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 : March 8 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.
MURIEL WARICAN
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
MURIEL WARRICAN
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
Muris Lansiquot
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
8th Mar 2019
Murlina St lucie
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
MURRAY C
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
Murray Joseph
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
Murray Louis
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
8th Mar 2019
MUSIC CENTRE LTD
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
Muznabeen Khan
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019

MUZNABEEN KHAN OR KAREENA HENDRICKS OR…

Name:
MUZNABEEN KHAN OR KAREENA HENDRICKS OR JOSEPH HENDRICKS
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019
Mwugabe Prospere
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019
Myers Augustin
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
Myers Bridge Youth Organ
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
8th Mar 2019
MYERS CHASSANG
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
Mynra Inglis
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
MYOTTE CHARLES
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
Myra Mc Laurent
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
MYRAKLE NICHOLAS
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019
Myriam Hendricks
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019
MYRIAM HERMAN
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019
full navigation / siteplan
別れさせ屋 別れさせ屋方法.com
Seo раскрутка сайта детальнее на сайте.