can a lawyer find out where you bank

Yes. Attorneys get information from their clients all the time. if the store knows where you bank, they can easily turn this information over to the attorney and it is the attorney's job to get all the information necessary to collect the debt for his or her client.

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Can a lawyer find out where my bank account is?

How would a creditor/lawyer find out where you bank or work? I have since changed banks and jobs since I've had a voluntary repo-August 2002. (I know, silly of me to think I didn't owe the remainder of the payments.) In December, I filed a motion/order to show cause to vacate the judgment due to improper service. The lawyer then sent an affirmation in opposition and I …

Is it legal to do a bank account search?

Mar 23, 2010 · Posted on Mar 23, 2010 Yes. Attorneys get information from their clients all the time. if the store knows where you bank, they can easily turn this information over to the attorney and it is the attorney's job to get all the information necessary to collect the debt for his or her client. 1 found this answer helpful | 0 lawyers agree Helpful

How do I find out where someone Banks?

Dec 15, 2010 · The check will tell you the name of the bank and the debtor's account number. However, the debtor may have additional accounts where he actually keeps his money, so you probably want to turn to discovery. Post-Judgment Discovery Discovery is the procedure by which one party to a lawsuit gets evidence and information from the other.

How do you find out where a debtor banks?

Jan 28, 2016 · To request support you need to file a request for order. To get the bank records you either need to serve a discovery request on your ex or subpoena the bank. Also know that you may be entitled to attorney's fees if your ex makes a …

How can a creditor find out where you bank?

Judgment creditors can find where a debtor maintains bank accounts by using post-judgment discovery, or discovery in aid of execution. Post-judgment discovery refers to the creditor collection tools that allow a creditor to find out where the debtor holds assets that are available to satisfy a judgment.Feb 11, 2022

Can you find out if someone has a bank account?

If you are trying to determine whether or not someone has opened a checking, savings or credit card account under your name, you can request copies of various consumer reports. The most famous such report is the credit report, which is administered by consumer reporting companies Equifax, TransUnion and Experian.Aug 1, 2021

How do I find hidden bank accounts?

0:001:12How to search for hidden bank accounts - YouTubeYouTubeStart of suggested clipEnd of suggested clipAn asset search for bank accounts the first step in the process is to determine what type of searchMoreAn asset search for bank accounts the first step in the process is to determine what type of search are you looking for checking.

How do I pull someone's bank records?

Honest private investigators will tell you, the most simple way to obtain bank account information is through the account holder's consent. The only other ways to access another person's financial information is with a court order, subpoena, or search warrant.Jun 23, 2019

How do you find out if your spouse has a hidden bank account?

How to find hidden bank accountsHire a reputable divorce attorney who is knowledgeable about finding hidden assets. ... With the help of an attorney, you can subpoena many valuable records, including employment records, bank statements, loan applications and other account records.More items...

How can I find out if someone has a bank account in my name?

The best way to find out if someone has opened an account in your name is to pull your own credit reports to check. Note that you'll need to pull your credit reports from all three bureaus—Experian, Equifax and TransUnion—to check for fraud since each report may have different information and reporting.Oct 12, 2021

Can a private investigator find hidden bank accounts?

There is no comprehensive database of bank accounts in the United States and identifying undisclosed or hidden accounts is not an easy task. A seasoned private investigator may be able to identify accounts linked to an individual through interviews, public records searches, or other legitimate investigative techniques.

Can a forensic accountant find hidden bank accounts?

Forensic accounting methodology can reveal hidden assets and sources of income. They can be invaluable in a variety of litigation contexts.Mar 7, 2019

How do you trace hidden assets?

1:1613:3414 Places To Find Hidden Assets - YouTubeYouTubeStart of suggested clipEnd of suggested clipAnd do title forensics.MoreAnd do title forensics.

How far back do banks keep records?

The period requiring record documentation could go back many years, and banks typically only retain records for seven years (as little as two years for certain items). Any fiduciary matter, i.e., situations in which someone was entrusted with the custody and care of funds for someone else.

What is an asset investigation?

An asset investigation (asset search or asset check) is the locating of public records that confirm personal property or real estate held by a person or corporate entity.

Can private investigator look into someone's finances?

A private investigator can help to support a case by finding public records quickly and efficiently. A private investigator might also look through finance records, mobile devices, email and chat histories, and more.Aug 26, 2020

What does a check tell you?

The check will tell you the name of the bank and the debtor's account number. However, the debtor may have additional accounts where he actually keeps his money, so you probably want to turn to discovery.

What is the process of discovery in a lawsuit?

Discovery is the procedure by which one party to a lawsuit gets evidence and information from the other. During the case, either party can send out written questions (called interrogatories) that the other party must answer under penalty of perjury within a certain amount of time, often 30 days. Another important form of discovery is that in which a party or a person having information about the case is called to answer questions about the case in front of someone recording the entire procedure. Again, this procedure, called a deposition, is under penalty of perjury. Post-judgment discovery is usually used by a judgment creditor to obtain financial information about a debtor's assets.

Who must answer the interrogatories?

The debtor (or third party) must answer the interrogatories within the time required by law signed under oath. Financial institutions usually have to disclose only whether they hold funds of the judgment debtor on account and if so, how much is in the accounts.

What is post judgment discovery?

Post-judgment discovery is usually used by a judgment creditor to obtain financial information about a debtor's assets. As a judgment creditor, you can send interrogatories both to the debtor and to financial institutions or any third party who is believed to hold assets of the debtor.

What happens if you get a judgment against someone?

If you obtain a judgment against someone, you're allowed to take post-judgment discovery, which means you can ask them where they have their bank accounts. If they don't respond, you can usually send requests to all the local banks and hope for a hit.

What is a judgment in court?

A judgment is a court's ruling on a lawsuit brought before it. It is a written document that establishes the rights and responsibilities of the parties about the matters raised in the case. Many cases brought in the United States involve money. Any time money is awarded in a court case, the judgment is called a money judgment.

Daniel John Klett

If you know what bank your husband's savings account was at, you can subpoena the records even if the account is closed.#N#Community property is all property (including money) acquired during the course of the marriage.

Edna Carroll Straus

You are entitled to half the marital assets. Tracking money is done by forensic accountants.

What is hidden asset search?

A hidden asset search normally returns the name and address of the financial institution, account title (if different than the subject), account type, current balance and amount of the last deposit, when provided. We can also discover the location of safe deposit boxes, though the contents will be unknown.

What is a docusearch?

Docusearch is a licensed private investigative agency with over 35 years of experience finding hidden bank and brokerage accounts. Our unparalleled access to financial information is why we're the favorite among leading attorneys and debt collectors, nationwide.

Is it illegal to search a bank account?

If your purpose for a bank account search is for unlawful reasons then of course this would be a criminal act. For instance, it would be illegal to conduct a bank account search to determine the credit worthiness of someone in order to make a loan. Likewise, you cannot request a search for curiosity purposes.

How to find hidden assets?

Finding hidden assets: some things to keep in mind 1 In marriage, nearly everything you acquire is considered a shared asset. 2 There’s almost always a trail when assets are hidden. If high-level investors can get brought to justice for hiding assets, there is most certainly evidence that can help you find what’s rightfully yours. 3 If you signed a prenuptial agreement, you may or may not have rights to hidden assets depending on how they are categorized through the legal process, but those assets do need to be accounted for, depending on state laws. In general, assets may be categorized as marital, separate or comingled, but these categories can differ depending on the state where you and your spouse live. Overall, it’s important to account for all assets because a court may consider separate assets when determining how to split marital property and debt responsibility. Hidden assets can have an effect not only on property distribution but also maintenance and child support, so it’s important to bring all assets to light.

Is it a matter to be taken lightly when you are a hidden asset?

Uncovering hidden assets is no small concern, and it’s certainly not a matter to be taken lightly. Having the right legal team on your side is essential to making sure you navigate the process legally and effectively, while securing a split of the property that is fair to you.

Can a spouse hide money?

Keep in mind, hidden bank accounts aren’t the only concern. Unscrupulous spouses have been known to hide money in myriad other ways, such as withdrawing large sums and placing them in a safe deposit box under someone else’s name, for example.

Is marriage an asset?

In marriage, nearly everything you acquire is considered a shared asset. There’s almost always a trail when assets are hidden. If high-level investors can get brought to justice for hiding assets, there is most certainly evidence that can help you find what’s rightfully yours.

What is bank account levy?

A bank account levy, or garnishment, is a proceeding against bank to turn over to the creditor any amount the bank owes to the debtor (the account balance). However, the bank account garnishment is not an injunction on the debtor’s personal banking.

Can a bank garnish a bank account?

There are a very small number of states that completely prohibit creditor garnishments of bank accounts without any limit on the amount of money in the account. However, most (but not all) banks in these states accept only customers that live in the state where the bank is located.

Can a judgment be garnished against a bank account?

A judgment debtor can best protect a bank account by using a bank in a state where the law prohibits garnishment against banking institutions. In that case, the debtor’s money cannot be tied up by a garnishment writ while the debtor litigates exemptions.