Dallas-Fort Worth Real Estate Investor Club

Finding Heirs

  • 09 Apr 2018 12:46 PM
    Message # 6079349

    I have come across a property that the owner has died. I believe that I have found the name of their son but don't know where he lives. Any recommendations on a online people search website? Or any positive experience with sites like instantcheckmate.com, beenverified.com, etc. There are quite a few pay sites out there. I don't have an issue paying if I can get results.

    Last modified: 09 Apr 2018 11:36 PM | Philip M
  • 10 Apr 2018 9:31 AM
    Reply # 6081419 on 6079349

    I can look that up for you if you like.    call me @ 469-826-2686 

  • 11 Apr 2018 9:14 AM
    Reply # 6094525 on 6079349

    I use www.instantcheckmate.com. The cost is $59 annual. It is pretty good at listing all possible relations, previous addresses, phone numbers, etc.

  • 11 Apr 2018 4:01 PM
    Reply # 6095486 on 6079349

    does instantcheckmate have limitations on how many names you can look up each month?   

    how many out of a 100 do you think it finds (or what % is found, however you want to look at it)


    also, I've seen many of your posts, but you sign your name as "Nick"   just curious, Rockne Ardoyno is not your real name?

  • 11 Apr 2018 4:42 PM
    Reply # 6095545 on 6079349

    Rockne Nicholas Ardoyno. Creditors call me Rockne. I go by Nick though. ;-)

    I'm not sure how Instantcheckmate compares to other similar programs. There is probably a better value out there. I just haven't had a compelling reason to change or research other options. It has turned up good info that helped me locate several individuals so that I can make an offer on their properties. Also, it is useful to me to provide insight to help me profile an owner and possibly understand their motivation before I approach them with an offer. The things I find useful are age of the owner, criminal history, possible phone numbers, previous addresses, possible relatives and relations.

    I'm unaware of any limitations. There might be. I have only run 5-10 names per month.

    Last modified: 11 Apr 2018 4:47 PM | rockne ardoyno
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