On The Lookout Investigations

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State Bank Search

Our state bank searches cover more than 98% of the banks to determine whether or not the subject holds an account. On The Lookout Investigations offers both personal bank searches and business bank searches.

Our bank searches generally return:

  • Bank accounts and types (checkings, savings, etc.)
  • Balances

All types of open bank accounts are included in this search including business, personal, trust, safety deposit or guardian type accounts.

We make sure all of our searches have an appropriate permissible purpose to pursue a bank search.

Not sure whether you have a permissible purpose for a bank account search? We’re more than happy to answer that question for you at no charge.

  • Bank Search
  • Individual Asset Search
  • Business Asset Search
  • National Bank Search
  • State Bank Search
  • Brokerage and Investment Account Search
  • Social Media Investigations
  • Corporate Investigative Services
  • Legal Investigative Services
  • Process Service
  • Other Services

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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