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 : June 4 2019

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LUCY CHASTNETFOR LEEHAN …

Name:
LUCY CHASTNETFOR LEEHAN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

LUCY DOSTALIE FOR SHEILA…

Name:
LUCY DOSTALIE FOR SHEILA DOSTALIE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

LUCY M SERGEANT &/OR R…

Name:
LUCY M SERGEANT &/OR R VITALIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

LUDGER SYLVAIN …

Name:
LUDGER SYLVAIN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

LUKE BROWN FOR NORMA …

Name:
LUKE BROWN FOR NORMA
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

LUNA GIDHARRY FOR ALVA…

Name:
LUNA GIDHARRY FOR ALVA GIDHARRY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

LYDIA DILSUK …

Name:
LYDIA DILSUK
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

LYDIA SOLOMON FOR GLENDER…

Name:
LYDIA SOLOMON FOR GLENDER SOLOMON
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

LYNCH RALPH …

Name:
LYNCH RALPH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

LYNDA FLORENT FOR LYNDELL…

Name:
LYNDA FLORENT FOR LYNDELL FLORENT
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

LYNN AUGUSTIN FOR FRANCOIS …

Name:
LYNN AUGUSTIN FOR FRANCOIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

LYNNELL B ESNARD …

Name:
LYNNELL B ESNARD
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

LYNTON GARNET &/OR IONA…

Name:
LYNTON GARNET &/OR IONA SPRINGER
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

M DAPLYN …

Name:
M DAPLYN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

M J MARIUS OR J PHILLIP …

Name:
M J MARIUS OR J PHILLIP
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

M JAMES &/OR A LESMOND FOR…

Name:
M JAMES &/OR A LESMOND FOR KITANA
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

M JN BAPTISTE …

Name:
M JN BAPTISTE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

M JULES OR J M PROSPERE …

Name:
M JULES OR J M PROSPERE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

M P FOR MICHAEL PATTERSON…

Name:
M P FOR MICHAEL PATTERSON TOUSSAINT
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

M PROSPERE FOR MARK J JUSTIN…

Name:
M PROSPERE FOR MARK J JUSTIN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
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