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.

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form

Data As At : February 4 2019

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.

MARCHAND PARENT TEACHERS…

Name:
MARCHAND PARENT TEACHERS ASSOCIATION
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

MARCIA VANESTA FRANKLIN FOR…

Name:
MARCIA VANESTA FRANKLIN FOR KENDELL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

MARCIANA HENRY FOR MAXLEE LE…

Name:
MARCIANA HENRY FOR MAXLEE LE RICHE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

MARCUS JOSEPH …

Name:
MARCUS JOSEPH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

MARCUS LUBIN …

Name:
MARCUS LUBIN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

MARCUS PETER FOSTER …

Name:
MARCUS PETER FOSTER
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

MARGARET &/OR VITOS ST ROSE …

Name:
MARGARET &/OR VITOS ST ROSE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

MARGARET A AUGUSTIN …

Name:
MARGARET A AUGUSTIN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

MARGARET HIPPOLYTE …

Name:
MARGARET HIPPOLYTE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

MARGO SHIRTAL DANIEL …

Name:
MARGO SHIRTAL DANIEL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

MARGRETOUTE MOTHERS GROUP …

Name:
MARGRETOUTE MOTHERS GROUP
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

MARGUERITE M FOR PETRUS…

Name:
MARGUERITE M FOR PETRUS CHARLEMAGNE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

MARIA ALEXANDER …

Name:
MARIA ALEXANDER
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

MARIA ALICE AIMEE PRUDENT …

Name:
MARIA ALICE AIMEE PRUDENT
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

MARIA ATTIE FOR ERROL ALBERT…

Name:
MARIA ATTIE FOR ERROL ALBERT
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

MARIA LOUIS FERNAND …

Name:
MARIA LOUIS FERNAND
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

MARIAM THOMAS …

Name:
MARIAM THOMAS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

MARIANNA SIMEON OR M JOSEPH …

Name:
MARIANNA SIMEON OR M JOSEPH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

MARIE ALVINA GEORGE …

Name:
MARIE ALVINA GEORGE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

MARIE AND OR TITUS WELLS …

Name:
MARIE AND OR TITUS WELLS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
full navigation / siteplan
http://babyforyou.org

подробно

www.cafemarseille.com.ua/ru/mini-croissant/