professional investigative services New York SERVICES

Providing Specialized Services for Attorneys, Private Individuals, and Insurance Companies, Cal State Recovery is extensively equipped to provide the services needed by attorneys in both civil and criminal investigations, fraud examination for private individuals and other services. We will meet with you in your office or residence.

Personal Background Check – Due Diligence: $59:

I will research and report on the background of the person using both traditional and contemporary sources. I will provide a Power Profile Report which discloses the following details:

  • Names known by

  • Date of birth

  • Email addresses

  •  Phone numbers

  • Last known address history

  • Limited criminal/civil records

  • Real estate ownership

  • Driving history

  • Bankruptcies

  • Liens Judgments

  • Phone/cell numbers

Price - $59 for a 3 to 35 page report.
(
 If unable to locate a background on the person, there will be no charge.)

Your report will be sent by 1st Class Mail +$2.00 postage or 2nd Day Priority Mail +$6.50 postage.

Required to perform search: A positive ID, such as the person’s full name, current/past address/city, approximate age & SSN. If you do not know the SSN, I charge $40 to conduct this search. If unable to obtain the SSN you pay nothing – case closed . But, if I am able to obtain the SSN ID for the person, $40 is due before the Profile research can begin.

Payment is accepted via PayPal on this website.  Questions? Email: roib@earthlink.net . We can also do statewide bank searches and Place of Employment (P.O.E.) for an additional charge.

professional investigative services New York


 

Bank Account Search $230* ~ No Hit, No Fee:

I can search for bank accounts in a particular state for $230 per individual name, if you can provide a legally permissible reason for the search. If unable to get a Hit (locate any bank accounts) there are no costs. A “HIT” is considered any open account regardless of the balance. This search covers 93% of all banks within a chosen state. *If no accounts are found, there is NO CHARGE.

If more than one account or more than one type of bank account named is found, there will be an additional $50 charge for each additional account.

Example 1: Checking or Savings account would be $230. Checking AND Savings account would be $230 + $50 for a total of $280.
Example 2:
 Two different banks found, each having a Checking AND Savings account would be $230 + $50.  The second bank would be $230 + $50 for a total of $560.

Turnaround time is 5 to 7 business days. Your search report will contain the banks located within that state for the individual and include bank names, address, phone #, types of accounts & day balances. All bank searches are anonymous and strictly confidential. Search report is sent by 1st Class Mail. Payment is accepted by PayPal on this website.

An accurate ID is required to perform a search , such as:

  • Person’s full name

  • Current/past address

  • Birth date or approximate age

  • Social Security Number

If you do not know the SSN, I charge $40 to conduct this search. If unable to obtain the SSN you pay nothing, case closed . Likewise, a statewide commercial bank search would be $280 applying the same principal as stated above, including $50 per additional accounts found.

professional investigative services New York


Nationwide Bank Search: $560.00 No Hit, No Hit Fee: Same conditions as for a statewide search , including the $50 per additional accounts found.

Bank accounts NOT shown on search reports

Opt-Out Bank Accounts: To protect against identity theft, an individual or a business may now block bank account information on their individual accounts. Accounts in compliance with the FCRA and/or the GLB Act have what is known as “opt-out rights.” If the account chooses to “opt-out,” information on these accounts can only be obtained by subpoena, a Court Order, interrogatories, deposition, etc. See www.privacyrights.org for more information.

BEWARE of offers to provide information on Opt-Out accounts. Receipt of information on these blocked accounts is a crime! Do not put yourself in legal and financial jeopardy by working with any individual or agency who promises access to legally protected data!

We can also search for Place of Employment, stocks & bonds, real estate, individual or business backgrounds, etc. for additional fees. Other questions? Contact me by email: roib@earthlink.net .

professional investigative services New York


 

Nationwide Missing Persons ~ $230: No Hit, No Fee!

No matter what state the person was in and what state they moved to, we can trace them anywhere in the United States, often referred to as Skip Tracing. The charge for a Nationwide Missing Persons report is $265. If we are unable to locate the individual, there is no charge to you. No Hit, No Fee!

People are missing for a great number of reasons. All typically fall into one of two categories, intentionally or unintentionally missing. Identification of an individual’s place of residence is typically requested for one of the following reasons:

  • Service of legal process

  • Satisfaction of a court order

  • Witness testimony

  • Debt collection

  • Heir to estate

Turnaround time is 3 to 7 business days. All hard copies are sent by 1st Class Mail. If the person is found, payment is required prior to disclosure of search results.

An accurate ID is required to perform a search, such as:

  • Person’s full name

  • Current/past address,

  • Birth date or approximate age

  • Social Security Number

  • Current/past phone and cell numbers

If you do not know the SSN, I charge $40 for this search. If unable to obtain the SSN you pay nothing; case closed. But, if able to ID, $40 is due prior to execution of the Missing Person search.

We can also search for individual or business Backgrounds, Place of Employment, Bank Accounts, Hidden Assets, etc. for an additional fee.  Payment is accepted by PayPal on this website. Questions? Email: roib@earthlink.net.

professional investigative services New York


 

Chat Room / Social Media Backgrounds:

Chat rooms, are often a hangout for cyber criminals, dating sites and social media are fertile grounds for fraud. For your protection, I can verify 95% of most adults in the United States by name, birth date & state. I receive these types of requests on a daily basis, however, the many requester’s never follow-up on my advice regarding full verification and put themselves and their finances at risk.

My initial charge is only $10 for a feasibility evaluation to ascertain whether I can ID the person of interest. If I cannot ID the person and get no results to my initial search, there will be no additional fees. Deposit $10 in my PayPal account on this website.

In order to perform the search I will need as much personal information as possible. Ask the person for the last four numbers of his SSN. This will often require multiple email sessions between you and I. I will need the persons full name (as you know it,) their current or former address, or city, their age, anything that might ID them, especially those who claim ownership of a business, a frequent traveler, licensed professional etc. If my feasibility evaluation returns potential hits, we can proceed with a Power Profile Report.

  • Names known by

  • Date of birth

  • Email addresses

  • Phone numbers

  • Last known address history

  • Limited criminal/civil records

  • Real estate ownership

  • Driving history

  • Bankruptcies

  • Liens

  • Judgments

  • Phone/cell numbers

Price - $99 for a 3 to 35 page report.
If you have questions, please contact me via my email address: 
roib@earthlink.net .

professional investigative services New York


 

Deadbeat Parents:   Dealing with a deadbeat dad (or mom)? You’re not alone. I have received inquiries from women like you almost daily over the last 19 years, sometimes multiple times a day. Maybe, in your case, you’re a guy, and it is the kids mom who has skipped out on her child support payments. Don’t let them get away with it!

I can do a bank search on an individual, a place of employment or a business. But what I recommend before performing any type of asset search is to conduct a Personal Profile report. Why? “Deadbeat Parents” oftentimes hide their income through either legitimate or fabricated resources.

The Power Profile Report will include:

  • Names known by

  • Date of birth

  • Email addresses

  • Phone numbers

  • Last known address history

  • Limited criminal/civil records

  • Real estate ownership

  • Driving history

  • BankruptciesLiens

  • Judgments

  • Phone/cell numbers

Price - $59 for a 3 to 35 page report.
(
 If unable to locate a background on the person, there will be no charge.)

Your report will be sent by 1st Class Mail +$2.00 postage or 2nd Day Priority Mail +$6.50 postage.

Required to perform search: A positive ID, such as the person’s full name, current/past address/city, approximate age & SSN. If you do not know the SSN, I charge $40 to conduct this search. If unable to obtain the SSN you pay nothing – case closed . But, if I am able to obtain the SSN ID for the person, $40 is due before the Profile research can begin.

Payment is accepted via PayPal on this website. Questions? Email: roib@earthlink.net. We can also do statewide bank searches and Place of Employment (P.O.E.) for an additional charge.

Questions? Contact me by email: roib@earthlink.net .

professional investigative services New York


 

Reverse Cell or Land Line Number: $75*

No results, no charge! You can expect a very fast turnaround time, usually around 4 hours. We offer the World’s Best Reverse Phone Lookup for hard to find cell phones, land lines, Voice Over IP (VolP) lines and business phone numbers. Our Current Hit Rate is 77%+ for any Phone Number in the United States or Canada. *Phone number report may also reveal billing name and billing address. 

We can also search for individual or business Backgrounds, Place of Employment, Bank Accounts, Hidden Assets, etc. for an additional fee.  Payment is accepted by PayPal on this website. Questions? Email: roib@earthlink.net.

professional investigative services New York


 

Phone Number to Address - $115: You have a phone number, but want a name and address? I can get that information for you. Turnaround time is within 72 hours

If the person pays his bill, I can provide you the name and billing address on file with the phone company. NOTE: The billing address may be a PO Box, a false name or outdated physical address due to paperless billing. Any results to search are billable. No results? No charge!

Payment is accepted by PayPal on this website.

We can also do background checks on persons, or statewide bank searches, real estate ownership, Place of Employment (P.O.E.), etc. Questions? Email: roib@earthlink.net .

professional investigative services New York


 

Place of Employment: $230: No Hit, No Fee: Expect results in 3 to 5 business days. Search results include subject’s verifiable employer’s name and address, and on rare occasions, their income for the previous quarter. All results will be sent to you by 1st Class Mail. If we are unable to locate the place of employment of an individual, there is no charge.

The extra good news? The Courts allow your costs for a Place of Employment search, including services of a Process Server or Private Investigator to be added to the original claim for reimbursement.

Identification of an individual’s place of employment should be for the purpose of:

  • Service of legal process,

  • Satisfaction of a court order,

  • Child support payment,

  • Wage garnishment,

  • Other legally permissible reasons

An accurate ID is required to perform a search, such as:

  • Person’s full name

  • Current/past address,

  • Birth date or approximate age

  • Social Security Number

  • Current/past phone and cell numbers

If you do not know the SSN, I charge $40 for this search. If unable to obtain the SSN you pay nothing; case closed. But, if able to ID, $40 is due prior to execution of the P.O.E. search.

We can also search for individual backgrounds ($59) or business backgrounds ($55 hr. 4-hr. minimum), Bank Accounts, Hidden Assets, Real Estate Ownership, etc. for an additional fee.  Payment is accepted by PayPal on this website. Questions? Email: roib@earthlink.net.

professional investigative services New York


 

Have You Won A Judgment? – Did you collect it? Statewide Bank Search: No Hit, No Fee:

We specialize in locating debtor’s bank assets to collect your judgment. Turn that piece of paper into cash! You can expect to receive results in as little as 5 to 7 days.

We are not a collection agency. We charge no percentages. 100% of what is found is yours! Plus! The extra good news? The Courts allow outside help added to your costs for a search, including services of a Process Server or Private Investigator to be added to the original claim for reimbursement.

What we will need:

A copy of the Judgment Order which is 1 or 2 pages, not the entire file.

An accurate ID, such as:

  • Person’s full name

  • Current/past address,

  • Birth date or approximate age

  • Social Security Number

  • Current/past phone and cell numbers

If you do not know the SSN, I charge $40 for this search. If unable to obtain the SSN you pay nothing; case closed. But, if able to ID, $40 is due prior to execution of the judgment enforcement search.

The search for bank accounts in a particular state is $230 per individual name or $280 if your judgment is against a commercial business. If unable to get a Hit (locate any bank accounts) there are no costs. A “HIT” is considered any open account regardless of the balance. This search covers 93% of all banks within a chosen state. *If no accounts are found, there is NO CHARGE.*

If more than one account bank or more than one type of bank account is found, there will be an additional $50 charge for each additional account.

Example 1: Checking or Savings account would be $230. Checking & Savings account would be $230 + $50. 

Example 2: Two different banks found, each having a checking & savings account would be $230 + $50 + $230 + $50 for a total of $560.

Your search report will contain the all bank accounts located within that state for the individual and include bank names, address, phone #, types of accounts & day balances. All bank searches are anonymous and strictly confidential. Search report is sent by 1st Class Mail.

We can also search for individual or business Backgrounds, Place of Employment, Bank Accounts, Hidden Assets, etc. for an additional fee.  Payment is accepted by PayPal on this website. Questions? Email: roib@earthlink.net.

professional investigative services New York


 

Property Records Search: This search returns the property records for a specified street address, as reported by the County Assessor’s Office. Details may include the owners name, legal description, assessed value, lot size and more. Search may not return records for commercial or industrial property. Fee for the completed report is $35. *If no records are found, there is no charge for the search. (No Hit, no fee.)

Findings can include multiple pages and will be sent 1st Class Mail (or Priority 2nd Day Mail for a $6.50 postal charge).

*Special Note: The information found is what is shown at the Accessor’s Office and is dependent on their updates. There will be no refund if this condition exists.

We can also search for individual or business Backgrounds, Place of Employment, Bank Accounts, Hidden Assets, etc. for an additional fee.  Payment is accepted by PayPal on this website. Questions? Email: roib@earthlink.net.

professional investigative services New York


 

PO BOX Owner Name and Address - $140: Want to determine the name and address on record for a PO Box? I can do that for you.  To commence the search I will need the name, box number & zip code you desire to search. A “HIT” will show the physical address listed on file with the Post Office.

Fee for the name & address of the box holder is $140. If no records are found, there is no charge for the search. (No Hit, no fee.)

NOTE: The address listed may be bogus, or an outdated physical address due to paperless billing. If the address or name given is found to be false, postal regulations forbid any further deliveries to that PO Box and the Post Master is to be notified immediately for what is commonly referred to as a “lock-down.” It will be your responsibility to notify the Post Master, if that is the case.

We can also search for individual or business Backgrounds, Place of Employment, Bank Accounts, Hidden Assets, etc. for an additional fee.  Payment is accepted by PayPal on this website. Questions? Email: roib@earthlink.net.

professional investigative services New York


 

Vehicle Sightings*: Our Searches Just Got Better!

Looking for a stolen vehicle or a person driving a particular vehicle? Vehicle Sightings offers a search for vehicles by license plate. Search results can be available the day the search is begun. You will need to provide the current license plate description and the state where you want searched.

There are three different search levels you may request:

  • Sightings within the state in the last 30 days -$31

  • Sightings within the state from previous 31 to 90 days - $50

  • Historical sightings within the state older than 90 days - $61

  • Additional states will require additional charges

Vehicle Sightings report will display a picture of the vehicle at the time of the actual sighting, as well as the exact date, time & location.

*Vehicle Sightings are sightings that are those that happen by chance. That is, an urban police department may use a License Plate Reader unit. Law enforcement agencies across the country are using license plate readers attached to patrol cars and fixed objects such as traffic signals to determine if vehicles are linked to crime or traffic violations. If you’re local Police Department or Sheriff’s Office has Vehicle Sightings equipment, your odds increase greatly of finding the vehicle you are searching for.

We can also search for individual or business Backgrounds, Place of Employment, Bank Accounts, Hidden Assets, etc. for an additional fee.  Payment is accepted by PayPal on this website. Questions? Email: roib@earthlink.net.

professional investigative services New York



DMV License Plate
- Name & Vehicle Description; $34 ~ Name, Address & Veh description: $78: Who is that license plate registered to? You may access vehicle registration information if you affirm that you intend to do no harm to the registered owner. Requester must conform to the Driver’s Privacy Protection Act of 1994 (DPPA). A form will be sent via email, and must be signed via our email address; roib@earthlink.net, then payment made via PayPal on our website, CalStateRecovery.com, prior to initiating the search and receiving any information.

Your report will supply the name of the current legal/registered owner, the state DMV office where it is registered, as well as a vehicle make, model, year and vehicle identification number. The fee is $34. (To have the address of the registered owner added to the report, add an additional $34 ($78 total).

Turn-around-time can be anywhere from 4 hours to 2 days. DMV information can only be transmitted by U.S. Postal Mail to the address given by the requester.

Special Note: If license plate number sent is erroneous or inaccurate, DMV’s reply is still billable and you will be charged for it.

We can also search for individual or business Backgrounds, Place of Employment, Bank Accounts, Hidden Assets, etc. for an additional fee.  Payment is accepted by PayPal on this website. Questions? Email: roib@earthlink.net.

professional investigative services New York


 

Tenant Background Check: Avoid the cost and hassle of deadbeat renters and bad tenants! Our screening report includes not only a very broad range of personal background history but also verifies key information to help you make the correct decisions on who you accept as a tenant for your valued property.

Mini Tenant Profile with SSN verification

A Mini Profile will disclose:

  • Names known by

  • Date of birth

  • Email addresses

  • Phone numbers

  • Last known address history

Each Basic Tenant Background Check is:

  • Compiled by our experienced and professional private investigators.

  • Features the most current and accurate data available

  • Drawn from our proprietary, exclusive sources

  • Includes previous eviction actions

Basic Tenant Background Check : $39

What we need from you. Scan and email us a legible copy of the completed application form along with an image of the photo ID to our email address: roib@earthlink.net. Results returned same day if received between 9:00AM and 9:00PM.

We can also search for individual or business Backgrounds, Place of Employment, Bank Accounts, Hidden Assets, etc. for an additional fee.  Payment is accepted by PayPal on this website. Questions? Email: roib@earthlink.net.

professional investigative services New York



Comprehensive Background Searches & Public Records Retrievals :

Need a customized, comprehensive search report or specific public records? We can search by:

  • Name

  • Address

  • Phone number

  • Email address

  • Case number

  • License plate number

  • VIN numbers

  • Vehicle ownership records

The more information you can provide, the better.

Our detail reports can include:

  • Arrests,

  • Incarcerations,

  • Court records,

  • Judgments,

  • Liens,

  • Bankruptcies,

  • Sex offenders,

  • Driving records,

  • Civil records,

  • Marriages,

  • Divorces,

  • Births,

  • Deaths

We have access to information retrievers who search court documents from Federal, State and County agencies. This direct-connect to professional searchers will be certain to retrieve a document of your interest.

Fees: $55-hour, 4-hour minimum plus government document and filing fees.

Turnaround time is 7 to 10-working days. All hardcopy findings sent by U.S. Postal Service 2nd Day Priority Mail. Payment accepted by check or PayPal on this website.  Any questions, email me at roib@earthlink.net 

professional investigative services New York


 

Custom Business Background Search: Are you making an investment with a promoter? A company? Trying to verify specific information about a company? A business owner? We can perform a business background check for you to provide you with peace of mind regarding your transactions.

To begin the process I will need: the name of the business and its business type: dba (doing business as), a Partnership, Corporation, Ltd, or LLC. In most cases, I’ll also need what is called an EIN#, as well as the name and SSN of the President/ Principal/CEO and any other officers of the company. If you do not know the SSN, I charge $40 for the SSN search for each individual. If you do not know the EIN# a search will be conducted at $150 per search. If unable to obtain the EIN#, $75 will be refunded to you and $75 will be retained for my research time.

Business Background Fees: $55-hour, 4-hour minimum

Turnaround time is 7 to 10-working days. All hardcopy findings sent by U.S. Postal Service 2nd Day Priority Mail. Payment accepted by check or PayPal on my website.  Any questions, email me at roib@earthlink.net 

Payment accepted by check or PayPal on this website.

Social Media connection $69 ; same day service, no shipping charges, ask for Social Media attachment. Payment accepted by PayPal at this website.  Questions? Email: roib@earthlink.net.

professional investigative services New York


 

Deadbeat Tenants: Dealing with a deadbeat tenant? You’re not alone. I have received inquiries from landlords like you almost daily over the last 19 years, sometimes multiple times a day. Don’t let them get away with it!

I can do a bank search on an individual, a place of employment, or a business. But what I recommend before performing any type of asset search is to conduct a Personal Profile report. Why? “Deadbeat Tenants” oftentimes hide their income through either legitimate or fabricated resources.

The Personal Profile Report will include:

  • Names known by

  • Date of birth

  • Email addresses

  • Phone numbers

  • Last known address history

Price - $59 for a 3 to 35 page report.
(
 If unable to locate a background on the person, there will be no charge.)

Your report will be sent by 1st Class Mail +$2.00 postage or 2nd Day Priority Mail +$6.50 postage.

Required to perform search: A positive ID, such as the person’s full name, current/past address/city, approximate age & SSN. If you do not know the SSN, I charge $40 to conduct this search. If unable to obtain the SSN you pay nothing – case closed . But, if I am able to obtain the SSN ID for the person, $40 is due before the Profile research can begin.

A statewide bank search can also be done. This search has a fee of $230 with an additional $50 for each additional account located. (No Fee if none found.)

Payment is accepted via PayPal on this website. Questions? Email: roib@earthlink.net . We can also do statewide bank searches and Place of Employment (P.O.E.) for an additional charge. Questions? Contact me by email: roib@earthlink.net.

professional investigative services New York

IMPORTANT: Public records & commercially available data sources used in this system have errors. Data sometimes is entered poorly, processed incorrectly and is not free from defect. Cal State Recovery makes no warranty either expressed or implied to the accuracy or validity of the information returned. Your search was conducted on “best efforts.”