On The Lookout Investigations

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brokerage and investment account searchBrokerage and Investment Account Search

Our brokerage/investment account searches return the following information:
• Brokerage and investment accounts from the top 50 brokerage houses in the U.S. and brokerages in the subjects’ immediate area
• Brokerage name and address
• Account titles where available
• Account type
• Approximate balance where available

Whether you need to locate accounts to collect on a judgment, find accounts not located in divorce discovery with a court order or determine financial solvency before litigation, On The Lookout’s brokerage and investment account search will help you get the information you need.

This search requires a permissible purpose. Not sure if you have a permissible purpose? Contact us and we’ll be happy to let you know at no charge.

  • Bank Search
  • Individual Asset Search
  • Business Asset Search
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  • Brokerage and Investment Account Search
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  • Corporate Investigative Services
  • Legal Investigative Services
  • Process Service
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Permissible Purpose

Certain searches require a permissible purpose in order to conduct them.
We require certification of acceptable permissible purpose to conduct this search as required by state privacy laws, Fair Credit Reporting Act, Fair Debt Collection Practices Act, and/or Gramm-Leach-Bliley Act. We follow all of these laws and Acts and never pretext.
For more information click here.

Not sure if you have a permissible purpose for your search? Contact us and we'd be happy to let you know at no charge: info@otlollc.com
Contact Us
Phone: 973-867-3070
Fax: 973-867-3090
Email: investigations@otlollc.com
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