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 : March 8 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.
Alfredo Castro Brooks
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
8th Mar 2019
Algernon Chalwel
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019
Allan Brooks
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
8th Mar 2019
Alphonso Richardson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
8th Mar 2019
Alphonso Richardson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
8th Mar 2019
Altagracia M. Hodge
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
8th Mar 2019
AMMA ENETRPRISES INC
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
Andre Hodge
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
8th Mar 2019

Andrea &/or Gwendolyn &/or Alexis…

Name:
Andrea &/or Gwendolyn &/or Alexis Griffin
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
8th Mar 2019
ANDREAS HEINZ-SCHUMI
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
Andrew Garnette
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
8th Mar 2019
Andrew Prinster
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019

ANDY CONNOR and or OMOR CONNOR …

Name:
ANDY CONNOR and or OMOR CONNOR
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
ANDY CONNOR FOR SHAMER CONNOR
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
Ang Constructive Democratic Movement
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
8th Mar 2019
Anguilla Amateur Athletic Association
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
8th Mar 2019
Anguilla Amateur Volleyball Association
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
8th Mar 2019

Anguilla Amateur Volleyball…

Name:
Anguilla Amateur Volleyball Association C/O Justus Connor, Winston Duncan & Mavin Connor
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
8th Mar 2019
Anguilla Carnival Committee
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
8th Mar 2019
Anguilla Ceramic Club
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
8th Mar 2019
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