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 : October 11 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.
Bocage Senior Primary School
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
BODY AND SOUL REJUVENATION
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
11th Oct 2018
Boguis Club 60
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
Boguis Combined Boys and Girls Club
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
Boguis Combined School
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
11th Oct 2018
Boguis Cultural Group
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
BOGUIS UNITED STRARS
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
Bois Den Farmers Group
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
11th Oct 2018
Bois Den Field Pack Grou
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
11th Oct 2018
Bold Prints
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
BON TEMPS ACCOUNT TA
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018

Bonaventura Harris and or Muriel…

Name:
Bonaventura Harris and or Muriel Dickson
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
BONAVENTURE/BENEDICT AUGUSTE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
BONAVETURE HARRIGAN
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
Boney John Victor
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
11th Oct 2018
BONEY PHILYENCIA
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
Boney St Luce
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
Boniface Auguste
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
11th Oct 2018
BONIFACE AUGUSTE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
BONIFACE AUGUSTE OR KENNEDY ALEXANDER
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
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