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Gardenmum

Resources used by creditors' attorneys

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New to this forum and thought I might try contribute something.  😀

 

Some of these links may be outdated, but I found this information rummaging through some files that were written by a group of attorneys, for use in debtor investigations.  Hope they help someone.

 

Resource            Website Address

Data Collection, Background Checks, and Investigation
Accurint (LexisNexis)..............................http://www.accurint.com/
Acxiom........................................................http://www.acxiom.com/
Black Book Online..................................http://www.blackbookonline.info
Experian.....................................................http://www.experian.com/
Intellicorp..................................................http://www.intellicorp.net/marketing/home.aspx
LocatePLUS..............................................http://locateplus.com/
Merchants Credit Bureau...................https://www.creditcommander.com/mcb/default.asp...
Merlin Information Services................http://www.calcollectors.net/vendormembers/vendordescription/merlin.html ...
National Directory Information Services....http://www.ndis.us/default.htm
Open Online.............................................http://www.openonline.com/
Tracers Information Specialists..............https://www.tracersinfoonline.com/en/ ...
TransUnion TLOxp..................................https://www.tlo.com/about-tloxp ...
Universal Communications Co...............http://www.uccweb.com/
U.S. Info Search......................................http://usinfosearch.com/
Zoom Info................................................http://www.zoominfo.com/

Bank Routing Numbers
Federal Bank Routing Number Directory..https://www.routing-numbers.com/ ...

Cars and Trucks    
Autotrak...................................................http://www.autotrakusa.com/
U.S. Department of Transportation
Federal Motor Carrier Safety
Administration
Safety and Fitness Electronic Records
(SAFER) System......................................https://safer.fmcsa.dot.gov/CSP_Order.asp ...
Nada Guides...........................................http://www.nada.com/

 

Phone Numbers, Addresses, and E-mails

Addresses.com ......................................http://www.addresses.com/

Fone Finder ............................................http://www.fonefinder.net/

Freality Reverse Lookup ...................http://www.freeality.com/finde.htm

USPS.com Look Up a ZIP Code ....https://tools.usps.com/go/ZipLookupAction!input.action

 

😀

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They are ALSO used by a LOT of people who have nothing to do with debt collection.  I see several on there that I have used with regularity...and I am NOT involved with debt-related matters outside of an occasional outlier as a courtesy for a friend.  I also see several on there that are utterly effing useless, regardless of what one's goal might be.  And I see some that are NOT on there that actual attorneys use with regularity...

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