How to find hidden bank accounts

1. Hire a reputable divorce attorney who is knowledgeable about finding hidden assets.
2. With the help of an attorney, you can subpoena many valuable records, including employment records, bank statements, loan applications and other account records.

How do I find out if my spouse has a hidden bank account?

A careful analysis of bank statements also can reveal red flags that your spouse is hiding money. Look for wire transfers or electronic payments to accounts you don’t recognize. Also check credit card statements to see where the payments are coming from.

Can I get my husband’s bank statements?

You can have the bank statements subpoenaed, and so long as your attorney convinces the presiding judge that the request is reasonable and necessary, it will likely be granted.

Can bank accounts be traced in divorce?

In order to perform a complete tracing, your attorney or accountant will need records for all accounts under one or both spouses’ names (whether held alone, jointly, or with a third person). This includes savings, checking, brokerage, trust accounts, and any other accounts used by either spouse during the marriage.

What is considered marital money?

In most states, any income that a spouse earns during the marriage is considered marital property (also called “joint property” or “community property”). Note that money a spouse earns prior to the date of separation that isn’t paid until after the date of separation is still marital property.

How can I find out if my spouse has a secret bank account?

If your spouse opened up a secret bank account in the next town over, your investigator will never find it! The correct way to search for secret bank accounts is to do a nationwide search. That way, whether your spouse is hiding money in Florida or Alaska, you’ll find out all about it.

How to find hidden bank accounts in divorce?

One way to zero in on hidden bank accounts is to carefully examine bank statements for accounts your spouse does provide. Note whether there are any transfers made to other accounts, and write down the information for accounts on the receiving end of those transfers. If there are any monthly statements missing, request that those be provided.

How can I find out my ex spouse’s income?

Please contact us if you wish to obtain a current Income and Expense Declaration from your former spouse, or if you have received a Request for Production of An Income and Expense Declaration After Judgment from your former spouse.

How do I find out what websites my Husband is on?

Like in Google Chrome, they’re two ways you can find this. Firstly, you can click open the ‘menu’ at the top-right of the window, which will display the ‘search history’. The second method is to click “Control + H” on the computer keyboard your partner uses, and the browser history will pop up. You can use this approach for other browsers.