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 : December 10 2018

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Denis Morgan Hippolyte and or…

Name:
Denis Morgan Hippolyte and or Caterlina Cecilia Hippolyte
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
DENIS P RUFIN
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
Denis Peer
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
Denis Peer
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
10th Dec 2018
Denis Prospere
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
10th Dec 2018
Denis Saint Clair
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
DENIS SIMON
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
DENIS TILFORD ST CLAIR
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Denis/Bertha Lawrence
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
Denis/Marcella Anita Cox
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
DENISE FONTENELLE
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
Denise Gilkes
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
DENISE I SHAUNDELL COLL
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
DENISE JOSEPH
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
10th Dec 2018
DENISE LOUIS
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
10th Dec 2018
Denise Orie
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
10th Dec 2018
Denise Sadoo
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
Denison Minvielle
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
DENNERY BRANCH OF SLU TEACHERS
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
10th Dec 2018
DENNERY EVANGELICAL CHURCH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
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