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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 subject’s 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.
1-
Bank name
(such as Citigroup, Bank of America, and Wells
Fargo)
2 - Branch
location
(such as 123 Central Street, Dallas TX 75201)
3 - Account
balances
(at the time of the research)*
You might have an idea to garnish a subject’s
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 subject’s 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
garnish.
Learn more about how to find a bank account from
our asset search specialists...
The types of accounts researched are:
Checking
Savings
Money market
Certificates of Deposit
(CDs)
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
search firm.
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
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