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 : July 4 2019

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WALDINE WALKER RE BJION…

Name:
WALDINE WALKER RE BJION HENRY
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

WALTON FRANCIS RE WALTON I…

Name:
WALTON FRANCIS RE WALTON I FRANCIS
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

WAYNE & LEON MORSONS …

Name:
WAYNE & LEON MORSONS
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

WAYNE ISAAC RE SHANTELLE…

Name:
WAYNE ISAAC RE SHANTELLE ISAAC
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

WAYNES ELECTRICAL …

Name:
WAYNES ELECTRICAL
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

WEHNER J OR RICHARDS H …

Name:
WEHNER J OR RICHARDS H
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

WENDELL W ISAAC …

Name:
WENDELL W ISAAC
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

WENDY JOSIAH RE JERMYN…

Name:
WENDY JOSIAH RE JERMYN JOSIAH
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

WEST SIDE SYMPHONY STEEL…

Name:
WEST SIDE SYMPHONY STEEL BAND
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

WHITEFIELD G SAMUEL OR…

Name:
WHITEFIELD G SAMUEL OR JOYCELYN MOORE
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

WHITFIELD HODGE …

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

WHITFIELD SAMUEL JR …

Name:
WHITFIELD SAMUEL JR
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

WILLIAM JOSEPH …

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

WILLIAM SIMON FOR GREGSON …

Name:
WILLIAM SIMON FOR GREGSON
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

WILLIAMS DENFIELD …

Name:
WILLIAMS DENFIELD
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

WILLIAMS HELEN AND OR…

Name:
WILLIAMS HELEN AND OR EDMUND
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

WILLIKIES CATHOLIC WOMEN…

Name:
WILLIKIES CATHOLIC WOMEN ORGANISATION
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

WILMA JOSEPH RE JENAE JOSEPH…

Name:
WILMA JOSEPH RE JENAE JOSEPH
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

WILMA RICHARDS AND OR R…

Name:
WILMA RICHARDS AND OR R HORSFORD
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

WINSTON E FRANCIS …

Name:
WINSTON E FRANCIS
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
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