Services
Personal Investigations
Nationwide Bank & Brokerage Locate
Learn MoreRequired: Full name, current address, DOB, SSN.
Be advised: IRA, 401k, and related retirement accounts will likely require...
Nationwide Bank Locate
Learn MoreRequired: Full name, current address, DOB, SSN.
Helpful info: Spouse's name, mother's maiden name, any known banking or...
Statewide Bank Locate
Learn MoreRequired: Full name, current address, DOB, SSN.
Helpful info: Spouse's name, mother's maiden name.You will receive a list of all...
Full Asset Search
Learn MoreRequired: Full name, current address, SSN, DOB.
This is a complete search of subject's assets including a full verified profile of the...
Bank Balance Check
Learn MoreIndividual name, DOB, SSN, current address, Bank, and account # if available. Typical turn around: 2 business...
SSN Locate
Learn MoreNo Locate - No Charge
Required: Name and Address, or last known address of subject.
Helpful info: DOB, Spouse's name...
DOB Locate
Learn MoreNo Locate - No Charge
Required: Name and Address or last known address.
Helpful info: SSN, Spouse's name.Returned within one...
Skip Trace
Learn MoreRequired: SSN, Name and Last Known Address. Nationwide search for missing person.We will locate and confirm a good...
Utility Search
Learn MoreRequired: Name and SSN of subject, metro area to search.
Helpful info: Spouse's name, last known address, any prior known...
Employment Search
Learn MoreRequired: Full name, DOB, SSN, and last known residential address.
Helpful info: Last known or any verified prior...
Credit Check
Learn MoreRequired: Full name, DOB, SSN, signed release from subject. You must state whether this is for employment purposes...
Custom Investigation Service
Learn MoreWe do research on anything we are asked to search. If you don't see it on the price sheet, ASK!!! Negotiated price per hour...
Business Investigations
FEIN Locate (Federal Tax/Employer Identification Number)
Learn MoreRequired: Business name and address, business owner's name, address, SSN, DOB. Returns the Federal Employer (Tax)...
Nationwide Bank & Brokerage Locate
Learn MoreRequired: Full business name, current address, known dba's, principal or authorized signor's Name, DOB, SSN. Any...
Nationwide Bank Locate
Learn MoreRequired: Business name, current address of home office, fein#; owner, president, or authorized principal's name and...
Business Principal Identification (Owner or Responsible Officer/Signor)
Learn MoreRequired: Business name, verified current official address.Helpful information: FEIN number, date of business...
Statewide Bank Locate
Learn MoreRequired: Business name, current address of home office, name, DOB, SSN of principal, and FEIN#.
Helpful info: Authorized party...
Bank Balance Check
Learn MoreRequired: Business name, FEIN#, current physical address, Bank & account # if available.Typical turn around: 2 business...
Highlights
Debit & Credit Cards Accepted
Free Consultation
Availability
Sun | Mon | Tue | Wed | Thu | Fri | Sat
9:00 am - 5:00 pm Central Every Day
