We do missing person searches, bank account locates, asset and background reports, as well as credit card usage and unlisted phone number look-ups.

All work is in full legal conformity with the FCRA and the GLB act.

See our full list of services below.

Please call direct (816) 457-5551 for all your information needs.
 
 
Bank Searches 

Bank account locates are conducted using two methods that are lawful under all Federal laws. Account numbers are not given due Federal Trust law. Bank accounts are considered hits on any open account regardless of balance including checking, savings, IRA's, safety deposit boxes,  trust accounts & business accounts located under subjects SSN. Known banks cannot be excluded. Return time  5–10 working days. Fee includes $99 asset and background report. See details below.

Statewide Bank Locate - Person    Fee $425.00 locate / 50% refund if no hit.
Required: Full name, Current Address, SSN. Helpful info spouse, DOB. If all or some of the required data is not available, we will provide at no additional charge. This search returns all open accounts found from multiple banks. You will receive a list of all banks located; bank name &
address, types of accounts, and balances.  The price is not per bank found. Fee includes $99 asset and background report. See details below.

Nationwide Bank Locate - Person   Fee $1250.00 locate / 50% refund if no hit.
Required: Full name, Current Address, SSN. Helpful info spouse, DOB. If all or some of the required data is not available, we will provide at no additional charge. This search returns all open accounts found from multiple banks. You will receive a list of all banks located; bank name &
address, types of accounts, and balances.  The price is not per bank found. Fee includes $99 asset and background report. See details below.

Statewide Bank Locate - Business   Fee $425.00 locate / 50% refund if no hit. 
Required: Business name, Main Current Address, FEIN #. Helpful info: Owner, presidents name. If all or some of the required data is not available, we will provide at no additional charge. This search returns all open accounts found from multiple banks. You will receive a list of all banks located; bank name & address, types of accounts, and balances.  The price is not per bank found. Fee includes $99 asset and background report. See details below.

Nationwide Bank Locate- Business   Fee $1250.00 locate / 50% refund if no hit. 
Required: Business name, Main Current Address, FEIN #. If all or some of the required data is not available, we will provide at no additional charge. Helpful info Owner, presidents name. This search returns all open accounts found from multiple banks. You will receive a list of all banks located; bank name & address, types of accounts, and balances.  The price is not per bank found. Fee includes $99 asset and background report. See details below.

Credit Card Transactions   Fee $300.00 per billing cycle / $100.00 no hit fee 
Required: Subjects name, SSN, Current Address, & Credit Card # (if you do not have the CC #, please call us to obtain it). Helpful info is phone number, work phone, mothers maiden name. You will receive a list of all the stores used at, dates, dollar amounts spent.

Employment / Income    Fee $375.00 locate / $125.00 refund if no hit fee 
Required: Full name, Current Address, SSN.  Helpful info: Phone number, Spouse info. Returns subjects current employment or income source of income if unemployed, self employed, disabled. Returned within 7–14 days. Credit Report   Fee $75.00  Required: Name , Address, SSN & signed release from subject.  Returned within 24 hours.
 
Telephone Records Searches

Landline Phone Number Into Name and Address    Fee $275.00 / No Locate-$50.00 Charge
Residential or business telephone, not 800 or payphones. Returned 1 working day.

Pager Phone Number into name and Address    Fee $275.00 / No Locate-$50.00 Charge
Returned within 2–4 working days.

800 #  Into Name & Address             Fee $275.00 / No Locate-$50.00 Charge
All of the above returned in 2–3 working days.

Payphone Phone Number into Address                    Fee $275.00 / No Locate-$50.00 Charge
Returned in 2 days.

Unlisted Phone Number from Name and Address     Fee $275.00 / No Locate-$50.00 Charge
Returned in 2 days.
 
Toll Calls         Fee $325.00 / No Locate-$50.00 Charge
Required: Billing name, address & landline #. Returns long distance or LATA (local tolls) #s called for 1 billing cycle. You must specify LD or LATA or both. If not indicated we will supply LATA calls. Dates add $50.00 Returned in 1–3 days. This price is per phone line.

People Locate & Background Reports

People Finder - Missing Person Search Report     Fee $200.00 / No Locate-No Charge
Required: SSN or Name & Prior Address. Returns up to 50 credit headers for subject- along with relatives and associates. 1 day. Free re-runs every 30 days for 1 year if person is not at the most current address shown. Same-day service.

Asset & Background Check     Fee $300.00 / No Locate-No Charge
Comprehensive report includes all data in the $200.00 report but also searches for any criminal convictions in past 10 years in all states of residence. Same-day service.

Utility Search Fee $195.00 locate / $25.00 no hit
Required: Name & SSN of subject, Metro Area to search. Helpful info: Spouse name.  We return information from the utility companies in the area
have on file for the subject, usually a current physical address sometimes it also provides employment & phone number.
 
Business Research

FEIN Locate            Fee $150.00 / No Locate-$35.00 Charge
Required: Business name and address. Returns the Federal Tax Identification #. Returned 1–2 days.

Business Credit Report        Fee $250.00 / No Locate-No Charge
Required: Business name and address. Returned 1–2 days.

Dunn & Bradstreet Business Report    No Locate-No Charge
Summary Listing:  $100.00  Detailed Report:  $200.00

OSHA Inspections, Violations                      Fee $175.00 / No Locate-$25 Charge
Required: Business name and address. Returns up to 99 listing. Returned in 1–2 days.

Company Office Holders            Fee $200.00 / No Locate-$35.00 Charge
Required: Company name and address. Returns the company office holders and registered agent. Returned 1–2 days.

Physicians Report   Fee $395.00 / No Locate-$50.00 Charge
Comprehensive profile of the doctor's education, residency, current practice location, state licensees, certifications, honors, disciplinary actions, average number of patients seen per week, prescriptions written per week, search of state and federal court records for malpractice law suits. Returned 2 days.