Bank Account Search
Find hidden bank accounts; commonly used for divorce discovery or judgment collection.
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.
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.
Your subject will not know that he/she has ever been searched. Docusearch, staffed only by licensed private investigators, will locate all open personal bank accounts associated with Subject’s name and Social Security Number and return the bank(s) name, address and phone number, account type, account title and approximate account balance, where available.
We will not stop searching once an account is located. We will continue to search all banks and credit unions in your subject’s state of residence. No account numbers will be returned. Your attorney may subpoena all bank records (directly) from the bank once account(s) have been identified. We DO NOT pretext any bank or subject. Using proprietary software that use third party providers of electronic transactions, we are able to locate assets like no one else can.
No-Find Guarantee: If no open/active accounts exist or are located, we will refund your entire search cost less a $50 research fee. Client may exclude known banks, however you cannot pick/choose which accounts within a bank to exclude, and any exclusion will void the no-find guarantee. Only personal accounts associated with an SSN will be returned. For business accounts, a Nationwide search must be ordered. Call us for further information or read the FAQ’s tab.
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 substantiating the purpose and legality of the search. Every effort is made to determine the approximate account balances however this is not always possible or guaranteed. Please note that account balances can change daily and therefore stated balances are a snapshot at the time the search was conducted.
Still not convinced? Learn more about bank account searches by reading our article: Bank Account Search: 7 Must-Knows Before You Search in 2021.
- Identifies all open personal bank accounts associated with SSN or business accounts associated with EIN
- Bank name and address
- Account titles, where available
- Account type
- Approximate account balance, where available
- Subject's full name
- Last known street address
- Social security number
- Helpful: date of birth
ReviewsBank Account Search Rated 4.88 out of 5 based on 27 ratings and 27 customer reviews.
The reviews provided below were submitted by actual Docusearch clients who have purchased this search and have expressed their opinion.
Bank Account Search Reviews:
“Docusearch is awesome”
I'm glad I did my research and came across Docusearch. I wasn't really skeptical, just more worried that nothing would come up under the person I am after that I had sued. Well I must say Docusearch did the work and boy was it worth it. Paid a bit for the info I needed but from the results considering other services and what they charge and uncertainty I can honestly say Docusearch was just great. Thank you Docusearch Team!
Found the hidden accounts in a child support dispute! Proof to the court that my ex is working and hiding his income!
“Child support dispute”
Found his hidden bank accounts to prove to the court that he is a liar!!
“DOCUSEARCH IS AMAZ”
Docusearch never fails me!!! Because of Docusearch, I am able to serve my ex-husband's employer with wage garnishment papers. My ex keeps quitting jobs as soon as I find his employer (he's an professional - engineer) because he doesn't want to pay his court-ordered spousal support. I raised his 3 kids while he was able to obtain a retirement pension from the Navy, yet he doesn't want to do what is ordered after 20 years together! Thank you Docusearch!!! I love this company!
I have been very surprised and please with Docusearch after using other services that over promise and under-deliver.
Posted by Docusearch on October 28th, 2011
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