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.