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 : 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.
RAYMON VALDES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
RAYMONA GILLIARD
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
Raymona Popo
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
Raymond Alexander
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
Raymond Alfred
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
Raymond And Or Classe
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
Raymond Aniphus Auguste
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
RAYMOND ANTOINE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
RAYMOND BENOIT
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
Raymond Biscette
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
RAYMOND C CYRILLE
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019

Raymond Daniel and or Loretta…

Name:
Raymond Daniel and or Loretta Fontenelle
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
RAYMOND DELPHINIS
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
Raymond Edward
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
Raymond Edward
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
RAYMOND EMMANUEL WILLIAMS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
Raymond Eugene
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
Raymond Eugene For Rupert Ambrose
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
RAYMOND F EUGENE
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019
Raymond Felix Inglis
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
8th Mar 2019
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