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.

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form

Data As At : April 5 2019

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.
Colinda Murray
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Denise Louis for Logan Louis
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019

Derede Fiona williams And or…

Name:
Derede Fiona williams And or Timika Ankier Reynold
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Elizabeth Philip
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Etienne Calixte
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019

Euphrates Alexander and Christopher…

Name:
Euphrates Alexander and Christopher Albert
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Francis Julius
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
FREDERICK DEVAUX
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019
GABRIELLA Fontenelle
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
George Odlum
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Georgia Felicien
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
HENANGE MARKETING Service
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
IRENA Simeon
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Joseph Lafeuille
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Junior Joseph
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Keith Fletcher
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
MABOUYA VALLEY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019
Marie M Paul
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Mary Elsa Benjamin
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Melina Sonson
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
full navigation / siteplan
engi.kiev.ua

www.ry-diplomer.com/kupit-diplom-masazhista

pharmacy24.com.ua/viagra-sildenafil/viagra-150-mg/