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Bank Account Search

Guaranteed Private and Confidential
This is a Legal Bank Account Search and Bank Asset Search. Please understand this is not an outdated, instant database query or a membership of any kind.

What you found is the most reliable bank account search and bank asset search on the internet. On this web site you are actually contracting to hire a REAL private investigator to conduct a REAL LEGAL investigation to locate a bank account.

Your assigned investigator will obtain the ACTUAL bank name (and when available) other additional information may include ABA, DDA, DL #, and an alternate address associated with your subject so you can pursue legal remedy of debt collection or other legal reasons you need this information.

More info:
This is a Bank account search and investment account search. Bank account searches can be used to collect judgments, child support, bad debts, or even to verify if someone actually has a bank account or investment account.

Investigators will search for Bank Accounts (Checking or Savings accounts) and Investment accounts (stocks, bonds, commodities, mutual funds).

The investigator will provide enough information for a judgment holder to levy accounts. Judgment holders simply need to serve the bank with the levy, note that account information is not required to perfect the judgment.
You supply:
Subjects first and last name (or name of living trust)
Current or Last Known Address
Social Security Number
- (If searching for Trust you must provide SSN for one of the Trustees listed)

If you do not know the social security number - Use This Link.
Your investigator will search for:
  • Exact Name of Bank where subject is banking
  • Date Opened and Zip code of Branch (when available)
  • ABA number - aka routing or transit number (when available)
  • DDA - Demand Deposit Account Number (when available)
  • Drivers License (or partial DL #) used as ID (when available)
  • Alternate Address from ID (when available)
Note: No Account Balances will be provided. This Search is GLB Compliant and Legal.
Price: $157.00
Avg. Turn Around: Registered returning clients - typically 4 - 7 business days.
New customers - 5 - 7 business days (includes verification process). Some circumstances may cause your search to take longer. Additional information described in terms of service.
Guarantee: If No Information is found, you are eligible for a $130 Refund. No refund is available if your investigator locates ANY bank information associated with your subject. By using this web site you understand you are hiring a private investigator to work your case and understand the terms & conditions including the cancellation policy.

Please enter your subject's information in the fields below:

Subject's Full Name: * If living Trust enter a trustee
Enter Living Trust
Name (if applicable):
Current or Last known
street address: *
City: *
Select State: *
Zip Code: *
Subject's SSN: * If living trust enter SSN for a Trustee
* required




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