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

 

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

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.
Preston Brooks
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
1st Oct 2021
PRESTON SCOTT BAGGERLY
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
1st Oct 2021

Pretoria Berry/Ferdinand Berry/Lana W.…

Name:
Pretoria Berry/Ferdinand Berry/Lana W. Connor
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2021
Prisca Harrigan/St. Clair Harrigan
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2021
Que Pasa
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
1st Oct 2021
R C SECURITIES LIMITED
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
1st Oct 2021

RALPH and BRENDA and JUDITH ROMNEY …

Name:
RALPH and BRENDA and JUDITH ROMNEY
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
1st Oct 2021

Ralph V.C. Hodge/Allister Richardson…

Name:
Ralph V.C. Hodge/Allister Richardson DBA Iman
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2021
Raphael Hodge/Dalton Hodge
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2021
Raymond F Kooij
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
1st Oct 2021

Raymond Mclaughlin/Colin…

Name:
Raymond Mclaughlin/Colin Bynoe/Catherine Mclaughlin/Mary Hughes
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2021
Raymond Rehe
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2021
Regna/Cleophus Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2021
REMINGTON AND OR OCTAVIA LAKE
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
1st Oct 2021
REMINGTON LAKE DBA ELODIAS BEACHBAR
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
1st Oct 2021
RENE ANTOINE LEVERETT
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
1st Oct 2021
Resort Mechanical Improvement Inc
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
1st Oct 2021
RICH MARVIN A OR HAGER RICH JEAN CAROL
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
1st Oct 2021
Richard Clement/Nelly S.Grosjean
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
1st Oct 2021
RICHARD OUELETTE
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
1st Oct 2021
full navigation / siteplan