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 : March 8 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.

MARY A E JAMES …

Name:
MARY A E JAMES
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

MARY ANN FLEMMING …

Name:
MARY ANN FLEMMING
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

MARY DICKENSON OR FREESTON…

Name:
MARY DICKENSON OR FREESTON CHALLENGER
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

MARY E WATT …

Name:
MARY E WATT
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

MARY FRANCIS OR VIEDA…

Name:
MARY FRANCIS OR VIEDA FRANCIS
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

MARY TRANT OR LYNDITA COLE …

Name:
MARY TRANT OR LYNDITA COLE
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

MARY TYSON RE DANIEL D…

Name:
MARY TYSON RE DANIEL D THOMAS
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

MASTER ANDRE CLARENCE…

Name:
MASTER ANDRE CLARENCE ANTHONY
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

MASTER OFFARRIE IAMBA…

Name:
MASTER OFFARRIE IAMBA CHARLES
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

MASTON TOYLOR GORDON JNR RE…

Name:
MASTON TOYLOR GORDON JNR RE JABARI
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

MATILDA OLIVER AND OR…

Name:
MATILDA OLIVER AND OR MARGARET DANIEL
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

MATTHEW OR A WILLIAMS …

Name:
MATTHEW OR A WILLIAMS
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

MAUDIANA WILLIAMS OR…

Name:
MAUDIANA WILLIAMS OR MAUDIANA WILLIAMS
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

MAUDLYN BROWNE RE ANDRE I…

Name:
MAUDLYN BROWNE RE ANDRE I BROWNE
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

MAUREEN MITCHELLE JOSEPH …

Name:
MAUREEN MITCHELLE JOSEPH
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

MAUREES JUNIA SAMUEL …

Name:
MAUREES JUNIA SAMUEL
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

MCGANN ROSEMARIE …

Name:
MCGANN ROSEMARIE
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

MCGANN ROSEMARIE …

Name:
MCGANN ROSEMARIE
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

MELINDA SIMON …

Name:
MELINDA SIMON
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

MELINDA SIMON …

Name:
MELINDA SIMON
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
full navigation / siteplan
http://gefest-sv.kiev.ua

www.biceps-ua.com