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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MARVIN ST MARTHE …

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

MARVUS PHILLIP …

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

MARY /S ONEIL …

Name:
MARY /S ONEIL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

MARY ALEXIS FOR NELIGE …

Name:
MARY ALEXIS FOR NELIGE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

MARY ALEXIS FOR QUISNA…

Name:
MARY ALEXIS FOR QUISNA GUSTAVE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

MARY AND OR NICHOLAS LABADIE…

Name:
MARY AND OR NICHOLAS LABADIE FOR M
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

MARY AND OR RACHEL JOSEPH …

Name:
MARY AND OR RACHEL JOSEPH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

MARY ANTOINE AND OR DEBORAH…

Name:
MARY ANTOINE AND OR DEBORAH BOBB
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

MARY BLANCA LESFORIS …

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

MARY CHARLES …

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

MARY CHERUBIN AND OR ALBINA…

Name:
MARY CHERUBIN AND OR ALBINA FLETCHER
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

MARY CONNELL AND OR PAULA…

Name:
MARY CONNELL AND OR PAULA GUARD
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

MARY CYNTHIA MODESTE …

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

MARY DANIEL FOR JAMAR DANIEL…

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

MARY E JAMES FOR ENDA…

Name:
MARY E JAMES FOR ENDA DESCARTES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

MARY ETIENNE FOR KEVIN REGIS…

Name:
MARY ETIENNE FOR KEVIN REGIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

MARY H SOLOMON …

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

MARY LANE ST PIERRE …

Name:
MARY LANE ST PIERRE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 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:
9th May 2019
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