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

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Ambrose James
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
9th May 2019
Ambrose James for Curtley James
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
9th May 2019
AMBROSE THEODULE
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
9th May 2019
AMBROSINE PHILLIPS
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
9th May 2019
Amedee Albert/Agatha T Albert
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
9th May 2019
AMEDEE PRIMUS NIGEL
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
9th May 2019
AMELIA CHARLERY
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
9th May 2019
Amelia Joseph
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
9th May 2019
AMELIA MARTYR
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019
AMELIDA MITCHELL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019
Amelina Alexander
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
9th May 2019
Amelina Henry
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019
Ameline Martelly
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
9th May 2019
Amentia Hunte
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
9th May 2019
American Drywall Building
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
9th May 2019
AMERICAN HOME ASSN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019
AMERY JALLIM OR NOELLA JALLIM
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019
Ames Amos &/or Marlon/shane Nestor
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
9th May 2019
AMIEL EVENCE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019
Amiel Evence/Elizabeth Ludovique
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
9th May 2019
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