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 : October 11 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.
TOPSY TONEY
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
TOPSY TONEY
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
TORSHA MYRONA EARLE
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
11th Oct 2018
TOWER INTERNATIONAL
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
TOWN SQUARE BEAUTIFICATION PROJECT
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
TRACEE CORNELIUS
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
11th Oct 2018
TRACELYN WOODLEY
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
11th Oct 2018
TRACEY CONNOR
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
11th Oct 2018
TRACY R KELLY FOR TRESSEL KELLY
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
TRANS AMERICANINVEST (ST KITTS) LTD
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
TRANSFERRED FROM UNCLAIMED CFC GBP
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
TRANSNATIONAL INDEMNITY COMPANY LIMITED
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
TRAVIS EDWARDS
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
11th Oct 2018
Trecia Huggins
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
TRECIA N WEBBE
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
Tremonisha Conley
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
Tremrcia Douglas
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
TRENDSETTERS NETBALL CLUB
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
11th Oct 2018
TRESA WILLET AND CAROL WILLET-LAWS
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
Trevia Benjamin
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
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