Bank & Asset Searches

Bank account searches can uncover hidden assets for various circumstances, including divorce settlements, inheritance claims, judgment collection, fraud investigations and pending court cases. Professional investigative services or legal requests may also help locate offshore bank accounts.

Asset investigations may utilize a combination of techniques including, but not limited to, public record searches, non-public database sources, financial forensic analysis, and surveillance to uncover information about an individual or business's financial assets. This may include real estate holdings, private bank accounts, investments, vehicles, and other collectible assets.

Bank record information returned will include the bank name, address, phone number, and account type, although the account numbers will not be included. This information is for fact finding only and is not admissible in court. An attorney may request a subpoena for bank records once accounts are located.

The use of a private investigator to find hidden bank accounts has multiple benefits, including expertise, objectivity, confidentiality, and legal compliance. We can help you determine if there are hidden bank accounts or assets and provide evidence to support your case. Uncovering hidden assets is not always easy, but with the help of a private investigator, you can take steps to protect your monetary interests and legal rights.

< Free Consultation >

Phone: 949-521-0251

In accordance with the federal legislation, all information discovered during searches is obtained by legal, ethical, and professional means. Montage Investigations operates in compliance with the Fair Credit Reporting Act, Fair Debt Collection Practices Act, Gramm-Leach-Bliley Act, and all privacy laws.

Fair Credit Reporting Act

Fair Debt Collection Practices Act

Gramm-Leach-Bliley Act

​Bank & Asset Searches