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 : December 10 2018

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.
MELISSA BAPTISTE
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
10th Dec 2018
Melissa Cherry
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
10th Dec 2018
Melissa Ryan
Country:
St. Vincent and the Grenadines
Commercial Bank:
The Bank of Nova Scotia
Date as at:
10th Dec 2018
MELITA JAMES
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
10th Dec 2018
Mellissia Nicola Nelson
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
10th Dec 2018
MELODENE THOMPSON
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
10th Dec 2018
MELROY JOHN / IAN JOHN
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
10th Dec 2018
Melvern Henry
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
10th Dec 2018
MELVIN BROWNE
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
10th Dec 2018
MELVINA MC LEAN
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
10th Dec 2018
MELVINE DANIEL
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
10th Dec 2018
Memsy Harper
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
10th Dec 2018
Menassah Adams and or Elnore Adams
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
10th Dec 2018
Meneva Samuel
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
10th Dec 2018
MENIVER SYLVENIA WILKINS
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
10th Dec 2018
Mercelle Cyrus
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
10th Dec 2018
MERCINA ISABELLE THOMAS
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
10th Dec 2018
MERCURY SPORTS CLUB
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
10th Dec 2018
MERLA BROWNE
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
10th Dec 2018
MERLE BAILEY
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
10th Dec 2018
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