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Finding bank accounts

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  • Finding bank accounts

    Is there a way for an estate administrator (and beneficiary) to ascertain the bank account details of their subjects ?

    Please assume that no bank statements etc. are available (all accidentally burnt)

    The bank that we're convinced they used for decades have been helpful and friendly but repeatedly state that they have only 8 months worth of transactions.

    Multiple enquiries to "My Lost Account" have all resulted in "no account" found.


    We wondered whether the DWP might be prepared to disclose the bank account details that their pensions were paid into ? We have official documents to back up our inquiry (death certificates / probate report / wills, etc).

    This type of situation must come up from time to time.

    If anybody has any pointers, especially regarding the DWP, we'd be very grateful; and would it make any difference if the inquiry was made by a solicitor ?


    thanks in advance
    Tags: None

  • #2
    The following might help -

    https://www.ageuk.org.uk/information...ce-lost-money/

    Comment


    • #3
      I think that asking DWP would be a good idea. You can but try!
      Lawyer (solicitor) - retired from practice, now supervising solicitor in a university law clinic. I do not advise by private message.

      Guides and handbooks for Litigants in Person - :

      https://legalbeagles.info/forums/for...60#post1701560

      Comment


      • #4
        Banks are generally helpful, they have a Bereavement Departments.

        Do as much of the 'trace' work as you can, then you might consider 'diligently' Trace Agents, check reviews before you engage a firm to do the work.

        Comment


        • #5
          DWP are usually very helpful, but put your request in writing along with how you are (executor etc). Ask the Bank's bereavement team when the Bank account was opening and for a copy of the Bank statements, especially the first one (if a transfer in has been done to set up the account it should show from where and gives you another start point). They will likely charge. Failing that do a Freedom of Information request.

          Comment

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