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

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Roselin Springer
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
ROSELIND MC DIARMED OR
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019
Roseline CollyDetails
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
Roseline Felix
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
ROSELINE &/OR GILDETTE CHEDDIE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
Roseline Alexander
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
8th Mar 2019
Roseline Alphonse
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
8th Mar 2019
Roseline Auguste
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
ROSELINE BAPTISTE
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
Roseline Berance
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
Roseline Berance And Or Travis Lionel
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
Roseline Desir
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
Roseline Diamed
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
Roseline Frederick
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
Roseline George
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
8th Mar 2019
ROSELINE JOSEPH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
Roseline Paul
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
8th Mar 2019
Roseline Paul
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
Roseline Raveneau
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
8th Mar 2019
Roseline/Jasmine Cyril
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
8th Mar 2019
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