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.
St.lucia Cadet Coop South Sector
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
ST.LUCIA CIVIL SERVICE ASSOCIATION
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019

ST.LUCIA CO—OPERATIVELIVESTOCK…

Name:
ST.LUCIA CO—OPERATIVELIVESTOCK PRO.UNION LTD.
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
St.lucia Crisis Cent
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
ST.LUCIA FARMERS AND FARM UNION
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019

ST.LUCIA GENERAL/TRANSPORT CO—OP…

Name:
ST.LUCIA GENERAL/TRANSPORT CO—OP SOCIETY
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
St.lucia Greenhouse Association
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019

ST.LUCIA MANUFACTURERS AND …

Name:
ST.LUCIA MANUFACTURERS AND CONTRACTORS ASSOC.
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
ST.LUCIA NATIONAL DARTS COUNCIL
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Feb 2019
St.lucia Prisons Sport
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
ST.LUCIA RIFLE CLUB
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
St.Lucia Side Band Operators Club
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
ST.LUCIA ST.AUGUSTIN FRIENDLY SOCIETY
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019

ST.LUCIA TRAINED TEACHERS ASSOCIATION…

Name:
ST.LUCIA TRAINED TEACHERS ASSOCIATION ST LUCIA GENERAL
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
ST.LUCIA VIOLINIST ASSO
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
ST.LUCIAN CHRISTIAN COUNCIL
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Feb 2019
St.lucian Fishing Comp
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
St.michael Benevolence F
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Feb 2019
ST.OME CARM/MOF JOSE
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Feb 2019
ST.OMER PIERRE
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Feb 2019
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