Wednesday, January 19, 2022

Can I Locate Someone By Their Social Security Number

Don't Miss

What Information Does The Number Provide

Finding Personal Information : How to Find Someone By Social Security Number

First and foremost, your social security number is used to verify your identity. Your social security number is attached to one name and one birthday. If you have a common name, say like John Smith, your SSN, birthday, middle name, and other corresponding information such as drivers license number and addresses youve lived together confirm that you are the John Smith in question.

Second, since social security numbers are used to track many types of personal transactions, a background check searches a variety of sources to pull up information on an individual. Accurate Backgrounds Social Security Trace and Address History search goes back seven years and identifies information including current addresses, all addresses where an applicant has lived, name summaries and variations, date of birth, etc. SSN searches will also reveal your work history and credit information such as foreclosures and bankruptcies.

How To Match A Social Security Number With A Name

Social security numbers can be matched with a name by using an FCRA approved background check or approved credit check.;;Social security numbers are issued by the Social Security Administration and have become the main identifier for US taxation and other official purposes.; SSNs are used as a way of verifying identity for things like background checks, tenancy, bank loans, and credit purposes.; There are only select authorized purposes for requesting this information and they almost always require;the approval of the person being researched.

What Information Does The Number Not Provide

Most significantly, and perhaps surprisingly, criminal records are not tied to SSNs. An individuals criminal charge may or may not include their SSN, so a clean criminal record check using SSN alone is not particularly meaningful. Its a start, but its by no means the whole story. However, using information gleaned from an SSN check that includes names and aliases as well as former addresses, skilled background screeners can search criminal records databases to find evidence of an individuals criminal history. So, while your SSN by itself will not reveal a criminal history, its nonetheless very difficult to run a thorough criminal background check without the additional information provided by a thorough SSN trace.

You May Like: How Fast To Get Replacement Social Security Card

Locate Someone By Their Social Security Number

Perhaps most importantly credit records are also linked to social security numbers, which means that any credit-related business and the addresses associated with them are all tied to that SSN.;From credit cards to cell phone contracts if a person has used any form of credit, the address he used will be tied to it .

The problem is that while SSNs are a powerful identifying number linked with a great deal of information some of that information is not just sitting online open and available to the public. In fact, while an SSN history check is often the way that lawyers, private investigators and other legal professionals choose to go about searching for someone, many;of the search services they use are not available to the public at all. While you can hire a lawyer or PI to run an SSN search for you their services can be relatively expensive and;they can usually only perform SSN searches for very specific, authorized reasons.

Fortunately, it is still possible to find people by social security number and receive all the available public record information linked to that person. Using just a name and the first three digits of an SSN, you can start a search below to get free, instant preview results. If you dont get the results youre looking for, you can run a People Search using the name and last known city/state for extended results.

Ask Questions When They Ask For Your Social Security Number

Social Security Number Lookup for Professionals

There is no law that prevents businesses from asking for your SSN. And you may be denied service if you don’t give the number. If giving your SSN to a business doesn’t seem reasonable to you, ask if you can show another form of identification. Or ask if the business can use another number as your customer number.

Remember that some government agencies can require your SSN. These agencies include DMV, welfare offices, and tax agencies. Look for the required “disclosure” form. The form should state if giving the number is required or optional, how it will be used, and the agency’s legal authority to ask for it.1

Don’t Miss: How Can I Reset My Social Security Account

Narrow List Of Results

If your search returns a long list of results, we recommend adding the following criteria, if known, in this order:

1.;;;First Name or First Initial – If you are not sure of the entire first name, type an initial or the first few letters in the First Name field. If you are not sure of the subject’s proper name, try using a variation of the name.

2.;;;State – Entering a state narrows the results to subjects living in that state.

3.;;;City – Entering a city, in addition to the state, further narrows the results to subjects living in the specified city and state.

4.;;;County– Entering a county and state, further narrows the results to subjects living in the specified county. If you just enter the county name, the results will include subjects living in the requested county for all states.

5.;;;Middle Name or Initial – If your results return multiple listings with the same first and last name, add the Subject’s middle name or initial. Remember that some records do not contain middle names or initials and will be excluded.

Where Can I Find My Social Security Number

A Social Security number is a nine-digit number that is generally issued to U.S. citizens, lawful permanent residents, and certain nonimmigrants. The Social Security Administration issues the number to track individuals employment for Social Security benefits. However, over time, the SSN has become a de facto national identification number for taxation and other purposes. Its also a common component on U.S. Citizenship and Immigration Services forms.

You May Like: What To Do If Your Social Security Number Is Lost

How Can I Find Someone Using Their Social Security Number

Finding someone using a social security number is relatively easy provided the person is still living in the United States.; Social security numbers are used for rental agreements, loans, employment, and many other official purposes that would easily help to identify where a person is located.; However, most social security number-based information tied to these searches can only be used for official purposes and may require hiring a lawyer or private investigator to conduct a social security number search of this kind.

Free People Search With Social Security Number

How To Find Someone’s Social Security Number | Lookup SSN by Name

I see a lot of people requesting a free people search. Unfortunately, theres really no such thing as a free people search with a social security number.

But dont despair. I will reveal the truth about free people searches. No tricks. No schemes. And no sales pitch. Just information and explanations.

Read Also: When Should You Apply For Social Security

Too Many Records Found

If your search returns the following message: Search completed. Too many records found. There was No Charge for this search, it means the search resulted in more than 1,000 records. Try narrowing the list of results by adding search criteria.

If a list of results is displayed but more records were returned than are practical to review, try narrowing the list of results by adding search criteria.

Social Security Numbers For Participants

InterExchange Work & Travel USA participants enter the U.S. on a J-1 Visa and are required to apply for a Social Security number. Host Employers must provide information for the most convenient Social Security Administration location in the Arrival Instructions section of their InterExchange account. Use the Social Security Office Locator, to find the closest office to your business. Social Security cards are mailed from the processing center to participants at the address provided on the application form approximately 4 to 6 weeks after applications are submitted. We recommend participants use their host employers mailing address when filling out application form SS-5. Cards sent to addresses without a mail receptacle may be sent back or severely delayed.

Participants are allowed to work and be paid before their Social Security card arrives. After applying, participants will be given a Social Security letter of receipt, which serves as proof that the participant has applied for a Social Security card. Participants should provide you with this letter of receipt and maintain a copy for their own records. Please notify your payroll company that participants may begin work with proof of application.

If a participant does not receive his or her Social Security card within 6 weeks, you should have them contact Social Security at to find out the status of the application.

You May Like: Where To Go If I Lost My Social Security Card

How To Stop Social Security Check Payments

The SSA can not pay benefits for the month of a recipients death. That means if the person died in July, the check received in August must be returned. Find out how to return a check to the SSA.

If the payment is by direct deposit, notify the financial institution as soon as possible so it can return any payments received after death. For more about the requirement to return benefits for the month of a beneficiarys death, see the top of page 11 of this SSA publication.

Family members may be eligible for Social Security survivors benefits when a person getting benefits dies. Visit the SSA’s Survivors Benefits page to learn more.

Someones Got Your Number What Can You Do

Can You Buy SSN Online?

Figuring out that someone has your Social Security Number is one thing. Fixing the problem is another.;If you think someone is using your Social Security Number, you need to move quickly.

You have four things you need to do. You need to contact the Federal Trade Commission to report identity theft, contact the credit reference agencies to report the theft, contact the Social Security Administration, and contact your local police.

  • The FTC is at 1-877-438-4338 or . There is a form to complete to report identity theft.
  • Contact the three credit reference agencies and ask them to place a freeze on your credit report. This will prevent any new applications being created in your name. This will stop more debt from piling up.
  • Contact the SSA on 1-800-269-0271 or Log on to the IRS Identity Protection website to alert them and prevent any tax returns from being filed in your name.
  • Optionally, but recommended, alert the Internet Crime Complaints Center at . They alert other agencies that your SSN has been compromised.

Once all that has been done, report the crime to your local police. If you know how the theft took place, for example, you had your wallet stolen, the police will want to know where the theft would have happened, and what transpired.

Read Also: How Much Is It To Get My Social Security Card

Employer Frequently Asked Questions

What are an employers responsibilities when hiring international visitors who dont have Social Security numbers?

Advise participants that they are required to apply for a Social Security number and card. If a participant applied for but has not yet received a Social Security number, ask to see and retain a copy of the receipt letter as proof of application. You should also get the following information as completely as possible: the persons full name, address, date of birth, place of birth, fathers full name, mothers full maiden name, gender, and the date he or she applied for a Social Security number.

Is it legal for participants on the Summer Work Travel program to start working prior to receiving their Social Security number?

Yes. Participants may start working and can be paid prior to receiving their Social Security numbers. We encourage all participants to apply for their Social Security number as soon as possible, but wait at least 3-4 days after registering in SEVIS. They should provide proof of application to their employer.

What if my Summer Work Travel employee doesnt have a Social Security number when wage reports are due?

Learn more on the SSA website.

What if I receive the participants Social Security number after I have filed my wage report?

If you receive their Social Security number after you file your wage report, file Form W-2C . Learn more on the SSA website.

What if my employees Social Security card arrives at my business after they have left?

Getting A New Social Security Number Is Probably Not A Good Idea

Victims of identity theft sometimes want to change their Social Security number. The Social Security Administration very rarely allows this. In fact, there are drawbacks to changing your number. It could result in losing your credit history, your academic records, and your professional degrees. The absence of any credit history under the new SSN would make it difficult for you to get credit, rent an apartment, or open a bank account.

Read Also: How To Check If Social Security Is Being Used

Reasons People Use Social Security Numbers To Find Information

Social Security was created in 1936 merely as a way to track U.S. workers wages and track how much Social Security they were entitled to. Over the years, Social Security has grown into much more than that, and now acts as an identification number. With the passage of the Freedom of Information Act of 1966, information on individuals became even easier to access. Employers may request it to verify employee and job applicant names and addresses. Apartment managers may use it to search for credit and crime records. Families may use it to reconnect with long-lost family members.

How Do I Check If My Ssn Is Being Used

How to Locate Someone by Social Security Number

If you believe your SSN is being used by someone else, the first thing to do would be to contact the Social Security Administration so they can review their records.; If you have specific evidence of identity theft because of something that happened, the federal government provides a resource at IdentifyTheft.gov, which can provide resources for recovery.Other types of SSN searches such as a credit check may reveal people and places where an SSN has been used.

Can you find someone by their social security number for free?

Most social security number searches come at a cost and can only be performed for official purposes.; The first three digits of social security numbers issued before 2011 known as the area numbers can tell you where a social security number has been issued and as its estimated that 50% of people spend their lives in the state where they were born thats a start.; With a little more information such as a first and last name its much easier to find someone .

Recommended Reading: When Can You Draw Your Social Security

It Can Reveal Previous Name Changes Expanding Criminal History Searches

A SSN trace identifies individuals who have used different names in the past, an occurrence that isnt all that uncommon. According to one estimate, up to 50,000 people change their name each year, for a host of reasons, including to correct a birth certificate error, as a result of adoption, or to anglicize a name after moving to the US from a different country. A SSN trace can reveal maiden names, and it can uncover individuals who changed their name to conceal a previous identity and individuals who use multiple aliases. Understanding the various names for an individual can expand criminal history searches and aid verifications for employment, education, and professional licenses.

Avoiding Social Security Fraud: Leave Your Social Security Card At Home

Once you receive your replacement Social Security card, lock it away in a safe place until you absolutely need it. Experts advise to avoid carrying your card around on a regular basis partly because of the risk of losing it again, and partly because you really dont need to present your Social Security card on a regular basis. In fact, one Social Security expert says that Social Security cards are irrelevant in the digital age, and the real priority should be targeted at fraud protection.

Its extremely rare that you need your actual Social Security card, says Steven J.J. Weisman, Esq., an Amherst, Massachusetts-based college professor whose expertise is in investigating white-collar crime. A Social Security number is the most important piece of information that a criminal can use to make you a victim of identity theft so you shouldn’t carry it with you in your wallet, anyway.

But if you do lose your card, Weisman recommends taking direct action to protecting the cardholder from financial fraud.

Because of the danger of identity theft if your Social Security card is lost, you should put a credit freeze on your credit reports at each of the three major credit reporting agencies in order to prevent someone from leveraging the Social Security number into accessing your credit or establishing accounts in your name, he says.

Other data security experts agree, citing the high risk of losing a card if you cart it around in your wallet or pocketbook.

Read Also: How Do You Get Social Security Card Replacement

How Much Does It Cost To Search For A Bank Account With A Social Security Number

The cost will vary depending if you are searching for a state, national, or business bank, but the general costs will range between $295 and $695 to perform a bank account search with a social security number. If you do not have a social security number for your judgment debtor, simply add an additional $50-95 charge to perform the social security lookup. It is understandable to not have the social security number of your judgment debtor, however, it is usually obtainable during court proceedings.

More articles

Popular Articles