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 : July 4 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.
KATHERINE TAYLOR
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
4th Jul 2019
KATHERINE TAYLOR
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
4th Jul 2019
KATHLEEN ABBOTT
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jul 2019
KATHLEEN BRADE
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
4th Jul 2019
KATHLEEN BROWNE
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
4th Jul 2019

KATHLEEN CAINES AND EUGENE JONES AND…

Name:
KATHLEEN CAINES AND EUGENE JONES AND RHONA TAYLOR
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jul 2019
KATHLEEN GIBSON
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jul 2019
Kathleen Keenan
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jul 2019
KATHLEEN RICHARDS
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jul 2019
KATHLEEN SOPEJU
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
4th Jul 2019
KATHLYN REID
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jul 2019
KATLEEN PRENTIS
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
4th Jul 2019
KATURAH CAREY
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jul 2019
KAUNDA HENRY
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jul 2019
KAWALLIE RAMNARINE
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
4th Jul 2019
KAY THOMPSON
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jul 2019
KAY WILLIAMS
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jul 2019
KAYE HAZEL
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jul 2019
Kayin Daniel
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jul 2019
KAYIN LIDDIE
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jul 2019
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