Bank Account Search
For judgment creditors, knowing which bank holds a debtor's money is the difference between a restraining notice that works and one that hits nothing. PersonFinder's Bank Account Search identifies the depository institutions where a subject likely maintains accounts, offered only where you hold a Gramm-Leach-Bliley Act permissible purpose.
Request a Bank Account SearchPermissible-purpose requirement
Non-public personal financial information is protected by the Gramm-Leach-Bliley Act (GLBA). This search is available only where you have a GLBA permissible purpose, most commonly enforcing a court judgment, and you must certify that purpose before we begin. Results may not be used for any FCRA-covered purpose (credit, insurance, employment, or tenant screening).
How It Works
- Confirm your GLBA permissible purpose (most commonly enforcing a court judgment) and provide the subject's details.
- We research banking and financial relationship indicators tied to the subject and any related businesses.
- An analyst identifies the most probable depository institutions and, where lawfully obtainable, confirms account existence.
- You receive the banking-relationship findings in 24 hours to support your levy or restraining notice.
What Improves Your Results
- Subject's full name and approximate age or date of birth
- Last-known address and any related business names
- The judgment or matter reference supporting your permissible purpose
- Certification of your GLBA permissible purpose (required before we begin)
What Your Report Includes
50
States Covered
1B+
Records Searched
24 hrs
Standard Delivery
Frequently Asked Questions
Start your bank account search
Submit your subject's details and get a human-verified report in 24 hours or less, nationwide.