How do I find out where a company banks so I can place a levy on their account?

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How do I find out where a company banks so I can place a levy on their account?

I have won a lawsuit against a company and cannot collect the money. How can I find out where they do their banking so I can place a levy against their account ?

2006-12-10 22:50:09 · 3 answers · asked by Jay A 2 in Business & Finance ➔ Other - Business & Finance

3 answers

PI will do, or approach the courts.

2006-12-18 04:51:25 · answer #1 · answered by Noorbu 2 · 0⤊ 0⤋

You can hire a private investigator to locate bank accounts. You can also bring in the company for a debtor's exam. The laws on collecting judgments vary by state, so see a local attorney.

2006-12-14 00:10:11 · answer #2 · answered by Carl 7 · 0⤊ 0⤋

Check their annual report, it will specify their bankers.

2006-12-15 01:50:43 · answer #3 · answered by Jaff 4 · 0⤊ 0⤋