Concerns about confidentiality make this type of request from our clients extremely rare. They feel that because a box was opened with a financial institution, finding a box may be impossible. Our team has been able to find boxes across the United States.
We begin by locating bank accounts that were held by the Subject of the investigation. From there, we are able to refine our research and help our clients gather the information they need.
Additionally, it is possible for our investigators to claim unclaimed contents of the box – with the proper documentation.
Our Deposit Box Research will provide you with:
- Debtors Information
- Name on Box
- Institution address where box is found
- Type of Box
- Institution Name
- Possible information on contents
For questions, or more information about this service or other services, please contact a PBAcheck Customer Service Representative at (877) 300-4133.