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.

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Data As At : February 4 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.
Arawak Enterprises Ltd
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Feb 2019
ARCO RESOURCES CORPORATION
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
Argus Resources Ltd
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
Ashley Grisdale
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Feb 2019
Attorney Hughes
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Feb 2019

Aubrey Connor/Jessica Elmir…

Name:
Aubrey Connor/Jessica Elmir Connor/Ursilla Connor
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Feb 2019
Audrey Philips/Oliver Philips
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Feb 2019
Austin Gumbs/Austin Gumbs/Kenneth Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Feb 2019
Ava Meade/Duddley Meade/Yvonne Daley
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Feb 2019
Aza Family Trust
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Feb 2019
B ERPICUM OR S VANCOOLS
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
B HARRIGAN TA VALLEY GAP GIFT SHOP
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
Barbara Hodge/Arrindell A Hodge
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Feb 2019
Beach Wear Trading Ltd
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019

Beatrice Michael/Clement…

Name:
Beatrice Michael/Clement Michael/Jerome Michael/Judith Michael
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Feb 2019

Belkis Hodge Aponte/Belkis M.…

Name:
Belkis Hodge Aponte/Belkis M. Hodge/Andy J. De Los Santos
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Feb 2019
Benjamin Symmers
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Feb 2019
Benjie Rogers/Dave Rogers
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Feb 2019
BENN MONICA FOR KENYESE
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Feb 2019
Bernadine
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Feb 2019
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