Bank account trace.
This service will
locate all bank account within the subjects area
(statewide). This search is
available only with a court order such as a judgment,
order from the court for child support,
or a good reason from an attorney (with
bar number included), and a few other
You will need to fax these documents to us at 888-391-9698 before
any investigative work
is started on your search. We require the subjects full name, date of birth,
security number. The subjects current address is
helpful but is not required. See below
for results provided for the bank account trace.
may be used for this search.
A court order of any type.
For child support (With attorney letter, or
Letter from an attorney that has good reasons
for this information to be obtained.
A judgment or lien that orders such information
can be obtained.
Law enforcement (With good reason)
Government agency with good reasons
Other reasons but must comply with state, and
federal laws. (Docs required)
You may order online but you will need to fax
the documents to us that states
you can receive this information within 48
hours. Fax to: 888-391-9698.
A credit card
authorization form must also be filled out, and
sent to us. You
can get the credit
card authorization form here. This is
bank information, account number, and more fast!
Try our public record search
a state to search for people, and information in.
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May only be included with GLB, IRSG Reasons Under Federal/ State
law) Some information such as SSN may not be given as required
by law such as the GLB law, IRSG, state, federal, and local