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

 

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form

Data As At : July 30 2020

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.
PETRINA HOPE
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
30th Jul 2020
PETRINA JOHN
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
30th Jul 2020
Petroleum Retailers Association
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Jul 2020
Petron Boyea
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Jul 2020
PETRONA SEALEY
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
30th Jul 2020
Petrona Stewart
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Jul 2020
Petrona Ursula Jones
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Jul 2020
Petronia C Providence
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Jul 2020
PETUELLA ENGLAND
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
30th Jul 2020
Pharmco Ltd
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
30th Jul 2020
Phil Peters
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Jul 2020
PHILBERT FAIRBAIRN
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
30th Jul 2020
PHILBERT JOHN
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
30th Jul 2020
PHILIMENA CARR
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
30th Jul 2020
PHILIP AUSTIN
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
30th Jul 2020
PHILIP PARSONS
Country:
St. Vincent and the Grenadines
Commercial Bank:
St Vincent Co-Operative Bank Ltd
Date as at:
30th Jul 2020
PHILIPPA MARY SHARP
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
30th Jul 2020
PHILIPPE &AGNES BEYRIES
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Jul 2020
Philippe Gaudrot
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Jul 2020
Philistine Williams
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Jul 2020
full navigation / siteplan