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 : July 4 2019

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JOSE & JOSE CONSTRUCTION …

Name:
JOSE & JOSE CONSTRUCTION
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

JOSEPH A LASHLEY …

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

JOSEPH AND OR BENEDICT…

Name:
JOSEPH AND OR BENEDICT GASTON
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

JOSEPH AND OR DWAYNE EDWARD …

Name:
JOSEPH AND OR DWAYNE EDWARD
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

JOSEPH AND OR GREGORY EROL…

Name:
JOSEPH AND OR GREGORY EROL BOWEN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

JOSEPH AND OR JEANE LEON …

Name:
JOSEPH AND OR JEANE LEON
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

JOSEPH BALBINA …

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

JOSEPH BASTIEN …

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

JOSEPH DENIS …

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

JOSEPH E PHULCHERE …

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

JOSEPH FERDILLA/G …

Name:
JOSEPH FERDILLA/G
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

JOSEPH FOR ALOYSIUS TRIVENUS…

Name:
JOSEPH FOR ALOYSIUS TRIVENUS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

JOSEPH JEAN …

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

JOSEPH JEREMIE AND OR MARY…

Name:
JOSEPH JEREMIE AND OR MARY EDILE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

JOSEPH LASHLEY …

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

JOSEPH MARTIN OR LAURETTA …

Name:
JOSEPH MARTIN OR LAURETTA
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

JOSEPH MITCHEL FOR JOEL…

Name:
JOSEPH MITCHEL FOR JOEL KERNICE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

JOSEPH MITCHEL FOR SIMEON…

Name:
JOSEPH MITCHEL FOR SIMEON ALPHA
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

JOSEPH NELSON …

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

JOSEPH NODRICK ST MARIE …

Name:
JOSEPH NODRICK ST MARIE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
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