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 : October 4 2019

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CLIVE F SMITH and MS MARGARET RUAN
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Oct 2019

Clive Gumbs/Rosalind Gumbs/Steven…

Name:
Clive Gumbs/Rosalind Gumbs/Steven Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Oct 2019
CLIVE OR GWENDOLYN SMITH
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Oct 2019
Clyde Hodge/Steven Bryan
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Oct 2019
Coleen Amatangel
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Oct 2019
Coleen Austin
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Oct 2019
Colin Riley
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Oct 2019
COMMONWEALTH SATTELLITE NETWORK LTD
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Oct 2019
Community Notice Boards
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Oct 2019
CONNOR Hilton Connor/Valda Connor
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Oct 2019
Constance Richardson/Roselyn Richardson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Oct 2019
Cool Air Corp
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Oct 2019
CORAL HAREWOOD
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Oct 2019

Courney Roger/Anne…

Name:
Courney Roger/Anne Halley-Vanheyningen/Alkins Rogers/Zura Rogers
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Oct 2019
Crawford Elaine/ Elaine Labeet
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Oct 2019
Cynthia Martin/Simeon Martin
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Oct 2019
Cynthia Niles/Hugh M. Niles
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
4th Oct 2019
d & C Heavy Equipment Rental
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
4th Oct 2019
D A TRUSTEE FOR CAPJULUCA
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Oct 2019

D GRIFFON DBA Caribbean TRADE PARTNER …

Name:
D GRIFFON DBA Caribbean TRADE PARTNER
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
4th Oct 2019
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