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 : July 4 2019

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Diana Isidore For Dennaly & Denna…

Name:
Diana Isidore For Dennaly & Denna Isidore
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jul 2019

Diana Jn Charles And Or Magdalene…

Name:
Diana Jn Charles And Or Magdalene veronica Jn Charles
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jul 2019
DIANA JOSEPH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
Diana Mella Wilson
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jul 2019
DIANA PRESCOTT
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jul 2019
DIANA RODOLPHE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
Diana Samuel
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jul 2019
DIANA SPENCER FOR CCSS TENNIS A/C
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
DIANA VIDAL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
Diana Wilson
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jul 2019
Diana/Beryl Hughes
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jul 2019
DIANE AUGUSTIN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
Diane CollyDetails
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jul 2019
DIANE DANIEL
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jul 2019
Diane Delice
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jul 2019
Diane Dominique for Al MarcusJoseph
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jul 2019
Diane Esmond
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jul 2019
Diane Henry
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jul 2019
DIANE LYONEL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
Diane Mathurin
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jul 2019
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