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

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WEST BASSETERRE COMMUNITY DEVELOPMENT…

Name:
WEST BASSETERRE COMMUNITY DEVELOPMENT COMMITTEE
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
WEST B'TERRE LABOUR BRANCH
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
WEST HAVEN DEVELOPMENT
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
11th Oct 2018
WEST INDIES SPORTSWEAR LTD
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
WESTBURY LTD
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
WESTBURY LTD. (OPERATING
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
11th Oct 2018
WESTMORE JEFFERS
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
11th Oct 2018
WESTON & EDSTON JOSEPH
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
11th Oct 2018
WESTON HUGGINS
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
11th Oct 2018
WESTON PARRIS
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
11th Oct 2018
WHARTON GUMBS V FOR TIVANNA V
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
WHARTON-MILLER / MILLE
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
WHILELMINA PATRICK
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
WHISLER JERRY
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
11th Oct 2018
WHISLER JERRY
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
11th Oct 2018
WHITFIELD & JOHN LIBURD
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
11th Oct 2018
WIGLEY AND SONS CONSTRUCTION LTD
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
11th Oct 2018
WILBERT & NEVILLE QUEELEY
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
11th Oct 2018
WILBERT & SHEFTON JAMES
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
11th Oct 2018
WILBERT BRAITHWAITE
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
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