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.
VIRGINIA PHIPPS
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
11th Oct 2018
VIRGINIA WILLIAMS
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
11th Oct 2018
VISCOUNT ESTRIDGE AC MELISA
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
VISHNU SINGH
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
11th Oct 2018
Vivan And Yvonne Martin
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
VIVIAN ALLEN
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
11th Oct 2018
VIVIAN E STEVENS
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
11th Oct 2018
VIVIAN MILLS
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
11th Oct 2018
VIVIAN WILLIAMS
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
11th Oct 2018
VIVIANNE SAMUEL
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
11th Oct 2018
VIVIEN A BROWN
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
VIVIIANNE U JOSEPH
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
VOICES OF YOUTH DRAMA CO
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
11th Oct 2018
VOLNEY JOHNSON
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
11th Oct 2018
VOLNEY STEINBERGEN
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
11th Oct 2018
W A Kelsick
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
W A SWANSTON
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
11th Oct 2018
W HERMAN
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
W J A France
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
W J E BUTLER
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
11th Oct 2018
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