How To Find Someone’s Bank and Brokerage Account
Interested in learning how to find someone’s bank or brokerage account? You may have already found trying to find someone’s bank or brokerage account difficult. Sometimes banking information may be found in certain public records, or through surveillance, but this can be a tedious and exasperating process. There are also legal considerations to factor in. If you have been unable to find someone’s bank or brokerage account you’ve come to the right place. With a permissible use Connecticut Investigative Solutions can help locating someone’s bank or brokerage account. Searches are FCRA, GLBA and FDCPA compliant. We highly prioritize individual’s privacy, including their livelihood, however we recognize that there are legitimate reasons for assisting clients in locating someone’s bank or brokerage account. Attorneys, landlords, and other individuals may need to locate someone’s bank or their place of employment, or locate assets to recover owed funds from debtors. Other times finding someone’s bank or brokerage account may be for other reasons, such those related to the discovery process in a civil litigation case, or when a parent is owed money for unpaid child support.
Bank and Brokerage Locator Service – Nationwide Search
Clients throughout the United States are provided with nationwide coverage for standard bank and brokerage account searches. A standard bank and brokerage locator can be conducted for a flat rate when the client provides the subject’s name and social security number, or in many case with just a full name along with a DOB and qualifying valid last known address. If you are unable to provide an SSN and if your case qualifies, an investigative agency like Connecticut Investigative Solutions should have no problem getting it.
* OUR GUARANTEE *
If no bank or brokerage account is found with our bank or brokerage search clients only pay a reduced “no hit” fee to help cover for time and expenses associated with the search. Financially speaking, what can this mean for you? LOW risk, HIGH reward. Give us a call.