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 : 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.
Mazie Walters or Pauline Rubaine
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
5th Apr 2019

MAZZARELLI GIOVANNI & TATIANA…

Name:
MAZZARELLI GIOVANNI & TATIANA NIKOLSKAIA
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
5th Apr 2019
Mc Arthur & Myron Jeffers
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
5th Apr 2019
MC DONALD DE SUZA
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
5th Apr 2019
MC KENZIE JAMES AND CAMELITA JAMES
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
5th Apr 2019
MC KENZIE JAMES AND CAMELITA JAMES
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
5th Apr 2019
MC KNIGHT TROTTERS BASKE
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
5th Apr 2019
MC KNIGHT UNITED CLUB
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
5th Apr 2019
Mcalphine Limited
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
5th Apr 2019
McKNIGHT SPORTS CLUB
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
5th Apr 2019
ME CECELE THOMPSON/MS JILIAN JAMES
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
5th Apr 2019
MEADE MARCIA OR CECILIA
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
5th Apr 2019
MECHELLE NEILLE
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
5th Apr 2019
MELBA VILLA NURSERY
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
5th Apr 2019
MELBOURNE KERR
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
5th Apr 2019
MELDA HENDRICKSON
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
5th Apr 2019
MELESA LATOYA CAINES
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019
MELFORD ARCHIBALD
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
5th Apr 2019
MELFORD CAESAR
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
5th Apr 2019
MELFORD NEWTON
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
5th Apr 2019
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