Bank Accounts & Balances

At Seattle Spy LLC, we can locate individual and business bank accounts, balances, FEIN numbers, brokerage accounts, safety deposit boxes, IRA's.

Bank account locates are a fast and effective way for businesses and individuals to collect on unsatisfied judgements.

During divorce proceedings, bank account locates and balances are often performed to ensure that voluntary discovery is up to date, honest and authentic.

Statewide Bank Locate: $300.00 for all accounts located. No hit fee: $100.00. 

Returned within 5 business days or less, or you receive a 10% discount. Returns open deposit accounts. Results include checking, savings, CD’s, and safety deposit boxes. Results include the bank address of last processing. 

Nationwide Bank Locate: $500 for all accounts located. No hit fee: $120.00 

Returned in 5 business days or less. Returns open deposit accounts. Results include checking, savings, CD’s, and safe deposit boxes. Nationwide searches include Blockchain Search, Blockchain is not a crypto search, Blockchain is how banks are now handling processing.

Nationwide Brokerage Search: $840.00 for all accounts located. No hit fee $120.00 

Returned in 5 business days or less. A search is conducted of the top 45 brokerage firms in the U.S. Returns stock accounts, IRA’s, and 401k accounts. 

Nationwide Bank & Brokerage Combo: $1,000.00 for all accounts located. No hit fee $200.00. 

The full fee will be charged if only bank accounts and no brokerage accounts are found and vice versa. Returned in 5 business days or less. Returns open deposit and investment accounts. 

Canadian Bank Search: $500.00 for all accounts located. No hit fee $150.00 

Required information: The subject’s name, address, phone number and date of birth. Canadian searches are nationwide searches. Helpful information for US Citizens includes SSN and for Canadian Citizens includes SSI information. 

Account Updates-Balances: $140.00 per account (not per bank). 

Fein Locate: $200 for located FEIN number. No hit fee $80.00. 

Required information: Exact legal name of the company and address, CEO’s name, and SSN. 

Rush Fee 

$200.00 returned in 1 business day hit or no hit.