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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SELWYN FERGUSON …

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

SERGE ZOZIME AND YOLAINE…

Name:
SERGE ZOZIME AND YOLAINE ZOZIME
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

SERIEUX RENOLD …

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

SEVERUS VERNEIGE …

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

SFRE NAT DAY CTTEE …

Name:
SFRE NAT DAY CTTEE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

SHAHRAM JONES …

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

SHAMWANTEE OR RAMJIT O…

Name:
SHAMWANTEE OR RAMJIT O SANKAR
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

SHAMWANTEE SANKEE AND OR O…

Name:
SHAMWANTEE SANKEE AND OR O RAMJIT
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

SHANA EMMANUEL …

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

SHANE JALEEL FANIS …

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

SHANE JEAN …

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

SHANI MOSES …

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

SHANKA GEORGE …

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

SHANTA FRANCIS FOR ROCHELLE…

Name:
SHANTA FRANCIS FOR ROCHELLE JALIM
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

SHAQUELLE RAPHAEL …

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

SHARI MONTANEZ …

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

SHARON CHARLES …

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

SHARON EVANS FOR DONAVAN …

Name:
SHARON EVANS FOR DONAVAN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

SHARON EVANS FOR LYNDON …

Name:
SHARON EVANS FOR LYNDON
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

SHARON FERDINAND …

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