Bank Account Search

Bank Account Searches

Record Contents:
The information provided will include:  Bank name and branch address, last 4 digits of the bank account number, type of account (checking, savings, etc.), the balance of the account as of that  morning and the owner’s name.

Search Requirements:
Individual: Full name, address, Social Security Number, and phone number (if available)
Business: Business Name, Address, Phone Number, and tax identification number
(Tax ID Numbers can be provided at additional cost when needed.)

Availability: Nationwide

Average Turnaround Time: 4-7 Days

Note on Cost:
These searches are usually a "No charge" if no accounts are located

Search Tips: Because of the complexity and cost of this search, we suggest you read this special note on how bank account searches work.   It offers a rundown on how searches are conducted with tips on making more successful searches. Also, feel free to contact customer service before making the request to ensure the most successful outcome to your search.

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Notice: Information provided in this website is not intended to substitute for professional advice, including but not limited to professional legal advice. If you submit a question or comment it is assumed that you are interested in soliciting, receiving or giving general information and not legal advice. Laws vary by state, and the laws described in this website may be different in your state or may have been changed since the information was posted. The legal help offered in this website comes from volunteers who may not have any formal legal training or knowledge, and all information should be confirmed with a qualified legal professional before use. All information is made available on an "as is" basis. You should accept legal advice only from a licensed legal professional with whom you have an attorney-client relationship. Use of this website is subject to the terms of use.

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