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 : June 4 2019

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CHARRAN REGINALD D
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

CHRIS MASON or RODERICK WEBSTER …

Name:
CHRIS MASON or RODERICK WEBSTER
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
Chris Tabor
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
Christarama Committee
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Jun 2019

Christian V. Baly/Christina…

Name:
Christian V. Baly/Christina Baly/Melesa Baly
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Jun 2019
Christopher Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Jun 2019
Chuck aka Carlos &/ Dianne Norris
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
Cill Telemaque/Oliver C Williams
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Jun 2019
Clair Rogers
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019

Clarice Rey-Connor/Marjorie…

Name:
Clarice Rey-Connor/Marjorie Vanterpool/Lynroy M. Rey
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Jun 2019
CLARIS & CLARENCETEEN ROGERS
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
Clastina Jaedine/Mabel Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Jun 2019
Clastine Jardine
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Jun 2019
CLAUDENE H CARTY
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
Claudina Rey
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Jun 2019
CLEMENT GHOLD
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
Clifton George
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Jun 2019
CLIFTON H NILES
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019
CLIVE F SMITH and MS MARGARET RUAN
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Jun 2019

Clive Gumbs/Rosalind Gumbs/Steven…

Name:
Clive Gumbs/Rosalind Gumbs/Steven Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Jun 2019
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