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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Franklin Hughes
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
31st May 2018
FREDERICK BRYAN
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
Frederick Fleming
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
Frederick Griffin
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018

Frederick Richardson/Neville…

Name:
Frederick Richardson/Neville Richardson
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Fritz Smith
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
GAMLADDALAGE PIYADASA
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
GENERAL ENERGY MANAGEMENT LTD
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
George A Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
George Flemming
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Gerald Bardouille
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
GERALD GUILLAUME
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
GERLINDE OR GUENTER BEINING
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
Giorgio Acutis
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Gladys F/Willie Stanford
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Gladys Gumbs &/or Gladys E. Gumbs
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Glaston B. Brooks
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Gloria S Fleming
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
Gloria Smith ITF Shirnette Smith
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
31st May 2018
GORDON ROSS CARNEGIE
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
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