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

Click the below titles to view the details of each, move your mouse out of the box and the box will revert to it's original size.
Marcus Sterling
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
4th Jun 2019
Marcus/Norma John
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
MARDESA WILLETT
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
Margaet Smith
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
Margare Roberts
Country:
Antigua and Barbuda
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
MARGARET ROSE & SANDRA BLAIZE
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
4th Jun 2019
MARGARET & SANDRA ROSE
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
4th Jun 2019
Margaret &/Andrew/M Skeete
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
Margaret &/Shirley Morson
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
MARGARET A M & DEBORAH A MICHAEL
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
4th Jun 2019
MARGARET AND OR MILTA RYAN
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
MARGARET ANN ELIZABETH FRANCIS
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
MARGARET ARINDELL
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
4th Jun 2019

Margaret B. Jeffery &/or Joycelyn…

Name:
Margaret B. Jeffery &/or Joycelyn Benjamin
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
Margaret Barnes
Country:
Antigua and Barbuda
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
MARGARET CAINES
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
Margaret E Browne
Country:
Antigua and Barbuda
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
MARGARET EDWARDS
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
4th Jun 2019
MARGARET EDWARDS / YVETTE KING
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
MARGARET FAGAN OR JAMES FRANCIS
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
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