contents & price list · evictions, bankruptcies, suits, liens & judgment searches (page 9)...

FMS ResearchFindMySkip.com

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Contents & Price ListDescription of the searches and search tips may be found by clicking on items below. Sample reports of selected searches are available at www.FindMySkip.com

Product Name Cost Product Name CostPrimary Skip Tracing Tools (Page 2)

(Primary Skip Tracing Tips)MB Address Search $1.25People Search $1.00Enhanced People Search $0.50Trace Detail $3.252 Credit Bureau Header Search $0.75

Other Search Tools (Page 5)SSN Validation $0.25WorkPoint $2.50Professional License Search $2.00Property Search $4.00

Property Report $1.50Phone Lookups (Page 7)

Super Phone Search $0.75Reverse Phone Lookup $0.50Reverse Address Lookup $0.50Phone Search, TARGUSinfo $1.00Verify Express, TARGUSinfo $1.00

Evictions, Bankruptcies, Suits, Liens &Judgment Searches (Page 9)Bankruptcies Search $1.00

Bankruptcies Report $1.00Bankruptcies, Liens and Judgments $2.50Evictions Search $2.50

No Hits $1.00Enhanced Evictions Search $4.00

No Hits $1.25Evictions, Suits, Liens and Judgments $4.00

No Hits $1.00Driver License and Motor Vehicle

Searches (1)Driver's License Search $2.00MVR Driving Records, + Access Fee $5.00Motor Vehicles Search $3.50

Motor Vehicle Report $2.00

Business Searches (Page 13)UCC Search $3.00

UCC Report $2.00Business Search $1.50Secretary of States Filing Search $3.00Experian Businesses Credit Reports*

Experian Business Profile $33.00Experian Business Owner Profile $38.00

Dun & Bradstreet Business Reports*D&B Background Report $48.00D&B Business Information Report $125.00D&B Comprehensive Report $145.00

Instant Criminal Searches and Reports (Page 16)Criminal Report

Single State $5.00National $7.00

US Criminal ReportSingle State $6.00National $8.00

Rapsheets Criminal Database $6.00US Sex Offender Report $3.00WatchList OFAC Search $0.50

Delayed Criminal Search and Reports[Manual Searches] (Page 19)Manual State Search (Criminal Database}

+ Access Fee $12.00County Felony & Misdemeanor Search $11.50County Felony Search $9.50

Applicant Verification (Page 21)DOT Employment Verification* $25.00Bank Verification $6.50Employment Verification $9.50Education Verification $9.50

Free General Searches (Page 23)Zip Code FreeSSN Valid FreeDeath File Free

*DOT Employment Verification, Experian Business and Dunn & Bradstreet searches require additional activation. Contact us at 1-800-645-8013 ext. 701 or at [email protected] for activation or further information.

Appendixes Page Appendixes PageAppendix I MVR Access Fees 24 Appendix III Search Tip & Using FindMySkip 26Appendix II State Criminal Access Fees 25 Appendix IV Additional Searches and Services 27

All searches charge for Hit or No Hit unless indicated otherwise.

● Certain restrictions apply.● All prices subject to change. ● Some customers have restricted access to some products and information.

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FMS Research, LP FindMySkip.com

1515 S. Oregon St. Ste. FYreka, CA 96097 1-800-645-8013 1-888-250-9010 Fax E-Mail: [email protected]

http://www.findmyskip.com/

mailto:[email protected]


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Search DescriptionsPrimary Skip Tracing Tools

FindMySkip.com offers five primary skip tracing tools. Each search has its own unique benefits. Choose the search or searches that best address your needs. All the searches are comprised from different sources so results may vary and different searches may provide the results you are looking for.

The MB Address Search is our best search for identifying people when you have incomplete information. It also consistently is one of our best sources for up to date address information.The Enhanced People Search is an excellent search for updating your subject's address and phone number when you already have identifying information regarding your subject.The Trace Detail search is a search which provides additional links to your subject's relatives, associates and neighbors. This search also provides address history regarding your subject.The People Search is a search for identifying your subject and developing address history. However for the most current data, you should consider utilizing the MB Address Search or Enhanced People Search.The 2 Credit Bureau Header Search only utilizes 2 credit bureaus as the source of information and therefore the other above searches usually provide more accurate information. It is a good search for identifying persons and for some of the other results it may provided. You must input a first and last name and SSN to properly run this search.

MB Address Search Click this link to return to Price ListYour primary skip tracing search. The results from this search provide some of the most current data available and is updated daily. Over 100 data sources are utilized to compile this search. Reported addresses may extend as far back as 30 years. You may also launch a Trace Detail Search directly from the results.Do not let the name of this search fool you. You can search by any combination of name, name and partial address, SSN and address only.Note: This search will only provide 50 results per inquiry. Inquiries that results in numbers much greater than 50 results may post a “No Hit” "Error processing request" message. If this occurs, you need to narrow your search to limit your results. You can access the error codes for any search by selecting “View Report XML” from the “Open In” drop-box from the top of any search results page.

Suggested Search Inputs (one of the following) (all asterisk fields do not have to be completed)Name (include parts of address to limit number of results returned, if needed)Name and DOBAddress OnlySSN (Suggestion; If searching by SSN, do not complete any other fields.)

Information Returned includesName and aliasesAddress and Address HistorySSNDOBPhone NumberReporting Date

FindMySkip skip tracing tips can be found by clicking on this sentence. A sample report is available at www.FindMySkip.com


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Enhanced People Search Click this link to return to Price ListAn economical skip tracing search, yet it provides in depth information. This search only provides information on one subject. Over 100 data sources are utilized to compile this search. This search is best utilized when you have identifying information regarding a subject and you are looking to develop the most current address or to confirm information that you already have. This search will often provide phone number information (including wireless and unlisted numbers) not provided in other skip tracing searches.This search is not recommended when you are in need of identifying your subject. The MB Address Search and the People Search are better searches for identifying subjects.

Required Search Inputs (one of the following) (all asterisk fields do not have to be completed)Name and SSNName and DOBName and Complete Address (recent or past address)SSN (Since this search only provides results on one subject, running a search by SSN alone may

provide results on the wrong person due to cross information linked to an individual social security number.)

Information Returned includesName and aliasesAddress, Address History and Address TypeMap link to most recent reported addressSSN and SSN ValidationDeceased StatusDOBPhone Number and Phone TypeReporting Dates


Trace Detail Click this link to return to Price ListSearch can be run on its own or as a follow up to the MB Address Search or People Search. A link to run a Trace Detail search is next to results containing a SSN in the MB Address Search and People Search. A Trace Detail search helps to fill in the gaps regarding your subject's identity or to assist you in locating your subject. Also, this search provides information regarding a subject's neighbors and relatives. Occasionally this search may provide additional addresses or the most current address for your subject.

Suggested Search Inputs (one of the following) (all asterisk fields do not have to be completed)SSN (Suggestion; If searching by SSN, do not complete any other fields.)Name (include parts of address to limit number of results returned, if needed)

Information Returned includesName and aliasesAddressesShared AddressesSSNDOBPhone NumberActivity DateRelatives



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People Search Click this link to return to Price ListAn additional skip tracing search. The results from this search provide an additional source to identify an individual. However if are seeking to develop a persons most current address, the MB Address search, Enhanced People search and Trace Detail are currently providing some of the most accurate information. Numerous data sources are utilized to compile this search. You may also launch a Trace Detail Search directly from the results.Do not let the name of this search fool you. You can search by any combination of name, name and partial address, SSN and address only.Note: This search will only provide 50 results per inquiry. Inquiries that results in numbers much greater than 50 results may post a “No Hit” "Error processing request" message. If this occurs, you need to narrow your search to limit your results. You can access the error codes for any search by selecting “View Report XML” from the “Open In” drop-box from the top of any search results page.

Suggested Search Inputs (one of the following) (all asterisk fields do not have to be completed)Name (include parts of address to limit number of results returned, if needed)Name and DOBAddress OnlySSN (Suggestion; If searching by SSN, do not complete any other fields.)

Information Returned includesNameAddress and Address HistoryAliasesSSNDOBPhone NumberReporting Dates

FindMySkip skip tracing tips can be found by clicking on this sentence.

2 Credit Bureau Header Search Click this link to return to Price ListTraditional credit bureau social search. The result of this search are comprised of records from only two credit bureaus thereby making the address results of this search less likely to be as current as any of the other skip tracking tools. You must input a SSN to successfully perform this search. This search also sometimes reports spouse and employment information.

Suggested Search Inputs (one of the following) Name and SSNSSN Only

Information Returned includesNameAddress and Address HistoryAliasesSSNDOBPhone NumberReporting DatesSpouseEmployer (Typically historical)



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Other Search Tools

SSN Validation Click this link to return to Price ListSocial Security Number Validation

Required Search InputSSN

Information Returned includesValidationState of IssuanceDate Range of Issuance

WorkPoint Click this link to return to Price ListWork history search, may provide information on current employer. The search results are best for persons who are employed in white collar occupations, self employed, government workers, etc.

Suggested Search Inputs (one of the following)Name (Many results do not include middle name, therefore middle name or middle initial may not be

an advised input)Name and State (State is the only address input that is recommended because all address

identifiers in the results are employee information and not the subject's information.)Name and SSN (SSN can also be input, especially regarding subject's with common names. Not all

results report SSN and therefore including this input may limit some results.) Information Returned includes

Subject's NameSubject's Job TitleEmployer NameEmployer Address and Phone NumberMay include partial SSN of subject

Professional License Search Click this link to return to Price ListSearch licensing agencies in all 50 states.

Required Search Input (complete all asterisk fields)Name and State

Information Returned includesSubject's Name and AddressProfessionLicense/Registration No.Date of License and Date of ExpirationStatus and Disciplinary ActionsAdditional Qualifications


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Property Search Click this link to return to Price ListSearch either deeds or assessor records. Coverage includes all 50 states and DC, however there are some counties which are unsupported. Contact us at [email protected] or at 800-645-8013 ext. 702 for complete list of counties and coverage.Property ReportDetail Report for above search

Suggested Search Input (one of the following) (all asterisk fields do not have to be completed)Name and StateName (include parts of address to limit number of results returned, if needed)Address onlyParcel number

Deed Search Information Returned includesParcel NumberProperty AddressOwner and Owner AddressSellerSale Amount and DateMortgage Amount, Loan Type and TermTitle Company NameLender NameTransaction TypeDocument TypeLand UsageSquare Feet

Assessor Search Information Returned includesParcel NumberProperty AddressOwner(s) and Owner(s) AddressSellerSale Amount and DateTransaction TypeAssessed ValueTax YearLand UsageSquare Feet


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Phone LookupsSuper Phone Search Click this link to return to Price ListSearch of Telephone Regional Bell Operating Companies, Real-Time Directories, Real-Time Nationwide Phone Search and US phone Listings.

Suggested Search Inputs (one of the following) (all asterisk fields do not have to be completed)PhoneName (include parts of address to limit number of results returned, if needed)

Information Returned includesNameAddressDate ReportedSourcePhone

Reverse Phone Lookup Click this link to return to Price ListSearch of Telephone Regional Bell Operating Companies and numerous other databases. Real-Time phone records updated 12 times daily

Required Search InputPhone

Information Returned includesNameAddressType of Listing

Reverse Address Lookup Click this link to return to Price ListSearch of Telephone Regional Bell Operating Companies and numerous other databases. Real-Time phone records updated 12 times daily.

Required Search Input (complete all asterisk fields)Address

Information Returned includesPhoneNameAddressType of Listing


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Phone Search Click this link to return to Price ListTARGUSinfo BureauSearch of database which includes cell phone numbers and unpublished numbers. Includes 60 million phone records not typically found in other phone searches. Records are updated daily. This is our best phone search for developing unlisted or wireless phone numbers.

Required Search InputPhone

Information Returned includesNameAddressType of Listing

Verify Express Click this link to return to Price ListTARGUSinfo BureauReverse address search of database which includes cell phone numbers and unpublished numbers. Includes 60 million phone records not typically found in other phone searches. Records are updated daily. This is our best phone search for developing unlisted or wireless phone numbers.

Required Search InputAddress (complete all asterisk fields)

Information Returned includesPhoneNameAddressType of Listing

A sample report is available at www.FindMySkip.com


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Evictions, Bankruptcies, Suits, Liens & Judgment SearchesBankruptcies Search Click this link to return to Price ListCoverage in all 50 states and DC and is updated three (3) times a week.Bankruptcy ReportDetail Report for above search.

Suggested Search Inputs (one of the following) (all asterisk fields do not have to be completed)SSNName (include parts of address to limit number of results returned, if needed)

Bankruptcy Search Information Returned includesDebtor NamesCase NumberFiling Date, Type and StatusCourt and Court Location

Bankruptcy Report Information Returned includes above information andDebtor AddressAliasesLiabilities and AssetsExemptionsRecord TypeAttorney and Trustee

Bankruptcies, Liens and Judgments Click this link to return to Price ListCoverage includes all 50 states and DC, however there are some counties which are unsupported. Contact us at [email protected] or at 800-645-8013 ext. 702 for complete list of counties and coverage.

Suggested Search Inputs (one of the following) (all asterisk fields do not have to be completed)SSN (search may exclude some results because not all records in this search include SSN.)Name (include parts of address to limit number of results returned, if needed)Business Name (include parts of address or Tax ID Number to limit number of results returned, if

needed) Information Returned includes

Name and AddressSSNAttorneyCounty and Docket NumberFiling Date, Type, Number and StateCivil FilingsBankruptcy Filings and TypeJudgmentsDismissal and Release DateTax Lien TypeAmounts



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Evictions Search Click this link to return to Price ListCoverage includes all 50 states and DC. This is a global search that primarily keys on a name match. Searches for common names may return a large number of results. The Enhanced Evictions Search may be a better search to use if you have a SSN.

Suggested Search Input (all asterisk fields do not have to be completed)Name (include parts of address to limit number of results returned, if needed)

Information Returned includesCourtCase NumberJudgment Date and AmountFiling and Satisfied DateDefendant Name, Address and SSNPlaintiff Name and Address

Enhanced Evictions Search Click this link to return to Price ListCoverage includes all 50 states and DC. This search will narrow results by SSN if you input a SSN. This will permit you to conduct a nationwide search by SSN if you desire. However, many eviction files do not contain a SSN and therefore a search by SSN may not return all the results for the subject.

Suggested Search Input (one of the following) (all asterisk fields do not have to be completed)Name (include parts of address to limit number of results returned, if needed)Name and SSNSSN

Information Returned includesCourtCase NumberJudgment Date and AmountFiling and Satisfied DateDefendant Name, Address and SSNPlaintiff Name and Address

Evictions, Suits, Liens and Judgments Click this link to return to Price ListCoverage includes 50 states but not DC, however there are some counties which are unsupported. Contact us at [email protected] or at 800-645-8013 ext. 702 for complete list of counties and coverage.

Suggested Search Input (SSN is a required field) (State field does not need to be completed)SSN and NameSSN, Name and State (include additional parts of address to limit number of results returned, if

needed) Information Returned includes

CourtCase NumberJudgment Date and AmountFiling and Satisfied DateDefendant Name, Address and SSNPlaintiff Name and Address



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Driver License and Motor Vehicle SearchesDriver's License Search Click this link to return to Price ListSearch displays identifying information associated with a driver's license. Coverage includes 25 states. Not covered are AL, AK, AZ, AR, CA, DC, GA, HI, IN, IA, KS, MT, NE, NV, NJ, NY, NC, OK, OR, PA, RI, SD, UT, VT, VA & WA. Covered states are subject to change without notice. Some states are particular about the input.

Suggested Search Inputs (DL State and Driver's License# are required fields) (required fields may change when the DL State field is filled) (all asterisk fields may not have to be completed)

SSNDriver License Number Name and Driver License Number

Information Returned includesName and AddressSSN#License Number & TypeDOB, Sex & RacePhysical DescriptionIssue & Expiration DateRestrictions and Endorsements

MVR Driving Records Click this link to return to Price ListSearch displays identifying information associated with a driver's license and violations. Coverage includes 41 states. Not covered are AK, DE, DC, HI, MO, OK, OR, PA, WA & WY. Covered states are subject to change without notice. Some state are particular about the input. Enter as much information as possible.An Access Fee assessed by local government is charged in addition to the search fee.

Suggested Search Inputs (required field may change when the DL State field is filled) (all asterisk fields may not have to be completed)

Some states require DOB, Sex and/or Driver License NumberSome States only require Name and State

Information Returned includesName and AddressSSN#License Number & TypeDOBSexRacePhysical DescriptionIssue & Expiration DateRestrictions and EndorsementsViolations

A sample report is available at www.FindMySkip.com Click this link to see list of Access Fees


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Motor Vehicle Search Click this link to return to Price ListSearch for motor vehicle records. Records are updated twice a month except for states which only provide historical data. Coverage includes 32 states and DC. The following states provide historical data only AL, AK, CT, ID, MD, OK, SC, & UT. Not covered are AZ, AR, CA, GA, HI, IN, IA, KS, NH, NJ, OR, PA, RI, SD, VT, VA, WA & WV. Motor Vehicles ReportDetail Report for above search

Suggested Search Inputs (one of the following) (all asterisk fields do not have to be completed)Tag No. (license plate)VIN (vehicle identification number)Name (include parts of address to limit number of results returned, if needed)

Motor Vehicle Search Information Returned includesRegistrantsAddressVINOriginationVehicle

Motor Vehicles Report Information Returned includes above information andDate of BirthSexLicense Plate NumberLiens and TypeVehicle Year, Make, Body, Color, TypeOdometerExpiration DateTitle Status and Issue Date



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Business Searches and ReportsBusiness Search Click this link to return to Price ListVerify a business. Search includes public records and business databases.

Suggested Search Inputs(one of the following) (all asterisk fields do not have to be completed)Business Name (include parts of address to limit number of results returned, if needed)Owner Name (include parts of address to limit number of results returned, if needed)

Business Search Information Returned includesBusiness NameAddressReport Period

UCC Search Click this link to return to Price ListLocate UCC filings. A UCC filing is a means to govern commercial transactions. These filings are typically between individuals and businesses. This can also be used as a skip tracing tool. Coverage includes 49 states and DC, does not include HI.UCC ReportDetail Report for above search

Suggested Search Inputs (one of the following) (all asterisk fields do not have to be completed)Name (include parts of address to limit number of results returned, if needed)Business Name (include parts of address to limit number of results returned, if needed)

UCC Search Information Returned includesDebtor Name and AddressFiling StateDate FiledOriginal Date and NumberDocument NumberLegal TypeSecured Party's Name and AddressCollateral

UCC Report Information Returned includes above information andAdditional Debtor PartiesAdditional Secured PartiesAdditional Filings



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Secretary of States Filing Search Click this link to return to Price ListSearch for corporation filings and background information. Coverage includes 49 states and DC, does not include AL. Coverage varies for some states. Contact us at [email protected] or at 800-645-8013 ext. 702 for coverage information.

Required Search InputBusiness Name and State (include parts of address to limit number of results returned, if needed)

Information Returned includesFiling State & Corporate NumberCorporate Name and AddressIncorporation Date, Type and StatusCorporate Officers Names and AddressesCorporate History


Experian Business Profile Click this link to return to Price ListThis search requires activation. Additional Experian Business Credit Reports are available. Contact us at 1-800-645-8013 ext. 702 or at [email protected] for activation or further information.A comprehensive profile of a company's credit and public record history.

Required Search Input (complete all asterisk fields)Business Name, City and State

Information Returned includesCompany Background InformationKey PersonnelBusiness Legal Filings and CollectionsBusiness Judgments and UCCBusiness Financial Relationships


Experian Business Owner Profile Click this link to return to Price ListThis search requires activation. Additional Experian Business Credit Reports are available. Contact us at 1-800-645-8013 ext. 702 or at [email protected] for activation or further information.A comprehensive profile of a company's credit and public record history merged with the business owner's consumer credit information.

Required Search Input (complete all asterisk fields)Business Owner Name and AddressBusiness Name, City and State

Information Returned includesCompany Background InformationDemographic InformationKey PersonnelCollections and UCCTrade PaymentsTrade lines



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Dunn and Bradstreet Background Report Click this link to return to Price ListThis search requires activation. Additional Dunn and Bradstreet Reports are available. Contact us at 1-800-645-8013 ext. 702 or at [email protected] for activation or further information.Provides a summary of a company and its management.

Required Search Input (complete all asterisk fields)Business Name and Zip Code

Information Returned includesCompany Background InformationKey Personnel Background Information


Dunn and Bradstreet Business Information Report Click this link to return to Price ListThis search requires activation. Additional Dunn and Bradstreet Reports are available. Contact us at 1-800-645-8013 ext. 702 or at [email protected] for activation or further information.Provides information regarding a company's profitability, operations and overall stability.


Information Returned includesCompany Background InformationKey PersonnelPayment SummaryPublic Filings


Dunn and Bradstreet Comprehensive Report Click this link to return to Price ListThis search requires activation. Additional Dunn and Bradstreet Reports are available. Contact us at 1-800-645-8013 ext. 702 or at [email protected] for activation or further information.Provides an in depth analysis of a company's background, operations and financial stability.


Information Returned includesCompany Background InformationKey PersonnelFinancial & Credit SummaryPublic Filings, Liens & UCC



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Instant Criminal Searches and ReportsThree different instant criminal searches and one instant sex offender searches are offered. They are supplied by different sources and have different coverages. Complete coverages of these products can be found at the criminal tab at www.FindMySkip.com or by clicking on “Coverage” prior to logging on at www.FindMySkip1.com; Select the right product for the state or situation or select multiple products to increase coverage.

Criminal Report Click this link to return to Price ListSingle State or NationalCriminal search which includes 41 states comprised of the following records:

County Court records from 25 statesDepartment of Correction records from 38 statesSex Offenders from 0 statesTraffic Violations from 14 states* Complete coverages of these products can be found at the criminal tab at www.FindMySkip.com or by clicking on “Coverage” prior to logging on at www.FindMySkip1.com;

Suggested Search InputsFirst select the button for State or NationalNext select the button for Individual from “Individual, Joint or Business”Suggest search by Name and DOB or Name and State

Additional data may be necessary to eliminate results with common names.DOB is required in some States and National Search

Information Returned includesOffenderOffender DescriptionOffender Address HistoryOffense Description; Some results include traffic violations, misdemeanors and/or felonies

A sample report is available at www.FindMySkip.com Additional information regarding instant criminal searches is located at the beginning of this section


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US Criminal Report Click this link to return to Price ListSingle State or NationalCriminal search which includes 45 states comprised of the following records:

County Court records from 15 statesDepartment of Correction records from 27 statesSex Offenses from 50 statesTraffic Violations from 3 statesDatabase includes information from COPS Plus Database, and Proprietary Offender Data.* Complete coverages of these products can be found at the criminal tab at www.FindMySkip.com or by clicking on “Coverage” prior to logging on at www.FindMySkip1.com;

Suggested Search InputsFirst select the button for State or NationalNext select the button for Individual from “Individual, Joint or Business”Suggest search by Name and DOB or Name and State

Additional data may be necessary to eliminate results with common names.DOB is required in some States and National Search

Information Returned includesOffenderOffender DescriptionOffense Description; Some results include traffic violations, misdemeanors and/or feloniesOffender Images


Rapsheets Criminal Database Click this link to return to Price ListNationalCriminal search which includes 51 states comprised of the following records:

County Court records from 28 statesDepartment of Correction records from 36 statesSex Offenses from 51 statesSearch does not include Traffic ViolationsDatabase includes formation from Law Enforcement records, * Complete coverages of these products can be found at the criminal tab at www.FindMySkip.com or by clicking on “Coverage” prior to logging on at www.FindMySkip1.com;

Suggested Search InputsRequired search by Name and DOB

Search can also be conducted by using only the first two letters of the first name when entering the name.

Information Returned includesOffender Offender DescriptionOffender Address and DOBCharges and DispositionOffense Description; Some results include traffic violations, misdemeanors and/or felonies



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US Sex Offender Report Click this link to return to Price ListSex offender search which includes records from 51 states. Contact us at [email protected] or at 800-645-8013 ext. 702 for coverage information.

Suggested Search InputsName or Name and DOB or Name and State

Additional data may be necessary to eliminate results with common names. Information Returned includes

OffenderAKA'sOffender DescriptionOffense Description and DateDisposition


WatchList: OFAC Patriot Act Search Click this link to return to Price ListOFAC is the Office of Foreign Assets Control The US Patriot Act requires that all businesses screen applicants against OFAC. This product should be used as a screening tool for applicants or granting credit. Over 20 US and Foreign databases are searched including FBI Most Wanted lists.

Suggested Search InputName (include parts of address to limit number of results returned, if needed)Name and DOB Business Name or Charity Name can also be searched

Information ReturnedA status of “No Match Found” is returned if applicant or business is not on the lists.If you have a possible match contact us by email at [email protected] or by phone at 1-

800-645-8013 ext. 702 for further instructions.


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Delayed Criminal Searches and Reports1. The average turnaround time for Manual Searches is 24 to 48 hours. However some states and

jurisdictions will have turnaround times of up to seven days.2. An additional surcharge will occur for some counties which have additional statutory fees to access

records and for a few remote counties due to availability.3. Civil Court Searches and Federal Court Searches are no longer available on-line but can be ordered by

emailing your request to [email protected] or by phone at 1-800-645-8013 ext. 702.4. If interested in a search period longer than 7 years or copies of documents from files, contact us by

email at [email protected] or by phone at 1-800-645-8013 ext. 702 prior to ordering search.5. To obtain best results, we encourage submitting any delayed criminal or court request to

[email protected] for processing as opposed to utilizing the on-line process.

State Criminal Database Records Click this link to return to Price List(Manual State Search)Manual search of State Criminal records. Coverage includes 44 states. Not covered are AK, AZ, CA, LA, MS, NV & UT. WV and RI occasionally have extended turnaround times, sometimes in excess of 30 days.An Access Fee assessed by local government is charged in addition to the search fee.

Suggested Search Input (all of the below)StateFull Name including middle name or middle initial, if availableDOB and/or SSNEnd User field needs to be completed; enter requesting company, short version of name is

acceptable. Some states require requester information. Information Returned includes

OffenderOffender DescriptionFile, Offense and Disposition DatesChargesDisposition

A sample report is available at www.FindMySkip.com Click this link to see list of Access Fees


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County Felony and Misdemeanor Search Click this link to return to Price List(Manual County Criminal Court Search)Manual court search in a specific county. Standard searches are for a 7 year period.

Suggested Search Input (all of the below)County and StateFull Name including middle name or middle initial, if availableDOBSSN, if available

Information Returned includesNameFile, Offense and Disposition DatesChargesDisposition

A sample report is available at www.FindMySkip.com Additional information regarding delayed criminal searches is located at the beginning of this section

County Felony Search Click this link to return to Price List(Manual County Criminal Court Search)Manual court search in a specific county. Standard searches are for a 7 year period.

Suggested Search Input (all of the below)County and StateFull Name including middle name or middle initial, if availableDOBSSN, if available

Information Returned includesNameFile, Offense and Disposition DatesChargesDisposition

Additional information regarding delayed criminal searches is located at the beginning of this section


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Applicant Verification1. These are verifications and not searches to obtain new information. These products verify information

and do not develop new information. The primary use for these are pre-employment and other background checks.

2. An additional surcharge will occur for some verifications. Some Colleges/Universities and Human Resources Departments deposit their verification information at clearinghouses which charge a fee to access the information.

3. Some institutions will require a signed release form the applicant prior to releasing information for a verification.

4. Results provided for various verifications will vary as not all institutions provide the same information.

DOT Employment Verification Click this link to return to Price List(Manual Verification)The Department of Transportation requires a background screening of all commercial drivers and requires employee verifications from commercial drivers' previous 3 years of employment. This search requires activation. Contact us at 1-800-645-8013 ext. 702 or at [email protected] for activation or further information.

Required Search Input (all of the below)Subject First and Last NameSSN DOBPrevious Employer(s) Information

Information Returned includesCommercial Driver Employment History

Bank Verification Click this link to return to Price List(Manual Verification)Manual verification of bank reference. Three verifications can be ordered with each use of the application. Each verification is a separate charge.

Suggested Search Input (all of the below)Subject First and Last NameSSN (many verifications cannot be completed without the SSN)Bank NameBank Phone NumberAccount NameAccount NumberAccount Type

Information Returned includesBank NameAccount NameAccount NumberAccount Type

Additional information regarding verification products is located at the beginning of this section


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Employment Verification Click this link to return to Price List(Manual Verification)Manual verification of employment history. Two verifications can be ordered with each use of the application. Each verification is a separate charge.

Suggested Search Input (all of the below)Subject First and Last NameSSN (many verifications cannot be completed without the SSN)Employer NameEmployer Phone NumberEmployer Address if availableInclude Subjects income, start date, end date and position, if available, to assist with verification

Information Returned includesCompany NamePositionSalaryStart and End DateEnd Date


Education Verification Click this link to return to Price List(Manual Verification)Manual verification of education history. Two verifications can be ordered with each use of the application. Each verification is a separate charge.

Suggested Search Input (all of the below)Subject First and Last Name (name at time of attendance)DOBSchool/College NameSchool/College Phone NumberSchool/College StateSchool/College Address, if availableIncluded Subjects Major, Start Date, End Date, (many verifications cannot be completed without

date range of attendance), Degree Information Returned includes

School/College NameMajorStart and End DateDegreeGPA



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Free General Searches

Zip Code--$ Free Click this link to return to Price ListSSN Valid--$ FreeDeath File--$ FreeThree buttons appear on the bottom of the application information screen as information is entered. They are free searches which will provide the following information:

Zip Code button will populate the City and State field after you enter the zip code. SSN Valid button will report valid or invalid after you enter the SSN. Death File button will report not deceased or deceased which may include a date of death.


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Appendix IAdditional Product Information

MVR Driving Records--Access Fees Access fees are set by the individual states and they are subject to change without notice.

Click this link to return to Price List

Covered CoveredState State State Fee State State State Fee

Alabama X $7.00AlaskaArizona X $4.25Arkansas X $8.50California X $2.00Colorado X $2.20Connecticut X $15.00DelawareDist. ColumbiaFlorida X $2.12Georgia X $5.00HawaiiIdaho X $5.50Illinois X $12.00Indiana X $6.00Iowa X $8.50Kansas X $6.50Kentucky X $5.00Louisiana X $6.00Maine X $7.00Maryland X $9.00Massachusetts X $6.00Michigan X $7.00Minnesota X $5.00Mississippi X $11.00Missouri

Montana X $7.00Nebraska X $3.00Nevada X $7.00New Hampshire X $8.00New Jersey X $10.00New Mexico X $2.99New York X $7.00North Carolina X $8.00North Dakota X $3.00Ohio X $2.00OklahomaOregonPennsylvaniaRhode Island X $18.00South Carolina X $7.25South Dakota X $4.00Tennessee X $7.00Texas X $6.50Utah X $7.25Vermont X $13.00Virginia X $7.00WashingtonWest Virginia X $5.00Wisconsin X $5.00Wyoming


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Appendix II

Additional Product InformationState Criminal Database Records (Manual State Search)--Access Fees Access fees are set by the individual states and they are subject to change without notice.

Click this link to return to Price List

Covered CoveredState State State Fee State State State Fee

Alabama X $5.00Alaska $4.00Arizona $4.00Arkansas X $24.00CaliforniaColorado X $6.85Connecticut X $5.00Delaware X $3.00Dist. Columbia X $4.00Florida X $24.00Georgia X $5.00Hawaii X $15.00Idaho X $0.00Illinois X $11.00Indiana X $8.00Iowa X $5.00Kansas X $20.00Kentucky X $0.00Louisiana $6.00Maine X $30.00Maryland X $2.00Massachusetts X $30.00Michigan X $10.00Minnesota X $2.00Mississippi $5.00Missouri X $5.00

Montana X $11.50Nebraska X $7.00NevadaNew Hampshire X $25.00New Jersey X $30.00New Mexico X $1.00New York X $65.00North Carolina XNorth Dakota X $5.00Ohio XOklahoma X $5.00Oregon X $5.00Pennsylvania X $10.00Rhode Island X $5.00South Carolina X $6.00South Dakota X $5.00Tennessee X $29.00Texas X $3.75Utah $5.00Vermont X $30.00Virginia X $18.00Washington X $5.00West Virginia X $20.00Wisconsin X $5.00Wyoming X $15.00


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Appendix III Click this link to return to Price List

Search Tips & Using FindMySkipHow to conduct searches on FindMySkip.com

The direct log on page to access the site is www.FindMySkip1.com. Starting at this page will allow you to skip the introduction page.

The default log in to FindMySkip1.com places you at the New Application page.● There are three drop down menus on the application input screen.

The first menu lists your company name. The second menu lists the bureau. The third menu lists the product.

● Conduct a search as follows: 1) Select the bureau 2) Select the product from the third drop down menu or from the fields below. 3) Input the appropriate search criteria and click Submit.

You may search one product at a time or search multiple products with one search input. You can conduct a search of multiple products at one time as follows:

1) Select the “Select Package” button. 2) Click on as many products as you want. 3) Input the appropriate search criteria and click submit.

At any point you may select “New Application” to return you to the default screen. We are available to assist with conducting searches on the website or with your problem skip

tracing subjects. See Appendix IV for details regarding additional searches and services available.. Call 1-800-645-8013 ext. 702 or email [email protected] for assistance.

General notes regarding skip tracing and searches on FindMySkip.com

● Generally omit entering a middle initial in searches unless the name is common.● Adding address information such as state, city or street address to a name search will

narrow the criteria for the search. However adding too much address data, may omit results that you would like to view.

● “Suggested Search Input” on the preceding pages refers to the recommended information to submit. Each search situation is unique and therefore your actual input data may vary from the suggestions.

● “Information Returned Includes” on the preceding pages refers to the typical and maximum information returned. Not all searches will return all of this data as the data is comprised of multiple sources and not all the sources report all of the data.

● Inquiries that results in numbers much greater than 50 results may post a “No Hit” "Error processing request" message. If this occurs, you need to narrow your search to limit your results. You can access the error codes for any search by selecting “View Report XML” from the “Open In” drop-box from the top of any search results page.

● Most of the searches, while they are not designed as skip tracing tools, return addressinformation as part of their results.


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Appendix IV Click this link to return to Price List

Additional ServicesSpecialty Services offered by FindMySkipFindMySkip is dedicated to assisting its customers with all their investigative and research needs by providing a wide range of on-line search assistance and specialty services.

If you are interested in any of the following items or any other specialty research please email us at [email protected] or call us at 800-645-8013 ext. 702 for further details and current pricing.

ONLINE SEARCH ASSISTANCE; If you don't have the time or need professional assistance, you can provide us your search criteria and other limitations and we will run your searches for you. FindMySkip provides the results on-line and will provide an optional summary. You pay for the cost of the searches and a low processing fee. Perfect for the customer on the go or with a small or no support staff.

FindMySkip can also conduct searches to develop a background report on your subject. These searches are conducted to your criteria.

BATCH SEARCHES are available if you have a large number of searches to run through one or more database. This reduces the time of inputting the searches manually.

??????? BREAKS: FindMySkip provides its customers searches that are typically unavailable on-line; locate or reverse phone numbers not found in on-line searches, reverse a PO Box address, utility searches, locate or reverse FEIN's and complex skip trace

ASSETS: We can conduct a wide variety of searches resulting in asset identification; employment, real property, vehicles, business involvement, financial relationships and other asset related issues.

SKIP TRACING: Do you have a subject that you are unable to locate or just don't have the time or resources to locate them. FindMySkip can provide you expert assistance in locating your most elusive skips. FindMySkip has some extremely specialized resources for locating your skips.

INTERNATIONAL INFORMATION: FindMySkip has established relationships with resources worldwide to provide background information, skip tracing, and other information for a broad spectrum of countries.

CRIMINAL & CIVIL SEARCHES and RECORDS: We can conduct criminal and civil searches and obtain records beyond the services that are offered on-line Just email your request to [email protected]


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