$ 550.00 * * plus $50 for each open account identified
Quantity:Nationwide Bank and Brokerage Search
Identify bank and brokerage accounts associated with your subject, nationwide. Also includes business accounts.*
*Business name and EIN required.
This search combines two of our most popular asset location tools plus adds the opportunity to find any business accounts associated with your subject.
The aim of this investigation is to:
1) find open or active accounts for the purpose of collecting judgments, or
2) aid your attorney in uncovering accounts that may be concealed or unreported during divorce proceedings, or
3) assess financial stability before initiating litigation. Docusearch employs licensed private investigators and skilled skip-tracers who specialize in discovering hidden assets.
We will perform a comprehensive nationwide search across all major banks and brokerages, both physical and online. The findings will include the name of the brokerage or bank, address, account type, account title, and the current estimated account balance, when available. (Account numbers will not be provided.)
Our search does not conclude upon locating an account. We will persist in searching all significant brokerage firms and banks throughout the country. If you provide the subject’s business name and Federal Employer Identification Number (EIN), we will include the business entity in our search. The subject will remain unaware that a search has been conducted. We DO NOT pretext any bank or individual. Utilizing proprietary software and third-party electronic transaction providers, we can locate assets in a way that is unmatched.
No-Find Guarantee: If no open/active accounts exist or are located, we will refund your entire search cost less a $150 research fee. Client may exclude known banks/brokerages, however you cannot pick/choose which accounts within a bank/brokerage to exclude, and any exclusion will void the no-find guarantee. 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 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 on the FAQ tab for answers to the most commonly asked questions regarding this search.
Still not convinced? Learn more about bank account searches by reading our article:
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Identifies all bank & brokerage accounts nationwide
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Accounts associated with a SSN and/or EIN
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Account titles, when applicable
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Account types
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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
Nationwide Bank and Brokerage 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.
Nationwide Bank and Brokerage 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 18th, 2024
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