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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Ms Neelah O Louison and or Carole…

Name:
Ms Neelah O Louison and or Carole Louison
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Ms Okelle Regis Mr Bart J Poleon
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
MS PATRICIA JN BAPTISTE
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
MS PAULA DONELLY
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
MS PAULICIA JN BAPTISTE
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
Ms Phillipa Philgence
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
MS PRISCILLA ALEXANDER
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jun 2019
MS PRISCILLIA LOUIS
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
MS PRUDENCE JOSEPH
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
MS REGINA EDWARDS
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
MS RETURBAH HENRY
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
MS ROCHAEL DU BOIS
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
Ms Rose Marie Casimir
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
MS ROSE MATHURIN
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
Ms Rosslyn Quintyne
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
MS SHIRLEY BERNEZ
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
MS SUSAN EMELIEN
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
Ms Sylvie Caroline Homew
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Ms Terrencia Mederick
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Ms Theodorine Jean Pierre
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
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