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

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H C VITAL NUER FOR SHERVON J…

Name:
H C VITAL NUER FOR SHERVON J GRAVES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

H EMMANUEL FOR CURDEL KAY…

Name:
H EMMANUEL FOR CURDEL KAY EMMANUEL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

HABIB HANNA AND CO LTD …

Name:
HABIB HANNA AND CO LTD
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

HAGGIA SANGANOO …

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

HAIR PLUS BEAUTY SALON …

Name:
HAIR PLUS BEAUTY SALON
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

HANS HEBERT MAZURAVICS …

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

HAROL HIPPOLYTE …

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

HAYES FOR HAYES JUNIOR…

Name:
HAYES FOR HAYES JUNIOR POLEON
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

HAYNER LANDERS AND OR ELVINA…

Name:
HAYNER LANDERS AND OR ELVINA WILLIE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

HAZEL DAYTES …

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

HEATHER BLENMAN FOR L BLANC …

Name:
HEATHER BLENMAN FOR L BLANC
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

HEATHER FELIX …

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

HEATHER GRACE HILTON …

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

HEATHER OR DENISE VALCIENT …

Name:
HEATHER OR DENISE VALCIENT
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

HECTOR /MC PHERSON P/JOS…

Name:
HECTOR /MC PHERSON P/JOS VERNEIGE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

HEIDI JULIEN …

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

HELEN FOR VALENCIA NATAKI…

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

HELENA FONTENELLE …

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

HENRIE NICHOLAS …

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

HENRIETTA JOSEPH FOR ANDRE…

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