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. All searches require a court judgment or other legal reasons. 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.

Frequently Asked Questions

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

Hidden or not, UniResolve can find most, if not all bank accounts associated with an individual provided with the subject's full name, SSN (if known) and street address. If you do not have this information, you can still order a search. Simply fill out the form above to get started. We will ask you for the details needed to perform the search and then return the bank account information within 7-15 business days to the email address you provide.

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 city, county and statewide.

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.

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. 

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

If there are no bank accounts associated with the subject, there is a $75.00 no-hit fee. You will not be charged the full amount.