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 : July 4 2019

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BERNARD FOR CLAIRE BLACK …

Name:
BERNARD FOR CLAIRE BLACK
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

BERNARD FOR RACQUEL BLACK …

Name:
BERNARD FOR RACQUEL BLACK
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

BERNARD HAYNES FOR NATANHYA…

Name:
BERNARD HAYNES FOR NATANHYA HAYNES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

BERNARD N GUSTAVE M S…

Name:
BERNARD N GUSTAVE M S RAHAMAN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

BERNARD PRESIDENT …

Name:
BERNARD PRESIDENT
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

BERNICE FREDERICK …

Name:
BERNICE FREDERICK
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

BERNICE GLADSTONE AND OR…

Name:
BERNICE GLADSTONE AND OR PETRONA EMANUS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

BERNIZE EUGENE …

Name:
BERNIZE EUGENE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

BERT AUGUSTE …

Name:
BERT AUGUSTE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

BERT HART …

Name:
BERT HART
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

BERT REGIS …

Name:
BERT REGIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

BERTHA FOR EOLA DANIEL …

Name:
BERTHA FOR EOLA DANIEL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

BERTHALA OR LINUS JULES …

Name:
BERTHALA OR LINUS JULES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

BERTHELINA FERDINAND FOR…

Name:
BERTHELINA FERDINAND FOR DANE ELIAS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

BERTHELINA MELIUS FOR MARTHA…

Name:
BERTHELINA MELIUS FOR MARTHA
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

BERTHILIA EDWARD FOR ALANA…

Name:
BERTHILIA EDWARD FOR ALANA GOMEZ
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

BERTHILIA OROLIVER ALCINDOR …

Name:
BERTHILIA OROLIVER ALCINDOR
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

BERTIE MARCELLIN …

Name:
BERTIE MARCELLIN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

BERTILLE REGIS …

Name:
BERTILLE REGIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

BERTINA XAVIER …

Name:
BERTINA XAVIER
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
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