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 : March 8 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.

KASHA JACQUES …

Name:
KASHA JACQUES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

KASHIA FANIS …

Name:
KASHIA FANIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

KASHIMA NOEL …

Name:
KASHIMA NOEL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

KASON ALEXANDER …

Name:
KASON ALEXANDER
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

KATHLEEN MCVANE …

Name:
KATHLEEN MCVANE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

KATHLEEN SOLOMON FOR JOSHUA …

Name:
KATHLEEN SOLOMON FOR JOSHUA
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

KATHLEEN WILLIE …

Name:
KATHLEEN WILLIE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

KATHY BIRCH …

Name:
KATHY BIRCH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

KATRA MATOORAH FOR JOHN…

Name:
KATRA MATOORAH FOR JOHN KAYCEE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

KAY LEO …

Name:
KAY LEO
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

KAYDIAN HIPPOLYTE FOR…

Name:
KAYDIAN HIPPOLYTE FOR PATRICE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

KEHENSION EMMANUEL …

Name:
KEHENSION EMMANUEL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

KEITHA HIPPOLYTE …

Name:
KEITHA HIPPOLYTE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

KEITHA NICHOLAS …

Name:
KEITHA NICHOLAS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

KEITZ AUGUSTUS ASFORIS …

Name:
KEITZ AUGUSTUS ASFORIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

KELLY VICTOR …

Name:
KELLY VICTOR
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

KENDAL PHILLIP …

Name:
KENDAL PHILLIP
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

KENDALL AUGUSTIN FOR M…

Name:
KENDALL AUGUSTIN FOR M MATHIEU
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

KENDALL MARIUS …

Name:
KENDALL MARIUS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019

KENDEL DEMAR …

Name:
KENDEL DEMAR
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
8th Mar 2019
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