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- About this Search
- You are actually contracting to hire a professional investigator to locate all the bank accounts found for the Business in the state requested.
- This is an in depth bank account investigation typically used for judgment recovery.
- Your assigned investigator will obtain the bank names and addresses where your subject has active bank accounts in the state of residence or the state you provide in address details.
- How to Order
- Enter Business Name and its Owner Name
- Provide current or last known Buiness Address
- Federal Tax ID (EIN) Required
- Select a legal reason for requesting bank account information.
- Optionally, you can provide additional details on the subject to the investigator.
- Click "Order Now".
- Results Typically Include
- No Account Numbers will be provided
- Exact Name of Bank where company has an active account
- Zip code of Branch (when available)
- Account Balances - (when available)
- Not all information is available for all records.
- Cost of Search
- If no information is found you are eligible for a refund. Refund amount is shown in "No Info Refund" above the search form.
- No refund is available if your investigator locates ANY bank information associated with your subject.
- Avg. Turn Around
- 10 business days.
- Some circumstances may cause your search to take longer. Additional information described in terms of service.
- New customers, please add 1-3 business days for required verbal verification of your new account.