Financial Searches

Click on this link if you need:

To search for checking and savings accounts

To search for retirement accounts

To search for safe deposit boxes

To search for securities accounts

To obtain a deposit account status

To satisfy a lesser judgment

Asset Investigations

Click on this link if you need:

To identify financial holdings

To identify employment or business operations

To identify real property, business filings, licensing and adverse filings

If you need to satisfy a larger judgment statewide or nationwide


Skiptracing & Employment

Click on this link if you need:

To locate someone for service of process

To locate a witness

To develop contact information

To identify current employment or business activities

Public Records

Click on this link if you need:

Identification of a target

Social security number or FEIN

Business filings and professional licensing

Civil, criminal and federal court records

Liens, judgments, evictions and bankruptcies