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

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ROCHELLE FELIX …

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

ROCHELLE STOUTE …

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

ROCHELLE WINTER …

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

ROCHELLE XAVIER …

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

RODNEY BAY MORTGAGE FINANCE…

Name:
RODNEY BAY MORTGAGE FINANCE CO
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

ROGER REMY FOR ALGERR …

Name:
ROGER REMY FOR ALGERR
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

ROHAN FAARAZ …

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

ROMAYNE WATSON …

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

ROMELIA ANTOINE …

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

ROMULA FOR LEANDRA JULES …

Name:
ROMULA FOR LEANDRA JULES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

RON JOSEPH …

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

RONALD GOODMAN …

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

RONAN CURTAIN LANGELLIER …

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

RONAN LIAM C MCLELLAND …

Name:
RONAN LIAM C MCLELLAND
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

ROS MANUFACTURING …

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

ROSANNA LEONCE FOR JEM…

Name:
ROSANNA LEONCE FOR JEM LEONCE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

ROSANNA VITALIS …

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

ROSE LAMBERT …

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

ROSE OF EDEN 438 …

Name:
ROSE OF EDEN 438
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

ROSEAU VALLEY JUNIORS …

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