Background checks are a useful in determining an individual or business past activities. Commercially available background checks, like the checks used for pre-employment, usually entail a criminal history, civil litigation history and public fillings (bankruptcies, tax liens and civil judgments) search.
-
BANKRUPTCIES, TAX LIENS AND JUDGMENTS
Search a nationwide index of bankruptcies, tax liens and civil judgments. This index contains over 85% of the adults in the US. Results may include name, address, filing type, filing date, jurisdiction and more.
Response Time: Immediate
Cost: $5.00
-
NATIONAL CRIMINAL RECORDS (Onsite)
Contrary to popular belief, there is not a single nationwide search that will reveal criminal records on an individual. The US court system is structured by states and counties. Onsite court searches give you the ability to check any county in the US for criminal records. When your search is submitted we actually send a highly trained runner to the court and search the court's records by hand. This search cannot be beaten for accuracy and flexibility. Results may include filing date, case number, charges and sentence. Covers a 7 year history, felony and misdemeanor
Response Time: 3 to 7 working days
Cost: $15.00 per county plus court fees
-
LOS ANGELES MUNICIPAL CRIMINAL
Search all 32 courts in the Los Angeles municipal court system simultaneously. Results may include filing date, case number, defendant, case type and charges. Covers a 5 year history municipal
Response Time: Immediate
Cost: $15.00
-
NATIONAL CIVIL RECORDS (Onsite)
Contrary to popular belief, there is not a single nationwide search that will reveal civil records on an individual. The US court system is structured by states and counties. Onsite court searches give you the ability to check any county in the US for civil records. When your search is submitted we actually send a highly trained runner to the court and search the court's records by hand. This search cannot be beaten for accuracy and flexibility. Results may include filing date, case number, plaintiff, defendant, case type and judgment. Covers a 7 year history, municipal OR superior
Response Time: 3 to 7 working days
Cost: $20.00 per county plus court fees
-
WANTS AND WARRANTS
Uncover state or federal wants or warrants or find out if your subject is currently or has been previously incarcerated in a state or federal prison.
Response Time: 3 to 7 working days
Cost: $20.00 per state
-
PROFESSIONAL LICENSES
Uncover professional licenses in California and other states. Professional licenses may include but are not limited to engineers, cosmetologists and other occupations which require state licensing.
Response Time: Immediate (CA) - 1 working day (Other states)
Cost: $5.00 (CA) - $20.00 (Other states)
-
CALIFORNIA CRIMINAL INDEX
Search the following California counties simultaneously for criminal records:
- Alameda (Superior Only)
- Fresno (Superior & Municipal)
- Los Angeles (Superior Only)
- Marin (Superior & Municipal)
- Orange (Superior Only)
- Riverside (Superior & Municipal)
- Sacramento (Superior & Municipal)
- Butte (Superior Only)
- San Bernardino (Superior Only)
- San Diego (Superior & Municipal)
- San Luis Obispo (Superior Only)
- Santa Barbara (Superior Only)
- Santa Clara (Superior & Municipal)
- Ventura (Superior & Municipal)
Results may include filing date, case number, defendant and jurisdiction. Coverage varies by county and index is searchable by names only
Response Time: Immediate
Cost: $5.00
-
CALIFORNIA CIVIL INDEX
Search the following California counties simultaneously for civil records:
- Kern (Superior Only)
- Los Angeles (Superior Only)
- Orange (Superior Only)
- Marin (Superior Only)
- Riverside (Superior Only)
- Sacramento (Superior Only)
- San Bernardino (Superior Only)
- San Diego (Superior Only)
- San Luis Obispo (Superior Only)
- Santa Barbara (Superior Only)
- Santa Clara (Superior Only)
Results may include filing date, case number, plaintiff, defendant and jurisdiction. Coverage varies by county and index is searchable by names only
Response Time: Immediate
Cost: $5.00
-
NATIONWIDE FEDERAL CRIMINAL
Uncover federal criminal filings and convictions. Federal criminal filings are a result of violating federal laws like drug trafficking, counterfeiting, wire fraud etc.
Response Time: Immediate
Cost: $5.00
-
NATIONWIDE FEDERAL CIVIL
Uncover federal civil filings. Search nationwide. Federal civil filings cover cases like patent infringement, environmental violations etc.
Response Time: Immediate
Cost: $5.00
-
UCC INDEX
Search statewide in California for UCC filings and tax liens on an individual or business. Results may include debtor's name, address, secured party's name, address, filing type and more.
Response Time: Immediate
Cost: $5.00