One of the questions that we frequently hear is, “can I do a levy, if I do not know the debtor’s account number?” This answer is, generally, yes, but this is also a two-fold issue.
One of the many misconceptions about enforcements of judgments is that the creditor will have to levy upon a specific account number. This is completely incorrect. The true scenario is that the creditor can levy on the depository accounts in the name of the debtor, the debtor’s spouse (with an “affidavit of identity of spouse”), in a fictitious business name of the debtor, and/or “whether held in the name of the debtor alone or together with third parties”.
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