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 : June 4 2019

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ELCA FOR RICHELLE M C COOMBS…

Name:
ELCA FOR RICHELLE M C COOMBS
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

ELCINA PARSONS OF SANDRA COX…

Name:
ELCINA PARSONS OF SANDRA COX
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

ELFREDA ROBERTS &LEACHMERE…

Name:
ELFREDA ROBERTS &LEACHMERE ROBERTS
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

ELGIVA BURKE&E LAIDLOW …

Name:
ELGIVA BURKE&E LAIDLOW
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

ELISE PATRICIA SYLVESTER …

Name:
ELISE PATRICIA SYLVESTER
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

ELIZABEH ALRICA…

Name:
ELIZABEH ALRICA NEVERSON&LISBON A JOHN
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

ELKA PATTERSON&JOSEPHINE…

Name:
ELKA PATTERSON&JOSEPHINE AUDAIN
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

ELLIOT S ROBERTS&MARIA HAYES…

Name:
ELLIOT S ROBERTS&MARIA HAYES
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

ELLSWORTH HACKSHAW FOR R…

Name:
ELLSWORTH HACKSHAW FOR R ROMEL
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

ELMORE&FREDERICK SHORTTE …

Name:
ELMORE&FREDERICK SHORTTE
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

ELRINA MYERS &MONTGOMERY…

Name:
ELRINA MYERS &MONTGOMERY MYERS
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

ELROY DUKE FOR DES ANN …

Name:
ELROY DUKE FOR DES ANN
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

ELSA VERONICA LOUISY …

Name:
ELSA VERONICA LOUISY
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

ELTON MATTHIAS WILLIAMS …

Name:
ELTON MATTHIAS WILLIAMS
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

ELVA POWERS …

Name:
ELVA POWERS
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

EMERY RODGERS & JULIUS…

Name:
EMERY RODGERS & JULIUS RODGERS
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

EMMANUEL HIGH SCHOOL Y LDRS…

Name:
EMMANUEL HIGH SCHOOL Y LDRS MESPO
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

EMRIL V WILLIAMS …

Name:
EMRIL V WILLIAMS
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

ENA PATTERSON&GEORGE…

Name:
ENA PATTERSON&GEORGE ROBERTSON
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
ENA SNAGG
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
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