[WSBAPT] Searching for accounts

Wed Jan 6 12:00:05 PST 2021

Have you considered getting the tax returns and 1099s prints from the IRS.
If your client is the PR of her estate, he or she is authorized to ask for
such documents.
That will show all income reported on a tax return and the 1099 prints will
show accounts etc that produced income.

On Wed, Jan 6, 2021 at 11:56 AM Dalynne Singleton <dalynne at glgmail.com>
wrote:

> 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
>
> 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
>
>
>
> 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
>
>
>
> *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 <dalynne at glgmail.com>*
>
> *Website:  www.glglawgroup.com <http://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 or 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. *
>
>
>
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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 <
> 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>
> *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*
>
>
>
> *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>
> 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*
>
>
>
> *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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> _______________________________________________
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-- 
Jackie Cyphers
Jeannette A. Cyphers, Attorney at Law
P. O. Box 908
Edmonds, WA 98020-0908
telephone 425-776-5887
fax 425-640-0814
jacyphers at gmail.com
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