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 : June 30 2018

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.
MATHILDA MATTHEW
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
MATHILDA MC. LAWRENCE
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
MATHILDA N.JAMES/GUY MC.ANTHONY JAMES
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
MATHILDA OR FERDINAND JOSEPH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
Mathilda Simon
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
Mathilda Suffren
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
30th Jun 2018

MATHILDA WILSON …

Name:
MATHILDA WILSON
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
MATHILDA YARDE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
MATHIUS AND OR BURT
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018

MATHIUS ERISTHEE &/OR MILICENT…

Name:
MATHIUS ERISTHEE &/OR MILICENT MONCHERRY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
MATHURIN AIDAN FOR SYDNEY KENNETH
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
Mathurin Blanchard
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
MATHURIN DELICE
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
MATHURIN E DANIEL
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
30th Jun 2018
MATHURIN JOSEPH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
Mathurin Placidus Lucy
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
Mathurine Antonia Alexan
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
30th Jun 2018
MATHURINE BARNARD
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
Mathurine Dorita Gillair
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
MATHURINE LIMA ST.ANGE
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
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