Find those assets and get paid.
All Our Searches are GLB Compliant
These are the highest quality searches, at the very lowest cost.
1. Statewide Bank Locate - $195 hit / $35 if no accounts
2. Nationwide Bank Locate - $295 hit / $35 if no accounts
3. Nationwide Brokerages - $360 hit / $60 if no accounts
4. National Bank & Brokerage Together - Discounted to $595 hits
What do we return? All accounts located, name of bank, balances and last deposits (if available)
How long does it take? Usually returned in 6-7 business days
What do we need from you?
If a person, we need Full Name, DOB and SSN. (SSN Search add $25)
If a business, legal name of Company, Address, FEIN and CEO name. (FEIN Search add $40)
5. Bank Balance Update - $75 & $105
We will update the balance of any account that we recently located one time ($75) or we will
monitor the account for 30 days and provide you with balances on those days. (This helps you determine the best time to levy.)
Rush Orders: Add 30%
– IF YOU HAVE OTHER NEEDS, PLEASE LET US KNOW – Info@TrackersResearch.com Or Call Peter Gilboy directly at 619.758.3552