LOCATE/ASSET REPORT

Subject Information

All data from People Search included Best Addresses to mail
Possible Email Addresses
Best Numbers to call for subject

Possible Employers

Commercial Numbers found at subject's addresses
Best 1st Degree Relatives Phone Numbers
Best 2nd Degree Relatives Phone Numbers
Best 3rd Degree Relatives Phone Numbers

Likely Associates Phone Numbers
Possible Associates Listed Land Line Phone Numbers
Neighbors Listed Land Line Phone Numbers

Asset/Court Information
Current Vehicles
Past Vehicles
Current Properties
Past Properties
Business Associations
Corporations
Liens
Judgments
Bankruptcy Records

COMPREHENSIVE REPORT 

Subject Information

All data from People Search included Address Summary
Address Details
     Show Pictures
     Property Owners
     Active Phones Cities History
Counties History
Other Possible Phones
Email Addresses
Driver's License Information
Utilities

Possible Criminal Records
FL Accidents
Global Watch Lists

Professional Affiliations
Professional Licenses
Pilot Licenses
Voter Registrations
Hunting Permits
Weapon Permits

Asset Information
Current & Past Property Deeds
     Show Pictures
Property Assessments
Property Foreclosures
Evictions

Bankruptcy Records
Current Vehicle Information
Show Pictures
Past Vehicle Information
Show Pictures
UCC Filings
US Corporate Affiliations
Liens
Judgments
Aircraft Records
US Business Affiliations

Possible Relationships
Degrees of Relatives
     Summary
     Details
Likely Associates
     Summary
     Details
Possible Associates
Summary
Details
Neighbor Phones
     Most Recent Addresses
     Phones Per Address
Possible Employers

SKIP TRACING & ASSET SEARCHES

Other Searches we offer:

Credit Searches
*Credit Report
*Experian Business Credit Report
*FEIN Locate

PEOPLE SEARCH

Subject Information

Names
     Aliases
     Maiden Names
     Other Names  observed

SSN
     State and Year
     Other People associated the  same SSN
     Other SSNs this subject may have
used

Date of Birth
     Other DOBs the individual may have used

DL information where available
Professional Licenses

Full Address History
     Address Details
     Mapping Option
     First Seen Date
     Last Seen Date for entire Address History

Alphabetical list of
     Cities
     Counties associated with subject

Possible Relatives
     Date of Birth

Possible Phone Numbers with scores
Possible Email Addresses with option to check Social Networks
Indicators for Bankruptcies, Liens, and Judgments

ASSET & BANK SEARCHES
Need to find a bank account, or a place of employment for a writ of garnishment?

Statewide Bank Locate:
Individual or Business Required for search: State; Full Name & SSN or Corporation Name, FEIN & CEO/PRINCIPLE Name, SSN. Helpful Information: previous banking affiliations, current address, DOB, spouse or business partners. *This price includes the database searches necessary to obtain this information, with exception of previous banking affiliations. Returns every bank located and average daily balance of individual accounts. Accounts identified matching subjects SSN or FEIN regardless of account title. In compliance with GLB. Excluded banks charged $25.00 fee per institution.
$355.00-No Locate Fee: $80.00-TAT 3-5 Days.

Single Bank Account Locate:
Individual Only Required for search: State; Full Name & SSN. Helpful Information: previous banking affiliations, current address, DOB, spouse. *This price includes the database searches necessary to obtain this information, with exception of previous banking affiliations. Returns 1 open bank deposit account identified matching subject’s SSN regardless of account title, and average daily balance of account. In compliance with GLB Act, no account numbers can be given. A locate is considered any open account, regardless of balance. Excluded banks charged $25.00 fee per institution.
$320.00-No Locate Fee: $80.00-TAT 5-7 Days.

Nationwide Bank Locate:Individual or Business Required for search: Full Name & SSN or Corporation Name, FEIN & CEO Name. Helpful Information: previous banking affiliations, current address, phone #, spouse or business partners. *This price includes the database searches necessary to obtain this information, with exception of previous banking affiliations. Search of all major banking institutions in US. Returns every bank located, number of accounts and average daily balance of individual accounts. In compliance with GLB Act, no account numbers can be given. A locate is considered any open account, regardless of balance. PREPAYMENT MAY BE REQUIRED. Excluded banks charged $25.00 fee per institution
$700.00-No Locate Fee: $150.00-TAT 5-7 Days.

Employment Locate:
Required for search: Full Name & SSN, Last known address. Helpful Information: phone #, spouse or business partners. *This price includes the database searches necessary to obtain this information, with exception of previous banking affiliations. Current employer name and address, whether salaried, per diem, hourly or self employed if available. Employer address may include physical location and/or corporate headquarters. No hit still returns all research info obtained. Note: Address must be current or order will be a no hit. Returns any information obtained!
$440.00-No Locate Fee $90.00-TAT 3-5 Days


(BM) Brokerage & Mutual Funds
Required for search: Full Name & SSN or
Corporation Name, FEIN & CEO Name and SSN..
Helpful Information: previous banking/investment affiliations, current address, phone #, spouse or business partners.
Search of the top brokerage clearing houses to locate any investment & retirement accounts. Returns types of accounts and average daily balance. Potential account/s returned are but not limited to: brokerage & mutual funds, IRA, 401K, retirement and pension. In compliance with GLB Act, no account numbers can be given. A locate is considered any open account, regardless of balance.
Excluded banks charged $25.00 fee per institution
$700.00-No Locate Fee: $150.00-TAT 3-7 Days.

(BB) Statewide Bank & Brokerage Accounts Combo
Required for search: State: Full Name & SSN Or Corporation Name, FEIN & CEO Name.
Helpful Information: previous banking/investment affiliations, current address, phone #,
spouse or business partners.
Search of all major banking institutions in requested state and top brokerage clearing houses to locate any investment & retirement accounts. Returns every bank located, name and corporate address, number of accounts and average daily balance total, & investment account types, and average daily balance ***Ask for list of Brokerage Accounts*** 
In compliance with GLB Act, no account numbers can be given. A locate is considered any open account, regardless of balance. PREPAYMENT REQUIRED.
Excluded banks charged $25.00 fee per institution
$900.00-No Locate Fee: $150.00-TAT 3-7 Days.

(NBB) Nationwide Bank & Brokerage Accounts Combo
see (NB) nationwide bank and (BM) Brokerage search options for details
$1300.00-No Locate Fee: $250.00-TAT 3-7 Days.

(CA) Complete Asset Investigation
Required for search: Full Name & SSN or Name and Address
Helpful Information: previous known banking affiliations, current address, phone #, spouse or business partners.
Searches: Current Address. Real property, statewide bank locates employment or source of income, optional credit report with permissible purpose ($30 fee), reported collections, corporations and business affiliations, litigations, vehicles, known associates, & possible relatives. Returns types of accounts and average daily balance. *Some information may not be available. In compliance with GLB Act, no account numbers can be given.
PREPAYMENT MAY BE REQUIRED
$700-No Locate Fee: $700.00-TAT 3-5 Days.

(AT) Account Transactions
Required for search: Name, Address, SSN & Account Information
Helpful Information: phone #, spouse, DOB.
30 day period of account transactions per account
$500-No Locate Fee: $0-TAT 1-2 Days

Call Today!

(970) 628-4994


 PI & Process Service in Grand Junction

 SKIP TRACE REPORTS....SCROLL DOWN TO SEE ASSET/BANK SEARCHES

Skip Tracing is done by collecting as much information as possible about the subject. The information is then analyzed, reduced, and verified. Obtaining new and correct points of contact is key. Sometimes the subject's current whereabouts are in the data, but are unclear by the sheer amount of information or disinformation. More often the data will be used to identify third parties that might be able to assist the process. This involves calling or visiting former neighbors, employers or other known contacts to ask about the subject.


Process Service & Private Investigations in
Grand Junction, Colorado!

COLORADO WEST PRO-SERVE & INVESTIGATIONS, LLC

Office: (970) 628-4994

coloradowestproserv@gmail.com

Po Box 1522, Grand Junction, CO 81502

COLORADO WEST PRO-SERVE & INVESTIGATIONS, LLC

    Licensed, Bonded, insured! Fast, affordable Process      Service & Private Investigations you can rely on!