Statewide Bank Locate

Open 24/7 - Serving Clients Nationwide

Contact Us
  • Hand holding a bank, surrounded by upward arrows and percentage signs, next to a laptop.

$220.00 no hit fee $40.00


Required: Full name, current address, SSN, DOB.


Helpful info: Spouse information, mother’s maiden name.


This search returns all open accounts found from multiple banks. You will receive a list of all banks located: name and address of bank, types of accounts and current balances. There may be instances when we can confirm an account, but not the balance. This is considered a hit. Returned within five business days.