SSN or EIN required.
If not provided, add $30
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includes:
- Statewide Real Property Ownership
- State Bank Report (1) *
- Business Filings (dba, corporate, Ltd partnerships)
- Bankruptcy Filings
- Civil Judgments
- County/State/Federal Tax Liens |
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Add Alias or a.k.a....$50.00
Add Vehicle Registrations...$35.00
Add spouse or corp. name / corp. principal...$200.00 |
* The Basic Asset Report is limited to one (1) bank which identifies account(s) for subject and includes all accounts identified to SSN or FEIN at the one (1) bank reporting. The state's top ten (10) largest banks plus up to ten (10) of the local banks and credit unions in closest proximity to subject's location are researched initially. Additional inquiries may be conducted or recommended based on initial results. Account numbers are not obtained nor reported due to Federal trust laws and privacy issues. For garnishment purposes, name and location of accounts is sufficient. Should client wish to pursue verifications beyond the first bank reporting, any additional banks reporting subject identified accounts are billed at $95.00 per bank/branch.
For questions or clarifications, please call (800) 537-6900
