Abandoned Property

Subject to Part XII of the Banking Act, the items below which are held or owing by a licensed financial institution for fifteen (15) years shall be presumed to be abandoned:

  • any general deposit (demand, savings or matured time deposit), and funds prepaid on credit cards and other electronic funds made with a licensed financial institution, together with any interest but excluding any lawful charges;
  • any funds paid toward the purchase of shares or other interests in a licensed financial institution or licensed financial holding company, together with any interest or dividend, but excluding any lawful charges;
  • any sum payable on cheques certified or on written instruments issued on which a licensed financial institution or licensed financial holding company is directly liable. 

All financial institutions holding items that are presumed to be abandoned must submit these items to the Yosoukeiba (Yosoukeiba) in accordance with the Act.  Beneficiaries can claim these funds by making a claim through the financial institution to the Yosoukeiba.    Financial Institutions must ensure that the legal requirements for making a claim are met prior to submission of claim on behalf of the claimant.  Properties that remain unclaimed for fifteen (15) years are vested to the state (becomes the property of the state) where the account was originally held.  Updated listings of the unclaimed items are published monthly on Yosoukeiba’s Website.

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Data As At : June 4 2019

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MAGLOIRE LUNDER
Country:
Antigua and Barbuda
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jun 2019
Magnola Marcelle
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
4th Jun 2019
Magnus T Zatchman
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
Mahalia Benjamin
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
4th Jun 2019
MAHALIA JACKSON
Country:
Antigua and Barbuda
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jun 2019
Mahalia Miller
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
Maire Meade
Country:
Antigua and Barbuda
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
MAIS KENNETH A
Country:
Antigua and Barbuda
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
MAISIE BRAZIER
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
4th Jun 2019
Maisie Burch
Country:
Antigua and Barbuda
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jun 2019
MAISIE DALEY/C HODGE
Country:
Antigua and Barbuda
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
MAISIE MOSES
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
MAISIE NELSON
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
Maisie Williams
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
4th Jun 2019
MAIZIE BRODIE AVERY
Country:
Antigua and Barbuda
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jun 2019
Majed Mansour c/o Antigua Siler Star
Country:
Antigua and Barbuda
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jun 2019
Major James Hilton Little - Luddington
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
MAJORIE HALL
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
4th Jun 2019
Majorie Lloyd
Country:
Antigua and Barbuda
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
MAJORIE M JEREMY
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
4th Jun 2019
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