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.

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form

Data As At : October 11 2018

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.
Marcia Davis/Elroy Romney
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Margarita Gumbs/Edith Hawley
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Marguerita lake
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
Maria Connor/Carlos Connor
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Maria Fleming-Metivier
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Maria Giamundo
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
Maria Richardson/Karim Rogers
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Maria Rogers/Edith Rogers/Ethel Hodge
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Marie Brooks
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
MARIE LOUISE VANRHIJN
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
MARILYN OR BASIL YEARWOOD
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
MARK or JUDITH VANTERPOOL
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
Mark Weekes
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
MARSHALL KOLODENKO
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

Marvin Carty/Oriel Richardson/Carolyn…

Name:
Marvin Carty/Oriel Richardson/Carolyn Lake
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018

Mary Daley/Charleston Daley/Ruthlon…

Name:
Mary Daley/Charleston Daley/Ruthlon Daley
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Mary Eliza/George Stanley Duncan
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Mary John/Sonoville John
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Mary Melican
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
MARY OWEN &/OR GRACE O HENRY
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
full navigation / siteplan
seo киев

http://www.biceps-ua.com/

www.nl.ua/ru/eilektrotovary/osveshchenie/svetilniki_ulichnye