Services/Civil Databases

Civil Databases

Bankruptcies, Judgments & Tax Liens

The National Bankruptcies, Judgments and tax Liens database which is a trio of individual databases providing nationwide coverage of important court actions. We search all three databases at once. Information from every bankruptcy court in the country is represented in this database. Judgments and tax liens are available for most states, although data in some regions is unavailable due to the lack of computerization in those courthouses. The liens represented are those of federal, state and county origin.

Canadian Social Insurance

Verification check and requires a release from the subject.

County Civil Upper Court

Optimal Intelligence is your best choice for civil court research. We've earned our reputation by serving our clients in ways our competition can't. Civil record searches from our secure web site get you the information you need fast. Our vendor network, our software systems and our customer support are unmatched in the industry. ?The company you choose makes all the difference when you're doing civil research. Our clients choose to work with us because of our quality, price and speed. They benefit from our state-of-the-art technology which allows them to submit and retrieve information 24 hours a day.

County Civil Lower Court

Optimal Intelligence is your best choice for civil court research. We've earned our reputation by serving our clients in ways our competition can't. Civil record searches from our secure web site get you the information you need fast. Our vendor network, our software systems and our customer support are unmatched in the industry.

The company you choose makes all the difference when you're doing civil research. Our clients choose to work with us because of our quality, price and speed. They benefit from our state-of-the-art technology which allows them to submit and retrieve information 24 hours a day.

Federal District Court Civil

Optimal Intelligence is your best choice for federal civil court research. We've earned our reputation by serving our clients in ways our competition can't. Criminal record searches from our secure web site get you the information you need fast. Our vendor network, our software systems and our customer support are unmatched in the industry.

The company you choose makes all the difference when you're doing criminal research. Our clients choose to work with us because of our quality, price and speed. They benefit from our state-of-the-art technology which allows them to submit and retrieve information 24 hours a day.

National Bankruptcies

The National Bankruptcies, Judgments and tax Liens database which is a trio of individual databases providing nationwide coverage of important court actions. We search all three databases at once. Information from every bankruptcy court in the country is represented in this database.

National Cross-Directory

To find people or businesses, look no further than the Cross-Directory, the most complete listing of current and archived names, addresses, phone numbers and dates of birth available anywhere. Both residential and business information can be returned in one search.

Search by any combination of name, address, county, city, state, ZIP code, phone, fax, business name or SIC code. If you only have first name and date of birth, no problem, can return results. Only have a name and former address? We can provide current information.

Reverse phone look-ups. Search by the phone number, with or without area code. Only have part of the phone number?

Residential and Business data in one location. Names, addresses and phone numbers of both businesses and residences in one convenient location.

Residential Listings. The household listings include 90 million records with phone listings, and 70 million unlisted households that show address and name information only. In addition, there are approximately 65 million ages or dates of birth. Sources include white pages, directory assistance, marketing lists, postal change of addresses and numerous public record filings.

Business Listings. 14 million business listings include a business name, address, phone number, fax number, contact name (owner or manager) and SIC code.

Historical Listings. An additional 400 million historical records have been tagged with the date the information was reported as invalid. Each year, at least 100 million additional historical residential and business records are added, alleviating the need to save old phone books or old disc products.

National Fictitious Business Name

The National Fictitious Business Names database contains over 10 million records from government filing offices such as Secretaries of State, Fictitious, DBA, AKA and Assumed Name Filings, Board of Equalization and various licensing offices, as well as Yellow Page listings and newspapers. Over 150,000 new businesses are added to this file each month. Historic records go back to 1989, although the file is comprehensive from 1994. Search the entire nation at once by contact name, business name, street, city, county, state, phone, or any combination of these fields. Each record in the file contains a company name, address and phone number; contact name, address and phone number; filing date and document number; SIC code and a business description.

National Property

The National Property database is a compilation of data from individual county assessor records representing property tax rolls and deed transfer records maintained by the county recorders. The database includes information on the taxable value of a property and may include market and/or appraised property values. Recorder's transfers are updated monthly and the assessor's files are updated annually. Since each county reports their information at varying times of the year, the age of the data will not be uniform. Depending on the reporting capabilities of each county, some state's data may be incomplete.

National Registry Check

The most comprehensive national landlord/tenant record database. The National Registry Check uses sophisticated name and address match logic and delivers a comprehensive, easy-to-read report summarizing past court actions, prior landlord inquiries, and landlord-reported history.

National Secretary of State

National Secretary of State Filings: Annually, all corporations are required to file with their respective Secretary of State a list of corporate officers, office addresses, and other information. The National Secretary of State database is a powerful tool to discover an individual that is involved with numerous separate corporations, limited partnerships, and/or limited liability companies. This database can also be used to verify the existence and names of principal officers of a company in which you are interest in doing business.

Nationwide County Civil

Any county in any state in the USA.

Nationwide UCC

The National UCC Filings database which provides information on Uniform Commercial Code Filings Records which may include information related to a business loan or lease, debtor, and secured party.

Social Security Death Index

This database contains records indicating the name, month/year of birth, date of death, truncated Social Security number and ZIP code for the last residence of each subject file. Updated monthly, the index contains more than sixty-seven million death records compiled by the Social Security Administration (SSA) with the records reliably reported from 1969 forward. The Social Security Administration does not have a death record for all persons; therefore, the absence of a record for a particular person does not serve as proof that the person is alive. Many records, however, are validated by observation of a death certificate or verification by a family member or someone acting on behalf of the family. The records comprising this file are selected from the SSA Master Beneficiary Record, the Supplemental Security Record, the Earnings Reference File and the Black Lung Record.

Social Security Number Trace

National SSN search. Provides applicant identification and address history of the applicant