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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Lemon R &/or Albertha White
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Jul 2019
Lemuel L phillips (Jr)
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Jul 2019
Lemuel Philips
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jul 2019
Lenore Benjamin/Kenneth Benjamin
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Jul 2019
Leonard Langman
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jul 2019
Leonard Thomas &/or Davis Bryan
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Jul 2019
Leroy Arrindell
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Jul 2019
Leroy Bryan
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Jul 2019
Leroy Charles
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Jul 2019
Leroy Christian/Charlene Christian
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Jul 2019
LEROY OR CYNTHIA ROGERS
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
LEROY RICHARDSON OR VINCENT CARTY
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
Leroy W. Bryan/Philrose Bryan
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Jul 2019
Leroy Xavier
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jul 2019
LESLIE and OR DAVID W HODGE
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
LESSLEY T GUMBS
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
Lincoln & Iota Rogers
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
Linda A. Lake
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Jul 2019
Lisa Smith/Ruth Smith
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Jul 2019
Livinston Hughes/Desiree Hughes
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Jul 2019
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