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

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MARGARET PERRU
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
10th Dec 2018

Margaret Petersen & John Kelsick C/O J…

Name:
Margaret Petersen & John Kelsick C/O J C Kelsick Chambers Plymouth
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
MARGARET PHILLIP
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
10th Dec 2018
Margaret Punter
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
10th Dec 2018
Margaret Reynolds
Country:
Antigua and Barbuda
Commercial Bank:
The Royal Bank of Canada
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 Rose & Sandra Blaize
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
10th Dec 2018
Margaret Santos
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Margaret Scott &/or Doreen Clarke
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Margaret Shawe
Country:
Antigua and Barbuda
Commercial Bank:
The Bank of Nova Scotia
Date as at:
10th Dec 2018
Margaret Simon
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
10th Dec 2018
MARGARET V SILCOTT
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Margaret Vanessa Heath
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
10th Dec 2018
MARGARET VANESSA HEATH
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
10th Dec 2018
MARGARET VANESSA HEATH
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
10th Dec 2018
MARGARET VANESSA HEATH
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
10th Dec 2018
MARGARET VANESSA HEATH
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
10th Dec 2018
Margaret/D James
Country:
Antigua and Barbuda
Commercial Bank:
The Bank of Nova Scotia
Date as at:
10th Dec 2018
Margarita Mack
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
10th Dec 2018
MARGETSON HOUSE CO. LTD
Country:
Antigua and Barbuda
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
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