5 Effective Bank Search Techniques for Lawyers
In the attached video, Amaro Hessen of Professional Process Servers & Investigators breaks down five proven techniques that help lawyers locate hidden or unclaimed bank assets tied to litigation, estates, and financial disputes. Billions of dollars in funds go undiscovered each year simply because law firms don’t have the right tools or strategies to trace them. This video explains exactly how to change that—and how partnering with an experienced investigative team can make all the difference.
Locating hidden or dormant accounts requires more than just a Google search. Hessen outlines a strategic, multi-step process beginning with public resources such as state unclaimed property databases, FDIC PFR statements, and Secretary of State filings. From there, law firms can turn to specialized investigative databases—like LexisNexis, IRB, and Accurant—to uncover account details, aliases, and linked parties that often reveal the full financial picture.
The video also explores when and how to issue subpoenas to compel disclosure from financial institutions, especially in complex trust, probate, or divorce cases. Lawyers can supplement these efforts through open-source intelligence, including payroll records, vendor payments, and even social media activity that points to a bank’s involvement. Finally, Hessen highlights the power of collaboration—working with nationwide networks and local investigators who can access county records and facilitate subpoenas quickly and lawfully.
These five bank search techniques form the foundation of effective asset recovery and case preparation. With expert support, your firm can move from uncertainty to clear, documented financial insight—crucial for settlements, judgments, and client trust.
👉 Call 844-348-3111 or visit proprocessservers.com to learn how Professional Process Servers & Investigators can help your firm locate hidden bank assets, trace funds, and close financial investigations efficiently and discreetly.
Watch the video above to see how these techniques are applied in real investigations—and start uncovering the assets your case depends on today.










