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Investigative Consultants, Inc.
Copyright © 1995-2008 Investigative Consultants, Inc.
All rights reserved.
ARADS, ColdChek, DirectChek, DockuChek, EuroChek, Global Scan, IdentiChek, IncomeTrust, and TerrorChek are Trademarks of Investigative Consultants, Inc. All Rights Reserved.
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Sample DockuChek® SSN Report
Here, we did a search on the zip code 24505, one of the zip codes in the United States that has a number of Public Record sites that are available for public searching. In the index below, we identify a number of leads that can be clicked for additional searching details. Please keep in mind that as you navigate to the Virgin Database Source, the terms and conditions of searching are cited by the host, as well as the fee, if any, for conducting a search. The purpose of this site is give you all possible public search sites that are available for searching based upon either a zip code or a Social Security account number of an individual. ICI does not warrant the reliability of the public records search sites that are identified in the DockuChek report. Public Record Retrievers |
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ICI recommends the use of experts in the filed of Public Record Retrieval and has assembled a list of organizations that are considered “Best in Practice” for conducting manual searches of paper records and court house computers when a positive, probable, or possible hit occurs.
It is essential that searchers do not rely exclusively on national aggregators of data, such as ChoicePoint, Accurint, WestLaw or Lexis as the sole source for responsible searching as these services are only as good as the information that they capture and the algorithms used to aggregate the data.
Therefore, we augment the electronic collection of data consumed from national aggregators with a team of experts that are known in our industry as Public Record Retrievers, as their entire function is to do record searches in the courthouses or agencies in their geographic area, and where they have proven and long-standing relationships with the record clerks, or data hosts.
For this particular zip code region, we recommend that you call one of the following Public Record Retrievers:
| | Public Record Retrievers Result #1 |
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County: | District of Columbia | State: | DC | Retriever: | AmeriProfile Services LLC 1300 N Market St #201 Wilmington, DE 19801 | Telephone: | 302-654-3341 | Fax: | 302-654-3350 | Internet: | http://www.ameriprofile.com | Retrieval: | Civil and criminal courts; Federal courts; Tax Liens/Judgments | Firm Information: | They are a public records retrieval firm with twenty-plus years industry experience. Coverage area is visited in-person by their staff researchers. | Typical Turnaround Time: | 12-48 hours. |
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Public Record Retrievers Result #2 |
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County: | District of Columbia | State: | DC | Retriever: | Capitol District Information 471 H St NW #LWR Washington, DC 20001-2617 | S O P: | Y | Telephone: | 202-265-1516 | Fax: | 202-265-5006 | Internet: | http://www.capitoldistrict.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records; Corporate records | Firm Information: | They specialize in research/retrieval of legal/financial documents at federal, state and local levels. Emphasis on federal courts and agencies. Also offer services at federal libraries (Library of Congress and National Library of Medicine). | Typical Turnaround Time: | 2-48 hours. | Correspondent Relationships: | nationwide. |
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Public Record Retrievers Result #3 |
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County: | District of Columbia | State: | DC | Retriever: | CorpAssist Inc - DC Office 1090 Vermont Ave NW #910 Washington, DC 20005 | S O P: | N | Telephone: | 202-371-8090 | Fax: | 202-371-1945 | Internet: | http://www.corpassist.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records; Vital records | Firm Information: | They provide research services at all federal agencies and courts in addition to the traditional UCCs, tax liens, judgments, real estate, judgments, etc. They also search corporate records. Also provide Registered Agent services worldwide. | Typical Turnaround Time: | 24-48 hours. | Correspondent Relationships: | nationwide (National Registered Agents, Inc). |
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Public Record Retrievers Result #4 |
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County: | District of Columbia | State: | DC | Retriever: | CSC - Corporation Service Company 2711 Centerville Rd #400 Wilmington, DE 19808-1645 | S O P: | Y | Telephone: | 302-636-5400 | Fax: | 302-636-5454 | Internet: | https://www.incspot.com/public/index.html | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records; Vital records | Firm Information: | Wilmington, DE is the corporate headquarters of the national network of CSC offices, specializing in UCC and corp services. Also see CSC NYC and CSC Minnesota for other local doc retrieval services. | Typical Turnaround Time: | 24-48 hours. | Correspondent Relationships: | nationwide. |
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Public Record Retrievers Result #5 |
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County: | District of Columbia | State: | DC | Retriever: | Hylind Search Company Inc (Maryland) 245 W Chase St Baltimore, MD 21201-4823 | S O P: | Y | Telephone: | 410-468-3333 | Fax: | 410-468-0808 | Internet: | http://www.hylindsearch.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records; Vital records | Firm Information: | They tailor their asset/lien searches to the client's needs. They offer competitive pricing & volume discounts. Online ordering & expedited services are available. They have a location in Dover, DE as well. They have a quick turnaround & reasonable fees. | Typical Turnaround Time: | 48 hours or less. | Correspondent Relationships: | nationwide. |
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Public Record Retrievers Result #6 |
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County: | District of Columbia | State: | DC | Retriever: | Infoline Inc 1012 14th St NW #900 Washington, DC 20005 | S O P: | N | Telephone: | 202-783-3538 | Fax: | 202-393-0933 | Internet: | http://www.infolineinc.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records; Vital records | Firm Information: | Infoline Inc specializes in research and retrieval from federal, state and bankruptcy courts as well as Capitol Hill and federal/state agencies. Case monitoring is available. They provide real & personal property abstracting svcs throughout MD, VA, & DC. | Typical Turnaround Time: | same day or by requested deadline. | Correspondent Relationships: | nationwide. |
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Public Record Retrievers Result #7 |
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County: | District of Columbia | State: | DC | Retriever: | Investigative Consultants Inc 2020 Pennsylvania Ave NW #813 Washington, DC 20006 | S O P: | N | Telephone: | 202-237-1500 | Fax: | 202-237-8642 | Internet: | http://www.icioffshore.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records; Vital records | Firm Information: | They specialize in assisting attorneys who practice in the field of complex federal and state litigation. | Typical Turnaround Time: | 4 hours to 4 days. | Correspondent Relationships: | nationwide. |
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Public Record Retrievers Result #8 |
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County: | District of Columbia | State: | DC | Retriever: | Mohr Information Services LLC 47 S Cameron St #1 Winchester, VA 22601-4782 | S O P: | N | Telephone: | 540-678-8775 | Fax: | 540-678-1696 | Internet: | http://www.mohrinformation.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records | Firm Information: | They specialize in criminal, civil, UCC, judgments, and property searches. Most research completed within 24 hours. Quality research, very reasonable. | Typical Turnaround Time: | 24-48 hours. |
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Public Record Retrievers Result #9 |
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County: | District of Columbia | State: | DC | Retriever: | Security Consultants Inc 5020 45th St NW Washington, DC 20016-4043 | S O P: | N | Telephone: | 202-686-3953 | Fax: | 202-686-0264 | Internet: | http://www.dcbackground.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Tax Liens/Judgments; Vital records | Firm Information: | They specialize in on-site searches in Washington, DC/Baltimore/Northern Virginia metro areas. SCI was founded by a former CIA Station Chief, a former Federal Investigator with 25 yrs experience later joined the firm. | Typical Turnaround Time: | 8 hours in DC; 12 business hours in other jurisdictions. |
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Public Record Retrievers Result #10 |
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County: | District of Columbia | State: | DC | Retriever: | AmeriProfile Services LLC 1300 N Market St #201 Wilmington, DE 19801 | Telephone: | 302-654-3341 | Fax: | 302-654-3350 | Internet: | http://www.ameriprofile.com | Retrieval: | Civil and criminal courts; Federal courts; Tax Liens/Judgments | Firm Information: | They are a public records retrieval firm with twenty-plus years industry experience. Coverage area is visited in-person by their staff researchers. | Typical Turnaround Time: | 12-48 hours. |
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Public Record Retrievers Result #11 |
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County: | District of Columbia | State: | DC | Retriever: | Capitol District Information 471 H St NW #LWR Washington, DC 20001-2617 | S O P: | Y | Telephone: | 202-265-1516 | Fax: | 202-265-5006 | Internet: | http://www.capitoldistrict.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records; Corporate records | Firm Information: | They specialize in research/retrieval of legal/financial documents at federal, state and local levels. Emphasis on federal courts and agencies. Also offer services at federal libraries (Library of Congress and National Library of Medicine). | Typical Turnaround Time: | 2-48 hours. | Correspondent Relationships: | nationwide. |
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Public Record Retrievers Result #12 |
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County: | District of Columbia | State: | DC | Retriever: | CorpAssist Inc - DC Office 1090 Vermont Ave NW #910 Washington, DC 20005 | S O P: | N | Telephone: | 202-371-8090 | Fax: | 202-371-1945 | Internet: | http://www.corpassist.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records; Vital records | Firm Information: | They provide research services at all federal agencies and courts in addition to the traditional UCCs, tax liens, judgments, real estate, judgments, etc. They also search corporate records. Also provide Registered Agent services worldwide. | Typical Turnaround Time: | 24-48 hours. | Correspondent Relationships: | nationwide (National Registered Agents, Inc). |
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Public Record Retrievers Result #13 |
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County: | District of Columbia | State: | DC | Retriever: | CSC - Corporation Service Company 2711 Centerville Rd #400 Wilmington, DE 19808-1645 | S O P: | Y | Telephone: | 302-636-5400 | Fax: | 302-636-5454 | Internet: | https://www.incspot.com/public/index.html | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records; Vital records | Firm Information: | Wilmington, DE is the corporate headquarters of the national network of CSC offices, specializing in UCC and corp services. Also see CSC NYC and CSC Minnesota for other local doc retrieval services. | Typical Turnaround Time: | 24-48 hours. | Correspondent Relationships: | nationwide. |
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Public Record Retrievers Result #14 |
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County: | District of Columbia | State: | DC | Retriever: | Hylind Search Company Inc (Maryland) 245 W Chase St Baltimore, MD 21201-4823 | S O P: | Y | Telephone: | 410-468-3333 | Fax: | 410-468-0808 | Internet: | http://www.hylindsearch.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records; Vital records | Firm Information: | They tailor their asset/lien searches to the client's needs. They offer competitive pricing & volume discounts. Online ordering & expedited services are available. They have a location in Dover, DE as well. They have a quick turnaround & reasonable fees. | Typical Turnaround Time: | 48 hours or less. | Correspondent Relationships: | nationwide. |
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Public Record Retrievers Result #15 |
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County: | District of Columbia | State: | DC | Retriever: | Infoline Inc 1012 14th St NW #900 Washington, DC 20005 | S O P: | N | Telephone: | 202-783-3538 | Fax: | 202-393-0933 | Internet: | http://www.infolineinc.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records; Vital records | Firm Information: | Infoline Inc specializes in research and retrieval from federal, state and bankruptcy courts as well as Capitol Hill and federal/state agencies. Case monitoring is available. They provide real & personal property abstracting svcs throughout MD, VA, & DC. | Typical Turnaround Time: | same day or by requested deadline. | Correspondent Relationships: | nationwide. |
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Public Record Retrievers Result #16 |
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County: | District of Columbia | State: | DC | Retriever: | Investigative Consultants Inc 2020 Pennsylvania Ave NW #813 Washington, DC 20006 | S O P: | N | Telephone: | 202-237-1500 | Fax: | 202-237-8642 | Internet: | http://www.icioffshore.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records; Vital records | Firm Information: | They specialize in assisting attorneys who practice in the field of complex federal and state litigation. | Typical Turnaround Time: | 4 hours to 4 days. | Correspondent Relationships: | nationwide. |
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Public Record Retrievers Result #17 |
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County: | District of Columbia | State: | DC | Retriever: | Mohr Information Services LLC 47 S Cameron St #1 Winchester, VA 22601-4782 | S O P: | N | Telephone: | 540-678-8775 | Fax: | 540-678-1696 | Internet: | http://www.mohrinformation.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records | Firm Information: | They specialize in criminal, civil, UCC, judgments, and property searches. Most research completed within 24 hours. Quality research, very reasonable. | Typical Turnaround Time: | 24-48 hours. |
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Public Record Retrievers Result #18 |
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County: | District of Columbia | State: | DC | Retriever: | Security Consultants Inc 5020 45th St NW Washington, DC 20016-4043 | S O P: | N | Telephone: | 202-686-3953 | Fax: | 202-686-0264 | Internet: | http://www.dcbackground.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Tax Liens/Judgments; Vital records | Firm Information: | They specialize in on-site searches in Washington, DC/Baltimore/Northern Virginia metro areas. SCI was founded by a former CIA Station Chief, a former Federal Investigator with 25 yrs experience later joined the firm. | Typical Turnaround Time: | 8 hours in DC; 12 business hours in other jurisdictions. |
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Public Record Retrievers Result #19 |
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County: | District of Columbia | State: | DC | Retriever: | AmeriProfile Services LLC 1300 N Market St #201 Wilmington, DE 19801 | Telephone: | 302-654-3341 | Fax: | 302-654-3350 | Internet: | http://www.ameriprofile.com | Retrieval: | Civil and criminal courts; Federal courts; Tax Liens/Judgments | Firm Information: | They are a public records retrieval firm with twenty-plus years industry experience. Coverage area is visited in-person by their staff researchers. | Typical Turnaround Time: | 12-48 hours. |
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Public Record Retrievers Result #20 |
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County: | District of Columbia | State: | DC | Retriever: | Capitol District Information 471 H St NW #LWR Washington, DC 20001-2617 | S O P: | Y | Telephone: | 202-265-1516 | Fax: | 202-265-5006 | Internet: | http://www.capitoldistrict.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records; Corporate records | Firm Information: | They specialize in research/retrieval of legal/financial documents at federal, state and local levels. Emphasis on federal courts and agencies. Also offer services at federal libraries (Library of Congress and National Library of Medicine). | Typical Turnaround Time: | 2-48 hours. | Correspondent Relationships: | nationwide. |
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Public Record Retrievers Result #21 |
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County: | District of Columbia | State: | DC | Retriever: | CorpAssist Inc - DC Office 1090 Vermont Ave NW #910 Washington, DC 20005 | S O P: | N | Telephone: | 202-371-8090 | Fax: | 202-371-1945 | Internet: | http://www.corpassist.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records; Vital records | Firm Information: | They provide research services at all federal agencies and courts in addition to the traditional UCCs, tax liens, judgments, real estate, judgments, etc. They also search corporate records. Also provide Registered Agent services worldwide. | Typical Turnaround Time: | 24-48 hours. | Correspondent Relationships: | nationwide (National Registered Agents, Inc). |
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Public Record Retrievers Result #22 |
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County: | District of Columbia | State: | DC | Retriever: | CSC - Corporation Service Company 2711 Centerville Rd #400 Wilmington, DE 19808-1645 | S O P: | Y | Telephone: | 302-636-5400 | Fax: | 302-636-5454 | Internet: | https://www.incspot.com/public/index.html | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records; Vital records | Firm Information: | Wilmington, DE is the corporate headquarters of the national network of CSC offices, specializing in UCC and corp services. Also see CSC NYC and CSC Minnesota for other local doc retrieval services. | Typical Turnaround Time: | 24-48 hours. | Correspondent Relationships: | nationwide. |
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Public Record Retrievers Result #23 |
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County: | District of Columbia | State: | DC | Retriever: | Hylind Search Company Inc (Maryland) 245 W Chase St Baltimore, MD 21201-4823 | S O P: | Y | Telephone: | 410-468-3333 | Fax: | 410-468-0808 | Internet: | http://www.hylindsearch.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records; Vital records | Firm Information: | They tailor their asset/lien searches to the client's needs. They offer competitive pricing & volume discounts. Online ordering & expedited services are available. They have a location in Dover, DE as well. They have a quick turnaround & reasonable fees. | Typical Turnaround Time: | 48 hours or less. | Correspondent Relationships: | nationwide. |
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Public Record Retrievers Result #24 |
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County: | District of Columbia | State: | DC | Retriever: | Infoline Inc 1012 14th St NW #900 Washington, DC 20005 | S O P: | N | Telephone: | 202-783-3538 | Fax: | 202-393-0933 | Internet: | http://www.infolineinc.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records; Vital records | Firm Information: | Infoline Inc specializes in research and retrieval from federal, state and bankruptcy courts as well as Capitol Hill and federal/state agencies. Case monitoring is available. They provide real & personal property abstracting svcs throughout MD, VA, & DC. | Typical Turnaround Time: | same day or by requested deadline. | Correspondent Relationships: | nationwide. |
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Public Record Retrievers Result #25 |
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County: | District of Columbia | State: | DC | Retriever: | Investigative Consultants Inc 2020 Pennsylvania Ave NW #813 Washington, DC 20006 | S O P: | N | Telephone: | 202-237-1500 | Fax: | 202-237-8642 | Internet: | http://www.icioffshore.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records; Vital records | Firm Information: | They specialize in assisting attorneys who practice in the field of complex federal and state litigation. | Typical Turnaround Time: | 4 hours to 4 days. | Correspondent Relationships: | nationwide. |
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Public Record Retrievers Result #26 |
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County: | District of Columbia | State: | DC | Retriever: | Mohr Information Services LLC 47 S Cameron St #1 Winchester, VA 22601-4782 | S O P: | N | Telephone: | 540-678-8775 | Fax: | 540-678-1696 | Internet: | http://www.mohrinformation.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records | Firm Information: | They specialize in criminal, civil, UCC, judgments, and property searches. Most research completed within 24 hours. Quality research, very reasonable. | Typical Turnaround Time: | 24-48 hours. |
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Public Record Retrievers Result #27 |
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County: | District of Columbia | State: | DC | Retriever: | Security Consultants Inc 5020 45th St NW Washington, DC 20016-4043 | S O P: | N | Telephone: | 202-686-3953 | Fax: | 202-686-0264 | Internet: | http://www.dcbackground.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Tax Liens/Judgments; Vital records | Firm Information: | They specialize in on-site searches in Washington, DC/Baltimore/Northern Virginia metro areas. SCI was founded by a former CIA Station Chief, a former Federal Investigator with 25 yrs experience later joined the firm. | Typical Turnaround Time: | 8 hours in DC; 12 business hours in other jurisdictions. |
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