Thursday, September 29, 2022

How To Locate Someone By Social Security Number

Don't Miss

What Does It Cost To Find Someone’s Social Security Number

How to Find Someone By Social Security Number

The cost to find a SSN is $49. This is a one-time fee paid at the time you place your order. There are no further costs, unless you place another order. If, for any reason, we are unsuccessful in finding the SSN, the total fee will be promptly refunded.

Why Should I Trust Docusearch?

Reputation, and 35 years of experience.

Docusearch has been assisting attorneys, judgment collectors and business owners find Social Security Numbers for 35 years. Our tools and experience are unprecedented in the investigative and legal industry.

Find A Subject In The Displayed List

Identify the number of unique persons by examining the SSNs. For each individual, examine their records to determine if the displayed age, geographic regions, middle name or initial, or first name fit what is known about the Subject. CLICK on the SSN of an individual you believe to be the Subject to get the optimal set of results including their current most probable address and phone number.

What Can Someone Do With Your Social Security Number

You might be wondering, What can someone do with my Social Security number? The answer is that they can do a lot, and none of it is good. An identity thief who has access to your SSN can quickly cause lots of damage to your credit score and financial situation. The thief can obtain loans and credit cards in your name, file fraudulent tax returns, and even access your bank accounts and withdraw your money. Having access to your SSN allows for easy identity theft because it becomes easy for the thief to impersonate you at financial institutions.

The ease of fraud makes Social Security numbers extremely valuable to a thief. This is one reason why there are so many scams out there that attempt to gain access to your SSN. Several government agencies like the Federal Trade Commission and others investigate these scams and attempt to stop them as quickly as possible.

Read Also: How To Change Your Social Security Card After Getting Married

Recommended Reading: When Should You Apply For Social Security

How Do I Check If My Ssn Is Being Used

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 .

Are There Any Free People Searches

What is a Social Security Number Trace?

First, let me explain. Theres no way that someone can enter a social security number into a website and get the name or address of a person for free. Social security numbers serve as national ID numbers. And there are security issues surrounding the data:

  • Almost everyone you do business with request your social security number when you do business with them. Even your employer needs your SSN for their records.
  • You are constantly giving out your SSN on all sorts of forms, employment applications, and much more. In some states, your SSN is or was used as a drivers license number and on a health insurance card as an identification number.
  • There are also many companies that collect, store, and warehouse all types of data. So, theres a cost associated with data entry, security, data storage, encryption, administration, overhead, insurance, and many other business expenses. Thats the main reason you cant get an effective free people search.

Theres also a lot of concern about identity theft. So, many states and businesses are changing the way they use and share SSN information.

If you could visit a website, enter in an SSN, and get back personal information about the social security number without any form of payment, then that website would have no idea who requests or obtains information. That would be bad.

Don’t Miss: When Should You Apply For Social Security

No Blue Check Mark Found

If a subject is found but has no blue check mark to indicate the most likely current address, you can try to find a subject through associates, landlords, relatives, or neighbors. Initiate a Report for the Subject by CLICKing on the Run a Report icon on the left-hand side and following the prompts. When a report is generated, scroll down to find the relevant individuals.

How To Change Your Social Security Number

To change your SSN for any reason, you must apply in person at a local Social Security office. You can find its address and phone number using the Social Security Office Locator.

Note that the SSA closed all of its offices for face-to-face business effective March 17, 2020. You can still reach the SSA online and by phone.

After providing a statement explaining why you need a new number, you must provide credible, third-party documentation of your reason, including medical, legal, or police documents regarding identity theft, abuse, or harassment.

You will need to fill out a new Form SS-5, the same one that you may have filled out to apply for a Social Security number and card in the first place. It asks a series of questions, including whether you or someone acting on your behalf ever filed for or received a Social Security number and card before and, if so, under what name.

In addition, you must provide documentation of your U.S. citizenship or legal residency, age, identity, and current SSN. If you changed your name legally in the past, youâll also need to provide supporting documentation of that.

You May Like: How To Find Out My Current Social Security Benefits

Free People Search With Social Security Number

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.

Is A Social Security Number Public Information

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

Social Security Numbers are not public information, but it was not originally meant to be sensitive information. The SSN was intended solely for the purpose of the administration social security benefits. However, social security numbers eventually became a personal identification number for official purposes such as credit, employment, and other legal matters.

The growing use of social security numbers beyond the original US Government purpose led to it becoming something that needs to be kept private. However, an SSN lookup can still reveal certain information such as what state the SSN was issued in and the year that it was issued.

Don’t Miss: How To Find Out My Current Social Security Benefits

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.

Best Way To Find People By Social Security Number

One of the most popular and widely used identification numbers is the Social Security Number . Although the government told organizations they should not use this in every day transactions, the number has been used for employment, credit searches and crime records. There are many online search sites that permit people to look for anyone by using the Social Security Number and last name.

Freedom of Information Act of 1966

On July 4, 1966, the Freedom of Information Act was passed giving individuals, landlords, employers and law enforcement officials more access to the numerous files detailing the life history of every American. This information is meant to be delivered on the right to know of the requester.

Some families use the Social Security Number to check up on their loved ones. Many families tend to be very mobile and spread out throughout the country. For family reunions, birthdays or deaths, it makes sense for family members to search for that long lost cousin or aunt twice removed. This has been considered a legitimate search reason.

The Federal Bureau of Investigation has used the social security number for criminal records. These are the most complete files listing an individuals name, phone number, job, address and crime. Credit reporting agencies have created financial files on consumers when they make a loan application. When an individual applies for a position or for housing, the employer or landlord has access to these personal files also.

You May Like: When To File For Social Security At 62

Why Do You Need One

A Social Security number is important because you need it to get a job, collect Social Security benefits and get some other government services. You should keep your Social Security card in a safe place with your other important papers and avoid giving it out unnecessarily. Keep in mind that in many cases, even if you lost your card, you may not need a replacement. In most cases, simply knowing your Social Security number is enough. But if you do need a replacement, we make it easy.

Note:

With A Drivers License Number

How to Find Someone by Social Security Number (2021)

If you have someones drivers license number on-hand, you can usually access at least part of her driving record, which contains the subjects address. The process varies from state to state, as do laws regarding whether third parties can view driving records. Some states consider driving records public information. Others, like Washington, restrict driving records to the drivers themselves, attorneys, law enforcement and government agencies.

If driving records are public information in your state, check the Department of Motor Vehicles website to see which forms youd need to fill out in order to obtain a driving record. California, for example, lets you fill out a driver record request application online, while other states might require you to submit requests by mail or in person at the DMV.

In states where driving records arent public information, you might try finding a record from a state in which the person youre looking for previously lived.

You May Like: How To Get Replacement Social Security Card In Texas

Also Check: Where Do I Apply For Social Security Retirement Benefits

Are Social Security Records Public

Social security records are not public they are held by the Social Security office and can be retrieved from a local Social Security office or securely online using login information provided by the SSA. These records include earnings as well as estimates for various benefits, including disability, survivors and retirement benefits that the individual and/or their family may be entitled to.

What If Someone Steals My Social Security Number

All of this is of course very interesting, but lets bring it back to the point of this article: what if some bad guy steals, obtains, guesses at, or otherwise gets hold of your Social Security Number? As it happens, all kinds of bad things!

Because you have to have a Social Security Number to get a job in the United States , crooks are very fond of stealing SSNs specifically for the purpose of selling them to people who do not already have permission to work in the United States, so that those people can get a job.

Nothing is wrong with people getting jobs, of course, but if they are using your Social Security Number, it can cause untold confusion and issues with your taxes and your Social Security benefits. You could even LOSE your Social Security benefits and that can be hundreds of thousands of dollars.

As you can see, it is very important for you to be able to tell whether someone is using your Social Security Number without your permission. In this article, I will show you several methods of detecting whether your Social Security Number has been compromised.

You May Like: Where Do I Apply For Social Security Retirement Benefits

How Can I Look Up Someones Background For Free

It all starts with what background information youre interested in.Address records and phone numbers can often be found with as little as a Google search, butdeeper background information such as marriage records, criminal history, incorporations,bankruptcies, etc. are a little harder to come by. Some states provide some of these recordsonline for free, but if youre looking for a background check on a national level youllhave to search state-by-state. Also, different state government agencies maintain informationfor different records .

Dont Miss: How Can I Reset My Social Security Account

It Can Determine Applicable Criminal Record Searches

How to Find Someone’s Social Security Number?

Information returned from a SSN trace can be used to determine applicable criminal record searches. It is helpful to think of the SSN trace as a guide or an arrow it points to many other possible sources of information about a candidate. Whereas a single criminal records search will deliver results for a given name, a SSN trace amplifies those criminal search results by providing all the names and addresses for a specific SSN. That additional information can be used to conduct a more in-depth search of criminal record databases, possibly yielding a more complete search result.

Also Check: How Do You Get Social Security Benefits

Request For Deceased Individuals Social Security Record

If using the SSDI does not work for you, you can also go straight to the Social Security Administration. The steps on how to find social security number of deceased relative on their site is very simple. Simply make a request online with the Request for Deceased Individuals Social Security Record form. Or if you prefer, you can print and fill out the form by hand by using Form SSA-711. There will be a small fee for the request.

It is important to note that the SSA will not released any information about a person in there records unless:

  • The deceased is at least 100 years of age and they receive acceptable proof of their death or
  • if the number holder is over 120 years old
  • *Number holder = the deceased

    The SSA will not release any the parents information unless:

  • They receive written content from the parents or receive acceptable proof of the parents death. or
  • The number holder is at least 100 years old and you submit acceptable proof of his or her death or
  • If the number holder happens to be over 120 years old.
  • What Is An Acceptable Form Of Proof Of Death?

    In order to receive a social security number from the SSA acceptable proof of death is needed. Below is what the SSA deems acceptable:

    If you are looking on how to find social security number of a deceased relative, follow the steps above and you will be successful.

    How To Search For People Using Ssn

    If youre trying to search for someone by SSN, read this first as it will help you either perform an SSN Search free, enable you to check SSN validity, perform an SSN Search by number or just a straight forward social security number search by name using a social security records search

    Before we dive in to what running an SSN background search, using SSN verify online or the ins and outs of a social security office search, lets look at what an SSN actually is, and what its used for:

    You May Like: When Should You Apply For Social Security

    It Can Uncover Fraudulent And Illegal Activity

    Conducting a SSN trace can uncover fraudulent and illegal acts. It can reveal individuals who may be using someone elses SSN to hide criminal activity, a revoked or suspended license, or other sanctions barring them from working in your industry. That kind of fraud may be more common than you think. Some cybersecurity experts believe that most SSNs have been exposed on the dark web or compromised in some way. Conducting a SSN trace is a good way to uncover instances of inappropriate use of a SSN, such as:

    • A fake SSN that has never been issued
    • A SSN that belongs to a deceased individual
    • A SSN that has been used by multiple people

    Someones Got Your Number What Can You Do

    How to Find Someone

    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.

    Don’t Miss: When Should You Apply For Social Security

    More articles

    Popular Articles