Bank Account Locate

Bank Account Locate
If you choose to enforce your judgment on your own, this service helps you locate the bank account(s) of an individual or company within the State of California that owes you money. A court judgment is required. It covers both individual and business defendants, identifying all depository accounts in California linked to the subject. These may be personal or business accounts unless specified. The information provided includes the bank name and account balance, but account numbers are not supplied. Our commitment to quality ensures highly reliable information, legally obtained through SWIFT. Your success is our priority!

BENEFITS

When you are equipped with information about the whereabouts of a debtor’s bank account(s), a bank levy (a separate service) can be performed in an attempt to remove money from a debtor's bank account(s) to pay your judgment.

HOW LONG DOES IT TAKE?

Usually 14-25 business days. This timeline can be shorter or extended. If you would like to receive a status of your order, you may request one online.

FEES:

California statewide bank searches are available for $399.00 per individual debtor or $599.00 per business debtor. If no depository accounts are located, a reduced search fee applies: $75.00 for individuals or $175.00 for business entities.

If there are no bank accounts located, the no find fee will be charged as noted and you will have a credit balance on your case. The credit balance will be maintained on your case unless you request further services or payment of your credit balance to be returned to you.

Please feel free to chat or email our team should you have any questions.

YOUR INFORMATION:
Case Number:
Name of Court:
City of Court:
Your First & Last Name:

First NameLast Name
Business Name (if any):
Your Email:
example@example.com
Your Phone Number:
Please enter a valid phone number.Format: (000) 000-0000.
Your Current Address:

Street Address

Street Address Line 2

CityState

Zip Code

DEFENDANT/DEBTOR INFORMATION:
Debtor/Defendant Name:
Debtor/Defendant Address:

Street Address

Street Address Line 2

CityState

Zip Code
- Debtor/Defendant Name:
- Debtor/Defendant Full Address:
- Debtor/Defendant Name:
- Debtor/Defendant Full Address:
- Debtor/Defendant Name:
- Debtor/Defendant Full Address:

CALIFORNIA STATEWIDE BANK SEARCH
California statewide bank searches cost $399.00 for an individual and $599.00 for a business. If no depository accounts are located, a reduced search fee applies: $75.00 for individuals or $175.00 for business entities.

If there are no bank accounts located, the no find fee will be charged as noted and you will have a credit balance on your case. The credit balance will be maintained on your case unless you request further services or payment of your credit balance to be returned to you.
Terms & Agreement:
Should be Empty:

Bank Account Locate

YOUR INFORMATION:

DEFENDANT/DEBTOR INFORMATION:

CALIFORNIA STATEWIDE BANK SEARCH