I have three judgments in hand for a client of mine. He wants to collect on all three debtors. I have all information such as name, DOB, SSN, address, etc. Two of these judgment debtors have significant assets. I'm primarily looking for bank account data so we can present the banks with the property levy notices. All three debtors have been moving bank accounts around California, but we're positive all three have current accounts with two of the debtors having significant liquid assets. Not interested in contingency investigations. We will pay for actual bank account results.
Price includes 1. fully comprehensive bank accnount search which will return checking and savings account balances and the branch where the account is held 2. Brokerage account search which will return the name of the brokerage and the balance and type of account. This is the most thorough search you can do. Lately, when it comes to clever debtors, we've been finding small balances in checking acccounts and the holy grail has been in the brokerage account.
