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

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MR CHARLES KERREL/MS VENETIA SAMUEL…

Name:
MR CHARLES KERREL/MS VENETIA SAMUEL KERREL
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019
MR CHARLES WILLAMS
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019
MR CLARENCE ETIENNE
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019
MR CLAUDE FLEMMING
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019

MR CLIVE WOODLEY AND MRS MICHELLE…

Name:
MR CLIVE WOODLEY AND MRS MICHELLE WOODLEY
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019
Mr Desmond Doyle
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019

Mr Donald McLachlan & Mr Maurice…

Name:
Mr Donald McLachlan & Mr Maurice McLachlan
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019
MR DONALD S BROOKES
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
MR DWIGHT LIBURD/MR DEVON JOHNSON
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019
MR EDISON RONALD IBLE
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019
MR ELSTON TUCKETT
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019
MR ERNEST PEMBERTON
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019

Mr Euston david or Jean Archibald…

Name:
Mr Euston david or Jean Archibald (Elroy & Majorie)
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019
MR EVERETTE WARNER
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019
MR FITZROY BRYANT & MARCELLA LIBURD
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019
Mr Fitzroy Bryant & Ms Marcella Liburd
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019
MR FRANK MALONEY
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019
MR GEORGE MAYNARD
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019
MR HENDRICKSON
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019
MR HENRY PEMBERTON/YVONNE PEMBERTON
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019
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