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.
Dioda B. Roberts
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
4th Jun 2019
DIONNE LEWIS
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
DIONNE PHYLLIS BAILEY/OKITTO BAILEY
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
4th Jun 2019
Dis Assn of Adve
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
4th Jun 2019
District 60b Leo Camp
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
4th Jun 2019
District Youth Council
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
4th Jun 2019
DIV. ARMY OF THE NEW CRE
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
4th Jun 2019
DJAVINA LEWIS
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
4th Jun 2019
Doane Thomas
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
4th Jun 2019
DODRIDGE SAMUEL
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
4th Jun 2019
DOFFLYN GLASGOW
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
4th Jun 2019
DOGMA VERONICA FINDLAY
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
4th Jun 2019
DOLA NASH
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
4th Jun 2019
Dollis France
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
4th Jun 2019
DOLLY ELIZABETH LOUIS
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
4th Jun 2019
DOLLY L/JAMES V HENDERSON
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
DOLLY SELBY
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
4th Jun 2019
Dolorese Ashton
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
4th Jun 2019
DOLORIS SUTHERLAND
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
4th Jun 2019
DOLPHIN CHARTES LIMITED
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
4th Jun 2019
full navigation / siteplan
avtomaticheskij-poliv.kiev.ua

https://avtopoliv-gazonov.kiev.ua

https://seotexts.com