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What to Expect
People will hide bank accounts for many reasons. A spouse may try to hide assets in a divorce. A person being sued may not want judgment liens placed on assets for collection. The list goes on and on. The burden of finding these assets lies with the searcher since bank account information is highly protected.
Docusearch is staffed by real, licensed private investigators and professional skip-tracers, will locate all open bank accounts within a specified state and return the bank name, address and phone number, account type, account title and current account balance. We will not stop searching once an account is located. We will continue to search all major banks and credit unions within the state and locality of the subject. No account numbers will be returned. If we are unsuccessful in locating any active bank accounts, your entire search fee will be refunded. Also, your subject will not know that he/she has ever been searched.
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This is a restricted search. Without exception, every client who orders this search will be contacted and interviewed before research begins. This bank account search is GLB compliant and may be used to collect judgments for child support, bad debts, divorce judgments and almost any other legal reason in an attempt to collect a debt. You may be required to provide supporting documentation proving the purpose and legality of the search. Please note that account balances can change daily and therefore stated balances are approximations only.
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