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 : July 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.
JOANNE FRASER
Country:
Grenada
Commercial Bank:
Grenada Cooperative Bank
Date as at:
4th Jul 2019
Joanne Noel
Country:
Grenada
Commercial Bank:
Grenada Cooperative Bank
Date as at:
4th Jul 2019
Joanne Williams
Country:
Grenada
Commercial Bank:
Republic Bank(Grenada) Ltd.
Date as at:
4th Jul 2019
JOB DONAVAN BRYAN
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
4th Jul 2019
JOCARLA CHARLES
Country:
Grenada
Commercial Bank:
Grenada Cooperative Bank
Date as at:
4th Jul 2019
Jocelyn P Thomas Judie A Thomas
Country:
Grenada
Commercial Bank:
Republic Bank(Grenada) Ltd.
Date as at:
4th Jul 2019
Joel Noel
Country:
Grenada
Commercial Bank:
Republic Bank(Grenada) Ltd.
Date as at:
4th Jul 2019
JOH/SIMON /F PERROTTE
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
4th Jul 2019
Johanna Roberts
Country:
Grenada
Commercial Bank:
Grenada Cooperative Bank
Date as at:
4th Jul 2019
Johannes Heinrich Nollenheidt
Country:
Grenada
Commercial Bank:
Republic Bank(Grenada) Ltd.
Date as at:
4th Jul 2019
JOHN FAY MILLER
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
4th Jul 2019
JOHN BOWEN
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
4th Jul 2019
John & Jenyse Smith
Country:
Grenada
Commercial Bank:
Grenada Cooperative Bank
Date as at:
4th Jul 2019
JOHN /FRAN HAYELHURST
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
4th Jul 2019
John A. Otway
Country:
Grenada
Commercial Bank:
Grenada Cooperative Bank
Date as at:
4th Jul 2019
John Abulu
Country:
Grenada
Commercial Bank:
Republic Bank(Grenada) Ltd.
Date as at:
4th Jul 2019
John Amede/Myran Braveboy
Country:
Grenada
Commercial Bank:
Grenada Cooperative Bank
Date as at:
4th Jul 2019
John and Mary Glaud
Country:
Grenada
Commercial Bank:
Republic Bank(Grenada) Ltd.
Date as at:
4th Jul 2019
John and Mary Glaud
Country:
Grenada
Commercial Bank:
Republic Bank(Grenada) Ltd.
Date as at:
4th Jul 2019
John and Mary Glaud
Country:
Grenada
Commercial Bank:
Republic Bank(Grenada) Ltd.
Date as at:
4th Jul 2019
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