Applicant File Disclosure

aaa credit screening

Request for Full File Disclosure:

Please Complete

THIS FORM

& follow the steps below to get a copy of your file.

Step One:

All requests for full file disclosures MUST be in writing. You may complete the attached form, or you may submit your own letter. In all cases, all the requested information must be provided.



Step Two:

You must submit additional documents for identity and address verification. You will need to supply one document from each of the categories below.

Please do not mail original documents to AAA CREDIT SCREENING SERVICES. Please send legible copies of one document from each of the following categories.

Category A - Identity Document

  • Driver License (non-expired)
  • State Issued ID Card (non-expired)
  • Social Security Card
  • Canadian Issued Driver’s License (non-expired)
  • Military Identification Card
  • Passport

Category B - Proof of Mailing Address

We will accept one of the following:(Must reference the requestor’s name and mailing address and must be dated within the preceding two months.)

  • Credit Card Billing Statement
  • Bank Statement
  • Utility Bill
  • Insurance Declaration Page (in full effect / not expired)
  • Property Tax Bill
  • Property Deed



NOT Acceptable

  • Insurance card or insurance statement
  • Property Tax Receipt



Step Three:

Mail the completed form or your letter, along with one document from Category A and one document from Category B to:

AAA CREDIT SCREENING SERVICES LLC
Attn: Full File Disclosure
17041 EL CAMINO REAL SUITE 102
HOUSTON, TX 77058

Once we have received your completed full file disclosure form and verification documents, we will process your request within 30 days. The completed full file disclosure will be returned in the manner requested.

Customer Service

Call Us Monday-Friday from 8AM - 6PM CST & Saturdays from 9AM - 4PM CST



888-282-0447 Toll Free

281-282-0447 Local

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