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 2021

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.
OMAR CUFFIE
Country:
Grenada
Commercial Bank:
Grenada Cooperative Bank
Date as at:
1st Oct 2021
Omar Pierre/Carol Pierre
Country:
Grenada
Commercial Bank:
Grenada Cooperative Bank
Date as at:
1st Oct 2021
Ometa Andrew
Country:
Grenada
Commercial Bank:
Grenada Cooperative Bank
Date as at:
1st Oct 2021
OMINA JOHN
Country:
Grenada
Commercial Bank:
Republic Bank(Grenada) Ltd.
Date as at:
1st Oct 2021
ONE BREAD ONE BODY
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
1st Oct 2021
One Noel Estate Of
Country:
Grenada
Commercial Bank:
Grenada Cooperative Bank
Date as at:
1st Oct 2021
ONELLA K WALKER
Country:
Grenada
Commercial Bank:
The Bank of Nova Scotia
Date as at:
1st Oct 2021
ONI BARRY
Country:
Grenada
Commercial Bank:
The Bank of Nova Scotia
Date as at:
1st Oct 2021
Ophelia Berrotte
Country:
Grenada
Commercial Bank:
Grenada Cooperative Bank
Date as at:
1st Oct 2021
OPHELIA DERAVENIERE
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
1st Oct 2021
OPHELIA VERONICA DE RAVENIERE
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
1st Oct 2021
OPHELIA VERONICA DE RAVENIERE
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
1st Oct 2021
OPHELIA VERONICA DE RAVENIERE
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
1st Oct 2021
ORAL ROBERTS
Country:
Grenada
Commercial Bank:
Republic Bank(Grenada) Ltd.
Date as at:
1st Oct 2021
ORELIA BONEY
Country:
Grenada
Commercial Bank:
Grenada Cooperative Bank
Date as at:
1st Oct 2021
Orgias Cambell & Edgar Donald
Country:
Grenada
Commercial Bank:
Grenada Cooperative Bank
Date as at:
1st Oct 2021
Oriella Cobb
Country:
Grenada
Commercial Bank:
Grenada Cooperative Bank
Date as at:
1st Oct 2021
ORIN H MOLLYNEAUX
Country:
Grenada
Commercial Bank:
The Bank of Nova Scotia
Date as at:
1st Oct 2021
ORION YACHT CHARTERS
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
1st Oct 2021
ORION YACHT CHARTERS
Country:
Grenada
Commercial Bank:
RBTT Bank
Date as at:
1st Oct 2021
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