Need to find someone, locate assets, or track down employment info? We run the searches and you get the report.
When you're trying to serve someone, collect a judgment, or simply need verified information before your next move, we can help. Ancillary Legal offers a range of investigative database reports commonly used by attorneys, paralegals, and legal professionals. These aren't surveillance operations but they're targeted, accurate record searches run by our team and delivered as reports you can actually use.
Personal Searches
Skip Trace: locate a current address for an individual
Civil/Criminal Case Search: pull case history on a subject
Driver's History: driving record lookup
Tag Search: identify a vehicle owner by tag/plate number
Insurance Locate (Homeowner Only); locate homeowner's insurance information
PERSONAL BANKS & BROKERAGE ACCOUNTS
Bank Locate - Statewide
Bank Locate - Nationwide
Bank Balance Check
Brokerage Search
Nationwide Bank and Brokerage Combo
Complete Asset Search
Enhanced Asset Search
Transactions (note: if no location is found, there's no charge)
Employment
Employment Locate
Employment/Skip Trace Combo
Employment History
BUSINESS BANKS & ASSETS
FEIN Locate with Business Search
Bank Locate - Statewide
Bank Locate - Nationwide
CORPORATE AFFILIATION & STRUCTURE
Need to unravel a corporate structure or identify affiliations? Give us a call pricing varies based on complexity on (404) 459-8006
Not sure which search is right for your case? Reach out and we'll point you in the right direction.
