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Basic asset search
* Correct name of subject (including a/k/a)
* Date of birth (age)
* SS# (tax payer ID)
* Home address & Phone
* Current Employer
* Basic bank relationship (We provide open accounts in the first
bank found)
ACCOUNT NUMBERS AND BALANCES CANNOT BE PROVIDED IN ALL CASES.
Comprehensive Asset Search
* Correct name of subject (including a/k/a)
* Date of birth (age)
* SS# (tax payer ID)
* Home address
& Phone
* Current Employer
* Basic bank relationship (We provide all accounts found)
ACCOUNT NUMBERS AND BALANCES CANNOT BE PROVIDED IN ALL CASES.
Mutual Funds and Major
Brokerages
Search of major brokerages and mutual fund houses (stocks, bonds, mutual funds and
commodities). Note: individuals
who invest directly without using investment
brokers will not be located in this search.
ACCOUNT NUMBERS AND BALANCES
CANNOT BE PROVIDED IN ALL CASES.
Other Searches
* Current Address
* Neighborhood Scan
* Employment Verification
* Credit Bureau
* Social Security
* DMV
* Professional License Verification
* Phone Records
* Public Filings
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