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 : December 31 1969

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Anil Dholliwar
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
6th Jul 2017
Ann Hughes/Mitchell Hughes
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
ANN RHYMER
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
6th Jul 2017

Annalie Kraut/Rolf Deiter…

Name:
Annalie Kraut/Rolf Deiter Kraut/Jeremiah Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Annie Hodge/Thomas R. Lake/Mary Petty
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Anthony F F Brooks
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
6th Jul 2017

Antionette Brooks/Jacqueline…

Name:
Antionette Brooks/Jacqueline Brooks/Catherine Petty
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Antonio Jeffers
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
ANTONIO MIGUEL HUGHES
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
6th Jul 2017
Arawak Enterprises Ltd
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Argus Resources Ltd
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
6th Jul 2017
Ashley Grisdale
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Attorney Hughes
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
6th Jul 2017

Aubrey Connor/Jessica Elmir…

Name:
Aubrey Connor/Jessica Elmir Connor/Ursilla Connor
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Audrey Philips/Oliver Philips
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Austin Gumbs/Austin Gumbs/Kenneth Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Ava Meade/Duddley Meade/Yvonne Daley
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Aza Family Trust
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
6th Jul 2017
Barbara Hodge/Arrindell A Hodge
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Beach Wear Trading Ltd
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
6th Jul 2017
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