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 : October 11 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.
NEIL WALLACE
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
11th Oct 2018
NEISHA BROWNE
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
11th Oct 2018
Neisha Taylor
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
11th Oct 2018
NEITHE SOLEYN
Country:
St. Vincent and the Grenadines
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
NEKISHIA FARRELL-PROVIDE
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
11th Oct 2018
Nelcia Scoon
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
11th Oct 2018
NELCINA LAYNE
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
11th Oct 2018
Nella Abraham
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
11th Oct 2018
Nella Glasgow
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
11th Oct 2018
Nellie Jacobs / Jelani Patterson
Country:
St. Vincent and the Grenadines
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
NELLIE SIMMONS
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
11th Oct 2018

NELSON RENDALL EDWARDS / NICHOLE…

Name:
NELSON RENDALL EDWARDS / NICHOLE EDWARDS
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
11th Oct 2018
NELSON/AMIST KING
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
11th Oct 2018
Nelton Samuel
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
11th Oct 2018
NEOMI HOPE
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
11th Oct 2018
NERISSA AUDINE JAMES
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
11th Oct 2018

NERISSA DAVIS / COLLEEN DAVIS /…

Name:
NERISSA DAVIS / COLLEEN DAVIS / BARBARA DAVIS
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
11th Oct 2018
NERISSA PHILLIPS
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
11th Oct 2018
NERLEEN NICKIE / HAZEL BAILEY
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
11th Oct 2018
NEROY WELCOME
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
11th Oct 2018
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