Connecticut (CT) Bank Account Search

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 Please understand this is not an outdated, instant database query or a membership of any kind.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 GLb compliant Bank 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. Investigators will search for one active Bank Account (Checking or Savings accounts) per search. 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) Account Balances - (when available) Drivers License (or partial DL #) used as ID (when available) Alternate Address from ID (when available) Note: No Account Numbers 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: *
Enter City: *
Select State: *
Enter Zip Code: *
Enter Subject's SSN: *	If living trust enter SSN for a Trustee
* required

This search is available in the following states. Click a state below to see other searches available in that state:
Alabama (AL) Alaska (AK) Arizona (AZ) Arkansas (AR) California (CA) Colorado (CO) Connecticut (CT) Delaware (DE) District of Columbia (DC) Florida (FL) Georgia (GA) Hawaii (HI) Idaho (ID) Illinois (IL) Indiana (IN) Iowa (IA) Kansas (KS) Kentucky (KY) Louisiana (LA) Maine (ME) Maryland (MD) Massachusetts (MA) Michigan (MI) Minnesota (MN) Mississippi (MS) Missouri (MO) Montana (MT) Nebraska (NE) Nevada (NV) New Hampshire (NH) New Jersey (NJ) New Mexico (NM) New York (NY) North Carolina (NC) North Dakota (ND) Ohio (OH) Oklahoma (OK) Oregon (OR) Pennsylvania (PA) Rhode Island (RI) South Carolina (SC) South Dakota (SD) Tennessee (TN) Texas (TX) Utah (UT) Vermont (VT) Virginia (VA) Washington (WA) West Virginia (WV) Wisconsin (WI) Wyoming (WY)

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