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 : June 18 2021

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.
GAIL E. ROBERTS
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
18th Jun 2021
GAIL LEACOCK
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
18th Jun 2021
GAIL SAINTONGEL/LEATRIS SHALLOW
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
Gail Scotland
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
18th Jun 2021
Gail Walker
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
Gailann C Sutherland
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
GAIL-ANN SHALLOW
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
18th Jun 2021

Gail-ann Williams or Sherry-Ann…

Name:
Gail-ann Williams or Sherry-Ann Williams
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
18th Jun 2021
Gaileen M Hinds
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
18th Jun 2021
Gailene S Webb
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
18th Jun 2021
GAILENE THOMAS
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
18th Jun 2021
GAIRY LEONARD
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
18th Jun 2021
Galaniuk Alexander
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
18th Jun 2021
Galaxy Investment Co Ltd
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
18th Jun 2021
Galecia Richards
Country:
St. Vincent and the Grenadines
Commercial Bank:
The Bank of Nova Scotia
Date as at:
18th Jun 2021
Gannie Smith David Smith Smith
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
18th Jun 2021
Gareth D. Campbell
Country:
St. Vincent and the Grenadines
Commercial Bank:
The Bank of Nova Scotia
Date as at:
18th Jun 2021
Gareth Daniel
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
18th Jun 2021
GARFIELD BASCOMBE
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
18th Jun 2021
GARFIELD BOYDE
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
18th Jun 2021
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