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 : July 30 2020

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PETER MC KIE
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
30th Jul 2020
PETER MONTGOMERY HACKETT
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jul 2020
PETER OLIVER
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
30th Jul 2020
Peter Pipe
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Jul 2020
PETER POMPEY STANLEY BRO
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
30th Jul 2020
Peter S Haynes
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Jul 2020
Peter Shallow
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Jul 2020
PETER SHALLOW
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
30th Jul 2020
PETER SHALLOW
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
30th Jul 2020
PETER SHALLOW
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
30th Jul 2020
PETER SIMMONS
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
30th Jul 2020
PETER WILLIAMS
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
30th Jul 2020
Petit Bordel High
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Jul 2020
Petit Bordel Secondary School
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Jul 2020
Petit Bordel Student Body Association
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Jul 2020
Petra Ann John / Curt John
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
30th Jul 2020
Petra Anne Davis
Country:
St. Vincent and the Grenadines
Commercial Bank:
The Bank of Nova Scotia
Date as at:
30th Jul 2020
Petra Omene Davis
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Jul 2020
PETRANN ALEXANDER
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
30th Jul 2020
PETRAUN MC INTOSH
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
30th Jul 2020
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