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

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.
Nancy M Gregg
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
4th Jun 2019
Nancy M. Cole
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
NANCY SUSAN BOURNE
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
NAOMI A JOSEPH
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jun 2019
Naomi Ballantyne
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
NAOMI FLAVIEN
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
NAOMI NICHOLAS
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jun 2019
NAOMI SANSION
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jun 2019
Naomi Thomas
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Napa Giants Sports And C
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
4th Jun 2019
Naralie G. Jacob
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
NARCISSUS REGIS
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Naresh Chandra Singh
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Narisha Elva
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Nasha Edwin
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Nasha Joseph
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Nasha Robert and or Kerney Evans
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
NASHA ROLAND
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jun 2019
Nasha Sabina Edwin For Drew Edwin
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
NASHEED / UMMULKHAIR MUHAMMAD
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
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