Bank Account Locate - City/Coutywide

Bank Account Locate - Citywide or Countywide

This service locates the bank accounts of individuals or companies in a particular city or county in California who owes you money. A court judgment is required. It applies to both personal and business defendants, revealing all deposit accounts in the U.S. linked to them. Information provided includes the bank name and address. Account numbers are not provided. If you would like the account balance, you will need to order our Statewide Bank Account Locate search. Our dedication to quality ensures reliable information that is legally obtained. Your success is our priority! To get started, please fill out the form to the right.

How has it been used?

“I ordered the Bank Account Locate to help me locate the bank account of a furniture store where I had purchased defective furniture. The furniture store had refused to pay me despite my demands. I requested the furniture store to pick up the furniture and refund my money, but they would not listen. I decided to sue in court and won, but the furniture store still would not pay me. I ordered the bank account locate from UniResolve and was able to find the furniture store's bank account. I then ordered to remove money from the furniture store's bank account and shortly afterward my judgment was paid in full.”

- Steven Schalls, Temecula, California

Questions?

Please feel free to chat, call or email our Resolution Team should you have any questions. You may also view our FAQ's below.

Personal Bank Account Search

• Debtor's full name
• Debtor's Social Security Number (if known)

(If you do not have this, your search can still be performed)
• Debtor's Last known address
• Any other previous addresses (if known)

Business Bank Account Search

• Business Legal Name
• CEO/Owner Name, (if known)
• Business FEIN (if known)
(If you do not have this, your search can still be performed)

• Business Address

• CEO Last Known Address, (if known)

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.

Frequently Asked Questions

How does UniResolve find a person’s hidden bank account?

A: Hidden or not, UniResolve can find most, if not all bank accounts associated with an individual provided with the subjects full name, SSN (if known), street address, and date of birth (if known). Simply fill out the form above with the information you have to get started. We will ask you for the details needed to perform the search and then return the bank account results within 7-15 business days to the email address provided.

I don't have the social security number, now what?

You can still request a bank account locate. Use the form above to get started.

In the process of a divorce, can I legally find my spouse's 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?

Our methods have proven very effective and reliable in locating every account a person or business may hold. Though extremely rare, for various reasons some accounts may not be located. This is common with any system.

What is the difference between the different bank account locate services?

The fee to request a citywide bank account locate is $69.00. The fee to request a Countywide search is $99.00, and the fee to request a statewide search is $399.00. If no banks are located for the citywide and county searches, there is a fee of $25.00. If there are no banks located for the statewide search, the fee is $75.00.

The service you choose depends on how much information you have on the debtor. For example, if you are aware that a debtor maintains or may have an account in a particular city or county, you may choose to have your search conducted in those areas. If you are unsure where a debtor may hold any bank accounts, the statewide bank account search covers the entire State of California. The statewide search is the most requested because most people are unaware of where a debtor may hold an account. To illustrate the point, if a debtor lived in Fresno, California and opened a bank account in Fresno, California, but later relocated to Los Angeles, California and opened an account, the statewide search would find all the accounts the debtor had in California.

The statewide bank account locate covers a larger area and is known to receive more results in all of the areas of California where an account may be held. This is valuable because it does not matter where a debtor may have lived or moved in California.

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.

What if the debtor(s) does not have any bank accounts?

If there are no bank accounts found, there is a $25.00 no-hit fee. You will not be charged the full amount.

With knowledge of a debtor's bank account locations, you can have the ability to withdraw funds to satisfy your judgment. You will receive the following for this search:

Countywide/Citywide Bank Locate - Personal

• Countywide Bank account(s)
• Bank name and address

Countywide/Citywide Bank Locate - Business

• Countywide/Citywide Bank account(s)
• Bank name and address

If you would like the account balance, you will need to order our Statewide Bank Account Locate search.

TURNAROUND TIME - 7 to 15 business days

To locate bank accounts in one city is $69.00 per debtor. If county is selected, the fee is $99.00 per debtor. If there are no accounts located, then a fee of $25.00 applies only, and the remainder will be refunded to your original payment method.

If you would like your search to cover a larger area, select our Statewide Search to recover all bank accounts in the State of California.

This service only finds bank accounts; it does not take money from them. Withdrawing money from bank accounts is a separate service.

Bank Account Locate - Citywide or Countywide

1-800-401-9280