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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Caneema Niles
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
6th Jul 2017
Capt Anthony Vincent Heath
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
6th Jul 2017
Caribbean Investment & Mgmt Consultants
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
6th Jul 2017
Carle Connor/Annette Connor
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Carlos Gumbs/Carlon Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Carlton Prevost
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Carlyle Wallace Jr./Marydee Webster
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Carmencita Richardson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
CAROL MAIORINO &/OR SIBYLLE GRUMMIT
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
6th Jul 2017
Carol Nelson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Carrum Walters/Helen Walters
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Caswall C. Harrigan/Cheren E. Harrigan
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Catherine Duroyon
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
6th Jul 2017
CCC Holdings Ltd
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
6th Jul 2017
CECIEL M GUMBS &/OR YOLANDE GUMBS
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
6th Jul 2017
Central Players Softball Club
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017

Charlene Baptiste/Kathleen N.…

Name:
Charlene Baptiste/Kathleen N. Richardson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Charles &/or Vernice Webster
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
CHARLES BYRON
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
6th Jul 2017
Charles Fleming
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
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