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.
MS MYRA HERBERT
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019
MS NOREEN LEWANDROWSKI
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019
MS Osborne Ltd
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019
MS PATRICIA RAWLINS
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019

Ms Paulette Francis & Mrs Deborah…

Name:
Ms Paulette Francis & Mrs Deborah Johnson
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019
MS PETRA HAMM
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019
MS ROLANA BRADLEY OR LAURENE INNISS
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019
MS SHEILA WILLIAMS
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019
MS SILVIA HENRY/MR EARL BUCHANAN
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019
MS SONIA RICHARDSON/MS BRONTE CLARKE
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019
Ms susanna Tyson or Calvin W Nisbett
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019
MS THEMONA BENJAMIN
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019
MS VANCELYN DAVOREN
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019
MS VIOLET BENJAMIN
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019
MS VIOLET GRIFFIN
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
MS. ALICE LAWRENCE
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019

MS. BEVERLY MATTHEW OR RICHARD/GLADYS…

Name:
MS. BEVERLY MATTHEW OR RICHARD/GLADYS HUGGINS
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019

MS. GWENDOLEYNE SAHELY OR MR NABIH…

Name:
MS. GWENDOLEYNE SAHELY OR MR NABIH SAHELI
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019
MS. PATRICIA ALFONSO
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019
MS.MERCEDES FRANCIS
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019
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