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 : April 5 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.
Babsie Louisy
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
BABY PINELL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019
BACCHUS MANAGEMENT LTD
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
5th Apr 2019
Bachelier Limited
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
BACHUS VALTON
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

BADGERS GREEN UNITED REP BY KEITH…

Name:
BADGERS GREEN UNITED REP BY KEITH SMITH DAVID MARQUIS
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Bahai of Soufriere
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
BAILEY VINCENT
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019
Balata Mothers And Father
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Balata Progressive
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019
Balbina Leon and or Elizabeth Leon
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
BALE DONALD F
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019
BALFOUR DEMILLE &/OR MARIE COMMON
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Balthasar Joseph
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Balwan Singh
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Bamboo Farmers Group
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
5th Apr 2019
Bamidele Abiobun Idowu
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Bamidele Abiodun Idowu
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Banana Salvation Committee
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
BANK OF MONTREAL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019
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