SSN or EIN required.
If not provided, add $30
includes:
- Statewide Real Property Ownership with Equity Report (1)
- State Bank Report (3)
- Basic Employment Report
(Supplement Experian Business Credit Report if subject is a business)
- Vehicle Registrations
- Vessel & Aircraft Registrations
- DBA / Corporate / Limited Partnership Filings
- Civil Litigation Records
- Bankruptcy filings
- Civil Judgments
- County/State/Federal Tax Liens
- UCC Filings |
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Add alias or a.k.a ...$100.00
Add spouse or corp. name / corp. principal...$500.00 |
Bank verifications provided within the scope of the Standard Asset Report include All accounts identified to SSN or EIN up to the first three (3) banks reporting. The state's top ten (10) largest banks plus up to ten (10) of the local banks and/or 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. For garnishment purposes, name and location of accounts is sufficient. Should client wish to pursue verifications beyond the first three (3) banks 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
