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

Requires full name and current or previous residence address.  If no residence address is provided then Address History Search is required for a fee of $50 to $100 depending on information provided.  If this search is not complementing a concurrent financial investigation then the fee is $60.

Federal Employment Identification Number $85

Requires full business name and current or previous address.  If no address is provided then the fee is $125 to $175.  If this search is not complementing a concurrent financial investigation then the fee is $150.

Date of Birth $35

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

Real Property - One County $55 - $85

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 $85 - $100

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 $125 to $150.  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.

A basic "name only" search is $45 statewide, $75 nationwide.

UCC's $85 - $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 $125 to $150.  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.

A basic "name only" search is $45 statewide or $75 nationwide.

Fictitious Business Names $45 per county

Requires full name of individual and recent residence address or social security number.  To search under a business we need the full name plus a recent address. Not all jurisdictions are available via database or online. A statewide search costs $75.  A Nationwide search costs $95 to $125.  These are analyzed database searches that are enhanced with online information from relevant county and state offices. Frequently digital images of filings can be obtained for an additional fee of $25 to $35 each. Where information is not available via commercial database or online we can request an onsite search of county records for a fee of $65 to $95.  Certified copies and rush turnaround will cost extra.

A basic "name only" search is $35 per county, $45 statewide via database or online if available.  An onsite search at the county offices will cost $45 to $65 per county.

 

County Civil Litigation $35 - $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.  Where available a statewide search of civil indices can be obtained for a fee of $50 to $100.  Additional case details may be available online or on-site at the court offices with an additional budget.

Federal Litigation $65 - $85

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 U.S. District civil court indices for actions 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 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 $60 - $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.

A basic "name only" search can be conducted for $35.

Professional Licensing $50 - $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 conduct an analyzed 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.

A basic "name only" search is $35.

Department of Motor Vehicles $25 - $100

This is 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 $25 to $45 each.  Vehicle ownership search $35 to $55 per name.  Vehicle ownership history and document images cost extra and can take six to eight weeks for retrieval.

Evictions $55 - $75 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 an analyzed search and results usually include the creditor, amount owing and court details. 

 

A basic "name only" search is $35.

Bankruptcies $35

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

Foreclosures $45 - $60 statewide

Requires individual's full name and recent residence address or social security number.  If searching under a business we need the full name and recent address.  This is an analyzed search.

A basic "name only" search will cost $35.

Liens $65 - $85 Statewide

Requires individual's full name and recent residence address or social security number.  If researching a business we require full name and recent address. This is analyzed research.

A basic "name only" search can be conducted for $35.

Judgments $65 - $85 Statewide

Requires individual's full name and recent residence address or social security number.  If researching a business we need the full name and recent address. This is analyzed research.

A basic "name only" search  can be conducted for $35.

Address History $35

Requires the individual's full name and social security number or recent residence address.  If this search is not complementing a concurrent financial investigation then the fee is $50.

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.