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.
RENNICKS DUBOIS
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019
RENO WILLIE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
RENS MODESTE or CLOTILDA MODESTE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
Retancia Alcide
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019
Reuben Joseph
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
REUBOLD SHERNEL
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019
Reunited Patriotic Movem
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
8th Mar 2019
REV FR THOMAS MC QUAID
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
REVIVAL TABERNACLE WOMENS MINISTRY
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019
REYADHAR MOHABIR
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019
REYNOLD ANTHONY
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019
REYNOLD CHOULOUTTE
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019
Reynold Jn.baptiste
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
Reynold Joseph IFT Nykki Ferdinand
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
REYNOLD PATRICK
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
8th Mar 2019
REYNOLD RODRIQUEZ
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
Reynold St Clair Jarvis
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019

Reynolds Lovence and or Jamal Lovence…

Name:
Reynolds Lovence and or Jamal Lovence Maxwell
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
RHEA HERCULES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
RHODA AUGUSTIN
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
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