ASSET SEARCH (Basic): $300 (Bank & Brokerage accounts are not included) Results in 1 to 3 days
Requires full name, current address, date of birth, & SSN Don't have the SSN? Add $15 and we'll get it..
Includes: Address Verification
Bankruptcies, Judgments & Liens
Fictitious Business Names
Professional Licenses
Property Ownership
Spouse name
SSN Verification
Vehicle & Vessel Ownership (Results may take up to 2 weeks depending upon state queried)
BANK ACCOUNTS:
Personal account searches require subject's full name, current address & SSN
Business account searches require legal name of company, current address, name of CEO and company FEIN
Search provides bank accounts and types (checking, savings, etc.) and balances found that match the
info you submit. (See required info above.) Bank account numbers will not be provided. If you don't have
the social security number, add $15. Don't have the company FEIN? Add $80 and we'll get it.
Statewide - Personal Accounts $250 ($50 if none located) Results in 3 to 5 days
Statewide - Business Accounts $275 ($55 if none located) Results in 4 to 6 days
Nationwide - Personal or Business $525 ($125 if none located) Results in 4 to 6 days
Bank Balance Check $65* or $175*
*The balance for a previous account we located will be checked once for $65.
If you plan to levy the account, the balances for an entire month ($175) will be checked
to determine which day is best to effect the levy.
BROKERAGE ACCOUNTS - NATIONWIDE: $550 ($90 if none located) Results in 2 to 3 days
Requires full name, current address & SSN
The nation's top 50 brokerage firms are searched. Results include account balances as of
the previous days' closing.
NATIONWIDE BROKERAGE & BANK ACCOUNTS (Combined): $875** ($215 if neither located) Results in 4 to 6 days
If only bank or brokerage account(s) are found, but not both, we will bill separately.
For example, if bank account(s) are found, but no brokerage account(s) we will bill
$525 for the successful nationwide bank search and $90 for the No Hit brokerage
search. Similarly, if brokerage account(s) are located, but no bank account(s),
we'll bill $550 for the successful brokerage search and $125 for the No Hit
nationwide bank search.
EMPLOYMENT HISTORY: $500 ($75 No Hit Charge)
Requires name, current address & SSN
Provides last 3-to-7 years of "on the books" employment. Current employment may not show.
REAL ESTATE OWNED: $75 ($10 No Hit charge) Results in 2 to 3 days
Requires Name and State
SOURCE OF INCOME: $300 ($50 No Hit charge if none located) Results in about 2 weeks
Requires full name, current address, and SSN
Provides current employment, income source, and whether subject is self-employed
or disabled and receiving compensation.
Requires full name, current address, date of birth, & SSN Don't have the SSN? Add $15 and we'll get it..
Includes: Address Verification
Bankruptcies, Judgments & Liens
Fictitious Business Names
Professional Licenses
Property Ownership
Spouse name
SSN Verification
Vehicle & Vessel Ownership (Results may take up to 2 weeks depending upon state queried)
BANK ACCOUNTS:
Personal account searches require subject's full name, current address & SSN
Business account searches require legal name of company, current address, name of CEO and company FEIN
Search provides bank accounts and types (checking, savings, etc.) and balances found that match the
info you submit. (See required info above.) Bank account numbers will not be provided. If you don't have
the social security number, add $15. Don't have the company FEIN? Add $80 and we'll get it.
Statewide - Personal Accounts $250 ($50 if none located) Results in 3 to 5 days
Statewide - Business Accounts $275 ($55 if none located) Results in 4 to 6 days
Nationwide - Personal or Business $525 ($125 if none located) Results in 4 to 6 days
Bank Balance Check $65* or $175*
*The balance for a previous account we located will be checked once for $65.
If you plan to levy the account, the balances for an entire month ($175) will be checked
to determine which day is best to effect the levy.
BROKERAGE ACCOUNTS - NATIONWIDE: $550 ($90 if none located) Results in 2 to 3 days
Requires full name, current address & SSN
The nation's top 50 brokerage firms are searched. Results include account balances as of
the previous days' closing.
NATIONWIDE BROKERAGE & BANK ACCOUNTS (Combined): $875** ($215 if neither located) Results in 4 to 6 days
If only bank or brokerage account(s) are found, but not both, we will bill separately.
For example, if bank account(s) are found, but no brokerage account(s) we will bill
$525 for the successful nationwide bank search and $90 for the No Hit brokerage
search. Similarly, if brokerage account(s) are located, but no bank account(s),
we'll bill $550 for the successful brokerage search and $125 for the No Hit
nationwide bank search.
EMPLOYMENT HISTORY: $500 ($75 No Hit Charge)
Requires name, current address & SSN
Provides last 3-to-7 years of "on the books" employment. Current employment may not show.
REAL ESTATE OWNED: $75 ($10 No Hit charge) Results in 2 to 3 days
Requires Name and State
SOURCE OF INCOME: $300 ($50 No Hit charge if none located) Results in about 2 weeks
Requires full name, current address, and SSN
Provides current employment, income source, and whether subject is self-employed
or disabled and receiving compensation.
ASSET RELATED SEARCHES
Serving Insurance Companies, Business, Law Firms and the Public Since 2005
Axis Investigations * P.O. Box 941821 * Simi Valley * CA * 93094 California P.I. License #24835 Copyright 2012 Axis Investigations
Proudly serving Agoura Hills - Arleta - Bel Air - Beverly Hills - Brentwood - Burbank - Calabasas - Camarillo - Canoga Park - Canyon Country - Chatsworth - Encino - Glendale - Granada Hills - Hollywood - Los Angeles - Malibu - Marina del Rey - Mission Hills - Moorpark - Moorpark Private Investigator - Newbury Park - Newhall - North Hollywood - Northridge - Ojai - Oxnard - Pacoima - Port Hueneme - Reseda - San Fernando - San Fernando Valley - Santa Barbara - Santa Clarita - Santa Monica - Santa Paula - Saugus - Sherman Oaks - Simi Valley - Simi Valley Private Investigator - Studio City - Sunland - Sun Valley - Sylmar - Tarzana - Thousand Oaks - Thousand Oaks Private Investigator - Toluca Lake - Topanga - Tujunga - Universal City - Valencia - Valley Village - Van Nuys - Venice - Ventura - West Hills - West Hollywood - Westlake - Westlake Village - Westlake Village Private Investigator - West Los Angeles - Westwood - Westwood Village - Winnetka - Woodland Hills
