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.
Thaddeus Brown and or Jennifer Brown
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
Thaddeus Willie
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
THAMASIA PHILO
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
THE ADVOCATE COMPANY LIMITED
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
THE APOSTILIC FAITH
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
The Augier Catholic Youth
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
THE BELLE VUE LA ROSE RE ORG
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
10th Dec 2018
The Boguis Jounen Kweyol
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
THE CHURCH OF THE NAZARENE
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
The Ciceron International Club
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
THE FORESTRY DIVISION
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
THE FRENCH GROUP LTD
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
The G.L.M. Affliation
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
The Gardner Trim Partn
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
THE GOVERNOR S ELEVEN
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
The Gros Islet Committee
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
10th Dec 2018

The Gros Islet Guild of the…

Name:
The Gros Islet Guild of the Association of Catholic Teachers
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
THE LAUNDRY ROOM
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
THE NATIONAL SECRETARIES ASSOC
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
10th Dec 2018
THE NINE FOUNDATION CLUB
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
full navigation / siteplan
https://ukrterminal.kiev.ua

подробнее на сайте

https://sledoc.com.ua