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.
JOHN AND OR JOAN SCATCHARD
Country:
Grenada
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
JOHN ANDREWS
Country:
Grenada
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
John B. and Theresa Marryshow
Country:
Grenada
Commercial Bank:
Grenada Cooperative Bank
Date as at:
4th Jul 2019
JOHN B.THOMAS INSURANCE
Country:
Grenada
Commercial Bank:
Grenada Cooperative Bank
Date as at:
4th Jul 2019
JOHN BERTRAND
Country:
Grenada
Commercial Bank:
Grenada Cooperative Bank
Date as at:
4th Jul 2019
JOHN BOATSWAIN
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
4th Jul 2019
JOHN BRATHWAITE
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
4th Jul 2019
JOHN BRUNO
Country:
Grenada
Commercial Bank:
Republic Bank(Grenada) Ltd.
Date as at:
4th Jul 2019
JOHN C/AGNE YEARWOOD
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
4th Jul 2019
John Cadore
Country:
Grenada
Commercial Bank:
Republic Bank(Grenada) Ltd.
Date as at:
4th Jul 2019
JOHN CARTER & KATHLEEN DOYLE
Country:
Grenada
Commercial Bank:
Republic Bank(Grenada) Ltd.
Date as at:
4th Jul 2019
JOHN CATHERINE NORBE
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
4th Jul 2019
JOHN CHARLES
Country:
Grenada
Commercial Bank:
Grenada Cooperative Bank
Date as at:
4th Jul 2019
John Charles Bain
Country:
Grenada
Commercial Bank:
Grenada Cooperative Bank
Date as at:
4th Jul 2019
JOHN CODDINGTON
Country:
Grenada
Commercial Bank:
Republic Bank(Grenada) Ltd.
Date as at:
4th Jul 2019
John Cudjoe
Country:
Grenada
Commercial Bank:
Republic Bank(Grenada) Ltd.
Date as at:
4th Jul 2019
JOHN -CUTHBERT B/JANI
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
4th Jul 2019
John Damghani
Country:
Grenada
Commercial Bank:
Republic Bank(Grenada) Ltd.
Date as at:
4th Jul 2019
JOHN DE COTEAU
Country:
Grenada
Commercial Bank:
Grenada Cooperative Bank
Date as at:
4th Jul 2019
JOHN DEWEY HUNTSINGER
Country:
Grenada
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
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