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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JANIE GIRAUDY FOR JANICK…

Name:
JANIE GIRAUDY FOR JANICK LINDSAY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

JANIE HENRY AND OR JOHN…

Name:
JANIE HENRY AND OR JOHN SIMON
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

JANIS SALTIBUS FOR MARLON…

Name:
JANIS SALTIBUS FOR MARLON SALTIBUS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

JANIVE SMALL …

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

JANON AUGUSTIN …

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

JANUS MATHURIN FOR EARLISOUS…

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

JARVIS ISEMBERT …

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

JASMINE C P LEONCE …

Name:
JASMINE C P LEONCE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

JASMINE CHARLERY …

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

JASO DANIEL …

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

JASON BISCETTE …

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

JASON DAVID …

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

JASON MATTHEW …

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

JASON PHILLIP …

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

JAVIN MOISE …

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

JAY SIMON …

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

JEAN &/OR FLORA PAUL …

Name:
JEAN &/OR FLORA PAUL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

JEAN ALBERT PINVILLE …

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

JEAN ALEXANDER …

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

JEAN CLAUDE DONAT …

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