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

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.
FRANCISCA EDWARD
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
30th Jun 2018
Francisca Esnard
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
Francisca Esnard &/or Jason Esnard
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
Francisca Evans
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
30th Jun 2018
Francisca Geead
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
FRANCISCA GEORGE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
FRANCISCA HUNTER
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
30th Jun 2018
FRANCISCA ISIDORE
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
30th Jun 2018
Francisca Jason
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018

FRANCISCA JN BAPTISTE …

Name:
FRANCISCA JN BAPTISTE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
Francisca Joseph
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
FRANCISCA JULES.
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018

Francisca Khodra And Or Saturnius…

Name:
Francisca Khodra And Or Saturnius Albert
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
FRANCISCA M SARGEANT
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
30th Jun 2018
FRANCISCA MARK
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
FRANCISCA MATHURIN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
Francisca Mois
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
FRANCISCA MONROSE
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
30th Jun 2018
Francisca Mortley
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
Francisca Nelson
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
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