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RECORD SEARCHES
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INVESTIGATION SERVICES
DATABASE RECORD SEARCHES:
Millions of public databases are scanned in efforts to obtain just about
any information on anyone.
Records include: property ownership,
civil records, criminal records, background checks , marriage histories, driving
records, accident reports, bankruptcy searches, civil records,
tag searches, plus much more.
Contact us if your required search is
not listed below.
RECORD SEARCHES MENU
ACCIDENT
REPORT SEARCH : This search provides all
accidents involving name and/or vehicle. May be searched by name or vehicle
identification number, Note:File copies and/or archive records are additional cost and will incur longer
delivery time. Required information for
search:
Full name, vehicle tag number or vehicle identification number.
AIRCRAFT SEARCH:
This search is searched by name or tail number, provides all aircraft registered.
Required information for search:
full name, tail
number.
ALL
VEHICLES OWNED SEARCH: This search is searched by name, social security
number or address, it provides a list of all vehicles
registered, title numbers, date of birth, registration history,
insurance, year, make of vehicle, license plate number, vehicle
identification number, decal number, drivers license number, and
lien information. Availability: AK,
AL CO, CT, DC, DE, FL, IA, ID, IL, KY, LA, MA, MD, ME, MI, MN, MO,
MS, MT, ND, NE, NH, NV, NY, OH, SC, TN, TX, UT, WI,WY.
File copies and/or archive records are additional
cost and
will incur longer delivery time. Required information
for search: full name, social security
number, address.
BANKRUPTCY
SEARCH: This search may be searched by name or social security number,
provides bankruptcy information in the United States District Courts. The
United States is divided into ninety-three federal judicial districts. File copies and/or
archive records are additional cost and will incur longer
delivery time. Required information
for search: full name, social
security number.
BANKRUPTCY
SEARCH CANADA: Searched by name or social security
number, provides bankruptcy information. Required information
for search:
full name, social security number.
CIVIL
COUNTY SEARCH: provides Plaintiff - Defendant county civil
records. File copies and/or
archive records are additional cost and will incur longer delivery time. Required information
for search:
full name,
full address.
CIVIL
FEDERAL SEARCH: provides Plaintiff - Defendant federal
civil records. File
copies and/or archive records are additional cost and will incur longer delivery time.
Required information for search:
full
name, full address
CIVIL
STATEWIDE SEARCH: provides Plaintiff - Defendant statewide
civil records. File
copies and/or archive records are additional cost & will incur longer delivery time. Required information
for search:
full
business name, full business address.
CORPORATE
REPORTS: searches by corporate name, individual's name
or document number and provides list of officers, directors, agents
and addresses on individuals that are associated with the corporation.
State printouts available. Availability:
AK, AR, AZ, CA, CO, CT, DC, FL,
GA, IA, ID, IN, KS, KY, LA, MA, MD, MI, MN, MO, MS, NC, ND, NE,
NH, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VA, VT, WA,
WI, WV, WY . File copies and/or archive records
are additional cost
& may incur longer delivery time. Required information
for search:
full business name, business address, individual's full name.
CRIMINAL
COUNTY SEARCH: provides conviction history reports, felonies
and misdemeanors on County level. All USA counties available in
three to five business days. File copies and/or archive
records are additional cost & will incur longer delivery time. Required information
for search: full name, address, date of birth, social security
number.
CRIMINAL
FEDERAL SEARCH: provides conviction history reports, felonies
and misdemeanors on Federal level. File copies and/or archive records are additional cost and will incur longer delivery
time. Required information
for search: full name, address, date of birth, and social security
number.
CRIMINAL
STATEWIDE SEARCH: provides conviction history reports,
felonies and misdemeanors on State level. Availability:
CO, CT, DC, FL, HI, IN, KS, MA, ME, MI, MN, MO, MT,
NE, ND, NJ, OK, OR, PA, SC, WI. File
copies and/or archive records are additional cost and will incur
longer delivery time. Required information
for search:
full name, address, date of birth, and
social security number.
DEATH CLAIMS:
Input either a social security number or name and date of birth
and you will learn the date of death and general location where
death took place.
Required information for search:
full name, date of birth, social security number.
DIVORCE INDEX:
checks a statewide index for either NV or TX for dissolution of
marriage. May include petitioner, respondent, file number and
file date. Response from NV may also include certificate number
and country. The TX index is searched in 5-year increments and
requires the year divorced to start the match.
File copies and/or archive records are additional
cost and
will incur longer delivery time. Required information
for search:
full name, date of birth, social security number.
DMV DECAL
SEARCH: provides owner's name, address, date of birth,
registration history, insurance, year, make of vehicle/vessel/aircraft,
license plate number, vehicle identification number, decal number, drivers
license number, and lien information. Required information
for search:
Tag, VIN, Decal Number.
DMV
LICENSE TAG SEARCH: provides owner's name, address,
date of birth, registration history, insurance, year, make of
vehicle/vessel/aircraft, license plate number, vehicle identification
number, decal number, drivers license number, and lien information.
States available: AK, SL, CO, CT, DC, DE, FL, IA, ID, IL, KY, LA, MA, MD, ME,
MI, MN, MO, MS, MT, ND, NE, NH, NV ,NY ,OH, SC, TN, TX, UT, WI,
WY.. Required information for
search:
(one of
the following): TAG, VIN, DECAL NUMBER.
DRIVER
IDENTIFICATION may be useful in finding a driver's
license number needed to run a driving record search. May also
be used to locate a subject within a given state. May return driver's
license number, address, physical description and last transaction
date. States available: CO, DE, FL, IA, IL, KY, LA, MD, ME, MI, MN, MO, MS, ND, NH,
OH, OR, SC, TN, TX, WI, WV.
Required information for
search:
full name,
date of birth, address.
DRIVING
HISTORY: provides name, address, date of birth, physical
description, history of citations, outstanding warrants, arrests,
and if available, social security number.
.Availability AL, AK, AR, AZ, CA, CO, CT, DE, DC, FL, GA,
HI, ID, IL, IN, IA, KS, KY, LA, MA, ME, MD, MI, MN, MO, MS, MT, NC,
ND, NE, NV, NH, NJ, NM, NY, OH, OK, OR, RI, SC, SD, TN, TX, UT, VA,
VT, WA, WI, WV, WY.
Required information for search:
full name, social security
number, date of birth, Driver's License number, issuing state and
signed release
FICTITIOUS
NAMES SEARCH: provides name and address of individuals
that are listed with the Secretary of State as "doing business
as."
Required information for search:
full name,
business name.
LIENS SEARCH:
A listing of any tax liens against an individual or business.
Returns amounts of the liens. Availability: Alaska, Arizona, Arkansas, California,
Colorado, District of Columbia, Florida, Guam, Hawaii, Idaho,
Indiana, Illinois, Iowa, Kansas, Kentucky, Louisiana, Minnesota,
Mississippi, Missouri, Nebraska, Nevada, New Mexico, North Dakota,
Ohio, Oklahoma, Oregon, South Dakota, Tennessee, Texas, Utah,
Washington, Wisconsin, Wyoming. File
copies and/or archive records are additional cost and will incur longer delivery time. Required information
for search:
full name, business name.
MARRIAGE
INDEX SEARCH: May be useful in asset and background
investigations. May include bride's name, groom's name, state
and county file number and date of marriage. The TX index is searched
in five-year increments and requires the year to start the search.
Sex of subject is required in CA and NV. Required information
for search: full name, social security number, date
of birth, address, maiden name and identification of requester.
MULTIPLE
CRIS/CROSS DIRECTORIES: searched by name, address or
phone number that incorporates the National Change of Address
File to deliver (1) subject's current address and, if possible,
phone number; (2) name and, if available, phone number of current
occupant at input address; (3) name of person listed for phone
number and person's address; (4) subject's current address and,
if available, phone number along with names, addresses and phone
numbers of 5, 10, 20 neighbors.
Required information for search:full name, address, phone number.
NAME SEARCH:
search any zip code, city, state or nationally for an individual
with just a last name and optional first initial. Provides
10, 20, 35, 50 names, addresses and, if available, phone numbers. Required information for search:
Name.
PRISON SEARCH:
Determines if an individual is currently incarcerated
in a federal prison. Returns name, location of prison, possible
information on reason for incarceration. Required information
for search:
full name, social security number, address, date
of birth.
PROFESSIONAL
LICENSING: provides name and license held.
Required information for search:
full name, address
and/or license number and state.
PROPERTY SEARCH:
provides real property listed to an individual or business
entity. Availability: AK,
AL, AR, AZ, CA, CO, DC, DE, FL, GA, HI, IA, IL, IN, KY, LA, MA,
MD, MI, MN, MO, MS, MT, NC, ND, NE, NJ, NM,
NV, NY, OH, OK, OR, PA, SC, TN, TX, UT, VA, WA, WI, WV, WY, and
US Virgin Islands . File copies
and/or archive records are additional cost and will incur longer delivery time. Required information
for search:
full name and/or address.
PUBLIC
RECORD COMPUTER SEARCH: current information concerning
judgments or tax liens against individuals and corporations. File copies and/or archive records are additional cost and will incur longer delivery
time. Required information
for search: full name, business name.
PUBLIC
RECORD PHYSICAL SEARCH: current information concerning
judgments or tax liens against individuals and corporations.
File copies and/or archive records are additional cost
and will incur longer delivery time.
Required information for search:
full name, business name, address.
SOCIAL
SECURITY NUMBER TRACE: provides names, aliases, current
and past addresses, age, activity dates and fraudulent activity
of a person or persons associated with the Social Security Number.
Required information
for search:
full name, social security number.
VEHICLE/VESSEL
SEARCH: provides owner's name, address, date of birth,
registration history, insurance, year, make of vehicle/vessel/aircraft,
license plate number, vehicle identification number, decal number, drivers
license number, and lien information. Availability:
AK, SL, CO, CT, DC, DE, FL, IA, ID, IL, KY, LA, MA, MD, ME, MI,
MN, MO, MS, MT, ND, NE, NH, NV ,NY ,OH, SC, TN, TX, UT, WI, WY.
File copies and/or archive records
are additional cost and
will incur longer delivery time. Required information
for search:Tag, VIN, Decal Number.
VOTERS
REGISTRATION: to obtain current address, phone number,
social security number, occupation, date of birth and date of
registration.
Required information for search:
full name, address.
WARRANTS:
Identifies wanted fugitives and the existence of outstanding warrants
nationwide. A warrant is a judicial writ authorizing an officer
to make a search, a seizure or an arrest. If a defendant has been
properly served with a summons and thereafter fails to appear
at the designated time and place, a bench warrant for arrest is
issued. Required information for
search:
full name,
date of birth, social security number.
WORKERS'
COMPENSATION CLAIMS: provides employer, type of injury,
days lost, disability, date and amount of claim. Availability: AK, AL, AR, AZ, CO, DE, FL, IA, ID, IL, IN,
KS, KY, LA, MA, MD, ME, MI, MN, MO, MT, ND, NE, NH, NV, OH, OK,
OR, PA, RI, SC, SD, TX, UT, VA, VT. File copies and/or archive records
are additional cost and
will incur longer delivery time. Required information
for search: full name, date of birth, social security number.
INFORMATION FROM OTHER STATES, TERRITORIES
AND COUNTRIES VARY DEPENDING ON THEIR RESPECTIVE LAWS. |
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