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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Shomari Hippolyte
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jun 2019
Shona Lynch
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Shorn James
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Shun Hubert
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
SHYRIL FELICIEN/D VILLOURE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
Siana Mc Farlane
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Siana Mc Farlane
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Sibil George
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
SICA BASTIEN
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
4th Jun 2019
Sidione Gatneau
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
4th Jun 2019
SIDNEY FRANCIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
SIDNEY MARTIAL FOR/NETTIE BUTCHER
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Sidnious T Matthew and or Karen Matthew
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
4th Jun 2019
SIDNIOUS THOMAS T MATTHEW
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
SIDONIA JACOB
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
Sidonie Brothers Gym
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
Sigrid Simon
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
SILAS AND OR BLANCHARD
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
SILCOTT J PHILLIP ST
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
Silus Emmanuel
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
4th Jun 2019
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