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 : November 30 2017

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Henry John
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
Herbert B/Evelyn L Lutz
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
Hillview Management (Anguilla) Ltd
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Nov 2017
Hospitales Generales Consur S A
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Nov 2017
Hubert Gumbs/Kenedy H. Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
Hubert/Pauline Fleming
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
HURRICANE HUGO RELIEF FUNDANGUILLA
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Nov 2017
Hutson Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
Ian &/or Julia Saunders
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
Ian L. Joyce/Olga Joyce
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
Ian Millard
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
Ilva Romney
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
Imon Richardson/Percilyn Richardson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
Ingrid O'loughlin Ruan
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
Inns of Anguilla
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
30th Nov 2017
Institute of Computer Training
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
Interiors Ltd
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Nov 2017
Interlock
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
International Finance & Trade Ltd
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Nov 2017
International Networking Assoc Inc
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Nov 2017
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