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 : May 9 2019

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JAMES MOISE …

Name:
JAMES MOISE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

JAMES R CUFFY AND OR ELAINE…

Name:
JAMES R CUFFY AND OR ELAINE D CUFFY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

JAMES VITAL FOR ARTHUR VITAL…

Name:
JAMES VITAL FOR ARTHUR VITAL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

JAMIE CHANN CHITOLIE …

Name:
JAMIE CHANN CHITOLIE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

JAMLIN JAMES FOR NEIL SKELLY…

Name:
JAMLIN JAMES FOR NEIL SKELLY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

JAMLIN JAMES FOR YASMIN ST…

Name:
JAMLIN JAMES FOR YASMIN ST HILL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

JANAY CHARLES …

Name:
JANAY CHARLES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

JANE / SANDRA ANTHONY …

Name:
JANE / SANDRA ANTHONY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

JANE ETIENNE …

Name:
JANE ETIENNE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

JANE FOR FERMINE MAXWELL …

Name:
JANE FOR FERMINE MAXWELL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

JANE FRANCIS FOR DESSARY …

Name:
JANE FRANCIS FOR DESSARY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

JANE GERSON FOR MC GREGOR…

Name:
JANE GERSON FOR MC GREGOR CHARLERY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

JANE HENRY PEIRRE FOR…

Name:
JANE HENRY PEIRRE FOR JUSTINA
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

JANE MATHURIN …

Name:
JANE MATHURIN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

JANETTA FREDERICK FOR…

Name:
JANETTA FREDERICK FOR CHRISTIE P JR
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

JANETTE JOSEPH FOR OWANA K…

Name:
JANETTE JOSEPH FOR OWANA K JEAN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

JANICE JAMES FOR KEYNE JAMES…

Name:
JANICE JAMES FOR KEYNE JAMES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

JANICE JAMES FOR RICHIE…

Name:
JANICE JAMES FOR RICHIE JAMES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

JANICE JAMES FOR YANICE…

Name:
JANICE JAMES FOR YANICE JAMES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

JANICE THEODORE FOR JEANNIL …

Name:
JANICE THEODORE FOR JEANNIL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019
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