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Scans over two billion records to create a single comprehensive report on an individual. Report identifies a subject's name, alias names, most current and previous addresses, telephone number, Social Security number, driver's license number and date of birth, then links the subject to possible relatives, real estate property, bankruptcies, tax liens, judgments, corporations, UCC filings, aircraft, watercraft, stock ownership and other important details. Results returned within 24-48 hours!
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Locator Plus w/Vehicle Info. -- $45.00
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Scans over two billion records to create a single comprehensive report on an individual. Report identifies a subject's name, alias names, most current and previous addresses, telephone number and Social Security number (when available), driver's license number and date of birth. Report then links the subject to any vehicle ownership/registration, real estate property, bankruptcies, tax liens, judgments, corporations, UCC filings, aircraft, watercraft, stock ownership and other important details. Results returned within 24-48 hours!
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Real Property Ownership -- $25.00
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Report provides information on property owned by an individual or a business, including: owner name, property address, mailing address, parcel number, asssessed value, and property description information. Most counties also provide information on the sale date, sale amount and lender. All States available except ND, SD and ME. Results returned within 24-48 hours!
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Bankruptcies, Liens & Judgments -- $25.00
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Uncover important identifiers for your subject, including: alias names, address, Social Security number, and names of additional debtors (e.g., spouse, business affiliations, etc). In addition, report shows the file date, case number, court location, amount, attorney and other information for each filing.
Full Report Available:AL, AK, AZ, AR, CA, CO, CT, DE, FL, GA, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MN, MS, MO, NE, NV, NH, NJ, NY, NC, ND, OH, OK, OR, PA, RI, SD, TN, TX, UT, VA, VT, WA, WI, WY, Washington D.C., Hawaii and New Mexico.
Bankruptcies Only: MI, MT, SC, WV, Guam and Puerto Rico. Results returned within 24-48 hours!
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Dept of Motor Vehicles -- Prices Vary
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Motor Vehicle Record availability is subject to approval by each State Motor Vehicle Department.
Vehicle Registration/Vehicle Ownership: $30.00
Available in all states, EXCEPT: AR, CA, GA, HI, IL, IN, KS, LA, NH, NM, NV, OK, PA, VA, WV and WY
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Report provides Social Security Number origin information, including state and year of issuance. In addition, a list of all names and addresses associated with the use of a specific Social Security number are included. Often, a year of birth, spouses name and telephone number are included. Results are returned within 24-48 hours!
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National Death Locator -- $30.00
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Matches a Social Security Number with the decedent name, date of birth and date of death. In addition, information concerning the State and Year of Social Security number issuance, City and State of last residence and zip code of individual receiving lump sum death benefit is included.
This search is most helpful when conducted on individuals over 30 years of age at the time of death. You can look for State of lump sum payment to search for heirs using our People Tracker Report!
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Employment Background Check (BG-Scan)-- $25.00
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Need a quick, inexpensive way to verify background information on a potential employee? You need BG-Scan.
Companies are faced with making quick decisions. BG-Scan is a fast and effective means of verifying applicant information. Each inquiry is documented to supply evidence of due diligence.
BG-Scan features: SS# Search, SS# Issuance State and Date, Address Verification and Validation, Telephone Verification and Validation, Nationwide Fugitive Search and Employment Termination Report Search. It's fast, effective and affordable!
BG-Scan delivers comprehensive information, and a little peace of mind, for a price you won't believe!
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Corporate Probe Report -- $25.00
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Scans multiple files at once to determine where information exists for the name entered. Several databases containing name and address information are searched, including: UCC Filings, Professional Licensing Searches, Corporate and Limited Partnership Searches, IRS Tax Practitioners and IRS Enrolled Agents.
Probe Available for All 50 States, Hawaii and Puerto Rico
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Chiropractor Background Check-- $35.00
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NEWUse this report to research background information or to locate individuals and businesses. Identify and verify the license and status of Chiropractors and to uncover reportable sanctions. Uncover instances of insurance fraud.
Report will provide Chiropractor's name, current office address, phone and fax numbers, UPIN Number, Gender, Federal Tax ID, previous office address, license number, State and date of issuance and expiration date. Date of birth, Certification and Specialties are also reported.NOTE:There may be subjects that have sanctions but do not have a license.
This search is available in all States except HI, MT, SD & WY. License data only (no sanction information) is available in AZ, MD, NH, & TN
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Dun & Bradstreet Report - $100.00
If no report found -- $15.00
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This Dun & Bradstreet Full Business Information Report provides crucial business information including payment records and payment patterns, financial information, business history and operations, and banking information. Also provided will be a three year history of public record information such as suits, liens, bankruptcies, and Uniform Commercial Code (UCC) filings. Additionally, special events such as ownership changes, moves and disasters are included. Principal's names and business background information will also be provided. Uncover and verify assets of a Company.
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Aircraft/Watercraft Ownership-$30.00
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FAA Aircraft Ownership Report provides information on aircrafts owned by an individual or a business. This report includes the aircrafts year, make, model and registration date, along with owner's name and address.
Watercraft Ownership Report provides information on merchant and recreational vessels weighing no less than five net tons (approx. 27 feet or more) that are owned by U.S. Citizens or Corporations. This report includes the vessel name, owner's name and address, official ID number, vessel description, certificate status, home ports, trade indicator, service type and vessel size and weight.
Report can be requested by Owner Name and State or Vessel/Aircraft's Name.
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Physician Background Check-- $50.00
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Physician Report is a one-of-a-kind service providing background information on every doctor of medicine (MD) and doctors of Osteopathy or Osteopathic medicine (DO) in the United States. Identify and verify the license and status of physicians and uncover and review the existence of disciplinary actions. Verify a physician's educational background, Board Certifications and licensed areas of practice.
Report includes full name, date of birth and gender, current location of a physician's practice, Physician's educational background, States in which a physician is licensed to practice, or has ever held a license to practice, any honors bestowed upon a physician, any specialty certificates a physician has received, if the physician is sanctioned by the Drug Enforcement Administration (D.E.A.) or the Food and Drug Administration (F.D.A.).
Most important, this report includes the Dept of Health and Human Services report of physicians that have been convicted of violations such as Medicare or Medicaid fraud. Also has records from State Medical Disciplinary Boards of disciplinary actions taken by them against physicians. The Board records disciplinary actions and includes details of the nature of the charges brought against a specific physician, the time period in question and the action or actions recommended or taken by the Board.
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Criminal Background ChecksMisdemeanors--$50 Felonies--$75
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Felony/Misdemeanor Case Search: All 50 States and Washington, DC
Our researchers go on-site nationwide to retrieve a Federal or County-level Criminal or Civil history on your subject. This search will provide information pertaining to incarcerations and the place time may have been served and for what type of charges listed on record. Price listed is per each subject name/jurisdiction. 48hr Turnaround
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Credential Verification -- $25.00
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Verify Credentials given for:
Certifications; FAA Verification; Industry Accreditation or Professional License.
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Employment Verification -- $20.00
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Employment Verification: We will verify/interview up to 5 previous Employers and/or References for you for this one low price.
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Education Verification -- $20.00
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Verify Education Information such as: School Attended, Dates of Attendance, Major, Degree Received, GPA and Request a Transcript if you need to.
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This search confirms the employment of an individual. Perfect tool for garnishments. You must provide Full Name, Current Address and Social Security Number. If current address info is not available a "Locator Plus" report can be ran to acquire this information. #000000 3000 Times New Roman00L
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This search provides new address on a subject via utilities. Results are returned in 24 hours. Required Information: Name, Social Security Number, Date of Birth and Target Area (general area that subject should be in such as City and State).
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This search traces a beeper or pager number to the name and address of the person that it is registered to. Required Information: Beeper/Pager Number Only. No additional information is required for this search to be ran.
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This search traces a cellphone number to the name and address of the person that it is registered to. Required Information: Cellphone Number Only. No additional information is required for this search to be ran.
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Marriage records search data to locate your subjects marriage license info. It verifies the spelling of your subjects name and discovers the age, any aliases, relationship between individuals and their maiden names. Also, the date in which they were married and the location. Divorce records state information pertaining to your subjects past and present. It's a joint compilation of information that's pertaining to all of his/her involvements with their prior spouse! This report is only available in these states: CA, TX and NV. When submitting your order, please specify which search you are seeking (Marriage or Divorce). The turnaround time is 24-48 hrs.
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For more information:
Millennium Recovery Specialists
P.O.Box 5243
Virginia Beach, VA 23471 US
Email: MillenniumRcvry@msn.com
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