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 : March 8 2019

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.
MERILL SUSAN CARTY
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
8th Mar 2019
MERISE & LUCILLE CHIVERTO
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
8th Mar 2019
MERITT HERBERT
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
8th Mar 2019
Merle Bailey for Eastlyn
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
MERLE GEORGE
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
8th Mar 2019
MERLE JARVIS
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
8th Mar 2019
MERLE LAKE
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
8th Mar 2019
MERLE WATTLEY
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
8th Mar 2019
MERLENE HUGGINS
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
8th Mar 2019
MERLENE HUGGINS
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
8th Mar 2019
MERLIN WALWYN
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
8th Mar 2019
MERLYN BROWNE
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
8th Mar 2019
Merv Powell
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
8th Mar 2019
MERVELLE HULL
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
8th Mar 2019
MERVILLE KIRTON
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
8th Mar 2019
MERVIN SAGE
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
8th Mar 2019
MERVIN BROWNE
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
8th Mar 2019
MERVIN ELLIOTT
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
8th Mar 2019
MERVIN GRANT
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
8th Mar 2019
MERVIN MAYNARD
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
8th Mar 2019
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