Chase Bank (JP Morgan & Washington Mutual)
Chase has multiple entities. Be sure to direct your attention to the right one:
JPMorgan Chase Bank, N.A. (bank accounts & credit cards)*
Chase Auto Finance Corp.
J.P. Morgan Securities LLC (investments/brokerage accounts)
Chase/JP Morgan Subpoenas should be served at:
7610 W. Washington St. Fl. 1
Indianapolis, IN 46231
FAX: (317) 757-7421
PH: (800) 935-9935
PH: (317) 757-7422
* Chase Bank USA, N.A. (formerly the business entity handling Chase credit card business), merged with JP Morgan Chase Bank, N.A. in 2019.
Last updated: July 31, 2020
Subpoena Info for Legal Professionals 
(May 25, 2023) Just called 317-757-7422 number is functional, answerer is helpful. I was given 1-866-699-0618 as the fax number to their Court Orders & Levies Dept.
Just called today, January 8, 2021 and was told that bank garnishments go to
700 Kansas Lane
Mail Code LA4-7200
Monroe, LA 71203
And to list is as JP Morgan Chase Bank, N.A.
As of November 4 2021 — the number listed for Chase Subpoena Dept. is incorrect. However, when I called earlier, there was an outgoing message directing callers to email instead (as many employees in this department are still working from home) but no email address was given. Does anyone have an email address for the Chase Subpoena Department? I had the email address at my former firm, but no longer have access to that email account. Thanks in advance for any assistance.
Over the phone they tell you that you have to serve subpoenas on their registered agent. I’m in California and actually you can serve documents to any manager or banker at one of the branches. They then fax the documents to the registered agent. It’s then assigned an “SB” number once Chase starts processing it.
I need serve a demand letter for the unauthorized transaction and release fund from the account of my client in Jamaica, NY.
May I have the address to send the demand letter.
I am an attorney in Illinois. I called the number for national subpoena processing at317-757-7442 on 4-30-2020. The address given was
JP Morgan/Chase National Subpoena Processing
7610 W Washington St
Mail Code: IN1-4054
Indianapolis, IN 46231-1335
Thank you. Is this the same address for sending subpoenas for copies of canceled checks?
They should, but we recommend calling the provided number for further information.
Hi, I am an attorney in NY. You can serve any branch in the Country with a subpoena or garnishment order. When you do, ask for the branch manager and the local branch ID number. Later, I fax a letter to Chase putting them on notice that I personally served a branch with a subpoena or garnishment order. I have never had an issue doing this in 10 years.
Thanks David!
Please help me Gerald Obando says he has a cashiers check $250,000 wants $100 to mail stole $75 already 4 weeks emails texts #607 phone number I don’t have $100 for this he says its from a wire can you help demanded send to wells Fargo my bank everyday texts emails $100 for cashiers check I don’t have $100 disabled poor person plarson815@gmail.com no one will help me
We strongly urge you to contact an attorney near you. This sounds like a scam.
I received a response back saying it has to be to Chase Bank USA, N.A. They will not serve if the comma is in the wrong spot.
Thank you for the updated information.
Thank you so much for such fantastic information. I called Chase (Levies Dept) this morning and they confirmed that any branch can be served with a Writ of Execution- even if the defendant banks in another state.
Thank you for the feedback. Very glad to be of help, and good info in service of writs of execution!
What is the address to subpoena someone for Arizona? If it’s in another state where would I find the correct legal way to follow the states guidelines in order to ensure I get all the documents.
Registered Agent in Michigan is:
Corporation Company
30600 Telegraph Rd., Ste. 2345
Bingham Farms, MI 48025-4530
Ph: (248) 646-9033
11/18/2016
CT Corporation, the registered agent for service in Louisiana, the current address is:
JPMorgan Chase Bank, N.A.
c/o CT Corporation Systems
3867 Plaza Tower Dr.
Baton Rouge, La 70816
10/26/2016
I called the subpoena compliance dept (317) 757-7422
For the CC’s, the entity name is Chase Bank USA, N.A. (the comma is after USA instead of the above)
The address they provided is
7610 W. Washington St. Fl. 1
National Subpoena Processing IN1-4054
Indianapolis, IN 46231
I called that 317 number and they directed me perfectly! Thanks!!! This is the best site ever.
What would be the phone and fax numbers for Chase Legal Department regarding a Living Trust, & obtaining inheritance monies from Chase?
Thanks
Number still works (317) 757-7422. Thank you to the original poster, K. Mitchell, for that contact info tip!
Thanks so much! Great to hear.
I called the 317-757-7422 number today 6/8/16. The nice lady answered right away and was so helpful!
JPMorgan Chase Bank, N.A.
c/o CT Corporation Systems
111 8th Avenue, 13th Floor
New York, NY 10011
Thanks for the info!
(NY)
Hi, Taylor et al. I live down the street from 111 Eighth. I am verifying this with Wolters Kluwer but I am pretty sure CT Corporation is now at 28 Liberty Street, New York, NY 10005.
I don’t know when Taylor’s reply was posted but I am posting on 12-3-20.
As of 06/03/2016 for Garnishment the address is :
JP Morgan chase bank NA
court orders and levis department
p o box 183164
Columbus Ohio 43218-3164
Fax 866 699 0618
ph: 866 578 7022 for additonal information
For Subpoena
7610 west Washington street
Indianapolis Indiana 43231
The P.O. Box address is still valid as of 10/17/2017.
For courier delivery the address is: 350 South Cleveland Avenue, Westerville OH 43081.
Garnishment Address is current as of 1/22/19.
Can we serve a branch in Arizona for a Subpoena? or do we have to send it to the following address..
7610 W. Washington St. Fl. 1
National Subpoena Processing IN1-4054
Indianapolis, IN 46231
10/06/2022- 317-757-7422 is still a good number to reach the legal department!
12.30.2015 … Called the 7422 number, got a nice lady who gave the address right away, no problems at all. Easiest time I have ever had with a bank.
9/18/15 in CA:
for checking and savings accounts:
JPMorgan Chase Bank, N.A. c/o CT Corporation System, 818 West 7th St., 2nd Fl., Los Angeles, CA 90017
317-757-7422 still works and was answered after a 2-minute hold.
Correction: Suite 930 (not 2nd floor)
5/4/2016 in CA:
Just spoke to a representative through the number you provided.
Cross out 2nd Floor, it is now Suite 930. Compliance Dept Phone No. is 213-627-8252.
I just called the (317) 757-7422 number and spoke with Lana, she was delightful and helpful! Thank you! 7/15/2015
As of 4/23/15 the 317-757-7422 still works
An Arizona judge signed a garnishment writ on Chase in my favor. After 1 month and still no money I called their legal department to determine what gives. They told me they would have to receive a “Turn Over” order from an Arizona Judge. Arizona has no such order, just the Garnishment Form 6 which he signed. Does anyone have a similar experience ? Anyone know the email address to at least get a .pdf of the signed writ to Chase ?
As of today 2/26/15 the number 317-757-7422 still worked. For Chase accounts anywhere: JPMorgan Chase Bank, N.A. c/o CT Corporation System, 1200 South Pine Island Road, Plantation, FL 33324 – PH:954-473-5503
Krysty
As of today 12/4/14 the number 317-757-7422 still worked. For Chase mortgage accounts in CA: JPMorgan Chase Bank, N.A. c/o CT Corporation System, 818 West 7th St., 2nd Fl., Los Angeles, CA 90017.
Contacted the (317)757-7422 number today (10-15-16), to complete and serve a court order for records associated with a mortgage in NC. Was provided with the address of:
JPMorgan Chase Bank, NA
National Subpoena Processing
IN1-4054
7610 West Washington Street
Indianapolis, IN 46231
Does anyone have information on serving in Wisconsin for records regarding a mortgage with the entity holding the mortgage identified simply as “Chase”? We do have actual presence in our state but I’m having difficulty defining which of the many entities needs to be named for this, and who the registered agent is (I’m assuming CT Corporation System but better not to assume).
As of today for CA 8/26/14 Ckg accts: JPMorgan Chase Bank, N.A. c/o CT Corporation System 818 West Seventh Street 2nd Floor Los Angeles, CA 90017 For credit cards: Chase Bank USA, N.A. c/o CT Corporation System 818 West Seventh Street 2nd Floor Los Angeles, CA 90017 (same address, different name)
To follow up on my last comment, I got through to Court Orders and Levies at 866-578-7022. They gave me the following address for sending bank garnishments:
JPMorgan Chase Bank N.A.
Court Orders & Levies
P.O. Box 183164
Columbus, OH 43218-3164
FAX: (866) 699-0618
Excellent information, Matt. Thank you very much.
I called the (317)757-7422 number today, July 17, 2014, to find out where to send a garnishment order for an Indiana debtor. I was told I need to contact Chase’s “Court Orders and Levies Department.” Their number is 866-578-7022, and you need to choose option #3.
Would the subpoena address/numbers above be who I would need to contact in regards to filing a garnishment? I am having difficulty on determining if a bank garnishment can be filed at any branch of JPMorganChase for an account held there, or if it needs to be the branch the account is “maintained” at.
As of 06/26/14 317-757-7422 still works. The address for subpoena compliance in Georgia is:
JP Morgan Chase Bank, NA
C/O CT Corporation System
1201 Peachtree St. NE
Atlanta, GA30361
Thanks!
(317)757-7422 works as of 3/17/14.
Thanks!
Any idea on who/where to serve Writs of Garnishment for JPMorgan Chase in Akron, OH?
The address for SC is:
Chase Bank USA, NA
c/o CT Corporation System
2 Office Park Court, Suite 103
Columbia, SC 29223
As of 2/14, the number, 317-757-7422 is current for subpoena compliance.
Thanks!
The address for Michigan is:
JPMorgan Chase Bank, N.A.
c/o The Corporation Company
30600 Telegraph Rd., Suite 2345
Bingham Farms, MI 48025
Thank you
Thanks, this address is still current as of May 20, 2014.
The information to subpoena credit card records in Louisiana is as follows as of 12/5/13:
Chase Bank, USA, N.A., through their agent for service of process, C T Corporation System, 5615 Corporate Boulevard, Suite 400B, Baton Rouge, La 70808
Thanks for whoever originally posted this. It’s a big help.
Thanks!
Great site – thanks for the info. If needing Chase Bank credit card records for a Kansas person/entity, subpoenas should be directed to: Chase Bank USA, N.A. c/o THe Corporation Company, Inc., 112 SW7th Street, Suite 3C, Topeka, KS 66603
Thank you!
Does anyone have information on where to subpoena work related information for a JP Morgan Chase California former employee?
Please provide me with the address (and phone number) for sending a letter to your legal department in Cincinnati, Ohio.
Hello, this website is not affiliated with the financial institution. This is “information only” on how to serve subpoenas on a variety of institutions. We do have telephone numbers for the subpoena compliance center in Indianapolis. They might be able to assist you there. PH: (800) 935-9935 / PH: (317) 757-7422
CHASE / JP Morgan Chase Bank (Wamu Bank / Washington Mutual Bank)
National subpoena processing
MC In1-4054
7610 West Washington Street
Indianapolis, Indiana 46231-1335
(317)757-7422 fax: (317)757-7421
The number still works as of May 9, 2013! (Thanks to the person who originally posted it!!!) To serve a subpoena to JP Morgan Chase Bank, N.A. in Dallas, Texas, the address is:
CT Corporation System
350 N. Saint Paul Street, Suite 2900
Dallas, Texas 75201
Thanks!
The new address for CT Corp in Texas is:
C T Corporation System
1999 Bryan Street
Suite 900
Dallas, TX 75201-3136
Phone: 214-979-9450
The number still works as of 5/6/2013. Very helpful! To serve a subpoena in Connecticut, the address is:
JPMorgan Chase Bank, N.A.
c/o CT Corporation System
1 Corp. Center
Floor 11
Hartford, CT 06103
Thanks!
I need to contact legal counsel regarding the payoff of a mortgage loan for 20K as the bank officers only know formal probate and not Declarations for small estates for such transfers – do you have any contact for Chase legal counsel in Sherman Oaks, CA?
Jacqueline:
JPMorgan Chase Bank has corporate counsel in Los Angeles, at 300 S. Grand Ave., 4th Floor, L.A. 90071
Ph: (213) 449-7744
Fx: (213) 621-8496
You might be able to reach the right person at this location. Good Luck.
For clarification, the Illinois address is for checking and savings accounts. Not sure about the credit cards.
Thank You!
Illinois address:
JP MORGAN CHASE BANK, NA
c/o CT Corporation
208 S.LaSalle Street, Suite 814
Chicago, Illinois 60604
Talked to them this morning and this address is for credit cards as well, except entity is Chase Bank USA, N.A.
Huge help. And they were lovely.
Excellent!
317-757-7422 is still working as of 3/6/13
I called the 317-757-7422 regarding subpoenas for bank records in Arizona. Here is the address:
JPMorgan Chase Bank, NA
c/o The Corporation Company
2390 E. Camelback Road
Phoenix, AZ 85016
I called the 317-757-7422 number today 1/16/13. The first time I got a machine. THe second time I got a person. They told me to send bank records subpoenas (for NY) to:
JPMorgan Chase Bank, N.A.
c/o CT Corporation Systems
111 8th Avenue, 13th Floor
New York, NY 10011
THanx for the info!
Chase Legal Department
Chase Legal Department
1 Chase Manhattan Plaza
26th Floor
New York New York, 10005-1401
For what it’s worth…if you have to serve a complaint on JPMorgan Chase Bank, N.A. You can serve it to your local Corporation Trust Company. I called their legal department at 212.552.1573 said that I was serving a complaint in Denver and was directed to the Denver Corporation Trust Company.
Thank you very much Amy for that information. Much appreciated!
The phone number for the Subpoena Processing Department is 317-757-7422.
Thank you Linda. Much appreciated.
Just to let you know, as of 7/2/12 the 317-757-7422 number is still acitve and I was able to quickly get an address to send a subpeona to with the help of a live person! Thanks for the information.
Kathleen
Great!
I just called to confirm the address for a subpoena involving records. I called the Chase Bank Subpoena Dept # above. The recording gave a number for CT Corporation Services who handles their subpoenas, with a number of 866-925-9916. When I called it I got a recording which eventually led to a phone number for CT Corp Services in my state. When I called that local branch, they gave me the info I needed, but suggested I call CT Corp Customer Service at 800-592-9023, to make sure I got the correct name for the Chase entity I was trying to subpoena. I called it and they told me they didn’t have that info, but suggested I contact the Secretary of State.
Good times.
I just called the number you provided above, and they directed me to the legal department. The number there is 866-578-7022.
Also, they told me that writs of garnishment can be served on any branch…I have always had a “designated” branch for garnishments, but haven’t garnished JPMorganChase in our state. Thoughts???
It can’t hurt to try. Just document all your communication with their legal department, including dates, time and who you spoke with, n case of any later problems.
The direct line for Chase Bank Subpoena Department is 317-757-7422
Thank you for the tip!
Many thanks for that number. Amazing!
Thank you so much for posting that phone number! I called and immediately got the information I needed.
You are very welcome!