Trace Trace
If you are searching for California locates information such as background checks and people location, then you have found the right website. We provide the most accurate and up-to-date information available. California Trace is dedicated to reporting these information services in a secure, private and timely manner.
Don't waste your time or money with amatures who use old CD rom data.
Hire the best the first time.
Lawyers and other professionals are invited to set up a special account with us.
Please email us for details.California Trace is a division of Unlisted-Etcetera. You can read about us here.
California Locate SSN Sweep - $25.00
Locate people in California by SSN, Or by name and last known address
California Statewide Fictitious Business Names Index - $40.00
Includes all 58 California Counties. You supply the business name, address and owner name if available.
California Civil Superior Indexes - $35.00
Includes these counties: Contra Costa, Fresno, Kern, Loz Angeles, Marin, Orange, Riverside, Sacramento, San Bernardino, San Diego, Santa Barbara, San Luis Obispo, San Mateo, Santa Clara and Ventura.
California Brides & Grooms Index from 1960 to 1985 - $25.00
Each record contains husbands name and age, wife's maiden name and age, date of marriage and county.
California Criminal Indexes - $35.00
Fresno Superior, LA superior, Marin Municipal, Orange Superior, Riverside Municipal and Superior, Sacramento Municipal and Superior, San Luis Obispo Superior, Santa Barbara Superior, Santa Clara Municipal and Superior, SanDiego Municipal and Superior, San Mateo Municipal and Superior and Ventura Municipal and Superior.
California Consumer Affairs Professional Licenses - $20.00
Master File of California Professional Licenses
California Corporations & Limited Partnerships - $35.00
Now including LLC's, Searches over 3 million businesses
Unlisted Phone Numbers - $80.00
You supply the number and we get the name and address - OR - You supply the address and we get the unlisted number for you.
100% GUARANTEED or your money back.
California Bankruptcy - $35.00
You supply the full name or SSN and we return (if any) the full bankruptcy docket report.
CANADA!
Special --Special! --
#S16 - National People Finder Search
You Supply: Subjects Name and past address (and /or) SSN: You may supply just one or all three.
This search provides: The latest address on the subject, verifiy an address on an applicant, locate a missing person, obtain previous addreses for seven years, obtain aliases used and determine if the subject has used more than one SSN number. This is the most complete listing of current and archived names, addresses, and dates of birth available anywhere. We have access to over 50 million unlisted households that do not appear in our competitors' data.
Search Details:
Cost of National People Finder Search$35.00SPECIAL = $29.00
Please allow 1-3 business days (normally same business day) to complete the National People Finder Search
U.S.A. Only
Unlisted
#S1- Unlisted Phone Number Searches
You Supply: Subjects Address - Include ALL street descriptions (i.e., Dr, AVE, SW, E, etc) & apt number if applicable
We Return: Unlisted Phone number. The resident's name & all telephone numbers active at that location.
Search Details:
Cost of Unlisted Telephone Number Search: $80.00
Please allow 1-3 business days (normally same business day) to complete Unlisted Telephone Number Search
Accuracy GUARANTEED - No Information / No Charge!
All U.S.A. &
#S2- Unlisted Phone Search Reverse
You Supply: Subjects unlisted telephone number / non-published telephone
We Return: Subjects Name and Physical Address
Search Details:
Cost of Unlisted Telephone Number Search: $80.00
(This does not include cell phones or pagers)
Please allow 1-3 business days (normally same business day) to complete Unlisted Telephone Number Search
Accuracy GUARANTEED - No Information / No Charge!
All U.S.A. &
SSN
You Supply:The Social Security Number (and any other information you have such as a name but not necessary)
We Return: SSN Verification
The subject(s) who have been reported to use the social security number
AKA's (alias used) reported
Their last reported addresses with dates reported
Their D.O.B.
Phone Listings for Subject's Addresses
Other People who possibly live at Subject(s) address
Possible Licensed Drivers at Subject's Addresses (subject to state law)
Other Misc. Information
Search Details:
Cost of Social Security Number Search: $57.00
Please allow 0-3 business days (normally same business day) to complete Social Security Number Search
U.S.A. Only
vehicle
You Supply:STATE & Vehicle Tag or Vehicle Identification Number (VIN)
We Return: All Information on File From DMV - Pertaining to the Vehicle, Registered Owner and Lien Holder
Search Details
Cost of DMV Search: $55.00
This search is NOT available for the following states; AR, DC, HI, IN, KS, NM, OR, OK, PA, GA, NJ, NC, RI, SD, VT, VA, WA
Please allow 1-3 business days to complete search
U.S.A. Only
url
You Supply: The Website Address / URL
We Return: The Owners Name, Address, Email address registered with InterNic, Phone number, Domain servers, Created on date, Registrant Company Name (if any), and Administrative Contact.
Search Details: Cost of Website / URL Search: $15.00
Please allow 1 business day (normally same business day) to complete Search Accuracy GUARANTEED - No Information / No Charge!
po box
You Supply: The subjects name
The post office box number
The zip code
We Return: The subjects physical address of record from the post office
Search Details Cost of Post Office Box Search: $95.00
Please allow 3-5 business days to complete search
Accuracy GUARANTEED: No Information - No Charge!
disconnect
You Supply: The disconnected telephone number
We Return: Name & Service Address
Forwarding Address & NEW Phone Number (if active with same carrier)
Search Details
Cost of Disconnected Telephone Search: $75.00
Phone may not have been disconnected for more than three months!
Please allow 1-3 business days to complete Disconnected Telephone search
(This does not include cell phones or pagers)
Accuracy GUARANTEED: No Information - No Charge!
U.S.A. Only
basic
You Supply: Submit subjects SS number .
We Return: The name the SSN was issued to, and chronological address history. The latest address on the subject, verifiy an address on an applicant, locate a missing person, obtain previous addreses for seven years, obtain aliases used and determine if the subject has used more than one SSN number. This is the most complete listing of current and archived names, addresses, and dates of birth available anywhere. We have access to over 50 million unlisted households that do not appear in our competitors' data.
Search Details
Cost of Social Security Trace: $35.00
Please allow 1-3 business days to complete search (usually returned same business day)
Name
You Supply: Name & State
We Return: A name and any variations of the name including aka's, latest and past addresses and the date the addresses were reported, an age or date of birth and sometimes a phone number. The search is nationwide.
Search Details:
Cost of Name Header Search: $35.00
This search takes 1 - 3 business days.
This is a very good search if you have very little to go on.
U.S.A. Only
You Supply: Submit subjects name and Social Security Number
We Return: The most current name & address on file with all three major credit repository services. It also includes : aliases reported, address listings back to 10 years, DOB, driver license number & state of issue (where allowed by law) , SSN origin & issue date, fraud alert, list of neighbors name, address & phone numbers.
A powerful tool to locate most current address for a subject or to determine SSN Fraud. Some information may not be available for every record.
Search Details
Cost of Search: $80.00
Please allow 3 business days to complete search
U.S.A. Only
Pro
You Supply:Subjects Name and License number (If available)
We Return: Subjects License Status, : the license holders name and address, if they are deceased, license type and number, degree, date of issue, date of expiration, and any Disciplinary Actions taken against a medical doctor. Information varies from state to state.
(Does not include these states - IL,KY,LA,MC,MO,NV,ND,PA,SC,WV and WI)
Search Details:
Cost of Search: Medical License Search $20.00
Please allow 1-3 business days (normally same business day) to complete Medical license Search
You Supply:Subjects Name and a past address and /or SSN:
This search provides: The latest address on the subject, verifiy an address on an applicant, locate a missing person, obtain previous addreses, obtain aliases used and determine if the subject has used more than one SSN number.
We access over 50 million unlisted households that do not appear in our competitors' data.
Search over 1 Billion records. This is the most complete listing of current and archived names, addresses, phone numbers, and dates of birth available anywhere.
Search Details:
Cost of National People Finder Search$35.00SPECIAL = $29.00
Please allow 1-3 business days (normally same business day) to complete National People Finder Search
Bank
You Supply:Subjects Name & SSN# & State:
We Return: Search of over 9.5 million records of virtually every bankruptcy filing from 1/1/92 to current. Every record includes full names with aka's, dba's, addresses and full docket reports. Additional data fields include: attorney and trustee names, type of filing (chapter 7 or 11, etc.), status of filing (dismissed or discharged, etc.), dollar amount, hearing dates and more.
Search Details:
Cost of National Bankruptcy Search $35.00
Please allow 1-3 business days (normally same business day) to complete Bankruptcy Search
U.S.A. Only
background
#S18- Comprehensive Background Profile
You Supply: Subjects Name & Address OR SSN
We Return: Verification of information related to the Social Security Number including, when available,
current address information from the three major consumer reporting agencies,
historical address information,
date of birth, information related to social security numbers,
driver licenses (subject to State Law availability),
phone numbers, Liens & Judgments,
Bankruptcies,
Property Ownership including Real property,
Boats, Aircrafts,
Deed Transfers,
UCC Lien Filings,
Professional Licenses,
Business Affiliations,
Business Directories,
Selective Service/for dob after 1959
Relatives & others possibly living at same address,
Neighbors addresses and phone numbers,
AKA's & possible other Social Security Numbers
Spouses in the states of Florida and Texas, and state-specific databases.
Criminal Records Check
This information is derived from a spectrum of databases so it provides a solid overview of the subject of your search.
Search Details:
Cost of Background Profile: $100.00
Please allow 3 - 10 business days (normally 3 days) to complete Profile.
U.S.A. Only
Cellular Phone You Supply: Subjects Cellular Phone Number
We Return: Users name and current address.
Search Details:
Cost of Cell Phone Trace: $125.00
Please allow 3 - 10 business days (normally 3 days) to complete Cell TraceSearch
All U.S.A. &
Pager You Supply: Subjects Pager Number
We Return: Users name and current address.
Search Details:
Cost of Pager Trace: $125.00
Please allow 3 - 10 business days (normally 3 days) to complete Cell TraceSearch
Criminal You Supply: Subjects full name and address and SSN if available
We Return: Criminal records on file with the US Government including federal, civil and appellate courts. Will return bankruptcies. (Will not return DUI's if older than 3 years.)
Search Details:
Cost of Criminal Records Check: $35.00
Please allow 3 - 5 business days (normally 3 days) to complete Criminal Records Check
SSN Sweep You Supply: Subjects SSN
#S22 - SSN Sweep
We Return: Subjects using SSN with address history.
Search Details:
Cost of SSN Sweep: $25.00
Please allow 3 business days (normally same day) to complete SSN Sweep
fbn You Supply: Business name and state, street address and person's name if available
#S24 -National FBNs & New Business Filings
We Return: New business filing records. Information is obtained from government filing offices such as Secretaries of State, Fictitious and Assumed Name Filings, Boards of Equalization and various licensing offices.
Search Details:
Cost of New Business filings: $35.00
Please allow 3 business days (normally same day) to complete New Business Sweep
To order a search by check or money-order - Send the appropriate amount to:
Investigative Resources
P.O. Box 1456
International Falls, MN 56649
Include a number to have the report faxed to you or a return address for it to be mailed to. Include everything you know about your request/subject and provide a valid email address so we may contact you and/or email you the report if you choose that method. A money-Order request is processed same day. (A check needs to clear the bank first so is slower.)
***By requesting any search on this site you signify your agreement to use requested information for legitimate purposes only, and to hold harmless and indemnify Investigative Resources & its owner.
More Searches Coming Soon!
**About Us**
Need Help? Have a Question? Email us here!Investigative Resources
USA
Investigative Resources
P.O. Box 1456
International Falls, Minnesota
56649
International
1105 1st Street East
Fort Frances, Ontario, CANADA
P9A1M1
807-481-2593
Email us anytime: custsup@investigative.on.ca
We support anti-stalking laws. We do require that you supply a valid reason for your request in the form of a statement in your email order to us such as: Child support enforcement, Criminal suit location, business affiliations, etc...as set forth by the fair trade commission.
TERMS & CONDITIONS: All orders, once submitted, are non-cancelable. All information obtained by us, or by our affiliates, is intended for legitimate and lawful use only; by proceeding forth with this information request, you (the client), agree to indemnify, hold harmless, protect and defend (in a court of law) Investigative Resources and/or it's affiliates if the information is misused in any way. We reserve the right to refuse service to anyone at anytime for any reason.
CREDIT CARD FRAUD IS A SERIOUS OFFENSE! WHAT CONSTITUTES CREDIT CARD FRAUD? Using your credit card to obtain goods or services and then claiming that you did not authorize the transaction, that you have no idea what the charge is for or falsely claiming that the card number was stolen as well as making any other claim or statement regarding card usage which is not true. Worse yet, using someone else's credit card!