| PERSONAL or BUSINESS BANK ACCOUNT SEARCH | |
|---|---|
| NO LOCATE NO FEE | $00.00 |
| POSITIVE LOCATE FEE – Nationwide Searches Available – 85% Success Rate [FLAT RATE] | $495.00 |
Choose a Plan: Assets Tier Two
Banks, Brokerage and Offshore Assets
Includes all Level One and Level Two searches
Statewide research for financial institution affiliations, all accounts included.
Bank Account estimated balance(s).
Comprehensive search for stocks, bonds and mutual funds.
Brokerage accounts estimated value(s).
Nationwide Asset Search Included.
Reverse search asset scan for concealed assets.
Includes search for assets held by spouses, family members, business associates, or AKA’s (Up to two Level 2 searches).
Additional confidential sources.
Ask for quote for Offshore Banks (not included).
Level 3
$1,185Asset Search with Bank Accounts
Level 3 Plus
$1,435Asset Search with Bank Accounts plus Background Check
Level 4
$1,985Asset Search with Bank Accounts and Stocks and Bonds
Level 5
$3,000Nationwide Search Or Ask for Offshore Bank Search Quote