Finding assets can be a difficult task, particularly as individuals get smarter about hiding their money. Our bank searches can help locate hidden bank accounts, both in state and nationally.
We’ll also provide you with advice as to the permissible purposes surrounding searching for bank accounts. Our extensive experience means we know what is and what is not acceptable in the eyes of the court.
Not sure if you have a permissible purpose? Give us a call and we’ll be happy to answer this question for you with no commitment.
Find out more about our state bank searches.
Find out more about our national bank searches.
Fraudulent Conveyance of Funds
Need to see if the assets you’re looking for have been illegally transferred to another bank account or individual? On The Lookout can help.
We work to locate previously closed account, property and vehicle transfers and other tangible evidence you can bring into court to prove fraudulent conveyance.