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 Eastern Caribbean Central Bank (ECCB) in accordance with the Act.  Beneficiaries can claim these funds by making a claim through the financial institution to the ECCB.    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 ECCB’s Website.

 

 What you should know about Abandoned Property – Balances

What you should know about Abandoned Property – Safe Deposit Boxes

 

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form

Data As At : July 30 2020

Click the below titles to view the details of each, move your mouse out of the box and the box will revert to it's original size.
Derrick Joseph/Vandalyn Fleming
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Jul 2020
Desmon Vanterpool DBA: Datah Services
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Jul 2020
Desmond Vanterpool
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Jul 2020
DEVON LAKE
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jul 2020
DEXTER CARTY OR DAISY CARTY
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jul 2020
Dianna Cameron
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Jul 2020
DICKSON BROWN LTD
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jul 2020
Dino Arrindell/Betty Arrindel
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Jul 2020
Disaster Appeal Fund
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
30th Jul 2020
Disaster Appeal Fund
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Jul 2020
Dolykin R. Harrigan
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Jul 2020
Donald Connor
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Jul 2020
Donald Grubb
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Jul 2020

DONALD or NOREEN GOMEZ …

Name:
DONALD or NOREEN GOMEZ
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jul 2020
Donald Plowman
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
30th Jul 2020
Donna Owen
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Jul 2020
Donnalee Richardson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Jul 2020
Dorcas Society-Quarter SDA
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Jul 2020
DORIS I BROOKS
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jul 2020
Dorothy Howell
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Jul 2020
full navigation / siteplan