Bank Account Searches

We can find bank accounts legally for judgment collection, divorce, probate, court cases and other permissible legal purposes.

Bank asset investigations uncover what collectible financial assets a person or business possesses. PRIVATE will utilize a range of techniques that legally and ethically bring clarity to the investigation.

PRIVATE's asset researchers will uncover the bank(s) name, address, phone number and account type. In compliance with laws, we do not provide the account numbers. This information is for fact finding only and is not admissible in court, however, your attorney may subpoena all bank records from the bank once an account is located by our asset researchers.

In compliance with the federal legislation, all information developed in the course of these searches is obtained in a legal, ethical, honest and professional manner. ​ PRIVATE completes our asset bank investigations with full compliance with the Fair Credit Reporting Act, the Fair Debt Collection Practices Act, the Gramm-Leach-Bliley Act and all applicable privacy laws

We guarantee accurate and current information to help you make informed decisions.

Call us at (888) 867-6788 to discuss your needs for a bank search.