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.
EGBERT R AUGUSTIN
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Feb 2019
EGBERT VOLNEY
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
EGNA JOHN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
Egyptienne Celine Charles
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
EGYPTIENNE FOR MARTIN FLORENT
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
EGYPTIENNE PIERRE
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
EGYPTISIENNE FLORENT
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
Eileen Myers Rodway
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
Eileen Nicholas Antoine
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Feb 2019
EILEEN OR KENNY RICHARD
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Feb 2019
EILEEN PETERS
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Feb 2019
EILEEN PHILOGENE
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Feb 2019
EILEEN RADA &/OR MARTIN ISAAC
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
EILEEN SPOONER/DAVID SPOONER
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
Eileen St Catherine
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
Eileen St. Catherine
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
Eileen/Rupe Gajadhar
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Feb 2019
Eillie Joseph/Nathaniel Joseph
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Feb 2019
EINSTIEN HALL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
EKINS D AGARD
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Feb 2019
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