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.
RODWAY PHILLIP
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
10th Dec 2018
ROGER WELLS
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
ROGER WELLS AND GAIL WELLS
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
10th Dec 2018
ROGERS CORNELIUS
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
10th Dec 2018
ROHAN WHITE
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
10th Dec 2018
ROHIT PERSAUD
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
10th Dec 2018
ROLAND CALVIN WILLIAMS
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
10th Dec 2018
ROLAND GREENAWAY
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
10th Dec 2018
Roland williams or Delores John
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
ROLSTON BERLEY
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
ROLSTONE E WILLIAMS
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
10th Dec 2018
Romel Bass & Judith Bass
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
ROMELDA JACK
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
10th Dec 2018
ROMEO MAC DONALD HENDERSON
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
ROMEO SIMMONDS
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
ROMIG PHIPPS
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
10th Dec 2018
ROMULIS A MARDENBOROUGH
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
10th Dec 2018
RON NIGEL COLLINS
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
10th Dec 2018
RON SMITH
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
RONALD BROWNE
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
10th Dec 2018
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