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 : June 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.
Dianne Hutchinson and/or Aaron George
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
4th Jun 2019
DIANNE TROTMAN
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
4th Jun 2019
DIANZA KALINDA STEPHENS
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
4th Jun 2019
DICK FERNANDEZ
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
4th Jun 2019
Dick Wyllie
Country:
St. Vincent and the Grenadines
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
Dickson Walker
Country:
St. Vincent and the Grenadines
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
DICTRICH THOMAS
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
4th Jun 2019
Diego A Bronzin
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
4th Jun 2019
DIGNA SCOTLAND
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
4th Jun 2019
dillin joseph/byam/kay
Country:
St. Vincent and the Grenadines
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
DILLION MC KIE
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
4th Jun 2019
Dillon A Browne
Country:
St. Vincent and the Grenadines
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
Dillon A G Robinson
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
4th Jun 2019
Dillon Cadougan
Country:
St. Vincent and the Grenadines
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
Dillon Jacobs
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
4th Jun 2019
Dillon Mayers
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
4th Jun 2019
Dillon Pierre
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
4th Jun 2019
DILLON ROBINSON
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
4th Jun 2019
DIMION KELLY
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
4th Jun 2019
DINKS JOHNSON
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
4th Jun 2019
full navigation / siteplan
система поливу

avtomaticheskij-poliv.kiev.ua

форсунки для полива