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 : April 5 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.

DENISE FRANCIS …

Name:
DENISE FRANCIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

DENISE MODESTE/VERNITIA …

Name:
DENISE MODESTE/VERNITIA
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

DENNERY PENTECOSTAL CHURCH …

Name:
DENNERY PENTECOSTAL CHURCH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

DENNY FESSAL …

Name:
DENNY FESSAL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

DENUA DANIEL …

Name:
DENUA DANIEL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

DENZIL DAVID MODESTE …

Name:
DENZIL DAVID MODESTE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

DEREK MORETON …

Name:
DEREK MORETON
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

DERIERE FORT FATHERS GROUP …

Name:
DERIERE FORT FATHERS GROUP
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

DESLEY MARCELLIN …

Name:
DESLEY MARCELLIN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

DESLINE SMITH …

Name:
DESLINE SMITH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

DESMA ALEXANDER …

Name:
DESMA ALEXANDER
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

DESMA FLAVIUS FOR ERIC …

Name:
DESMA FLAVIUS FOR ERIC
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

DESMA NELSON …

Name:
DESMA NELSON
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

DESMICE AUGUSTIN …

Name:
DESMICE AUGUSTIN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

DESMOND JOSEPH …

Name:
DESMOND JOSEPH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

DESMOND MARK …

Name:
DESMOND MARK
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

DESPOINTE FIELD PACK GROUP …

Name:
DESPOINTE FIELD PACK GROUP
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

DEXBERT BUTCHER …

Name:
DEXBERT BUTCHER
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

DEXTER JOSEPH …

Name:
DEXTER JOSEPH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

DEYONE CHARLES …

Name:
DEYONE CHARLES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019
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