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 : October 11 2018

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BESSIE JOHN BAPTISTE
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
BETTINA KLINGENHAGEN MUL
Country:
Dominica
Commercial Bank:
National Bank of Dominica Ltd.
Date as at:
11th Oct 2018
BETTY OPHELIA JOHN BAPTISTE
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
BEVERLINE BAKER
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
BEVERLY ELI
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
Beverly Mc.Collins
Country:
Dominica
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
BEVERLY MILLS
Country:
Dominica
Commercial Bank:
National Bank of Dominica Ltd.
Date as at:
11th Oct 2018
BEVERLY VITAL AND OLIVETTE PATRICE
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
BEVIN ROMAIN
Country:
Dominica
Commercial Bank:
National Bank of Dominica Ltd.
Date as at:
11th Oct 2018
BIAO CHEM
Country:
Dominica
Commercial Bank:
National Bank of Dominica Ltd.
Date as at:
11th Oct 2018
BIAO CHEN
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
Billy E Robinson
Country:
Dominica
Commercial Bank:
National Bank of Dominica Ltd.
Date as at:
11th Oct 2018
BILLY HONORE
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
BILLY HONORE
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
BILLY KILLINGSWORTH / JOYCE BEARD
Country:
Dominica
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
Billy Killingsworth/Joyce Beard
Country:
Dominica
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
BIRON JEAN-PAUL
Country:
Dominica
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
BLAIZE LAWRENCE STUART
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
BLAIZIER ALCENDOR OR CHRISTINE BLAIZE
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
Blanche I. Ryner
Country:
Dominica
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
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