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

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.
M BERRIDGE FOR DELICIA WALTERS
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
M Liburd & D Ward
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
M MORTON
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
M SMITH OR A BURT
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jun 2019
M.A. POWELL
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
4th Jun 2019

M.S/R.D.E. YEARWOOD & WALWYN & A.C.…

Name:
M.S/R.D.E. YEARWOOD & WALWYN & A.C. EVELYN
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jun 2019
M17 KFC
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
M17 REC GENERAL FOR CANADA
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
M17 THE CHIEF REGISTRAR
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
M36 LIONS CLUB OF SKN
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
M36 SDA
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
M36-FRIGATE BAY DEV CORP
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
M37 DORIS BIOWRY
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
M37 MAGNUM
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
M39 AARON RICHARDSON
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
M4 JOAN MALLALIEU
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
M4 PROJECT STRONG
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
M43 FO J BAPTISTE
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
M43 V DICKSON
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
M46 RE CONTAINER SERVICES
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
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