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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Evadenee Daniels/Olaide Banks
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Evans Byron &/or Abraham Richardson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Evelyn V. Lewis
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Everette Richardson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Evergreen Ltd
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
Everton King/Leonce King
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Ezequiel Sutton/Dishnell Sutton
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Farrington Committee
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Felix Arsten/Bernadine Fleming
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
FIONA ELIZABETH PERCY
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018

First Anguilla Ranger/Rose…

Name:
First Anguilla Ranger/Rose Brooks/Countess A. Rey
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Flamboyant Tree Holdings Ltd
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
Florence Lake/Mitchell Hodge
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Floretta dasent/Anthony Dasent
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018

FRANCES and MATTHEW B GUMBS BOAT…

Name:
FRANCES and MATTHEW B GUMBS BOAT ACCOUNT
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
Frances Gumbs/Rosalind Carty
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Frances Richardson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Frances Symmers
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
31st May 2018
Francis Gumbs/Wayne Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Frankie Vanterpool
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
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