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

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HERMAN M MITCHEL …

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

HERMAS MARCELLINA OR G …

Name:
HERMAS MARCELLINA OR G
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

HERMINA LUBRUN …

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

HERMINE THOMAS …

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

HEZEL AUGUSTE …

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

HILARY & OR MARY DIDIER …

Name:
HILARY & OR MARY DIDIER
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

HILARY O BRIAN …

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

HILTON PROSPERE …

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

HOGARTH ALCIDE …

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

HORACE WILLIAMS …

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

HORTENSE &/OR JOHN SERIEUX …

Name:
HORTENSE &/OR JOHN SERIEUX
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

HUNSON VIDAL AND OR NICHOLAS…

Name:
HUNSON VIDAL AND OR NICHOLAS JONES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

HYSMYN MAGI BERNARD …

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

I AM MY BROTHER S KEEPER …

Name:
I AM MY BROTHER S KEEPER
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

IAN AUGUSTIN FOR TAHJ…

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

IAN G GREENFIELD …

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

IAN MATTHEW …

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

IFARI CALDERON …

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

IFNANYA ISAAC …

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

IGNATIUS FLAVIUS …

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