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.
CARMELA JOSEPH & /GUY JEAN BORDAI 0
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
CARMELIA STEPHEN
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
CARMELIA STIEDE
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
Carmelita Mondesir
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
Carmelite Auguste
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
CARMELITE CHARLES OR J FELICIEN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
CARMELITE DAVIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
Carmelite Simon
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
CARMELITE SISTERS
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
CARMELO CERRELLI
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
CARMEN CHARLEMAGNE
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
CARMEN CHITOLIE
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
CARMEN EMMANUEL
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
CARMEN HOGAN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
CARMEN JAMES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
CARMEN MANGAROO
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
CARMEN PATRICIA KENYON
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
Carmen Pierre
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
11th Oct 2018
Carmen Rose Anne Charles
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
Carmen Veronica Maaib
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
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