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Find Bank Accounts For Garnishment

All searches are GLB compliant.

Statewide Bank Locate by Person: $185 hit, $35 no hit

Requires full name, DOB and SSN. We search for all open bank accounts within one STATE attached to subject’s name and SSN regardless of the title or balance, including personal, business, trust, safety deposit box, or guardian types of accounts. Account numbers are not returned. 

 

Nationwide Bank Locate Person OR Business : $280 hit, $35 no hit

Requires legal name of Company, Current Address, FEIN, and CEO name, OR Persons Full Name, DOB and SSN. Searches all open banks located in the nation matching FEIN or SSN regardless of account title. SSN results include associated business accounts. Returns type of account, title and balances. 

 

Nationwide Brokerage Search: $400 hit, $75 no hit


 

Nationwide Full Financial Locate): $550 hit, $60 no hit (Best Value)

Includes both Personal and Business accounts plus Brokerages. Requires Legal Name of Company, Current Address, FEIN, and CEO Name and SSN, OR Persons Full Name, DOB and SSN. Returns all banks located in the nation matching FEIN and SSN regardless of account title. PLUS Online Accounts PLUS Insurance Company bank accounts PLUS Brokerage accounts and IRAs PLUS a list of business entities associated with SSN or SSN of CEO. Includes type of account, title and balances. No account numbers.

 

Bank Balance Check: $70 or $150

We will check the balance of any account that we have previously located one time ($70) or we will monitor the account for 30 days and will contact you with the best day to levy ($100). Returned 1 day or 3 times over 30 days.

 
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