(This is only a sample. Each report is unique and the contents, style and format of the report vary depending on what is available on the individual)

Search Summary

Name Lori Ortiz
Aliases 1) Lorry Ortiz
2) Samatha Ortiz
Age 37
REPORT CONTENTS
  • Personal Information
  • Financial Information
  • Professional Information


  • PERSONAL INFORMATION
     

     
    ADDRESSES IN PUBLIC RECORDS
     
    What is an Address History?
    This report section lists historical addresses associated with an individual from public records. An Address History can assist in flagging address exceptions that may exist in public records. The addresses and phone numbers are not listed in date order and should be individually reviewed.
    ADDRESS PHONE ADDITIONAL REPORTS
    3045 108th Ave SE
    Bellevue, WA 98004 
    (425) 555-1212   
    101 Pine St. #100
    Seattle, WA 98052 
    (425) 999-1212  Property Report 
    3452 Tacoma Ave
    Renton, WA 98055 
    (206) 555-7948  Property Report 
    100 Woods Drive Ave #Apt 3G
    San Jose, CA 34193 
    (415) 555-1453  Property Report 
    345 45th SW #Unit 3
    New York, NY 10023 
    (684) 555-1453  Property Report 

    NAMES ASSOCIATED WITH YOUR PERSONAL IDENTITY
     
    What is a Relatives and Associates Report?
    This section lists potential relatives, roommates, previous occupants and associates connected with an individual and/or their addresses from public records. A Relatives & Associates report can help confirm the people linked to your subject. This section can assist in determining exceptions for people that may be inadvertently linked to an individual from public records.
    Name Address Phone Background Report
    BRENDA ORTIZ 13014 STOCKPORT ST
    REDMOND, WA 98052
    Property Report 
    (425) 663-XXXX  Background Report 
    TODD ORTIZ 98 EDGAR ST.
    BELLEVUE, WA 98005
    Property Report 
    (206) 462-XXXX  Background Report 
    MARY ORTIZ 59342 50TH AVE. N
    RENTON, WA 98055
    Property Report 
    (206) 861-XXXX  Background Report 

    PROPERTY REPORT
     
    What is a Property Report?
    This section lists property records, property mortgage and sales data when available, satellite images, census & neighborhood data, and neighbors associated with one or more of the search subjects addresses. The listed property records in this report are matched from addresses associated with the search subjects address history.
    Property Report
    Property Address 18565 SE PL
    Bellevue, WA 98005
    Owner Name ORTIZ LORI
    Mailing Address 18565 SE PL #16th
    Bellevue, WA 98005
    Assessed Value
    Improvement Value $285,000
    Land Value $115,000
    Total Value $400,000
    Tax Amount $2,557
    Tax Year 2005
    Legal Information Address
    APN Unformatted 73990001256 Carrier Code C052
    Census Tract 0257015123 Centroid Code AS0
    FIPS 53033 Legal Description 13 & 14 1 ROLLING HILLS VILLAGE ADD LOT 13 LESS W 67 FT THOF & LOT 14 LESS E 7.5 FT THOF
    Thomas Bros Map Number 656-D5 Zoning R8
    Latitude 5.3465837E-05 Longitude 0.0014019455
    Subdivision Name PARK AVENUE VILLAGE ADD Subdivision Plat Book 076
    Subdivision Plat Page 039 Subdivision Tract Number 255655
    Flood Zone Panel ID 5300880979F    
    Property Information
    Acres .1607 Land Square Footage 7000
    Bedrooms 4 Bathrooms 2.5
    Year Built 1997 Living Square Feet 4535
    Number of Buildings 1 Building Code SINGLE FAMILY
    Condition AVERAGE Quality GOOD
    Fireplaces TYPE UNKNOWN Fireplace Type TYPE UNKNOWN
    Fuel GAS Heating FORCED AIR
    Water PUBLIC Sewer PUBLIC
    Basement Square Footage 2100 Garage ATTACHED
    Garage Parking Square Feet 350 Parking Spaces 2
    NEIGHBORHOOD REPORT FOR: 15050 NE 99th Way
    What is a Neighborhood Report?
    This section lists census, neighborhood, and area data related to the subject’s address. This section provides a broad array of demographics data (i.e. income, age, crime, employment, etc) directly in the subject’s immediate neighborhood.
    General
    State: Washington
    County: King
    City: Bellevue
    Zip Code: 98004
    Area Code: 425
    TimeZone: PST
    Marital Status
    Married Males: 61.5%
    Unmarried Males: 38.5%
    Married Females: 54.2%
    Unmarried Females: 45.8%
    Ethnicity
    White: 87.7%
    African American: 1.2%
    Asian: 9.6%
    Indian American: 0.2%
    Native Born: 83.4%
    Foreign Born: 16.6%
    Language
    English Only Speaking: 83.8%
    Spanish: 2.8%
    IndoEuropean: 5.7%
    Asian: 6.9%
    Other: 0.8%
    Age
    Average Age: 43
    Average Age for Males: 41
    Average Age for Females: 45
    Crime
    Murder: Below Average
    Rape: Above Average
    Robbery: Above Average
    Assault: Above Average
    Burglary: Above Average
    Larceny: Above Average
    Vehicle Theft: Above Average
    Arson: Above Average
    Population
    Total Population: 22,650
    Males: 10,843
    Females: 11,807
    Males Ages 0 to 5: 541
    Males Ages 6 to 17: 1,569
    Males Ages 18 to 34: 2,289
    Males Ages 35 to 49: 2,520
    Males Ages 50 and up: 3,924
    Females Ages 0 to 5: 530
    Females Ages 6 to 17: 1,501
    Females Ages 18 to 34: 2,063
    Females Ages 35 to 49: 2,639
    Females Ages 50 and up: 5,074
    Income
    Average Income: $63,358
    Making less than $10,000: 4.5%
    Making $10,000 to $50,000: 35.1%
    Making $50,000 to $200,000: 49.6%
    Making over $200,000: 10.7%
    Commute
    Less than 30 minutes: 78.7%
    Less than 45 minutes: 16.2%
    Less than 1 hour: 2.4%
    Greater than 1 hour: 2.8%
    Drive alone: 72.8%
    Drive carpool: 8.6%
    Public transportation: 6.5%
    Work at home: 7.5%
    Education
    High School Degree: 10.6%
    Associates Degree: 7.2%
    Bachelors Degree: 37.0%
    Masters Degree: 13.0%
    Doctorate Degree: 2.4%
    Professional School: 5.4%
    NEIGHBOR REPORT FOR: 15050 NE 99th Way
    What is a Neighbor Report?
    This section lists the subject’s immediate neighbors. This section can be helpful in providing additional people that may personally have current or forwarding information on the whereabouts of your subject.
    Neighbor More Reports Address Phone # From To
    NANCY RODRIGUEZ
     
    Background Report
     
    525 108TH AVE. SE
    BELLEVUE, WA 98005
    (425) 555-XXXX
     
    03/29/2003 08/21/2006
    JOHN GATES
     
    Background Report
     
    419 108TH AVE. SE
    BELLEVUE, WA 98005
    (425) 949-XXXX
     
    12/10/2002 08/21/2006
    JASON COLBERT
     
    Background Report
     
    302 108TH AVE. SE
    BELLEVUE, WA 98005
    (425) 206-XXXX
     
    08/20/1999 08/21/2006

    BANKRUPTCY, JUDGMENTS & LIENS ASSOCIATED WITH YOUR IDENTITY
     

     
    Court Name Type Filing Date Amount Filing Status
    ALBANY COUNTY CLERK Judgment 06/10/2003 $15,936 Individual



     
    FINANCIAL INFORMATION
     

     
    PROFILE SUMMARY
     
    Account Type Balance Amount Payment Amount
    Installment $27,776.00 $0.00
    Revolving $249.00 $0.00
    Real Estate $0.00 $0
    Type Total
    Total Inquiries 2
    Total Trade Items 12
    Total Paid Accounts 5
    Type   Past Due Accounts No. of Accounts
    Oldest Trade Open Date 02/23/1994 Over 30 Days 1
    Inquiries During Last 6 Months 0 Over 60 Days 2
    Satisfactory Accounts 2 Over 90 Days 92

     
    CREDIT ACCOUNTS
     
    Legend
    OK Current Balance
     0  Zero Balance
    NA Not Applicable
     -  No Data
    30 30 Days Past Due
    60 60 Days Past Due
    90 90 Days Past Due
    120 120 Days Past Due
    150 150 Days Past Due
    180 180 Days Past Due
    BR Bankruptcy
     C  Collection
     F  Foreclosure
     V  Voluntary Surrender
     R  Repossession
     L  Charge-off

     
    1. CARNEGIE MELLON UNIV
    Address:
    5000 FORBES AVE
    PITTSBURGH, PA 15213
     
    Account Number: 74011286A9XXXX
    Account Type: Education Loan
    Account Status: Closed
    Account Standing: Paid account/was delinquent 120 days past due date
    Account Open Date: 05/28/1999 Balance as of 05/28/2002: $0.00 High Balance: $0.00
    Responsibility: Individual Monthly Payment: $0.00 Credit Limit: $250.00
    Two Year Account History
    May
    02
    Apr
    02
    Mar
    02
    Feb
    02
    Jan
    02
    Dec
    01
    Nov
    01
    Oct
    01
    Sep
    01
    Aug
    01
    Jul
    01
    Jun
    01
    May
    01
    Apr
    01
    Mar
    01
    Feb
    01
    Jan
    01
    Dec
    00
    Nov
    00
    Oct
    00
    Sep
    00
    Aug
    00
    Jul
    00
    Jun
    00
    May
    00
    NA
    60
    30
    0
    0
    0
    0
    0
    0
    0
    180
    180
    180
    180
    180
    180
    180
    180
    180
    180
    180
    180
    180
    180
    180
    2. P H E A A/H C B
    Address:
    STUDENT LOAN SVC CTR
    HARRISBURG, PA 17105
     
    Account Number: 12866749XXXX
    Account Type: Education Loan
    Account Status: Closed
    Account Standing: Paid account/zero balance
    Account Open Date: 10/22/1999 Balance as of 10/12/2002: $0.00 High Balance: $0.00
    Responsibility: Individual Monthly Payment: $0.00 Credit Limit: $1,075.00
    Two Year Account History
    Oct
    02
    Sep
    02
    Aug
    02
    Jul
    02
    Jun
    02
    May
    02
    Apr
    02
    Mar
    02
    Feb
    02
    Jan
    02
    Dec
    01
    Nov
    01
    Oct
    01
    Sep
    01
    Aug
    01
    Jul
    01
    Jun
    01
    May
    01
    Apr
    01
    Mar
    01
    Feb
    01
    Jan
    01
    Dec
    00
    Nov
    00
    Oct
    00
    NA
    BR
    BR
    BR
    BR
    BR
    BR
    BR
    BR
    BR
    BR
    BR
    - - - - - - - - - - - - -
    3. DISCOVER FINANCIAL SVC
    Address:
    PO BOX 15316
    WILMINGTON, DE 19850
     
    Account Number: 60110025004DXXXX
    Account Type: Credit Card, Terms REV
    Account Status: Closed
    Account Standing: Account/paid satisfactorily
    Account Open Date: 02/09/1996 Balance as of 07/22/2001: $0.00 High Balance: $1,039.00
    Responsibility: Individual Monthly Payment: $0.00 Credit Limit: $0.00
    Two Year Account History
    Jul
    01
    Jun
    01
    May
    01
    Apr
    01
    Mar
    01
    Feb
    01
    Jan
    01
    Dec
    00
    Nov
    00
    Oct
    00
    Sep
    00
    Aug
    00
    Jul
    00
    Jun
    00
    May
    00
    Apr
    00
    Mar
    00
    Feb
    00
    Jan
    00
    Dec
    99
    Nov
    99
    Oct
    99
    Sep
    99
    Aug
    99
    Jul
    99
    NA
    - - - - - - - - - - - - - - - - - - - - - - - -
    4. CITIBANK N A
    Address:
    701 E 60TH ST N
    SIOUX FALLS, SD 57104
     
    Account Number: 1286694XXXX
    Account Type: Education Loan
    Account Status: Closed
    Account Standing: Paid account/was a collection account, insurance claim or government claim or was terminated for default
    Account Open Date: 09/21/1994 Balance as of 07/28/1999: $0.00 High Balance: $0.00
    Responsibility: Individual Monthly Payment: $0.00 Credit Limit: $2,625.00
    Two Year Account History
    Jul
    99
    Jun
    99
    May
    99
    Apr
    99
    Mar
    99
    Feb
    99
    Jan
    99
    Dec
    98
    Nov
    98
    Oct
    98
    Sep
    98
    Aug
    98
    Jul
    98
    Jun
    98
    May
    98
    Apr
    98
    Mar
    98
    Feb
    98
    Jan
    98
    Dec
    97
    Nov
    97
    Oct
    97
    Sep
    97
    Aug
    97
    Jul
    97
    NA
    - - - - - - - - - - - - - - - - - - - - - - - -
    5. CITIBANK N A
    Address:
    701 E 60TH ST N
    SIOUX FALLS, SD 57104
     
    Account Number: 1286694XXXX
    Account Type: Education Loan
    Account Status: Closed
    Account Standing: Paid account/was a collection account, insurance claim or government claim or was terminated for default
    Account Open Date: 04/05/1995 Balance as of 07/28/1999: $0.00 High Balance: $0.00
    Responsibility: Individual Monthly Payment: $0.00 Credit Limit: $9,312.00
    Two Year Account History
    Jul
    99
    Jun
    99
    May
    99
    Apr
    99
    Mar
    99
    Feb
    99
    Jan
    99
    Dec
    98
    Nov
    98
    Oct
    98
    Sep
    98
    Aug
    98
    Jul
    98
    Jun
    98
    May
    98
    Apr
    98
    Mar
    98
    Feb
    98
    Jan
    98
    Dec
    97
    Nov
    97
    Oct
    97
    Sep
    97
    Aug
    97
    Jul
    97
    NA
    - - - - - - - - - - - - - - - - - - - - - - - -
    6. AES
    Address:
    1200 N 7TH ST
    HARRISBURG, PA 17102
     
    Account Number: 1286670744XXXX
    Account Type: Education Loan
    Account Status: Closed
    Account Standing: Claim filed with government for insured portion of balance on loan
    Account Open Date: 02/23/1994 Balance as of 09/21/1999: $0.00 High Balance: $0.00
    Responsibility: Individual Monthly Payment: $0.00 Credit Limit: $1,313.00
    Two Year Account History
    Sep
    99
    Aug
    99
    Jul
    99
    Jun
    99
    May
    99
    Apr
    99
    Mar
    99
    Feb
    99
    Jan
    99
    Dec
    98
    Nov
    98
    Oct
    98
    Sep
    98
    Aug
    98
    Jul
    98
    Jun
    98
    May
    98
    Apr
    98
    Mar
    98
    Feb
    98
    Jan
    98
    Dec
    97
    Nov
    97
    Oct
    97
    Sep
    97
    BR
    - - - - - - - - - - - - - - - - - - - - - - - -
    7. P H E A A/H C B
    Address:
    STUDENT LOAN SVC CTR
    HARRISBURG, PA 17105
     
    Account Number: 12866749XXXX
    Account Type: Education Loan
    Account Status: Closed
    Account Standing: Claim filed with government for insured portion of balance on loan
    Account Open Date: 10/22/1999 Balance as of 06/16/2000: $1,131.00 High Balance: $0.00
    Responsibility: Individual Monthly Payment: $0.00 Credit Limit: $1,075.00
    Two Year Account History
    Jun
    00
    May
    00
    Apr
    00
    Mar
    00
    Feb
    00
    Jan
    00
    Dec
    99
    Nov
    99
    Oct
    99
    Sep
    99
    Aug
    99
    Jul
    99
    Jun
    99
    May
    99
    Apr
    99
    Mar
    99
    Feb
    99
    Jan
    99
    Dec
    98
    Nov
    98
    Oct
    98
    Sep
    98
    Aug
    98
    Jul
    98
    Jun
    98
    BR
    - -
    BR
    - - - - - - - - - - - - - - - - - - - - -
    8. NYS HIGHER ED SERVICES
    Address:
    99 WASHINGTON AVENUE
    ALBANY, NY 12255
     
    Account Number: 128AAXXXX
    Account Type: Education Loan
    Account Status: Closed
    Account Standing: Account seriously past due date/account assigned to attorney, collection agency, or credit grantor's internal collection department
    Account Open Date: 07/23/1999 Balance as of 10/10/2000: $13,994.00 High Balance: $0.00
    Responsibility: Individual Monthly Payment: $0.00 Credit Limit: $12,877.00
    Two Year Account History
    Oct
    00
    Sep
    00
    Aug
    00
    Jul
    00
    Jun
    00
    May
    00
    Apr
    00
    Mar
    00
    Feb
    00
    Jan
    00
    Dec
    99
    Nov
    99
    Oct
    99
    Sep
    99
    Aug
    99
    Jul
    99
    Jun
    99
    May
    99
    Apr
    99
    Mar
    99
    Feb
    99
    Jan
    99
    Dec
    98
    Nov
    98
    Oct
    98
    BR
    - - - - - - - - - - - - - - - - - - - - - - - -
    9. OTHER COLLECTION AGENC
    Address:
    PO BOX 1123
    BLUE BELL, PA 19422
     
    Account Number: 5416BXXXX
    Account Type: Collection Department/Agency/Attorney
    Account Status: Closed
    Account Standing: Account seriously past due date/account assigned to attorney, collection agency, or credit grantor's internal collection department
    Account Open Date: 04/20/2003 Balance as of 04/28/2005: $115.00 High Balance: $0.00
    Responsibility: Individual Monthly Payment: $0.00 Credit Limit: $115.00
    Two Year Account History
    Apr
    05
    Mar
    05
    Feb
    05
    Jan
    05
    Dec
    04
    Nov
    04
    Oct
    04
    Sep
    04
    Aug
    04
    Jul
    04
    Jun
    04
    May
    04
    Apr
    04
    Mar
    04
    Feb
    04
    Jan
    04
    Dec
    03
    Nov
    03
    Oct
    03
    Sep
    03
    Aug
    03
    Jul
    03
    Jun
    03
    May
    03
    Apr
    03
    BR
    - - -
    BR
    - -
    BR
    BR
    BR
    -
    BR
    -
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    -
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    -
    BR
    BR
    BR
    BR
    BR
    BR
    BR
    -