Services We Offer

  • Standard Bank Account Search – No charge if not found
    • This search is ideal for judgment collection where turnaround time is not of the essence.  Results normally returned within 20-30 days. All Standard Bank Account Searches are worked in the order received.
  • Expedited Bank Account Search –  No charge if not found  
    • Results returned within 10 days of submission
  • In-depth search for all checking/savings accounts 
    • Results normally returned within 15 days of submission
  • Call us at 855-321-4960 for pricing details or any other questions.

Why We’re Good at What We Do

  • We’re asset location specialists, licensed as PIs in California since 1981 and Montana since 1997.
  • Our customers trust us to handle their jobs efficiently and timely.
  • We provide verified information that our customers can rely on.
  • We work to be an extension of your team, and are always just a phone call away.

The Industries We Serve

  • Attorneys
  • Collection Agencies
  • Debt Buyers
  • Private Investigators
  • Judgment Collectors
  • Process Servers
  • Home Owners Associations (HOA)

Guarantees and Disputed Results

MDI guarantees that information provided to you about a given subject is accurate as of the date it was verified by MDI.  Within 60 days after receipt of the verified subject information you may dispute the validity of the information provided by MDI.  You must provide MDI with the notification from the bank that the account information was incorrect, either by email to or by fax at (877) 314-2824.