Skip tracing isn’t just about finding someone’s address—it’s about uncovering their full digital footprint.
Whether you're a process server, real estate investor, private investigator, debt collector, or bounty hunter, skip tracing software provides deep intelligence that goes far beyond basic contact details.
So, what kind of information can you uncover?
Let’s break it down.
1. Current & Previous Addresses
The Core of Skip Tracing
Finding where someone lives or has lived is the foundation of skip tracing.
What You Get:
- Current residential address – Updated from utility bills, leases, and postal records.
- Past addresses & relocation history – Tracks movements over time.
- Property ownership records – Shows real estate holdings and tax liens.
- Mail forwarding data – Detects recent address changes.
Best For:
Process servers, real estate investors, and private investigators.
Top Tools:
TLOxp, IDI Core, LexisNexis Accurint
2. Phone Numbers (Current & Historical)
Why It Matters
Most people don’t answer unknown calls, so having the right number is critical.
What You Get:
- Current active phone numbers – Verified in real time.
- Carrier information – Identifies cell phone providers.
- VOIP & landline detection – Determines if it’s a burner number or a real phone.
- Past phone numbers – Useful for tracing history and patterns.
Best For:
Debt collectors, skip tracers, and call centers.
Top Tools:
Skip Force, REISkip, TLOxp
3. Email Addresses & Social Media Profiles
Why It Matters
People change phone numbers, but they rarely abandon their emails.
What You Get:
- Primary & secondary email addresses – Active and historical.
- Associated social media accounts – Facebook, Instagram, LinkedIn, and more.
- Usernames & handles – Tracks online aliases.
- Recent online activity – Includes marketplace transactions, forum posts, and check-ins.
Best For:
Private investigators, law enforcement, and marketing professionals.
Top Tools:
IDI Core, TLOxp, Social Catfish
4. Relatives, Associates & Known Associates
Why It Matters
If someone is hard to find, tracking their network can lead you straight to them.
What You Get:
- Immediate family members – Parents, spouses, siblings, and children.
- Known associates & roommates – Past and present connections.
- Business partners & co-owners – Uncover hidden links.
- Emergency contacts – Traced from public records and utilities.
Best For:
Bounty hunters, skip tracers, and legal professionals.
Top Tools:
LexisNexis Accurint, IDI Core, TLOxp
5. Employment & Business Ownership
Why It Matters
People need to work—tracking employment data is crucial.
What You Get:
- Current & past employment records – Job history, current workplace.
- Employer verification – Confirms active employment.
- Business ownership records – Identifies LLCs, corporations, and DBAs.
- Professional licenses & certifications – Tracks lawyers, doctors, contractors, etc.
Best For:
Debt collection, legal investigations, and asset recovery.
Top Tools:
LexisNexis Accurint, IDI Core, TLOxp
6. Utility & Service Records
Why It Matters
Even if someone avoids banks or leases, they still need water, power, and internet.
What You Get:
- Utility service connections – Water, gas, electric.
- Internet & cable subscriptions – Identifies ISP and digital footprint.
- Rental agreements & lease details – Tracks housing history.
- Eviction records – Flags tenants with past rental issues.
Best For:
Real estate investors, landlords, and property managers.
Top Tools:
IDI Core, TLOxp
7. Criminal & Court Records
Why It Matters
Legal history provides insight into someone’s past and current legal troubles.
What You Get:
- Arrest records & outstanding warrants – Identifies recent legal actions.
- Civil lawsuits & judgments – Tracks legal disputes, debt collection, and settlements.
- Protective orders & restraining orders – Flags potential risks.
- Bankruptcy filings – Shows financial distress signals.
Best For:
Process servers, attorneys, and law enforcement.
Top Tools:
TLOxp, IDI Core, LexisNexis Accurint
8. Asset & Vehicle Ownership
Why It Matters
Finding hidden assets helps track someone’s financial footprint.
What You Get:
- Vehicle registrations & title history – Tracks car ownership.
- Boat & recreational vehicle records – Yachts, motorcycles, RVs, etc.
- Property ownership & mortgage records – Hidden real estate assets.
- Liens & financial judgments – Identifies debt-related court actions.
Best For:
Asset recovery, real estate investors, and legal professionals.
Top Tools:
LexisNexis Accurint, IDI Core, TLOxp
9. Bankruptcies, Liens & Financial History
Why It Matters
A person’s financial health can reveal a lot about their current situation.
What You Get:
- Bankruptcies & foreclosure records – Tracks financial struggles.
- Tax liens & judgments – Shows unpaid debts and legal financial obligations.
- Collections & charge-offs – Flags accounts in default.
- UCC Filings – Business loans and secured financial interests.
Best For:
Debt collectors, attorneys, and financial institutions.
Top Tools:
TLOxp, IDI Core, LexisNexis Accurint
Final Takeaway: Skip Tracing Uncovers More Than Just Addresses
Modern skip tracing tools go far beyond simple address searches.
They tap into real-time data, AI-driven analytics, and deep investigative databases to provide a complete profile of an individual.
What You Can Uncover with Skip Tracing Software:
- Current & past addresses
- Phone numbers & email contacts
- Social media & digital footprints
- Relatives, roommates, and associates
- Employment history & business ownership
- Utility, rental, & eviction records
- Criminal & court records
- Vehicle ownership & plate lookups
- Financial records, bankruptcies, and tax liens
Testimonials from Our Clients
What Clients Say About Our People-First Approach
Need to Locate Someone Fast?
The Process Server (TPS) delivers results—fast, precise, and professional.
"*" indicates required fields
Ready to Talk?
Journey with The Process Server (TPS) and experience the simplicity and comprehensiveness of expert legal support by TPS.
We're here to assist you with any legal support services you may require.
We're here to assist you with any legal support services you may require. Although our main office is located in Phoenix, we have dedicated local teams to handle all location-specific tasks efficiently. Here's how you can get in touch with us.
The Process Server
13416 North 32nd Street #110F, Phoenix, Arizona 85032, United States
Phone: +1 (602) 675-2333
Email: [email protected]
For further details, please refer to the Justice Courts Case Search.