$ 350.00 * * plus $50 for each open account identified
Quantity:Brokerage Account Search
This search is useful to nationally locate all brokerage accounts owned by the subject of the search, including IRA's.
This inquiry is designed to identify all brokerage accounts linked to the individual in question. Utilizing the information you provide, we will perform a comprehensive nationwide search to uncover any open brokerage or investment accounts that the individual may possess. This tool is highly effective for discovering concealed assets that they may own.
Hidden Assets: Brokerage Account Search
The objective of this search is to:
1) identify open/active accounts for the purpose of judgment collection, or
2) assist your attorney in locating accounts which may be hidden or not reported in divorce discovery, or
3) to determine financial solvency prior to litigation.
Docusearch is staffed by real, licensed private investigators and professional skip-tracers specializing in the location of hidden assets. We will conduct a thorough nationwide search of all major brokerages (both brick & mortar and online).
Results will include brokerage name, address and phone number, account type, account title and current approximate account balance, where available. (No account numbers will be returned)
We will not stop searching once an account is located. We will continue to search all major brokerage firms, nationally. Your subject will not know that he/she has ever been searched. We DO NOT pretext any bank or subject. Using proprietary software that use third party providers of electronic transactions, we are able to locate assets like no one else can.
Client may exclude known brokerages, however you cannot pick/choose which accounts within a brokerage to exclude. Call us for further information or read the FAQ’s tab.
This is a restricted search. Without exception, every client who orders this search will be contacted and interviewed before research begins.
This brokerage account search is GLB* compliant and may be used to collect judgments for child support, bad debts, divorce judgments and almost any other legal reason in an attempt to collect a debt. You may be required to provide supporting documentation substantiating the purpose and legality of the search. Every effort is made to determine the approximate account balances however this is not always possible or guaranteed. Please note that account balances can change daily and therefore stated balances are a snapshot at the time the search was conducted.
Please click the FAQ tab for answers to the most commonly asked questions regarding this search.
Still not convinced? Learn more about hidden asset searches by reading our article: Bank Account Search: 7 Must-Knows Before You Search.
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Identifies all brokerage accounts associated with SSN or EIN
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Brokerage name and address
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Account titles, where available
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Account type
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Approximate account balance, where available
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Subject's full name
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Last known street address
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Social security number
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Helpful: date of birth
Reviews
Brokerage Account Search Rated 4.84 out of 5 based on 26 ratings and 26 customer reviews.The reviews provided below were submitted by actual Docusearch clients who have purchased this search and have expressed their opinion.
Brokerage Account Search Reviews:
“Great finds but I feel there is more”
Awesome work, I do feel like there is more out there to find. But 2 new accounts found! Thanks!@
“Always strong”
Always accurate and professional.
“DOCUSEARCH IS AMAZ”
Docusearch never fails me!!! Because of Docusearch, I am able to serve my ex-husband's employer with wage garnishment papers. My ex keeps quitting jobs as soon as I find his employer (he's an professional - engineer) because he doesn't want to pay his court-ordered spousal support. I raised his 3 kids while he was able to obtain a retirement pension from the Navy, yet he doesn't want to do what is ordered after 20 years together! Thank you Docusearch!!! I love this company!
“Great Results”
I have been very surprised and please with Docusearch after using other services that over promise and under-deliver.
“Excellent Pre-Litigation support assistance”
Our firm requested assistance from Docusearch in identifying liquid assets prior to filing a legal action. They quickly and efficiently identified numerous assets and exceeded our expectations. Great service!
Posted by Docusearch on October 22nd, 2024
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