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 : May 9 2019

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MERVIN HANLEY
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019
Mervin Richardson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
9th May 2019
Methodist Church Anguilla Circuit
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019
Michael A Thomas
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
9th May 2019
Michael Cohn
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
9th May 2019
Michael Gumbs/Conrad Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
9th May 2019
Michael Longshaw
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
9th May 2019
MICHAEL or KAORI or HILDEGARD KLOBE
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019
Michael Shaughnessy/JuneV Shaughnessy
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
9th May 2019
MICHEL OR JACQUELINE DUCHEMIN
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019
Michele Marshall
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
9th May 2019
Michelle Ward
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
9th May 2019
Mickey Gough
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
9th May 2019
Miguel Angel Sabrino
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
9th May 2019

Miguel Riley/Kwani Carty or Kiwina…

Name:
Miguel Riley/Kwani Carty or Kiwina Carty
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
9th May 2019

Milagros Pel C.…

Name:
Milagros Pel C. Lake-Richardson/Wilfred Lake
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
9th May 2019
MILT DELMORE MERCER
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019
Minzhu Cen/ Sumei Mo
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
9th May 2019
Miriam Richardson/Karel Richardson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
9th May 2019
Monahar Vanjani
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
9th May 2019
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