Skip Trace Pros are real people, not just databases or software programs. We provide the best real-time locates and the best investigations available anywhere, whether it is locating an individual, a non-published phone number, assets, debtor’s or any other information important to you.

 

You can fill out a Search Inquiry Form Here.

 

Or, give us a call at 760-332-8397

Or email us: matt [at ]skiptracepros.com

 

A Complete List of Our Services Below:

 

 

All orders must be in writing by faxing or email. We really prefer email. Please – DO NOT TEXT US WITH A SEARCH REQUEST! Orders received after 12pm Pacific Time may not be processed until the following business day.  Our office hours are Monday-Saturday 7am – 5pm Pacific Standard Time, but we’re always monitoring our email and phones. Don’t be surprised if we pick up on a Sunday.  If Rush or ASAP requested on orders, an additional charge of 20% MAY apply to your order including no hits. Order will then be placed on top to be completed first. However, we pretty much treat all searches as “Rush,” so don’t be too concerned about this.

 

***All prices are in US Dollars and subject to change without notice***

On research except database searches, rush fees, attempt fees, turnaround times & verbal quotes are not guaranteed. Guarantee applies only to errors in information actually found on the date research was completed and not to omissions. Disputes must be in writing and sent to us within 15 days with authoritative documentation, suspicion or conjecture of an “error” or omission is not grounds for dispute, circumstances may warrant variance, but at American Information Specialists sole discretion.  Please understand that some information may be derived from a database and may not be wholly current. Please note that our goal is to satisfy your need for the information requested.  If there is any problem with our returned information, please give us a call at 619-865-5421 and we will correct the mistake.

 

Current Prices – Updated 05/01/2017

 

***Please keep in mind that we do offer volume discounts.  In addition to the below listed searches available, we offer many other “discreet” types of searches. Have an unusual search request?  Give us a call at 760-332-8397.

Skip Trace:

You provide the subject(s) name, last known address, and any other information that may help and we find the current address, probable email addresses, and published telephone info if available. If we are unable to verify new, accurate information – there is no charge.

Price: $68.00 – $95.00 (Depends on the information you provide us – SSN and DOB are very helpful)

Employment Locates:

At this time, we do not provide employment locates.  However, in the search process we may run across employment information and will gladly pass that information along to you at no charge. If you would like to know why we do not perform these searches anymore, please go here: Employment LocatesThis page will also give you some great ideas on how you can find someone’s employment using a few simple resources and techniques.

DOB (Date of Birth):

With a name and address, we provide the full birth date of the subject.

Price: $35.00   No Hit/No Fee

Social Security Number Locate – Permissible purpose required!

You provide a name and last known address and any other information that you may have on the Subject. This search returns the subjects verified SSN – if one is on file. No Hit/No Fee

Price: $55.00 “Permissible Use” required.

Social Security Number Master Death Index:

We’ll check to see if that person has passed on, as well as other information.

Price: $55.00

True Social Security Number Verification:

You provide a name and SSN, the search verifies who the number is officially issued to, year of issue, and what state it was issued from.

Price: $55.00   “Permissible Use” required.

Email Searches:

We can find the email addresses that your Subject uses.  Past and present. We DO NOT provide email traces or follow IP addresses. These types of searches have changed in the last few years, and it’s virtually impossible to obtain accurate information.

Price: $55.00

Statewide Personal Dossier (Background Check):

You provide the name, and address of a person. We provide all public records for any links to the subject, including civil filings, corporation and limited partnership filings, judgment & liens, business licenses, tax liens, bankruptcy filings, DBA business filings, personal address verifier, professional licenses, UCC filings, real property records, vehicle ownership (when available – depends upon the State laws), boat ownership, aircraft ownership, and SS# fraud check. And much more.

Price: $125.00   “Permissible Use” required.

Reverse Real Property Search:

You provide an address, city and state, and we return the owner of the property as well as background information on the parcel.

Price: $68.00

State/National Real Property Search

Records for every state available.

Price: $68.00 – $95.00 (Depends on number of States searched)

Professional Verification:

Verify professional licenses searches available in most states.

Price: $55.00 per license type per state

State/County Civil Searches:

Search provides civil suits, naming subject or company as either a defendant or plaintiff. All states available.

Price: $68.00 per county

State/County Judgment and Liens:

Records for every State/County available.

Price: $55.00

Divorce Records:

Search provides date of divorce, including names, data of divorce decree, county filed in, etc. Not available in all states; in fact, these are very hard to verify these days.  There’s no magical database out there providing this type of information. However, when we perform a skip trace/background check on a Subject, we can usually ascertain a pretty accurate time of divorce.

Price: $68.00

Marriage Records:

Search provides date of marriages, including names of the bride and groom, date of ceremony, county of ceremony, address information and DOB when available. Available in only a few States (actually, very few these days), and these types of search requests are almost impossible to get accurate information on.  We would suggest a subpoena of County Records in the States) that they’ve lived in. However, we can usually get a pretty good idea of when the marriage took place.

Price: $68.00

Uniform Commercial Codes (UCC) filings:

Search by state.

Price: $68.00 per state

State Tax Lien Search by State:

If you don’t need the comprehensive benefits of a national search, you can search by individual states for tax liens levied by the State or County.

Price: $55.00

National State Tax Lien Search:

One search for all 50 states to determine if any one of the states has levied a tax lien against the subject.

Price: $95.00

Statewide Bankruptcy:

All states available and filings include all personal or corporate bankruptcy chapters.

Price: $55.00 per state

National Bankruptcy Search:

Search every state for filings to include all personal or corporate bankruptcy chapters. Same price as a Statewide search.  There’s really no difference, as we search by Social Security Number and it will show all bankruptcies Nationwide.

Price: $55.00

National Federal Tax Lien:

One search covers all 50 states for tax liens in any one of the states by the Internal Revenue Service.

Price: $55.00

Federal Tax Lien Search by State:

If you don’t need the comprehensive benefits of a national search, you can search by individual states for federal tax liens levied by the IRS. It’s really the same search as above.

Price: $55.00

U.S.  District Court Civil (federal court):

All states all districts available. You should probably call us about this first.

Price: $55.00 per district

Secretary of State Incorporation Filings:

Search by company or officer(s) name. Search by state.

Price: $55.00

Secretary of State Limited Partnership:

Search by company, officer(s) name.

Price: $55.00

Doing Business as (DBA) Filings:

Price:  $55.00 per state all states available.

Company Locator:

Locate a company in the United States with solely a name of a company and suspected State or location. May provide the names of officers. This is essentially a “Business Search.”

Price: $95.00

Corporation Background Search:

This search combines public record filings to provide a comprehensive look into the company’s financial solvency. The search includes civil suits, liens, judgments, bankruptcy, and uniform commercial (UCC) filings.

Price: $195.00 per State

Dun & Bradstreet Market Identifier:

A condensed report of D & B’s full corporate profile. Information returned on the company includes details on public and private companies in this county, providing: company name, D-U-N-S numbers, telephone and fax numbers, address, national ID, and normally the following information as well: executive names & titles, organizational status/company type, parent/headquarters information (where applicable), annual sales, year started, number of employees.

Price: $145.00

D & B Family Tree:

Trace corporate relationships with a parent corporation. This search divulges branch offices and all affiliated companies, including DBAs, as well as officers or corporate director’s running each remote facility.

Price: $195.00

U.S. & International Patents Search:

Search covers from 1790 through current.

Price: $95.00

Securities Broker:

Search the National Association of Securities Brokers disciplinary filings and sanctions. Search by brokers name or name of firm.

Price: $95.00

FEIN search:

Federal Employee Identification Number. These are tough to get – but necessary if you’re trying to levy on a Corporation’s bank account.

Price: $95.00   No Hit Charge: $55.00

Reverse FEIN search:

If all you have is the number, we provide the name of the company and address.

Price: $68.00   no hit no fee

PO Box Trace. This is pretty much the same thing as a Skip Trace.

You give us the PO Box; we return name and address of Box holder. These can also be a tough search.

Price: $95.00

PO Box History:

We trace back 3 to 5 years or more of a post office box to tell you the names of any subjects linked to using it.

Price: $95.00

Private Mail Box:

You provide address and box number of private mail box (PMB), such as UPS, Mailboxes Etc., and other private postal companies, and we will return the name and address of the user.

Price: $95.00

Reverse Private Mail Box:

You provide name and SS# of subject and we return box number of private mail box (PMB), such as Mailboxes Etc., and other private postal companies.

Price: $115.00       $25.00 no hit

Military Locate:

Current military address (when available), branch of service, pay grade code, gender, rank, and primary MOS (Military Occupational Specialty Code), active service data, date assigned to current duty station, estimated data of separation and/or date separated for all U.S. military personnel in the Air Force, Army, Marine Corp and Navy for all current military personnel or recent military members.

Price: $95.00

Driver License Records:

“Permissible Use” required. Not all States available. Prices and info vary by State, please call for details. Some States we can get the information and other’s can take up to two (2) weeks. Kind of depends on what you’re looking for.

Price: $45.00 – $95.00

Motor Vehicle Registrations by Plate Number:

“Permissible Use” required. Prices and info vary by State. Please call for details.

Price: $45.00 – $95.00

Motor Vehicle Registrations by Name and Address:

“Permissible Use” required. You give us a name and address of the subject and we tell you how many vehicles the individual owns. Info returned includes make, model, year or vehicle, and if the registration is valid or expired among other findings. Most states available. Prices and info vary by State, please call for details.

Price: $45.00 – $125.00

VIN Sweep:

“Permissible Use” required. If you have the Vehicle Identification Number (VIN) and the state the vehicle is registered in, we will tell you the name, address, and other particulars about the car’s owner.  Most States.

Prices and info vary by State, please call for details.

Price: $45.00 – $95.00

FAA Aircraft:

Check national registration of all aircraft ownership.

Price: $55.00

National Boat Registrations:

Search for national registrations and ownership of vessels and boats in the US on file with the USCG.

Price: $55.00 

Federal Criminal Search:

This search covers all federal criminal convictions in all 50 states. Military court convictions are not included in this search. Name, SS# and DOB are needed to search. If you don’t have those, we MAY have to charge a bit extra.

Price: $115.00

Statewide Criminal Search:

Name, SS# and DOB are needed to search. We can get those, if needed.

Prices and info vary by State, but usually the same as a Federal Search – $115.00. Please call for details.

County Criminal Search:

Name, SS# and DOB are needed to search.

Prices and info vary by State, please call for details.

 

Search Inquiry Form Here