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 : 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.
USD DRAFT 47627
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
10th Dec 2018
USD DRAFT 50846
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
10th Dec 2018
USD DRAFT 51516
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
10th Dec 2018
USD DRAFT 53443 BY A ROBERT
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
10th Dec 2018
USD DRAFT 53445
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
10th Dec 2018
USD DRAFT 53530 BY PEARL PLACIDE
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
10th Dec 2018
USD DRAFT 53566
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
10th Dec 2018
USD DRAFT 54246 BY M GARVEY
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
10th Dec 2018
USD DRAFT 54253
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
10th Dec 2018
USD DRAFT 58563
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
10th Dec 2018
USD DRAFT 60334
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
10th Dec 2018
USD DRAFT 60775 BY CARIBBEE
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
10th Dec 2018
USD DRAFT BY P FRANCOIS
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
10th Dec 2018
USELDA ALEXANDER
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
USHA SEVERIN
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
Usilla Florent
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
10th Dec 2018
Ustace Geremie
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
Uthelca Joseph
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
UTILDA GEORGE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
UWP COMBINED LABORIE/PIALLE BRANCH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
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