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 : 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.
Anguilla Craft Management Committee
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
Anguilla Fencing Co.
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Anguilla Marine Heritage Fund
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
Anguilla National Alliance
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Anguilla Progressive Company
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Anguilla Shipping Company
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Anguilla Youth Co-ordinating Comm
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Angus Samuel
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Anil Dholliwar
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
Ann Hughes/Mitchell Hughes
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
ANN RHYMER
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

Annalie Kraut/Rolf Deiter…

Name:
Annalie Kraut/Rolf Deiter Kraut/Jeremiah Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Annie Hodge/Thomas R. Lake/Mary Petty
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Anthony F F Brooks
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

Antionette Brooks/Jacqueline…

Name:
Antionette Brooks/Jacqueline Brooks/Catherine Petty
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
ANTONIO ANGELA VALADEROO
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
Antonio Jeffers
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
ANTONIO MIGUEL HUGHES
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
Arawak Enterprises Ltd
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
ARCO RESOURCES CORPORATION
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
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