| ITEM |
SEARCH |
YOU GIVE US |
WE RETURN |
| INF01 |
Non Pub/Landline Number Break |
Phone Number |
Name and Address - No Charge for a No Hit! |
| INF02 |
Cell Phone Break |
Cell Phone Number |
Billing Name and Address - No Hit, No Charge! |
| INF03 |
PO Box Break |
Name / PO Box Address |
Physical Address-No Hit, No Charge! |
| INF04 |
Reverse PMB |
Name / SSN / Physical Address |
Box # of Private Mail Box (Mailboxes Etc., and other private
postal companies) $15.00 No Hit Fee |
| INF05 |
PMB/Post Mail Box Break |
Name / Mail Box Address |
Physical Address-No Hit, No Charge! |
| INF06 |
Canadian Landline Break |
Phone Number |
Physical Address - No Hit, No Charge! |
| INF07 |
Canadian Cell Phone Break |
Cell Phone Number |
Billing Name and Address - No Hit, No Charge! |
| INF09 |
International Number Break |
International Phone Number |
Name / Address - No Hit, No Charge |
| INF11 |
Find Phone Number |
Physical Address |
Current Phone # at the Addr Provided - No Hit, No Charge! |
| INF12 |
Vehicle Registration or Plate Number |
VIN# (Vehicle Identification Number) or Plate # & State if
avail |
Name and Address where registered, Type of Vehicle and Lienholder
Info. SAME CHARGE - Hit or No Hit. |
| INF14 |
Find Name AND Phone Number |
Physical Address |
Current Name & Phone # at the Addr Provided - No Hit, No
Charge! |
| INF17 |
Current Address Locate - VERIFIED |
Name / SSN / DOB / Last Known Addr / Last Known Phone |
Current and Verified Address - home or work. No Hit, No
Charge! |
| INF18 |
Phone Number Locate - VERIFIED |
Name / SSN / DOB / Last Known Addr / Last Known Phone |
Current and Verified Phone - home or work. No Hit, No
Charge! |
| INF19 |
Find New Non Pub |
Name / Old Non Pub Phone # |
New Phone Number - No Hit-No Chrg |
| INF20 |
Disconnect Info |
Disconnected Phone Number |
Prior User Name and Address OR Forwarding Info - No Hit-No Charge |
| INF23 |
Find Cell Phone Number |
Name / SSN / Last Known Addr |
Current Cell Phone Number |
| INF24 |
Place of Employment OR Source(s) of Income |
Name / SSN / CURRENT address |
Current/Active Employment OR Source of Garnishable Income. |
| INF27 |
Locator Research Report |
Name / SSN / DOB / LKA if poss. |
Address & Phone Summary, Bankruptcies, Corporate Affiliations, Relatives
& Neighbors
|
| INF28 |
Background Research Report |
Name / SSN / DOB / LKA if poss. |
Includes all of INF27 plus Criminal Records, Vehicle Reg Info,
Property Records, Liens/Judgments & MORE |
| INF30 |
Statewide Bankruptcy |
Name / SSN / DOB if available |
Filings include all Personal or Corporate Bankruptcy Chapters |
| INF31 |
National Bankruptcy
|
Name / SSN / DOB if available |
Searches every State for Filings to include all Personal or
Corporate Bankruptcy Chapters |
| INF32 |
Date of Birth |
Name / Address |
Full Birth Date of the Subject |
| INF33 |
Death Verification |
Name / SSN |
Verification if Subject is Deceased |
| INF34 |
Reverse Real Property |
Address w/City & State |
Owner of Property Information |
| INF35 |
Statewide Real Property |
Name / SSN |
Includes the First 10 Hits, each Additional Hit is $2.00. |
| INF36 |
National Real Property |
Name / SSN |
Searches All 50 States. First 10 Hits included, each Add'l Hit is
$2.00 |
| INF40 |
County Civil Searches |
State & County, Subject or Company/SSN or FEIN |
Any Civil Suits Naming Subject or Company in that County. First 15
Hits, Ea Add'l $2.00 |
| INF41 |
U.S. District Court Civil |
Name / SSN or Company / FEIN |
Any Civil Suits Naming Subject or Company Nationwide. First 15
Hits, Ea Add'l $2.00 |
| INF42 |
County Judgments or Liens |
State & County, Subject or Company/SSN or FEIN |
Any Judgments or Liens Naming Subject or Company. Includes the
First 15 Hits, ea Add'l Hit is $2.00 |
| INF43 |
State Tax Lien |
State, Name / SSN or Company / FEIN |
Any Tax Liens Levied by the State or County. First 10 Hits, ea
add'l $2.00 |
| INF44 |
National State Tax Lien |
Name / SSN or Company / FEIN |
Searches All 50 States to determine if Any State has Levied a Tax
Lien. First 10 Hits included, ea Add'l $2.00 |
| INF45 |
Federal Tax Lien by State |
State, Name / SSN or Company / FEIN |
Any Tax Liens in the States Levied by the Internal Revenue
Service. First 10 Hits, ea add'l $2.00 |
| INF46 |
National Federal Tax Lien |
Name / SSN or Company / FEIN |
Searches All 50 States to determine if Any State has a Tax Lien
Levied by the IRS. First 10 Hits, ea Add'l $2.00 |
| INF50 |
FEIN Search |
Company Name and Address |
Federal Employee Identification Number. No Hit, No Charge. |
| INF51 |
Reverse FEIN Search |
Federal Employee Identification Number |
Name and Address of the Company. No Hit, No Charge. |
| INF55 |
Education Verification |
Name / DOB or SSN / College or University supposedly attended |
Report of the Subject's College Record |
| INF56 |
Professional Verification |
Name / DOB or SSN / Profession needing verification |
Professional License Information |
| INF57 |
DBA Filings (Doing Business As) |
State |
DBA Filing |
| INF58 |
UCC Filings (Uniform Commercial Codes) |
State, Name / SSN or Company / FEIN |
UCC Filings - First 20 Hits, each Add'l $2.00 |
| INF59 |
Secretary of State Incorporation Filings |
Company or Officer's Name, State |
Secretary of State Incorporation Filings |
| INF60 |
Secretary of State Limited Partnership |
Company or Officer's Name, State |
Secretary of State Limited Partnership Filings |
| INF62 |
Corporation Background |
Company Name and Address, SSN or FEIN if available |
Combines Public Record Filings for a Comprehensive look into their
Financial Solvency including Civil Suits, Liens, Judgments, Bankruptcy and UCC
Filings |
| INF90 |
BANK LOCATE with Judgment or Financial Permissible Purpose |
Name / Address / SSN -or- Corporation Name / Addr / Ph# / FEIN /
CEO Name |
Accounts are identified matching subjects SSN or FEIN regardless
of account title. In compliance with the GLB Act, no account numbers can be
given. A locate is considered any open account, regardless of balance. Excluded
banks are charged an additional fee. |