Find Assets & Bank Accounts
Asset Searches and Bank Account Searches can be performed in compliance with the GLB Act. Asset Searches include in-depth research (far beyond a database search) and return detailed records of discovered information. Bank Account searches return limited data and should only be used to discover potential assets. These searches shall only be performed under the advisement of Legal Counsel with the intent to subpoena the bank records for full account information.
Our services include:
Asset Searches (State, national and international searches available.)