- Identifies all bank accounts associated with SSN or 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
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 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.
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 doing so voids the no-find guarantee. 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 approximations only.
ReviewsBank Account Search Rated 4.85 out of 5 based on 21 ratings and 21 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:
This service was a life saver. I was helping a friend untangle her ex's assets and while the attorney was very good, the cost for him to help with basic discovery for a very complicated shell game was quite expensive. We managed to blend the best of both and get a much better outcome.
“Fast results that no one else could find”
I spent over $1000 on other companies that claimed they could get me bank account information. None of them came close to giving me any useful information at all. Docusearch.com found accurate information and delivered it quickly. They are now my go-to asset search company.
“Thank you so much for your help!!!!”
Thank you so much for your help! Now I will submit this to my case manager! My daughters father abandoned my daughter and has hid from us for 7 years and refused to comply with any of the judge's orders. Thank you so much! I thought I would have to get someone to follow him... I don't know how to thank you.. I can get this information to the state of Illinois now. We may never see a dime but now he is going to be held accountable for his actions. Good enough for me. This is not about money it is about integrity and having honor. God Bless!
“Five stars is not enough for docusearch”
My ex tried to hide seven digits of cash in a divorce. Docusearch found the cash. Thank you ! Now we are going to do a brokerage search ! Every dog has his day.. We are going to give that dog his day.
Search very effective - very satisfied- This service is professional, Not sure there is another quite like it. If you know in your heart that your search is entirely warranted -- then this one is for you.
Posted by Docusearch on October 28th, 2011
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