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Bank Accounts |
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Checking |
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Savings |
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Investments |
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Stocks |
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Bonds |
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Commodities |
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Mutual funds |
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Safe Deposit Box |
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| Now Offering |
| GIFT |
| Certificates |
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| We accept Visa, MC, AMEX, |
| Discover, LICENSED, BONDED |
| AND INSURED |
| (occ. lic.#329-0017714) |
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| Welcome to Checkmate. We perform bank account and investment searches anywhere in the USA and the World. Bank account searches can be used to collect on judgements, verify net worth of individuals and companies, or any other purposes. |
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| Affordable Rates: 1/2 of any other company Strictly Confidential |
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| Other Types of Searches We Offer Include: |
| • Phone Number Trace |
| • Asset Search |
| • Criminal Records |
| • Divorce Search |
| • Marriage Search |
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| • Death Records |
| • Background Search |
| • People Locator |
| • Bank Accounts |
| • Preemployment |
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| • US Search |
| • License Plate |
| • Corporate Search |
| • Court Record Search |
| • Military Search |
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| • Real Estate Search |
| • Related Links |
| • US Record Search |
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Disclaimer: Checkmate is not a detective agency. We limit retrieval to documents or information available from a public entity or public utility which are intended for public use and do not further elaborate on that information contained in the public entity or public utility records. Venue in all disputes is Broward County, Florida. Must Be 18 or Older for a Consultation or Record Search.Any person placing an order through this website agrees to the following: (1) The venue for a customer of this website for initiating any legal action concerning any disputes is limited to the 17th Judicial Circuit, Broward County, Florida. (2) The customer agrees that the choice of law in regard to any dispute is limited to Florida Law, Only. (3) It is agreed by the customer that the place where this order is being made, the situs of this contract and the place where services are delivered, for any order made through this website is Broward County Florida. (4) That any one placing an order for any services offered by US Records Search and Information Services Inc. agrees that terms 1-3 are an express precondition to US Records Search and Information Services Inc. accepting your order for services. If you do not agree, then do not place an order and by placing an order either by using this website or telephone, the customer agrees to the above three listed preconditions which limit venue, choice of law and declare where the contract is made and executed. Click here for more |
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| States served by this search: |
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Florida
Georgia |
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Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland |
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Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey |
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New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina |
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South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming |
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