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  1. #1
    Join Date
    Jun 2014
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    3

    Question 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

  2. #2
    Join Date
    Jan 2006
    Posts
    38,867

    Default 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.

  3. #3
    Join Date
    Jun 2014
    Posts
    3

    Default 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.

  4. #4
    Join Date
    Apr 2009
    Location
    Somewhere near Canada
    Posts
    35,894

    Default 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?

  5. #5
    Join Date
    Jun 2014
    Posts
    3

    Default Re: Divorce, Subpoena Bank Records Reveal Any Cashier's Checks

    She disclosed the check...

  6. #6
    Join Date
    Oct 2006
    Posts
    16,474

    Default 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?

  7. #7
    Join Date
    Jan 2006
    Posts
    38,867

    Default 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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