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.

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form

Data As At : December 10 2018

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.
RICHARD ROSEMOND
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
Richard Ruben
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
10th Dec 2018
Richard Scholar
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
Richard Sealy
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
RICHARD W EDWARDS
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
RICHARD WELLS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
RICHARD WILLIAM
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
RICHARDSON CALDERON
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
Richardson Charles
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
Richardson Fedee
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
Richardson Gilta
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
10th Dec 2018
Richardson Joseph
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
Richardson Leon
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
Richardson Moses
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
10th Dec 2018
Richardson Thomas
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
10th Dec 2018

RICHFOND GUIDE OR LA RESSOURCE GIRL…

Name:
RICHFOND GUIDE OR LA RESSOURCE GIRL GUIDE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
RICHFOND INFANT SCHOOL P T A
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
10th Dec 2018
Richfond Mothers And Father Group
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
RICHMOND AND OR CLIFFORD
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
RICHMOND FORDE
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
full navigation / siteplan