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 : June 30 2018

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Blondell Woods/Kimisha Sasso
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Jun 2018
Blowing Point Community Funds
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Jun 2018
BOFA Scholarship Fund Julian Harrigan
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Jun 2018

Bondee Bryan/Debora Bryan/Gwenneth…

Name:
Bondee Bryan/Debora Bryan/Gwenneth Bryan
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Jun 2018
Book Week Committee
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Jun 2018
Bronwel Glasford
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
30th Jun 2018
C/E Fleming/Rhona Richardson
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
C/o H.A.C Howard/Anguilla Beaches
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Jun 2018
Calvin D. Lajoie
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Jun 2018
Caneema Niles
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
30th Jun 2018
CAPITAL MANAGEMENT GROUP LTD
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
Capt Anthony Vincent Heath
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
CARIB WORLD TRAV ANGUILLA TR SER
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
CARIBBEAN BROADCASTING LTD
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
Caribbean Investment & Mgmt Consultants
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
Carle Connor/Annette Connor
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Jun 2018
Carlos Gumbs/Carlon Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Jun 2018
Carlton Prevost
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Jun 2018
Carlyle Wallace Jr./Marydee Webster
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Jun 2018
Carmencita Richardson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Jun 2018
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