Find a Defendant's Liquid Assets & Bank Accounts

Request this trace if you are seeking to trace any liquid assets such as bank accounts and balances, stocks and bonds, brokerage accounts, offshore accounts, open shore accounts, etc on any defendant located in the USA.

To order this Trace, please complete the Bank Account/Liquid Assets Trace Form. On this form, please supply us with all of the following information:

1. Name of the Individual/Entity
2. Address of the Individual/Entity
3. Date of Birth and Social Security Number/Federal Employer Identification Number (FEIN)

Once we have completed our investigative search, we will provide you with the bank name, address, telephone number, account number(s), signor(s) and current balance(s).

Click here for a Fee Schedule
Click here for Bank Account Request Form and Terms & Conditions