We offer Banking Institution Searches, perfect for Writs of Garnishment
Local Bank Search (Search Per State), Judgment Required
$495 If accounts are located or $125 if none are found. 2-3 weeks
Nationwide Bank Search, Judgment Required
$950 If accounts are found or $350 if none are found. 2-3 weeks
Nationwide Brokerage & Investment Accounts Nationwide, Judgment Required
$995 If accounts are found or $400 if none are found. 2-3 weeks.
Bank Search Request Form (word form) for an individual
Bank Search Request Form (PDF form) for an individual
Full name, DOB, SS# and a copy of the signed judgment are required. If you need us to locate the DOB and or SS# we can. $20 for DOB & $30 for SS#
Bank Search Request Form (word form) for Business
Bank Search Request Form (PDF form) for Business
TAX ID#/FEIN# and a copy of the signed judgment are required. If you need us to locate the TAX ID#/FEIN we can most of the time. $125 to $175 if we can or $35 if we can not.
**Law Firms and companies we have done business with in the past can request an account. All others will need to make a retainer payment to start the search. The retainer amount is the amount of a successful search, if not found the difference will be refunded.
Judgments are required to conduct the above search. A judge signed copy of Judgment will need to be provided before we get started. If you do not have one, then you can request we obtain one for you. $30-Oregon / $50-Washington & Idaho / $75-all other locations.
Please know it’s important to act on the information provided immediately, as the results are good at the time of the search, but could change at anytime after the search is complete.
We also offer Employment Searches
We also offer Pre & Post Litigation Reports
We also offer Writ of Garnishment Assistance in Oregon.
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Last updated on 11/27/19