Find Bank Accounts for Garnishment and Court Proceedings

We offer compliant searches to assist you in your investigation.

Statewide Bank Locate Person (SBP): 
Requires full name, DOB and SSN. We search for all open bank accounts within the STATE attached to subject’s name and SSN regardless of the title or balance, including personal, business, trust, safety deposit box, or guardian types of accounts. Account numbers are not returned. Exclusions billed at $25 per bank on no hits. 

Nationwide Bank Locate Person or Business (BN): 
Requires legal name of Company, Current Address, FEIN, and CEO name, OR Persons Full Name, DOB and SSN. Searches all open banks located in the nation matching FEIN or SSN regardless of account title. SSN results include associated business accounts. Returns type of account, title and balances. No account numbers. Exclusions billed at $50 per bank. 

Nationwide Full Financial Locate (NFL): 
Includes both Personal and Business accounts plus Brokerages. Requires Legal Name of Company, Current Address, FEIN, and CEO Name and SSN, OR Persons Full Name, DOB and SSN. Returns all banks located in the nation matching FEIN and SSN regardless of account title. PLUS Online Accounts PLUS Insurance Company bank accounts PLUS Brokerage accounts and IRAs PLUS a list of business entities associated with SSN or SSN of CEO. Includes type of account, title and balances. No account numbers. Exclusions billed at $50 per bank. 

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Bank Balance Check: 
We will check the balance of any account that we have previously located one time ($70) or we will monitor the account for 30 days and will contact you with the best day to levy ($150). Returned 1 day or 3 times over 30 days.

*Exclusions – you may exclude known banks for $50 each. We will only bill a maximum of $75 no matter how many banks you exclude. However we do not bill exclusions if we locate other unknown accounts.

Account History: 
Obtains the history of the bank account and my include dates, types and amounts of deposits, check numbers and amounts and debit card history. 

FEIN Locate: 
Requires Business Legal Name, address and CEO name. Returns Federal Tax ID number. 

Employment Locate/Source of Income: 
Requires full name, current address, SSN. This is not a skip trace. Returns subject’s current employment, income source, whether the subject is disabled and receiving compensation, self-employed. 

Insurance Locate – Homeowners: 
We locate policy and limits.

Insurance Policy Limits – Homeowners or Auto: 
You provide the carrier and owner details, we find policy limits (Auto policy you must provide accident report)


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Arizona # 1583427