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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Wayne Edwards
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Nov 2017
Wayne Glynn
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Nov 2017

WAYNE GUY …

Name:
WAYNE GUY
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Nov 2017
Wayne Heyliger
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Nov 2017
Wayne Michael Smith
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Nov 2017
WAYNE PRIMUS
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Nov 2017
Wayne Rolston Williams
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Nov 2017
Wayne Trimmingham
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Nov 2017
Webster Baptiste
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Nov 2017
WEBSTER HARRY
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
30th Nov 2017
Wellington Lewis
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Nov 2017
Wellis John Reid
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
30th Nov 2017
Wenda May
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Nov 2017
WENDEL JONES FOR SHERMA PHILLIPS
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
30th Nov 2017
Wendel Ross
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Nov 2017
Wendell A Gellizeau / Naomi Hazell
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
30th Nov 2017
Wendell A Neil
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Nov 2017
Wendell Cuffy
Country:
St. Vincent and the Grenadines
Commercial Bank:
The Bank of Nova Scotia
Date as at:
30th Nov 2017
Wendell Davis
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Nov 2017
Wendell George & Valcina Bellingy
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Nov 2017
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