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

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.
Za-reon Pompey
Country:
St. Vincent and the Grenadines
Commercial Bank:
The Bank of Nova Scotia
Date as at:
6th Jul 2017
Zana Henry
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
6th Jul 2017
Zaria Collis
Country:
St. Vincent and the Grenadines
Commercial Bank:
The Bank of Nova Scotia
Date as at:
6th Jul 2017
Zeachion Simon
Country:
St. Vincent and the Grenadines
Commercial Bank:
The Bank of Nova Scotia
Date as at:
6th Jul 2017
Zean King
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
6th Jul 2017
Zelda B Joseph
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
6th Jul 2017
Zelley Browne and or Orlando France
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
6th Jul 2017
ZENA JACK
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
6th Jul 2017
ZENO BERTHIER BRAMBLE
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
6th Jul 2017
Zenus Edwards
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
6th Jul 2017
Zhac Antoine
Country:
St. Vincent and the Grenadines
Commercial Bank:
The Bank of Nova Scotia
Date as at:
6th Jul 2017
Zilma Michael
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
6th Jul 2017
Zima Garraway
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
6th Jul 2017
Zion Spiritual Baptiste
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
6th Jul 2017
Zita Ragguette
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
6th Jul 2017
Zon Cesh Pierre
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
6th Jul 2017
Zone 1 Pre school Association
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
6th Jul 2017
tt
Country:
ttt
Commercial Bank:
tt
Date as at:
10th Oct 2017
tt
Country:
ttt
Commercial Bank:
tt
Date as at:
10th Oct 2017
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