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 : September 22 2022

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.
ANDY GUMBS
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
ANDY MOSES
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
ANETTA GUMBS
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
Ang Constructive Democratic Movement
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
22nd Sep 2022
ANG HORTICULTURAL SOCIETY
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
ANG SIGN WRITERS CO OP
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
ANGELA HODGE
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
ANGELA WILLIAMS
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
ANGELINA WATTLEY
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
ANGELLA GRAYSON
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
ANGIA FERGOUS
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
ANGUILLA AFRICA LIMITED
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
Anguilla Amateur Athletic Association
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
22nd Sep 2022
Anguilla Amateur Volleyball Association
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
22nd Sep 2022

Anguilla Amateur Volleyball…

Name:
Anguilla Amateur Volleyball Association C/O Justus Connor, Winston Duncan & Mavin Connor
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
22nd Sep 2022

ANGUILLA AUXILIARY BIBLE SOCIETY OF P…

Name:
ANGUILLA AUXILIARY BIBLE SOCIETY OF P R
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
ANGUILLA AUXILLIARY OF THE
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
ANGUILLA BASKETBALL ASSOCIATION
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
ANGUILLA BASKETBALL ASSOCIATION
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
ANGUILLA BASKETBALL ASSOCIATION
Country:
Anguilla
Commercial Bank:
National Commercial Bank of Anguilla
Date as at:
22nd Sep 2022
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