[LAW-LIB:59573] RE: Help with asset search

From: Carole Levitt (clevitt@netforlawyers.com)
Date: Thu Jul 23 2009 - 13:24:08 PDT

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    Bank accounts will be very difficult. I don't know of a comprehensive
    bank account database. In fact, Merlindata.com just sent me a press
    release about their new bank account search (where they do they search
    for you after you provide the person's name and SSN). I was quite
    skeptical,so I wrote for more information.
     
    Guess what? They cancelled the product within a week of its
    announcement.
     
    So, if anyone knows of a comprehensive bank account database, please
    share that information.
     
      

    --

    Best Regards,

    Carole

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    -----Original Message-----
From: owner-law-lib@ucdavis.edu [mailto:owner-law-lib@ucdavis.edu] On
Behalf Of Paul VanderMeer
Sent: Thursday, July 23, 2009 1:54 PM
To: law-lib@ucdavis.edu
Subject: [LAW-LIB:59572] Help with asset search

    Can anyone recommend sources that will give us a comprehensive asset
search, including bank accounts, etc?  I have already run an Accurint
report, but need a deeper dive.  Any suggestions would be appreciated.
 
Thanks
Paul
 

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    Paul VanderMeer
Library Manager
Bilzin Sumberg Baena Price & Axelrod LLP
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Miami, Florida 33131-5340
www.bilzin.com <http://www.bilzin.com/> 	 

    Tel 305.351.2305
Direct Fax 305.351.2268
PVandermeer@bilzin.com

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