Statewide Bank Locate – Personal
There is a $50 No-Hit charge if we are unsuccessful in locating bank account(s).
$199.00 per Search
• Statewide Bank account(s)
• Bank name and address
• Account type, where available
• Approximate account balance, where available
• Will not include D/B/A business bank account(s) registered under the subject’s
social security number. Must order the “National Bank Locate – Personal” to receive this information.#
TURNAROUND 5 to 15 business days
This is a restricted search and is not available to everyone. Bank account searches are Gramm-Leach-Bliley Act compliant and may be used to collect judgments, collect on bad debts, collection of child support and divorce judgments. You may be required to support your purpose and need for this information legally. Every effort is made to determine the approximate account balances however this is not always possible or guaranteed. Account balances can change daily and therefore stated balances are approximations only.
Frequently Asked Questions
Q: How does Trace Bureau find a person’s hidden bank account?
A: Hidden or not, Trace Bureau can find most, if not all bank accounts associated with an individual provided with the subjects full name, SSN, street address, and date of birth. Simply click the ‘Order Now’ button to get started. We’ll ask you for the details needed to perform the search and then return the bank account information within 5-15 business days – sent to your secure Trace Bureau account.
Q: In the process of a divorce, can my Attorney legally find my spouses bank accounts for court references?
A: Yes, it is very common for people to have hidden bank accounts when getting a divorce. Our hidden bank account search will find all bank accounts nationwide.
Q: Are Bank Account searches guaranteed to find every account?
A: Unfortunately not. Although not 100% effective in locating every account a person or business may hold (no system is), our methods have proven much more effective/reliable than any other.
Q: Will the person know that I am searching for his/her bank accounts?
A: No, the individual will never know that you are searching for their hidden bank accounts.
Q: Will I receive the current balance of every account located?
A: Most likely, every effort is made to return the current approximate account balance, however the subject may have an opt-out agreement on file with the bank/brokerage and may not be available. If we can’t find any accounts associated with your search there is a $50 no-hit fee, you will not be charged the full amount.
Frequently Asked Questions
Q: How does Trace Bureau find a person’s hidden bank account?
A: Hidden or not, Trace Bureau can find most, if not all bank accounts associated with an individual provided with the subjects full name, SSN, street address, and date of birth. Simply click the ‘Order Now’ button to get started. We’ll ask you for the details needed to perform the search and then return the bank account information within 5-15 business days – sent to your secure Trace Bureau account.
Q: In the process of a divorce, can my Attorney legally find my spouses bank accounts for court references?
A: Yes, it is very common for people to have hidden bank accounts when getting a divorce. Our hidden bank account search will find all bank accounts nationwide.
Q: Are Bank Account searches guaranteed to find every account?
A: Unfortunately not. Although not 100% effective in locating every account a person or business may hold (no system is), our methods have proven much more effective/reliable than any other.
Q: Will the person know that I am searching for his/her bank accounts?
A: No, the individual will never know that you are searching for their hidden bank accounts.
Q: Will I receive the current balance of every account located?
A: Most likely, every effort is made to return the current approximate account balance, however the subject may have an opt-out agreement on file with the bank/brokerage and may not be available. If we can’t find any accounts associated with your search there is a $50 no-hit fee, you will not be charged the full amount.
• Subjects full name
• Subjects SSN
• Last know address
• Any other previous address
• Date of birth or approximate age
• Spouse name if known
• Legal reason for search
• Subjects SSN
• Last know address
• Any other previous address
• Date of birth or approximate age
• Spouse name if known
• Legal reason for search