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 : June 30 2018

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Forbina Joshua
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
FORDE ALLAN
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
30th Jun 2018
FORESTIERE DEVELOPMENT COMMITTEE
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
30th Jun 2018
FORESTIERRE SELF HELP
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
FORESTIERRE SPORTS CLUB
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
30th Jun 2018
FORESTIERRE SUNDAY SCHOOL
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
30th Jun 2018
Fornett Fernando
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
30th Jun 2018

FORSTER OR C PERCIL FOR ROMAN MICHAEL …

Name:
FORSTER OR C PERCIL FOR ROMAN MICHAEL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
Fortuna Benoit
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
Fortuna For Benoit
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
Fortuna Franklin
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
30th Jun 2018
Fortuna Magdaleine Darch
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
30th Jun 2018
FORTUNELLA POLIUS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
FOSTER GEORGE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
Foster Joseph
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018

Foundation of the Americas for the…

Name:
Foundation of the Americas for the Handicapped Inc
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
30th Jun 2018
Foundation Sports Club
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
30th Jun 2018
Fournier Development limited
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
FOURNIER DEVELOPMENT LTD
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
30th Jun 2018
Fr Lambert St Rose
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
30th Jun 2018
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