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

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M Pinto/S Felicien/P Bergasse
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
31st May 2018
M Prevost
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
31st May 2018

M PROSPERE FOR MARK J JUSTIN …

Name:
M PROSPERE FOR MARK J JUSTIN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018

M ROCK/E LUDOVICQUE/G OR R SPOONER …

Name:
M ROCK/E LUDOVICQUE/G OR R SPOONER
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
M Royston
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
31st May 2018
M T TISSON FOR SIMON HOOD
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
31st May 2018
M Tracy Cook
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
31st May 2018

M V P ST ROSE FOR KAREN SOPHIE …

Name:
M V P ST ROSE FOR KAREN SOPHIE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
M. Hamid Hussein
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
31st May 2018
M.D. Holdings St.Lucia Ltd
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
31st May 2018
M.z. Marshall
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
31st May 2018
M/A CENAC
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
M/GERALDINE JN BAPTISTE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
M/L VERNEOR
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
M/MARZI & S HILIER
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
M/SIFFLET & L CHARLES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
MA M Norbsert
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
31st May 2018
MABEL BOUCHER
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
MABEL RICHARD
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
31st May 2018
MABEL ST JUSTE
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
31st May 2018
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