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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MARY ETIENNE FOR KEVIN REGIS…

Name:
MARY ETIENNE FOR KEVIN REGIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

MARY H SOLOMON …

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

MARY LAFEULEE FOR K ALPHONSE…

Name:
MARY LAFEULEE FOR K ALPHONSE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

MARY LANE ST PIERRE …

Name:
MARY LANE ST PIERRE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

MARY LEON FOR SHAWN KERSEY…

Name:
MARY LEON FOR SHAWN KERSEY LEON
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

MARY MARIUS FOR VERONICA…

Name:
MARY MARIUS FOR VERONICA JENNIFER
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

MARY MARSON …

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

MARY MATHURIN FOR CINDEL…

Name:
MARY MATHURIN FOR CINDEL AUGUSTIN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

MARY PHILBERT FOR TIMOTHY…

Name:
MARY PHILBERT FOR TIMOTHY PHILBERT
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

MARY SONSON FOR DALSTON…

Name:
MARY SONSON FOR DALSTON JULES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

MARY ST CROIX FOR STANIOUS…

Name:
MARY ST CROIX FOR STANIOUS LANCE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

MARYANNA XAVIER FOR MICHAEL …

Name:
MARYANNA XAVIER FOR MICHAEL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

MARYLENE VIERSAC …

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

MASON DONNELLY …

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

MASTER CYRIL SIMEON …

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

MASTER MIX SOUNDS LIMITED …

Name:
MASTER MIX SOUNDS LIMITED
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

MASTERY DESIGNS LTD …

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

MATHILDA FELIX AND ADRIENNE…

Name:
MATHILDA FELIX AND ADRIENNE IGNATIUS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

MATHILDA MARTIAL FOR IMAMA…

Name:
MATHILDA MARTIAL FOR IMAMA CATHY D
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

MATHILDA MARTIAL FOR…

Name:
MATHILDA MARTIAL FOR IMMANUEL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
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