ACCIDENT
REPORT SEARCH : Searched by name or vehicle
identification number, provides all accidents involving name and/or
vehicle. Required information:
full name, vehicle tag number or vehicle identification number. File copies and/or archive records are additional cost and will incur longer
delivery time.
AIRCRAFT SEARCH:
Searched by name or tail number, provides all aircraft registered.
Required information: full name, tail
number.
ALL
VEHICLES OWNED SEARCH: Searched by name, social security
number or address, provides a list of all vehicles registered,
title numbers, date of birth, registration history, insurance, year,
make of vehicle, license plate number, vehicle identification number,
decal number, drivers license number, and lien information.
Required Information: full name, social security
number, address. Availability: AK,
AL CO, CT, DC, DE, FL, IA, ID, IL, KY, LA, MA, MD, ME, MI, MN, MO,
MS, MT, ND, NE, NH, NV, NY, OH, SC, TN, TX, UT, WI,WY.
File copies and/or archive records are additional
cost and
will incur longer delivery time.
BANKRUPTCY
SEARCH: Searched by name or social security number,
provides bankruptcy information in the United States District Courts. The
United States is divided into ninety-three federal judicial districts.
Required information: full name, social
security number. File copies and/or
archive records are additional cost and will incur longer
delivery time.
BANKRUPTCY
SEARCH CANADA: Searched by name or social security
number, provides bankruptcy information. Required information: full name, social security number.
CIVIL
COUNTY SEARCH: provides Plaintiff - Defendant county civil
records. Required Information: full name,
full address. File copies and/or
archive records are additional cost
and will incur longer delivery time.
CIVIL
FEDERAL SEARCH: provides Plaintiff - Defendant federal
civil records. Required Information: full
name, full address. File
copies and/or archive records are additional cost
and will incur longer delivery time.
CIVIL
STATEWIDE SEARCH: provides Plaintiff - Defendant statewide
civil records. Required Information: full
business name, full business address. File
copies and/or archive records are additional cost
and will incur longer delivery time.
CORPORATE
REPORTS: searches by corporate name, individual's name
or document number and provides list of officers, directors, agents
and addresses on individuals that are associated with the corporation.
State printouts available. Availability:
AK, AR, AZ, CA, CO, CT, DC, FL,
GA, IA, ID, IN, KS, KY, LA, MA, MD, MI, MN, MO, MS, NC, ND, NE,
NH, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VA, VT, WA,
WI, WV, WY . Required Information:
full business name, business address, individual's full name.
File copies and/or archive records
are additional cost and
will incur longer delivery time.
CRIMINAL
COUNTY SEARCH: provides conviction history reports, felonies
and misdemeanors on County level. All USA counties available in
three to five business days. Required
Information: full name, address, date of birth, social security
number. File copies and/or archive
records are additional cost and will incur longer delivery time.
CRIMINAL
FEDERAL SEARCH: provides conviction history reports, felonies
and misdemeanors on Federal level. Required
Information: full name, address, date of birth, and social security
number. File copies and/or archive records are additional cost and will incur longer delivery
time.
CRIMINAL
STATEWIDE SEARCH: provides conviction history reports,
felonies and misdemeanors on State level. Required Information: full name, address, date of birth, and
social security number. Availability:
CO, CT, DC, FL, HI, IN, KS, MA, ME, MI, MN, MO, MT,
NE, ND, NJ, OK, OR, PA, SC, WI. File
copies and/or archive records are additional cost
and will incur longer delivery time.
DEATH CLAIMS:
Input either a social security number or name and date of birth
and you will learn the date of death and general location where
death took place. Required Information:
full name, date of birth, social security number.
DIVORCE INDEX:
checks a statewide index for either NV or TX for dissolution of
marriage. May include petitioner, respondent, file number and
file date. Response from NV may also include certificate number
and country. The TX index is searched in 5-year increments and
requires the year divorced to start the match. Required
Information: full name, date of birth, social security number.
File copies and/or archive records are additional
cost and
will incur longer delivery time.
DMV DECAL
SEARCH: provides owner's name, address, date of birth,
registration history, insurance, year, make of vehicle/vessel/aircraft,
license plate number, vehicle identification number, decal number, drivers
license number, and lien information. Required
Information: Tag, VIN, Decal Number.
DMV
LICENSE TAG SEARCH: provides owner's name, address,
date of birth, registration history, insurance, year, make of
vehicle/vessel/aircraft, license plate number, vehicle identification
number, decal number, drivers license number, and lien information.
States available: AK, SL, CO, CT, DC, DE, FL, IA, ID, IL, KY, LA, MA, MD, ME,
MI, MN, MO, MS, MT, ND, NE, NH, NV ,NY ,OH, SC, TN, TX, UT, WI,
WY.. Required Information one of
the following: TAG, VIN, DECAL NUMBER.
DRIVER
IDENTIFICATION may be useful in finding a driver's
license number needed to run a driving record search. May also
be used to locate a subject within a given state. May return driver's
license number, address, physical description and last transaction
date. States available: CO, DE, FL, IA, IL, KY, LA, MD, ME, MI, MN, MO, MS, ND, NH,
OH, OR, SC, TN, TX, WI, WV.
Required Information: full name,
date of birth, address.
DRIVING
HISTORY: provides name, address, date of birth, physical
description, history of citations, outstanding warrants, arrests,
and if available, social security number.
Required Information: full name, social security number,
date of birth, Driver's License number, issuing state and signed
release. Availability
AL, AK, AR, AZ, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA,
KS, KY, LA, MA, ME, MD, MI, MN, MO, MS, MT, NC, ND, NE, NV, NH,
NJ, NM, NY, OH, OK, OR, RI, SC, SD, TN, TX, UT, VA, VT, WA,
WI, WV, WY
FICTITIOUS
NAMES SEARCH: provides name and address of individuals
that are listed with the Secretary of State as "doing business
as." Required Information: full name,
business name.
LIENS SEARCH:
A listing of any tax liens against an individual or business.
Returns amounts of the liens. Availability: Alaska, Arizona, Arkansas, California,
Colorado, District of Columbia, Florida, Guam, Hawaii, Idaho,
Indiana, Illinois, Iowa, Kansas, Kentucky, Louisiana, Minnesota,
Mississippi, Missouri, Nebraska, Nevada, New Mexico, North Dakota,
Ohio, Oklahoma, Oregon, South Dakota, Tennessee, Texas, Utah,
Washington, Wisconsin, Wyoming. Required
Information: full name, business name. File
copies and/or archive records are additional cost
and will incur longer delivery time.
MARRIAGE
INDEX SEARCH: May be useful in asset and background
investigations. May include bride's name, groom's name, state
and county file number and date of marriage. The TX index is searched
in five-year increments and requires the year to start the search.
Sex of subject is required in CA and NV. Required Information: full name, social security number, date
of birth, address, maiden name and identification of requester.
MULTIPLE
CRIS/CROSS DIRECTORIES: searched by name, address or
phone number that incorporates the National Change of Address
File to deliver (1) subject's current address and, if possible,
phone number; (2) name and, if available, phone number of current
occupant at input address; (3) name of person listed for phone
number and person's address; (4) subject's current address and,
if available, phone number along with names, addresses and phone
numbers of 5, 10, 20 neighbors. Required
Information: full name, address, phone number.
NAME SEARCH:
search any zip code, city, state or nationally for an individual
with just a last name and optional first initial. Provides
10, 20, 35, 50 names, addresses and, if available, phone numbers. Required Information: name.
PRISON SEARCH:
Determines if an individual is currently incarcerated
in a federal prison. Returns name, location of prison, possible
information on reason for incarceration. Required
Information: full name, social security number, address, date
of birth.
PROFESSIONAL
LICENSING: provides name and license held.
Required Information: full name, address
and/or license number and state.
PROPERTY SEARCH:
provides real property listed to an individual or business
entity. Availability: AK,
AL, AR, AZ, CA, CO, DC, DE, FL, GA, HI, IA, IL, IN, KY, LA, MA,
MD, MI, MN, MO, MS, MT, NC, ND, NE, NJ, NM,
NV, NY, OH, OK, OR, PA, SC, TN, TX, UT, VA, WA, WI, WV, WY, and
US Virgin Islands . Required Information:
full name and/or address. File copies
and/or archive records are additional cost
and will incur longer delivery time.
PUBLIC
RECORD COMPUTER SEARCH: current information concerning
judgments or tax liens against individuals and corporations. Required Information: full name, business name. File copies and/or archive records are additional cost and will incur longer delivery
time.
PUBLIC
RECORD PHYSICAL SEARCH: current information concerning
judgments or tax liens against individuals and corporations.
Required Information: full name, business name, address. File copies and/or archive records are additional cost and will incur longer delivery
time.
SOCIAL
SECURITY NUMBER TRACE: provides names, aliases, current
and past addresses, age, activity dates and fraudulent activity
of a person or persons associated with the Social Security Number.
Required Information: full name, social security number.
VEHICLE/VESSEL
SEARCH: provides owner's name, address, date of birth,
registration history, insurance, year, make of vehicle/vessel/aircraft,
license plate number, vehicle identification number, decal number, drivers
license number, and lien information. Availability:
AK, SL, CO, CT, DC, DE, FL, IA, ID, IL, KY, LA, MA, MD, ME, MI,
MN, MO, MS, MT, ND, NE, NH, NV ,NY ,OH, SC, TN, TX, UT, WI, WY.
Required Information: Tag, VIN, Decal Number.
File copies and/or archive records
are additional cost and
will incur longer delivery time.
VOTERS
REGISTRATION: to obtain current address, phone number,
social security number, occupation, date of birth and date of
registration. Required Information:
full name, address.
WARRANTS:
Identifies wanted fugitives and the existence of outstanding warrants
nationwide. A warrant is a judicial writ authorizing an officer
to make a search, a seizure or an arrest. If a defendant has been
properly served with a summons and thereafter fails to appear
at the designated time and place, a bench warrant for arrest is
issued. Required Information: full name,
date of birth, social security number.
WORKERS'
COMPENSATION CLAIMS: provides employer, type of injury,
days lost, disability, date and amount of claim. Availability: AK, AL, AR, AZ, CO, DE, FL, IA, ID, IL, IN,
KS, KY, LA, MA, MD, ME, MI, MN, MO, MT, ND, NE, NH, NV, OH, OK,
OR, PA, RI, SC, SD, TX, UT, VA, VT. Required
Information: full name, date of birth, social security number.
File copies and/or archive records
are additional cost and
will incur longer delivery time.
INFORMATION FROM OTHER STATES, TERRITORIES
AND COUNTRIES VARY DEPENDING ON THEIR RESPECTIVE LAWS. |
