Maine (ME) Bank Account Search Deluxe w/o SSN

When using this web site you are actually contracting to hire a REAL private investigator to conduct a REAL and LEGAL investigation to locate ALL the bank accounts found for your subject in the state of residence.

This is not an outdated, instant database query or a membership of any kind. This is an in depth bank account investigation.

You found the most reliable bank account investigation search on the internet.

Your assigned investigator will obtain the ACTUAL bank names and addresses where your subject has active bank accounts in the state of residence or the state you provide in address details below.

More info:

All Bank account searches are GLB compliant Bank account searches. Bank account searches can be used to collect judgments for child support or any bad debt, or to verify if someone actually has a bank account in order to determine if a collection process is worth the trouble.

Investigators will search for ALL ACTIVE Bank Accounts (checking or savings accounts) associated with your subject in the state you select below. If you need a specific bank searched please be sure to enter the bank name in the comments field below. Investigators search top 40 - 50 banks in the state.

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 only need one bank account located you can save over 40% if you Use This Link

You supply:

Subjects first and last name (or name of trustee for a living trust)
Current, Last Known Address or an address from state you want searched

NOTE: If you provide a common name or Jr./Sr. without providing SSN information or multiple addresses, the investigator has no way to ensure he has the correct subject and will obtain information based on the information you provide. The more information you provide on your subject the better.

If you know the social security number - Use This Link and save some money.

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.

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.

Price: $347.00

Guarantee: If No Information is found, you are eligible for a $270 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 professional private investigator to work your case and understand the terms & conditions including the no-cancellation policy.

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.

Please enter your subject's information in the fields below:

Subject's Full Name: *	If living Trust enter Trustee Name
Enter Living Trust Name (if applicable):
Current or Last Known street address: *	Address must be from state selected below.
Enter City: *
Select State: *	Select the state where you want to search for accounts.
Enter Zip Code: *
Describe exactly what information will be used for: *
Enter comments for your investigator:	If name provided is common, please provide additional previous address informaiton:
* required

This search is available in the following states. Click a state below to see other searches available in that state:
Alabama (AL) Alaska (AK) Arizona (AZ) Arkansas (AR) California (CA) Colorado (CO) Connecticut (CT) Delaware (DE) District of Columbia (DC) Florida (FL) Georgia (GA) Hawaii (HI) Idaho (ID) Illinois (IL) Indiana (IN) Iowa (IA) Kansas (KS) Kentucky (KY) Louisiana (LA) Maine (ME) Maryland (MD) Massachusetts (MA) Michigan (MI) Minnesota (MN) Mississippi (MS) Missouri (MO) Montana (MT) Nebraska (NE) Nevada (NV) New Hampshire (NH) New Jersey (NJ) New Mexico (NM) New York (NY) North Carolina (NC) North Dakota (ND) Ohio (OH) Oklahoma (OK) Oregon (OR) Pennsylvania (PA) Rhode Island (RI) South Carolina (SC) South Dakota (SD) Tennessee (TN) Texas (TX) Utah (UT) Vermont (VT) Virginia (VA) Washington (WA) West Virginia (WV) Wisconsin (WI) Wyoming (WY)