Compensation
Skip Trace/Locate Subject:
You provide subject's Social Security Number, Date of Birth and Cell number (if known). We will provide current address and telephone number (if known). If you do not have a Social Security Number for subject, one will be provided for an additional ($25.00) dollars.
Base Price $350.00 / No Hit Fee $150.00
Place of Employment Search
$350.00 / No Hit Fee $150.00
Full Asset Investigation:
Bank Account Nationwide* Brokerage Account* Bank Safe Deposit Box* Place of Employment Place of Business Corporate Information Real Property Motor Vehicle Water Craft Air Craft
You need to supply Name and Social Security Number for, Bank, Brokerage and Safe Deposit Box. We will supply all open bank accounts and other financial information Nationwide. This is a very thorough and comprehensive search and will take (5 to 7) business days to complete. The fee for this search is not dependent upon the balances returned. Once the search has been requested it cannot be cancelled without the appropriate fee. Please make note that these searches rely on an accurate Social Security Number. If incorrect Social Security Number is supplied, the Bank Search Schedule with apply.
Base Price $4000 / No Hit Fee $750
Worldwide / Offshore Bank Account Search:
Base Price $3250 / No Hit Fee $795.00
Nationwide Bank Search:
Nationwide Business Bank Search
Base Price Personal $795.00 / No Hit Fee $425
Base price Buisiness $695.00 / No Hit Fee $325
Statewide Bank Account Search:
Statewide Business Bank Search
Base price Personal $525.00 / No Hit Fee $280.00
Base price Business $595.00 / No Hit Fee $325.00
Locate Collateral:
(For Auto, SUV, and Medium Duty Trucks)
Rate Values depending on the difficulty (additional fees may apply)
Base Price $450.00
Locate Collateral:
(For RV's and Recreational trailers)
Rate Values depending on the difficulty (additional fees may apply)
Base Price $675.00
Locate Collateral:
*For Semi Trucks & Heavy Equipment
Rate Values depending on the difficulty (additional fees may apply)
Base Price $1,750
Locate Collateral (180 days or more):
($450.00) base plus (10)% of the value of the wholesale value of collateral (there will be no additional fees)
Note:
TRM Investigations and Recovery Inc.'s objective is to find the location of the collateral. TRM is not a repossession company nor do we provide any legal services. If the collateral is located and is in a secured location ( garage or behind a gate) or has been taken out of the country, TRM has accomplished it's assignment and will provide a complete and comprehensive report along with any pictures of the collateral to the client and will consider the assignment closed and will bill the appropriate amount due.
Base Price $450.00
Surveillance:
Workers Compensation Fraud - (3) hour minimum
Hourly Rate: $85.00
Infidelity and Cheating Spouses
Hourly Rate: $85.00+ Mileage
Field Chase:
Includes pictures and video of property or business visit contact or attempted contact with subject
Will leave contact information if no contact is made
If contact is made will attempt to resolve situation
Base Price $90.00
Statewide Criminal Record Search:
Provides felony & misdemeanor record of the subject $150.00
Background Investigations: $375.00
Small claims document preparation & filing fees:
Filing a claim for $1,500.00 or less (BUSINESS/INDIVIDUAL) $65.00
Filing a claim for $1,500.00 to $5,000.00 (BUSINESS/INDIVIDUAL) $85.00
Filing a claim from $5,000.00 to $10,000.00 (INDIVIDUAL) $110.00
Service of process fees:
Los Angeles and Orange Counties $35.00
East San Bernardino County, East Riverside County, and West Ventura County $55.00
The rest of California $60.00
Writ of Execution:
Wage Garnishment $95.00 + Court fees
Bank Levy $125.00 + Court fees
Abstract of Judgment (prices vary per county) $100.00 + Court fees