Filter the results by choosing a Current search which tracks activity in the last seven days, a Historical search which tracks activity older than seven days, or a Full search which tracks all activity. Our searching capabilities allow you to combine specific information such as: last, first, and middle name, company name, Social Security Number, Federal Employer Identification Number FEIN , street address, city, state, zip code, and case number. Bankruptcy records include debtor and additional debtor name, Social Security Number, address, case number, date filed, court location, and filing type.
You can run a Bankruptcy report that displays more specific and detailed information including: filing and disposition date, filing type and status, liabilities, assets, attorney and trustee information, and creditors meeting date and location.
- Best Way To Find People By Social Security Number.
- sex offenders not watched closely enough.
- 5 Kinds of ID Theft Using a Social Security Number;
- Identity Theft: What to Do if Someone Has Already Filed Taxes Using Your Social Security Number.
- What to Do if Your Social Security Card is Lost or Stolen.
The Bankruptcy Report also may contain any bankruptcy filings for your subject covering the last ten years, as well as bankruptcy filings for your subject's co-debtors. Bankruptcy information is crucial for compliance with 11 U. Section , which automatically stays most actions against a debtor or the debtor's property upon the filing of a petition for bankruptcy. This means creditors are prohibited from contacting the debtor or the debtor's employer or making any attempt to collect the debts.
If a creditor attempts collection efforts on a discharged debt, the debtor could file a motion for sanctions in court. A court can sanction creditors for violating the bankruptcy injunction. The normal sanction for violating the bankruptcy injunction is civil contempt, often punishable by a fine. Our searching capabilities allow you to combine specific information such as last, first, and middle name, company name, state, and jurisdiction.
Our searching capabilities allow you to combine specific information such as: last, first, and middle name, Social Security Number, street address, city, state, zip code, county, and Department of Corrections DOC number. Accessing the Criminal Report produces additional insight into a criminal record. Information about the arrest, booking, and charges may be available. Our searching capabilities allow you to combine specific information such as: last, first, and middle name, company name, street address, city, state, zip code, accident, and tag number, and the Vehicle Identification Number VIN.
Florida Accident records include: name, record type, address, accident date and number, VIN, and tag number.
Our searching capabilities allow you to combine specific information such as: Social Security Number, last, first, and middle name, company name, city, state, and zip code. Foreclosure records vary from state to state, returning the following information: plaintiff s and defendant s name, defendant s Social Security Number, site address, deed type, and recording date. No more standing in long lines at the courthouse, wasting time, money and effort.
With RetrievALL the courthouse comes to you!
Act fast if your Social Security card is stolen
RetrievALL provides you with the state, local, and federal court information you need to make decisions efficiently and confidently. RetrievALL delivers local expertise and nationwide reach, reducing travel expenses and adding a layer of knowledge to your research efforts. You can order searches against public records, watch list reviews, media publications and more to conduct comprehensive on-demand due diligence on businesses and individuals.
RetrievALL delivers current access to critical filings on business entities and associated people, including:.
Finding and Using Social Security Numbers - jocabrebumit.ga
RetrievALL is built on the foundation of our nationwide network of court document retrieval specialists. We give your business access to an expert research team covering courthouses across the country, even in remote locations. Our team understands you need many types of current filings and documents, and we have the expertise and contacts readily available wherever you need them to quickly retrieve information that drives smarter investigations.
Sexual Offender records vary from state to state, including: SSN, name, AKA's, address, date of birth, hair color, eye color, sex, height, weight, race, offense date, conviction date, victim's age, and date last seen of the offender. A photograph of the offender will also be returned, if available.
Click the button below for more information about our Watchdog Service, including a detailed state coverage list. License Search capabilities allow you to combine specific information such as: last, first, and middle name, Social Security Number, street address, city, state, and zip code. Concealed Weapon Permit results vary by state, but may include: full name, Social Security Number, address, gender, date of birth, ethnicity, license state, permit number and type, registration and expiration date.
Search for Drivers Licenses records using some or all of the following information: last, first, and middle name, license number, date of birth, DOB street address, city, state, zip code, and Social Security Number. Results may include: name, address, county, Social Security Number, date of birth, date of death, sex, race, attention flag, restrictions, expiration and issue date, endorsements, motorcycle code, license type and number, hair and eye color, height, and weight. Our searching capabilities allow you to combine specific information such as: last, first, and middle name, Social Security Number, street address, city, state, and zip code.
Our searching capabilities allow you to combine specific information such as: last, first, and middle name, company name, Social Security Number, street address, city, state, zip code, and license number. Remember that Professional License types vary by state, so be sure to check available coverage before running a search. Chances are the subject you're looking for has a phone. Finding quality contact numbers is one of the top reasons investigators use IRBfocus.
Use the searches available to find up-to-date contact information. The Directory Assistance Search provides phone numbers across the US for both individuals and businesses. The Phones Plus Search combines landlines and cellular phone information into one, complete search. Conduct a Reverse Lookup when the only information you have is the phone number. Reverse Lookup results include: listing type residence, business, or government , name, address, phone number, and caption. The caption column displays additional listing information such as the department name of a large business.
Add IRB to your toolbox. Start with our absolutely free trial and check out the newest tool — IRBfocus — with no obligation. Our friendly Sales Team will have you up and searching quickly. Your application is completed online with two easy steps.
Fill out your email and name, and IRB will email you a custom link to finish your application. You can even sign it online. In less than 10 minutes, you can begin the process to get verified with IRB and start searching! Apply Now! Learn More. Phone: Email: customercare irbsearch. I found out last couple of weeks ago when I went to go open a bank account and come to find out they said I couldn't because my social security number did not match with my name so they gave me a name of a lady using a different first name same last name and same social security number as mine I need to know how I go about it to be able to file my taxes this year to where it comes directly to me and she does not get it if anybody has any input information suggestions whatever I would greatly greatly appreciate thank you.
Level I would also talk to the bank about the fraud to see what your options are there Seems like you should also pay a personal visit to the nearest Social Security office to check and make sure no erroneous information has gone into your Social Security records. Also file a police report.
Your Social Security Number: Everything You Need to Know
You will want to take the following steps: Most important Follow the IRS procedures for reporting a fraudulent return, documented here: www. File a police report with your local law enforcement agency. File a complaint with the Federal Trade Commission at www. If your Social Security number is compromised and you know or suspect you are a victim of tax-related identity theft, take these additional steps: Respond immediately to any IRS notice; call the number provided.
Then print and mail or fax according to the instructions. First, check your credit reports to ensure nothing is amiss right now with your accounts. Related: These common scams target seniors—how to avoid them. They simply send you a new card. In some cases, the person asks you to pay a fee to have your SSN reinstated.
Want to know if your Social Security number is at risk? There’s an app for that.
However, the rep also provides a name and phone extension. Read next: The No. One of the best ways to ensure you are talking to someone with the SSA and not a scammer is simply to tell the individual you will hang up and call back.