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 : October 1 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.
Charles Fleming
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2020
Charmaine Hendricks/Mark Romney
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
1st Oct 2020
CHARRAN REGINALD D
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
1st Oct 2020

CHRIS MASON or RODERICK WEBSTER …

Name:
CHRIS MASON or RODERICK WEBSTER
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
1st Oct 2020
Chris Tabor
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
1st Oct 2020
Christarama Committee
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2020

Christian V. Baly/Christina…

Name:
Christian V. Baly/Christina Baly/Melesa Baly
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2020
Christopher Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2020
Chuck aka Carlos &/ Dianne Norris
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
1st Oct 2020
Cill Telemaque/Oliver C Williams
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2020
Clair Rogers
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
1st Oct 2020

Clarice Rey-Connor/Marjorie…

Name:
Clarice Rey-Connor/Marjorie Vanterpool/Lynroy M. Rey
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2020
CLARIS & CLARENCETEEN ROGERS
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
1st Oct 2020
Clastina Jaedine/Mabel Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2020
Clastine Jardine
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
1st Oct 2020
CLAUDENE H CARTY
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
1st Oct 2020
Claudina Rey
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2020
CLEMENT GHOLD
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
1st Oct 2020
Clifton George
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2020
CLIFTON H NILES
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
1st Oct 2020
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