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

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Daisy E. Ashby/Gladys Hodge/Wavell C.…

Name:
Daisy E. Ashby/Gladys Hodge/Wavell C. Hodge
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2020
Damaris Parris
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2020
Daniel B.J. Morrel
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2020
Daphne Fleming
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2020
Data Comm. Technologies Ltd
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2020
Dave Isles/Wendy Isles
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2020
Dave Rogers
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2020
Dave Warmington
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2020
David Kydd/Molly Hodge
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2020
David Lawerence
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2020
David OSullivan
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2020
David Webster
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2020
Davis/Matile Lloyd
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2020
Dawn Harrigan
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2020
DAWN THOMAS FLEMING MARIA WALTERS
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
1st Oct 2020
DEBORAH H D THOMAS
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
1st Oct 2020

Delories Connor Trustee for Philrene…

Name:
Delories Connor Trustee for Philrene Mathew
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2020
DELVIN FLEMING
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
1st Oct 2020
Department of Social Welfare
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2020
Derrick Joseph
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
1st Oct 2020
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