Bank Account Search
How to Find a Bank Account?
This is the form of research that most people,
even attorneys, are unaware exists or is legal.
Your investment is with the intent to find out
the following about all the subjectís bank
accounts. A bank account search can be
conducted on a state or nationwide basis. Here
is what you can expect
with a comprehensive bank account search.
(such as Citigroup, Bank of America, and Wells
2 - Branch
(such as 123 Central Street, Dallas TX 75201)
3 - Account
(at the time of the research)*
You might have an idea to garnish a subjectís
paycheck. But, often times, employment
information on a subject is difficult to
establish. The IRS is notoriously stingy
about revealing this data. Usually, a PI has to
conduct a field surveillance to follow the
subject to work in order to establish the source
of a subjectís income. You will be charged
hourly for this service and it may still fail to
produce results. Bank garnishment,
therefore, is an easier process to collect
monies due. This is especially appropriate
if you are suing a current or former employer,
since they will not likely have wages to
Learn more about how to find a bank account from
our asset search specialists...
The types of accounts researched are:
Certificates of Deposit
It does not matter in what state or if you
desire a nationwide search put our 28 years of
asset investigation experience and results to
work for you. Hire a specialist, hire an asset
Should you have any questions about the process
or fees, speak to an asset investigator directly
at 888-344-2929. The consultation is free!
* In compliance with the Gramm Leach Bliley