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

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ELIZABETH BAPTISTE …

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

ELIZABETH DUBOIS …

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

ELIZABETH EUGENE FOR BERNICE…

Name:
ELIZABETH EUGENE FOR BERNICE SOLITA
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ELIZABETH EUGENE FOR KENNETH…

Name:
ELIZABETH EUGENE FOR KENNETH CASIMI
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ELIZABETH FOR LARA KALIS…

Name:
ELIZABETH FOR LARA KALIS GUSTAVE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ELIZABETH MGIALA FOR AGNES …

Name:
ELIZABETH MGIALA FOR AGNES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ELIZABETH OR GENITTA COSMAY…

Name:
ELIZABETH OR GENITTA COSMAY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ELIZABETH PETTIGREW …

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

ELIZABETH REGIS …

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

ELIZABETH REGIS FOR LEANGI …

Name:
ELIZABETH REGIS FOR LEANGI
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ELIZABETH SNAGGS …

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

ELIZABETHAND OR JESSICA…

Name:
ELIZABETHAND OR JESSICA CHARLES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ELKA JOHNNY …

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

ELLA MARIE NECKLES …

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

ELLANIQUE EDMUND …

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

ELMA GENE ISAAC FOR IAN…

Name:
ELMA GENE ISAAC FOR IAN FRANCIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ELMA GENE ISAAC FOR JARED…

Name:
ELMA GENE ISAAC FOR JARED FRANCIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018

ELROY CHARLES …

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

ELTA JANICE ST JEAN …

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

ELWIN AUGUSTE FOR GEOVAN…

Name:
ELWIN AUGUSTE FOR GEOVAN AUGUSTIN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
3rd Sep 2018
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