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.

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form

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.
VERNETTE TURNBELLE
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
10th Dec 2018
VERNICE BROWNE
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
10th Dec 2018
VERNICE TWEED
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
10th Dec 2018
VERNICE V WILLIAMS
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
10th Dec 2018
VERNICIA NISBETT
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
10th Dec 2018
VERNITHA COLLINS
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018

VERNITHA COLLINS AND LLEWELLYN COLLINS…

Name:
VERNITHA COLLINS AND LLEWELLYN COLLINS SNR
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
VERNOL PRINGLE
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
10th Dec 2018
Vernon & Marion Bass
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
VERNON & NATHAN DORE
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
VERNON A DORE
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
10th Dec 2018
VERNON ALPHONSO DORE
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
VERNON ALPHONSO DORE
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
VERNON AUDAIN
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
10th Dec 2018
Vernon Benders/Mildred Herbert
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
VERNON BOYLES
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
10th Dec 2018
VERNON C GEORGE
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
10th Dec 2018
VERNON CLARKE
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
10th Dec 2018
VERNON CLAXTON
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
10th Dec 2018
Vernon Cornelius
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
full navigation / siteplan
progressive.ua

https://ailavita.com.ua

https://steroid-pharm.com