Miscellaneous Database / Record / Investigative Searches / Custom Check Requests


Should you have any questions regarding the below searches or should you need assistance in determining the right search to fit your needs, please come to LIVE ONLINE CHAT and our licensed investigators will be happy to assist you in selecting the right search.

 


Need to compare background checks? Click Here / Need to compare criminal records? Click Here



Subject Information Is The Last Step of The Process, Once Payment Has Been Completed
The Link Will Be Given After Payment and Will Also Be Included Within Your Purchase eMail Receipt

 


 


 

 
Search: Verify Social Security Number

Information Required: SSN and Name

Information Returned: Year(s) and State Issued, Social Security Death Index , Names Associated With SSN, and Dates of Birth Associated With SSN.

 

Item#: MISC-SSN
Item: Verify Social Security Number
Price: $4.95



 
 
 
Search: Social Security Death Search

Information Required: Name and/or SSN

Information Returned: Name, State, County, Date of Birth, Date of Death, Age at Death.

 

Item#: MISC-DTH
Item: Social Security Death Search
Price: $4.95



 

 

 

Search: Statewide Department of Corrections Search

Information Required: Name

Information Returned: Name, DOC Number, Race, Sex, Hair Color, Eye Color, Current Location, Supervision Dates, Current Status, Offense(s), etc.

Coverage: Nationwide.

 

Item#: MISC-DOC
Item: Statewide Department of Corrections Search
Price: $4.95



 

 

 

Search: U.S. Firearm Dealers Search

Information Required: Name

Information Returned: Typically returns: Subject Name, Business Name, Premise Address, Mailing Address, Business Phone, License Region, License District, License County, License Expiration Date, etc.

 

Item#: MISC-GUN
Item: U.S. Firearm Dealers Search
Price: $4.95


 


 

 

 

Search: Most Wanted People Search

Information Required: Name

Information Returned: Name, Wanted Jurisdiction, Reason.

Coverage: DEA Most Wanted, FBI Most Wanted, Bureau of Alcohol, Tobacco Firearms and Explosives, United States Secret Service, United States U.S. Air Force, United States Marshals Service, and United States U.S. Postal Inspection Service.

 

Item#: MISC-MWP
Item: Most Wanted People Search
Price: $4.95


 

 

 


 
 
 
Search: FAA Aircraft and Pilots Search

Information Required: Name

Information Returned: Name, Address, Region, Country, Certification, Last Medical Date, Registration Number, Expire Date, Aircraft Info, etc.

 

Item#: MISC-FAA
Item: FAA Aircraft and Pilots Search
Price: $4.95



 
 
 
Search: OFAC - Terrorist and Prohibited Parties Criminal Search

Information Required: Name

Information Returned: Name, Aliases, Current Location, Education, Gender, Group, Role, Photo, etc.

 

Item#: MISC-TNT
Item: Terrorist and Prohibited Parties Search
Price: $4.95



 
 
 
Search: Professional Licensing Search

Information Required: Name and State

Information Returned: Typically returns: Name, Address, Phone, Status, Source State, License Number, License Expiration, License Type, Licensing Board/Profession, etc.

Coverage: Nationwide

 

Item#: MISC-PRO
Item: Professional Licensing Search
Price: $6.95


 


 
 
 
Search: Federal Criminal Database Search

Information Required: Name

Information Returned: Typically returns but not limited to: Name, Inmate Number, Age, Race, Sex, Location, Release Date.

 

Item#: MISC-FED
Item: Federal Criminal Database Search
Price: $6.95



 
 
 
Search: News and Media Database Search

Information Required: Name

Information Returned: Name, Article, Date(s), Photo(s), Web Link(s),  etc.

Coverage: Worldwide.

 

Item#: MISC-NEW
Item: News and Media Database Search
Price: $6.95



 
 
 
Search: Drivers License Verification

Information Required: Name and/or Drivers License #

Information Returned: Name, DOB, License Type, Address, etc.

Coverage: Florida, Idaho [Archived Data], Iowa [Archived Data], Minnesota [Archived Data], Mississippi [Archived Data], Missouri, Ohio, Texas, and Wisconsin.

 

Item#: MISC-DLS
Item: Drivers License Verification Search
Price: $9.95


 

 


 
 
 
Search: Real Estate Property Search

Information Required: Name

Information Returned: Typically returns: Property address, owner name, seller name, owner address, sale amount, mortgage amount, sale date, recording date, parcel number, document type, land usage, county, type, loan amount, loan terms, transaction type, loan type, lender name, title company, etc.

Coverage: Nationwide

 

Item#: MISC-RLS
Item: Real Estate Property Search
Price: $14.95


 

 

 

 


 
 
 
Search: Watercraft Ownership and USCG Vessels Search

Information Required: Name

Information Returned: Typically returns: Name, Type, Address, Transaction Type, Registration Number, State of Origin, Hull Number, Propulsion Type, Vessel Type, Manufacturer, Make, Length, Model Year, Registration Date / Expiration, etc.

Coverage: Nationwide

 

Item#: MISC-SEA
Item: Watercraft Ownership and USCG Vessel Search
Price: $14.95


 

 


 
 
 
Search: Possible Employment Database Search

Information Required: Name and/or SSN

Information Returned: Typically returns: Name, Job Title, Employer, and/or Dates of Employment.

Coverage: Nationwide

 

Item#: MISC-JOB
Item: Possible Employment Database Search
Price: $14.95



 
 
 
Search: Possible Associates, Roommates, Relatives Search

Information Required: Name and/or SSN

Information Returned: Typically returns: Name(s), Age(s), Address(es), Phone Number(s), etc.

Coverage: Nationwide

 

Item#: MISC-ARR
Item: Possible Associates, Roommates, and Relatives Search
Price: $14.95



 
Search: Statewide Evictions Search

Information Required: Name and State

Information Returned: Typically returns: Name, address, additional defendant(s), property address, amount, etc.

Coverage: Nationwide

 

Item#: MISC-EVC
Item: Statewide Evictions Search
Price: $16.95



 
 
 
Search: Bankruptcies, Tax Liens, and Judgments Search

Information Required: Name and/or SSN

Information Returned: Typically returns: Defendant name, address, additional defendant(s), filing type, case number, date filed, debtor, satisfaction or release date (if applicable), judgment or lien amount, plaintiff or lien holder, court location, etc.

Coverage: Nationwide

 

Item#: MISC-BTJ
Item: Bankruptcies, Tax Liens, and Judgments Search
Price: $19.95


 

 


 
 
 
Search: Arrest Records Search

Information Required: Name

Information Returned: Typically returns but not limited to: Name, Date of Birth, Arrest Date, Arresting PD, Charge(s), Arrest Number(s), Jail Time, etc.

Coverage: Please click here.

 

Item#: MISC-COP
Item: Arrest Records Search
Price: $19.95


 


 
 
 
Search: Wants and Warrants Search (Basic)

Information Required: Name

Information Returned: Typically returns but not limited to: Name, Date of Birth, Charge(s), Case Number(s), State, Police Department, Date(s), Contact(s), etc.

Coverage: Nationwide

 

Item#: MISC-WW1
Item: Nationwide US Wants and Warrants Search (Basic)
Price: $19.95



 
 
 
Search: Social Network Profile Search

Information Required: eMail Address

Information Returned: Typically returns but not limited to: Name, Date of Birth, Gender, eMail Address(es), IP Address(es), Social Networks, Web Affiliations, Photo(s), Web Links,  Marital Status, Bio Info, etc.

Coverage: Nationwide

 

Item#: MISC-WEB
Item: Social Network Profile Search
Price: $19.95


 

 


 
 
 
Search: Federal Bankruptcy, Criminal, Civil Docket Search

Information Required: Name and/or SSN

Information Returned: Typically returns: Name, State, Court Type, Docket Number.

Coverage: Nationwide

 

Item#: MISC-FED
Item: Federal Bankruptcy, Criminal, and Civil Docket Search
Price: $19.95



 
 
 
Search: Nationwide Criminal Profile Search

Information Required: Name and DOB

Information Searched: This search encompasses the following: National Criminal Record Search, National Arrest Record Search, National Warrant Search (Basic), Sex Offender Record Search, Federal Docket Criminal Case Search, and OFAC/Prohibited Parties Search.

Coverage: Nationwide

 

Item#: MISC-NCP
Item: Nationwide Criminal Profile Search
Price: $49.95


 

 


 
 
 
Search: Wants and Warrants Search (Extensive)

Information Required: Name and DOB

Information Searched: This warrant search will initiate a search into an exclusive national database of outstanding wants and warrants. Recognized as the most reliable in the nation, this database is used by federal, state, and local law enforcement. Without question, this database is the best available reference for outstanding wants and warrants. Most orders are completed within two business days. To comply with federal law, your results will be restricted to the contact name, phone and jurisdiction where a warrant exists. Please be advised, this database only contains warrants that have been submitted by a jurisdiction for offenses that would merit extradition. Warrants for lesser offenses may not be included, please see our Basic Warrants Search above.

Coverage: Nationwide
Turnaround Time: 24 - 72 Business Hours

 

Item#: MISC-WW2
Item: Nationwide US Wants and Warrants Search (Extensive)
Price: $49.95


 

 

 

 

 

 

 

 

 

 

 


 

 

 

Search: Lawsuits Database Search
Information Required: Name.

Information Returned: Typically returns but not limited to: Defendant(s), Defendant Address, Plaintiff, Court Detail, Case Number, Filing Date, Amount, Status, Status Date, etc.
Turnaround Time: 2 - 24 Business Hours via eMail

 

Item#: MISC-LDS
Item: Lawsuits Database Search
Price: $49.95


 



Subject Information Is The Last Step of The Process, Once Payment Has Been Completed
The Link Will Be Given After Payment and Will Also Be Included Within Your Purchase eMail Receipt



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