Claiming abandoned property
In accordance with Section 125 (1) of the DBFIA 2012, any person claiming an interest in any monetary or non-monetary item may file a claim thereto with the licensee and after an appropriate hearing by the licensee, the decision of which shall be communicated to the claimant.
1. Contact your Commercial Bank for further instructions.
2. Those who can claim abandoned property include:
Publication of the abandoned property listing
Abandoned property is published by Belize’s financial institutions in the Gazette and a newspaper on a yearly basis, as required by the Domestic Banks and Financial Institutions Act, 2012 (DBFIA), part XII section 121-(5).