STATEWIDE BANK LOCATE- PERSON: Full name, current address and Social Security number required. Returns all banks located in the state matching the subjects name and social security number, type of account and balances. *No account numbers are returned. $300/ Hit $100/ No Hit
STATEWIDE BANK LOCATE- BUSINESS: Legal name of company, current address, FEIN, and CEO name required. Returns all banks located in the state matching the FEIN, types of accounts and balance. *No account numbers are returned. $350/ Hit $100/ No Hit
NATIONWIDE BANK LOCATE (Person or Business) Same Requirements as above. $550/ Hit $150/ No Hit
BROKERAGE SEARCH: Subjects name, social security number and current address are required. We conduct a search of the top 50 brokerages in tghe United States. Returns balance of accounts from previous day's closing. $550/ Hit $150/ No Hit
International bank searches available on a country to country basis. Call for countries available and price.
Fill out attached form on web site and either email or fax to email@example.com or (954) 941-5863.