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 4 2019

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HENDERSON FERDINAND EMMANUEL…

Name:
HENDERSON FERDINAND EMMANUEL
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

HENRIETTA &/OR SILSTON SMITH…

Name:
HENRIETTA &/OR SILSTON SMITH
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

HENRY SAMUEL RE MAKHELLA…

Name:
HENRY SAMUEL RE MAKHELLA SAMUEL
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

HERMINA SMITH …

Name:
HERMINA SMITH
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

HILARY HARRIS RE OMARIE…

Name:
HILARY HARRIS RE OMARIE CORBETT
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

HILDRED JOSEPH …

Name:
HILDRED JOSEPH
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

HILROY SLAVEN …

Name:
HILROY SLAVEN
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

HOLLY ANN HODGE …

Name:
HOLLY ANN HODGE
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

HOME BASYKS …

Name:
HOME BASYKS
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

HOWARD S DYER …

Name:
HOWARD S DYER
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

HUDSON BOWEN …

Name:
HUDSON BOWEN
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

HUDSON CHRISTIAN …

Name:
HUDSON CHRISTIAN
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

HUGH SPENCER ROACHE …

Name:
HUGH SPENCER ROACHE
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

HYACINTH CHRISTIAN OR…

Name:
HYACINTH CHRISTIAN OR SHARON CHRISTIAN
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

HYACINTH CHRISTIAN OR WAYNE…

Name:
HYACINTH CHRISTIAN OR WAYNE CHRISTIAN
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

HYACINTH JOHNSON OR ADONIS…

Name:
HYACINTH JOHNSON OR ADONIS SWIFT
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

HYACINTH PHILLIP RE EMERALD …

Name:
HYACINTH PHILLIP RE EMERALD
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

I S C C F CLARE HALL…

Name:
I S C C F CLARE HALL SECONDARY
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

IAN C BENJAMIN …

Name:
IAN C BENJAMIN
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

IAN I TONGE …

Name:
IAN I TONGE
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
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