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    Worldwide509's Avatar
    Worldwide509 Posts: 1, Reputation: 1
    New Member
    		  
    #1

    May 20, 2009, 07:57 AM
    Hidden Bank Accounts
    How do you locate hidden bank accounts
    tickle's Avatar
    tickle Posts: 23,796, Reputation: 2674
    Expert
    		  
    #2

    May 20, 2009, 09:15 AM

    You cant. They are hidden!! Unaccessible.
    Fr_Chuck's Avatar
    Fr_Chuck Posts: 81,301, Reputation: 7692
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    #3

    May 20, 2009, 10:02 AM

    Follow the tracking numbers on checks deposited
    stevetcg's Avatar
    stevetcg Posts: 3,693, Reputation: 353
    Ultra Member
    		  
    #4

    May 27, 2009, 12:48 PM

    Depends on where they are hidden. If they are in the US, a court can subpoena the bank records based on the owner's SSN. If they are out of the country... you hope you guess correctly.
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