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 : April 5 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.
LILIAN THOMPSON
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
5th Apr 2019
Lilian Tyrell & Jasmine A Jones
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019
LILIAN WILLIAMS
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
5th Apr 2019
LILLETH T PRENTICE
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
5th Apr 2019
Lillian & F Kelly
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

Lillian & Janet E Williams/Yvonne…

Name:
Lillian & Janet E Williams/Yvonne Hendrickson OE
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
5th Apr 2019
LILLIAN A BROWN
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
5th Apr 2019
LILLIAN D SAHAGUN
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
5th Apr 2019
LILLIAN KELLY
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
5th Apr 2019
LILLIAN LANDMARK
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
5th Apr 2019
LILLIAN MATTHEW
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
5th Apr 2019
LILLIAN PATRICK
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
5th Apr 2019
Lillian Richardson/Steve Oles Colastica
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
5th Apr 2019
Lillian Stancliffe
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
5th Apr 2019
LILLIAN THOMAS
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
5th Apr 2019

LILLITH AGNES BELL HENRY AND BRENDA…

Name:
LILLITH AGNES BELL HENRY AND BRENDA BELL
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
5th Apr 2019
LINCOLN CHARLES
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
5th Apr 2019
LINCOLN LIBURD
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019
LINCOLN MILLS
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
5th Apr 2019
LINCOLN PEMBERTON
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
5th Apr 2019
full navigation / siteplan
https://yarema.ua

упаковка подарочная

https://topobzor.info