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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Moses Felicien/Joseph felicien
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
30th Jun 2018
MOSES FOTINELLE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
Moses Henry And Sons Limited
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
Moses Hippolyte
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
30th Jun 2018
Moses Isaac
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
MOSES JN MARIE MARIUS
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
MOSES JN PIERRE
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
30th Jun 2018
Moses John
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
30th Jun 2018
MOSES JOHN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
Moses Lesporis
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
Moses Louis
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
Moses Mc Vane
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
Moses Mitchel
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
30th Jun 2018
Moses Montoute
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
MOSES OR FABIANA AUGUSTIN
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
30th Jun 2018
MOSES PIERRE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jun 2018
MOSES POLEON
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
MOSES PRECIUS
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
30th Jun 2018
Moses Raguanann
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
Moses Vaval
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
30th Jun 2018
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