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District of Columbia (DC) Bank Account Search | Asset Search by Name
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An asset search by name is a profesional search used to locate a debtors bank account. If you are unsure of the debtors social security number then you need an asset search by name.
NOTE: This is not an instant database search and it can take up to a week for the investigtor to conduct this asset search by name. This is also not a membership of any kind.
This is the best way to locate a bank account the legal and professional way. You will actually be contracting to hire a REAL private investigator who will conduct a REAL LEGAL investigation to locate a bank account.
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 a judgment.
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More info:
This is a legal GLB compliant Bank account search (asset search by name) . Bank account searches can be used to collect judgments for child support, bad debts, divorce judgments and almost any other reason to try and collect funds owed. Your assigned Investigator will search for one Bank Account (checking or savings accounts) per search request.
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
- If searching for a living trust you must provide name of a trustee as well
Current or Last Known Address
If you know your subjects social security number order a Bank Account Search for reduced fee. |
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. |
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Price: |
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Guarantee: |
If No Information is found, you are eligible for a $170 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. |
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