CHECK-M-OUT SECURITY SERVICES & INVESTIGATIONS, LLC.
License No. 7367
P.O. BOX 101
WYCKOFF, N.J. 07481-9998
TEL. (201)760-8818 / FAX (201)760-8821
Catalog of Asset Searches
Please review some of the following searches as we offer a variety of legal asset
searches. We only accept assignments from attorney’s, law firms, law enforcement
agencies and insurance companies. If you have any questions, please do not hesitate to
contact our office or visit our web site at www.checkmout.com for any additional
information.
Bank Searches and Investment/Brokerage Account Search
Enhanced Bank Search
•
State-wide search ( one state )
•
Conducted on an individual or company
•
Searches for any number of accounts, not just one single account
•
When successful, provides the name & location of bank(s).
•
PLEASE NOTE:
This particular search is considered to be a
Liquid Asset Search, and is subject to certain restrictions under
applicable Federal Law. We require certification of acceptable
permissible purpose to conduct this search. Please see the
description of the “Special Requirements “that pertain to Liquid
Asset Searches. Additional information can be found in the
section relating to the Legality of asset searches.
Typical turn-around time is 7-10 business days.
PRICE: Requires pre-payment
Per Search Subject/Entity:
$595.00
Each Additional State:
$395.00
Safe Deposit Box Search
•
State-wide search (one state).
•
Conducted on an individual or company.
•
Searches for any number of boxes, not just one single box.
•
If successful, provides the name and location of bank(s).
•
PLEASE NOTE:
This particular search is considered to be a
“Liquid” Asset Search, and is subject to certain restrictions under
applicable Federal Law. We require certification of acceptable
permissible purpose to conduct this search. Please see the
description of the “ Special Requirements “ that pertain to “Liquid”
Asset Searches. Additional information can be found in the