Main
Categories Overview - Click to Jump to Full Description:
Note:
This is only a sampling of our available resources
- there are even more data sources included with your
membership!
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Criminal Court Records Resources Available in Members
Area
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To
conduct a criminal court records search within the members
area, you'll be using the following specific resources:
>>
Court Records from all 50 States (and DC). Criminal
offenses are almost always included in any given courthouse's
public records (case summaries, opinions and dockets). Most
court records databases contain records dating back to the
late 80's or early 90's.
The
following courts have searchable, online databases that are
instantly accessible from the members area:
Alaska
• Alaska Appellate Court (Online Database)
• Alaska Trial Court (Online Database)
Arizona
• Arizona Court (Online Database)
• Maricopa County Superior Court (Online Database)
• Pima County Superior Court (Online Database)
Arkansas
• Arkansas Judiciary (Online Database)
California
• California Superior Courts (Online Database)
Colorado
• Colorado Judicial Branch (Online Database)
• Denver County Court (Online Database)
Connecticut
• Connecticut Judicial Branch (Online Database)
Florida
• Florida Supreme Court (Online Database)
• Alachua County Court (Online Database)
• Bay County Court (Online Database)
• Broward County Court (Online Database)
• Clay County Court (Online Database)
• Dade County Court (Online Database)
• Dade County Criminal (Online Database)
• Escambia County Court (Online Database)
• Hernando County Civil Court (Online Database)
• Highlands County Court (Online Database)
• Lake County Court (Online Database)
• Lee County Court (Online Database)
• Leon County Court (Online Database)
• Monroe County Court (Online Database)
• Nassau County (Online Database)
• Okaloosa County (Online Database)
• Polk County Court (Online Database)
• Santa Rosa Court (Online Database)
• Sarasota County (Online Database)
• Volusia County (Online Database)
Georgia
• Supreme Court of Georgia (Online Database)
• Court Of Appeals Of Georgia (Online Database)
• Chatham County Court (Online Database)
• Cherokee County Magistrate Court (Online Database)
• Cobb County Court (Online Database)
• DeKalb County Court (Online Database)
• Gwinnett County Court (Online Database)
Hawaii
• Hawaii State Judiciary's Public Access to Court
Information (Online Database)
Idaho
• Kootenai County District Court (Online Database)
Illinois
• Adams County Court (Online Database)
• Carroll County Court (Online Database)
• Champaign County Circuit (Online Database)
• Cook County (Online Database)
• Jackson County Court (Online Database)
• Jo Daviess County Court (Online Database)
• Lee County Court (Online Database)
• Logan County Court (Online Database)
• Macon County Circuit Court (Online Database)
• Ogle County Court (Online Database)
• Pike County Court (Online Database)
• Stephenson County Court (Online Database)
• Union County Court (Online Database)
Iowa
• Iowa Courts (Online Database)
Kansas
• Appellate Courts (Online Database)
• Anderson County District (Online Database)
• Coffey County District (Online Database)
• Franklyn County District (Online Database)
• Osage County District (Online Database)
• Shawnee County District (Online Database)
Kentucky
• Supreme Court of Kentucky (Online Database)
• Kentucky Court of Justice (Online Database)
Louisiana
• 4th Circuit Court of Appeal (Online Database)
Maine
• Hancock County (Online Database)
Massachusetts
• Supreme Judicial Court And Appeals Court Of
Massachusetts (Online Database)
Michigan
• Macomb County Circuit Court (Online Database)
• Grand Traverse County Circuit Court Civil Records
(Online Database)
• Grand Traverse County Circuit Court Criminal
Records (Online Database)
Minnesota
• Minnesota District Bankruptcy Court (Online
Database)
• Access To Minnesota Court Records (Online Database)
Mississippi
• Mississippi Supreme Court Case Lookup
Nevada
• Clark County District Court (Online Database)
• Washoe County District Court (Online Database)
New
Hampshire
• New Hampshire Court (Online Database)
New
Jersey
• New Jersey Court (Online Database)
New
Mexico
• New Mexico Court (Online Database)
• New Mexico Court of Appeals Decisions (Online
Database)
• New Mexico Supreme Court Decisions (Online
Database)
• Bernalillo County Court (Online Database)
North
Carolina
• North Carolina Supreme Court (Online Database)
• North Carolina Supreme Court and Court of Appeals
Opinions (Online Database)
• United States Eastern District Bankruptcy Court
(Online Database)
North
Dakota
• North Dakota Supreme Court (Online Database)
Ohio
by County:
• Athens County Court (Online Database)
• Brown County Court (Online Database)
• Butler County Court (Online Database)
• Clark County Court (Online Database)
• Clermont County Court (Online Database)
• Columbiana County Court (Online Database)
• Cuyahoga County Court (Online Database)
• Fairfield County Court (Online Database)
• Franklin County Court (Online Database)
• Greene County Court (Online Database)
• Geauga County Court (Online Database)
• Hamilton County Court (Online Database)
• Huron County Court (Online Database)
• Knox County Court (Online Database)
• Lake County Court (Online Database)
• Licking County Court (Online Database)
• Lorain County Court (Online Database)
• Lucas County Court (Online Database)
• Montgomery County (Online Database)
• Ross County Court (Online Database)
• Scioto County Court (Online Database)
• Stark County Court (Online Database)
• Summit County Court (Online Database)
• Trumbull County Court (Online Database)
• Union County Court (Online Database)
• Van Wert County Court (Online Database)
• Warren County Court (Online Database)
• Wood County Court (Online Database)
Ohio
by City; Municipal Courts
• Akron Municipal Court (Online Database)
• Alliance Municipal Court (Online Database)
• Barberton Municipal Court (Online Database)
• Bowling Green Municipal Court (Online Database)
• Brown County Municipal Court (Online Database)
• Canton Municipal Court (Online Database)
• Chillicothe Municipal Court (Online Database)
• Circleville Municipal Court (Online Database)
• Cleveland Heights Municipal Court (Online Database)
• Columbiana Municipal Court (Online Database)
• Coshocton Municipal Court (Online Database)
• Cuyahoga Falls Municipal Court (Online Database)
• Dayton Municipal Court (Online Database)
• Delaware Municipal Court (Online Database)
• East Liverpool Municipal Court (Online Database)
• Elyria Municipal Court (Online Database)
• Franklin County Municipal Court (Online Database)
• Garfield Heights Municipal Court (Online Database)
• Hamilton County Municipal Court (Online Database)
• Lakewood Municipal Court (Online Database)
• Lima Municipal Court (Online Database)
• Lorain Municipal Court (Online Database)
• Marietta Municipal Court (Online Database)
• Massillon Municipal Court (Online Database)
• Maumee Municipal Court (Online Database)
• Medina Municipal Court (Online Database)
• Painesville Municipal Court (Online Database)
• Perrysburg Municipal Court (Online Database)
• Portsmouth Municipal Court (Online Database)
• Sylvania Municipal Court (Online Database)
• Toledo Municipal Court (Online Database)
• Vandalia Municipal Court (Online Database)
• Vermilion Municipal Court (Online Database)
• Xenia Municipal Court (Online Database)
Oklahoma
• Oklahoma District Courts (Online Database)
• Oklahoma State Courts (Online Database)
Pennsylvania
• Pennsylvania's Unified Judicial System (Online
Database)
• Municipal Court of Philadelphia (Online Database)
Rhode
Island
• Rhode Island District Court (Online Database)
Tennessee
• Davidson County Court (Online Database)
• Hamilton County Circuit (Online Database)
• Shelby County Court (Online Database)
Texas
• Texas Appellate Court (Online Database)
• Texas Court of Appeals 2nd District, Fort Worth
(Online Database)
• Texas Court of Appeals 5th District, Dallas
(Online Database)
• Texas Courts (Online Database)
• Brazoria County Court (Online Database)
• Comal County Court (Online Database)
• Denton County Court (Online Database)
• El Paso County Court (Online Database)
• Fort Bend County Court (Online Database)
• Grayson County Court (Online Database)
• Gregg County Court (Online Database)
• Harris County Court (Online Database)
• Jefferson County Court (Online Database)
• Nueces County Court (Online Database)
• Rockwall County Court (Online Database)
• Tom Green County Court (Online Database)
• Williamson County Court (Online Database)
Vermont
• Vermont Judiciary Court (Online Database)
Virginia
• Virginia Courts (Online Database)
Wisconsin
• Wisconsin Circuit Court (Online Database)
All
other State court records resources are also
made available through our members area, but will have to
obtained in one of the following ways:
•
Hard-copy request (we provide direct office contact
details & records acquisition instructions for each court)
•
Public Electronic Access Program (we provide direct
access to this very powerful search gateway, owned and operated
by the US Government)
The
latter method (Public Electronic Court Records Searching)
is very likely the most-used resource by any investigation
agency in the USA. In fact, most "background reports"
that you can purchase are simply print-outs or compilations
of information pulled up with this public service, which is
one of the main resources listed in the members area...
There
are very nominal processing fees and access fees in order
to obtain hard-copies or to use the public electronic access
service. Hard-copies can range from $2 - $19 or so, which
you pay directly to the court office.
The
public electronic access system is very cheap to use, at only
a few cents per page researched. Typically speaking, doing
a fairly thorough investigation on someone with the public-access
court records system will only cost about $1 - $5 at most.
There are no startup fees or anything to use it, you simply
register with them and pay a few cents per page-load.
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now!
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Bankruptcy Records Resources Available in Members Area
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When
you conduct an investigation into someone's financial history,
one of the first resources you'll check are the available
bankruptcy records in the locations where they've lived in
the past 15 - 20 years.
Bankruptcies
are a legal filing, and they're handled by the applicable
state/county bankruptcy court.
The
following courts have searchable, online databases, dockets,
PDF transcripts and opinions that are easily accessible
from the members area:
•
Alabama Middle Bankruptcy Court
• Alabama Northern Bankruptcy Court
• Alabama Southern Bankruptcy Court
• Alaska Bankruptcy Court
• Arizona Bankruptcy Court
• Arkansas Eastern and Western Bankruptcy Court
• California Central Bankruptcy Court
• California Eastern Bankruptcy Court
• California Northern Bankruptcy Court
• California Southern Bankruptcy Court
• Colorado Bankruptcy Court
• Connecticut Bankruptcy Court
• Delaware Bankruptcy Court
• District of Columbia Bankruptcy Court
• Florida Middle Bankruptcy Court
• Florida Northern Bankruptcy Court
• Florida Southern Bankruptcy Court
• Georgia Middle Bankruptcy Court
• Georgia Northern Bankruptcy Court
• Georgia Southern Bankruptcy Court
• Hawaii Bankruptcy Court
• Idaho Bankruptcy Court
• Illinois Central Bankruptcy Court
• Illinois Northern Bankruptcy Court
• Illinois Southern Bankruptcy Court
• Indiana Northern Bankruptcy Court
• Indiana Southern Bankruptcy Court
• Iowa Northern Bankruptcy Court
• Iowa Southern Bankruptcy Court
• Kansas Bankruptcy Court
• Kentucky Eastern Bankruptcy Court
• Kentucky Western Bankruptcy Court
• Louisiana Eastern Bankruptcy Court
• Louisiana Middle Bankruptcy Court
• Louisiana Western Bankruptcy Court
• Maine Bankruptcy Court
• Maryland Bankruptcy Court
• Massachusetts Bankruptcy Court
• Michigan Eastern Bankruptcy Court
• Michigan Western Bankruptcy Court
• Minnesota Bankruptcy Court
• Mississippi Northern Bankruptcy Court
• Mississippi Southern Bankruptcy Court
• Missouri Eastern Bankruptcy Court
• Missouri Western District and Bankruptcy Courts
• Montana Bankruptcy Court
• Nebraska Bankruptcy Court
• Nevada Bankruptcy Court
• New Hampshire Bankruptcy Court
• New Jersey Bankruptcy Court
• New Mexico Bankruptcy Court
• New York Eastern Bankruptcy Court
• New York Northern Bankruptcy Court
• New York Southern Bankruptcy Court
• New York Western Bankruptcy Court
• North Carolina Eastern Bankruptcy Court
• North Carolina Middle Bankruptcy Court
• North Carolina Western Bankruptcy Court
• North Dakota Bankruptcy Court
• Ohio Northern Bankruptcy Court
• Ohio Southern Bankruptcy Court
• Oklahoma Eastern Bankruptcy Court
• Oklahoma Northern Bankruptcy Court
• Oklahoma Western Bankruptcy Court
• Oregon Bankruptcy Court
• Pennsylvania Eastern Bankruptcy Court
• Pennsylvania Middle Bankruptcy Court
• Pennsylvania Western Bankruptcy Court
• Puerto Rico Bankruptcy Court
• Rhode Island Bankruptcy Court
• South Carolina Bankruptcy Court
• South Dakota Bankruptcy Court
• Tennessee Eastern Bankruptcy Court
• Tennessee Middle Bankruptcy Court
• Tennessee Western Bankruptcy Court
• Texas Eastern Bankruptcy
• Texas Northern Bankruptcy Court
• Texas Southern Bankruptcy Court
• Texas Western Bankruptcy Court
• Utah Bankruptcy Court
• Vermont Bankruptcy Court
• Virginia Eastern Bankruptcy Court
• Virginia Western Bankruptcy Court
• Washington Eastern Bankruptcy Court
• Washington Western Bankruptcy Court
• West Virginia Northern Bankruptcy Court
• West Virginia Southern Bankruptcy Court
• Wisconsin Eastern Bankruptcy Court
• Wisconsin Western Bankruptcy
• Wyoming Bankruptcy Court
Most
of these courts have records that can be obtained instantly
online (listed for easy access from our members area), and
those that don't will provide them directly upon request -
or through a public access system managed by the US Government.
See details on how this works >>
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Civil Court Records Resources Available in Members Area
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All
available civil court records, small claims cases, complaints,
lawsuits and so on are available from the same court databases
listed for the criminal court records (see
above)
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now!
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Sex Offender Search Resources Available in Members Area
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Our
members area includes the following searches regarding Sex
Crime Offenders in the United States:
>>
Search by Last and/or First Name
>>
Search by Zip Code
>>
Search by City/Town
>>
Search by County/State
Results
are accessible from the electronic database of nationwide
sex offenders (picture and text), an alternate sex offender
text-based search engine with name-search only (results drawn
from government reporting agencies), and state-specific sex
offender databases (pictures & text, can search by name,
city, county, etc.)
Records
usually also include the registered address and working location
of the sex offender.
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now!
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Inmate/Prison Records Resources Available in Members
Area
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Our
members area includes the following search capabilities:
>>
Search the FEDERAL Inmate/Prisoner Database
This
is a comprehensive, searchable database of federal inmate
records dating back to 1982. Records are kept current, although
not every record may be available. Records contain the incarceration
status (either the location details or a "RELEASED"
label), the projected date of release, the inmate ID number,
age, sex and race.
•
Search by NAME
• Search by Register Number
• Search by DCDC Number
• Search by FBI Number
• Search by INS Number
>>
Search the NATIONWIDE Inmate/Prisoner Database
This
is a comprehensive, searchable database of most state
& county prison/inmate records. (A few jails/correctional
facilities do not provide their inmate records online, and
a small handful of states do not as well). Records are updated
numerous times daily, and only criminals who are currently
in custody (or very recently released) are listed.
Records
include: Offenders full name & DOB, Offender ID, Custody
Status, Race, Gender and Location.
This
resource provides the option of automatically alerting you
(for free) if a certain inmate's custody status changes.
•
Search by NAME
• Search by Offender ID
• Search by Case ID
>>
Search Each Individual STATE Inmate/Prisoner Database
This
comprehensive directory of numerous individual state/county
correctional facility inmate databases. Most states are represented
by at least one facility with an online database of inmates.
Each
facility has a different set of search/lookup parameters,
as well as results, which may range from: Offenders full name
& DOB, Offender ID, Custody Status, Race, Gender and Location.
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now!
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Divorce Records Resources Available in Members Area
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Divorce
records are available in the following formats within the
member's area:
Live,
instant searches can be conducted in the following states:
•
Search for Divorce Records in Kentucky
• Search for Divorce Records in Florida
• Search for Divorce Records in Texas
Additionally,
"dissolution of marriage" court dockets/records
may be available as an alternative searching medium, depending
on what you need to find (see a full list of searchable court
records here)
We
also include a comprehensive directory of all vital records
offices and their specific public records departments that
provide divorce records from every state. Small processing
fees may apply for obtaining hard-copy records, depending
on each individual agency/office protocols.
Note:
Most states do not make their vital records available to the
general public for security reasons, including identity theft
prevention.
back
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now!
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Marriage Records Resources Available in Members Area
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Marriage
records are available in the following formats within the
member's area:
There
are numerous "centralized" genealogy database resources
located in the members area, containing anywhere from 5,000
to 660,000 records per database. Many of the records date
back to the 1800's and the earlier part of the century.
Additionally,
you can conduct direct searches for marriage records in the
following states:
•
Search for Marriage Records in Alabama
• Search for Marriage Records in Arizona
• Search for Marriage Records in Arkansas
• Search for Marriage Records in California
• Search for Marriage Records in Colorado
• Search for Marriage Records in Connecticut
• Search for Marriage Records in Florida
• Search for Marriage Records in Georgia
• Search for Marriage Records in Idaho
• Search for Marriage Records in Illinois
• Search for Marriage Records in Indiana
• Search for Marriage Records in Iowa
• Search for Marriage Records in Kansas
• Search for Marriage Records in Louisiana
• Search for Marriage Records in Maine
• Search for Marriage Records in Maryland
• Search for Marriage Records in Massachussetts
• Search for Marriage Records in Michigan
• Search for Marriage Records in Mississippi
• Search for Marriage Records in Missouri
• Search for Marriage Records in Nebraska
• Search for Marriage Records in Nevada
• Search for Marriage Records in New Hampshire
• Search for Marriage Records in New Jersey
• Search for Marriage Records in New York
• Search for Marriage Records in North Carolina
• Search for Marriage Records in North Dakota
• Search for Marriage Records in Ohio
• Search for Marriage Records in Oregon
• Search for Marriage Records in Pennsylvania
• Search for Marriage Records in South Carolina
• Search for Marriage Records in South Dakota
• Search for Marriage Records in Tennessee
• Search for Marriage Records in Texas
• Search for Marriage Records in Utah
• Search for Marriage Records in Virginia
• Search for Marriage Records in Washington State
We
also include a comprehensive directory of all vital records
offices and their specific public records departments that
provide divorce records from every state. Small processing
fees may apply for obtaining hard-copy records, depending
on each individual agency/office protocols.
Note:
Most public, online marriage records are posted for genealogical
purposes, and pertain to marriages occuring from the 1600's
until the early 1900's. Some direct county/government searches
do display current records.
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Adoption Records Resources Available in Members Area
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Adoption
records resources are available in the following formats within
the member's area:
>>
Voluntary (Mutual Consent) Registries
•
Alabama Adoption/Reunion Registry
• Arizona Adoption/Reunion Registry
• Canadian Adoptee Support and Registry
• Colorado Adoption/Reunion Registry
• Adoption Registry for Texas, Arkansas, &
Oklahoma
• Delaware
Adoption/Reunion Registry
• Florida
Adoption/Reunion Registry
• Florida
Online Family Search
• Illinois
Adoption/Reunion Registry
•
Indiana
Adoption/Reunion Registry
•
International
Reunion Registry
• Ireland Born Adoptees
• Canadian Adoption Registry
• Louisiana State Adoption/Reunion Registry
• Louisiana Online Registry
• New Orleans Louisiana (E-Mail list and Registry)
• Massachusetts Adoption/Reunion Registry
• Michigan Adoption/Reunion Registry
• Military Adoption/Reunion Registry
• New Brunswick Adoption/Reunion Registry
• Newfoundland Adoption/Reunion Registry
• New Mexico Adoption/Reunion Registry
• Nova Scotia Adoption/Reunion Registry
• Ohio Adoption/Reunion Registry
• Oregon Internet Adoption/Reunion Registry
• New York Adoption/Reunion Registry
• Parent Finders (Canadian)
• Tampa Bay Adoption/Reunion Registry
• Tennessee Adoption/Reunion Registry
• Texas
Adoption/Reunion Registry (via regular mail)
• UK
Birth Adoption Register
• Virginia
Adoption/Reunion Registry
• Washington
State Adoption/Reunion Registry
• Wisconsin
Adoption/Reunion Registry
>>
Direct Vital Statistics Resources
For
your convenience, we've compiled every vital statistics department
in the US in one easy-access directory. Please note that each
individual state has different laws regarding adoption records
disclosure, legal age and "reunion" requests.
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Property Records Resources Available in Members Area
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Here
is an overview of the resources in our members area regarding
property records - valuations, assessments, title records,
and so on:
>>
Valuation & Assessment Databases
We
list a variety of resources, both state (government) property
record lookups & third-party searches. Search parameters
usually include:
•
Search by Owner Name
• Search by Parcel Number
• Search by Location Address
• Search by Legal Information
>>
Foreclosure, Government Auction & Seized Property Databases
We
provide direct access to the largest, live foreclosure/pre-foreclosure
real estate database in the USA, as well as numerous official
government auction databases where real estate and other assets
are liquidated.
It
is quite possible in some circumstances to acquire real estate,
vehicles, equipment, jewelry and other items for well below
their actual value, due to the nature of the auctions (the
government usually sells these items in order to make room
for an ongoing influx of inventory - not necessarily to turn
a "profit").
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Birth Records Resources Available in Members Area
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Birth
records are available in the following formats within the
member's area:
Live,
instant records searches can be conducted in the following
states:
•
Search for Official Birth Records in Arizona
• Search for Official Birth Records in Colorado
• Search for Official Birth Records in California
• Search for Official Birth Records in Georgia
Note:
We also list numerous "non-official" birth records
resources & databases in our member's area, which are
available for every state.
Additionally,
our member's area includes a "Birthday Database"
resource that lists all known records for a given name and
birthdate.
We
also include a comprehensive directory of all vital records
offices and their specific public records departments that
provide birth records from every state. Small processing fees
may apply for obtaining hard-copy records, depending on each
individual agency/office protocols.
Note:
Most states do not make their official vital records available
to the general public for security reasons, including identity
theft prevention.
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now!
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Death Records Resources Available in Members Area
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Death
records are available from every State and County, and date
back prior to the 19th century in some cases.
Resources
include:
•
Searchable SSN index of 79 Million death records in the
USA
• Search for Official Death Records in Arizona
• Search for Official Death Records in California
• Search for Official Death Records in Kentucky
• Search for Official Death Records in Maine
• Search for Official Death Records in Minnesota
• Search for Official Death Records in Missouri
• Search for Official Death Records in Nevada
• Search for Official Death Records in New Jersey
• Search for Official Death Records in Texas
We
also include a comprehensive directory of all vital records
offices and their specific public records departments that
provide birth records from every state. Small processing fees
may apply for obtaining hard-copy records, depending on each
individual agency/office protocols.
Note:
Most states do not make their official vital records available
to the general public for security reasons, including identity
theft prevention.
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now!
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Wanted Criminal Search Resources Available in Members
Area
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Search
through wanted criminal databases from the FBI & the DEA
to see if there are any convicted felons at large in your
area.
Additionally,
see if someone you know is wanted by the FBI or the DEA. Additionally,
you can use the advanced Press/Media search to see if someone's
name has been connected to any crimes in newspapers, press
releases and so on.
Details
May Include:
•
Mugshot
• Name
• Description
• Offenses
• Last Known Location & Appearance
• Suggestions on How Best to Locate the Person
• Aliases & Background Info
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Notable FBI Records Resources Available in Members Area
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We've
provided direct access to a database (manually compiled) that
contains thousands of FBI "Case Headings" for individual
documents and records.
Details
Include:
•
Subject Name or Organization/Company Name
• File Number (eg. HQ-0620115360)
This
database is more of a "special interest" tool for
anyone wishing to find out more about certain noteworthy FBI
activities regarding celebrities, high profile criminals (and
organized crime or terrorists) and so on.
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SSN Validation Resources Available in Members Area
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We've
included an algorythm-driven SSN validation tool in our database
of investigative resources. It does a "reverse lookup",
so to speak, by pulling up information about most valid social
security numbers.
Details
Might Include:
•
State of Issuance
• Approximate Date of Issuance
• Death Status (where "no record" would
imply "not dead")
• Validity Status
• Warnings, if Applicable (some SS numbers have
been deemed invalid due to fraudulent activity)
Regarding
actual SSN records, these are very difficult to find by design
(in general), for obvious security and identity-protection
reasons. We do not provide any sources for investigating
someone's actual SSN file.
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Credit Report Resources Available in Members Area
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For
your convenience, we've included the US Government's official
& public credit report acquisition web service in the
member's area database, which provides a free credit report
to any US citizen for free, once annually.
Please
note: Even though you won't be able to access someone
else's credit rating or official credit bureau report, you
can still often find court records, legal opinions and lawsuit
case summaries that contain legal action taken against someone
for financial reasons.
It's
quite common to find lawsuits where credit card companies
and other collections agencies sue an individual, and much
of this activity is publicly recorded.
Additionally,
see our bankruptcy records resources for
full details on resources made available for easy-access in
our members area.
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Unclaimed Money Resources Available in Members Area
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We've
included easy-access to two comprehensive unclaimed accounts/funds
databases:
>>
USA Unclaimed Money Database
Database
Details:
•
Over 32.8 Billion in Unclaimed Funds
• Search by Name & State
• Results include approx. balance, last known
address, location of funds & the reporting party
• The external database site provides instructions
on claiming lost assets
>>
Canadian Unclaimed Bank Account Database
Database
Details:
•
Over 294 Million in Unclaimed Funds
• Search by Name & Province
• Results include exact balance, originating
bank, last transaction date, transfer date, & account
number
• The external database site provides electronic
forms for claiming lost assets
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now!
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Government Auctions Resources Available in Members Area
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Every
week, the US Government liquidates assets, property and vehicles
in rapid succession in order to allow for an ever-constant
influx of inventory due to loan defaults, foreclosures, "proceeds
of crime" seizures, bankruptcies and so on.
The
result is that it's not uncommon to be able to buy vehicles,
real estate, commercial goods, equipment, jewelery, boats
and other assets for far less than their actual "retail"
or appraisal value.
In
some cases, individuals have been able to make purchases where,
for example a vehicle normally worth $35,000 is auctioned
off quickly due to inventory clearance needs, selling for
only a few thousand dollars as a result of low exposure (and
therefore demand) and the short auction duration.
It's
not always that substantial, but deals like that certainly
do exist and can be obtained by diligent buyers who monitor
government auctions frequently and consistently.
We've
included a number of auction databases and government listings,
most of which include full "online auction" functionality:
>>
USA Federal Asset Sales (Primary Auction Database Center)
Database
Details & Categories:
•
Live Auction listings for thousands of items...
• Houses
• Buildings & Land
• Farms
• International Real Estate
• Vehicles
• Vehicle Parts
• Aviation
• Marine (Boats)
• Computers
• Electronics
• Communications
• Office Supplies
• Medical & Dental Equipment
• Industrial
• Clothing & Personal
• Household Goods
• Jewelry and Collectibles
• Sporting Goods
• Books
• Music
• Miscellaneous & Uncategorized items
>>
Government Surplus Auction Database
Database
Details:
•
Live Auctions for Thousands of Items
• Seizures
• Government Surplus
• Forfeitures
• Full range of items: Business/Commercial/Agricultural
items, aircraft, marine, vehicles, electronics, office furniture,
household items, jewelry & collectibles, real estate and
more.
>>
Centralized Government Auction Listings
Description:
This is a third-party company that provides aggregate
data from a number of Agencies that liquidate assets and surplus
items, including the US Marshals, County Tax Offices, Local
Governments (Municipal, State, etc.) and so on.
>>
US Department of Treasury Auction Sales
Description:
This is the official database/listings of items being
liquidated by the US Dept. of Treasury. Items include real
estate and general assets, with exact auction locations and
dates. These items are purchased directly from the US Government
(not a corporate entity or brokerage firm).
>>
IRS Auction Database
Description:
This is a very simple system, which searches the current
auctions/items for sale made available by the Internal Revenue
Service in the USA. These items are purchased directly from
the US Government (not a corporate entity or brokerage firm).
>>
Corporate Asset Sales (Federal Deposit Insurance)
Description:
The FDIC liquidates corporate assets, real estate, loans,
and other financial assets as a result of banks and other
corporations declaring insolvency.
>>
Database of Over 600,000 Government Assets
Description:
The DRMS (Defense Reutilization & Marketing Service)
manages the sale of thousands of government assets. Though
clunky and difficult to navigate in general, the DRMS sells
a multitude of industrial items, personal goods and real estate
assets, often at a substantial bargain. These items are purchased
directly from the US Government (not a corporate entity or
brokerage firm).
>>
Real Estate Auctions/Foreclosures, Hosted by the US GSA Property
Disposal Office
Description:
The US Property Disposal Office coordinates the sale of
thousands of homes and other real estate that has been foreclosed
on, or otherwise seized due to loan default or legal reasons.
These items are purchased directly from the US Government
(not a corporate entity or brokerage firm).
>>
Real Estate Auctions/Foreclosures, Hosted by the SBA
Description:
The Small Business Administration holds a multitude of
property obtained from its loan programs, which is now available
to the public. The property ranges from real estate - commercial
property, single family homes, vacant land and farms - to
personal property such as machinery, equipment, furniture,
fixtures and inventory.
>>
Seized Asset Sales (US Marshals Service)
Description:
The US Marshals auctions seized property to the general
public, including vehicles, marine equipment, real estate,
jewelry, and other estate items. These items are purchased
directly from the US Government (not a corporate entity or
brokerage firm).
>>
HVH Real Estate Foreclosure Auctions in Alabama, Delaware,
Mississippi & Pennsylvania
Description:
HVH lists a variety of government-owned houses and other
real estate in the states of AL, MS, DE & PA.
>>
Government Asset Auctions (Previously USED By Government Agencies)
Description:
This is a live auction database that lists a large variety
of property, vehicles and otherwise assets that were previously
employed by Government agencies - such as police cruisers,
heavy equipment and so on. It also contains some seized assets.
These items are purchased directly from the US Government
(not a corporate entity or brokerage firm).
>>
Real Estate Foreclosure Auctions ($)
Description:
This is a corporate entity that compiles a massive, live
database of real estate auctions (due to foreclosure) from
across the USA. There is a small membership fee in order
to bid on properties, although the database is fully searchable
and details are available for each listed property.
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Advanced People Search Resources Available in Members
Area
|
We've
included a number of in-depth search tools and resources in
the member's area database in order to maximize the chances
of finding details about a person who may have some kind of
"footprint" on the internet...
>>
Email Address Lookup/Finder - Find Current Email Addresses
By Entering an Old, Invalid Email Address
Description:
This is a database of old email addresses that correspond
to the NEW email address, along with the person's name, compiled
from workplaces, corporations and organizations across the
world (international).
>>
Social Network & Blog "Deep Crawl" Search
Description:
Almost half of all internet users have participated in
some capacity on social networks and in blogging communities.
These search tools perform an internal "deep crawl"
into each major network for information on anyone, or other
personal information (phone numbers, partial name searches,
etc.)
>>
Search Archives From 38,626 Forums and Chat/Message Boards
For a Person, Phone Numbers or Background Information
Description:
This is a public, aggregated search tool that draws results
from every major web forum on the internet, which currently
includes over 51 million posts/topics from 38,626 forum boards.
Most of this data has not been indexed by search engines like
Google, which means that your search for a person or information
could very likely pull up results that you would not find
using Google search.
>>
IP Address Lookup, and DNS (Domain Name) Investigation Tool
Description:
This external site provides you with detailed information
about any IP address (computer that accesses the internet)
or Domain name (www.example.com). Additionally, if you're
receiving spam emails, it contains tool that will let you
pull up the owner information based on domain/email information.
>>
Professional & Occupational License Database / Search
For License Details on Professionals, by State
Description:
This is a comprehensive directory of every state professional
license searchable database (or directory). You can lookup
any specific license for a professional in your state - such
as a doctor, attorney, engineer, CPA, and so on. Search coverage
also includes detailed occupational licenses, including contractor
licenses.
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now!
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Reverse Records Resources Available in Members Area
|
We've
included the following resources in our member's area database
for conducting a reverse lookup for phone numbers, addresses
and to some extent, email addresses:
>>
Nationwide Reverse Phone Lookup (Listed Numbers)
>>
Nationwide Reverse Address Lookup (Registered Residential
& Business)
>>
Reverse Email Address Lookup (Registered Email Addresses)
We've
included the following resources in our member's area database
for conducting a reverse lookup for cell phone and unlisted
phone numbers:
>>
Detailed Reverse Cell/Unlisted Phone Search TUTORIAL -
Reliable tactics for discovering more about the location and
registrant of an unlisted phone number.
>>
Preliminary Reverse Cell/Unlisted Phone Lookup - This
is a free "primer" search offered by another company
that specializes in developing databases for unlisted numbers.
Their free search displays the city of origin where the number
is registered, but full details, including the wireless provider
and all known owner details are only available in their
premium database which requires a paid membership.
Very
Important: In most cases, our tutorial in the member's
area will be more than enough to recover any needed
information regarding an unlisted number. We recommend that
you only pay for a reverse phone lookup as a last resort.
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Business Background Info Resources Available in Members
Area
|
We've
included the following resources in our member's area database
for conducting a detailed investigation regarding a business,
a corporation or otherwise commercial agency.
>>
Universal Business Identification Tool - This is a simple
reverse lookup engine that provides details about almost any
business. Search by address, phone number, website URL or
business name.
>>
Business Investigation Database, Sorted by Corporation Name
- Credit/Financial Reports ($) - This is a comprehensive
database of every registered corporation in the US. Detailed
profile, credit history, financial figures and business background
reports are available for every listed company, and start
at $9.99.
>>
Web Business Marketing Investigator - Find Out How Much Websites
Are Spending on Pay-Per-Click Ads - This innovative tool
will perform marketing analysis on any keyword and/or domain
name, evaluating the average PPC campaign ad-spend, daily
budget, cost-per-click and so forth. This effectively allows
you to see the exact advertising budget of anyone using Google
Adwords to drive traffic, as well as the volume of competition
for any given market or keyword.
It
also provides you with keywords that the business(es) are
buying within any given market, how much traffic is being
bought, and how much the average "click" price is
for the industry. This
provides very useful market intelligence for anyone wishing
to leverage the internet for their business.
>>
International Consumer Complaint Registry - This is an
open-ended complaint registry that lists over 242,000 complaints
about businesses from around the world. This can serve as
a valuable resource for investigating the practices, customer
service and product quality of any given business.
>>
Database of Federal Wire Transfer Activity - This is a
searchable database of wire transfers/transactions facilitated
or monitored by the Federal Reserve (US Government Bank).
Searches can be conducted by name/business name and routing
number.
This
can be useful for investigating whether someone has transferred
funds at a certain date, and if so, to whom.
>>
US Trademark Registration Search System - This is a searchable
database of most registered trademarks in the United States
corporate environment.
Though
not legally definitive, this can be useful for determining
whether or not a certain trademark is registered or available
in a general sense.
Please
note that trademark law and copyright law still protects "unregistered"
material, marks, logos and names (and the usage of such names)
on a basis of "first creation", as well as the relevancy
of the name or mark within an industry.
In
other words, neither a mark nor any intellectual property
necessarily needs to be "registered" in order for
it to be protected by copyright and trademark laws. Please
consult an attorney regarding such laws as they apply to your
business before moving forward with any related decisions.
>>
Comprehensive Patent Database - This is a searchable database
of all registered patents and inventions - including drawings,
engineers involved and descriptions - in the United States.
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now!
