asset,assets,bank accounts,brokerage accounts,source of income,real estate
asset,assets,bank accounts,brokerage accounts,source of income,real estate
ASSET SEARCH (Basic): $300 (Bank & Brokerage accounts are not included) Results in 1 to 3 days
(Requires full name, current address, date of birth, & SSN) Don't have the SSN? Add $15 and we'll get it..
Includes: Address Verification
Bankruptcies, Judgments & Liens
Fictitious Business Names
Professional Licenses
Property Ownership
Spouse name
SSN Verification
Vehicle & Vessel Ownership (Note: DMV results returned in about 2-weeks)
BANK ACCOUNTS:
(Personal account searches require subject's full name, current address & SSN.)
(Business account searches require legal name of company, current address, name of CEO and company FEIN.)
Search provides bank accounts and types (checking, savings, etc.) and balances found that match the
info you submit. (See required info above.) Bank account numbers will not be provided. If you don't have
the social security number, add $15. Don't have the company FEIN? Add $80 and we'll get it.
Statewide - Personal Accounts $225 ($40 if none located) Results in 1-2 days
Statewide - Business Accounts $275 ($45 if none located) Results in 1-2 days
Nationwide - Personal or Business $525 ($125 if none located) Results in 1-2 days
Bank Balance Check $65* or $175*
*The balance for a previous account we located will be checked once for $65.
If you plan to levy the account, the balances for an entire month ($175) will be checked
to determine which day is best to effect the levy.
BROKERAGE ACCOUNTS - NATIONWIDE: $550 ($90 if none located) Results in 2 to 3 days
(Requires full name, current address & SSN.)
The nation's top 50 brokerage firms are searched. Results include account balances as of
the previous days' closing.
NATIONWIDE BROKERAGE & BANK ACCOUNTS (Combined): $875** ($215 if neither located) Results in 2 to 4 days
**This search saves $200 off single search fees. Bank and brokerage required information apply.
If only bank or brokerage account(s) are found, but not both, we will bill
separately. For example, if bank account(s) are found, but no brokerage
account(s) we will bill $525 for the successful nationwide bank search
and $90 for the No Hit brokerage search. You save $260. Similarly, if
brokerage account(s) are located, but no bank account(s), we'll bill $550
for the successful brokerage search and $125 for the No Hit nationwide
bank search. You save $200.
REAL ESTATE OWNED: $50 Results in 2 to 3 days
Requires Name and State
SOURCE OF INCOME: $250 ($50 if none located) Results in about 2 weeks
Requires full name, current address, and SSN
Provides current employment, income source, and whether subject is self-employed
or is disabled and receiving compensation.
(Requires full name, current address, date of birth, & SSN) Don't have the SSN? Add $15 and we'll get it..
Includes: Address Verification
Bankruptcies, Judgments & Liens
Fictitious Business Names
Professional Licenses
Property Ownership
Spouse name
SSN Verification
Vehicle & Vessel Ownership (Note: DMV results returned in about 2-weeks)
BANK ACCOUNTS:
(Personal account searches require subject's full name, current address & SSN.)
(Business account searches require legal name of company, current address, name of CEO and company FEIN.)
Search provides bank accounts and types (checking, savings, etc.) and balances found that match the
info you submit. (See required info above.) Bank account numbers will not be provided. If you don't have
the social security number, add $15. Don't have the company FEIN? Add $80 and we'll get it.
Statewide - Personal Accounts $225 ($40 if none located) Results in 1-2 days
Statewide - Business Accounts $275 ($45 if none located) Results in 1-2 days
Nationwide - Personal or Business $525 ($125 if none located) Results in 1-2 days
Bank Balance Check $65* or $175*
*The balance for a previous account we located will be checked once for $65.
If you plan to levy the account, the balances for an entire month ($175) will be checked
to determine which day is best to effect the levy.
BROKERAGE ACCOUNTS - NATIONWIDE: $550 ($90 if none located) Results in 2 to 3 days
(Requires full name, current address & SSN.)
The nation's top 50 brokerage firms are searched. Results include account balances as of
the previous days' closing.
NATIONWIDE BROKERAGE & BANK ACCOUNTS (Combined): $875** ($215 if neither located) Results in 2 to 4 days
**This search saves $200 off single search fees. Bank and brokerage required information apply.
If only bank or brokerage account(s) are found, but not both, we will bill
separately. For example, if bank account(s) are found, but no brokerage
account(s) we will bill $525 for the successful nationwide bank search
and $90 for the No Hit brokerage search. You save $260. Similarly, if
brokerage account(s) are located, but no bank account(s), we'll bill $550
for the successful brokerage search and $125 for the No Hit nationwide
bank search. You save $200.
REAL ESTATE OWNED: $50 Results in 2 to 3 days
Requires Name and State
SOURCE OF INCOME: $250 ($50 if none located) Results in about 2 weeks
Requires full name, current address, and SSN
Provides current employment, income source, and whether subject is self-employed
or is disabled and receiving compensation.
ASSET SEARCHES
Serving Insurance Companies, Business, Law Firms and the Public Since 1987
Cressida Investigative Services * P.O. Box 2042 * Simi Valley * CA * 93062 Copyright 2010 Cressida Corporation