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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VICTOR SARGUSINGH …

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

VICTORIA HIPPOLYTE JOSEPH…

Name:
VICTORIA HIPPOLYTE JOSEPH BROWN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

VICTORIA JOSEPH FOR DE SEAN…

Name:
VICTORIA JOSEPH FOR DE SEAN MARYAT
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

VICTORIA LOUISY …

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

VICTORIE COULOUTE …

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

VIEUX FORT CREDIT UNOIN …

Name:
VIEUX FORT CREDIT UNOIN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

VIJAYA YUVARAJ FOR MONISHA…

Name:
VIJAYA YUVARAJ FOR MONISHA YUVARAJ
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

VILLA DES PITONS …

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

VILRGILNILA/TRACELYN…

Name:
VILRGILNILA/TRACELYN RANDOLPH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

VINCENT &/OR JOYCE CHARLES …

Name:
VINCENT &/OR JOYCE CHARLES
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

VINCENT FRANCOIS PERION …

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

VINCENT MITCHEL …

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

VINCENT TOFFOLO …

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

VINCILLIA KIRTON FOR G…

Name:
VINCILLIA KIRTON FOR G WILLIAMS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

VIRGINIA GORDEN …

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

VIRGINIA JNBAPTISTE FOR…

Name:
VIRGINIA JNBAPTISTE FOR DELROY
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

VIRGINIE LORDE …

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

VITALIS VALERIEN ALCINDOR …

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

VIVIUS /MELDA RAYMOND …

Name:
VIVIUS /MELDA RAYMOND
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

W5 PRIVATE INVESTIGATORS &…

Name:
W5 PRIVATE INVESTIGATORS & LOSS ADJ LTD
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
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