How to Use a Personal or Business Bank Account Search to Locate Financial Assets
Tutorial: Personal and Business Bank Account Search
This tool is commonly used by law firms, attorneys, and individuals with a court or civil judgment to collect or levy funds. When you place an order, a licensed 3rd party investigator will conduct an investigation to locate a bank account for your subject.
If you need to locate and gather information about a debtor's financial assets use abank account searchto recover outstanding debts. This will check if your debtor has a savings, checking, money market, mutual fund, or other type of bank account, such as savings and loans, or credit union.
Watch the tutorials below to learn more about these searches.