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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ROSEHNE HIPPOLYTE FOR…

Name:
ROSEHNE HIPPOLYTE FOR KERSHIMA
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

ROSELIN FOR DAVIS BERANCE …

Name:
ROSELIN FOR DAVIS BERANCE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

ROSELINE XAVIER …

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

ROSELLA HERMAN FOR KRIS…

Name:
ROSELLA HERMAN FOR KRIS BAILEY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

ROSEMARIE CASMIR FOR…

Name:
ROSEMARIE CASMIR FOR KHARDISHANISE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

ROSEMARY BROUET FOR SHERISSA…

Name:
ROSEMARY BROUET FOR SHERISSA
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

ROSEMOND FOR MICHELLE R…

Name:
ROSEMOND FOR MICHELLE R AUGUSTIN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

ROSITA CLEMENT …

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

ROTARACT CLUB OF GROS ISLET …

Name:
ROTARACT CLUB OF GROS ISLET
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

ROTARY CLUB OF ST. LUCIA …

Name:
ROTARY CLUB OF ST. LUCIA
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

ROTARY CLUB OF ST. LUCIA …

Name:
ROTARY CLUB OF ST. LUCIA
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

ROXANE JOHN …

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

RUDY CALISTE …

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

RUFINA E N COOLS FOR NOELA…

Name:
RUFINA E N COOLS FOR NOELA CAZAUBON
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

RUFINA FRASER …

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

RUFINA FRASER AND OR…

Name:
RUFINA FRASER AND OR CAROLINE FLORENT
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

RUFINA MONERO FOR SHEVERLY …

Name:
RUFINA MONERO FOR SHEVERLY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

RUMELIA MAXWELL FOR ALICIA T…

Name:
RUMELIA MAXWELL FOR ALICIA T C
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

RUTH HARRY …

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

RUZICA KACINA …

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