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

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CEDRIC or KENTH ROGERS
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
18th Jun 2021
Central Players Softball Club
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
18th Jun 2021

Charlene Baptiste/Kathleen N.…

Name:
Charlene Baptiste/Kathleen N. Richardson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
18th Jun 2021
Charles &/or Vernice Webster
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
18th Jun 2021
CHARLES BYRON
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
18th Jun 2021
Charles Fleming
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
18th Jun 2021
Charmaine Hendricks/Mark Romney
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
18th Jun 2021
CHARRAN REGINALD D
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
18th Jun 2021

CHRIS MASON or RODERICK WEBSTER …

Name:
CHRIS MASON or RODERICK WEBSTER
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
18th Jun 2021
Chris Tabor
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
18th Jun 2021
Christarama Committee
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
18th Jun 2021

Christian V. Baly/Christina…

Name:
Christian V. Baly/Christina Baly/Melesa Baly
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
18th Jun 2021
Christopher Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
18th Jun 2021
Chuck aka Carlos &/ Dianne Norris
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
18th Jun 2021
Cill Telemaque/Oliver C Williams
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
18th Jun 2021
Clair Rogers
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
18th Jun 2021

Clarice Rey-Connor/Marjorie…

Name:
Clarice Rey-Connor/Marjorie Vanterpool/Lynroy M. Rey
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
18th Jun 2021
CLARIS & CLARENCETEEN ROGERS
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
18th Jun 2021
Clastina Jaedine/Mabel Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
18th Jun 2021
Clastine Jardine
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
18th Jun 2021
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