Locating ex's Bank

[Stormluvrinchgo]

What is the name of your state? Indiana


How can I find out where my son's dad banks at ? Any helpwould be appreciated.

Thank you

 

[Some Random Guy]

1. Write him a check. Wait for him to cash it, Look at the stamp on the back of the check.
2. If he collects a live payroll check instead of direct deposit - On payday, follow him from work to his bank.

 

[fairisfair]

1. Write him a check. Wait for him to cash it, Look at the stamp on the back of the check.
2. If he collects a live payroll check instead of direct deposit - On payday, follow him from work to his bank.

he could just as easily cash it at HER bank. LOL

OP why do you want to know where he banks?

 

[Stormluvrinchgo]

ex's bank

He wouldn't accept a check from me, nor would I ever write him one He is $31,000 behind in C.S., so we want to subpeona his bank records, but it would help to know where he banks. He works for himself, so no payroll.

 

[nextwife]

It is possible he doesn't use a bank.

My hubby's dad never did (No CS issues, he just didn't use banks, or credit!)

 

[Inquiry123]

1. Write him a check. Wait for him to cash it, Look at the stamp on the back of the check.
2. If he collects a live payroll check instead of direct deposit - On payday, follow him from work to his bank.

3. Dumpster Dive: After he leaves for work, go through his garbage on the curb to locate correspondence from the bank. This is also a great way to suppliment an aluminum can collection.

 

[nextwife]

If he lives in a large apartment building with shared garbage, this may be near to impossible.

 

[Gracie3787]

so we want to subpeona his bank records, but it would help to know where he banks. He works for himself, so no payroll.

You can serve him with a subpoena for him to produce his bank records. If he claims to not have any, it can be viewed as a refusal to obey a subpoena. Then he'd have alot of explaining to the court as to how he pays bills, etc.
A friend of mine did this, when her ex tried to claim he didn't have a bank account the Judge ordered him to bring in money order reciepts, etc to prove how he paid his bills. We had a good laugh when he suddenly "remembered" that he did have a bank account.

 

[nextwife]

My late FIL literally paid cash for everything. No checks, no money orders. No mortgage - paid cash for his house.

 

[Gracie3787]

My late FIL literally paid cash for everything. No checks, no money orders. No mortgage - paid cash for his house.

Some people still actually do that. but if they do have an account, but hiding it, a good scare can help them remember.