A Nationwide Bank Account Search, offers the most accurate data available on a consumer’s current banking information. This information is invaluable when you need to locate a borrower’s assets in case of default. Eye Spy is rated #1 nationwide by attorneys in finding hidden assets and bank accounts. Find out how a Nationwide bank search can help you. Call the Michigan Private Investigators at Eye Spy.
Locate Debtor’s Assets with Eye Spy Detectives’s Bank Account Search
Finding assets can be a difficult task. Our bank search can help locate hidden bank accounts, both in state and nationally. We perform bank account searches, brokerage searches, and other financial research to reveal information that is not ordinarily available to the public.
Divorce Cases: Hiding a Bank Account
Most Divorce Attorneys Hire Us To Find Hidden Assets & Accounts that people work so hard to hide. Our Licensed, Private Investigators Comply With All Federal Laws. All cases are completely legal and confidential. You are contracting to hire a licensed professional investigator to conduct a legal investigation in order to locate a bank account for your subject.
In a divorce case, two people separate and need to split their joint assets. These assets can include finances, property, art, jewelry, and more. However, there are some divorce cases where a private investigator must search for hidden assets. The reason for this is because they divorce believe that the other person is hiding assets. But, hiding assets instead of including them during a divorce proceeding is illegal.
Personal Injury Cases
In many personal injury cases, a lawyer will hire a private investigator to do conduct an asset search. Pre-Litigation asset search investigations are part of counsel’s legal due diligence. Therefore they are a preemptive tactic used to determine what assets or income may be seized. Thus, to change the outcome of the case for the injured plaintiff. Most Important, all evidence obtained in this process is admissible in court. Thus, it can be of great use in a trial.
Death of a Family Member: Lost Bank Account
Eye Spy can find a lost Bank savings account, Unclaimed Checking Account, Missing CD or other Brokerage accounts Bank accounts and CDs are among the most commonly misplaced assets. Consequently, they frequently go unclaimed after death of a family member. And with name and address changes following marriage or divorce. Further compounding the problem is the large number of bank closures and name changes over the years.
What Information Does The Search Return?
ABA Routing Number
Bank Accounts and Number(s)
Why Should I Order a Bank Account Search?
To successfully collect on a delinquent account, you first need to conduct an asset search to find a debtor’s bank accounts. For example, The Bank Search can be used as a bank account locator to track down current banking information for delinquent borrowers, so you quickly locate assets and take action.
If your debtor has a savings, checking, money market, mutual fund or other type of account in a bank, savings and loans, or credit union there is no better way to find it. Get all information you need to levy bank accounts for debt collections, divorce, back child support and other legal judgements.
Eye Spy Can Get The Evidence
Thus helping to speed up collection and judgment recovery efforts. The industry’s best source of up-to-date banking data; this report succeeds where other products fail. Hire an experienced Private Investigator who will conduct the proper searches to locate assets that you can collect on. Don’t Trust Your Hidden Assets Search To Just Anyone. We’re Licensed Financial Investigators.
At Eye Spy, we Specialize in identifying hidden liquid accounts. A Bank locate can uncover bank accounts for borrowers, judgement collections, divorce, probate And court Cases. Eye Spy can get Nationwide results fast. Get the information you need quick. For assistance with a Bank Search, inquire today or call and speak to one of our Investigators. (888) 393-7799 24 hours per day, 7 days per week.. All searches are confidential.