More info:
This is a GLb compliant Bank account search. Bank account searches can be used to collect judgments, child support, bad debts, or even to verify if someone actually has a bank account.
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. |
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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. |
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Your investigator will search for:
- Exact Name of Bank where subject is banking
- Date Opened and Zip code of Branch (when available)
- Account Balances - (when available)
- Drivers License (or partial DL #) used as ID (when available)
- Alternate Address from ID (when available)
Note: No Account Numbers will be provided. This Search is GLB Compliant and Legal. |
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| Price: |
$197.00 |
| 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. |
| Guarantee: |
If No Information is found, you are eligible for a $160 Refund. (for all orders placed after 11/20/08) 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. |