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All F.C.C. searches consist of the following:
- National Consumer Credit (signed release required by subject of
investigation)
- Interstate Public Filing Index
- One County Superior Court Civil
- Criminal Index
Mandatory identifying information for
each F.C.C. search:
- Full legal name
- Current address
- Social Security number
- Driver's license number
- Date of birth
SUMMARY OF INFORMATION
1. National Consumer Credit
- This check is accessed for establishing a financial profile on the
subject. Also, financial responsibility can be determined as to the
payment of loans and credit card charges.
2. Interstate
Public Filing Index
- This index provides an assortment of public record filing for a
given name, including municipal civil/small claims listing by defendant
(judgement only); county, state, and federal tax lien notices;
bankruptcy filings and foreclosures; and unlawful detainers (removal of
tenant for not paying rent).
3. One County Superior Court
Civil
- This index includes civil suits, divorces and family law, name
changes, reciprocal (child support), probate (wills), and cross
complaints. Civil cases involving more than one plaintiff or defendant,
such as class action suits, may be consolidated under one case number.
4. Criminal Index
- This search discloses whether the subject has been convicted of any
felony and/or misdemeanor charges in any one county.
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