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

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Mercier Bobb
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
30th Jun 2018

MERCIER BOBB …

Name:
MERCIER BOBB
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
MERCURIUS MESSALA M JALLIM
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
30th Jun 2018

MERCURY AIR-CONDITIONING AND…

Name:
MERCURY AIR-CONDITIONING AND REFRIGERATION SUPPLIES LIMITED
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
30th Jun 2018
MEREDITH JULES
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
30th Jun 2018
MEREDITH KING
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
Meriale Phillip
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
MERIDITH CECILIA PHILGENCE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
Meridith Herman Victor
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
MERILLIA JOHN &/OR RAYMOND STEPHEN
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
Merina Edward
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
Merinise Peter for Mary I Dennis
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
Meris Lansiquot
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
Merita Mc Lorrain/Natasha Jn Louis
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
30th Jun 2018
Merita McLauren
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
30th Jun 2018
Merle Alexander
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
MERLE COX
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
Merle Flavius
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018

MERLE FOR MAGILL CHARLERY …

Name:
MERLE FOR MAGILL CHARLERY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
MERLE FREDERICK
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
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