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 : 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.
LLOYD ANDERSON
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
Lloyd Charles
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
31st May 2018
Lloyd CollyDetails
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
31st May 2018
LLOYD JEAN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
LLOYD JEAN OR KAREN AUGUSTIN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
LLOYD JN MARIE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
LLOYD M NJOS
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
31st May 2018
LOBSTER POT
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
LOETITIA ANTHONY
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
31st May 2018
LOIS JONES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
Lombard Farmers Group
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
31st May 2018
LONDON SCHOOL OF COMMERCE
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
31st May 2018

LONESOME DOVE CONSTRUCTION SERVICES…

Name:
LONESOME DOVE CONSTRUCTION SERVICES LTD.
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
Lonita Jezelle Elva For Levan Elva
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
31st May 2018
LONN WIGEL
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
31st May 2018
LORAIN RICHMOND
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
LORAINE JAMES
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
31st May 2018
LORALEE OR THOMAS NICHOLAS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018

LORALEE PRICE …

Name:
LORALEE PRICE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
Lord Regis
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
31st May 2018
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