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 : May 9 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.
MICHAEL GLEN ADRIAN
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
9th May 2019
MICHAEL GUIDRY
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
9th May 2019
MICHAEL GUISHARD FOR
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
9th May 2019
Michael Haynes
Country:
St. Kitts and Nevis
Commercial Bank:
The Bank of Nova Scotia
Date as at:
9th May 2019
MICHAEL HENDRICKSON
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
9th May 2019
MICHAEL J SLACK
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
9th May 2019
MICHAEL JACKSON
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
9th May 2019
MICHAEL L CRAWLEY
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
9th May 2019
MICHAEL LA ROSE
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
9th May 2019
Michael madeau or Leslie Kelsick
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
9th May 2019
MICHAEL MARIUS
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
9th May 2019
MICHAEL MAYNARD AND KISHA JAMES
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
9th May 2019
MICHAEL MORTON
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
9th May 2019
Michael Morton
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
9th May 2019
MICHAEL MORTON
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
9th May 2019
MICHAEL MUDD
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
9th May 2019
MICHAEL MUDD
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
9th May 2019
MICHAEL NEVERSON
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
9th May 2019
MICHAEL ORVILLE
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
9th May 2019
MICHAEL PARRIS
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
9th May 2019
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