Bank Searches

JT Palmer and Associates, LLC specializes in asset searches and bank account searches. We can find assets and find bank accounts for judgment collection, divorce, probate and court cases.

Asset investigations work by uncovering exactly what collectible assets someone has. Whether you’re investigating a business or individual, our dedicated research team will conduct source enquiries where necessary, and employ a range of techniques to bring the investigation to a conclusion. Our research specialists will use techniques not available to the general public to search for your subjects private accounts. JT Palmer and Associates, LLC will locate all open bank accounts associated with Subject’s name and Social Security Number and return the bank(s) name, address, phone number and account type. No account numbers will be returned. This information is for fact finding only and is not admissible in court. Your attorney may subpoena all bank records (directly) from the bank once account(s) have been identified.

In compliance with the federal legislation, all information developed in the course of these searches is obtained in a legal, ethical, honest and professional manner.
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JT Palmer and Associates, LLC operates in Full Compliance with Fair Credit Reporting Act, the Fair Debt Collection Practices Act, the Gramm-Leach-Bliley Act and all privacy laws

JT Palmer and Associates, LLC operates in full compliance with FCRA, the Fair Debt Collection Practices Act, the GLB Act and all privacy laws.

Our team of research specialists will get you results!

We guarantee our information to be current and accurate!