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Will a Subpoena to a Bank Reveal Cashier's Checks

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  • 06-03-2014, 05:53 PM
    Mark Jon
    Will a Subpoena to a Bank Reveal Cashier's Checks
    My question involves a marriage in the state of: California.
    Will a subpoena of my wife's bank records reveal any cashier's checks she may be with holding?
    Thank you
  • 06-03-2014, 06:10 PM
    jk
    Re: Divorce, Subpoena Bank Records Reveal Any Cashier's Checks
    withholding cashier's checks? Why would she be withholding cashier's checks?


    but no. A person can walk into a bank, and purchase a cashier's check. Unless the money was debited from the person's account, the only record of it is the "stub" the bank keeps. That is not going to necessarily be associated with any particular person or account that is searchable by those items.

    If you are speaking of cashier's checks she received from somebody else; the bank is not going to hold them for her. Either she cashes or deposits them or she holds them.
  • 06-03-2014, 10:29 PM
    Mark Jon
    Re: Divorce, Subpoena Bank Records Reveal Any Cashier's Checks
    I believe she closed an account and has the money in a cashier's check. It was $40,000+ and the account was closed over a year ago. This is in California. She is getting everything and I think she planned it all along. Should I subpoena her bank accounts or a waste of time? Thank you for the info and responding.
  • 06-03-2014, 10:59 PM
    Dogmatique
    Re: Divorce, Subpoena Bank Records Reveal Any Cashier's Checks
    What is the source of the income, and have you filed for divorce or separation?
  • 06-04-2014, 01:31 PM
    Mark Jon
    Re: Divorce, Subpoena Bank Records Reveal Any Cashier's Checks
    She disclosed the check...
  • 06-04-2014, 01:37 PM
    llworking
    Re: Divorce, Subpoena Bank Records Reveal Any Cashier's Checks
    Quote:

    Quoting Mark Jon
    View Post
    She disclosed the check...

    Again, what was the source of the funds? Where did the money come from originally?
  • 06-04-2014, 05:04 PM
    jk
    Re: Divorce, Subpoena Bank Records Reveal Any Cashier's Checks
    Quote:

    Quoting Mark Jon
    View Post
    She disclosed the check...


    is this a new development?
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