STATE LEVEL SEARCHES
1. STATE LEVEL COURT CRIMINAL RECORDS SEARCH
Criminal records check: The sole purpose of a criminal records check is to determine whether or not the person has a criminal record. Find out whether a person indulges in reckless driving, criminal activity, sexual assault, physical assault, murder, theft, property damage, vandalism, alcoholism, neglect, or other activities that may affect you. You can also set your mind at ease about an individual that you are worried about letting in your home or business.
Use this records search before:
• Hiring a new employee • Taking on a new tenant • Making an investment • Hiring a nanny • Selecting a public official
2. STATE LEVEL CIVIL COURT RECORDS SEARCH
• A very big part of asset searches BEFORE contemplating a civil suit against an adversary or BEFORE an investment.
• May yield professional licensure, marriage records, unpaid or pending debt, divorce records, child custody matters, failed contracts, evictions, and much more.
• They can even be used to research genealogy and family history.
• Corporations may want to perform assessments or perhaps gather competitive intelligence.
3. STATE LEVEL CORPORATION SEARCHES
• Corporations may want to perform assessment or perhaps gather competitive intelligence.
4. STATE LEVEL BUSINESS TRADEMARK TRADENAME SEARCH
If you run your own business, the more information you have about your brand, your competition, and the marketplace, the more likely you are to succeed. Records searches can help you find the truth and the hidden data that companies may not be willing to share.
5. INMATE SEARCH
Locate persons in state correctional facilities.
6. LICENSURE SEARCH
People often provide false information on the following:
• Education history and degrees
• Professional background and work history
• Licenses and professional organization membership
• Omitting prior experience to hide a grievance or lawsuit
• A business or Individual license status search can ensure that the companies or person you entrust with your business or family matters are actually licensed professionals.
• Insurance Agent • Private Investigator • Security Guard • Body Guard • Real Estate Agent • Contractor• Notary Public
• Many other professional license searches may be available.
COUNTY LEVEL SEARCHES
INCLUDE THE NAME OF THE COUNTY YOU WANT SEARCHED FOR THE FOLLOWING RECORD TYPES.
Does anyone owe you money? Are you in a business transaction where someone may owe you money soon? Asset searches make sure the borrowing party has the necessary assets to ensure you will be paid in full. Individuals and companies satisfy their due diligence, settle personal injury cases, collect debt, hire the right employee, and verify financial statements during a divorce or child support case.
1. RECORDED DOCUMENT NUMBER # SEARCH
2. RECORDED DOCUMENT IMAGE
3. INMATE SEARCH
4. PROPERTY TAX INFORMATION
Law firms may want to locate a witness to conduct an interview or they may need to serve a subpoena on that individual.
An heir that needs to be contacted
5. COUNTY PROPERTY VALUATION
Uncover hidden funds and valuables owned by debtors, companies, and individuals.
6. ARREST WARRANTS
7. UNCLAIMED CASH OR PROPERTY
Do you have money waiting, unclaimed?
8. SEX OFFENDERS SEARCH
Safeguard your family by searching the names of anyone that has contact with them.
Maverick Investigations has been finding information and serving our clients for over 20 years, since 1994.
List of available
Arizona Record Searches.
Use the number before each search to tell us what record search you require.
SAMPLE OF COUNTY RECORDED DOCUMENT IMAGE
SAMPLE OF COUNTY LEVEL RECORDED DOCUMENT # SEARCH RESULTS
Item # Reception # Recording Date Document Type Document Name Name Type
1 1989-03637 03-20-1989 RELEASE NORWEST FINANCIAL ARIZONA GRANTOR SMITH CATHERINE D GRANTEE SMITH JOHN S ETUX GRANTEE
2 1989-03638 03-20-1989 RELEASE NORWEST FINANCIAL ARIZONA GRANTOR SMITH CATHERINE D GRANTEE SMITH JOHN S ETUX GRANTEE
3 1989-12489 08-29-1989 WARRANTY DEED SMITH JOHN H ETUX GRANTOR SMITH MARTHA GRANTOR HALL LC ETAL GRANTEE HALL MARLENE L ETAL GRANTEE WINKLE HORACE C JR ETA GRANTEE
4 1990-03294 03-13-1990 QUIT CLAIM DEED SMITH CATHERINE D GRANTOR SMITH JOHN S GRANTEE
5 1990-03295 03-13-1990 DEED OF TRUST SMITH JOHN S GRANTOR VALLEY NATIONAL BANK GRANTEE
6 1990-05765 05-02-1990 NOT TRUST SALE FIRST AMERICAN TITLE GRANTOR SMITH CHARLOTTE ETAL GRANTEE SMITH JOHN ETAL GRANTEE
7 1990-17487 12-14-1990 HOSPITAL LIEN SMITH JOHN N GRANTOR NAVAPACHE HOSPITAL GRANTEE
8 1991-00197 01-07-1991 DEED OF RELEASE CSC FINANCIAL SERVICES IN GRANTOR SMITH BETTY JANE GRANTEE SMITH JOHN CLIENTON ETU GRANTEE
Arizona Department of Public Safety Private Investigative Agency # 1569631
#3 ARIZONA CORPORATION SEARCH RESULTS SAMPLE
10528086 JOHN SMITH & ASSOCIATES, INC. CORPORATION
L18374780 JOHN SMITH ENTERPRISES LLC L.L.C.
P16774981 JOHN SMITHSON PLLC PROFESSIONAL L.L.C.
2020046 JOHN S. MORTON FAMILY LIMITED PARTNERSHIP LIMITED PARTNERSHIP
L15545413 JOHN'S NAIL FORUM, LLC L.L.C.
488125 JOHN S NURSE TRADE NAME
530940 THE JOHN'S OF AMERICA TRADE NAME
333324 JOHNSON ACCOUNTING AND TAX SERVICE TRADE NAME
L15323150 JOHNSON ADVISORY SERVICES, LLC L.L.C.
Option (A) Request details
File Number: L-1554541-3
LATEST DATE TO DISSOLVE 09/24/2059
Corp. Name: JOHN'S NAIL FORUM, LLC
Domestic Address 78 N COOPER RD #102 GILBERT, AZ 85233
Statutory Agent Information Agent Name: PAULINE LEE
Agent Mailing/Physical Address: 78 N COOPER RD #102 GILBERT, AZ 85233
Agent Status: APPOINTED 09/24/2009
Agent Last Updated: 09/29/2009
Additional Corporate Information
Corporation Type: DOMESTIC L.L.C.
Incorporation Date: 09/24/2009
Corporate Life Period:
Approval Date: 09/29/2009
Original Publish Date:
Status: LATEST DATE TO DISSOLVE
Dissolution/Withdrawal Date: 09/24/2059
PAULINE LEE MANAGER 78 N COOPER RD #102 GILBERT,AZ 85233
Date of Taking Office: 09/24/2009
Last Updated: 09/29/2009
This is not an online database search that gives you outdated or worthless information.
This is a direct connection to a Licensed Private Investigator that manually searches actual electronic records for the real information that you need from the direct Government source.
How it works, simple as 1. 2. 3.
1. You can either fill out the form on the right or contact a live person
(Private Investigator) by phone and tell us what type of search you would like and the name you want searched.
2. We will send you an Invoice via Pay Pal so that you may pay for your search.
3. A Licensed Private Investigator will then search the records for the information requested and email you the results.
Results: The results you receive are what we find from the direct Government source.
It may be or not be exactly what you expected or perceived. But it is what you requested we do, search that Government source with your requested input information.
We want satisfied customers and will help you before you run the search and after to get you the results.
Maverick Investigations has been serving its clients for over 20 years, Since 1994. Free Consultation.
Sample Search Results
from records searched in Arizona. All states are not the same format.
#1 ARIZONA STATE COURT RECORDS SEARCH
A valuable search providing a resource for information about Arizona court cases from 153 out of 180 courts in Arizona’s Counties. The Options below may include criminal court cases, civil court cases, case docket records, warrant information, case dates, court appearances, failure to appear, case outcome, marriage records, business cases, business registrations and much more.
Search Option (A). Search our entire available records for Arizona State Court Records.
Results may appear as below.
Last Case Number Name Party Type Birth Date Address Court
J-0303-TR-20070336 JOHN A SMITH DEFENDANT 11/1935 SIOUX FALLS, SD 57106 Fredonia Justice
M-0341-PK-99002618 JOHN SMITH DEFENDANT FLAGSTAFF, AZ Flagstaff Municipal
J-1401-CV-200100352 JOHN SMITH DEFENDANT Yuma Justice
S-0200-DO-92000152 JOHN SMITH PLAINTIFF MARANA, AZ 85653 Cochise County Superior
J-0202-CR-98001168 JOHN SMITH DEFENDANT 12/1974 Douglas Justice
J-0202-CV-99000923 JOHN SMITH PLAINTIFF 12/1974 Douglas Justice
Search Option (B) Search our entire available records by each County Court. Results may appear as below.
Case Number Name Party Type Birth Date Address Court
S-0400-DO-980389 JOHN SMITH DEFENDANT 05/1966 APACHE JUNCTION, AZ 85120 Gila County Superior
S-0400-DO-980289 JOHN SMITH DEFENDANT 05/1966 GLOBE, AZ 85501 Gila County Superior
S-0400-CR-20000329 JOHN SMITH DEFENDANT 05/1966 ROOSEVELT, AZ 85545 Gila County Superior
S-0400-CR-980853 JOHN SMITH DEFENDANT 05/1966 GLOBE, AZ 85501 Gila County Superior
S-0400-DO-20020415 JOHN SMITH DEFENDANT 05/1966 APACHE JUNCTION, AZ 85120 Gila County Superior
S-0400-DO-20040218 JOHN SMITH DEFENDANT 05/1966 MESA, AZ 85210 Gila County Superior
S-0400-CR-20000907 JOHN A. SMITH DEFENDANT 08/1980 SAN CARLOS, AZ 85550 Gila County Superior
Search Option (C) Search specific (1) case record for the information it may contain. Results may appear as below.
Case Information Case Number:
S-0400-CR-20000329 Title: ST OF AZ VS SMITH
Category: Criminal Court: GILA COUNTY SUPERIOR
Filing Date: 4/20/2000
Judge: HON ROBERT DUBER II
Disposition Date: 1/29/2001
ARIZONA STATE OF PLAINTIFF -
P 1 DAISY GILKER ATTORNEY -
Y * ANNA ORTIZ ATTORNEY -
Y * JOHN SMITH DEFENDANT -
D 1 Date of Birth: 05/1966
Citation Count Description Disp. Date Disposition NONE
1 BURGLARY 3RD DEG 1/29/2001 COURT DISMISSAL NONE
2 THEFT-CONTROL PROPERTY 1/29/2001 GUILTY NONE
3 FRAUDULENT SCHEMES/ARTIFICES 1/29/2001 COURT DISMISSAL
Case Activity Date Description Party
1/29/2001 ME: SENTENCING
1/29/2001 NOTICE RT OF REVIEW AFTER CONV
1/18/2001 PRESENTENCE REPORT
1/8/2001 PLEA AGREEMENT
1/8/2001 ME: CHANGE OF PLEA HEARING
Disclaimer The following case types are excluded from search results: sealed cases, cases involving un-served Orders of Protection, mental health and probate cases, victim and witness data. Juvenile incorrigible/delinquency case information also cannot be viewed on this website; however other types of cases in which juveniles are parties, such as traffic cases, may be displayed. Certain administrative functions carried out by superior court clerk's offices in each county are not included in this search, such as passport application processing and private process server registration. Please be aware of the following limitations of the case records displayed: • The information may not be a current, accurate, or complete record of the case. • The information is subject to change at any time. • The information is not the certified official record of the court. You have to go to the courthouse to get it stamped as certified • Not all cases from a participating court may be included. • The information should not be used as a substitute for an Investigator’s physical thorough background search of official public records. The user is responsible for verifying information provided on this search against official court information filed at the court of record. Use of this search shall indicate agreement by the user that Maverick Investigations, and the Arizona judiciary, including its courts, divisions, officers, and employees, shall not be liable for any loss, consequence, or damage resulting directly or indirectly from the use of any of the information available through this website and that Maverick Investigations and the Arizona judiciary does not provide any warranty, express or implied, that the information provided is accurate, current, correct, or complete.