Pinnacle Judgment Recovery

Services

Banking and Finance

Statewide Bank Locate

Personal: $250/hit; $40/no hit
Business: $265/hit; $45/no hit

Nationwide Bank Locate

Personal/Business: $440/hit; $75/no hit

Trust Account Search

$165/hit; $25/no hit

Nationwide Brokerage Search

450/hit; $100/no hit

Bank Account Search Service

Quickly identify deposit accounts by matching a subject’s name with SSN or FEIN. Results include:

  • Account types (checking, savings, CDs)
  • Balances & recent deposit activity
  • Branch name & address
  • Safe deposit boxes (if available) All results are verified. One flat fee—regardless of how many accounts are found.

Brokerage Account Search

Nationwide scan of top 50 U.S. brokerage firms to locate:

  • Stocks, bonds, mutual funds
  • Annuities, CDs, investment accounts Results include previous day’s closing balances. ⏱️ Average turnaround: 7–10 business days.

Exclusions $50 Each

Exclusions & No-Hit Policy

You may request to exclude known assets/accounts from your search. If no other active accounts or income sources are found, you’ll only be charged a no-hit fee + exclusion fee.

Employment & Income

Employment / Source of Income

$165/hit; $25/no hit

FEIN Search

$90/hit; $0/no hit

Employment & Income Search

Find verified details about a subject’s income—whether through employment, contracting, self-employment, or business ownership. We use comprehensive, hands-on methods—never just database lookups. Turnaround: Up to 15 business days.

Our FEIN search provides the subject’s federal employment identification number (FEIN) used by a business for tax identification purposes.

The average turn-around time for a FEIN search is business 7-10 days.

Comprehensive Asset

Complete Asset Search

$410/flat fee

Upgrade your search to a include a Nationwide Bank Search

$200/additional flat fee

Enhanced Asset Search

$615/flat fee

Comprehensive Asset Search

Our most in-depth investigation identifies the subject’s full financial and personal footprint, including:

  • Verified address & SSN
  • Employment & income sources
  • Banking relationships, judgments, liens
  • Property ownership, bankruptcy filings
  • Business affiliations & associates
  • Contact details, voter records & credit indicators

All-encompassing. High-value. One powerful search.

This enhanced search includes all of the above PLUS a Nationwide Brokerage Search.

The average turn-around time for Complete and Enhanced Asset searches is 7-10 business days.

Note: both Complete and Enhanced Asset searches are only offered for individuals (no businesses). Exclusions are not offered for either of these searches.

Skip Tracing & Other

Skip Trace Report

$105/hit; $20/no hit

 

Post Office Box Trace

Public box: $185/hit; $20/no hit
Private box: $250/hit; $50/no hit

Cell Number Acquisition

$75/hit; $10/no hit

 

Reverse Cell Break

$75/hit; $0/no hit

Unlisted Phone from Name and Address

$75/hit; $10/no hit

Utility Search

$75/hit; $10/no hit

Drivers License Search

$50/no hit – no fee

Rush/Expedited Search Request

40% of hit fee

Verified Address Search

We identify and confirm a subject’s address using:

Verified Address Search

  • Credit & utility records
  • Mail forwarding & DMV data
  • Phone records & public databases
  • Relatives, associates & property info

Multi-source verification for reliable results. Results will provide the box holder’s name and address associated with a post office box.

  • Search results will provide the name and billing address associated with a cell phone number.
  • Search results will provide information that utility companies in the area have on file for the subject, usually including a current physical address.
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Results return the subject’s license number, status, and the date and state of issue. Not available in all states.

Expedited Search Option

Rush requests are prioritized and begin immediately. Results typically delivered in 1–2 business days—often under 24 hours. Rush fee: 40% of the total hit fee (applies regardless of outcome).



Your Trusted Partner

Get In Touch

We’re here to help you with all your collection needs. Reach out anytime!

Email Us

sam@pinnaclejudgment.com

Call Us

(404) 207-3868

Our Location

Atlanta, GA