Bank Account Search
- Identifies All Bank Accounts Associated With Name & SSN
- Bank Name and Address
- Account Titles
- Account Type
- Approximate Account Balance
- 7-14 Business Days
- Subject's Full Name
- Last Known Street Address
- Social Security Number
- Helpful: Date of Birth
Includes:Who Needs A Bank Account Search?
This search is critical for anyone in the process of a divorce, civil litigation, pre-litigation or judgment enforcement. You simply need to know (and confirm) where the money is hidden.
Estimated Return Time:
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 associated with Subject’s name and Social Security Number and returns the bank(s) name, address and phone number, account type, account title and approximate account balance. We will not stop searching once an account is located. We will continue to search all major banks and credit unions nationwide 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.
* Search fee is $249 plus $50 for each account identified with a balance of over $100. Client may exclude known bank accounts from the search however will forfeit the no-hit guarantee. Call us for further information.
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.
Frequently Asked Questions
Q: How do I find a person’s hidden bank account?
A: Hidden or not, Docusearch can find all bank accounts associated with an individual provided with the subjects full name, SSN, street address, and (if known) date of birth. Simply click the ‘Place Order’ button to get started. We’ll ask you for the details needed to perform the search and then return the bank account information within 7-14 days – sent to your secure Docusearch account.
Q: I’m getting a divorce, can I find my spouses bank accounts for court references?
A: Yes, in fact it is very common for people to have hidden bank accounts when getting a divorce. Our hidden bank account search will find all bank accounts nationwide.
Q: Will the person know that I am searching for his/her bank accounts?
A: No, the individual will never know that you are searching for their hidden bank accounts.
Q: I’m suing someone, is it possible to find all of their bank accounts for when I go to court?
A: We can locate hidden bank accounts of the person you are suing. Please keep in mind that our return time for this search is between 7-14 days so it is important to do this search well before your court date.