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.
Dennis Auguste
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
DENNIS AUGUSTE
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
Dennis Crick
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
DENNIS DOSITHE
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
Dennis Gill
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
Dennis Jules
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
DENNIS LANSIQUOT
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
DENNIS LEOFOLD
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
DENNIS MARCELLIN
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
Dennis Montoute
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
DENNIS REMY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
DENNIS SELVA
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
Dennis Selva
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
11th Oct 2018
Dennis St. Marthe
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
Dennis W Greaves
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
DENNY LEANDRE
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
11th Oct 2018
Denny Maximilien
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
Denroy Anthony Cox
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
DENSON JENNUS
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
Denver Charles
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
11th Oct 2018
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