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 : July 4 2019

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.

HENRY CHARLES …

Name:
HENRY CHARLES
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

HENRY WYLLIE&ALANA AMANDA…

Name:
HENRY WYLLIE&ALANA AMANDA WILLIAMS
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

HENSCHEL V GEORGE …

Name:
HENSCHEL V GEORGE
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

HENSLEY H&SANDRA K GEORGE …

Name:
HENSLEY H&SANDRA K GEORGE
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

HERMAN V&EULALIE M HOYTE …

Name:
HERMAN V&EULALIE M HOYTE
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

HERMIN CHILD FOR K KING …

Name:
HERMIN CHILD FOR K KING
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

HERMINA O BROOKER …

Name:
HERMINA O BROOKER
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

HERMINE AGNES CHILD …

Name:
HERMINE AGNES CHILD
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

HIROAKI AGLASTON DOMINIC…

Name:
HIROAKI AGLASTON DOMINIC POPE
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

HORACE WALDO RODGERS …

Name:
HORACE WALDO RODGERS
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

HUCASTO SHALLOW …

Name:
HUCASTO SHALLOW
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

HUGH W&ADA A JOHNSON …

Name:
HUGH W&ADA A JOHNSON
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

HURRICANE LUIS RELIEF FUND …

Name:
HURRICANE LUIS RELIEF FUND
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

HUTSON WINSTON DEROCHE …

Name:
HUTSON WINSTON DEROCHE
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

HYACINTH A CONSTANTINE FOR…

Name:
HYACINTH A CONSTANTINE FOR JAMAL
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

HYACINTH CONSTANTINE FOR…

Name:
HYACINTH CONSTANTINE FOR JUNIOR
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

HYACINTH HEARWOOD FOR ANDREA…

Name:
HYACINTH HEARWOOD FOR ANDREA CLARKE
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

HYACINTH OCTAVE …

Name:
HYACINTH OCTAVE
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

HYACINTH&RICHARD JEAN-MARIE …

Name:
HYACINTH&RICHARD JEAN-MARIE
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

HYTHA COLLINS &DANA COLLINS …

Name:
HYTHA COLLINS &DANA COLLINS
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
full navigation / siteplan
упаковка подарочная

biceps-ua.com

biceps-ua.com