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 : April 5 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.
JEANIE & LETISHA SEAMAN
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
5th Apr 2019
JEANIE & LETISHA SEAMAN
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
5th Apr 2019
JEANIE & LETISHA SEAMAN
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
5th Apr 2019
JEANIE & LETISHA SEAMAN
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
5th Apr 2019
JEANIE & LETISHA SEAMAN
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
5th Apr 2019
JEANIE JAMES
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
5th Apr 2019
Jeanie Silcott
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
5th Apr 2019
JEANIE WATKINS
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
5th Apr 2019
JEANITA CLAXTON FOR MOLINDA
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019
Jean-Marie Adams
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
5th Apr 2019
Jean-Marie Charles
Country:
Antigua and Barbuda
Commercial Bank:
The Royal Bank of Canada
Date as at:
5th Apr 2019
Jean-Marie Davis
Country:
Antigua and Barbuda
Commercial Bank:
The Royal Bank of Canada
Date as at:
5th Apr 2019
Jean-Marie Henry ITF
Country:
Antigua and Barbuda
Commercial Bank:
The Bank of Nova Scotia
Date as at:
5th Apr 2019
Jean-Marie Joseph
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
5th Apr 2019
JEANNETTE HARRIS
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
5th Apr 2019
Jeannette Joseph
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
5th Apr 2019
Jeannette Weatherhead
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
5th Apr 2019
Jeff Murphy
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
5th Apr 2019
JEFFERS CURTIS E
Country:
Antigua and Barbuda
Commercial Bank:
The Bank of Nova Scotia
Date as at:
5th Apr 2019
JEFFERS ELBREY
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019
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