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 30 2018

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.
Jertillia Jno Baptiste
Country:
Dominica
Commercial Bank:
National Bank of Dominica Ltd.
Date as at:
30th Jun 2018
JESMIN FRANCOIS FOR
Country:
Dominica
Commercial Bank:
National Bank of Dominica Ltd.
Date as at:
30th Jun 2018
JESSELINE HUMPHREYS
Country:
Dominica
Commercial Bank:
National Bank of Dominica Ltd.
Date as at:
30th Jun 2018
JESSICA CORDERO
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
30th Jun 2018
JESSICA CUFFY
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
30th Jun 2018
JESSICA JNO BAPTISTE
Country:
Dominica
Commercial Bank:
National Bank of Dominica Ltd.
Date as at:
30th Jun 2018
JEWANNA MOURILLON
Country:
Dominica
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
Jhamal D. Laurent
Country:
Dominica
Commercial Bank:
The Bank of Nova Scotia
Date as at:
30th Jun 2018
JHAWNIE GAGE
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
30th Jun 2018
JIANMING ZHOU OR YUCHEN ZHANG
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
30th Jun 2018
JILL VALERIE VALENTINE
Country:
Dominica
Commercial Bank:
National Bank of Dominica Ltd.
Date as at:
30th Jun 2018
JIM JOSHUA DORAM
Country:
Dominica
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
JIM ROYER
Country:
Dominica
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
JING S ZHENG
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
30th Jun 2018
JNO BAPTISTE
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
30th Jun 2018
JNO BAPTISTE DANGLEBEN
Country:
Dominica
Commercial Bank:
National Bank of Dominica Ltd.
Date as at:
30th Jun 2018
JNO BAPTISTE MARCELLA
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
30th Jun 2018
JNO CAMILLE BAPTISTE
Country:
Dominica
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
JNO LYNDON ROSE
Country:
Dominica
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
JOACHIM and NED JOACHIM
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
30th Jun 2018
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