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 : September 3 2018

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.

ANTHONY PHILBERT AND OR MARY…

Name:
ANTHONY PHILBERT AND OR MARY PHILBERT
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ANTHONY PHILIP & CAMILLA…

Name:
ANTHONY PHILIP & CAMILLA GABRIEL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ANTHONY SHAWN JOSEPH …

Name:
ANTHONY SHAWN JOSEPH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ANTHONY WAYNE CHERRY …

Name:
ANTHONY WAYNE CHERRY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ANTOINE CHARLES FOR ANTONIA…

Name:
ANTOINE CHARLES FOR ANTONIA CHARLES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ANTOINE HERMINA FOR KEITH …

Name:
ANTOINE HERMINA FOR KEITH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ANTOINE JOSEPH …

Name:
ANTOINE JOSEPH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ANTONE CLEMENT FOR JOSEPH…

Name:
ANTONE CLEMENT FOR JOSEPH LEWIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ANTONIA ALEXANDER FOR GILIA …

Name:
ANTONIA ALEXANDER FOR GILIA
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ANTONIA MARTIAL FOR ANWYN …

Name:
ANTONIA MARTIAL FOR ANWYN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ANTONIA SABASTIEN …

Name:
ANTONIA SABASTIEN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ANWAR GEORGE …

Name:
ANWAR GEORGE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

APOSTALIC FAITH CHURCH …

Name:
APOSTALIC FAITH CHURCH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

APRIL P TIMS …

Name:
APRIL P TIMS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ARAH PAUL & OR SOPHIE S…

Name:
ARAH PAUL & OR SOPHIE S PHLIP
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ARETHA RODNEY FOR LORETHA…

Name:
ARETHA RODNEY FOR LORETHA RODNEY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ASHEE ROBERTS …

Name:
ASHEE ROBERTS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ASHEL CLOVIS …

Name:
ASHEL CLOVIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ASHELLE JAMES …

Name:
ASHELLE JAMES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ASHLEE ST ROSE …

Name:
ASHLEE ST ROSE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018
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