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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Andre Hodge
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017

Andrea &/or Gwendolyn &/or Alexis…

Name:
Andrea &/or Gwendolyn &/or Alexis Griffin
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
ANDREAS HEINZ-SCHUMI
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Nov 2017
Andrew Garnette
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
Andrew Prinster
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
30th Nov 2017
Ang Constructive Democratic Movement
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
Anguilla Amateur Athletic Association
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
Anguilla Amateur Volleyball Association
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017

Anguilla Amateur Volleyball…

Name:
Anguilla Amateur Volleyball Association C/O Justus Connor, Winston Duncan & Mavin Connor
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
Anguilla Carnival Committee
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
Anguilla Ceramic Club
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
Anguilla Cooperative Credit Union Ltd
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
Anguilla Craft Management Committee
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
30th Nov 2017
Anguilla Fencing Co.
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
Anguilla Marine Heritage Fund
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
30th Nov 2017
Anguilla National Alliance
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
Anguilla Progressive Company
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
Anguilla Shipping Company
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
Anguilla Youth Co-ordinating Comm
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
Angus Samuel
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
30th Nov 2017
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