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 : December 10 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.

EUDOXIE S LIMITED …

Name:
EUDOXIE S LIMITED
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

EUGENIA A HOWELL FOR CLENT…

Name:
EUGENIA A HOWELL FOR CLENT HOWELL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

EUGENIA HOWELL FOR KEDDY…

Name:
EUGENIA HOWELL FOR KEDDY HOWELL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

EUGENIA RENE …

Name:
EUGENIA RENE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

EUGENIA VICTOR FOR ANDRINA …

Name:
EUGENIA VICTOR FOR ANDRINA
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

EUGENIE ALCENDOR …

Name:
EUGENIE ALCENDOR
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

EUGENIE EUGENE …

Name:
EUGENIE EUGENE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

EUNICE ONAGETTE LOUISON …

Name:
EUNICE ONAGETTE LOUISON
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

EURALIS ORIELLY …

Name:
EURALIS ORIELLY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

EUSTACE AND OR WILLINA…

Name:
EUSTACE AND OR WILLINA PHILIP
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

EUSTACE ETIENNE …

Name:
EUSTACE ETIENNE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

EUSTACE GUSTAVE …

Name:
EUSTACE GUSTAVE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

EUSTACIA PHILBERT FOR KEVANI…

Name:
EUSTACIA PHILBERT FOR KEVANI
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

EVA CHARLEMAGNE …

Name:
EVA CHARLEMAGNE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

EVANS CAMPBELL …

Name:
EVANS CAMPBELL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

EVE MATHURIN FOR J NEVELE…

Name:
EVE MATHURIN FOR J NEVELE MATHURIN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

EVELYN JOSEPH …

Name:
EVELYN JOSEPH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

EVERARD HAYNES AND OR SUSAN…

Name:
EVERARD HAYNES AND OR SUSAN D EDWARD
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

EVERARD/KIDNEY FELIX …

Name:
EVERARD/KIDNEY FELIX
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

EXEC OFESTATES…

Name:
EXEC OFESTATES JNPIERRE-GENERAL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
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