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Acquisition

Skip tracing 101 for wholesalers (and the two flags you can't ignore)

What a skip trace does, what it costs, what the Do-Not-Call and litigator flags mean, and how to use it on both sides of a deal — finding sellers and reaching the cash buyers DispoLab sourced for you.

5 min read

You've got an address and you need a phone number. Maybe it's a boarded-up house you drove past, an absentee owner on a tax-delinquent list, or a cash buyer who's been scooping up houses in your target ZIP. Either way, the owner isn't going to call you. You have to find them.

That's skip tracing. The name comes from debt collection — tracking down people who "skipped" town — but in wholesaling it just means turning a name and an address into a phone number and an email. Here's how it works, what it costs, what the flags mean, and how to use it on both sides of a deal.

What a skip trace actually does

You give it an address, and ideally the owner's name. It cross-references that against public records, phone carrier data, and a lot of other sources, and returns the contact information it finds: usually a few phone numbers (cell and landline), an email or two, and sometimes a mailing address if it's different from the property.

Not every trace hits. Some owners are LLCs with no person attached, some records are stale, some people genuinely don't have a findable number. A good tool tells you clearly when it came up empty and doesn't charge you for the miss.

A skip-trace hit: the owner's name and every phone and email it found. Numbers on the Do-Not-Call list and known litigators are flagged so you know how to reach out safely. No hit, no charge.

The two flags you can't ignore

A skip-trace result should come with two pieces of information beyond the number itself, and both matter more than new wholesalers realize.

Do Not Call. If a number is on the national Do Not Call registry, cold calling or cold texting it can expose you to fines and private lawsuits — the DNC rules cover texts too, and TCPA damages run $500 to $1,500 per call or text. Treat a DNC flag as "mail or email only."

TCPA litigator. There's a small group of people who've sued businesses under the Telephone Consumer Protection Act — sometimes many times — and who actively look for unsolicited calls and texts so they can sue again. A litigator flag means the data has matched this person to prior TCPA suits. Do not contact them by phone or text, full stop. The number on the screen isn't worth the lawsuit.

DispoLab's Skip Trace shows both flags on every result. Look at them before you dial.

What it costs

Skip tracing used to mean buying a pile of credits from a separate vendor and uploading spreadsheets back and forth. In DispoLab it's built in and pay-as-you-go: you keep a small prepaid credit balance at the top of the app, and each hit comes out of it — a small flat charge per contact found, less than a quarter. A miss costs nothing. Every plan includes it, and the Max plan comes with a monthly bundle of traces.

Compared to a $5,000 fee on even a small deal, the cost of tracing a whole list is rounding error. The expensive part of skip tracing was never the money; it was the hassle.

Using it on the acquisition side

This is the classic use. You've got a list of distressed properties — driving for dollars, tax delinquents, code violations, probate — and you need owner phone numbers to start calling.

In DispoLab, go to Skip Trace in the sidebar, pick Bulk skip trace, and upload your CSV. Map the columns (address, owner name if you have it), name the list, and let it run — up to 200 addresses at a time, about a minute. When it's done you get the hit rate, the total, and a list you can export back to CSV for your dialer. For a single property, Single skip trace does one at a time.

A practical tip: the hit rate is much higher with an owner name than without. If your list has names, include them.

Using it on the disposition side

This is the newer use, and the one that changes the job. When you drop a deal into Find a Buyer, some of the cash buyers in your results are investors DispoLab sourced for you in that market — people who've been buying houses like yours nearby, but who you've never talked to. Their contact info starts locked, with a Skip trace button right on the row.

Click it and you've got their phone and email, plus the DNC and litigator flags, plus a confidence note on whether the person found is the actual owner behind the LLC. Same pricing: pay per hit, and in most markets, once you've unlocked someone they stay unlocked for you on future deals. If there are a dozen you want, Skip trace investors does the whole results list at once, and a slider lets you only pay for buyers above a certain match score.

An investor DispoLab sourced for you. Contact info starts locked; one click skip-traces them and you only pay if it finds a real phone or email.

This is how a wholesaler with no buyers list calls eight real cash buyers in Tulsa an hour after signing the contract. The buyers were always there; the phone numbers were the missing piece.

Save the good ones

Everyone you skip trace on a deal who turns out to be a real buyer — whether they bought or passed — is worth keeping. When you see Save to Buyers on a row, click it and they're in your buyers list with their real criteria, and they'll show up in your results on the next deal in that area. (Your plan includes a monthly allowance of these saves; past that, each one is a small credit charge.) On the Skip Trace page, Save to my buyers list does the same thing for a whole list of traced investors at once.

A few deals in, you've built the list everyone says to build — except it's full of buyers you've actually talked to, and it built itself while you were working.

Keep it clean

Two last things. Respect the flags, always; the call you don't make to a litigator is worth more than any deal. And keep notes. A skip trace gets you the number; what they said when you called is what makes that number valuable next time. Log it, follow up, and the list compounds.