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.

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form

Data As At : January 1 1970

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.
Colin Riley
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Community Notice Boards
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
CONNOR Hilton Connor/Valda Connor
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Constance Richardson/Roselyn Richardson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Cool Air Corp
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
6th Jul 2017

Courney Roger/Anne…

Name:
Courney Roger/Anne Halley-Vanheyningen/Alkins Rogers/Zura Rogers
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Crawford Elaine/ Elaine Labeet
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
6th Jul 2017
Cynthia Martin/Simeon Martin
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Cynthia Niles/Hugh M. Niles
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
d & C Heavy Equipment Rental
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
6th Jul 2017

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:
6th Jul 2017
Damaris Parris
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Daniel B.J. Morrel
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Daphne Fleming
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Data Comm. Technologies Ltd
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Dave Isles/Wendy Isles
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Dave Rogers
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
Dave Warmington
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
David Kydd/Molly Hodge
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
David Lawerence
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
6th Jul 2017
full navigation / siteplan