Caution: Always consult
an attorney before using any of these method to insure that they are legal!
Legal Ways to Find a Bank Account National Check Fraud Center. Useful
for Garnishment Proceedings among other things
Legal Ways to Locate Bank Accounts, Parts A & B & C By Jason Whitney,
December 13, 2002, Law Research Group. Forum
16 LEGAL WAYS TO FIND A BANK ACCOUNT By Step-by-Step USA.