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 : September 22 2022

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Albert Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
22nd Sep 2022
ALBERT PETTY
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
ALBERT SABIN
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
ALBERTA LAKE
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
ALBERTINE K. M. CONNOR
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
Aldre Maynard
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
22nd Sep 2022
Aldrin Carty/Daphine Rogers
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
22nd Sep 2022
ALECIA RICHARDSON
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
ALEX E RICHARDSON
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
Alexander B Ogilvie
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
22nd Sep 2022
Alexander L. Hyman
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
22nd Sep 2022
ALEXIS SMITH
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
ALFONSO ROGERS
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
22nd Sep 2022
Alfonso Rogers/Enrique Mojica
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
22nd Sep 2022
ALFRED AND DEBORAH STAMM
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
22nd Sep 2022
ALFRED CARTY
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
ALFRED CARTY
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
ALFRED GUMBS
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
ALFRED J DOUGLAS
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
ALFRED J MAININI
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
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