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 Eastern Caribbean Central Bank (ECCB) in accordance with the Act.  Beneficiaries can claim these funds by making a claim through the financial institution to the ECCB.    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 ECCB’s Website.

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Data As At : November 20 2018

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Marina Wilfred
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
20th Nov 2018
MARINE ANTOINE/VICTORIA HIPPOLYTE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
20th Nov 2018
Marine Chambrie
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
20th Nov 2018
Marinus Doleus
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
20th Nov 2018
Marinus Emmanuel
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
20th Nov 2018
MARINUS VICTOR
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
20th Nov 2018
MARIO FRANCIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
20th Nov 2018
MARIO R F MICHEL
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
20th Nov 2018
MARION DUGAILLARD
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
20th Nov 2018
MARIRLIVE or DESIREE CHALMESSIN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
20th Nov 2018
Marius Alexander
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
20th Nov 2018
Marius Bernard
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
20th Nov 2018
MARIUS CHARLES
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
20th Nov 2018
MARIUS COTTER
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
20th Nov 2018
MARIUS COTTER
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
20th Nov 2018
Marius Francis
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
20th Nov 2018
MARIUS ISMAEL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
20th Nov 2018
Marius John
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
20th Nov 2018
Marius John
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
20th Nov 2018
MARIUS JOSEPH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
20th Nov 2018
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