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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BRIAN CHARLES AND OR Y…

Name:
BRIAN CHARLES AND OR Y PREVILLE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

BRIAN MITCHEL …

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

BRISTOL HOLLIS …

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

BRUCE WILLIAMS FOUNDATION …

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

BRYAN RIVIERE FOR MC KETNEY…

Name:
BRYAN RIVIERE FOR MC KETNEY MARQUIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

BUILDERS ENTERPRISES LTD. …

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

BUNNY CENAC …

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

C &/OR G PROSPERE FOR…

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

C BAPTISTE &OR G LEWIS &OR K…

Name:
C BAPTISTE &OR G LEWIS &OR K ALCEE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

C COX &/OR M HAYNES &/OR A…

Name:
C COX &/OR M HAYNES &/OR A GLASGOW
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

C GIDHARRY FOR ADENA…

Name:
C GIDHARRY FOR ADENA GIDGARRY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

C HENRY FOR CLEAMISE …

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

C JAMES OR E KHONDRA FOR…

Name:
C JAMES OR E KHONDRA FOR CHRIS KHONDRA
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

C MONCHERRY FOR KARASSA…

Name:
C MONCHERRY FOR KARASSA BALLASSE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

C P STEPHEN …

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

CABLE & WIRELESS FOR ALTON…

Name:
CABLE & WIRELESS FOR ALTON STEPHENS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

CADONIA OCTAVE …

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

CAIUS EMILE …

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

CALINA AUGUSTIN …

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

CALIXTE RACHEL OR AND JOSEPH…

Name:
CALIXTE RACHEL OR AND JOSEPH JOSEPH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
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