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

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CAROLYN DENOMMEE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
CAROLYNE POPOVIC
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
CARON B STEPHEN
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
CARROLE FAUCHER
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
CARSON L MILLAR
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
Carson L Miller
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
CARTER ENGINEERING SERVICES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
CARTY B BERNARD OR ERNESTA JORNEY
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
CASELDIA ANDRE
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
CASEY REGIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
CASH SYSTEM LIMITED
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
CASHEL ALEXIS
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
Casilda James
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
CASILDA LAMONTAGNE FOR L
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
Casilda Martyr
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
Casimir Edgar
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
Casimir Flavien
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
11th Oct 2018
CASIMIR OR PATRICIA BLANCHARD
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
CASSANDRA CADASSE ADJODHA
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
Cassandra Edward
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
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