Civil Records

Before you get stuck with a new applicant, Civil Records are very useful to confirm that the applicant is financially responsible. Civil Records shed light on past bankruptcies, owed property taxes, judgments or any lawsuits that could be detrimental to making a final decision before allowing them to access your financial information.

Our nationwide civil records searches include:

• Bankruptcies
• Lawsuits
• Judgments
• Liens

This search returns information on individuals within all 50 states, District of Columbia and Guam. Exact coverage may vary by civil filing type.

Additional identifiers like SSN, aliases and current and previous addresses are all utilized to confirm matched records. An intelligent response is delivered that classifies matched records as either an eviction, lawsuit, lien or judgment. Match indicators, summary information, and record details are displayed in an easy-to-read, styled report layout for efficient and effective review of results.

Civil Records include the following details:

• Defendant and Plaintiff Information (Name, Address, SSN/TaxID, and more)
• Case Information (Filing Number/Type, Filing Date, Disposition and Disposition Date, Amount, and more)
• Court Information (Court Location, County, Jurisdiction, and more)

Some examples of lien records are:

• Judgment Liens
• Property Tax Liens
• Child Support Liens
• Real Property Liens
• Mechanics Liens
• Construction Liens
• Car Liens
• Bank Liens
• Property Liens
• Federal Tax Liens
• State Tax Liens
• IRS Liens
• Court Orders
• Bankruptcies