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 : October 11 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.

ALTRUDE KHODRA FOR SHEUDY…

Name:
ALTRUDE KHODRA FOR SHEUDY HENRY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

ALVIN BRICE …

Name:
ALVIN BRICE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

ALVIN CALENDAR …

Name:
ALVIN CALENDAR
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

ALVIN DESIR …

Name:
ALVIN DESIR
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

AMANDA CHANTELLE JOSEPH …

Name:
AMANDA CHANTELLE JOSEPH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

AMANDA PHILBERT FOR ONESIMUS…

Name:
AMANDA PHILBERT FOR ONESIMUS ARNAL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

AMBASSADOR BAPTIST CHURCH …

Name:
AMBASSADOR BAPTIST CHURCH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

AMBROSE THEODOLE …

Name:
AMBROSE THEODOLE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

AMEC SHIPPING …

Name:
AMEC SHIPPING
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

AMOBI ARMSTRONG …

Name:
AMOBI ARMSTRONG
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

ANCILLIA WILLIAM …

Name:
ANCILLIA WILLIAM
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

ANDRE JOHN …

Name:
ANDRE JOHN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

ANDREA AND OR PHILIP FIELDS …

Name:
ANDREA AND OR PHILIP FIELDS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

ANDREA HINDS FOR AKIRA A…

Name:
ANDREA HINDS FOR AKIRA A DELAIRE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

ANDREA ISIDORE FOR APHIAH…

Name:
ANDREA ISIDORE FOR APHIAH MORGAN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

ANDREA JOSEPH FOR DELAWN …

Name:
ANDREA JOSEPH FOR DELAWN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

ANDREA LAWRENCE …

Name:
ANDREA LAWRENCE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

ANDREA ROBERTS …

Name:
ANDREA ROBERTS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

ANDRENA ALEXANDER …

Name:
ANDRENA ALEXANDER
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

ANDRES SANCHEZ AND EVERISTUS…

Name:
ANDRES SANCHEZ AND EVERISTUS JN MARIE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
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