Required: Full name, current address, DOB, SSN.
Be advised: IRA, 401k, and related retirement accounts will likely require considerably more information to access. Complete employment history, start and separation dates, password, mother's maiden name (often the security code word for account access), etc. may be required to access the accounts.
Brokerage accounts may require intimate knowledge of stocks, bonds, mutual funds, and/or investment history to access account details.
You will receive a list of all banks and brokerage accounts located, institution names, addresses, types of accounts, and balances. Typical turn around is 5 business days.
If assets are held in 'trust' accounts, the trustee and beneficiary details may be required to access account details.
Discounted compared to separate bank and brokerage searches...
