Personal Investigations
Nationwide Bank & Brokerage Locate
Required: Full name, current address, DOB, SSN.
Be advised: IRA, 401k, and related retirement accounts will likely require considerably more information to access. Complete employment history, start and separation dates, password, mother's maiden name (often the security code word for account access), etc. may be required to access the accounts. Full account numbers will always insure greater odds for success.
Brokerage accounts may require intimate knowledge of stocks, bonds, mutual funds, and/or investment history to access account details.
You will receive a list of all banks and brokerage accounts located, institution names, addresses, types of accounts, and balances. Typical turn around is 5 business days.
If assets are held in 'trust' accounts, the trustee and beneficiary details may be required to access account details.
Discounted compared to separate bank and brokerage searches...
Get In Touch
Inquiry Form
Before emailing us any questions, please see the "DOWNLOADS" link on the top menu bar to view/download the registration form (required to do business with us), work templates, price sheets, and tips for success in your search requests . It's likely that your questions will be answered there, but if not, please email or call us directly!
Send us a message, and we will reply as soon as possible.
Please call or email with any questions:
For accuracy and security, no phone orders will be taken. Please contact us via the email link to request Registration Forms, Personal and Business work order templates, Current Price Sheets, and tips for success in your search requests; or, you may go to the Downloads link from the main page to display and print these forms directly.