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.
HUBERT JONES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
Hubert Joseph
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Feb 2019
Hubert Lashley and or Jonie Joseph
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
Hubert Lewis
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
HUBERT MARIE FRANCOIS LECONTE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
Hubert Mathurin
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
Hubert Neptune
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
4th Feb 2019
Hubert Octave
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
4th Feb 2019
HUBERT POPO
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
HUBERT REGIS
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Feb 2019
Hubert S Melius And Or Ineez Payne
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
HUBERT SCOTT
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
Hubert Theophilus
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
HUBERT VITALIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
Hubert/Bernadette James
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
Hudson & Company
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Feb 2019
HUDSON WYNTER
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
HUGE MATHURIN/LYDIA SAMUEL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
HUGH & OR JANKIE
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
Hugh &JorMartha Scott
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
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