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

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Curtis Maxwell
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
CURTIS MCLEAN
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
5th Apr 2019
CURTIS NAITRAM
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
CURTIS ORAL CAINE OR JULIETTA QUETO
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
5th Apr 2019
CURTIS REGIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019
Curtis Rudolph
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
CURTIS STANLEY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019
CURTIS THEOPHILE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019
CURTIS THOMAS
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Curtis Wilson
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
CURTIS WILSON
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019
CURTOR ATKINS
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
5th Apr 2019
Cuthbert A. Theodore
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Cuthbert Aimable
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Cuthbert Amedee
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Cuthbert Amedee
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

CUTHBERT AND OR PETER FERDINANDAND OR…

Name:
CUTHBERT AND OR PETER FERDINANDAND OR AUGUSTE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019
CUTHBERT BASIL SEALY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019
Cuthbert Benedict Francis
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
Cuthbert Burin
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
5th Apr 2019
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