SSN or EIN required. If not provided, add $30
includes:
- Nationwide Real Property with Equity Reports (2)
- State Bank Report (4)
- Top 18 National Discount Brokerage Firms (click "Bank Accounts" on menu for a list of firms included)
- Top 22 National Securities Firms (click "Bank Accounts" on menu for a list of firms included)
- Employment Report II (Supplement Dun & Bradstreet Report Corp.)
- Vehicle Registrations
- Vessel & Aircraft Registrations
- Fictitious Business Name Filings
- Corporate & Limited Partnership Filings
- Civil Litigation Records
- Bankruptcy filings, Civil Judgments & Tax Liens
- UCC Filings |
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Bank verifications provided within the scope of the StandardPlus Asset Report include all accounts identified to SSN or EIN up to the first four (4) banks reporting plus all accounts at the first discount brokerage and securities firm disclosed . 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. |
For questions or clarifications, please call (800) 537-6900
