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 : 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.
Anacletus Noel
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Anamon Phillips
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
5th Apr 2019
ANANDARAJAH SURENKUMAR
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
5th Apr 2019
Ananias Mitchell
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Ananias Verneuil
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019

Anastase John Francois Veronica John…

Name:
Anastase John Francois Veronica John Francois
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
5th Apr 2019

Anastasia and or Melissa and or…

Name:
Anastasia and or Melissa and or Micheal Toussaint
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Anastasia Arthur
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
ANASTASIA ASHTON
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
5th Apr 2019
Anastasia Auguste
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
5th Apr 2019
Anastasia Augustin
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Anastasia Daniel
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Anastasia Denis
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
ANASTASIA JNBAPTISTE FOR RAYMOND
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019
ANASTASIA JOSEPH
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
5th Apr 2019
Anastasia Olive Yvette Spencer
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
ANASTASIA or PHILLIP JAMES COX
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019
Anastasia Philip
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Anastasia Tobierre
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
ANASTASIE FLAVIEN FOR M FLAVIEN
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
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