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 : December 10 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.
Carmencita Richardson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
CAROL MAIORINO &/OR SIBYLLE GRUMMIT
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Carol Nelson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
Carrum Walters/Helen Walters
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
CASTLE WAYNE INVESTMENT CORPORATION
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Caswall C. Harrigan/Cheren E. Harrigan
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
Catherine Duroyon
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
CCC Holdings Ltd
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
CECIEL M GUMBS &/OR YOLANDE GUMBS
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
CEDRIC or KENTH ROGERS
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Central Players Softball Club
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018

Charlene Baptiste/Kathleen N.…

Name:
Charlene Baptiste/Kathleen N. Richardson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
Charles &/or Vernice Webster
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
CHARLES BYRON
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Charles Fleming
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
Charmaine Hendricks/Mark Romney
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
CHARRAN REGINALD D
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

CHRIS MASON or RODERICK WEBSTER …

Name:
CHRIS MASON or RODERICK WEBSTER
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Chris Tabor
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
10th Dec 2018
Christarama Committee
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
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