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How To Find Bank Accounts By Social Security Number?

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Most of us are tagged with a Social Security Number (SSN) and have been since birth. As we go through life, this number attaches itself to various important aspects of our lives. It connects us with employers, lenders, banks, and landlords. This is why it makes sense not to share your SSN with everyone that you come into contact with.

But what if you need to find out about someone for perfectly legal reasons? You may be a lawyer, an ex-spouse, or a potential landlord. In these cases, you might need to use a person’s SSN to find out important information that will personally affect you. For example, an estranged spouse on the edge of divorce may use their spouse’s SSN to find out if they have any hidden bank accounts. The SSN doesn’t grant them access to those accounts, but knowing they exist is important for the divorce proceedings.




You can find out if a spouse has any extra bank accounts by supplying a private investigator with that person’s name, SSN, and a bit of additional information. A private investigator can then access a network of individuals and tools that the average person doesn’t have. These tools make it easier for them to lock down on hidden bank accounts anywhere in the country.

And what if you don’t remember your spouse’s Social Security Number? A private investigator can help you with that as well. As long as you can provide them with some very basic information, such as their name, last known address, and date of birth. They use this information to determine the person’s SSN and can then locate any hidden bank accounts.

It can be a quick job for a PI, but it’s one that the average civilian shouldn’t waste their time attempting. Instead, just pick up the phone and call a professional.

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Categories
Skip Tracing SSN lookup

Find Someone By Social Security Number

Reverse Social Security Number Lookup

  • Please describe the legal reason for your search. Judgment collection, 1099, civil, Ect.

A social security number is something that should be kept at close range and should be heavily guarded, however most companies or organizations may require to locate someone or conduct basic background checks during recruitment of new employees. Families and friends may also decide to make use of a social security number when trying to reconnect with someone they have not been with for a very long time.



There are a number of steps and ways one can adopt when trying to find someone by social security number.

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1. Filling A Form At The Social Security Administration Office

You will be required to fill a form at the social security administration office because the administration has the capacity to locate someone using their social security number. There are cases where a dead person is involved, in such a situation the administration usually gives the location. In cases where a living person is involved the information is given to other people.

2. Checking Websites

In the event where the administration does not provide you with sufficient information you can opt to check the status of various consultancy websites. There are quite a number of consultancy websites available that have the capability to tally social security numbers of large masses of people. These websites also have a number of social security numbers in their databases. These find someone by social security number websites however usually charge a fee for this particular service. After tallying the number they verify and determine the location of the person involved. The location of the person is usually based on their most recent activity.

3. Making Use Of A Private Investigator

You can be able to locate someone by making use of a private investigator.




It has been noted from recent trends that private investigators usually do a fantastic job if you provide them with adequate financial resources. As much as using a private investigator might be an ideal solution when trying to locate someone, you must keep in mind that these are actually human beings who are bound to make mistakes or may fail to give definite answers.

4. Do Your Own Personal Digging

If hiring a private investigator proves to be quite costly, you can consider doing your own personal digging, which is if you do not have enough money. This is a very long shot because it requires a lot of effort, dedication and patience because this task involves using the person’s earlier contacts. Through the contacts you can be able to trace the person’s recent activities or latest transactions. This is a very hectic process and should be considered as a last resort.



5. Petition From The Court

This is when you need to find out whether the person is alive or not. You can file for a formal petition from the court to assist in locating someone by the use of their social security number. The court will help in digging up information about the person using the social security death index that is if the person is suspected to be deceased

It can be clearly seen that finding someone can be a challenging task, however these are the various ways you can find someone by social security number.