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.
NATASHA JEFFERS
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
9th May 2019
NATASHA LAKE
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
9th May 2019
NATASHA QUAILEY
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
9th May 2019
NATASHA RICHARDSON
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019
NATASHA VANESSA SUTTON
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
9th May 2019
Natasha Willaims
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
9th May 2019
NATHALIE GIGUERE FOR TAMAROU
Country:
St. Kitts and Nevis
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019
NATHAN AND NELLIE LIBURD OE
Country:
St. Kitts and Nevis
Commercial Bank:
The Royal Bank of Canada
Date as at:
9th May 2019
NATHAN LIBURD AND NELLIE LIBURD
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
9th May 2019
NATHANIEL & MAUDE LIBURD
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
9th May 2019
NATHANIEL & VERA HERBERT
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
9th May 2019
NATHANIEL CONNOR
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
9th May 2019
NATHANIEL DORSETT
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
9th May 2019
NATHANIEL HERBERT
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
9th May 2019
NATHANIEL HOBSON
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
9th May 2019
NATHANIEL LIBURD
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
9th May 2019
NATHANIEL MURRAY
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
9th May 2019
NATHANIEL PATRICK
Country:
St. Kitts and Nevis
Commercial Bank:
St. Kitts Nevis Anguilla National Bank
Date as at:
9th May 2019
NATHANIEL WARD
Country:
St. Kitts and Nevis
Commercial Bank:
RBTT Bank - Nevis
Date as at:
9th May 2019
NATHANIEL WARD
Country:
St. Kitts and Nevis
Commercial Bank:
Bank of Nevis
Date as at:
9th May 2019
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