Locating People

How to Locate a Person

The useful question is not where somebody went. It is what you are starting from. A full name and an old address is a solvable problem. A first name and a screen name usually is not, by any lawful private route, and knowing which one you have saves everything that follows.

United States Subjects Real Identifiers Only Since 2004

The Short Version

Every locate runs on identifiers. A full legal name, a former address, a date of birth, an employer, a relative’s name — each one opens a different set of records and each one has a point where it stops. The guides below are organised by what you already hold, because that is the only thing you can act on. If what you hold is a username and nothing else, read the first section before anything else: it will save you time and probably money.

Watch: How to Locate a Person

First: Is This Actually Solvable?

The honest answer saves more time than any technique on this page.

A locate is solvable when you hold a real-world identifier — a full legal name, a former address, a date of birth, a phone number that was in their name, an employer, a relative. Those connect to records, and records are what a lawful search runs on.

A locate is not solvable, by any lawful private route, when all you hold is a handle: a username, a screen name, a profile with no real name behind it. No honest firm can convert that into an identity, because the platform holds the link and, as a matter of policy, will not hand it to a private requester — in practice it comes out only under subpoena or law-enforcement process. Anyone promising otherwise is selling either a guess or a breach.

If somebody using a handle is harassing or threatening you, the route that actually works is the platform’s abuse process and the police, who can compel what no private party can. That is not a brush-off — it is the only path with the power to get an answer, and starting there is faster than paying to be told the same thing.

We also work United States subjects only. If the person is abroad, the records this depends on mostly do not exist in a form we can reach, and we will say so at the outset rather than after an invoice.

What Your Starting Point Is Worth

Start on the right. If that column says nothing, the rest does not matter.

What you holdWhat it opensWhere it stops
Full legal name onlyIndexes everywhere — deeds, dockets, licences, business filings.Distinguishing your person from everyone with the same name. Expect candidates, not an answer.
Name and a former addressA county, and with it a recorder, a clerk of court and a tax roll.The move itself. Records show where somebody was, and a direction, not a current door.
Name and a date of birthConfident disambiguation between same-name candidates.Finding them. A date of birth confirms who, rarely where.
Name and an employer or relativeA live current trail when the subject’s own has gone cold.Nothing much — this is usually the strongest ordinary combination.
A username or handle, nothing elseNothing, by any lawful private route.At the start. The platform holds the link and releases it only to compelled process.

The pattern is worth sitting with: the last row is not a harder version of the others, it is a different kind of problem with a different answer. Reading it early is the difference between a search and a disappointment.

What Each Identifier Actually Opens

They are not interchangeable, and the weakest one sets the ceiling.

A full legal name is the minimum, and on its own it is weak. Common names return hundreds of candidates and no way to choose between them. What a name does is open indexes; what distinguishes the right person is everything else you add to it.

A former address is the strongest ordinary starting point. It ties the person to a county, and a county has a recorder, a court and a tax roll. From one address, a properly worked search can usually establish a direction of travel even when the address itself is a decade stale.

A date of birth disambiguates rather than locates. It rarely finds anybody by itself and it is often the difference between a confident answer and a wrong one, which is why it is worth supplying even when it feels irrelevant.

An employer or a relative is the one people withhold most often and give up the most by withholding. When the subject’s own trail is cold, the people and organisations around them usually still have a current one. If you can name two of these, that is normally enough to start — send us what you hold and we will tell you whether it is solvable before any work begins.

Why Locates Fail

Only one of these is about the person being genuinely hard to find.

The search started from a handle

A username with no real name behind it is not a starting point. The link lives with the platform, and no lawful private route reaches it. Time spent here is time not spent on the platform’s own abuse process.

Identifiers were held back

A date of birth or a relative’s name feels irrelevant and is often decisive. Withheld, it turns a solvable search into a list of same-name candidates nobody can choose between.

Only the last known county was searched

Records are local. A person who moved twice has three sets, and searching the newest one produces a confident nothing that reads like an answer.

A stale address was treated as a failure

A ten-year-old address is not a dead end; it is a county, and a county has a recorder, a court and a tax roll. Most cold trails restart from exactly that.

Guides by the Situation

Each page takes one kind of locate and works it to where it stops.

Find the one that matches the errand in front of you:

How to Find a Deceased Person’s Life Insurance Policy, How to Locate a Missing Person: Free Steps, In Order, How to Locate an Omitted Child Before Signing a Will, How to Locate Someone After Release From Custody, Locate a Claimant Who Moved During a Claim, Locate a Collateral Vehicle a Borrower Is Hiding, Locate a Deceased Policyholder’s Next of Kin.

Locate a Former Employee Who Kept Equipment, Locate a Lapsed Policyholder Owed a Refund, Locate a Loan Guarantor Who Disappeared, Locate a Missing Heir to Sign Off on a Home Sale, Locate a Policyholder Who Dissolved the Business, Locate a Premises-Liability Witness After a Fall, Locate a Provider for Claim Overpayment Recovery.

Locate a Third-Party Witness for an Insurance Claim, Locate a Vanished Property-Claim Contractor, Locate a Workers’ Comp Claimant Out of State, Locate an Annuity Beneficiary Before Escheatment, Locate an Insured Who Stopped Responding, Locate an Uninsured Motorist for Subrogation.

Locate a Co-Defendant Who Was Never Served, Locate a Debtor Before Sending to Collections, Locate a Deceased Policyholder's Beneficiaries, Locate a Defendant for an Alias or Reissued Summons, Locate a Vanished Tenant to Serve Eviction Papers, Locate a Defendant Who Moved Out of State to Serve, Locate a Deponent Who Disappeared Before Deposition, Locate a Distant Relative Named in a Will, Locate a Personal Guarantor After a Business Default, Locate a Reluctant Witness Who Won't Respond to Calls, Locate a Treating Physician to Subpoena for Testimony, Locate a Missing Trust Remainder Beneficiary, Locate an Heir Living Abroad for an Estate.

Working a particular jurisdiction rather than a particular situation? Skip tracing by state covers the states and metros, where which office holds what differs far more than the law does, and using public records to find someone takes the record types one at a time.

What We Do, and Where We Stop

Scope, sourcing and the requests we decline.

We identify and locate people in the United States from records, and report with the office or source behind each fact named and dated. Where something cannot be established, it is written down as not established. That distinction is the whole value of a documented search, and it is the first thing a cheap one loses.

We do not contact the person being located, and we do not approach the people around them. We are not a consumer reporting agency and our research is not a consumer report, so it cannot be used to decide a tenancy, a hire, credit or insurance — those need a report from a CRA with the notice and dispute rights that come with it.

We decline searches aimed at somebody who left for their own protection. Where a request looks like that, we stop and say so, and we do not take the file. Our skip tracing services page sets out how a permissible purpose is settled before any search opens, and we have worked this way since 2004.

How a Locate Runs

Sometimes this stops at the first step. When it should, we say so.

1

Test whether it is solvable

What real-world identifier is actually in hand, and is the subject in the United States. Where the honest answer is that no lawful route exists, we say so before anything is billed.

2

Fix the jurisdictions

Every county and state the person has plausibly touched. This is what a former address buys you, and it decides where the rest of the work happens.

3

Work the open records

Recorder, clerk of court, business registry, licence boards, tax roll. Open to anyone; knowing which office holds what is the skill that makes it quick.

4

Build a dated timeline

Every fact with its date, in order, gaps included. A hole between two counties is information and usually points at the next place to look.

5

Confirm identity before reporting

A candidate is not an answer. Confirmation means a second independent record agreeing, not a strong feeling. Verified identifications typically within 24 hours.

Who Needs a Locate

Every one of these begins with a real identifier already in hand.

Creditors and Judgment Holders

A debtor who moved, a judgment that has to be enforced against somebody findable at a real address.

Executors and Family

An heir who has to be notified, a relative nobody has heard from, a diligent search that has to be documented.

Litigants and Process Servers

A party who has to be served before a deadline, and the record of diligence if service has to be made another way.

People Owed Something

A former tenant, a contractor who took a deposit, a borrower on a note — all of them nameable, which is what makes them findable.

Our Commitment

The first thing we do is tell you whether your search can be done at all. A handle with no real name behind it has no lawful private route, and we turn that work away rather than bill for confirming it. Where the search is solvable, every fact carries the source that produced it and the date, and whatever we could not establish is reported as exactly that. Nobody is contacted — not the subject, not their family, not their employer. What we produce is not a consumer report, so it has no place in a tenancy, hiring, credit or insurance decision; where a consumer report informs one of those it has to come from a consumer reporting agency, and we are not one. Subjects must be inside the United States. Requests that appear aimed at a victim of domestic violence, a person protected by a restraining order, or someone who left to escape an abusive situation are declined.

Reviewed by the Senior Research Lead, People Locator Skip Tracing — a public-records research firm. The consumer-report boundary described here follows the Fair Credit Reporting Act, 15 U.S.C. § 1681b, and the restricted status of motor-vehicle records follows the Driver’s Privacy Protection Act, 18 U.S.C. § 2721, both as published by the Legal Information Institute. Which records answer which starting point is covered on the individual guides linked above. General information, not legal advice. Permissible purpose, always.

Frequently Asked Questions

What is the minimum I need to find someone?

A full legal name plus one more real-world identifier — a former address, a date of birth, an employer, a relative. A name on its own opens indexes but rarely distinguishes your person from everyone sharing it.

Can you find someone from a username or screen name?

No, and neither can anybody else by a lawful private route. The link between a handle and a person sits with the platform, which as a matter of policy will not release it to a private requester; in practice it comes out only under subpoena or law-enforcement process. If the account is harassing you, the platform’s abuse process and the police are the routes with the power to act.

The address I have is ten years old. Is it useless?

No — it is usually the most valuable thing you have after the name. An address ties the person to a county, and a county has a recorder, a court and a tax roll. Most cold trails restart from an old address.

Why do you need a date of birth?

To tell your person apart from everyone with the same name. It rarely locates anybody by itself, and it is frequently the difference between a confident identification and a wrong one delivered confidently.

Do you work outside the United States?

No. The records this work depends on are held county by county and state by state in the US, and there is no equivalent we can reach for a subject abroad. We say so at the outset rather than after taking the work.

Will the person know I am looking for them?

Not from us. We work records only. We do not contact the subject and we do not approach the people around them, so nothing about the search reaches them.

Can I use the result to screen a tenant or an employee?

No. Where a consumer report informs those decisions, that report has to come from a consumer reporting agency. We are not one and our research is not a consumer report.

How long does a locate take?

Verified identifications typically come back within 24 hours. Where a matter turns on a county office that answers only by post or in person, we say so at the start rather than letting a deadline run against a silent file.

Tell Us What You Are Starting From

Send the name and whatever else you hold — an old address, an approximate age, an employer, a relative. We will tell you honestly whether it is solvable before any work starts. Verified identifications typically within 24 hours. Contact us to get started.

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