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 : June 4 2019

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LLOYD PROCOPE
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
4th Jun 2019
LLOYD PROCOPE
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jun 2019

lloyd Procope or Diana David or…

Name:
lloyd Procope or Diana David or Dordelie Gittens
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jun 2019
LLOYD S LAWRENCE
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
4th Jun 2019
LLOYDSTER PARRIS
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
4th Jun 2019
LOFTUS E J ARKWRIGHT
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
4th Jun 2019
LOHR GROUP LTD
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jun 2019
LOLA HENRY
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jun 2019
LONDON & LANCASHIRE
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
4th Jun 2019
LONNET HANLEY
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jun 2019
LONNY D DANIEL
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jun 2019
LORAINE/LYDIA HULL &/ ANDREA COATES
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
LORENCIA NEWTON
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
4th Jun 2019
LORENZA DEXTER BRANDY
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
LORENZO ALLEN
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jun 2019
LORENZO BUCHANAN
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jun 2019
LORENZO CLAXTON
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jun 2019
LORENZO CLAXTON
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jun 2019
LORENZO LAKE
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jun 2019
LORENZO SPENCER AND LEROY SPENCER
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jun 2019
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