Name: Statewide Bank Locate - Person
Cost: $225.00 when open account(s) found / $35.00 if no open accounts found.
Results: 1-4 business days
Search Requirement(s): Subjects name, current address and social security number. If you do not have the persons SSN, you must purchase Social Security Number Locate search as well.
Description: A search is conducted for any and all open accounts found from multiple banks. You will receive a list of all banks located, bank name & address, types of accounts and balances as of the day searched (if available). An open account is considered anything the bank has open for the subject, even if it is an overdrawn account that is still open by the bank.

Known bank accounts cannot be excluded! Do not supply us with any existing account information. If you supply information for a known bank account and that bank is checked and there are open accounts there, you will be charged for this search in full.

Ordering Instructions: When placing your order, be sure to include the required search information in the "Enter any comments you would like to include in this order" section of the payment page.