Bank Account Locate

Unfortunately PI investigation using data-broker such as below has been faded away due to arrest of the brokers. Some brokers still approach to PIs and many PIs are reluctant to hire them. Below is old post. (added:2016)

Client is required to give PI following information to locate subject bank account(s).
1. subject name (in both kanji and Roman letters)
2. subject date of birth
3. all known subject addresses

If subject is corporation, corporate registration record is required for this inquiry.

(Precedent about seizure for claiming bank deposits --April 16 ’93 Tokyo Supreme Court)
Written petition for seizure to claiming bank deposit needs branch name of the bank.

(Precedent about bank account and seizure-prohibited claims – Feb.5 '92 Tokyo Supreme Court)
Obligee can seize full amount in debtor’s bank account which is even used for mainly receiving pension money from National Public Service Personnel Mutual Pension and Employee's Pension that are “Seizure-Prohibited Claims”.


Subject: PI Confidential Investigation
Relevant:
1. Postal savings account locate
2. Date of birth inquiry by subject name and registered address