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

 

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Data As At : December 6 2019

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.
Dorothy Richardson
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
6th Dec 2019
DOUGLAS V RICHARDSON & DAVID L ANDERSON
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
6th Dec 2019
DR ANDREAS ADRAIN
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
6th Dec 2019
DR JERRY EMTAGE
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
6th Dec 2019
Dreno Inglandton
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Dec 2019
DWANE HARRIGAN
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
6th Dec 2019
Earl Gumbs/Oliver Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Dec 2019
East End Community
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
6th Dec 2019
East End Sports Club
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Dec 2019
Edison Hughes
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Dec 2019
Edith Rogers
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Dec 2019
EDMESHA LAKE
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
6th Dec 2019

Edward Richardson/Reginald Richardson…

Name:
Edward Richardson/Reginald Richardson for the Heirs of Freeman Richardson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Dec 2019
Eileen R Bardouille
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Dec 2019
Eliza Carty/Stanley Laws/Hannan Laws
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Dec 2019
ELIZABETH OR ANDRIA OR JOSEPH FLEMING
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
6th Dec 2019
ELKAY TRADING LTD
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
6th Dec 2019
ELLIOTT A NILES
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
6th Dec 2019
Ellis Thomas
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Dec 2019
Elmira Pollard/Angela Webbe
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Dec 2019
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