Nationwide Bank and Brokerage Search
Nationwide Bank and Brokerage Search Rated 4.57 out of 5 based on 7 customer reviews.
- Identifies All Bank & Brokerage Accounts Nationwide
- Accounts Associated with a SSN and EIN
- Account Titles, where available
- Account Types
- Approximate Account Balance, where available
- 2-3 Weeks
- Subject's Full Name
- Last Known Street Address
- Social Security Number
- Helpful: Date of Birth
Includes:Who Need a Nationwide Bank & Brokerage Search?
The complete package! Locates all bank and brokerage accounts nationwide. Includes all accounts associated with subject's name/SSN and a business name/EIN.
Estimated Return Time:
This search combines two of our most popular asset location tools plus adds the opportunity to find any business accounts associated with your subject.
The objective of this search is to 1) identify open/active accounts for the purpose of judgment collection, or 2) assist your attorney in locating accounts which may be hidden or not reported in divorce discovery, or 3) to determine financial solvency prior to litigation. Docusearch is staffed by real, licensed private investigators and professional skip-tracers specializing in the location of hidden assets. We will conduct a thorough nationwide search of all major brokerages and banks (both brick & mortar and online). Results will include brokerage/bank name, address, account type, account title and current approximate account balance, where available. (No account numbers will be returned) We will not stop searching once an account is located. We will continue to search all major brokerage firms and banks, nationwide. If you include your subject’s business name and EIN, we will search that also. Your subject will not know that he/she has ever been searched.
* Search fee is $499 plus $50 for each open account identified. If no open/active accounts exist or are located, we will refund your entire search cost less a $125 research fee. Client may exclude known bank accounts, however doing so voids the no-find 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 hidden asset 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.