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 : October 11 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.
DAVID NAPOLEAN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
DAVID O FERRY
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
DAVID OR MARIE SEALY
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
DAVID OR RAYMONISE ANATOLE
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
David Patrick Monlouis
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
DAVID PAUL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
David Paul And or Dean Tony Joseph
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
David Phillips
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
David R Williams
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
DAVID RAYMOND
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
David Ricky John
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
DAVID ROBERT ERROL WILLIAMS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
David Rutledge
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
David St Clair
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
David St Omer
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
David Stanislaus
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
DAVID TAYLOR
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
DAVID VICTORIN
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
David Vidal
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
David Wayne Lewis
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
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