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 : May 31 2018

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DONALD or NOREEN GOMEZ …

Name:
DONALD or NOREEN GOMEZ
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
Donald Plowman
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
31st May 2018
Donna Owen
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Donnalee Richardson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Dorcas Society-Quarter SDA
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Dorothy Howell
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Dorothy Richardson
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
31st May 2018
DOUGLAS V RICHARDSON & DAVID L ANDERSON
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
DR ANDREAS ADRAIN
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
DR JERRY EMTAGE
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
Dreno Inglandton
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Drucilla Francis
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
Earl Gumbs/Oliver Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
East End Community
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
31st May 2018
East End Sports Club
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Edison Hughes
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Edith Rogers
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
EDMESHA LAKE
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018

Edward Richardson/Reginald Richardson…

Name:
Edward Richardson/Reginald Richardson for the Heirs of Freeman Richardson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Eileen R Bardouille
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
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