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 : July 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.
MARSHALL BAILEY /RONALD WEBB
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
MARSHAM JV
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
MARTHA DANIEL
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jul 2019
MARTHA MOVING AND RALPH TROSS
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jul 2019
MARTHA ROBINSON-COOK AND ANNE DEAN
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jul 2019
MARTIN & NAOMI SIMMONDS
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
4th Jul 2019
MARTIN BROWNE
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jul 2019
MARTIN DOROTHY LELIA
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
MARTIN J DODGSON
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jul 2019
Martin Ohaway
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
MARTIN PHILLIP
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
4th Jul 2019
MARTIN REYNOLDS
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jul 2019
MARTIREZ REYNA AND PAULINA DE LA CRUZ
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jul 2019
Marva & Leonard Jones
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
4th Jul 2019
MARVA DANIEL
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jul 2019
MARVEL BERYL BROWNE
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jul 2019
MARVELITES NET CLUB
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
MARVIN / R PHILLIP
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jul 2019
MARVIN BARTLETT
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
4th Jul 2019
MARVIN HODGE
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
4th Jul 2019
full navigation / siteplan
ry-diplomer.com