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

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JOHN WILSON ALLETTE
Country:
Grenada
Commercial Bank:
Grenada Cooperative Bank
Date as at:
4th Jul 2019
JOHN/C JEREMIAH
Country:
Grenada
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
JOHN/DOLORES BUCKLEY
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
4th Jul 2019
JOHN/ELIZABETH LANG
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
4th Jul 2019
JOHN/IRICA FRANCIS
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
4th Jul 2019
JOHN/JANET LONG
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
4th Jul 2019
JOHNCLAUDIUS(DECS)
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
4th Jul 2019
JOHNDELL STEPHENS
Country:
Grenada
Commercial Bank:
Grenada Cooperative Bank
Date as at:
4th Jul 2019
JOHNIGEORGE /H SADLER
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
4th Jul 2019
JOHNNY CALLISTE
Country:
Grenada
Commercial Bank:
Grenada Cooperative Bank
Date as at:
4th Jul 2019
JOHNS VALE RESIDENTS
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
4th Jul 2019
JOHNSON & JOHNSON GDA LTD
Country:
Grenada
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jul 2019
JOHNSON ADINA CHRIST
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
4th Jul 2019
JOHNSON HORSFORD
Country:
Grenada
Commercial Bank:
Republic Bank(Grenada) Ltd.
Date as at:
4th Jul 2019
JOHNSON MARY
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
4th Jul 2019
JOHNSON MC INTYRE
Country:
Grenada
Commercial Bank:
Grenada Cooperative Bank
Date as at:
4th Jul 2019
Jonas Browne & Hubbard
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
4th Jul 2019
Jonas Browne & Hubbard
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
4th Jul 2019
Jonas Browne & Hubbard
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
4th Jul 2019
JONAS BROWNE & HUBBARD LTD
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
4th Jul 2019
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