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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. 1 individual found.We conducted a search upon a sample SSN account, 123-45-6789, and the last name SAMPSON and the first name DAVID. We received back a number of addresses where Mr. Sampson lived and worked during the past several years. The zip codes for each of those addresses was checked for Public Records Sites that contain searchable databases. A sample report of the SSN and Name Search appears below: | Please wait while our databases are searched. |
# | NAME | ADDRESS | PHONE | DATES |
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1 | DAVID C SAMSON | 111 BLUE SE , # 1 WASH,DC 20000 D.C. COUNTY |
| 02/2007 - 05/2007 | | DAVID C SAMSON | 123 BLUE SE , # BASE WASH,DC 20000 D.C. COUNTY |
| 02/2007 - 05/2007 | | DAVID C SAMSON 2 | 21851 RIVIERA CT LEESBURG,VA 20175-6584 LOUDOUN COUNTY |
| 11/2003 - 04/2007 | | DAVID C SAMSON | 111 MARKHAM SE ST WASHINGTON,DC 20003-2616 D.C. COUNTY |
| 08/2006 - 08/2006 | | DAVID C SAMSON 2 | 1111 N FINCH ST, LT 25 ARLINGTON,VA 22201-5726 ARLINGTON COUNTY |
| 06/1998 - 2006 | | DAVID C SAMSON 2 | 2456 FAKE NW AVE, STE 813 WASHINGTON,DC 20006-1811 D.C. COUNTY |
| 02/2001 - 06/2005 | | DAVID C SAMSON 2 | 2456 FAKE NW AVE, APT 8 WASHINGTON,DC 20006-1811 D.C. COUNTY |
| 02/1996 - 08/2003 | | DAVID C SAMSON 2 | 813 SUITE WASHINGTON,DC 20006 D.C. COUNTY |
| 12/2000 - 12/2000 | | DAVID C SAMSON 2 | 3001 SUMERTON NW TER WASHINGTON,DC 20008-5454 D.C. COUNTY |
528-6663
| 03/1996 - 01/1999 | | DAVID C SAMSON | 7575 REGENT AVE MILWAUKEE,WI 53202 MILWAUKEE COUNTY |
| 01/1996 - 01/1996 | | DAVID C SAMSON | 2700 KING AUGUSTA,WI 54722 EAU CLAIRE COUNTY |
| 12/1993 - 01/1995 | | DAVID C SAMSON | 757 N REGENT , STE 500 MILWAUKEE,WI 53202-3612 MILWAUKEE COUNTY |
(414) 271-0909
| 02/1991 - 02/1991 | | DAVID C SAMSON | 1009 N YELLOW ST, APT 2505 MILWAUKEE,WI 53202-7130 MILWAUKEE COUNTY |
(414) 271-0909
| 12/1990 - 12/1990 | | DAVID C SAMSON | 680 N RIVER DR, APT 304 CHICAGO,IL 60611-4472 COOK COUNTY |
635-2095
| 09/1989 - 12/1990 | | DAVID C SAMSON | 666 N RIVER DR CHICAGO,IL 60611-3048 COOK COUNTY |
| 01/1988 - 01/1988 | | DAVID C SAMSON | 221 E TERMINAL ST CHICAGO,IL 60611-1511 COOK COUNTY |
664-5666
| 11/1987 - 11/1987 | | DAVID C SAMSON | 270 E REGENT AVE MILWAUKEE,WI 53202-6635 MILWAUKEE COUNTY |
| - | | DAVID C SAMSON | 60 E UNDERHILL ST, APT 237 CHICAGO,IL 60611-2002 COOK COUNTY |
664-5666
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ZIP CODE : 20175 |
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- Index Of Results - | | Category | Matches | Category | Matches |
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U S Bankruptcy Court |
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| U S Bankruptcy Court Result #1 |
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Mail Address | US Bankruptcy Court | Court Clerk | 200 S Washington St #100 | Alexandria, VA 22314 |
| Courier Address | US Bankruptcy Court | Court Clerk | 200 S Washington St #100 | Alexandria, VA 22314 | same as mail address |
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| | District: | Eastern District of Virginia | Division: | Alexandria | Use Mail Address For Courier Delivery: |
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| Telephone: | 703-258-1200 | Record Room Phone: | same | Internet: | http://www.vaeb.uscourts.gov | Counties: | City of Alexandria, Arlington, Fairfax, City of Fairfax, City of Falls Church, Fauquier, Loudoun, City of Manassas, City of Manassas Park, Prince William, Stafford. | Indexing And Case Record Information: |
Cases are indexed by debtor
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Both computer and card indexes maintained. Cases prior to 12/1989 on index cards. A creditor register is also kept for each case..
New records are available
after
2 days.
Case records are sent to the Federal Record Center 6 months after case closed.
| Fee And Payment Information: |
The fee is $26.00 per item(one party name or case number).
Payment may be made by money order, cashier's or personal check..
No debtor's checks accepted.Prepayment required.
Payee: Clerk, US Bankruptcy Court.
Certification Fee: $9.00; double for exemplification (if available) per document.
Copy Fee: $.50 per page.
| Search Information: | Docket information available by phone.
If the case number is unknown, the information must be requested in writing with the Not Applicable search fee.
An automated voice case information service (VCIS) available.
Call VCIS at 800-326-5879804-771-2736
A mail search will usually be completed 3 days after the request is received.
Include SASE for return.
The search fee performed by the court is Not Applicable - one party name or case number.
The fee for copies made by the court is $.50 per page.
No self-serve copier available. Copying available from IKON Mgmt Svcs, 703-706-0494. |
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U S District Court |
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| U S District Court Result #1 |
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Mail Address | US District Court | Court Clerk | 401 Courthouse Square | Alexandria, VA 22314 |
| Courier Address | US District Court | Court Clerk | 401 Courthouse Square | Alexandria, VA 22314 | same as mail address |
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| | District: | Eastern District of Virginia | Division: | Alexandria | Use Mail Address For Courier Delivery: |
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| Telephone: | 703-299-2100 | Civil Docket Phone: | 703-299-2101 | Criminal Docket Phone: | 703-299-2102 | Record Room Phone: | 703-299-2128 | Internet: | http://www.vaed.uscourts.gov | Counties: | Arlington, Fairfax, Fauquier, Loudoun, Prince William, Stafford, City of Alexandria, City of Fairfax, City of Falls Church, City of Manassas, City of Manassas Park. | Indexing And Case Record Information: |
Cases are indexed by defendant
- plaintiff.
Only full name required in search request..
Computer index maintained; civil back to 1995, criminal to 2000..
Records indexed and stored in numerical order..
New records are available
after
1 day.
Case records are sent to the Federal Record Center 2 years after case closed.
| Fee And Payment Information: |
The fee is $26.00 per item(one party name or case number).
Payment may be made by money order, cashier's or personal check..
No credit cards.Prepayment required.
Payee: Clerk, US District Court.
Certification Fee: $9.00; double for exemplification (if available) per document.
Copy Fee: $.50 per page.
| Search Information: | Only docket information is available by phone.
If the case number is unknown, the information must be requested in writing with the $26.00 search fee.
A mail search will usually be completed 1 week after the request is received.
Include SASE for return.
The search fee performed by the court is $26.00 - one party name or case number.
The fee for copies made by the court is $.50 per page.
No self-serve copier. A copy service is available.
Sign up: $26.00.
Cost: $.60 per minute.
PACER access is not available.
https://ecf.vaed.uscourts.govView notable cases free at www.vaed.uscourts.gov/notablecases/index.html. |
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Federal Record Center |
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| Federal Record Center Result #1 |
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Mail Address | Northeast Philadelphia Records Facility | Regional Records Services Facility | 14700 Townsend Rd. | Philadelphia, PA 19154-1096 |
| Courier Address | Philadelphia, PA 19154-1096 | Use mail address for courier delivery. |
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| | Records Facility For: | Virginia | Use Mail Address For Courier Delivery: |
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| Telephone: | 215-305-2000, 305-2020 | Fax: | 215-305-2038 | National Archives: | 215-606-0100 (900 Market St) | Internet: | http://www.archives.gov/midatlantic/fed... | Home County: | Philadelphia | States Covered: | Delaware, Maryland, Pennsylvania, Virginia and West Virginia (some older Virginia cases may be found at the Washington, DC facility) | Indexing And Case Record Information: | All case records are indexed by physical location within the facility. Obtain the case locator information, discussed at the beginning of this section, from the court where the case was originally filed..
Case records are retrievable within a week after receipt from courts, and are generally retained for at least 20 years..
| Search Information: | No searching is available by telephone. Call only to make an appointment to review a case file or to initiate a personal bankruptcy case request as explained below. Personal and business bankruptcy case files can be obtained by mail or fax. Call 215-671-8241, Ext. 117 for form and fee schedule. Fees vary from $12.00 to $45.00, depending on type of file requested. Call with the case location numbers to set up an appointment to review the case file contents.Appointment times are usually available by the end of the next business day.
The copy fee is $.50 per page, and certification can be obtained for $10.00.
You are not allowed to make your own copies.
Payment may be made by money order, cashier check, personal check.
Make all check payable to National Archives Trust Fund Board.
We accept these credit cards - American Express, Visa, Mastercard, Discover/Novus.
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State Licensing Agency |
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| State Licensing Agency Result #1 |
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State Licensing Agency Result #2 |
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Address | Department of Criminal Justice | Private Security | 202 N 9th St, 5th Fl | Richmond | VA | 23219- |
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| | State: | VA | Professional Field: | Alarm Respondent | Phone: | 804-786-0460 |
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State Licensing Agency Result #3 |
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Address | Alcoholic Beverage Control Board | | 2901 Hermitage Rd | Richmond | VA | 23220- |
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| | State: | VA | Professional Field: | Alcoholic Beverage Distributor | Phone: | 804-213-4400 |
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State Licensing Agency Result #4 |
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State Licensing Agency Result #5 |
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Address | Department of Criminal Justice | Private Security | 202 N 9th St, 5th Fl | Richmond | VA | 23219- |
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| | State: | VA | Professional Field: | Armored Car Personnel | Phone: | 804-786-0460 |
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State Licensing Agency Result #6 |
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Address | Department of Professional & Occupation Regulation | | 3600 W Broad St | Richmond | VA | 23230-4917 |
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| | State: | VA | Professional Field: | Asbestos-related Occupation | Phone: | 804-367-8595 | Internet: | http://www.dpor.virginia.gov/regulantlo... |
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State Licensing Agency Result #7 |
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State Licensing Agency Result #8 |
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State Licensing Agency Result #9 |
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Address | Department of Professional & Occupation Regulation | | 3600 W Broad St | Richmond | VA | 23230-4917 |
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| | State: | VA | Professional Field: | Auctioneer/Auction Firm | Phone: | 804-367-8506 | Internet: | http://www.dpor.virginia.gov/regulantlo... |
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State Licensing Agency Result #10 |
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State Licensing Agency Result #11 |
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Address | Corporation Commission | Bureau of Financial Institutions | PO Box 640 (1300 E. Main St, #800) | Richmond | VA | 23218-0640 |
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| | State: | VA | Professional Field: | Bank | Phone: | 804-371-9704 |
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State Licensing Agency Result #12 |
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Address | Department of Professional & Occupation Regulation | | 3600 W Broad St | Richmond | VA | 23230-4917 |
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| | State: | VA | Professional Field: | Barber/Barber School/Business | Phone: | 804-367-8509 | Internet: | http://www.dpor.virginia.gov/regulantlo... |
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State Licensing Agency Result #13 |
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State Licensing Agency Result #14 |
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Address | Department of Professional & Occupation Regulation | | 3600 W Broad St | Richmond | VA | 23230-4917 |
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| | State: | VA | Professional Field: | Boxing/Wresting Occupation | Phone: | 804-367-0186 | Internet: | http://www.dpor.virginia.gov/regulantlo... |
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State Licensing Agency Result #15 |
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State Licensing Agency Result #16 |
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Address | Department of Professional & Occupation Regulation | | 3600 W Broad St | Richmond | VA | 23230-4917 |
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| | State: | VA | Professional Field: | Cemetery Company/Seller | Phone: | 804-367-0115 | Internet: | http://www.dpor.virginia.gov/regulantlo... |
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State Licensing Agency Result #17 |
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Address | Department of Criminal Justice | Private Security | 202 N 9th St, 5th Fl | Richmond | VA | 23219- |
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| | State: | VA | Professional Field: | Central Station Dispatcher | Phone: | 804-786-0460 |
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State Licensing Agency Result #18 |
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Address | Corporation Commission | Bureau of Financial Institutions | PO Box 640 (1300 E. Main St, #800) | Richmond | VA | 23218-0640 |
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| | State: | VA | Professional Field: | Check Casher | Phone: | 804/371-9701 | Internet: | http://www.scc.virginia.gov/division/ba... |
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State Licensing Agency Result #19 |
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State Licensing Agency Result #20 |
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State Licensing Agency Result #21 |
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State Licensing Agency Result #22 |
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Address | Department of Health Professions | | 6603 W Broad St, 5th Fl | Richmond | VA | 23230-1712 |
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| | State: | VA | Professional Field: | Cosmetic Procedure Certification | Phone: | 804-662-9906 | Internet: | http://www2.vipnet.org/dhp/cgi-bin/sear... |
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State Licensing Agency Result #23 |
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Address | Department of Professional & Occupation Regulation | | 3600 W Broad St | Richmond | VA | 23230-4917 |
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| | State: | VA | Professional Field: | Cosmetologist/Cosmo School/Firm | Phone: | 804-367-8509 | Internet: | http://www.dpor.virginia.gov/regulantlo... |
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State Licensing Agency Result #24 |
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State Licensing Agency Result #25 |
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Address | Corporation Commission | Bureau of Financial Institutions | PO Box 640 (1300 E. Main St, #800) | Richmond | VA | 23218-0640 |
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| | State: | VA | Professional Field: | Credit Union | Phone: | 804-371-9267 |
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State Licensing Agency Result #26 |
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State Licensing Agency Result #27 |
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State Licensing Agency Result #28 |
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State Licensing Agency Result #29 |
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Address | Department of Criminal Justice | Private Security | 202 N 9th St, 5th Fl | Richmond | VA | 23219- |
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| | State: | VA | Professional Field: | Electr'c Security Sales Rep/Tech/Asst | Phone: | 804-786-0460 |
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State Licensing Agency Result #30 |
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State Licensing Agency Result #31 |
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Address | Department of Health | Emergency Medical Services | 109 Governor St | Richmond | VA | 23219- |
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| | State: | VA | Professional Field: | Emergency Medical Technician | Phone: | 804-864-7628 |
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State Licensing Agency Result #32 |
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Address | Department of Health | Emergency Medical Services | 109 Governor St | Richmond | VA | 23219- |
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| | State: | VA | Professional Field: | EMT Enhanced/Intermediate | Phone: | 804-864-7628 |
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State Licensing Agency Result #33 |
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State Licensing Agency Result #34 |
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State Licensing Agency Result #35 |
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Address | Department of Health Professions | | 6603 W Broad St, 5th Fl | Richmond | VA | 23230-1712 |
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| | State: | VA | Professional Field: | Funeral Director/Establ./Trainee | Phone: | 804-662-9907 | Internet: | http://www2.vipnet.org/dhp/cgi-bin/sear... |
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State Licensing Agency Result #36 |
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State Licensing Agency Result #37 |
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State Licensing Agency Result #38 |
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State Licensing Agency Result #39 |
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State Licensing Agency Result #40 |
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Address | Department of Professional & Occupation Regulation | | 3600 W Broad St | Richmond | VA | 23230-4917 |
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| | State: | VA | Professional Field: | Hearing Aid Specialist | Phone: | 804-367-8509 | Internet: | http://www.dpor.virginia.gov/regulantlo... |
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State Licensing Agency Result #41 |
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State Licensing Agency Result #42 |
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Address | Virginia Racing Commission | | 10700 Horsemens Rd | New Kent | VA | 23124- |
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| | State: | VA | Professional Field: | Horse Racing Professional | Phone: | 804-966-7400 |
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State Licensing Agency Result #43 |
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State Licensing Agency Result #44 |
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Address | Bureau of Insurance | Agent Regulation | PO Box 1157 (Tyler Building, 1300 E. Main St) | Richmond | VA | 23218- |
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| | State: | VA | Professional Field: | Insurance Agent/Agency | Phone: | 804-371-9631 |
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State Licensing Agency Result #45 |
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Address | Department of Professional & Occupation Regulation | | 3600 W Broad St | Richmond | VA | 23230-4917 |
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| | State: | VA | Professional Field: | Interior Designer | Phone: | 804-367-8506 | Internet: | http://www.dpor.virginia.gov/regulantlo... |
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State Licensing Agency Result #46 |
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Address | Corporation Commission | Securities Division | PO Box 1197 (1300 E Main, 9th Fl) | Richmond | VA | 23218- |
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| | State: | VA | Professional Field: | Investment Advisor/Advisor Agency | Phone: | 804-371-9686 | Internet: | http://www.scc.virginia.gov/division/sr... |
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State Licensing Agency Result #47 |
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Address | Department of Professional & Occupation Regulation | | 3600 W Broad St | Richmond | VA | 23230-4917 |
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| | State: | VA | Professional Field: | Landscape Architect | Phone: | 804-367-8506 | Internet: | http://www.dpor.virginia.gov/regulantlo... |
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State Licensing Agency Result #48 |
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Address | Department of Professional & Occupation Regulation | | 3600 W Broad St | Richmond | VA | 23230-4917 |
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| | State: | VA | Professional Field: | Lead-Related Occupation | Phone: | 804-367-8595 | Internet: | http://www.dpor.virginia.gov/regulantlo... |
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State Licensing Agency Result #49 |
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State Licensing Agency Result #50 |
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Address | Department of Health Professions | | 6603 W Broad St, 5th Fl | Richmond | VA | 23230-1712 |
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| | State: | VA | Professional Field: | Marriage & Family Therapist | Phone: | 804-662-9912 | Internet: | http://www2.vipnet.org/dhp/cgi-bin/sear... |
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State Licensing Agency Result #51 |
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State Licensing Agency Result #52 |
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State Licensing Agency Result #53 |
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State Licensing Agency Result #54 |
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State Licensing Agency Result #55 |
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Address | Corporation Commission | Bureau of Financial Institutions | PO Box 640 (1300 E. Main St, #800) | Richmond | VA | 23218-0640 |
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| | State: | VA | Professional Field: | Money Transmitter | Phone: | 804/371-9701 | Internet: | http://www.scc.virginia.gov/division/ba... |
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State Licensing Agency Result #56 |
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Address | Corporation Commission | Bureau of Financial Institutions | PO Box 640 (1300 E. Main St, #800) | Richmond | VA | 23218-0640 |
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| | State: | VA | Professional Field: | Mortgage Lender/Broker | Phone: | 804/371-9701 | Internet: | http://www.scc.virginia.gov/division/ba... |
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State Licensing Agency Result #57 |
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State Licensing Agency Result #58 |
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Address | Secretary of the Commonwealth | Notary Public Division | PO Box 1795 | Richmond | VA | 23218- |
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| | State: | VA | Professional Field: | Notary Public | Phone: | 804-786-2441 |
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State Licensing Agency Result #59 |
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State Licensing Agency Result #60 |
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State Licensing Agency Result #61 |
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State Licensing Agency Result #62 |
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Address | Department of Health Professions | | 6603 W Broad St, 5th Fl | Richmond | VA | 23230-1712 |
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| | State: | VA | Professional Field: | Nursing Home Administ'tor/Preceptor | Phone: | 804-662-9906 | Internet: | http://www2.vipnet.org/dhp/cgi-bin/sear... |
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State Licensing Agency Result #63 |
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State Licensing Agency Result #64 |
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State Licensing Agency Result #65 |
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State Licensing Agency Result #66 |
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State Licensing Agency Result #67 |
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State Licensing Agency Result #68 |
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Address | Department of Health | Emergency Medical Services | 109 Governor St | Richmond | VA | 23219- |
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| | State: | VA | Professional Field: | Paramedic | Phone: | 804-864-7628 |
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State Licensing Agency Result #69 |
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Address | Corporation Commission | Bureau of Financial Institutions | PO Box 640 (1300 E. Main St, #800) | Richmond | VA | 23218-0640 |
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| | State: | VA | Professional Field: | Payday Lender | Phone: | 804/371-9701 | Internet: | http://www.scc.virginia.gov/division/ba... |
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State Licensing Agency Result #70 |
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Address | Department of Criminal Justice | Private Security | 202 N 9th St, 5th Fl | Richmond | VA | 23219- |
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| | State: | VA | Professional Field: | Personal Protection Specialist | Phone: | 804-786-0460 |
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State Licensing Agency Result #71 |
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Address | Department of Agriculture & Consumer Services | Office of Pesticide Services | PO Box 1163 | Richmond | VA | 23218- |
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| | State: | VA | Professional Field: | Pesticide Applicator (Private) | Phone: | 804-786-3798 |
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State Licensing Agency Result #72 |
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Address | Department of Agriculture & Consumer Services | Office of Pesticide Services | PO Box 1163 | Richmond | VA | 23218- |
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| | State: | VA | Professional Field: | Pesticide Applicat'r/Firm (Commercial) | Phone: | 804-786-3798 |
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State Licensing Agency Result #73 |
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State Licensing Agency Result #74 |
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State Licensing Agency Result #75 |
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State Licensing Agency Result #76 |
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State Licensing Agency Result #77 |
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State Licensing Agency Result #78 |
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State Licensing Agency Result #79 |
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Address | Department of Professional & Occupation Regulation | | 3600 W Broad St | Richmond | VA | 23230-4917 |
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| | State: | VA | Professional Field: | Polygraph Examiner | Phone: | 804-367-6166 | Internet: | http://www.dpor.virginia.gov/regulantlo... |
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State Licensing Agency Result #80 |
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State Licensing Agency Result #81 |
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Address | Department of Criminal Justice | Private Security | 202 N 9th St, 5th Fl | Richmond | VA | 23219- |
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| | State: | VA | Professional Field: | Private Investigator | Phone: | 804-786-0460 |
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State Licensing Agency Result #82 |
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Address | Department of Professional & Occupation Regulation | | 3600 W Broad St | Richmond | VA | 23230-4917 |
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| | State: | VA | Professional Field: | Property Association | Phone: | 804-367-8510 | Internet: | http://www.dpor.virginia.gov/regulantlo... |
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State Licensing Agency Result #83 |
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State Licensing Agency Result #84 |
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Address | Department of Health Professions | | 6603 W Broad St, 5th Fl | Richmond | VA | 23230-1712 |
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| | State: | VA | Professional Field: | Psychologist, Clinical/Applied | Phone: | 804-662-9913 | Internet: | http://www2.vipnet.org/dhp/cgi-bin/sear... |
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State Licensing Agency Result #85 |
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State Licensing Agency Result #86 |
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Address | Department of Health Professions | | 6603 W Broad St, 5th Fl | Richmond | VA | 23230-1712 |
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| | State: | VA | Professional Field: | Radiologic Technologist-limited | Phone: | 804-662-9908 | Internet: | http://www2.vipnet.org/dhp/cgi-bin/sear... |
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State Licensing Agency Result #87 |
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Address | Department of Professional & Occupation Regulation | | 3600 W Broad St | Richmond | VA | 23230-4917 |
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| | State: | VA | Professional Field: | Real Estate Agent/Business/School | Phone: | 804-367-8526 | Internet: | http://www.dpor.virginia.gov/regulantlo... |
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State Licensing Agency Result #88 |
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Address | Department of Professional & Occupation Regulation | | 3600 W Broad St | Richmond | VA | 23230-4917 |
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| | State: | VA | Professional Field: | Real Estate Appraiser/Appraiser Firm | Phone: | 804-367-2039 | Internet: | http://www.dpor.virginia.gov/regulantlo... |
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State Licensing Agency Result #89 |
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State Licensing Agency Result #90 |
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Address | Department of Health Professions | | 6603 W Broad St, 5th Fl | Richmond | VA | 23230-1712 |
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| | State: | VA | Professional Field: | Respiratory Care Practitioner | Phone: | 804-662-9908 | Internet: | http://www2.vipnet.org/dhp/cgi-bin/sear... |
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State Licensing Agency Result #91 |
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Address | Corporation Commission | Bureau of Financial Institutions | PO Box 640 (1300 E. Main St, #800) | Richmond | VA | 23218-0640 |
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| | State: | VA | Professional Field: | Savings Institution | Phone: | 804-371-9704 |
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State Licensing Agency Result #92 |
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Address | Department of Education | Division of Teacher Education & Licensure | PO Box 2120 (101 N 14th St, James Monroe Bldg) | Richmond | VA | 23218-2120 |
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| | State: | VA | Professional Field: | School Guidance Counselor | Phone: | 804-371-2522 | Internet: | https://p1pe.doe.virginia.gov/tinfo/ |
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State Licensing Agency Result #93 |
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Address | Department of Education | Division of Teacher Education & Licensure | PO Box 2120 (101 N 14th St, James Monroe Bldg) | Richmond | VA | 23218-2120 |
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| | State: | VA | Professional Field: | School Library Media Specialist | Phone: | 804-371-2522 | Internet: | https://p1pe.doe.virginia.gov/tinfo/ |
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State Licensing Agency Result #94 |
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Address | Department of Education | Division of Teacher Education & Licensure | PO Box 2120 (101 N 14th St, James Monroe Bldg) | Richmond | VA | 23218-2120 |
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| | State: | VA | Professional Field: | School Principal/Superintendent | Phone: | 804-371-2522 | Internet: | https://p1pe.doe.virginia.gov/tinfo/ |
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State Licensing Agency Result #95 |
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Address | Corporation Commission | Securities Division | PO Box 1197 (1300 E Main, 9th Fl) | Richmond | VA | 23218- |
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| | State: | VA | Professional Field: | Securities Broker/Dealer/Dealer Agent | Phone: | 804-371-9686 | Internet: | http://www.scc.virginia.gov/division/sr... |
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State Licensing Agency Result #96 |
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Address | Corporation Commission | Securities Division | PO Box 1197 (1300 E Main, 9th Fl) | Richmond | VA | 23218- |
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| | State: | VA | Professional Field: | Securities Brokerage | Phone: | 804-371-9187 | Internet: | http://www.scc.virginia.gov/division/sr... |
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State Licensing Agency Result #97 |
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Address | Department of Criminal Justice | Private Security | 202 N 9th St, 5th Fl | Richmond | VA | 23219- |
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| | State: | VA | Professional Field: | Security Canine Handler | Phone: | 804-786-0460 |
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State Licensing Agency Result #98 |
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Address | Department of Criminal Justice | Private Security | 202 N 9th St, 5th Fl | Richmond | VA | 23219- |
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| | State: | VA | Professional Field: | Security Officer, Unarmed/Armed | Phone: | 804-786-0460 |
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State Licensing Agency Result #99 |
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Address | Department of Criminal Justice | Private Security | 202 N 9th St, 5th Fl | Richmond | VA | 23219- |
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| | State: | VA | Professional Field: | Security Technic'n (electronic security) | Phone: | 804-786-0460 |
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State Licensing Agency Result #100 |
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Address | CSR Contact Person | | 2404 Belle Haven Meadows | Alexandria | VA | 22306- |
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| | State: | VA | Professional Field: | Shorthand Reporter | Phone: | 703-768-8122 |
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State Licensing Agency Result #101 |
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Address | Department of Health Professions | | 6603 W Broad St, 5th Fl | Richmond | VA | 23230-1712 |
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| | State: | VA | Professional Field: | Social Worker, Clinical/Registered | Phone: | 804-662-9914 | Internet: | http://www2.vipnet.org/dhp/cgi-bin/sear... |
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State Licensing Agency Result #102 |
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State Licensing Agency Result #103 |
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Address | Department of Criminal Justice | Private Security | 202 N 9th St, 5th Fl | Richmond | VA | 23219- |
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| | State: | VA | Professional Field: | Special Conservator of the Peace | Phone: | 804-786-0460 |
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State Licensing Agency Result #104 |
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Address | Department of Health Professions | | 6603 W Broad St, 5th Fl | Richmond | VA | 23230-1712 |
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| | State: | VA | Professional Field: | Speech Pathologist at School | Phone: | 804-662-9900 | Internet: | http://www2.vipnet.org/dhp/cgi-bin/sear... |
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State Licensing Agency Result #105 |
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Address | Department of Health Professions | | 6603 W Broad St, 5th Fl | Richmond | VA | 23230-1712 |
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| | State: | VA | Professional Field: | Speech Pathologist/Audiologist | Phone: | 804-662-9111 | Internet: | http://www2.vipnet.org/dhp/cgi-bin/sear... |
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State Licensing Agency Result #106 |
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State Licensing Agency Result #107 |
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Address | Department of Health Professions | | 6603 W Broad St, 5th Fl | Richmond | VA | 23230-1712 |
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| | State: | VA | Professional Field: | Substance Abuse Treatm't Practitioner | Phone: | 804-662-9912 | Internet: | http://www2.vipnet.org/dhp/cgi-bin/sear... |
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State Licensing Agency Result #108 |
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State Licensing Agency Result #109 |
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Address | Department of Professional & Occupation Regulation | | 3600 W Broad St | Richmond | VA | 23230-4917 |
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| | State: | VA | Professional Field: | Tattoo Artist/Body Piercing | Phone: | 804-367-8509 | Internet: | http://www.dpor.virginia.gov/regulantlo... |
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State Licensing Agency Result #110 |
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Address | Department of Education | Division of Teacher Education & Licensure | PO Box 2120 (101 N 14th St, James Monroe Bldg) | Richmond | VA | 23218-2120 |
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| | State: | VA | Professional Field: | Teacher | Phone: | 804-371-2522 | Internet: | https://p1pe.doe.virginia.gov/tinfo/ |
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State Licensing Agency Result #111 |
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State Licensing Agency Result #112 |
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Address | Department of Criminal Justice | Private Security | 202 N 9th St, 5th Fl | Richmond | VA | 23219- |
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| | State: | VA | Professional Field: | Unarmed Security Officer/Courier | Phone: | 804-786-0460 |
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State Licensing Agency Result #113 |
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Address | Department of Health Professions | | 6603 W Broad St, 5th Fl | Richmond | VA | 23230-1712 |
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| | State: | VA | Professional Field: | University Limited Medical License | Phone: | 804-662-9900 | Internet: | http://www2.vipnet.org/dhp/cgi-bin/sear... |
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State Licensing Agency Result #114 |
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Address | Department of Health Professions | | 6603 W Broad St, 5th Fl | Richmond | VA | 23230-1712 |
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| | State: | VA | Professional Field: | Veterinarian/Veterinary Technician | Phone: | 804-662-9915 | Internet: | http://www2.vipnet.org/dhp/cgi-bin/sear... |
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State Licensing Agency Result #115 |
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Address | Department of Health Professions | | 6603 W Broad St, 5th Fl | Richmond | VA | 23230-1712 |
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| | State: | VA | Professional Field: | Veterinary Facility | Phone: | 804-662-9915 |
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State Licensing Agency Result #116 |
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State Licensing Agency Result #117 |
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Address | Department of Professional & Occupation Regulation | | 3600 W Broad St | Richmond | VA | 23230-4917 |
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| | State: | VA | Professional Field: | Waste Management Facility Operator | Phone: | 804-367-0219 | Internet: | http://www.dpor.virginia.gov/regulantlo... |
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State Licensing Agency Result #118 |
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Address | Department of Professional & Occupation Regulation | | 3600 W Broad St | Richmond | VA | 23230-4917 |
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| | State: | VA | Professional Field: | Waste Water Plant Operator | Phone: | 804-367-2176 | Internet: | http://www.dpor.virginia.gov/regulantlo... |
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State Licensing Agency Result #119 |
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State Licensing Agency Result #120 |
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Address | Department of Professional & Occupation Regulation | | 3600 W Broad St | Richmond | VA | 23230-4917 |
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| | State: | VA | Professional Field: | Wetlands Delineator | Phone: | 804-367-8506 | Internet: | http://www.dpor.virginia.gov/regulantlo... |
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State Licensing Agency Result #121 |
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State Agency |
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| State Agency Result #1 |
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Mail Address | Department of Motor Vehicles | Driver Records Work Center, Rm 516 | PO Box 27412 | Richmond, VA 23269-0001 |
| Courier Address | Department of Motor Vehicles |
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| | Phone: | 804-367-0538 | Phone Type: |
Main Phone
| Phone 2: | 866-368-5463 | Phone 2 Type: |
Secondary Phone
| Fax: | 804-367-0390 | Internet: | http://www.dmvnow.com | General Information: |
Records are available for 40 months to present. Records are scanned into computer.
It takes 25-30 days before new records are available for inquiry.
| Specific Search Information: | All requests must be in writing. Records are only released to those involved or with a tangible interest.
Include the following in your request: full name of driver, date of accident, location of accident.The fee is $8.00 per report. Prepayment is required, except for attorneys and insurance companies. No searching by telephone. Must pay with a credit card or bill to Fed tax ID#. A SASE is not required.
Turnaround time: 5 days. Turnaround time is while you wait, if personnel available. No online access available. | Payment Information: | Department of Motor Vehicles.Prepayment required.Personal checks accepted.Credit cards accepted: MasterCard, Visa. |
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State Agency Result #2 |
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Mail Address | Attorney General's Office | 900 E Main St | Richmond, VA 23219 |
| Courier Address | Attorney General's Office |
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| | Phone: | 804-786-2071 | Phone Type: |
Main Phone
| Phone 2 Type: |
Secondary Phone
| Fax: | 804-786-1991 | Internet: | http://www.oag.state.va.us | Specific Search Information: | Records are available by phone. Records are available by fax. Records are available by mail. |
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State Agency Result #3 |
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Mail Address | State Health Department | Office of Vital Records | PO Box 1000 | Richmond, VA 23218-1000 |
| Courier Address | State Health Department | 1601 Willow Lawn Drive, #275 | Richmond, VA 23220 |
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| | Phone: | 804-662-6200 | Phone Type: |
Main Phone
| Phone 2 Type: |
Secondary Phone
| Internet: | http://www.vdh.state.va.us/vitalrec/ | General Information: | An application for certification may be downloaded from the website.
Records are available from 1912 on. Records from 1853 to 1896 are located at the State Archives.
New records are available for inquiry immediately.
Records are indexed on microfiche, in-house computer. | Specific Search Information: | Recent vital records are available to immediate family members only. Birth records are public information 100 years after the date of the event.
Include the following in your request: name at birth, date of birth, place of birth, mother's maiden name, father's name, relationship to the person on the certificate, photocopy ID of requester.Include your area code and daytime phone number, your return address, and be sure to sign your request and provide copy of ID.The fee is $12.00 per certificate. If certificate needs to be authorized, fee is additional an $12.00 per authentication. You must use a credit card. See Expedited Service.
Turnaround time: 2-4 weeksIf birth occurred between 1940-1978, then turnaround time is 2-5 days.No SASE is required. Turnaround time 15 minutes. No online access available.
Turnaround time is 2 - 5 days.Expedited service available from VitalChek Express Service. Phone 877-572-6333, select option #2. Website: www.vitalchek.com; e-mail: vitals.reply@vitalchek.com.Total fee including delivery is $58.00. | Payment Information: | The State Health Department.Prepayment required.Personal checks accepted.Major credit cards accepted. |
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State Agency Result #4 |
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Mail Address | State Corporation Commission | Clerks Office | PO Box 1197 | Richmond, VA 23218-1197 |
| Courier Address | State Corporation Commission | Tyler Bldg, 1st Floor | Richmond, VA 23219 |
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| | Phone: | 804-371-9733 | Phone Type: |
Main Phone
| Phone 2 Type: |
Secondary Phone
| Fax: | 804-371-9133 | Internet: | http://www.scc.virginia.gov/division/cl... | General Information: |
Records are available for all active entities on computer. Older inactive records must be researched from the State Library. | Specific Search Information: | Records are public and are open for inspection. Original documents are microfilmed/imaged. Images are maintained permanently at the VA State Library.
Include the following in your request: full name of business.In addition to the articles of incorporation, corporation records, the following information is available: Annual Reports, Officers, Directors, DBAs, Prior (merged) names, Inactive (back to 1976 on computer) and Reserved names, and Registered Agents.Plain copies cost $.50 per page. Certification is $3.00. A Good Standing is $6.00. No fee for telephone request. Turnaround time is 3-5 business days.
Turnaround time: 3- 5 business days.Be sure to include your phone number and contact person with all written requests.No SASE is required. Information is available via public access terminals and microfilmCertificates of Fact and Good Standing are generally available in 3 to 5 business days. Their system is called Clerk's Information System and is available at www.scc.virginia.gov/division/clk/diracc.htm. There are no fees. A wealth of information is available on this system.Also, as "case docket search" is available for the status of any case, public filings (by date or by company), the Commission's case calendar, and selected public documents associated with cases before the Commission.Visit http://docket.scc.virginia.gov:8080/vaprod/main.asp. The database is available for bulk purchase. Call for details. | Payment Information: | Treasurer of Virginia.Prepayment required.Personal checks accepted.No credit cards accepted.Requesters with billing accounts are encouraged to fax orders. |
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State Agency Result #5 |
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Mail Address | Virginia State Police | CCRE | PO Box 85076 | Richmond, VA 23261-5076 |
| Courier Address | Virginia State Police | 7700 Midlothian Turnpike | Richmond, VA 23235 |
|
| | Phone: | 804-674-2131 | Phone Type: |
Main Phone
| Phone 2 Type: |
Secondary Phone
| Internet: | http://www.vsp.state.va.us | General Information: | Direct questions to Thomas.Turner@vsp.virginia.gov.
Records are available from 1966.
It takes 1 to 3 days before new records are available for inquiry.
Records are indexed on in-house computer. 100% of arrest records are fingerprint supported.Certain agencies receive complete records; non-criminal justice entities receive conviction only records.84% of all arrests in database have final dispositions recorded. | Specific Search Information: | Section 19.2-389 Code of Virginia outlines that non-criminal entities can receive conviction only records. Certain agencies may receive complete records. The website gives complete details.
Include the following in your request: full name, date of birth, Social Security Number, sex, race. Turnaround time is 4-6 weeks.The general public and employers not covered by statute must have a signed release form from person of record, including notarized signatures for both subject and requester. These requesters must use form "SP-167" which is downloadable from website.
The following data is not released -- dismissals, nolled pressed, whenever the disposition is missing, or if not guiltyThe fee is $15.00 per name; $20 if sex offender registry search included. When required, statutorily-required fingerprint check is $13; $37 if an FBI fingerprint check is also required. Not for profit fee is $8.00. No searching by telephone. No searching by fax.
Turnaround time: 9 to 12 business daysGeneral users must use the state form SP-167 which can be downloaded from the web at www.vsp.state.va.us/FormsPublications.shtm. There is also a form SP-230 which you can use depending on your exempt status. Certain entities, including screening companies, are can apply for online access via the NCJI System. The system is ONLY available to IN-STATE accounts and allows you to submit requests faster.Fees are same as manual submission-$15.00 per record or $20.00 SOR record search.Username and password required. There is a minimum usage requirement of 10 requests per month. Turnaround time is 24-72 hours. | Payment Information: | Virginia State Police.Prepayment required.MasterCard and Visa are accepted.Pay by certified check or money order. |
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State Agency Result #6 |
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Mail Address | State Health Department | Office of Vital Records | PO Box 1000 | Richmond, VA 23218-1000 |
| Courier Address | State Health Department | 1601 Willow Lawn Drive, #275 | Richmond, VA 23220 |
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| | Phone: | 804-662-6200 | Phone Type: |
Main Phone
| Phone 2 Type: |
Secondary Phone
| Internet: | http://www.vdh.state.va.us/vitalrec/ | General Information: | An application for certification may be downloaded from website. Also, recent death records are available at the local health department where the death certificate was filed
Records are available from 1912 on. Records from 1853 to 1896 are located at the State Archives.
New records are available for inquiry immediately.
Records are indexed on microfiche, in-house computer. | Specific Search Information: | Recent vital records are available to immediate family members only. Death records are public information 50 years after the date of the event.
Include the following in your request: name of deceased, date of death, place of death, relationship to the deceased, reason for the certificate.Include your area code and daytime phone number, your return address, and be sure to sign your request and provide copy of ID.The fee is $12.00 per certificate. If certificate needs to be authorized, fee is additional an $12.00 per authentication. You must use a credit card. See Expedited Service.
Turnaround time: 2 to 4 weeks.No SASE is required. Turnaround time 15 minutes. No online access available.
Turnaround time is 2 - 5 days.Expedited service available from VitalChek Express Service. Phone 877-572-6333, select option #2. Check their website at www.vitalchek.com; e-mail to vitals.reply@vitalchek.com.Total fee including delivery is $58.00. | Payment Information: | The State Health Department.Prepayment required.Personal checks accepted.Major credit cards accepted. |
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State Agency Result #7 |
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Mail Address | State Health Department | Office of Vital Records | PO Box 1000 | Richmond, VA 23218-1000 |
| Courier Address | State Health Department | 1601 Willow Lawn Drive, #275 | Richmond, VA 23220 |
|
| | Phone: | 804-662-6200 | Phone Type: |
Main Phone
| Phone 2 Type: |
Secondary Phone
| Internet: | http://www.vdh.state.va.us/vitalrec/ | General Information: | An application for certification may be downloaded from website. Marriage and divorce records are available at the Circuit Court in which the event took place.
Records are available 1918 to present.
New records are available for inquiry immediately.
Records are indexed on microfiche, in-house computer. | Specific Search Information: | Recent vital records are available to immediate family members only. Divorce records are public information 50 years after the date of the event.
Include the following in your request: name, date of divorce, place of divorce, relationship to the person on the certificate, reason for the certificate.Include your area code and daytime phone number, your return address, and be sure to sign your request and provide copy of ID.The fee is $12.00 per certificate. If certificate needs to be authorized, fee is additional an $12.00 per authentication. You must use a credit card. See Expedited Service.
Turnaround time: 2 to 4 weeks.No SASE is required. Turnaround time 15 minutes. No online access available.
Turnaround time is 2 - 5 days.Expedited service available from VitalChek Express Service. Phone 877-572-6333, select option #2. See their website at www.vitalchek.com or e-mail to vitals.reply@vitalchek.com for fee information.Total fee including delivery is $58.00. | Payment Information: | The State Health Department.Prepayment required.Personal checks accepted.Major credit cards accepted. |
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State Agency Result #8 |
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Mail Address | Department of Motor Vehicles | Customer Records Work Center | PO Box 27412 | Richmond, VA 23269 |
| Courier Address | Department of Motor Vehicles |
|
| | Phone: | 804-367-0538 | Phone Type: |
Main Phone
| Phone 2 Type: |
Secondary Phone
| Internet: | http://www.dmv.state.va.us | General Information: | Copies of tickets from non-computerized courts are available at this address for $8.00 per record only to driver or driver's authorized representative. Ticket information from computerized courts must be obtained from each court.
Records are available for 3 years for moving violations & misc convictions, 5 years for speeding & unauthorized use of a motor vehicle, 11 years for 3 reckless driving offenses and DWI, and 24 months from the complied date for suspensions.
It takes 12 days from receipt before new records are available for inquiry.
Records are indexed on in-house computer. | Specific Search Information: | Access to records follows DPPA guidelines. Casual requesters can only obtain records with consent using from CRD93 which can be downloaded form the web.
Include the following in your request: full name, date of birth, sex.Insurance records display 5 years, employment records the last 7 years. Surrendered licenses are purged after 5 years.The current fee is $8.00 for mail or walk-in requests and $7.00 for online requests. Add $5.00 for certification. No searching by telephone. No searching by fax.
Turnaround time: 5 days.The driver's name, DOB, and sex must "match" to get a record. Request must be on a DMV form or on letterhead.A SASE is requested. Normal turnaround time is while you wait. There are 62 field offices where records can be requested. Online service is provided by the Virginia Interactive. Online reports are provided via the Internet on an interactive basis 24 hours daily. There is a $75 annual administrative fee and records are $7.00 each.Go to www.virginiainteractive.org/cmsportal2/ for more information (search "online services") or call 804-786-4718. The agency offers several monitoring programs for employers. Call 804-497-7155 for details. | Payment Information: | Department of Motor Vehicles.Prepayment required.Personal checks accepted.No credit cards accepted. |
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State Agency Result #9 |
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Mail Address | Virginia Dept of Education | GED Services | PO Box 2120 | Richmond, VA 23218-2120 |
| Courier Address | Virginia Dept of Education |
|
| | Phone: | 804-786-4642 | Phone Type: |
Main Phone
| Phone 2: | 804-225-2075 | Phone 2 Type: |
Secondary Phone
| Fax: | 804-225-3352 | Internet: | http://www.pen.k12.va.us | General Information: | The records are not considered open to the public; a release is required.
Records are available from 1942.
It takes 4 weeks before new records are available for inquiry.
| Specific Search Information: |
Include the following in your request: signed release, name, DOB, SSN, and year of test.A request form is found at the web page.There is a $5.00 fee for a verification or for a transcript. Add $5.00 for certification. No searching by telephone. Fax requests are not encouraged.
Turnaround time: 3 to 4 weeks.A SASE is requested. Turnaround time is typically immediate. No online access available. | Payment Information: | VA Department of EducationPrepayment required.No credit cards accepted.Personal checks are accepted. |
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State Agency Result #10 |
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Mail Address | Governor's Office | 1111 E Broad St | Capitol Bldg, 3rd Floor | Richmond, VA 23219 |
| Courier Address | Governor's Office | 9th & Grace Sts | Richmond, VA 23219 |
|
| | Phone: | 804-786-2211 | Phone Type: |
Main Phone
| Phone 2 Type: |
Secondary Phone
| Fax: | 804-371-6351 | Internet: | http://www.governor.virginia.gov | Specific Search Information: | Records are available by phone. Records are available by fax. Records are available by mail. |
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State Agency Result #11 |
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General Information: | Records not available from state agency.
They do not have a central database because there are hundreds of vendors throughout the state that sell licenses. |
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State Agency Result #12 |
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Mail Address | Virginia Department of Corrections | Records Unit | PO Box 26963 | Richmond, VA 23261-6963 |
| Courier Address | Virginia Department of Corrections | 6900 Atmore Drive | Richmond, VA 23225 |
|
| | Phone: | 804-674-3131 | Phone Type: |
Main Phone
| Phone 2 Type: |
Secondary Phone
| Fax: | 804-674-3598 | Internet: | http://www.vadoc.state.va.us | General Information: | Requesters can email requests to clasrec@vadoc.state.va.us. Contact Virginia State Police to perform criminal background checks.
Records are available on current and former inmates (only current if request is online).
It takes up to 10 days before new records are available for inquiry.
| Specific Search Information: | Computer records go back to 1986
Include the following in your request: full name; DOB and race are helpful.Location, conviction and sentencing information, and release dates are provided.There is no fee. No searching by fax.
Turnaround time: 1 to 2 days.No SASE is required. Visit http://www2.vipnet.org/cgi-bin/vadoc/doc.cgi for an Inmate Status/Locator to ascertain where an inmate is located. This is not designed to provide complete inmate records nor is it a database of all inmates past and present in the system.Also, a private company at www.vinelink.com/index.jsp offers free web access at DOC records.Also, there is a DOC wanted/fugitives list at www.vadoc.state.va.us/offenders/wanted/fugitives.htm. |
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State Agency Result #13 |
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Mail Address | Legislative Reference Center | General Assembly Building, 2nd Floor | 910 Capitol Street | Richmond, VA 23219 |
| Courier Address | Legislative Reference Center |
|
| | Phone: | 804-698-1500 | Phone Type: | House Information | Phone 2: | 804-698-7410 | Phone 2 Type: | Senate Information | Phone 3: | 804-786-3591 | Phone 3 Type: | Reference Center | Fax: | 804-371-0169 | Internet: | http://legis.state.va.us | General Information: |
Records are available from 1994 on computer. | Specific Search Information: | A request in writing to the Clerk of the House of Delegates is necessary to obtain a member's voting record and statements of economic interests.
Include the following in your request: bill number, topic of bill, year.The name of the bill sponsor (patron) and topic of bill are helpful.There is no search fee or copy fee. Records are available by phone. No searching by fax.
Turnaround time: 1 to 2 days.No SASE is required. Simple requests may be processed while you wait. Bill status information can be found on the website. There is no fee.Visit http://leg1.state.va.us/000/src.htm for the Code of Virginia. Lists of General Assembly members, information on General Assembly, documents summarizing bills introduced and enacted are all available through this office. | Payment Information: | Treasurer of Virginia.Personal checks accepted.No credit cards accepted. |
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State Agency Result #14 |
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Mail Address | State Health Department | Office of Vital Records | PO Box 1000 | Richmond, VA 23218-1000 |
| Courier Address | State Health Department | 1601 Willow Lawn Drive, #275 | Richmond, VA 23220 |
|
| | Phone: | 804-662-6200 | Phone Type: |
Main Phone
| Phone 2 Type: |
Secondary Phone
| Internet: | http://www.vdh.state.va.us/vitalrec/ | General Information: | An application for certification may be downloaded from website. Marriage and divorce records are available at the Circuit Court in which the event took place.
Records are available from 1853 to present.
New records are available for inquiry immediately.
Records are indexed on microfiche, in-house computer. | Specific Search Information: | Recent vital records are available to immediate family members only. Marriage records are public information 50 years after the date of the event.
Include the following in your request: name, date of marriage, place of marriage, relationship to the person on the certificate, reason for the certificate.Include your area code and daytime phone number, your return address, and be sure to sign your request.The fee is $12.00 per certificate. If certificate needs to be authorized, fee is additional an $12.00 per authentication. You must use a credit card. See Expedited Service.
Turnaround time: 2 to 4 weeks.No SASE is required. Turnaround time 15 minutes. No online access available.
Turnaround time is 2 - 5 days.Expedited service available from VitalChek Express Service. Phone 877-572-6333, select option #2. See their website at www.vitalchek.com or e-mail to vitals.reply@vitalchek.com for fee information.Total fee including delivery is $58.00. | Payment Information: | The State Health Department.Prepayment required.Personal checks accepted.Major credit cards accepted. |
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State Agency Result #15 |
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Mail Address | Taxation Department | Sales Tax Licenses | PO Box 1115 | Richmond, VA 23218-1115 |
| Courier Address | Taxation Department | 2220 W Broad St | Richmond, VA 23220 |
|
| | Phone: | 804-367-8037 | Phone Type: |
Main Phone
| Phone 2 Type: |
Secondary Phone
| Fax: | 804-367-2603 | Internet: | http://www.tax.virginia.gov | General Information: | Registration information of businesses is available from the Corporation Commission.
Records are available for three years on computer, then put on microfilm for ten years, then purged. | Specific Search Information: | This agency will provide no information without a written, signed, notarized authorization from the business itself; they will then provide the business name, address, phone, and tax permit number.
Include the following in your request: business name, tax permit number.iFile is an Internet filing application offered by the Virginia Department of Taxation and the Virginia Employment Commission that allows businesses to file and pay taxes online via the Internet. No searching by telephone. No searching by fax. No fee for mail request.
Turnaround time: 1 week to 10 days.No SASE is required. No online access available. |
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State Agency Result #16 |
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Mail Address | Virginia State Police - Criminal records | Sex Offender and Crimes Against Minors Registry | PO Box 85076 | Richmond, VA 23261-5076 |
| Courier Address | Virginia State Police - Criminal records |
|
| | Phone: | 804-674-6750 | Phone Type: |
Main Phone
| Phone 2 Type: |
Secondary Phone
| Internet: | http://sex-offender.vsp.virginia.gov/so... | General Information: |
Records are available from 1994 when the Registry was implemented.
It takes 1 to 3 days before new records are available for inquiry.
Records are normally destroyed after death of offender | Specific Search Information: | There are two searches. Form SP-266 is a sex offender search. Form SP-230 is a combined sex offender and criminal record search.
Include the following in your request: name, race, sex, DOB; also helpful-SSN, residence address, notarized signature of requester.Direct questions to Thomas.Turner@vsp.virginia.gov.
The following data is not released -- DOB, SSN$15.00 for the sex offender search (SP-266), but $8.00 if for a not-for profit. The combined search is $20.00, and $16.00 if for a not for profit. No fee for the Internet search. No searching by telephone. No searching by fax. It is suggested to use one of the two forms described above.
Turnaround time: 1 to 2 weeks. Search by name, city, county or ZIP Code, or from a map at http://sex-offender.vsp.virginia.gov/sor/html/search.htm. | Payment Information: | No personal checks accepted.Visa/MC accepted. |
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State Agency Result #17 |
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Mail Address | The Library of Virginia | 800 E. Broad St | Richmond, VA 23219-8000 |
| Courier Address | The Library of Virginia |
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| | Phone: | 804-692-3500 | Phone Type: | General Information | Phone 2: | 804-692-3777 | Phone 2 Type: | Reference | Fax: | 804-692-3556 | Internet: | http://www.lva.lib.va.us | Specific Search Information: | Records are available by phone. Records are available by fax. Records are available by mail. |
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State Agency Result #18 |
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General Information: | Records not available from state agency.
All information is found at the local city or county level. |
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State Agency Result #19 |
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Mail Address | Executive Secretary | Administrative Office of Courts | 100 N 9th St, 3rd Floor | Richmond, VA 23219 |
| Courier Address | Executive Secretary |
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| | Phone: | 804-786-6455 | Phone Type: |
Main Phone
| Phone 2 Type: |
Secondary Phone
| Fax: | 804-786-4542 | Internet: | http://www.courts.state.va.us | Specific Search Information: | No searching by telephone. No searching by fax. No searching by mail. There are 3 available systems. None are statewide; each county must be searched separately.Cases from 132 General District Courts may be searched free at www.courts.state.va.us/courts/gd.html. You can search records from over 120 Circuit courts at www.courts.state.va.us/courts/circuit.html.While these systems do not include DOBs, SSNs and addresses, another access system known as LOPAS does. There are no fees to use LOPAS, but access is granted on a request-by-request basis. Call 804-786-6455 for details.The main web page above offers access to Supreme Court and Appellate opinions. |
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State Agency Result #20 |
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Mail Address | State Corporation Commission | Virginia Securities Division | PO Box 1197 (1300 Main St, 9th Fl) | Richmond, VA 23218 |
| Courier Address | State Corporation Commission | 1300 Main St, 9th Fl | Richmond, VA 23219 |
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| | Phone: | 804-371-9187 | Phone Type: |
Main Phone
| Phone 2 Type: |
Secondary Phone
| Fax: | 804-371-9911 | Internet: | http://www.scc.virginia.gov/division.ht | General Information: |
Records are available from the 1970s on a computerized basis.
It takes less than 1 day before new records are available for inquiry.
Records are normally destroyed after they have been inactive for 1 year. | Specific Search Information: |
Include the following in your request: name of mark or ownerThere is no search fee. The copy fee is $.50 per page. Fax searching available.
Turnaround time: 1 to 5 days. In person requests available as time permits. Searching Trademarks and Service Marks are available at http://securities.scc.virginia.gov/SERFIS/wbq_tmsm$.startup. | Payment Information: | Treasurer of Virginia.Prepayment required.Personal checks accepted.No credit cards accepted. |
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State Agency Result #21 |
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Mail Address | UCC Division | State Corporation Commission | PO Box 1197 | Richmond, VA 23218-1197 |
| Courier Address | UCC Division | 1300 E Main St, 1st Floor | Richmond, VA 23219 |
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| | Phone: | 804-371-9733 | Phone Type: |
Main Phone
| Phone 2 Type: |
Secondary Phone
| Fax: | 804-371-9133 | Internet: | http://www.scc.virginia.gov/division/cl... | General Information: |
Records are available from the 1960s on microfiche and from mid 1992 on computer.
It takes 5 days before new records are available for inquiry.
| Specific Search Information: | Use search request form UCC-11. The search includes federal tax liens on businesses if specifically requested. Federal tax liens on individuals and all state tax liens are filed at the local level, which may be a county or independent city.
Include the following in your request: debtor name.Turnaround time for copies of UCC searches is generally 5 days.Search request - $7.00; copies - $1.00 for each of the first 2 pages and $.50 for each additional page. Certification is an additional $1.00. No fee for telephone request. Only available to those with billing accounts. Limit of 10 pages on return.
Turnaround time: 5 days.A SASE is requested. Counter service provides free access to microfilm records. Their system is called Clerk's Information System and is available at www.scc.virginia.gov/division/clk/diracc.htm. There are no fees. A wealth of information is available on this system. | Payment Information: | State Corporation Commission.Prepayment required.Personal checks accepted.No credit cards accepted. |
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State Agency Result #22 |
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Mail Address | Department of Motor Vehicles | Vehicle Records Work Center | PO Box 27412 | Richmond, VA 23269 |
| Courier Address | Department of Motor Vehicles |
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| | Phone: | 804-367-0538 | Phone Type: |
Main Phone
| Phone 2 Type: |
Secondary Phone
| Internet: | http://www.dmv.state.va.us | General Information: | Lien information is only released to lending institutions, collection agencies, and businesses.
It takes 12 days from receipt before new records are available for inquiry.
| Specific Search Information: | Casual requesters cannot obtain records without consent. High volume requesters must sign an agreement or contract and will be assigned a user number. Records cannot be purchased and resold for marketing purposes.
Include the following in your request: Form CRD93.Private investigators who are registered as compliance agents by the Department of Justice Services may obtain address information by submitting a license plate number.The fee is $8.00 for vehicle ownership and registration information or $8.00 per vehicle on a name search. Add $5.00 for certification. Lien information is $8.00 to approved requesters. A verification search for vehicle buyers is $12.00. Phone requests are not honored any longer. No searching by fax.
Turnaround time: 7-10 days.A SASE is requested. Turnaround time: while you wait, usually limited to five at one time. The online system, managed by the Virginia Interactive, open 24 hours daily. There is an annual $75.00 administration fee and records are $7.00 each.All accounts must be approved by both the DMV and Virginia Interactive. Call 804-786-4718 to request an information use agreement application. The URL is www.virginiainteractive.org/cmsportal2/Also, a $12.00 vehicle verification search is for prospective vehicle buyers is available at https://www.dmv.virginia.gov/dmvnet/ppi/intro.asp. Bulk release of vehicle or ownership information is not available except for statistical and vehicle recall purposes. | Payment Information: | Department of Motor Vehicles.Prepayment required.Personal checks accepted.No credit cards accepted. |
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State Agency Result #23 |
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Mail Address | Game & Inland Fisheries Dept | Boat Registration Dept | 4010 W Broad St | Richmond, VA 23230 |
| Courier Address | Game & Inland Fisheries Dept |
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| | Phone: | 804-367-6135 | Phone Type: |
Main Phone
| Phone 2 Type: |
Secondary Phone
| Fax: | 804-367-1064 | Internet: | http://www.dgif.virginia.gov | General Information: | The records are open to the public to the extent that information is released with either a title or hull #.
Records are available from 1960 to the present. Records are indexed on computer from 1984 to the present. All motorized boats must be registered. All motorboats, or sailboats if over 18 ft are titled. Lien information will show on record.
It takes 24 hours before new records are available for inquiry.
| Specific Search Information: |
Include the following in your request: either title or hull #. Name searches are not performed by this agency.If history or extensive research is required, there is a fee of $50.00 per boat. There is no fee for a simple registration search. No searching by fax.
Turnaround time: 3 to 4 working days.No SASE is required. Turnaround time is usually immediate. The VA boat registration database may be searched on the web at www.virginiainteractive.org/cmsportal2/.There are two options, one for commercial use, and for non-commercial use. Both require a subscription, which is $75.00 a year and record fees are incurred. Additional services are provided. | Payment Information: | Game & Inland Fisheries Dept.Prepayment required.Personal checks and credit cards accepted. |
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State Agency Result #24 |
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Mail Address | State Board of Elections | 200 N 9th Street, #101 | Richmond, VA 23219-3485 |
| Courier Address | State Board of Elections |
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| | Phone: | 804-786-6551 | Phone Type: |
Main Phone
| Phone 2: | 804-864-8901 | Phone 2 Type: |
Secondary Phone
| Fax: | 804-371-0194 | Internet: | http://www.sbe.virginia.gov/cms/ | General Information: | Individual searches must be done at the county or city level with the General Registrars. | Specific Search Information: | The state will sell all or portions of its statewide database (95 counties, 39 cities) to authorized entities meaning candidates, political parties, etc. Records are available by phone. Records are available by fax. Records are available by mail. |
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State Agency Result #25 |
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Mail Address | Workers' Compensation Commission | 1000 DMV Dr | Richmond, VA 23220 |
| Courier Address | Workers' Compensation Commission |
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| | Phone: | 804-367-8633 | Phone Type: |
Main Phone
| Phone 2: | 877-664-2566 | Phone 2 Type: |
Secondary Phone
| Fax: | 804-367-9740 | Internet: | http://www.vwc.state.va.us | General Information: | Commission opinions are available at the website.
Records are available from 1977 on.
New records are available for inquiry immediately.
Records are indexed on microfilm, in-house computer. | Specific Search Information: | To receive file copies, you must have a notarized release from the claimant unless requester is a party in a case. Awards issued are public information.
Include the following in your request: claimant name, Social Security Number, claim number.All requests must be in writing.
The following data is not released -- sealed records.The search fee is $10.00 (prepaid). Copy fee for non-parties is $.50 per page for first 50 pages then $.25 ea add'l. $1.00 per page for imaged documents. No searching by telephone. No searching by fax.
Turnaround time: 1 to 4 days.An SASE is not required if records readily available. Request must be in writing. No online access available. | Payment Information: | Treasurer - State of Virginia.Prepayment required.Personal checks accepted.No credit cards accepted. |
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County Recorder |
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| County Recorder Result #1 |
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Mailing Address | Loudoun County |
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| | Location: | Clerk of Circuit Court | Online Access: |
| Traditional Record Searching And Fees: |
Number of indices is not provided.
| Searching And Search Fees: |
| Copy Fees: |
| Property Tax Assessor: |
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County Court |
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| County Court Result #1 |
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Address | 20th Circuit Court | 18 E Market St | | Leesburg | VA | 20178 |
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| | County: | Loudoun | Court: | 20th Circuit Court | Jurisdiction: | Felony, Civil Actions Over $15,000, Probate | Phone: | 703-777-0270 | Probate Phone: | 703-777-0272 | Fax: | 703-777-0376 | Hours: | 8:30AM-4:30PM | Time Zone: | EST | Internet: | http://www.loudoun.gov/clerk | Notes: | Probate fax- 703-737-8096 | Records Not Released: | No juvenile, sealed or adoption records released | Public Access Terminal: |
Public access terminal has civil records back to 1987 and criminal records back to same as civil.
| Fax Back Service: | Will not fax documents. | Certification Fee: | $2.00. | Fee Payee: | Clerk of Circuit Court | Payment: | Business checks accepted. Personal checks accepted if in state. |
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County Court Result #2 |
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Address | 20th General District Court | 18 E Market St | | Leesburg | VA | 20176 |
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| | County: | Loudoun | Court: | 20th General District Court | Jurisdiction: | Misdemeanor, Civil Actions Under $15,000, Eviction | Phone: | 703-777-0310 | Fax: | 703-771-5284 | Hours: | 8AM-4PM | Time Zone: | EST | Public Access Terminal: |
Public access terminal has civil records back to 10 years and criminal records back to same as civil.
| Mail Request: | SASE required | Fax Back Service: | Will not fax back documents. | Certification Fee: | $.50. | Fee Payee: | General District Court | Payment: | Personal checks accepted. |
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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: | Loudoun | State: | VA | Retriever: | Amarisearch Inc 4085 Chain Bridge Rd #G5 Fairfax, VA 22030-4111 | S O P: | N | Telephone: | 703-267-6827 | Fax: | 703-267-6825 | Internet: | http://www.amarisearch.com | Retrieval: | Real Estate; Tax Liens/Judgments; UCC records | Typical Turnaround Time: | 24-48 hours. | Correspondent Relationships: | Metro Atlanta, GA; Metro Richmond, VA. |
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Public Record Retrievers Result #2 |
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County: | Loudoun | State: | VA | 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 #3 |
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County: | Loudoun | State: | VA | 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 #4 |
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County: | Loudoun | State: | VA | Retriever: | InfoNation Inc - Virginia 9910 Broadview Dr Fairfax, VA 22030-2007 | S O P: | Y | Telephone: | 703-278-9090 | Fax: | 703-278-9184 | Internet: | http://www.infonationinc.com | Retrieval: | Criminal, Civil and Probate courts; Federal courts; Real Estate; Tax Liens/Judgments; UCC records | Firm Information: | They specialize in skiptracing, asset location, courthouse research, real estate and pre-employment checks. | Typical Turnaround Time: | 24-48 hours. | Correspondent Relationships: | nationwide. |
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Public Record Retrievers Result #5 |
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County: | Loudoun | State: | VA | Retriever: | Innovative Enterprises Inc PO Box 22506 Newport News, VA 23609-2506 | S O P: | N | Telephone: | 757-875-9500 | Fax: | 757-877-4242 | Internet: | http://www.knowthefacts.com | Retrieval: | Criminal and Civil courts | Firm Information: | Using their proprietary research database, they provide identifiers for 85% - 90% of the Virginia cases reported by their competitors as "name match only". | Typical Turnaround Time: | next business day. Expedited service available. | Correspondent Relationships: | nationwide. |
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Public Record Retrievers Result #6 |
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County: | Loudoun | State: | VA | 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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