last known business address required first).

 

We have access to millions of public records.

The more identifying information you provide the more accurate the results.  Accuracy can be improved by requesting an address history on the target.  The fee is $25 and it requires a last known address. You can significantly improve the accuracy with a social security number.  We can develop that for you and the fee is $25 (full legal name and recent address required).