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 : February 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.
Scan Shipping Stlu
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
SCHASLE FOWELL
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Feb 2019
Schnell Norville
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
SCHOLASTIC D ANTOINE
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Feb 2019
Scholastica Auguste
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Feb 2019
SCHOLASTICA SMITH
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Feb 2019
SCHOLASTICS VIDAL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
SCHOOL OF FINANCE MANAGEMENT
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Feb 2019
SCOFIELD JOHN
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
Scot Joseph
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
SCOTT CHRISTOPHER SHAW
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Feb 2019
SCOTT J JESNEY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
SCOTT NATHANIEL
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Feb 2019

SCOTT ROTHENBERGER OR COLLEEN…

Name:
SCOTT ROTHENBERGER OR COLLEEN ROTHENBERGER
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
SEAGULL PEWTER ST LUCIA LTD
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Feb 2019
Sean A M Weekes
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
4th Feb 2019
SEAN A M WEEKES OR EVERTON
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Feb 2019
SEAN BONNETT
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
SEAN D FRANK
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Feb 2019
SEAN GORDON
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
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