National Leader for Past 20+ Years In: Locating Assets & Locating Individuals
2,000+ Law Firms Utilize our System Every Year
300+ Investigation Companies Utilize our System Every Month
Our Services
Locate Assets or Locate Individual(s)
Locate Assets
Nationwide bank, brokerage, property, and related asset searches for persons or businesses—structured investigations with clear reporting for legal and collection matters.
Nationwide Bank Accounts
Nationwide Brokerage & Investment Accounts
Real & Personal Property
Business Ownership Interests
Judgments, Liens, UCC Filings, & Bankruptcies
6 Business DaysTurnaround Time
Locate Individual(s)
Locate an individual’s address and identifying details: flat fee, fast turnaround.
Current Address
DOB
SSN
Possible Email & Phone Number
2 Business DaysTurnaround Time
Efficient 3-Step Process
1
Step One - Fee List
2
Step Two - Submit Search Request
3
Step Three - Track & Receive Report
Fee Schedule
Service 1: Identifying & Locating Assets
For either Person or Business:
1
Nationwide Bank Search(includes all State & National Banks)
$395
2
Nationwide Bank & Brokerage Search(includes all State & National Banks & Brokerages)
$795
Rush Search Request4 Business Days - Additional Fee
$150
No Hit FeeThe No Hit Fee is a Flat $150 for all searches.
$150
Additional Asset Search Options If Requested
3Nationwide Real & Personal Property
$275
4Nationwide Ownership of Any Company
$200
5
Determine Person’s Identifying DetailsFull Name (First, Middle, & Last), Full DOB, Full SSN, Current Address
$75 / each item
6
Determine Business Identifying DetailsFEIN; Address; CEO Name
$100 / each item
7Determine Judgements, Liens, UCC Filings, and Bankruptcies
$200
Locate Individual(s)
1
$150 Flat FeeIf you provide all of the following: Full Name (First, Middle, & Last), Full DOB, and Full SSN
$150
2
$300 Flat FeeIf you cannot provide all of the following: Full Name (First, Middle, & Last), Full DOB, and Full SSN
