Burbridge Detective Agency

Asset Search - Bank Account Search

Welcome to the Burbridge Detective Agency Asset Search web page. Search bank accounts, vehicles, properties, and much more.

Depositphotos_10065993_s State Bank Search (Personal Accounts)

You Provide us with Subject's Name, Addresses (up to 3), Social Security Number (if known), and Reason for Search

We Provide Bank Address & Phone with Checking & Savings Balances on all accounts at bank.

This search should only be used when it is believed subject has accounts with 1 bank. For multiple banks use Nationwide Search.

$335

Turnaround Time 10-15 Business Days
($25 research fee for bank searches resulting in no hit - rest of payment refunded. BDA is not responsible for incorrect information provided by customers that cause incorrect results or search no hits.)

TO ORDER - CLICK HERE TO DOWNLOAD ORDER FORM

Depositphotos_10065993_s Nationwide Bank Search (Personal Accounts)

You Provide us with Subject's Name, Addresses (up to 3), Social Security Number (if known), and Reason for Search

We search for all open bank accounts located in the nation attached to the subjects name & addresses).

We Provide Bank Addresses & Phone Numbers with Checking & Savings Balances on all accounts at banks.

$495

Turnaround Time 10-15 Business Days
($25 research fee for bank searches resulting in no hit - rest of payment refunded. BDA is not responsible for incorrect information provided by customers that cause incorrect results or search no hits.)

TO ORDER - CLICK HERE TO DOWNLOAD ORDER FORM

Depositphotos_10065993_s Nationwide Bank & Brokerage Combo Search (Personal Accounts)

You Provide us with Subject's Name, Current & ALL Previous Addresses, Date of Birth, Social Security Number, and Reason for Search.

We Provide Bank Addresses & Phone Numbers with Checking / Savings Balances on all open accounts located in the US.
Note that significant amounts of money are more likely to found in brokerage.

$895

Turnaround Time 10-15 Business Days
($150 research fee for searches resulting in no hit on both bank & brokerage searches- rest of payment refunded. If Bank Accounts are found without any Brokerage information, you will only be charged for the Nationwide Bank Search Fee of $495. If Brokerage Accounts are found without Bank Account information, you will only be charged $595 for the Brokerage Search)
BDA is not responsible for incorrect information provided by customers that cause incorrect results or search no hits.)

TO ORDER - CLICK HERE TO DOWNLOAD ORDER FORM

Depositphotos_4640206_sProfessional Background Check

Checks For:

  • DOB & Alias Names
  • SSN Verification
  • Address History (20 yr)
  • Address Summaries
  • Others Residing w/Subject
  • Possible Phone #s Associated w Subject (landline or mobile)
  • Email Addresses
  • Nationwide Criminal Profile (Includes State & Nationwide Criminal Databases, National Warrant Databases, Department of Correction Records, Nationwide Sex Offender Check)
  • Property Transactions
  • Civil Judgments, Tax Liens, & Evictions
  • Bankruptcies
  • Registered Vehicles (available states)
  • DL Information (available states)
  • Voter Registrations
  • Hunting & Fishing Permits
  • Professional Licenses
  • Possible Work Affiliations
  • Relatives & Associates

Plus Checks For:

  • 10 Year County Criminal Court Records (Misdemeanor & Felony)
  • 7+ Year County Civil Court Records (Divorces, Suits, Judgments)
  • Federal Bureau Incarceration Records
  • Federal Court Records (Civil & Criminal)
  • Evictions
  • DL Record (Extra Charge)

*County Court Record Searches are performed in the current resident county of subject.

$99.95
Click Here To Order Online

Professional Background + Nationwide Bank Search

$594.95
TO ORDER CALL 219-629-3260
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Burbridge Detective Agency, LLC is a Licensed & Insured Private Detective Agency (IN Detective License #: PI20700205)