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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JOSEPH WILLIAM …

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

JOSEPHINE FOR QUINCY…

Name:
JOSEPHINE FOR QUINCY BONAPARTE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

JOSEPHINE GABRIEL …

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

JOSEPHINE LOUIS OR MARIEOR…

Name:
JOSEPHINE LOUIS OR MARIEOR JOSEPH CAESAR
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

JOSEPHINE MATHURIN …

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

JOSEPHINE PHILLIP FOR…

Name:
JOSEPHINE PHILLIP FOR ANTOINETTE A
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

JOSEPHINE VERNEIGE FOR C…

Name:
JOSEPHINE VERNEIGE FOR C DEMAC
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

JOSEPHINE VERNEIGE FOR YANN…

Name:
JOSEPHINE VERNEIGE FOR YANN FANUS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

JOSHUA MATHURIN / FERIA…

Name:
JOSHUA MATHURIN / FERIA WILLIE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

JOYCELINE BYREN …

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

JOYCELYN NICHOLAS FOR RASHAD…

Name:
JOYCELYN NICHOLAS FOR RASHAD SPOONE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

JOYCELYN RAYMOND FOR KINISHA…

Name:
JOYCELYN RAYMOND FOR KINISHA
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

JUDE FOR ROCHELLE JN…

Name:
JUDE FOR ROCHELLE JN BAPTISTE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

JUDE VELINOR …

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

JUDEA CHARLES …

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

JUDITH ALEXANDER …

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

JUDITH EMMANUEL FOR LEBAN…

Name:
JUDITH EMMANUEL FOR LEBAN EMMANUEL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

JUDITH J A FOR JESELEY A…

Name:
JUDITH J A FOR JESELEY A GROSVENOR
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

JULETA OGARRO …

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

JULIA &/OR MAXIMUS VOLNEY …

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