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 9 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.
ALBERTON/ESTEPHANIE RICHLIEU
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
9th May 2019

Albin William and or Presley…

Name:
Albin William and or Presley Charlemagne
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
9th May 2019
ALBINA CHARLEMAGNE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019
Albina Clery &/or Felix Hippolyte
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
9th May 2019
Albina Dostalie
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
9th May 2019
ALBINA DUJON
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
9th May 2019
Albina Duplessis
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
9th May 2019
ALBINA EDWARDS
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
9th May 2019
ALBINA FRANCOIS
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
9th May 2019
Albina Montrope
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
9th May 2019
Albina Numa
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
9th May 2019
ALBINA PASCAL
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
9th May 2019
ALBINA POPO
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019
ALBINA POPO
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019
ALBINA VINCENTIA CENAC
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
9th May 2019

Alburge Victorin Parsad and Shirley…

Name:
Alburge Victorin Parsad and Shirley Victorin
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
9th May 2019
Alcee Henry/Susanna
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
9th May 2019
ALCES GEORGE
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
9th May 2019
Alcide Smith
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
9th May 2019
ALDANE & OR JN MARIE
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
9th May 2019
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