Assets and Income Searches
- Bank Account Search
- Real Property Search
- Income Search
Legal documentation such as a judgment or court order may be required for Bank Account and Income Searches.
Bank Locate Search (Business or Person)
| Service |
Fee |
Detail |
TAT |
Nationwide Bank
Locate Search
|
Per Account
$550 USD
No Hit No Fee |
- Required Information:
- Full Name, DOB, and Current Address and Phone Number. (If you do not have the required information, we can obtain it at an additional charge)
- Information Returned:
- Information returned will include Account Numbers, account types, titles and current balances.
|
1-3.
|
Bank Account
Activity Investigation
|
Per month
$750
No Hit No Fee |
- Information Returned:
-
You will receive a copy of bank account statement.
|
1-3.
|
Citywide Real
Property Search
|
Per Account
$750 USD
No Hit No Fee
|
-
Required Information:
-
Full Name, DOB, and Current Address and Phone Number. (Required information can be obtained with additional fees)
-
Information Returned:
-
-
Citywide search to obtain a list of real property owned by subject inside a city.
-
|
1-5 |
| Employment Search
|
$400USD
No Hit No Fee
|
-
Required Information:
-
Full Name, DOB, and Current Address and Phone Number. (Required information can be obtained with additional fees)
-
Information Returned:
-
Subjects current employment or source of income if unemployed, self employed, disabled.
|
1-2.
|
Income Search
Business or Person
|
$550 USD
No Hit No Fee |
- Required Information:
- Full Name, DOB, and Current Address and Phone Number. (Required information can e obtained with additional fees.
- Information Returned:
- Subjects current income or source of income if unemployed, self employed, disabled.
|
1-2
|
Bankrupticies Recordd
Business or Person
|
$300 USD
No Hit $300 USD |
- Required Information:
- Full Name, DOB, and Current Address and Phone Number. (If you do not have the required information, we can obtain it at an additional charge)
- Information Returned:
- Nationwide Bankrupticies records and judgements.
|
2-5
|
Services
People Search
Background Check
Asset Search
Cheating Spouse
Price List
Reference
Information
