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

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E Ronel Hackshaw and or Ellsworth…

Name:
E Ronel Hackshaw and or Ellsworth Hackshaw
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
5th Apr 2019
E. MORRISON BAISDEN
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
5th Apr 2019
Eagles
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
5th Apr 2019
Ealita Arrindale
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
5th Apr 2019
Ean Yearwood
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
5th Apr 2019
EARDLEY ANTHONY BARRETT / KAREN GUMBS
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
5th Apr 2019
Eardley Cupid
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
5th Apr 2019
EARDLEY J/MARCELLA J MC DOWALL
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019
EARDLEY STAPLETON
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
5th Apr 2019
Eardley Young and/or Pauline Young
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
5th Apr 2019
EARDLY CHARLES
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
5th Apr 2019
Earl Alexander / Ruby Alexander
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
5th Apr 2019
Earl Allen
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
5th Apr 2019
EARL BROWNE
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
5th Apr 2019
Earl Edwards
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
5th Apr 2019
Earl Fitzpatrick
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
5th Apr 2019
EARL HAZELL
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
5th Apr 2019
EARL JOHNNY
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
5th Apr 2019
EARL MICHAEL MARTINDALE
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
5th Apr 2019
Earl of Avon Agricultural Improvement
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
5th Apr 2019
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