Home    Contact Us    Products    Resources   Blog
 
The Credit Bureau

 

 

Find Anyone

 

 
Phone: 1-800-518-1077
Fax: 1-877-831-1077
 
Already a member? Order Now!
Not a member? Register Now!
 
Interested?
Call us at (800) 518-1077, Option 2 or complete the short form below:

You may receive newsletters from TheCreditBureau.com

Here's what our clients say about us

Skip Tracing

Skip Tracing

TheCreditBureau.com is the best skip tracing website to give you the latest skip tracing tools and skip tracing searches for repossession and collection. Take a look at the following skip tracing tools.

People Search

Basic search returns Name, Age, DOB, SS#, Current Address, Phone, Historical Addresses, Aliases and Date of Death. When using the People Search, it is best to just enter just a social security number for maximum results. A Trace Detail report can also be requested from this report to provide detail information on relatives and neighbors.

Trace Detail

The Trace Detail report is a secondary search accessed from the People Search. This report provides additional phone information and/or contact information for relatives and neighbors.

Workpoint

This report is a low–cost solution to find the employer to collect judgments and repossessed autos.

Two CreditBureau Header Search

This search eliminates costly reports from credit bureaus by allowing you to search two credit bureaus for credit header information with one product.

Driver's License Search

With this search, you can instantly identify fraud and validate applicant information against official driver's license registration records.

Skip Tracer

This product queries an individual, address and/or phone number to get up-to-date contact information.

Banking Header Report

This report provides header information. You should use this product as a primary or secondary search to skip tracing. With on–file data from the entire banking industry, this product can provide contact information where other products have failed. This is the second most popular search for those in the collection industry.

Business Search

Business Report

Find a business with this national search. Additional information, like bankruptcies, filings, known domains and SIC codes, is also available by requesting a report from the search.

UCC Search

Details from a loan made by a corporation. This includes items used for collateral.

Secretary of State Filing Search

This search will find Secretary of State filings for all 50 states to find corporate registration and additional background information.

Phone and Address Lookups

Business Report

Find the Individual and address behind a phone number.

Reverse Address Lookup

Find the individual and phone number residing at any address.

Super Phone

A Super Phone search should be your primary search for finding an individual's current phone number. This product searches multiple phone databases to cover multiple listings and offers the best chance of a direct match.

Identity Verifications

OFAC Patriot Act Search

The Office of Foreign Assets Control("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotic traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. OFAC maintains a watch list of specially designed nationals. A check can be made against this watch list to confirm or deny that an applicant's name appears there.

FICO Grid Score

Deploys Fair Isaac's custom neural network models built upon Industry data, combined with industry consortium information to reliably detect ID fraud risk. Utilizing the Grid Score enables you to take advantage of unique industry data from the Falcon ID consortium based on prior fraudulent application data. You gain the advantage of priceless fraud data from a cross industry consortium you otherwise would not have access.

Deploys Fair Isaac's custom neural network models build upon Industry data, combined with industry consortium information to reliably detect ID fraud risk. Utilizing the Grid Score enables you to take advantage of unique industry data from the Falcon ID consortium based on prior fraudulent application data. You gain the advantage of priceless fraud data from a cross industry consortium you otherwise would not have access. With this product, you can quickly validate information on a driver's license.

SSN Validation

This tool allows you to validate the Social Security number itself, the individual associated with that number and any other special indicators, e.g., deceased.

Verify Express

This product helps eliminate incomplete, out–of–date, erroneous and fraudulent applications and returns a fraud probability score.

FICO Identity Check

Identity Check returns a simple pass or fail on basic application data.

ID Identhicate Report

This Q&A product generates simple questions, e.g., what is the city of your current address, to authenticate the applicant.

Criminal and Court Searches

National Federal Criminal

The product is designed to find all federal criminal offenses from all courts in the United States.

US Sex Offender Report

This product searches for sex offenses from multiple databases in the nation.

Manual County Court Search

This thorough field based report returns civil judgments, e.g., evictions, foreclosures, defaults and disputed contracts, for a specific county.

Bankruptcies, Liens & Judgments

Click to view all products for finding past bankruptcies, liens and judgments.

Eviction, Suites, Liens & Judgment Search

This search not only returns evictions, but also searches for liens and judgments filed from all 50 states. This product searches for sex offenses from multiple databases in the nation

MVR Driver Records (Juristiction Fee Applies)

MVR Driver Records returns actual records from the DMV that allow you to assess risk and employment screening for positions related to transportation.

Assets & Financial Data

Motor Vehicle Search

This powerful product searches the DMV (Department of Motor Vehicle) database instantly to find information on vehicles and associated owners.

Property Search

Details from a deed or assessor.

Identity & Credit Protection Packages

Score Watch

This package offers the latest in credit protection tools and $25,000 in identity theft insurance from AIG.

Three Bureau Watch

This package offers the latest in credit protection tools and $5,000 in identity theft insurance from AIG.

Single Bureau

This package offers the latest in credit protection tools and $1,000 in identity theft insurance from AIG.

 

Site Map | Tenant Check | Car Repossession | Renter Check | Find /Search Asset
Copyright [2009] [TheCreditBureau.com, Inc.]. All rights reserved