It's a common practice in normal spousal relationships to share joint banking accounts as it would be with other property accumulated during marriage and domestic partnerships. When relationships end (divorce), the money, stocks, bonds, and other valuable assets disappear causing more distress and hardship. What happened to the money?
At ALL CASES INVESTIGATIVE SERVICES, we can find hidden assets. We provide locate services for bank accounts, stocks, and bonds when there is a permissible purpose. The most common permissible purpose is to collect a debt, a judgment, restitution, a court order, a contractual obligation, unpaid child support, spousal support order, a pending business relationship, pre-litigation, etc. In simple terms the search must be conducted in circumstances where a "creditor/debtor, a bonafide relationship and/or a business connection" exists between the parties involved.
What information do I need to conduct a search?
For an individual locate search, you will need the subject's name, SSN, and current address. If the search is for a business, you will need the name of the business, current address. The FEIN # would also be helpful.