[WSBAPT] Searching for accounts

[Dalynne Singleton]

I’ve used different asset search firms to get information on open accounts, employment, investment accounts, etc.  It can be costly so make sure you identify exactly what you are looking for, in WA state or outside of WA, bank/investment accounts, employment and real estate holdings.  Here are a few I have used in the past to assist with this.

Matthew Winquist - Millennium Investigations
Formerly was Dan Peyovich firm
MillenniumInvestigations at gmail.com<mailto:MillenniumInvestigations at gmail.com>
Telephone: 206-229-5060

Doug Sarant
Global information Systems
4747 Research Forest dr #180-254
The Woodlands,  Tx. 77381
713-377-0712
global.information at rocketmail.com<mailto:global.information at rocketmail.com>

Michael R. Briggs
NORTHWEST INVESTIGATIVE SERVICES, INC.
PO Box 8273
Bonney Lake, WA 98391
(253) 631-4144, x301
(800) 488-4612, x301
(206) 350-7720, Fax
mbnwis at aol.com<mailto:mbnwis at aol.com>

Dalynne Singleton
Gourley Law Group
Snohomish Escrow
The Exchange Connection
1002 10th Street / PO Box 1091
Snohomish, WA 98291
360.568.5065
360.568.8092  fax
dalynne at glgmail.com<mailto:dalynne at glgmail.com>
Website:  www.glglawgroup.com

As we face the challenges presented by COVID-19, we have limited staffing in the office to maintain critical functions. Attorney/client meetings will be handled by teleconference or virtually whenever possible.  Be assured that we will continue to advise & support our clients throughout this health emergency.  If you would like to set a telephone conference, please email my paralegal theresa at glgmail.com<mailto:theresa at glgmail.com> or dara at glgmail.com<mailto:dara at glgmail.com>.

Please be advised, we are requiring all clients with scheduled appointments coming in, as well as our staff, to be prepared to wear a face mask or adequate covering during all in office interactions.

LICENSED IN WASHINGTON AND OREGON
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From: wsbapt-bounces at lists.wsbarppt.com <wsbapt-bounces at lists.wsbarppt.com> On Behalf Of Candace Wilkerson
Sent: Wednesday, January 6, 2021 11:27 AM
To: WSBA Probate & Trust Listserv <wsbapt at lists.wsbarppt.com>
Subject: Re: [WSBAPT] Searching for accounts

Kira, I haven’t used one of these companies, but the WA DOR does have a page regarding the issue.  I don’t know if it only concerns WA assets, though:

https://ucp.dor.wa.gov/heirFinder.aspx

Best,
Candace Wilkerson

From: wsbapt-bounces at lists.wsbarppt.com<mailto:wsbapt-bounces at lists.wsbarppt.com> <wsbapt-bounces at lists.wsbarppt.com<mailto:wsbapt-bounces at lists.wsbarppt.com>> On Behalf Of Kira Rubel
Sent: Wednesday, January 6, 2021 9:15 AM
To: WSBA Probate & Trust Listserv <wsbapt at lists.wsbarppt.com<mailto:wsbapt at lists.wsbarppt.com>>
Subject: Re: [WSBAPT] Searching for accounts

I am following up on my question below. Does anyone have any grand ideas on how to find unknown and/or lost accounts?  Many thanks!

Kira M. Rubel, Esq.

*Licensed in CA and WA
[https://drive.google.com/a/theharborlawgroup.com/uc?id=1E57YB_h2v4LJLf-5LkuttKj5KjL212Bk&export=download]

The Harbor Law Group
(formerly, Law Office of Kira M. Rubel)
3615 Harborview Drive NW, Suite C (on the dock)
Gig Harbor, WA 98332-2129
CA Bar No. 253970 / WA Bar No. 51691
Tel.  (253) 358-2215 | (800) 836-6531
Fax. (253) 358-2191
https://theharborlawgroup.com/<https://url.emailprotection.link/?buQ1sS_s_O5eCqKKoGY0IedmgSYFsJ6zUi3rpP5jHLQxiSVMka3xVN3ftNc5YjMe2xCWnIxECSpPcFCEKw4dQkQ~~>

The information transmitted (including any attachments) is intended only for the person to whom it is addressed and may contain confidential and/or privileged material that may be protected by law from disclosure.  If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments from your computer.  Any review, retransmission, dissemination, copying, or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited.

No Tax Advice: No matter what I say in this email, I am an attorney, not a tax advisor and cannot provide any tax advice to you! Please refer all tax matters to your own tax advisor to ensure you are receiving the most up-to-date and relevant tax advice.


On Thu, Dec 17, 2020 at 10:06 AM Kira Rubel <kira at theharborlawgroup.com<mailto:kira at theharborlawgroup.com>> wrote:
Hello, all, and happy holidays!  I have a client who believes his mother, now deceased, had other accounts he didn't know about, including one or more in Vancouver, BC.  All of her documents and files have been destroyed (...don't ask.)  Any suggestions on companies that could help us locate assets?

Thank you!

Kira M. Rubel, Esq.

*Licensed in CA and WA
[https://drive.google.com/a/theharborlawgroup.com/uc?id=1E57YB_h2v4LJLf-5LkuttKj5KjL212Bk&export=download]

The Harbor Law Group
(formerly, Law Office of Kira M. Rubel)
3615 Harborview Drive NW, Suite C (on the dock)
Gig Harbor, WA 98332-2129
CA Bar No. 253970 / WA Bar No. 51691
Tel.  (253) 358-2215 | (800) 836-6531
Fax. (253) 358-2191
https://theharborlawgroup.com/<https://url.emailprotection.link/?buQ1sS_s_O5eCqKKoGY0IedmgSYFsJ6zUi3rpP5jHLQxiSVMka3xVN3ftNc5YjMe2xCWnIxECSpPcFCEKw4dQkQ~~>

The information transmitted (including any attachments) is intended only for the person to whom it is addressed and may contain confidential and/or privileged material that may be protected by law from disclosure.  If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments from your computer.  Any review, retransmission, dissemination, copying, or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited.

No Tax Advice: No matter what I say in this email, I am an attorney, not a tax advisor and cannot provide any tax advice to you! Please refer all tax matters to your own tax advisor to ensure you are receiving the most up-to-date and relevant tax advice.
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