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.

ENNA BELLAS …

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

ENRON ALEXANDER …

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

ERIC ANTHONY NURSE …

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

ERIE CHRISTIAN HEIMAN …

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

ERMA KHODRA …

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

ERROL ROBINSON …

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

ERWIN HAYNES THOMAS …

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

ESI LTD …

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

ESMEE MAXIUS FOR ZACKARY …

Name:
ESMEE MAXIUS FOR ZACKARY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

ESNARD CUTHBERT …

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

ESNARD HENRY …

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

ESTA C AUGUSTE FOR K…

Name:
ESTA C AUGUSTE FOR K PIERRE-LOUIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

ESTAPHAN AND OR AMELIA…

Name:
ESTAPHAN AND OR AMELIA MATHURIN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

ESTAPHANIE ANNELL FOR VIRGIL…

Name:
ESTAPHANIE ANNELL FOR VIRGIL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

ESTEPHANIE AND OR ROSANA…

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

ESTHER FOR TESHANI THEOPHANE…

Name:
ESTHER FOR TESHANI THEOPHANE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

ESTHER FOR TYLER THEOPHANE …

Name:
ESTHER FOR TYLER THEOPHANE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

ESTHER MATHURIN …

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

EUDOXIE S LIMITED …

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