How Address History Helps Skip Tracing (Explained)

address history

Skip tracing address history is a powerful tool for finding individuals who are purposely trying to be difficult to locate. Using various data sources, these searches can reveal valuable information about an individual’s location, background, and even assets.

The information gained from a skip trace address search can be used to locate debtors, missing persons, and even family members.

What Is Skip Tracing?

Skip tracing is locating individuals who are difficult to find, have gone missing, or aren’t easy to contact. This style of search involves accessing various databases, public and private records, and other sources of information to track down the person’s location. Typically on a case-by-case basis, but they can be performed in batches.

Skip tracing is often used in debt collection efforts, fraud investigations, or legal proceedings. One of the primary goals of skip tracing is to locate an individual’s current address.

Why Is Address History Important For Skip Tracing?

When it comes to skip tracing, having access to accurate address history is key. Address history search involves tracking a person’s previous addresses to locate their current whereabouts.

This information can be invaluable for debt collectors or law enforcement agencies. Many skip trace investigations begin with a search of the subject’s address history.

Address history helps investigators understand the subject’s movements, uncover hidden assets, and reveal previous bankruptcies.

What Assets Are Checked And Tracked?

When conducting a skip trace address search, various assets can be checked and tracked to find the person you’re looking for. One of the most important assets to check is employment history. This involves verifying the individuals:

  • Current and past employers
  • Job titles
  • Dates of employment

This information can help locate individuals who may have moved from their last known address but still reside in the same city or neighboring area.

Another asset that can be checked during a skip trace address search is financial information. This includes: 

  • Bank accounts
  • Credit card
  • Loans

By checking these records, it’s possible to determine whether an individual has moved out of state or even out of the country without notifying friends or family members who may have been in touch with them. Financial records also provide insight into an individual’s spending habits and patterns, which can help track them down if they’re using their money locally.

Social media accounts can also be checked during a skip trace address search. Many people willingly share their location on social media, like Facebook or Twitter, making it easier to track those who have moved away from their last known address.

Social media accounts can also reveal information about an individual’s:

  • Hobbies
  • Interests
  • Affiliations

This information may provide clues for locating them in a new city or state. Not everyone uses social media platforms, so this asset shouldn’t be solely relied upon during a skip trace address search.

Can You Skip Trace with Just an Address?

It is possible to skip trace with just an address; however, you’ll get better results if you have other identifying information about the person, their full name or date of birth. Skip tracing with just an address also leads to more false positives, resulting in less accurate information at the end of your search.

Another factor to consider when you trace with an address is how long ago they lived at that location. If they recently moved, there may be little to no updated information about their new location. Conversely, there’s usually more information on individuals who have stayed at the same address for years or even decades.

How Long Does It Take to Skip-Trace an Address?

The primary factor that affects the time taken for a skip trace address search is the amount of available information on the individual whose address needs to be traced. If minimal information is available about the person, it may take longer to locate them.

On the other hand, if a significant amount of information is already available, such as their name and social security number, then skip tracing their address may take less time.

Another factor impacting how long it takes to complete an address search is whether or not you use professional services. Skip-tracing professionals have access to exclusive databases and tools that enable them to locate individuals faster.

Professional services can also validate any address history search results through extensive testing and verification processes, ensuring greater accuracy and reducing errors in locating people.

Conclusion: How Address History Helps Skip Tracing (Explained)

If you need to locate people who have changed their identities or moved, skip tracing through their address history can be a useful tool. This involves using different data sources to gather information about their assets and background.

However, it’s important to use trustworthy sources and follow legal procedures. While the information may not always be accurate, it can help investigators and law enforcement locate missing persons, debtors, or family members. With the advancements in technology, skip tracing is becoming even more powerful. If you’re interested in learning more about how it can benefit you, feel free to contact us today.

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