Personal Searches:
Reports out all bank accounts in person’s state of residence. You receive name & address of each bank, dollar amount on deposit in each account, types of accounts (Checking, Savings, IRA, Money Market, CD’s, Safety Deposit Boxes). Account numbers are not provided and are not required to levy on the accounts. Includes all real estate, bankruptcies, UCC’s, corporations, SSN & address history. Return time 2 -5 working days.
Fee is $350.00 if open bank(s) located / 50% refund if no hit.
Corporate Searches:
Reports out all bank accounts in company’s state of residence. You receive name & address of each bank, dollar amount on deposit in each account, types of accounts (Business Checking, Savings, IRA, Money Market, CD’s, Safety Deposit Boxes). Account numbers are not provided and are not required to levy On the accounts. Known banks cannot be excluded. Includes all real estate, bankruptcies, UCC’s, corporations, EIN & address history. Return time 2 -5 working days.
Fee is $400.00 if open bank(s) located / 50% refund if no hit.
