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 : December 10 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.
Jane Vital
Country:
Dominica
Commercial Bank:
National Bank of Dominica Ltd.
Date as at:
10th Dec 2018
JANELLA GENELLA DARROUX
Country:
Dominica
Commercial Bank:
National Bank of Dominica Ltd.
Date as at:
10th Dec 2018
JANELLE PARIS
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
JANELLE PARIS
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
JANET DAVID
Country:
Dominica
Commercial Bank:
National Bank of Dominica Ltd.
Date as at:
10th Dec 2018
Janet Graham
Country:
Dominica
Commercial Bank:
National Bank of Dominica Ltd.
Date as at:
10th Dec 2018
JANET JOSEPH
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
JANET LAFOND
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
Janet Nicholas
Country:
Dominica
Commercial Bank:
National Bank of Dominica Ltd.
Date as at:
10th Dec 2018
JANET SCOTLAND
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
JANET SCOTLAND
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
JANETTE CUFFY
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
JANITA MAXIMEA
Country:
Dominica
Commercial Bank:
National Bank of Dominica Ltd.
Date as at:
10th Dec 2018
JANNETTE ALEXANDER
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
JANNITA CARBON
Country:
Dominica
Commercial Bank:
National Bank of Dominica Ltd.
Date as at:
10th Dec 2018
JARVIS JACKSON
Country:
Dominica
Commercial Bank:
National Bank of Dominica Ltd.
Date as at:
10th Dec 2018
JASMIN A. JACKSON
Country:
Dominica
Commercial Bank:
The Bank of Nova Scotia
Date as at:
10th Dec 2018
JASON RABESS
Country:
Dominica
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
JASON WILL
Country:
Dominica
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
JEAN ALPHONSO FOR D PENVILLE
Country:
Dominica
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
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