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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SOPHIA JOAN FRANCOIS …

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

SORAYA MOKO-HUGHES FOR BEN …

Name:
SORAYA MOKO-HUGHES FOR BEN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

SOUF CRICKET IMPROVEMENT…

Name:
SOUF CRICKET IMPROVEMENT COMMITTEE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

SOUFRIERE COMP SCHOOL FRENCH…

Name:
SOUFRIERE COMP SCHOOL FRENCH CLASS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

SOUFRIERE DEVELOPMENT…

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

SOVAINIA AUGUSTE …

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

SPENCER S OR AND BERNARD S …

Name:
SPENCER S OR AND BERNARD S
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

SPORTING YOUTH ANTI-DRUG…

Name:
SPORTING YOUTH ANTI-DRUG SQUAD
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

ST CAROL LOUIS FOR RICKEL…

Name:
ST CAROL LOUIS FOR RICKEL LOUIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

ST LUCIA CANNING …

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

ST LUCIA CHRISTIAN COUNCIL …

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

ST LUCIA CHRISTIAN COUNCIL …

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

ST LUCIA EGG PRODUCERS …

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

ST LUCIA GENERAL TRANSPORT …

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

ST LUCIA OPTICAL COMPANY…

Name:
ST LUCIA OPTICAL COMPANY LIMITED
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

ST LUCIA PRODUCTS LIMITED …

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

ST LUCIA WOMENS ASSOCIATION …

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

ST LUCIA YATCHING…

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

ST LUCIAN HURRICANES SWIM…

Name:
ST LUCIAN HURRICANES SWIM CLUB
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

ST MARTHE FR SEALY J …

Name:
ST MARTHE FR SEALY J
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019
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