U.S. Based Services

Provided By PeopleLocates.com
If Your Search Is Outside the USA, Please Click Here:Global Searches

An overview of our major U.S based services offered. This list includes some premium searches. These searches are typically run with results emailed to you within12- 24 hours depending on the search. These searches include. SSN Trace, Lost Inheritance Search, Insurance Policy Search.Others coming soon.. .

Additionally, we have many inquires not mentioned here, some highly specialized searches not referenced in the below lists. These searches can either be nationwide or state specific. Example:If you know the month and year of your subjects birth, but unsure of the "day" within a specific year, or month/year range, our search will fill in the "day" applicable to all the other criteria.. If you know your subjects full or partial date of birth, or have an old name, but maybe unsure of the current name, the search will fill in these names applicable to all the other criteria (useful for searching for females who may have married). Note: If your search is for a female we reserve the right to determine first if contact is mutually desired...
A few more searches we have not mentioned below: :
Bureau of Tobacco Alcohol and Firearms , Denied and Unverified Persons , FAA , Federal Election Commission , General Service Administration , Health and Human Services Exclusions List , National Credit Union Orders , Thrift Supervision , U.S. Treasury Specially Designated Persons

Most importantly you need to tell us in the form at the bottom, exactly what you are looking for, and the specific information you have to work with.



Three Useful Searches You Can Request a Quote about Now
  • Social Security Number Trace-Click for important Info
  • Life Insurance Policy Search-Click
  • Lost Inheritance Search-Click


  • People Searches
  • Social Security Number Trace
  • firstname, lastname, dob, state
  • firstname, lastname
  • firstname, lastname, state
  • lastname, firstname, state
  • firstname, lastname, city, state
  • lastname, firstname, middle initial, state
  • pobox, city, state, zipcode
  • house num, street, city, state, zipcode
  • lastname, firstname, middle initial, house num
    , street, city, state, zipcode
  • lastname, firstname, middle initial, zipcode
  • lastname, firstname, middle initial, county, state
  • lastname, firstname, middle initial, city, state
  • lastname, firstname, middle initial
  • firstname, lastname, dob


  • Other Consumer Searches

  • National People Profile- Inquiry-See Also Background Checks Category
  • National Criminal OIG - Medical Sanctions SSN Verifier
  • Telephone Search- Statewide Criminal- Bankruptcy Records- Possible Roommates
  • Reverse Cell Phone Search- National Warrants- Civil Judgments- Federal Civil Records
  • Email Search- National Arrests- Tax Lien Records- Death Index Search
  • Instant Motor Vehicle- National Sex Offenders- Corporate Records- First Name & DOB
  • Federal Criminal Records- DBA/FBN Search- Property Records- Possible Relatives
  • OFAC/Infractions - Professional Licenses- Eviction Records

    Hand Phone Searches

    Phone Number Search - Database
    Different ways to search
  • Reverse Cell Number Search - Database-
    Required Criteria - Cell Phone Number-
    Hit or No Hit Instant Database

  • Phone Number Break (name & address from Land Line)
    Required Criteria - Phone Number
    No Hit: processing fee (inquire) 1 - Business day
  • Cellular Number Break (name & address from Cellular Number)
    Required Criteria - Cell Phone Number
    No Hit: processing fee (inquire) 1 - Business day
  • Phone Number(s) from Address
    Required Criteria - Address - (Name optional)
    No Hit: processing fee (inquire) 1 - Business day

  • Canadian Number Break (Land Line or Cell)
    Required Criteria - Land Line or Cell Number
    No Hit: processing fee (inquire) 1 - Business day

  • Pager/Voice Mail Number Break
    Required Criteria - Pager or Voice Mail Number
    No Hit: processing fee (inquire) 1 - Business day

  • Disconnected Phone Number Break
    Required Criteria - Disconnected Land Line Number
    No Hit: processing fee (inquire) 1 - Business day

  • Disconnected Cell Number Break
    Required Criteria - Disconnected Cell Number
    No Hit: processing fee (inquire) 1 - Business day

  • VOIP Number Break - E-fax, Computer Lines, etc.
    Required Criteria - VOIP Number
    No Hit: processing fee (inquire) 1 - Business day

  • Disconnected VOIP CNA - E-fax, Computer Lines, etc.
    Required Criteria - Disconnected VOIP Number
    No Hit: processing fee (inquire) 1 - Business day

  • Name & Address from International Number
    Required Criteria - Complete Phone Number
    No Hit: processing fee (inquire) 2 - Business days

  • Name & Phone Number from International Address
    Required Criteria - Complete Address
  • Archived CNA (name & address for a phone on a specific date)
    Required Criteria - Land Line or Cell Number and date of service
    No Hit: processing fee (inquire) 2 - Business days

  • 800/888/900 or Pay Phone CNA (physical address of pay phone)
    Required Criteria - Phone Number
    No Hit: processing fee (inquire) 1 - Business day

  • Cellular Number Acquisition (locate mobile number(s)
    Required Criteria - Name and last known address (SSN - Optional


  • Business Searches

  • FEIN- National Criminal- Statewide Criminal- OFAC/Infractions
  • Federal Criminal Records- Telephone Search- DBA/FBN Search- Bankruptcy Records
  • Civil Judgments- Reverse Cell Phone Search- Corporate Records- Property Records
  • Tax Lien Records- Federal Civil Records- Instant Motor Vehicle




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