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

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Pearl Theobalds and or Lucia Lucienne…

Name:
Pearl Theobalds and or Lucia Lucienne James
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Pearl Thomas
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Pearl Velinor
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Pearla Dupres
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
4th Jun 2019
Pearla Griffith
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Pearle Edwards
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jun 2019
Pearly Phillip
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Pecus Francois
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
PEDLA PASCHAL
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
PEDRO CARLOS RUEDA ROJAS
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jun 2019
PEDRO CELESTIN
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jun 2019
Pedro Willie
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
4th Jun 2019
Peer Counsellors Region 5
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Peggy Lana Francis
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Peggy Peters
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
PEGGYANNA K FRANCIS
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jun 2019
Pelagia James
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Penelope Karen Cenac
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
PENNY DUBAK
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
Pepe Robinson
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
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