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

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BENJAMIN &/OR ROSLYN DRAKES…

Name:
BENJAMIN &/OR ROSLYN DRAKES FOR C
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

BENJAMIN EDMUND …

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

BENJAMIN HIPPOLYTE OR KELITA…

Name:
BENJAMIN HIPPOLYTE OR KELITA HYACINTHE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

BERINA JEFFREY FOR CHRISTINA…

Name:
BERINA JEFFREY FOR CHRISTINA
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

BERNADETTE EMMANUEL …

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

BERNADETTE FOR DERICK R…

Name:
BERNADETTE FOR DERICK R NELSON
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

BERNADETTE M AND OR CYRIL…

Name:
BERNADETTE M AND OR CYRIL SALTIBUS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

BERNADETTE STEPHEN FOR ASHER…

Name:
BERNADETTE STEPHEN FOR ASHER
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

BERNADINE FLAVIUS FOR ANGUS…

Name:
BERNADINE FLAVIUS FOR ANGUS JAMES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

BERNADINE JAMES …

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

BERNARD ALFRED /SOPHIA…

Name:
BERNARD ALFRED /SOPHIA LOUISY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

BERNARD AND OR CATHERINE…

Name:
BERNARD AND OR CATHERINE DUPLESSIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

BERNARD CENAC …

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

BERNARD DALPHINIS …

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

BERNARD DANTES …

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

BERNARD FOR CLAIRE BLACK …

Name:
BERNARD FOR CLAIRE BLACK
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

BERNARD FOR RACQUEL BLACK …

Name:
BERNARD FOR RACQUEL BLACK
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

BERNARD HAYNES FOR NATANHYA…

Name:
BERNARD HAYNES FOR NATANHYA HAYNES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

BERNARD N GUSTAVE M S…

Name:
BERNARD N GUSTAVE M S RAHAMAN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

BERNARD PRESIDENT …

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