Account discovery

How to find all accounts of a deceased person

Account discovery is an evidence-gathering process. Start with lawful access to records and create one inventory before cancelling services or moving funds.

General educational information only. Requirements vary by document, jurisdiction, institution, and individual facts.

01

Start with the person's existing plan and records

Look for an account inventory, will, trust, tax returns, statements, insurance files, property records, business records, password-manager instructions, and contact details for lawyers, accountants, and advisors.

02

Review mail and recurring transactions

With appropriate authority, examine physical mail, bank and credit-card statements, direct deposits, automatic payments, tax forms, and renewal notices. Recurring charges can reveal subscriptions, utilities, memberships, storage, and insurance.

03

Use formal discovery channels

Ask the estate lawyer about lawful credit reports, tax transcripts, property searches, business records, and unclaimed-property databases. Use the NAIC policy locator if there may be an unknown life-insurance policy.

04

Treat devices and email carefully

Ownership of a device does not automatically authorize access to every account on it. Follow provider legacy processes, applicable law, and professional advice rather than guessing passwords or bypassing security.

05

Build one defensible inventory

For each possible account, record the institution, account purpose, evidence, ownership, beneficiary or co-owner if known, contact path, assigned person, documents required, and resolution status.

Practical action plan

Use this order when you begin.

  1. Start with lawful records

    Review mail, tax returns, statements, the will, insurance papers, and records available to the authorized representative.

  2. Trace recurring activity

    Use known bank and card statements to identify deposits, transfers, premiums, debts, and subscriptions.

  3. Contact known professionals

    Ask the accountant, lawyer, advisor, employer, pension administrator, and insurance agent what records they can lawfully provide.

  4. Search official services

    Use state unclaimed-property programs and the NAIC policy locator where appropriate.

  5. Maintain a search log

    Record queries, dates, responses, proof supplied, and unresolved leads to prevent duplicated work.

Common mistakes to avoid

  • Paying a finder before checking official unclaimed-property sources
  • Accessing accounts without authority
  • Treating a name match as proof that an asset belongs to the estate

Common questions

What families usually ask next.

Can an executor obtain a deceased person's credit report?

An authorized estate representative may be able to request records through a credit bureau's deceased-person process. Requirements vary, so use the bureau's official instructions and provide only the documentation requested.

Where should an account search begin?

Start with the person's plan, recent tax returns, mail, bank and card statements, insurance records, property records, and known professional advisors. Then use appropriate official unclaimed-property and insurance-search services.

Start before it is urgent

Give your family a plan—not a puzzle.