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 : May 31 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.

JUSTINE OR JONES MONDESIR OR EUGENIA…

Name:
JUSTINE OR JONES MONDESIR OR EUGENIA PHILOGENE
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
31st May 2018
JUSTINIAN PHILOGENE
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
31st May 2018
Justinian Valtie
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
31st May 2018

JUSTINO PEREIRA OR JOAAQUIM L PASCAL…

Name:
JUSTINO PEREIRA OR JOAAQUIM L PASCAL OR YVONNE BRIDGETTE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
Jutta Diener
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
31st May 2018
Jutta Gray Diener
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
31st May 2018
JUUANA ISIDORE FOR
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
31st May 2018
JUUEN ST LOUIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
JUUUS PRIMUS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
K Charles Zabriskie
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
31st May 2018
K I M variety Store
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
31st May 2018
KADESHA E LAFEUILLEE
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
31st May 2018
KADESHA MODESTE
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
31st May 2018

KADIANA LAWRENCE …

Name:
KADIANA LAWRENCE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
Kady Leta Jn.baptiste
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
31st May 2018

KAHIA GILBERT …

Name:
KAHIA GILBERT
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
Kahler Atmar Nichols
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
31st May 2018
KAIES HADEED
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
KALICHARRAN HANIF CANAI
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
31st May 2018
Kamrun Michel
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
31st May 2018
full navigation / siteplan
www.chemtest.com.ua/

подробнее ford.niko.ua

подробно techno-centre.niko.ua