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.
MARDESA WILLETT
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Margaet Smith
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Margare Roberts
Country:
Antigua and Barbuda
Commercial Bank:
The Bank of Nova Scotia
Date as at:
10th Dec 2018
MARGARET ROSE & SANDRA BLAIZE
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
10th Dec 2018
MARGARET & SANDRA ROSE
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
10th Dec 2018
Margaret &/Andrew/M Skeete
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Margaret &/Shirley Morson
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
MARGARET A M & DEBORAH A MICHAEL
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
10th Dec 2018
MARGARET AND OR MILTA RYAN
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
MARGARET ANN ELIZABETH FRANCIS
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
MARGARET ARINDELL
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
10th Dec 2018

Margaret B. Jeffery &/or Joycelyn…

Name:
Margaret B. Jeffery &/or Joycelyn Benjamin
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Margaret Barnes
Country:
Antigua and Barbuda
Commercial Bank:
The Bank of Nova Scotia
Date as at:
10th Dec 2018
MARGARET CAINES
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Margaret E Browne
Country:
Antigua and Barbuda
Commercial Bank:
The Bank of Nova Scotia
Date as at:
10th Dec 2018
MARGARET EDWARDS
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
10th Dec 2018
MARGARET EDWARDS / YVETTE KING
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
MARGARET FAGAN OR JAMES FRANCIS
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Margaret Flynn
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
10th Dec 2018
MARGARET FRANCES MARTIN
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
10th Dec 2018
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