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 4 2019

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Edith Cheryl Josephine George and or…

Name:
Edith Cheryl Josephine George and or Keith Auguste
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
4th Jun 2019
Edith Francois
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Edith Gustave
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
Edith James
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Edith La Grenade
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
EDITH MOORE OR RUFINA BLENMAN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
EDITH OR IGNATIUS HENRY
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jun 2019
Edith Philogene
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
EDITH ROLAND
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
EDITH SEVERIN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
EDITH SKELLY
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
EDITHA SKELLY
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
EDITHA STANISLAS
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Edithia Arthur
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
EDITION FRANCIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
EDITON J. FRANCIS
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
EDMANP AND OR OR OLLSON
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
EDMAY/NELSON J N BAPTISTE
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
EDMIE EDGAR
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Edmona Cammie
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
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