How to find out where someone banks

Tip If you find bank accounts that you have not opened listed on your credit report, contact the bank and close the account.

How hackers hack your bank account and Personal Information

Inform them that you did not open that account. You should also put a hold on your credit report to prevent more charges in your name until the situation is resolved.

Small Claims: How to find out where someone banks

Video of the Day. Brought to you by Sapling. References USA. Resources Annual Credit Report. How to Declare Assets in a Joint Account.


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How to Change Banks When Relocating. Running a bank account, planning your finances, cutting costs, saving money and getting started with investing.

Locating Assets

Understanding your employment rights, dealing with redundancy, benefit entitlements and Universal Credit. Planning your retirement, automatic enrolment, types of pension and retirement income.

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Buying, running and selling a car, buying holiday money and sending money abroad. Protecting your home and family with the right insurance policies. You can also check online for unclaimed Premium Bond prizes. Often accounts go missing because people change their address or change names.

5 ways to deposit cash into someone else’s account

When you search, be sure to give any previous names too. Executors of wills can also use the service. There are around half a million lost accounts in the UK, so the search can take up to three months to complete. If you disagree with how a bank or building society has dealt with your lost account, ask for a copy of their complaints process and make a formal complaint.

Sorry, web chat is only available on internet browsers with JavaScript. Some seniors also do this because they want to avoid probate.


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Adding another person to your bank account could be risky. There are risks involved in making someone a joint owner.

Am I still the only one who can control my account if I add a joint owner?

You should be aware of the risks involved. When another person becomes joint owner of the account, that person has the legal right to spend the entire account no matter what. It does not matter if you were the only one who put money into the account. The joint owner can spend it all however he or she wants.

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Most of us trust that the person we add to our bank account would never take money from our account to use for his or her own benefit. Debt collectors may take money from your account to satisfy the debt of a joint owner. For example, if a joint owner is in a car accident, the hospital could take the money from your joint bank account if that person does not pay the hospital bill. You might be able to get your money back if it came from Social Security or other protected income.

But you would still be involved in a lawsuit and your funds might be frozen and inaccessible for of days or weeks.

If you have a joint owner on your bank account, when you die, that person gets all the money in the account, even if your will says differently. If you want your home or bank account to be split between your heirs, adding a joint owner is not the best idea. You could end up leaving out some of your heirs. Once you have added another person as a joint owner, it is not easily changed.

If you later decide to remove that person, the joint owner must agree.