How To Find Bank Accounts By Social Security Number?
Before opening up a bank account, one is required to submit their social security number to open up a bank account. This means that you can use a social security number (SSN) to do a bank account search on someone.
If you are collecting a lawsuit judgement or going through a divorce, there are specialized ways in which we can search for all the bank accounts opened using a person’s SSN. This requires that you have a name and SSN number if the person you would like to do a search on.
Investigators can use that information and gather all the bank account information about a person. We search for bank accounts locally, nationwide and worldwide. There’s no bank account that can be given if it was opened using a SSN. The search is legal and a variety of businesses and individuals use the service.
You must have a legal reason to conduct a bank search on an individual. All open and closed bank accounts will be shown. You can use this information to file for a writ of execution against the said individual and place it against their bank or financial institution. This will enable you to get the money which you are owed in case the judgement debtor fails to honor the courts decisions.
If you do not have a SSN, you can use a SSN search then when you get their SSN, you can use it to search for their bank accounts and assets.
These services are offered by professionals and you should consult a professional and agencies that are licensed to do such a search. Unauthorized people can use the social security numbers to commit a number of crimes like identity theft and credit card scams. Be sure to use only licensed and authorized personnel to ensure your safety and that of the person you seek.
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