Dormant Court Funds

MONBIJOV INVESTMENTS LTD & ORS V MICHAEL BARRY MAGINN

Account Reference: 27506774H

Extinguishment Warning: This account must be claimed by 03/04/2034. Under the court funds regulations, assets remaining unclaimed in dormant accounts for over 30 years are permanently extinguished and transferred to the State.

Asset Details

Account Number
27506774H
Case Name / Owner
MONBIJOV INVESTMENTS LTD & ORS V MICHAEL BARRY MAGINN
Credit Details / Court Branch
MONBIJOU INVESTMENTS LTD PAUL SERGEANT MARION SAUNDERS AND AMANDA PAGE V MICHAEL BARRY MAGINN LTTR FROM DEAN WILSON SOLS TELLS US THAT FURTHER TO ORDER OF 27 FEB 1996 AND PREVIOUS ORDER OF 13TH JUNE 1995 A CHEQUE IS ENCLOSED IN THE SUM OF ¿1 056.60. WE ARE FURTHER INFORMED THAT THIS IS A MATTER WHERE THE DEFENDANT HAS DISAPPEARED AND IS UNLIKELY TO CLAIM THE AMOUNTS PAYED IN WITHIN 21 DAYS AS NO ADDRESS IS AVAILABLE TO CONTACT.
Date Account Opened
29/05/1996
Year Carried Over
2014
Initial Date of Dormancy
04/04/2004
Last Date To Submit A Claim
03/04/2034

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