| Name: |
"N" Number Search
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Federal Aviation Administration |
|
| Description: |
Search aircraft ownership information by the serial number on it's tail. The number will start with an "N". |
|
| Record Type: |
Aviation Records |
|
|
| Name: |
ABA Number Identifier
HOT!
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
United States Federal Reserve Financial Services |
|
| Description: |
Have the 9 digit American Banking Assoc. number from a bank account, but don't know the bank? Enter the number here to learn the financial institution involved. |
|
| Record Type: |
Bank Records | Business Filings |
|
|
| Name: |
ABS Suspended Vessels
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
American Bureau of Shipping |
|
| Description: |
Extensive list of suspended ocean going vessels. |
|
| Record Type: |
Maritime |
|
|
| Name: |
ABS Vessel Profiles
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
American Bureau of Shipping |
|
| Description: |
See information on ocean-going vessels. |
|
| Record Type: |
Maritime |
|
|
| Name: |
Accused Priests
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Bishop-Accountability.org (unofficial site) |
|
| Description: |
Privately compiled database of accused priests. The data is sourced from media accounts and legal records. NOTICE: These records reflect accusations and allegations, not necessarily criminal convictions. All parties should be presumed innocent until convicted in a court of law. |
|
| Record Type: |
Criminal Records | Non-Government Databases |
|
|
| Name: |
Active Duty Military Personnel
HOT!
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
United State Department of Defense |
|
| Description: |
Verify whether or not a person is on active military duty. The search has been made available so that banks and others can comply with the Servicemembers Civil Relief Act of 2003. NOTE: The security certificate for this website does not match the web address; you may have to click through security certificate warnings to get to the search page. |
|
| Record Type: |
Military | Skiptracing Searches |
|
|
| Name: |
Aircraft Accidents and Incidents
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Federal Aviation Administration |
|
| Description: |
Search official aviation crash records. |
|
| Record Type: |
Aviation Records |
|
|
| Name: |
Aircraft Ownership Search
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Federal Aviation Adminstration |
|
| Description: |
Search official aircraft registration information by owners name. NOTE: Enter name like this: Smith John NOT Smith, John or John Smith.
|
|
| Record Type: |
Aviation Records |
|
|
| Name: |
Airline Certificates
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Federal Aviation Administration |
|
| Description: |
Search official airline/air operator certifications. |
|
| Record Type: |
Aviation Records |
|
|
| Name: |
Airport Profiles
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
airnav.com (unofficial site) |
|
| Description: |
Search this extensive database of technical and other information on U.S. airports. Also include ownership info. Some of the data appears to have originated at the FAA. |
|
| Record Type: |
Aviation Records |
|
|
| Name: |
Assumed or Fictitious Business Names
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Various State and Local Agencies |
|
| Description: |
Click this link to go to our state records lookup page. Or, use the search box above by typing the state or county/state plus the word "assumed" or "fictitious". |
|
| Record Type: |
Business Databases (Non-Government) |
|
|
| Name: |
Bank and Thrift Failure Reports
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Federal Deposit Insurance Corporation |
|
| Description: |
Lookup information on bank failures from 1934 to the present. |
|
| Record Type: |
Bank Records |
|
|
| Name: |
Banks - Failed (List)
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Federal Deposit Insurance Corporation |
|
| Description: |
List of banks that have failed since 2000. |
|
| Record Type: |
Bank Records |
|
|
| Name: |
Banks - Failed (Search)
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Federal Deposit Insurance Corporation |
|
| Description: |
Enter a bank name to learn if it has failed. Unclaimed funds may be available. |
|
| Record Type: |
Bank Records | Unclaimed Funds - Money |
|
|
| Name: |
Banks Mega Search
HOT!
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Federal Reserve System National Information Center |
|
| Description: |
This is the mega database for information on banks -- active and extinct due to merger, acquistion, name change or failure. |
|
| Record Type: |
Bank Records | Business Filings |
|
|
| Name: |
Better Business Bureau - Charity Reports
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Better Business Bureau Wise Giving Alliance |
|
| Description: |
Search pre-existing profiles of known charities. |
|
| Record Type: |
Non-Profit Organizations |
|
|
| Name: |
Cash for Clunkers VIN Check
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Carfax.com |
|
| Description: |
Carfax has obtained the VINs of vehicles traded in under the government's Cash for Clunkers program. Use it to see if the Vehicle Identification Number of a car comes up as a "clunker". |
|
| Record Type: |
Motor Vehicles |
|
|
| Name: |
Celebrity Gravesite Locator
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Findagrave.com |
|
| Description: |
Locate the burial place of the rich, famous and infamous. |
|
| Record Type: |
Death Records | Unique Searches |
|
|
| Name: |
Certified Pilots
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
FAA via Landings.com |
|
| Description: |
Search records of registered aircraft pilots. |
|
| Record Type: |
Aviation Records |
|
|
| Name: |
Cockpit Voice Recorder Database
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
tailstrike.com (unofficial site) |
|
| Description: |
Interesting collection of transcripts of cockpit recordings from aircraft accidents and incidents. |
|
| Record Type: |
Aviation Records |
|
|
| Name: |
Court Dockets
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
United States Supreme Court |
|
| Description: |
Search Supreme Court of the United States records for cases past and present. |
|
| Record Type: |
Civil Court | Criminal Court |
|
|
| Name: |
Credit Unions
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
National Credit Union Administration |
|
| Description: |
Search official regulatory information on accredited credit unions. |
|
| Record Type: |
Bank Records | Business Filings |
|
|
| Name: |
Cruise Ship and Ocean Liner Tracker
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
sailwx.info |
|
| Description: |
This amazing site provide real-time tracking of cruise ships and ocean liners across the globe. Use search form to enter name of vessel. |
|
| Record Type: |
Maritime |
|
|
| Name: |
Cruise Ship Sanitation Inspections
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Centers for Disease Control |
|
| Description: |
Review inspection reports for cruise ships. |
|
| Record Type: |
Maritime |
|
|
| Name: |
Cults
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Rick Ross Institute |
|
| Description: |
Privately compiled database of cults. |
|
| Record Type: |
Non-Government Databases | Unique Searches |
|
|
| Name: |
DEA Clandestine Drug Labs
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Drug Enforcement Administration |
|
| Description: |
National directory of addresses where clandestine drug labs -- usually meth labs -- were located. |
|
| Record Type: |
Criminal Records | Unique Searches |
|
|
| Name: |
DEA Registrants
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Drug Enforcement Administartion via KnowX.com |
|
| Description: |
Search parties that are registered to handle controlled substances including physicians and related practitioners, dentists, veterinarians, persons conducting business with controlled substances, importers/exporters, manufacturers, distributors, and pharmacies. Basic info is free, details are pay-to-view. |
|
| Record Type: |
Professional / Occupational Licenses |
|
|
| Name: |
Defaulted Doctors
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
U.S. Department of Health and Human Services |
|
| Description: |
Database of doctors, chiropractors, dentists and others who defaulted on their student loans. They are barred from Medicare and other federal programs. |
|
| Record Type: |
Excluded Parties |
|
|
| Name: |
Do Not Call Registry
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Federal Trade Commission |
|
| Description: |
Enter a phone number and your email address and receive back an email telling you if the number is registered and when it was registered. |
|
| Record Type: |
Phone - Telephone Searches | Unique Searches |
|
|
| Name: |
E-Verify Registered Employers
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Dept of Homeland Security |
|
| Description: |
Search this database of over 100,000 employers in the United States who have registered to use E-Verify. E-Verify is a program of the Department of Homeland Security that allows employers to check new hires for legal work status. The database contains more than 60 million records. |
|
| Record Type: |
Public Records |
|
|
| Name: |
Employer Sanctions
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Center for Immigration Studies (unofficial source) |
|
| Description: |
Database of businesses who have been fined by the Immigration and Naturalization Service for hiring illegal aliens. The information was obtained through Freedom of Information Act requests. NOTE: Site is not clear if the data is current or merely historical. |
|
| Record Type: |
Business Filings | Excluded Parties |
|
|
| Name: |
Excluded Parties - Archived
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Excluded Party List System |
|
| Description: |
Search past excluded parties. |
|
| Record Type: |
Excluded Parties |
|
|
| Name: |
Excluded Parties - Current
HOT!
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Excluded Party List System |
|
| Description: |
Individuals, businesses, and organizations who have been barred from doing business with the U.S. government for some type of misconduct. |
|
| Record Type: |
Election Records |
|
|
| Name: |
Facebook - Report a Deceased Person
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Facebook |
|
| Description: |
Facebook will leave the profile of a person online (with some restrictions) or can remove it. This is the form to report a deceased person. |
|
| Record Type: |
Death Records | Social Network Sites |
|
|
| Name: |
FDA Warning Letters
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
U.S. Food and Drug Administration |
|
| Description: |
Search FOIA released warning letters from the FDA regarding regulation of medical devices, drugs, dietary supplements, more. |
|
| Record Type: |
Public Records |
|
|
| Name: |
FDIC Bank Locator
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Federal Deposit Insurance Corporation |
|
| Description: |
Search for FDIC insured institutions. |
|
| Record Type: |
Bank Records | Business Filings |
|
|
| Name: |
FDIC Fraud Alerts
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Federal Deposit Insurance Corporation |
|
| Description: |
Official bulletins that go out to banks. Consists mostly of reports on phoney cashier's checks put into circulation. |
|
| Record Type: |
Bank Records |
|
|
| Name: |
Federal Campaign Contributors
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Federal Elections Commission |
|
| Description: |
Search the database of contributors to Federal candidates for office. A minimum contribution of $200 must have been made. Information on contributors may include address, occupation or employer. |
|
| Record Type: |
Election Records | Voter Registration |
|
|
| Name: |
Federal Contractors
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Central Contractor Registration |
|
| Description: |
This is the primary registration database for companies doing business with the federal government. Has nearly one half million firms enrolled. |
|
| Record Type: |
Business Filings |
|
|
| Name: |
Federal Firearms License Verification
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Bureau of Alcohol, Tobacco, Firearms and Explosives |
|
| Description: |
Enter a FFL number to determine if it is valid. NOTE: This does not validate Type 03 (Collectors of Curios and Relics) and Type 06 (Manufacturer of Ammunition) licenses. |
|
| Record Type: |
Business Filings |
|
|
| Name: |
Federal Firearms Licenses - Revoked
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Bureau of Alcohol, Tobacco, Firearms and Explosives |
|
| Description: |
See revoked FFLs from the past 5 years. |
|
| Record Type: |
Business Filings | Excluded Parties |
|
|
| Name: |
Federal Government Employees
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
U.S. Office of Personnel Management via APP.com |
|
| Description: |
Employees involved in security work, the FBI, CIA, Defense Department, nuclear materials, IRS, and jobs essential to national security are excluded. The list contains most executive branch employees but does not cover the White House, Congress, the Postal Service, and independent agencies and commissions. |
|
| Record Type: |
Professional / Occupational Licenses |
|
|
| Name: |
Federal Lobbyists
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
United States Senate |
|
| Description: |
Searech lobbyists regstered with the U.S. Senate. |
|
| Record Type: |
Election Records | Public Records |
|
|
| Name: |
Flight Tracker
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
flightaware.com |
|
| Description: |
See real time maps and data on civilian flights currently in the air. |
|
| Record Type: |
Aviation Records |
|
|
| Name: |
FTC Identification Number Database
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Federal Trade Commission |
|
| Description: |
Textile, wool and fur products are required to have labels with the clothing company's name OR an FTC registration number. This is the database where you can enter the registration numbers to find the company. |
|
| Record Type: |
Public Records |
|
|
| Name: |
Gravesite Locator 2
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Interment.net |
|
| Description: |
Privately operated site publishes cemetary records. |
|
| Record Type: |
Death Records |
|
|
| Name: |
Great Lakes Vessel Tracker
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
sailwx.info |
|
| Description: |
See real-time mapping of large ships on the great lakes. |
|
| Record Type: |
Maritime |
|
|
| Name: |
Ham Radio Licenses
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Federal Communication Commission via QRZ.com (unofficial site) |
|
| Description: |
Database of persons holding Ham radio licenses. Searchable by licensee name or call sign. If a hit is returned, you'll get an address and a DOB. |
|
| Record Type: |
Public Records |
|
|
| Name: |
HUD Refunds
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
U.S. Department of Housing and Urban Development |
|
| Description: |
Search refunds owed by HUD to former FHA-insured property owners. |
|
| Record Type: |
Unclaimed Funds - Money |
|
|
| Name: |
ICE Detainee Locator System
HOT!
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
ICE - Immigration and Customs Enforcement |
|
| Description: |
Search database of ICE detainees. Includes current holds and anyone in custody over the past 60 days. The database is updated within 20 minutes to 8 hours of an arrest. Need additional information about a detainee and his or her status? Contact the ICE Office of Detention and Removals Operations. Here's the website: http://www.ice.gov/about/dro/contact.htm |
|
| Record Type: |
Arrest Warrants | Criminal Court | Criminal Records | Jail Inmates | Prison Inmates |
|
|
| Name: |
Intellectual Property Rights Search
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
U,S, Department of Homeland Security |
|
| Description: |
From the U.S. Department of Homeland Security, this is an online database of Intellectual Property Recordations. Appears to be database for determining whether or not imports are in violation of a trademark or copyright. |
|
| Record Type: |
Public Records |
|
|
| Name: |
Interstate Truckers and Trucking Companies
HOT!
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
U.S. Department of Transportation SAFER Database |
|
| Description: |
Database contains a wealth of information on commercial interstate carriers. Searchable by firm name, DOT Number or Motor Carrier number. The D.O.T. number is stenciled on the cab of a tractor trailer. Enter it into this database to learn the truck's owner, insurance carrier, and crashes in the last 24 months. |
|
| Record Type: |
Driving Records / DMV / Drivers | Motor Vehicles | Professional / Occupational Licenses |
|
|
| Name: |
Iraq War Casualties
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Militarycity.com (unofficial source) |
|
| Description: |
U.S. military fatalities from Operations Iraqi Freedom and Enduring Freedom. |
|
| Record Type: |
Military |
|
|
| Name: |
IRS Recognized Charities
HOT!
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Internal Revenue Service |
|
| Description: |
Search official IRS records of registered not-for-profit organizations. |
|
| Record Type: |
Non-Profit Organizations |
|
|
| Name: |
Military Archives
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
National Archives |
|
| Description: |
Search archived enlistment, casualty and other records from WWII, Korea, Vietnam, more. |
|
| Record Type: |
Military |
|
|
| Name: |
Military Aviation Crash Reports
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
accident-report.com |
|
| Description: |
Data only goes up to the early 1950's. Some data is free, full reports must be purchased. |
|
| Record Type: |
Aviation Records | Military |
|
|
| Name: |
Military Gravesite Locator
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Department of Veterans Affairs |
|
| Description: |
Locate the burial place of U.S. military veterans. |
|
| Record Type: |
Death Records | Military | Unique Searches |
|
|
| Name: |
Mines and Mining
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Mine Safety and Health Administration |
|
| Description: |
Search mining-related information. |
|
| Record Type: |
Public Records |
|
|
| Name: |
Mississippi River Traffic
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
U.S. Army Corp of Engineers |
|
| Description: |
Track vessels in real-time on the Mississippi river. |
|
| Record Type: |
Maritime |
|
|
| Name: |
NameBase
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
NameBase.org |
|
| Description: |
Excellent source of basic biographical information on noteworthy persons with ties to government, big business, crime, the military and more. The database consists of persons who have been named in published books. |
|
| Record Type: |
Non-Government Databases | Skiptracing Searches |
|
|
| Name: |
NAMUS Missing Persons Database
HOT!
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
National Institute of Justice |
|
| Description: |
Search this national database of persons reported missing. This database accepts private sector submissions, which are subject to verification. |
|
| Record Type: |
Missing Persons |
|
|
| Name: |
NAMUS Unidentified Decedents
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
National Institute of Justice |
|
| Description: |
National database of unidentified decedents as reported by medical examiners and coroners. |
|
| Record Type: |
Death Records | Missing Persons |
|
|
| Name: |
National Stolen Vehicles Database
HOT!
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
National Insurance Crime Bureau |
|
| Description: |
NICB's VINCheck database contains vehicles which have been reported stolen by cooperating NICB members, but not recovered. To perform a search a Vehicle Identification Number (VIN) is required. A maximum of 5 VINCheck searches can be conducted within a 24 hour period.
|
|
| Record Type: |
Criminal Records | Motor Vehicles |
|
|
| Name: |
Navy Ship Home Ports
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
United States Navy |
|
| Description: |
Find the homeport for U.S. Navy ships. |
|
| Record Type: |
Maritime |
|
|
| Name: |
Nursing Homes
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Medicare |
|
| Description: |
Search nursing home profiles and inspection reports. |
|
| Record Type: |
Public Records |
|
|
| Name: |
Obituaries
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Legacy.com |
|
| Description: |
Search for obituaries from over 700 newspapers. |
|
| Record Type: |
Death Records |
|
|
| Name: |
Obituaries 2
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Obitsarchive.com |
|
| Description: |
Searchable index of obituaries. Registration required to see details. |
|
| Record Type: |
Death Records |
|
|
| Name: |
Ohio River Traffic
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
U.S. Army Corps of Engineers |
|
| Description: |
Track vessels in real-time on the Ohio river. |
|
| Record Type: |
Maritime |
|
|
| Name: |
OSHA Accident Investigations
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Occupational Safety and Health Administration |
|
| Description: |
Search results of workplace accident investigations. |
|
| Record Type: |
Public Records |
|
|
| Name: |
OSHA Establishment Inspections
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Occupational and Safety Health Administration |
|
| Description: |
Enter a business name to see results of OSHA workplace safety inspections. |
|
| Record Type: |
Public Records |
|
|
| Name: |
P.O. Box Locator
HOT!
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
Black Book Online |
|
| Description: |
Use our P.O. Box locator to learn the physical location of a post office where a p.o. box is located. This new search engine is a BBO exclusive and is highly accurate but not perfect due to occassional errors in post office records. |
|
| Record Type: |
Public Records |
|
|
| Name: |
Passport Application Status
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
U.S. Department of State |
|
| Description: |
Requires name, DOB and last four of SSN to determine the status of a passport application. Please see site for legal warnings. |
|
| Record Type: |
Public Records | Unique Searches |
|
|
| Name: |
Patents
|
|
| Location: |
United States - Nationwide |
|
| Data Source: |
U.S. Patent and Trademark Office |
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| Description: |
Search official federal patent registrations. |
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| Record Type: |
Public Records |
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| Name: |
Post Office Locator
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| Location: |
United States - Nationwide |
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| Data Source: |
United States Postal Service |
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| Description: |
Enter an address to learn nearby post offices. Potentially useful tool for process servers who need to locate a post office for a mail forwarding request. |
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| Record Type: |
Reverse Lookups |
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| Name: |
Postal Change of Address Form
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| Location: |
United States - Nationwide |
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| Data Source: |
NAPPS.org |
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| Description: |
This is an online version of the postal change of address/boxholder information request for service of process. This link is to a fillable pdf form. |
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| Record Type: |
Skiptracing Searches | Zip Codes |
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| Name: |
Prison Inmates
HOT!
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| Location: |
United States - Nationwide |
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| Data Source: |
Federal Bureau of Prisons |
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| Description: |
Search for current and former federal prison inmates (going back to 1982). |
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| Record Type: |
Criminal Records | Prison Inmates |
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| Name: |
Sanctioned Educators
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| Location: |
United States - Nationwide |
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| Data Source: |
HeraldTribune.com |
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| Description: |
Database of sanctioned teachers from all 50 states who appeared in a database compiled by National Association of State Directors of Teacher Education and Certification. The list was obtained through a Florida FOIA request by the Herald Tribune when it became known that local officials had possession of it. There are 24,000 names on the list. Please note this appears to be a look at the database as of 2007 without updates since. There is a Florida state version of this that is more complete for florida users. Enter keywords Florida Sanctioned Educators in our search box to find it. |
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| Record Type: |
Excluded Parties | Professional / Occupational Licenses |
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|
| Name: |
Seaman Certificates
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| Location: |
United States - Nationwide |
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| Data Source: |
International Maritime Association |
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| Description: |
Look-ups to verify the authenticity of Seaman Certificates issued by dozens of nations around the world. |
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| Record Type: |
Maritime |
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|
| Name: |
Securities and Exchange Commission
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| Location: |
United States - Nationwide |
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| Data Source: |
SEC EDGAR Search |
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| Description: |
Search this massive database of publicly traded businesses. |
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| Record Type: |
Business Databases (Non-Government) |
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|
| Name: |
Selective Service Registration Verification
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| Location: |
United States - Nationwide |
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| Data Source: |
Selective Service System |
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| Description: |
Determine if a male U.S. citizen between 18 and 25 is registered for possible military service. |
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| Record Type: |
Military | Public Records | Skiptracing Searches |
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|
| Name: |
Sex Offenders
HOT!
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|
| Location: |
United States - Nationwide |
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| Data Source: |
U.S. Department of Justice |
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| Description: |
Search the sex offender registries in all fifty states - one state at a time, or by region, or nationwide. |
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| Record Type: |
Criminal Records | Sex Offenders |
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|
| Name: |
Social Security Death Index
HOT!
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|
| Location: |
United States - Nationwide |
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| Data Source: |
Rootsweb.com |
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| Description: |
This is the Social Security Administration's master death index. |
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| Record Type: |
Death Records | Skiptracing Searches |
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|
| Name: |
Substance Abuse Facility Locator
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|
| Location: |
United States - Nationwide |
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| Data Source: |
U.S. Department of Health and Human Services |
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| Description: |
Search for officially recognized facilities. |
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| Record Type: |
Business Filings |
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|
| Name: |
Trademarks
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| Location: |
United States - Nationwide |
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| Data Source: |
United States Patent and Trademark Office |
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| Description: |
Search official federal trademark registrations. |
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| Record Type: |
Public Records |
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|
| Name: |
Tribal Court Opinions
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|
| Location: |
United States - Nationwide |
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| Data Source: |
Tribal Law and Policy Institute |
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| Description: |
Search over 2,500 decisions from 21 tribal courts. Data compiled by unofficial third party. Tribes include Chitimacha Tribal Court (LA) Colville Confederated Tribes Court of Appeals, Confederated Tribes of Grand Ronde (OR), Coquille Tribal Court (OR), Coushatta Tribal Court (LA), Crow Court of Appeals (MT),
Eastern Band of Cherokee Indians (NC), Fort McDowell Yavapai Tribal Court (AZ), Fort Peck Tribal Court - Assiniboine and Sioux Tribes (MT), Hopi Tribal Court (AZ), Makah Tribal Court (WA), Mashantucket Pequot (CT), Mohegan Gaming Disputes Court (CT), Mohegan Tribal Court (CT), Navajo Nation Court (AZ), Oneida Appeals Commission (WI), Passamaquoddy Tribal Court (ME), Puyallup Tribal Court of Appeals (WA), Saint Regis Mohawk Tribal Court (NY),
Tunica-Biloxi Tribal Court (LA), Turtle Mountain Tribal Court (ND). |
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| Record Type: |
Civil Court | Criminal Court |
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|
| Name: |
U.S. Court of Federal Claims
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|
| Location: |
United States - Nationwide |
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| Data Source: |
U.S. Court of Federal Claims |
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| Description: |
Browsable index of published decisions of the United States Court of Federal Claims for cases since 1997. This special court handles claims against the United States government. |
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| Record Type: |
Civil Court |
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|
| Name: |
U.S. Navy Ships Mailing Addresses
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|
| Location: |
United States - Nationwide |
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| Data Source: |
United States Navy |
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| Description: |
Get mailing information for Navy ships. Potentially useful for investigators seeking to locate witnesses at-sea. |
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| Record Type: |
Maritime |
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|
| Name: |
U.S. Tax Court
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|
| Location: |
United States - Nationwide |
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| Data Source: |
U.S. Tax Court |
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| Description: |
This is special court that handles litigation between the IRS and tax payers. Indices back to 1986. Excellent source for financial investigators. |
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| Record Type: |
Civil Court |
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|
| Name: |
Unclaimed / Lost U.S. Savings Bonds
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|
| Location: |
United States - Nationwide |
|
| Data Source: |
U.S. Bureau of Public Debt |
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| Description: |
Enter SSN to search for unclaimed savings bonds. Useful way to determine if a decedent owned this type of security. |
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| Record Type: |
Unclaimed Funds - Money |
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|
| Name: |
USCG Boat Manufacturers Database
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|
| Location: |
United States - Nationwide |
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| Data Source: |
United States Coast Guard |
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| Description: |
The first three letters on a boat's HIN (Hull Identification Number) is the Manufacturer's Identification Code (MIC). Enter the MIC at this database to learn who the manufacturer of the boat is. |
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| Record Type: |
Maritime |
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|
| Name: |
USCG Incident Investigation Reports
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|
| Location: |
United States - Nationwide |
|
| Data Source: |
United States Coast Guard |
|
| Description: |
Search the Maritime Information Exchange Database. |
|
| Record Type: |
Maritime |
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|
| Name: |
USCG PSIX Database
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|
| Location: |
United States - Nationwide |
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| Data Source: |
United States Coast Guard |
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| Description: |
PSIX stands for Port State Information Exchange. This is a database of boats boarded by the Cost Guard. Pending cases not included. |
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| Record Type: |
Maritime |
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|
| Name: |
USCG Vessel Database by Vessel Name
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|
| Location: |
United States - Nationwide |
|
| Data Source: |
United States Coast Guard |
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| Description: |
Database of vessels over 5 tons. Learn vessel characteristics, documentation and ownership information. |
|
| Record Type: |
Maritime |
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|
| Name: |
USCG Vessel Database by Vessel Number
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|
| Location: |
United States - Nationwide |
|
| Data Source: |
United States Coast Guard |
|
| Description: |
Database of vessels over 5 tons. Learn vessel characteristics, documentation and ownership information. |
|
| Record Type: |
Maritime |
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|
| Name: |
USCG Vessel Response Plan
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|
| Location: |
United States - Nationwide |
|
| Data Source: |
United States Coast Guard |
|
| Description: |
Database of vessels that are required to have an emergency response plan on file in the event of an oil spill. |
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| Record Type: |
Maritime |
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|
| Name: |
Veterans Claims
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|
| Location: |
United States - Nationwide |
|
| Data Source: |
U.S. Court of Appeals for Veterans Claims |
|
| Description: |
Search claims by veterans against the federal government. |
|
| Record Type: |
Civil Court | Military |
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|
| Name: |
Zip Code Lookup
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|
| Location: |
United States - Nationwide |
|
| Data Source: |
United States Postal Service |
|
| Description: |
Enter an address, get the zip code. |
|
| Record Type: |
Reverse Searches |
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|
| Name: |
Federal Tax Liens
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|
| Location: |
Iowa - Statewide |
|
| Data Source: |
Iowa Secretary of State |
|
| Description: |
Official registry of federal tax liens filed with the state. |
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| Record Type: |
Tax LiensFederal Records |
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|
| Name: |
Federal Tax Liens
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|
| Location: |
Illinois - Statewide |
|
| Data Source: |
Illinois Secretary of State |
|
| Description: |
Index of federal tax liens filed with the Illinois secretary of State. |
|
| Record Type: |
Business Filings | Tax Liens |
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