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Here are the steps to identify all bank accounts in your name. Begin With a Thorough Search. Start by combing through your old and current financial documents, both paper-based and digital. Look for bank statements, account opening letters, or any communication from financial institutions.
Keeping good records of your accounts can help prevent you from losing an account in the first place, and can help you or a loved one avoid having to go through a long and potentially fruitless search for lost assets.
This Guide provides everything you need to know when attempting to find bank accounts and hidden assets. All of our searches are GLB compliant and no bank is ever pretexted. We've provided an FAQ list below on 7 questions you should know before requesting a bank account search.
There are a number of ways to locate lost assets from a bank or other type of financial account, and most of them are completely free. It might take a bit of (virtual) leg work, but finding the unclaimed money due to you can be worth the effort. How to Find an Old Bank Account
You are entitled to any of your or a deceased relative’s old bank accounts, safe deposit box contents, uncashed checks, insurance policies, CDs, trust funds, utility deposits, stocks and bonds,...
Bank account searches can uncover hidden assets for various contexts, including divorce settlements, inheritance claims and fraud investigations. Professional investigative services or legal requests can help locate offshore bank accounts and protect against scams & risks.
The Name & Location Search allows you to find FDIC-insured banks and branches from today, to last year, and all the way back to 1934. Provide feedback or submit a question about this page. Name/Cert/Website. Select State/Territory. Quick Tips: Simple searches, like a partial name instead of a whole, will produce more results.
Check your personal documents to see if you have any record of the old bank account. Contact the bank to inquire about whether the account is still open or what happened to its funds.
There are several ways you can find hidden bank accounts, even if you’re not the account holder. You can make a formal request for financial information by checking for transfers to unknown accounts using a bank statement or asking the courts of law for an asset search or credit report.
Please contact the appropriate states below regarding your unclaimed accounts: (FDIC assumes no responsibility for the accuracy of these links as they are continually being updated - For Information - please contact the specific state)