Investigation - Asset Recovery
Client Background
Bank Jugging Investigation in Houston
On July 14, 2025, our client visited a local Walmart after retrieving cash from the bank. Unbeknownst to him, a predator was closely monitoring his every move. After securing the envelope in his glove compartment, he returned to the store, giving the suspect an opportunity to strike.
Moments later, he discovered his passenger window smashed, his glove compartment ripped open, and his cash missing. Though he quickly alerted local authorities and Walmart’s crime prevention team, the suspect fled the scene before law enforcement arrived.
Challenge
Identifying a Bank Jugging Suspect
Frustrated by the lack of progress from local law enforcement, the client contacted Terrance PI and Associates on July 22, 2025 saying:
“I’m not getting any results with local law enforcement, and I need criminal and civil charges pressed against the suspect.”
The client provided a license plate number and a vague security photo—our starting point for the investigation.
Investigation
ow Our Houston Private Investigator Solved the Case
Our investigation began on July 23, 2025 with one crucial lead: the license plate. Within hours, we confirmed that the vehicle was a rental car—a key breakthrough.
Working relentlessly, we contacted the rental car company until we connected with the correct department. This allowed us to obtain:
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Full name of the contract holder
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Date of birth
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Address
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Phone number
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Contract start date
Using this information, our investigators performed a comprehensive background report, identifying social media profiles and known associates.
Results
We Found the Suspect
Within 24 hours, we proudly told our client:
✅ “We found the suspect!”
By providing solid, court-admissible evidence, our client could now pursue both criminal and civil charges, giving him peace of mind after a traumatic experience.
Contact us at the Consulting WP office nearest to you or submit a business inquiry online.
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Need Help With Bank Jugging or Other Investigations?
When it comes to bank jugging investigations, speed and accuracy are everything. Victims need to know they can trust their investigator to deliver results when law enforcement response times fall short.. Terrance Private Investigator & Associates Our reputation as a professional surveillance expert means we act discreetly, ethically, and effectively to get answers that matter.
🕵️♂️ Let us help you get your property back.
Your peace of mind is just one phone call—or one email—away. Contact us today for a confidential consultation.
📞 Call Now: 832-404-3400
📧 Email: getanswers@piterrance.com
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