|Individual Database Searches
Locate Bank Accounts for Individuals or Companies $250
If you are attempting to collect funds on financial judgments, we can help in a
very meaningful way.
Investigative Professionals specializes in locating debtor assets, for attorneys
and law firms, private Investigators, corporations, financial institutions,
landlords and collection agencies. Social Security Security Number required
If you do not have an SSN, we will locate one for you for an additional $50.
Bank Search - Sample Report
We search large banks, local banks, credit unions, online banks, to find both
personal and business bank accounts. All financial intuitions and bank searches
See Sample Report
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
Bank Searches Prices
If we are unable to locate a bank account there is not charge. NO HIT - NOT FEE.
Please allow 7 to 14 days for results.