Public Records.

Choose your type of search: Analyzed or Basic.  Our decades of experience can provide you with relevant results via research that is analyzed to focus on transactions that involve your target.  We examine identification and address history to identify those records to help your case.  If all you want is a basic name search, that too is an option but there are limits to the number of records retrieved in some categories.  Very common names will not qualify to be searched by name alone.

Social Security Number $35 to $185

Requires full name and current or previous residence address. Otherwise the fee is $85 to $185 depending on the data that you can supply us. The fee to develop a full legal name is $50 provided you have the appropriate address.  The fee to develop address data is $50 to $100.

Federal Employment Identification Number $100 to $250

Requires full business name and current or previous address.  Otherwise the fee is $150 to $250 depending on the data you can supply us.  The fee to develop a full legal name is $50 provided you have the appropriate address.  The fee to develop address data is $50 to $100.

Date of Birth $35 to $135

Requires full name and residence address OR full name and social security number.  Otherwise the fee is $85 to $135. If this search is not complementing a concurrent financial investigation then the fee is $50

Real Property - One County $55 - $65

Statewide $85 - $110

Requires full name of target and a recent residence address or social security number.  We search under an individual's name or under the business name for real property in one county or statewide.  These are analyzed database searches that focus on property currently vested to the target name.  This may include listings of properties sold, lost or transferred in the last couple of years.  Printouts usually list date of acquisition, seller name, mailing address, parcel description, some mortgage loan information. 

In most cases we can also obtain property profiles from Commercial Data Aggregators for a fee of $35 per parcel.  These profiles usually list ownership, loans, liens and property details. Frequently we can obtain digital images of individual grant deeds, trust deeds or liens are frequently available for an additional fee of $25 to $35 per document.

A basic "name only" search costs $35 per county or $55 per state.  Includes first 25 records.  Each additional 25 records are $35 each.

Corporations Search $75 - $100 Statewide

We search for corporations, limited liability companies and limited partnerships under an individual's name or business name in one state.  A Nationwide search costs $250.  These are analyzed database searches that may be enhanced with online information from relevant Secretary of State offices. If available, digital images of annual filings or formation documents can be obtained at an additional cost $10 to $25 each. 

Onsite retrieval of hard copies of articles of incorporation, articles of organization, statement of officers, etc. will be priced depending on the state involved, whether or not the copies are certified and if rush turnaround is requested.

UCC's $75 - $100 Statewide

Requires full name of target and recent residence address or social security number.  For a business target a recent business address is required.  We search for uniform commercial code filings under an individual's name or under a business name in one state.  A Nationwide search costs $250.  These are analyzed database searches that may be enhanced with online information from relevant Secretary of State offices. If available, digital images of individual UCC filings can be obtained at an additional cost $15 to $25 each.

County Fictitious Business Names $75

Requires full name of the target.  This is a 10 year search in one county.  We try to develop the owner, business name, file date, and address of record. identification on the parties or address data. Copies of the filings can be obtained for an additional fee.

 

County Civil Litigation $75

Requires full name of target. These are by default basic "name only" searches as court indices do not usually provide identification on the parties or address data. We search superior civil court (or upper court equivalent) indices for actions under under an individual's name or under a business name.  This search covers 7 to 10 years and usually provides the case number, names of parties, date of action and type of case.  This is a database search that may be enhanced with online court information.  Additional case details may be available online or on-site at the court offices with an additional budget.

The only confirmed results on civil litigation is on-site review of cases to confirm the matter involves your specific target.  However an "analyzed" search is somewhat possible.  By using the the names of the spouse and businesses associated with the target it is possible to identify those cases likely to involve the target of the investigation.  An "Analyzed" search is $200 to $300 for the first county and $100 for subsequent counties in the same state.

Federal Litigation $75

Requires full name of target. These are by default a basic "name only" search.  Court indices do not usually provide identification on the party involved, except in the case of bankruptcy filings where the social security number or fein can be used to filter results.  We search one federal judicial district civil court indices for actions under an individual's name or under a business name.  This search covers 10 years and usually provides the case number, names of parties, date of action and type of case.  This is an online federal court search.  We can usually obtain further printouts of civil or criminal case history for an extra fee. In Bankruptcy records we can usually obtain digital images of document filings with a budget of $75 to $150 per case.

State Business Tax Revenue $75

Available in select states.  Requires full name of the individual and recent residence address or social security number.  To search under a business we need full name and recent address.  This analyzed  research effort searches the last 7 to 15 years.  Provides state tax identification number or reseller number, date of issuance, tradestyle business name, business address and if available the closing date.  Some categories not available depending on the state searched.

Professional Licensing $75

Requires full name of individual and recent residence address or social security number.  To research a business we need the full name and recent address.  We search for multiple licensing categories in one state if available.  In some jurisdictions searches are conducted agency by agency in those professions that are relevant.

Department of Motor Vehicles $25 - $100

This is usually available only as part of a larger investigation or for established clients.  Not available in all states and there are significant search limitations in some jurisdictions due to privacy restrictions. Vehicle Registration is $25 to $45 each.  Vehicle ownership searches are $35 to $55 per name.  Vehicle ownership history and document images cost extra and can take six to eight weeks for retrieval.

Evictions $45 statewide

Requires individual's full name and recent residence address or social security number.  If researching a business we need full name and recent address. This is a basic "name only" search.

Bankruptcies $45

This is a basic commercial database search.  It requires the full name of the individual or business entity.  If a more accurate search of federal court records is needed, see Federal Litigation category above.

Foreclosures $45 statewide

Requires full name of the target.  This is a basic "name only" database search.  For the results to be meaningful a real property search and address history search should also be ordered.  Those searches will provide the context to identify relevant filings involving the target in question.

Liens $45 Statewide

Requires full name of the target. This is a basic "name only" database search.  If you want a more thorough search use the county civil litigation and UCC search parameters instead.

Judgments $45 Statewide

Requires full name of the target.  This is a basic "name only" database search.  If you want a more thorough search use the county civil litigation parameters instead.

Address History $35 to $100

Requires the individual's full name and social security number (SSN) or recent residence address.  If this search is not complementing a concurrent financial investigation then the fee is $50.  If you do not have the SSN or residence address then the fee is $50 to $100.

Public Records are obtained via online access to commercial databases or state and county databases.  We choose which source will provide the best results.  Sometimes both types of sources are accessed. Searches conducted onsite at the individual county, state and federal agencies will cost more.