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 : February 4 2019

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.

LINEAN JOSEPH …

Name:
LINEAN JOSEPH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

LINSY HENRY …

Name:
LINSY HENRY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

LINUS FRANCIS …

Name:
LINUS FRANCIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

LINUS JOSEPH FOR TREVER …

Name:
LINUS JOSEPH FOR TREVER
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

LISA ELLIS …

Name:
LISA ELLIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

LISA FPR SHANI LEONCE …

Name:
LISA FPR SHANI LEONCE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

LISA PEARL POLEON …

Name:
LISA PEARL POLEON
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

LISA ROMULUS …

Name:
LISA ROMULUS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

LISA S AIMABLE …

Name:
LISA S AIMABLE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

LISBERTH JAMES …

Name:
LISBERTH JAMES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

LISETTE FOR DONOVAN FANIS …

Name:
LISETTE FOR DONOVAN FANIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

LIVINUS NOEL …

Name:
LIVINUS NOEL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

LORALEE PRICE …

Name:
LORALEE PRICE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

LORNA NICOLE FOR RAZAIN…

Name:
LORNA NICOLE FOR RAZAIN BAPTISTE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

LORRAINE EMMANUEL …

Name:
LORRAINE EMMANUEL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

LOUIS FOR LOUISANA FONTELLIO…

Name:
LOUIS FOR LOUISANA FONTELLIO
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

LOUIS OLIVER ALBERT …

Name:
LOUIS OLIVER ALBERT
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

LOUIS SMITH FOR MARLA LOUISE…

Name:
LOUIS SMITH FOR MARLA LOUISE SMITH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

LOUISA CHARLES FOR MARIO…

Name:
LOUISA CHARLES FOR MARIO EMMANUEL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

LOUISA PAUL …

Name:
LOUISA PAUL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
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