Bank Account Search: 7 Must-Knows Before You Search [2019]

7 Things You Should Know Before You Search for Hidden Assets

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Docusearch Investigators - Updated on September 5, 2019

Docusearch is a licensed private investigative agency with over 35 years of experience finding hidden bank and brokerage accounts. Our unparalleled access to financial information is why we're the favorite among leading attorneys and debt collectors, nationwide.

Read our guide below or start your search now:

This Guide provides everything you need to know when attempting to find bank accounts and hidden assets. All of our searches are GLB compliant and no bank is ever pretexted.

We've provided an FAQ list below on 7 questions you should know before requesting a bank account search.

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WHAT YOU SHOULD KNOW!
  1. 1. Who Should Search For Hidden Bank And/Or Brokerage Accounts? Anyone contemplating a divorce, attempting to collect a judgment, contesting a will or requesting a child support modification should consider searching for hidden assets. Why Search For Hidden Assets Continued...
  2. 2. Is It Legal To Search For Bank Accounts and Hidden Assets? In short, it's perfectly legal to search for hidden bank accounts, provided you have a fiduciary interest and legitimate concern. What is a fiduciary interest...
  3. 3. What Is Discoverable With A Bank/Brokerage Account Search And What Is Not? While there are many intricacies involved, generally speaking, you can discover the name and address of the financial institution, account title, current balance and amount/date of the last deposit. More details...
  4. 4. What can I expect from a bank/brokerage account search? After your order is placed, you can expect to hear from us. The interview will allow us to get further details and answer any questions or concerns you may have. See details of expectations...
  5. 5. How Much Will A Search For Hidden Bank Accounts Cost? There are several combinations to choose from. You may want to limit your search to a specific state or search nationwide for both bank and brokerage accounts. Search costs start at $249 More details...
  6. 6. What Are The Bank Account Search Guarantees? Yes, there are occasions when no bank accounts are found. This normally occurs when your subject has one or more judgments against them and maintaining an account would subject them to seizure. More information regarding guarantees...
  7. 7. But Why Should I Trust Docusearch With My Bank Account Search? You have a choice on who performs your hidden asset search. Here's why you should choose Docusearch...

Select from the options below to view complete search descriptions, prices and order information.

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