Bank Account

Allen Forensics Inc specializes in asset searches and bank account searches. We can find assets and find bank accounts for judgment collection, divorce, probate and court cases.

We uncover
what’s hidden

Asset investigations work by uncovering exactly what collectible assets someone has. Whether you’re investigating a business or individual, our dedicated research team will conduct source enquiries where necessary and employ a range of techniques to bring the investigation to a conclusion.

Our research specialists will use techniques not available to the general public to search for your subject’s private accounts. Allen Forensics Inc will locate all open bank accounts associated with Subject’s name and Social Security Number and return the bank(s) name, address, phone number and account type. No account numbers will be returned. This information is for fact finding only and is not admissible in court. Your attorney may subpoena all bank records (directly) from the bank once account(s) have been identified.

In compliance with the federal legislation, all information developed in the course of these searches is obtained in a legal, ethical, honest and professional manner. Allen Forensics Inc operates in full compliance with FCRA, the Fair Debt Collection Practices Act, the GLB Act and all privacy laws.

What you get

  • State, Nationwide Business, Brokerage and Personal Bank accounts
  • Bank name and address
  • Account type, where available
  • Approximate account balance, where available
  • Will not include D/B/A business bank account(s) registered under the subject’s social security number. Must order the “Nationwide Bank and Brokerage search” to receive this information.

What we need

  • Subjects full name
  • Subjects SSN
  • Last known address
  • Any other previous address
  • Date of birth or approximate age
  • Spouse name if known
  • Legal reason for search

Frequently Asked Questions

This is a restricted search and is not available to everyone. Bank account searches are Gramm-Leach-Bliley Act compliant and may be used to collect judgments, collect on bad debts, collection of child support and divorce judgments. You may be required to support your purpose and need for this information legally.

Every effort is made to determine the approximate account balances however this is not always possible or guaranteed. Account balances can change daily and therefore stated balances are approximations only.

How does Allen Forensics Inc find a person’s hidden bank account?
Hidden or not, Allen Forensics Inc can find most, if not all bank accounts associated with an individual provided with the subject’s full name, SSN, street address, and date of birth. Simply click the ‘Order Now’ button to get started. We’ll ask you for the details needed to perform the search and then return the bank account information within 5-15 business days – sent to your secure Allen Forensics Inc account.
In the process of a divorce, can my Attorney legally find my spouses bank accounts for court references?
Yes, it is very common for people to have hidden bank accounts when getting a divorce. Our hidden bank account search will find all bank accounts nationwide.
Are Bank Account searches guaranteed to find every account?
Unfortunately, not. Although not 100% effective in locating every account a person or business may hold (no system is), our methods have proven much more effective/reliable than any other.
Will the person know that I am searching for his/her bank accounts?
No, the individual will never know that you are searching for their hidden bank accounts.
Will I receive the current balance of every account located?
Most likely, every effort is made to return the current approximate account balance, however the subject may have an opt-out agreement on file with the bank/brokerage and may not be available. If there is no hit, we will keep 30% of payment and refund 70%.

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