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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JESSE BICAR …

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

JESSEL MARCELLIN …

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

JESSIE NELSON …

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

JEZREEL POPO …

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

JN BAPTISTE ALOYSIUS …

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

JN BAPTISTE THOMAS …

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

JN MARIE CAROLE …

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

JNBAPTISTE OR JOSEPH OR…

Name:
JNBAPTISTE OR JOSEPH OR WILLIE OR FREDERICK
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

JOAN FOR ALEXANDRA GILKES …

Name:
JOAN FOR ALEXANDRA GILKES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

JOAN GEORGE FOR EDAN GEORGE …

Name:
JOAN GEORGE FOR EDAN GEORGE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

JOAN HENRY FOR CHRISTIE ST…

Name:
JOAN HENRY FOR CHRISTIE ST CLAIR
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

JOAN HYACINTH FOR CYBY-ANN…

Name:
JOAN HYACINTH FOR CYBY-ANN CYPRY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

JOAN HYACINTH FOR RYQ WYJ…

Name:
JOAN HYACINTH FOR RYQ WYJ XYZY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

JOAN JOSEPH AND AUGUSTIN…

Name:
JOAN JOSEPH AND AUGUSTIN JAMES JR
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

JOAN LIONEL …

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

JOANITA JACKSON …

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

JOANNA AND OR ALEXANDER…

Name:
JOANNA AND OR ALEXANDER RUNDEL AUGUSTE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

JOANNA DANIEL FOR ANDRE…

Name:
JOANNA DANIEL FOR ANDRE FALLOT
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018

JOANNA LESMOND …

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

JOANNE FELIX FOR CRYSTAL…

Name:
JOANNE FELIX FOR CRYSTAL FELIX
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
11th Oct 2018
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