State Bank Search
You Provide us with a Name, Address, Date of Birth, Social Security Number, and Reason for Search
($10 additional charge if ssn is unknown).
We search for all open bank accounts within the state attached to subjects name and social security number regardless of title or balance, including personal, business, trust, safety deposit, or guardian type of accounts (account numbers are not provided).
Turnaround Time 5-10 Business Days
($50 research fee for bank searches resulting in no hit - rest of payment refunded. BDA is not responsible for incorrect information provided by customers that may cause incorrect results or search no hits.)
TO ORDER - CLICK HERE TO DOWNLOAD ORDER FORM