More info:
This is a GLB compliant Bank account search for Judgment Recovery. Bank account searches can be used to collect judgments for back child support, bad debts, skipped loans, etc. Investigators will search for one active Bank Account (checking or savings accounts) per search. The investigator will provide enough information for a judgment holder to levy accounts. Judgment holders simply need to serve the bank with the levy, note that account information is not required to perfect the judgment.
If you need more than one bank account located in the same state you can save hundreds of dollars by using the Deluxe Bank Account Search.
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You supply:
Subjects first and last name (or name of living trust)
Current or Last Known Address
Social Security Number
- (If searching for Trust you must provide SSN for one of the Trustees listed)
If you do not know the social security number - Use This Link.
If you do not know your subject's address or any previous address from the state where you want the bank account conducted, we recommend you request a comprehensive address history search by name to obtain all addresses so you can be sure to order a search in the correct state. |
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Your investigator will search for:
- Exact Name of Bank where subject is banking
- Zip code of Branch (when available)
- Account Balances - (when available)
Note: No Account Numbers will be provided. This Search is GLB Compliant and Legal. The investigator will provide enough information for a judgment holder to levy accounts. Judgment holders simply need to serve the bank with the levy, note that account information is not required to perfect the judgment.
If you need more than one bank account located in the same state you can save hundreds of dollars by using the Deluxe Bank Account Search. |
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Guarantee: |
If No Information is found, you are eligible for a $160 Refund. No refund is available if your investigator locates ANY bank information associated with your subject. By using this web site you understand you are hiring a private investigator to work your case and understand the terms & conditions including the cancellation policy. |
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Avg. Turn Around: |
Registered returning clients - typically 4 - 7 business days.
New customers - 5 - 7 business days (includes verification process). Some circumstances may cause your search to take longer. Additional information described in terms of service. |
