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

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Virginia Darius for Kimbert Chad Darius
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
VIRGINIA DOXILLE
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
Virginia Epiphane
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
Virginia Epiphane
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
VIRGINIA ERNEST
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
10th Dec 2018
Virginia Ferdinand
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
VIRGINIA GERALD
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
VIRGINIA JOSEPH
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
VIRGINIA LA PORTE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Virginia Lee Griffith
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
Virginia Mclorren
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
Virginia ODonald
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
VIRGINIA PAUL /ALBERTHA PAUL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Virginia Pierre
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
VIRGINIA RENE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Virginia Samuel
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
10th Dec 2018
VIRGINIA SMITH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Virginia Thelis
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
10th Dec 2018
VIRGINIA TOUSSAINT
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
VIRGINIA/OR CAMILLA MITCHELL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
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