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BACKGROUND CHECKS

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Discover a person's assets before you sue. See what property they own that you can attach.

Locate Bank Accounts for Individuals or Companies

Investigative Professionals specializes in locating debtor assets, for attorneys and law firms, private Investigators, corporations, financial institutions, landlords and collection agencies.

Available to Business Members Only. Sign up here

? Bank Search - Sample Report

If you are attempting to collect funds on financial judgments, we can help in a very meaningful way.

We search large banks, local banks, credit unions, online banks, online investment brokerage houses and local investment firms to find both personal and business bank accounts. All financial intuitions and bank searches are nationwide.

Bank Searches Prices

Bank location and approximate balance may be verified. Account numbers are not reported. Accounts are confirmed by required Social Security Number (SSN) for individuals or (FEIN) for companies.

All Searches are in compliance with Federal and State laws. A copy of judgment or court order may be requested.? LAW - GLBA? |? LAW - GLBA comply

If we are unable to locate a bank account our NO HIT fee is $25. Please allow 7 to 14 days for results.

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Add Bank Account Search to Due Diligence Report, a Complete Asset Search or a Company Background Report
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Information required to order this report:
1. First & Last Name
Plus ONE below
2. Date of Birth or Age OR
Social Security Number OR
Previous Address

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