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 : February 4 2019

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.
Caroline Lorna and oror Hip
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
CAROLINE LUCE RENARD
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Feb 2019
CAROLINE M T HALL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
Caroline Mathia Branford
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
Caroline Whitfield
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
Caroline Xavier
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
Carolyn Charles
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
CAROLYN DENOMMEE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
CAROLYNE POPOVIC
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
CARON B STEPHEN
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Feb 2019
CARROLE FAUCHER
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Feb 2019
CARSON L MILLAR
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
Carson L Miller
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
CARTER ENGINEERING SERVICES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
CARTY B BERNARD OR ERNESTA JORNEY
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Feb 2019
CASELDIA ANDRE
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Feb 2019
CASEY REGIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
CASH SYSTEM LIMITED
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
CASHEL ALEXIS
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Feb 2019
Casilda James
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
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