BANK SEARCHES

ASSET SEARCHES

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LOCATE PERSONAL OR BUSINESS ASSETS WITH A BANK ACCOUNT SEARCH – 954-281-2556

Asset and Bank Account searches are used by attorneys, forensic accountants and corporations to verify a person or business net worth. Getting this type of information can be invaluable in matters involving judgment recovery, litigation, pre-screening or divorce.

Asset Bank Account searches can be conducted state-by-state or nationwide. Offshore account searches also available.

WHAT INFORMATION DOES ASSET BANK ACCOUNT SEARCH RETURN?
  • Bank Name
  • Bank location
  • Average Daily Balance (checking, savings, etc.)
  • Real estate
  • Bankruptcies

Note: Bank account searches, Investment account searches and other financial data returned are prepared in strict compliance with the provisions of the Gramm-Leach-Bliley Act, and within federal and state regulation declared in extension of Gramm-Leach-Bliley.

BANK ACCOUNT SEARCHES
  • Personal Bank account searches require the person’s full name, most recent address and Social Security Number (SSN)
  • Business Bank account searches require the legal name of company/entity, most recent address, full name of President/CEO and company’s FEIN

Note: If you cannot provide us with a SSN, add $50, and if you don’t have the company FEIN, add $150 and we will get it for you.

WHAT KIND OF BANK SEARCHES DO YOU PROVIDE?
  • Statewide – Personal Accounts – Results in 5 to 10 business days
  • Statewide – Business Accounts – Results in 5 to 10 business days
  • Nationwide – Personal or Business – Results in 5 to 12 business days
  • Bank Balance Check – Results in 5 to 7 business days
BROKERAGE ACCOUNTS – NATIONWIDE

We search the nation’s top 50 brokerage firms and results include account balances and firms name.
Requires persons full name, most current address and SSN. Results in 5 to 10 business days.

NATIONWIDE INVESTMENT/BROKERAGE & BANK ACCOUNTS

*By choosing to combine a Bank and Investment/Brokerage search, we offer you a 10% discount.
Results in 5 to 12 business days

Call us for pricing – 954-281-2556