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

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Slu National Assoc of Executives and…

Name:
Slu National Assoc of Executives and Sup
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
SLU NATIONAL SPORTS COUNCIL
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
SLU NATIONAL YOUTH COUNCIL Draft
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Feb 2019
SLU PIG PRODUCERS
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
4th Feb 2019
SLU S.D.A ACADEMY CO-OPERATIVE
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
Slu Society For The Deaf
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
SLU-A-LEVEL PTA
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
SLUMS SPORTS CLUB
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
S---M.ary's College Rehabilition fund
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Feb 2019
SMALL SELWYN CAMERON
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Feb 2019
SMARTT GLORIA/DAVID
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Feb 2019
Smedley Sonson
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
SMEDLY WATSON
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Feb 2019
Smith Constantine
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
SMITH DESIR
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
SMITH JOHN FOR/SAMUEL JOHN
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
SMITH MARTHA
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Feb 2019
SMITH WILLIE
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Feb 2019
SOCIAL AFFAIRS
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Feb 2019
SOHAIL M ARSHED OR ROSEMARIE DANIEL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
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