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 : December 10 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.
Olinie Sherwood/Francisco Sherwood
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
Oliver H Hennis
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Olivia Johnson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
Olivia Ruan
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
Olivier Egreteau
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Olympia Fleming/Countess Barry
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
Oneil S Richardson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
Oswald Owen/Lennox Owen
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018

Othlyn Vanterpool for Scouts Center…

Name:
Othlyn Vanterpool for Scouts Center Projects
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
Ottlin K Vanterpool
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
OWEN LAING
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Owen Murrielle
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
P.A.S.C. Construction
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
P.M &/or C.V.A ITF The Heirs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
Pamela Richardson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
Patricia Gumbs/Tamara Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
Patricia Jeffers/Emanuel Jeffers
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
Patrick A Meehan
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Patrick Mckenzie
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
Patrick Thompson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
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