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Home :: Background Screening Services :: Solutions :: Business Partner/Owner Background Check

Business Owner/Partner Profile Background Check

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This powerful search is ideal for screening new business partners, vendors, contractors and asssociates. This background check search provides you with a comprehensive review of your subjects' civil records, including bankruptcies, tax liens, & small claims judgments, as well as previous addresses, property and business ownership, possible aliases, relatives, neighbors, vehicles, professional licenses and more.

    orange arrow graphic  Possible Phone Numbers     orange arrow graphic  Property Ownership, Neighborhood Statistics
    orange arrow graphic  Bankruptcies     orange arrow graphic  Extensive Address History
    orange arrow graphic  Tax Liens and Civil Judgments     orange arrow graphic  Possible Relatives
    orange arrow graphic  UCC Filings     orange arrow graphic  Possible Vehicle Ownership
    orange arrow graphic  Aliases (AKAs)     orange arrow graphic  Neighbors
    orange arrow graphic  Corporate Affiliations     orange arrow graphic  FAA Certifications
    orange arrow graphic  Professional Licenses     orange arrow graphic  FAA Aircraft
    orange arrow graphic  Possible Associates     orange arrow graphic  Watercraft
    orange arrow graphic  Concealed Weapons Permit     orange arrow graphic  Possible Voter Registration
   

Comprehensive Background Check
Sample Report

Civil Records
Search Criteria:
ERIC RUDOLPH SSN:
987-65-XXXX
State: FLORIDA Year Issued: 1963-1964
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DEATH RECORDS ASSOCIATED WITH SOCIAL SECURITY NUMBER(S):
Data Available From 08/12/80 Through 06/30/98
No Records Found.
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THE FOLLOWING SUBJECTS MATCH ON SOCIAL SECURITY NUMBER AND HAVE A SIMILAR NAME
SMITH, JOHN 123-45-XXXX Credit Header 2 (06/98)
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***** ALL THREE CREDIT HEADER SOURCES HAVE BEEN SEARCHED *****
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SUBJECT'S ADDRESS HISTORY(* INDICATES RECORDS WITH THE MOST CURRENT DATE) (PUBLIC RECORDS WILL ONLY BE SEARCHED FOR THESE INDIVIDUALS):
SMITH, JOHN SS# 123-45-XXXX
*874 PLAYMAS PL,DAVIS, CA 95616 Credit Header 2 (06/98)
7224 S LA JOLLA SCENIC DR, LA JOLLA, CA 92037 Credit Header 2 (10/96)
874 PLAYMAS PL, DAVIS, CA 95616 Credit Header 1 (12/95)
620 ANTIGUA N G, ALBUQUERQUE, NM 87111 Credit Header 1 (05/95)
10716 IOWA ST NE # G, ALBUQUERQUE, NM 87111 Credit Header 1 (09/93)
7224 S LA JOLLA SCENIC DR S, LA JOLLA, CA 9203 Credit Header 1 (09/93)
874 PLAYMAS PL, DAVIS, CA 95616 Credit Header 3
33 LE VONDR, SAN DIEGO, CA 92122 Credit Header 3 (08/93)

10716 IOWA ST NE, ALBUQUERQUE, NM 87111

Credit Header 2 (09/92)

Date of Birth:            1964 Credit Header 2
File Creation Date: 05/95 Credit Header 1
                                   09/85 Credit Header 1
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POSSIBLE RELATIVES AND THEIR CURRENT ADDRESSES
Name: SMITH, JOHN SSN 012-34-XXXX
874 PLAYMAS PL, DAVIS, CA 95616
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Name: REGULAR, JOHN SSN: 001-23-XXXX
7224 LA JOLLA SCENIC DR S, LA JOLLA, CA 92037 Date of Birth:11/31
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Name: REGULAR, IMA SSN: 002-34-XXXX
7224 S LA JOLLA SCENIC DR, LA JOLLA, CA 92037
THE FOLLOWING BANKRUPTCIES, LIENS AND JUDGMENTS WERE IDENTIFIED
CA Bankruptcies, Liens, Judgments
Data Available From 06/16/92 Through 11/05/99
Item Number: 1
Filing Number: 941118
Document Type: BANKRUPTCY CHAPTER 7 - VOLUNTARY

Filing Date:

11/14/1994
Debtor: REGULAR, JOE, 123-45-6789
7224 S LA JOLLA SCENIC DR. S LA JOLLA, CA 92037
Additional Debtor: REGULAR, JANE, 012-34-5678
Attorney: KROSS, MARTIN D
308 N MOUNTAIN AV. LA JOLLA, CA 92037
(619) 555-1212
Trustee: REGULAR FAMILY TRUST
874 PLAYMAS PL DAVIS, CA 95616
(707) 555-1212
Court/County: LA JOLLA BK, SAN DIEGO,CA
Discharge Date:
03/10/1995

NM Bankruptcies, Liens, Judgments
Data Available From 07/18/96 Through 03/05/97

No Records Found.

Bankruptcies
Name and Social Security Number Search

No Records Found.

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THE FOLLOWING REAL PROPERTY OWNERSHIP INFORMATION WAS IDENTIFIED
CA Real Property
Data Available From 12/02/88 Through 02/08/90
Owner(s) REGULAR, JOE & JANE
Mailing Address: 874 PLAYMAS PL DAVIS CA 95616-0455
Property Address: 874 PLAYMAS PL DAVIS CA 95616-0455
Owner(s) Phone No.: (888) 555-1212
Parcel No.: 03534467
County: SOLANO
* Sale Information * * Assessor Information *
Sale Date: 08/18/1993 Exemption(s): HOMEOWNER
Document No.: 25300212 Tax Amount:
$2,073
Sale Amount: $192,000 Assessed Value:
$168,300
Sale Full/Part: FULL Percent Improved: 60.6 %
Loan Amount (1ST): $153,600 Year Sold to State:
Loan Amount (2ND): Map Page Old:
356
Loan Type: CONVENTIONAL Map Grid Old: C5
Multi or Port: Map Page New: 356
Lender: CAPITAL COMMERCE Map Grid New: C5
Title Company: PLACER TITLE X Coordinates: 121.746041
Interest Rate Type: FIXED Y Coordinates: 38.567000
Transaction Type: RESALE Census Tract: 0105.04
Census Block Group: 2
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Property Characteristics
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Land Use: SINGLE FAMILY RESIDENCE                       Number of Units:
Lot Width:
Lot Depth:
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MOST RECENT INFORMATION
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Transaction Type:

RESALE
Deed Type: GRANT/TRUST DEED
Transaction Date: 08/18/1993
Document No.: 25300212
Transaction Value: $192,000
Buyer(s) Name: REGULAR, JOE & JANE
Seller(s) Name: BARDEN RALPH G
Lender Name: CAPITAL COMMERCE
Loan Amount (1st): $153,600
Sale Full/Part: FULL
Interest Rate Type: FIXED
Title Company:
PLACER TITLE

Transaction Type: REFINANCE
Deed Type: GRANT/TRUST DEED
Transaction Date: 01/13/1992
Document No.: 875
Buyer(s) Name: BARDEN RALPH G
Lender Name:Lender Name: COMMERCE SECURIT
Loan Amount (1st): $150,000

Title Company:

NORTH AMERICAN TITLE
Transaction Type: REFINANCE
Deed Type: GRANT/TRUST DEED
Transaction Date: 04/13/1989
Document No.: 7725
Buyer(s) Name: BARDEN RALPH G
Lender Name: SECURITY PAC BK
Loan Amount (1st): $30,000
Title Company: C.T.R.S.

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NM Real Property
Data Available From 04/09/94 Through 05/20/94

No Records Found.

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PROPERTY OWNERS WERE IDENTIFIED FOR SUBJECT'S ADDRESS(ES)
CA Real Property
Data Available From 10/20/96 Through 11/10/98
Owner(s): REGULAR FAMILY TRUST 07-11-96
Parcel No.: 3544700700
County: SAN DIEGO
Land Use: SINGLE FAMILY RESIDENCE
Sale Date: 05/24/1979
Property Address: 7224 S LA JOLLA SCENIC DR. LA JOLLA CA 92037-4033
Mailing Address: 7224 S LA JOLLA SCENIC DR. LA JOLLA CA 92037-4033


NM Real Property
Data Available From 12/22/92 Through 09/05/95
Owner(s): HANSON, CRAIG
Parcel No.: 103505734044010109
County: BERNALILLO
Land Use: SINGLE FAMILY RESIDENCE
Property Address: 62 ANNE LOOP TIJERAS NM 87059-7311

Mailing Address:

890 ANTIGUA ST NE ALBUQUERQUE NM 87111-6199
Owner(s): HEINSTEIN, MARK
Parcel No.: 102336239209040821
County: BERNALILLO
Land Use: SINGLE FAMILY RESIDENCE
Property Address: 10716 IOWA ST NE ALBUQUERQUE NM 87111-1835
Mailing Address: 10716 IOWA ST NE ALBUQUERQUE NM 87111-1835
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RESIDENTIAL DEMOGRAPHIC INFORMATION FOR MOST CURRENT ADDRESS
7224 LA JOLLA SCENIC, LA JOLLA, CA 92037
Head of House: REGULAR JOE
Head of House DOB: 04/64
Head of House Sex: MALE
Dwelling Type: SINGLE FAMILY RESIDENCE
Homeowner Probability: 102
Wealth Rating: A
Median Income: 85900
Median Home Value: 133600
Home Value Index: 9
Length of Residence: 04
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THE FOLLOWING CORPORATE RECORDS MATCHED YOUR SUBJECT'S NAME
CA Corp Data Available From 10/18/97 Thru 07/24/98
1 (Item Number)
State: CA
Company Name: JOE'S BURGERS
Mailing Address:
7224 S LA JOLLA SCENIC DR S LA JOLLA, CA 92037
Company ID Number: 01566628
Incorporated Date: 07/16/1987
Current Status: INACTIVE - FORFEITED
Corporation Type: STATEMENT & DESIGNATION BY FOREIGN CORPORATION
Originated State:
NEW YORK
Corporation Tax Base: STOCK
FTB Status: FORFEITED
FTB Status Date: 04/01/1994
Statement of Officers:
File No.: 9967519
Last Complete
Statement File Date: 06/20/91
*** Registered Agent ***
Name: PUBLIC SAM
Address: 222 NOVATO BLVD. NOVATO, CA 94947
*** Officers & Directors ***
President: REGULAR JOE
Address: 7224 S LA JOLLA SCENIC DR LA JOLLA, CA 92037
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History Transaction(s)
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Date Amendment# Description
04/01/1994 FRANCHISE TAX BOARD FORFEITURE
03/15/1994 SECRETARY OF STATE FORFEITURE
10/05/1989 FRANCHISE TAX BOARD REVIVOR
11/01/1988 FRANCHISE TAX BOARD FORFEITURE
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End of search.

NM Corporate Information Unavailable.

No Records Found.

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THE FOLLOWING BANKRUPTCIES, LIENS AND JUDGMENTS WERE IDENTIFIED:
CA Bankruptcies, Liens, and Judgments
Data Available From 00/00/0000 Through 00/00/0000
Name and Address Search
Filling Number: 7812456KT
Document Type: BANKRUPTCY CHAPTER 7 - VOLUNTARY
Filling Date: 03/10/1999
Assets Available: YES
Debtor: REGULAR JOE
7224 S. MOUNTAIN DR. LOS ANGELES, CA 92037-4033
Additional Debtor(s): REGULAR MIKE C, 652-45-7895
Attorney: HAFEN, MARK A
325 CAYUGA ST SALINAS, CA 93901 (408) 422-5001
Court: LOS ANGELES
County: LOS ANGELES, CA
Discharge Date: 08/14/1999
Assets: $30,480
Liability: $32,457
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THE FOLLOWING UNIFORM COMMERCIAL CODE FILINGS MATCH YOUR SUBJECT'S NAME
CA UCC Summary/Detail Search by Debtor Name
Data Available From 01/04/65 Through 07/22/98
1 Filing Number: 1992110244
Filing Type: JUDGMENT LIEN
File Date/Time: 05/15/1992 08:00
No. of Images: 1
Debtor: REGULAR JOE
7224 S LA JOLLA SCENIC DR LA JOLLA, CA
Secured Party: PRISCILLA L SMITH
P O BOX 597 LA JOLLA, CA
Expire Date: 05/15/1997
NM UCC Summary/Detail Search by Debtor Name
Data Available From 06/01/90 Thru 03/05/98
1 Filing Number: 1995223105
Filing Type: FINANCIAL STATEMENT
File Date/Time: 10/05/1995 11:15
No. of Images: 1
Debtor: REGULAR JOE
326 SANTAFE BLVD. NEW MEXICO, NM
Secured Party: JOE M. BROWN
P O BOX 597 NEW MEXICO, NM
Expire Date: 08/11/2000
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THE FOLLOWING WATERCRAFT MAY BE OWNED BY THE SUBJECT(S)
Data Available From 00/00/00 Through 12/31/96
 
Registration Number: CA4512CB Original Reg. Date: 03/15/1992
Hull Id: KAW123456789C Expiration Date: 03/30/1993
Decal Number: 00312546 Renewal Date: 04/08/1993
Manufacturer/Make: KAWASAKI Model:  
Vessel Type: PERSONAL WATERCRAFT Model Year: 1980
Classification: LENGTH LESS THAN 16 FEET    
Type of Use: RECREATIONAL    
Hull Construction: FIBERGLASS    
Type Propulsion: WATER JET Length: 6'
Type of Fuel Used: GAS    
Engine Make: KAWASAKI Horse Power:  
Engine Serial Number:      
Registered Owner
Name: REGULAR JOE DOB: 12/21/1963
Co-Owner:      
Address: 7224 S LA JOLLA SCENIC DR LOS ANGELS, CA 90222    
County: LOS ANGELS    
Registration County: LOS ANGELS    
THE FOLLOWING AIRCRAFT MAY BE OWNED BY THE SUBJECT(S)
Data Available From 02/09/92 Through 06/30/98
Registration Mark (N-Number): CA8125    
Aircraft: FIXED WING SINGLE ENGINE    
Serial #: 24812    
Year: 1965    
Make: CESSNA Model: 180
Number of Engines: 1 Engine Type:  
Engine Make: CONT MOTOR Engine Model: O-470 SERIES
Number of Seats: 4    
Registered Owner (1st Name on FAA Registration)
Name: REGULAR JOE Number of Owners: 1
Address: 7224 S LA JOLLA SCENIC DR LOS ANGELS, CA 90222    
Country: UNITED STATES County Code: 12
Approved OPS:      
Type of Registration: INDIVIDUAL Last Verified: 04/21/2000
A/C Category:   Certificate Date: 05/18/1988
General Aviation Type:   Airworthiness Classification: STANDARD
FAA Region: CALIFORNIA (CA)    
THE FOLLOWING LICENSED PILOT INFORMATION WAS IDENTIFIED FOR YOUR SUBJECT(S)
Data Available From 11/05/94 Through 03/31/98
 
Name: REGULAR JOE
Address: 874 PLAYMAS PL DAVIS, CA 95616-0455
F.A.A. Region: WESTERN PACIFIC
CERTIFICATE INFORMATION
Medical Certificate Type: THIRD CLASS
Last Medical Exam Date: 01/1998
Rating: SINGLE ENGINE LAND
Class(es) of Certificate(s): PRIVATE PILOT


NO RECORDS FOR YOUR SUBJECT WERE FOUND IN THE FOLLOWING SECTION(S)

National Death Locator 00/00/0000 through 00/00/0000
High Risk Addresses N/A
Other Possible Drivers at Subject's Address N/A
CA Bankruptcies, Liens, and Judgm, Name & Address 06/16/1992 through 11/05/1999
NM Bankruptcies, Liens, and Judgm, Name & Address 07/18/1996 through 03/05/1997
CA Bankruptcies, Name & Social Security Number N/A
Demographic info. for most current address(es) N/A
CA Uniform Commercial Code Filings 07/22/1998 through
Watercraft by Name & State 00/00/0000 through 12/31/1998
FAA Aircraft Owners Search by Owner Name 00/00/0000 through 06/30/1998
FAA Airmen by Name 11/05/1994 through 03/31/1998


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