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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DONNA MAE SAUNDERS …

Name:
DONNA MAE SAUNDERS
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

DONNA PALM …

Name:
DONNA PALM
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

DONNA SAMUEL FOR DONNETTE…

Name:
DONNA SAMUEL FOR DONNETTE BUTE
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

DONNETTE JACKSON FOR…

Name:
DONNETTE JACKSON FOR TREVIQUE T
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

DONNETTE L DAIZE FOR D O…

Name:
DONNETTE L DAIZE FOR D O REGISFORD
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

DORCAS ALEXANDER FOR MORANI …

Name:
DORCAS ALEXANDER FOR MORANI
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

DOREEN GUMBS …

Name:
DOREEN GUMBS
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

DORICE YOUNG &CORNICE YOUNG …

Name:
DORICE YOUNG &CORNICE YOUNG
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

DORIS MORGAN …

Name:
DORIS MORGAN
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

DOROTHY BUTE & PETROLYN…

Name:
DOROTHY BUTE & PETROLYN MARSHALL
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

DOROTHY&BEVERLEY HADLEY …

Name:
DOROTHY&BEVERLEY HADLEY
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

DOROTHY&GEORGE CUNNINGHAM …

Name:
DOROTHY&GEORGE CUNNINGHAM
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

DOUGLAS CAESAR FOR AMBER-LEA…

Name:
DOUGLAS CAESAR FOR AMBER-LEA L C
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

DOUGLAS STEPHENS & FINSTEN…

Name:
DOUGLAS STEPHENS & FINSTEN STEPHENS
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

DR MIRAN K DOSHI&DR KEITH…

Name:
DR MIRAN K DOSHI&DR KEITH FORDY
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

DSEROY JOSEPH …

Name:
DSEROY JOSEPH
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

DULCINA WYLLIE &ADRIAN…

Name:
DULCINA WYLLIE &ADRIAN WYLLIE
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

DUNCAN H&WILLIAM CHARLES …

Name:
DUNCAN H&WILLIAM CHARLES
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

DWAYNE S DEBIQUE …

Name:
DWAYNE S DEBIQUE
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019

E A&N HARVEY …

Name:
E A&N HARVEY
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jul 2019
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