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

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Argus Resources Ltd
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
Ashley Grisdale
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Attorney Hughes
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018

Aubrey Connor/Jessica Elmir…

Name:
Aubrey Connor/Jessica Elmir Connor/Ursilla Connor
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Audrey Philips/Oliver Philips
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Austin Gumbs/Austin Gumbs/Kenneth Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Ava Meade/Duddley Meade/Yvonne Daley
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Aza Family Trust
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
Barbara Hodge/Arrindell A Hodge
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Beach Wear Trading Ltd
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

Beatrice Michael/Clement…

Name:
Beatrice Michael/Clement Michael/Jerome Michael/Judith Michael
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018

Belkis Hodge Aponte/Belkis M.…

Name:
Belkis Hodge Aponte/Belkis M. Hodge/Andy J. De Los Santos
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Benjamin Symmers
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Benjie Rogers/Dave Rogers
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Bernadine
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Bertha Hodge/Sharon Carty
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Betty Petterson/Celestine John
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
BEVERLY PERKINS FOR KARHA DOUER
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
Beverly Smith/Floriezell Smith
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
Bhagya L. Gummadi
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
11th Oct 2018
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