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.
DONCIA MALVERNA ATHILL
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
DONETTA SAMUEL
Country:
Antigua and Barbuda
Commercial Bank:
RBC Antigua and Barbuda formerly RBTT Antigua and Barbuda
Date as at:
11th Oct 2018
Donettar Spencer
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
11th Oct 2018
Donette Lawrence
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
11th Oct 2018
Donette Lawrence
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
11th Oct 2018
DONIQUE A O LINDSEY
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
DONNA ANTHONY
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
11th Oct 2018
Donna Anthony
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
11th Oct 2018
DONNA BEVERLY ROMEO
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
11th Oct 2018
Donna Beverly Romeo
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
11th Oct 2018
Donna Bowen
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
11th Oct 2018
Donna Bowen
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
Donna Bowman
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
11th Oct 2018
DONNA CHRISTIAN
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
11th Oct 2018
DONNA EDWARDS
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
11th Oct 2018
Donna Francis
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
11th Oct 2018
Donna Hagins
Country:
Antigua and Barbuda
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
Donna Henry
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
11th Oct 2018
Donna Joseph
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
11th Oct 2018
DONNA M. NICHOLAS
Country:
Antigua and Barbuda
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
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