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  Investigative Professionals LLC

   A Complete National Background Research and Screening Company
 All Background Checks | Complete | Extensive |  Due Diligence  |  Assets  |   Bank Search   Business  |  Employee Tenant  |  Criminal  | People Locator
 
COMPLETE BACKGROUND CHECKS

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Locate Bank Accounts, Financial Institutions and Trusts for Individuals & Companies $199

Investigative Professionals specializes in locating debtor assets, for attorneys and law firms, private Investigators, corporations, financial institutions, landlords and collection agencies.

Required subject's information for this search are:
- Social Security Number
- Date of Birth
- Currant Address
(If you do not have this information, we can probably locate this information for you. There is a $75 fee added on to your search.

Sample - Employee Background Package  Bank Search - Sample Report

Order - Complete Background Package

If you are attempting to collect funds on financial judgments, we can help in a very meaningful way.

We search large banks, local banks, credit unions, online banks, to find both personal and business bank accounts. All financial intuitions and bank searches are nationwide. SEE SAMPLE REPORT

Bank location and approximate balance may be verified. Account numbers are not reported. Accounts are confirmed by required Social Security Number (SSN) for individuals or (FEIN) for companies.

All Searches are in compliance with Federal and State laws. A copy of judgment or court order may be requested.
LAW - GLBA  |  LAW - GLBA comply

 
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 BANK SEARCHES PRICES
===================================

BANK ACCOUNTS - FINANCIAL INSTITUTIONS - TRUSTS
"Per" Bank, Institutions, Trust Discovered $250.00

PLUS $50.00 "Per" Account.
Per Each additional account Included within each Bank.
Institutions or Trust discovered

NO HIT - NO FEE
 
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SAMPLE PRICING
===================================
     
DEBTORS NAME:
JUDY A JONES
SSN: XXX-XX-XXXX
   
TYPE: PERSONAL
INSTITUTION NAME: WESTCOM CREDIT UNION
INSTITUTION ADDRESS 2979 El Camino Real, Tustin, CA 92782
   
BALANCE:
OPEN/CHK $8,669.41 09/09/2015
LAST DEPOSIT: 02/08/2019
  $250.00
TOTAL SEARCHES   $250.00
     
DEBTORS NAME:
JUDY A JONES
SSN: XXX-XX-XXXX
TYPE: BROKERAGE
INSTITUTION NAME: US - BANK
ADDRESS 3800 E La Palma Ave, Anaheim, CA 92807
  $250.00
BALANCE:
OPEN/CD#0058 $31,745.96
OPEN/CD#0066 $56,453.71
OPEN/CD#0375 $96,960.26
OPEN/CD#7347 $131,360.80
 
$250.00
$50.00
$50.00
$50.00
TOTAL SEARCHES   $400.00
     
TOTAL BILLED   $650.00

Order - Complete Background Package
 
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