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 : 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.
Martin Christopher Giles
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
10th Dec 2018
Martin Cortwright D.
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
10th Dec 2018
Martin Darmanie
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Martin Dawne E.
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
10th Dec 2018
MARTIN DENLEY
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
MARTIN DENNIS
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

MARTIN DURHAM T/A SUPREME CAR RENTAL…

Name:
MARTIN DURHAM T/A SUPREME CAR RENTAL C/O DURHAM MARTIN
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
MARTIN EUSTACE
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
MARTIN EUSTACE M L
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Martin H Mockler
Country:
Antigua and Barbuda
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
MARTIN JACKSON
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
10th Dec 2018
MARTIN JEROME
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
MARTIN JOHN
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
MARTIN JOHN I FIFTH
Country:
Antigua and Barbuda
Commercial Bank:
The Bank of Nova Scotia
Date as at:
10th Dec 2018
Martin Joseph (deceased)
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
10th Dec 2018
MARTIN LAVILLE C/O KENFORD JACOBS
Country:
Antigua and Barbuda
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
MARTIN LENFORD
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
MARTIN MANASSAH & IONIE HARRIS
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
10th Dec 2018
MARTIN NOEL A/C ANDREA MARTIN
Country:
Antigua and Barbuda
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Martin Richards
Country:
Antigua and Barbuda
Commercial Bank:
Antigua Commercial Bank
Date as at:
10th Dec 2018
full navigation / siteplan
винстрол купить

Buy Naposim online in USA

www.ry-diplomer.com