Author Topic: Research tools  (Read 5032 times)

Offline Smart Mule

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Research tools
« on: September 02, 2005, 06:14:55 pm »
For supposed non-profits go to www.guidestar.org

Membership is free for basic searches.

If you suspect a specific non-profit of illegal activities you can request a copy of their tax filings.  You are required by law to make the request in writing.  The organization has thirty days to comply and they are allowed to charge a reasonable fee for copies.  Send the request REGISTERED MAIL so you have a delivery confirmation.  If you do not recieve copies in 30 days they are in violation of federal law.  Be sure to keep copies of your request, both a hard copy and one on disk, just in case.

IRS laws on 501C3's can be found here -

http://www.irs.gov/charities/index.html

Non-profits can also have state status, which is limited on a state by state basis.  You can find state information by going to the website of the specific state's Attorney General.

Offline cleardreamer

  • Posts: 21
Re: Research tools
« Reply #1 on: May 30, 2007, 04:27:42 am »
A lot of great info here! I'll add a few of my own faves. All sites are accessible free of charge, including searches:

I love ZabaSearch! Long live!

SearchSystems is now a subscription-based service.  :( Few - if any - of their searches remain free as of about 2 years ago. They were awful nifty and useful until they went that way. Now I tend to do my searching the long and messy way, but I generally get what I'm after.

I personally like SearchBug (http://www.searchbug.com/) for locating instances of public records, getting names of individuals affiliated with a subject (family members, roommates, spouses), and performing reverse telephone and address searches.

SearchBug also does a couple of other nice things. It can tell you if a phone number is a land line or a cell and who the service provider is. It also allows you to send text messages to a whole roster of cell service providers. You can get satellite maps and images, verify social security numbers and track down IP addresses to their geographical point of origin. All very handy stuff.

Missing Money (http://www.missingmoney.com) is a great way to find out if you have money being held for you somewhere that you might not have otherwise known about. It can also be useful for locating people and institutions with which a subject has had financial/business dealings. Most states are searchable through the site, and those that aren't have links to their respective state controllers' offices.

The Better Business Bureau (http://search.bbb.org) has a searchable online database, and often has information on companies who aren't members of the BBB.

The American Radio Relay League (ARRL) has a page on their site (http://www.arrl.org/fcc/fcclook.php3) that is darn handy if you're trying to locate someone who is a licensed amateur radio operator. If someone in traffic ever pisses you off who is silly enough to have call sign vanity plates, you can track them down without having to go through the state's motor vehicle department. ;)

The Federal Aviation Administration (FAA) has a searchable database of licensed pilots at http://faa.gov/pilots/lic_cert/.

The United States Tax Court has a searchable docket database at http://www.ustaxcourt.gov/UstcDockInq/asp/SearchPartyOptions.asp.

Business permits can often be located by Googling the county name and state + Uniform Commerical Code (UCC). Many, if not most counties make UCC filings available to the public online, free of charge, but often you have to do a little digging to locate the site you're looking for.

The National Center for State Courts (NCSC) maintains a very useful list of links to courts by state (http://www.ncsconline.org/D_KIS/info_court_web_sites.html). There are also links to Federal and Tribal courts, located near the top of the page.

Happy Searching!

Offline cleardreamer

  • Posts: 21
Re: Research tools
« Reply #2 on: May 30, 2007, 04:44:03 am »
Also, I have some other direct links bookmarked that might come in handy if you're looking for people/information in:

Clark County (Las Vegas area), Nevada
Orange County California Superior Court
Ventura County, California
Santa Barbara County, California
Coconino County, Arizona
Maricopa County, Arizona
Yavapai County, Arizona
Arizona Supreme Court
Charlotte County, Florida
Washington State Courts
Washington State Business Records

Let me know if any of this would be helpful, and I can gather up those links and post or send to you privately.