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

Click the below titles to view the details of each, move your mouse out of the box and the box will revert to it's original size.
Wilfred Layne
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Nov 2017
wilfred Warren
Country:
St. Vincent and the Grenadines
Commercial Bank:
The Bank of Nova Scotia
Date as at:
30th Nov 2017

WILHELMINA A.CHARLES …

Name:
WILHELMINA A.CHARLES
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Nov 2017
Wilhelmina Pipe
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Nov 2017
Wilhemenia Cain
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Nov 2017
William Charles
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Nov 2017
William Foster
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
30th Nov 2017
William Joseph
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Nov 2017
William L Delves
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Nov 2017
William Layne
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Nov 2017
William Lobos
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Nov 2017
William Nanton
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Nov 2017
William P Manos
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Nov 2017
WILLIAM PETERS
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
30th Nov 2017
William Richards
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Nov 2017

WILLIAM WOOLSEY & SUSAN WOOLSEY …

Name:
WILLIAM WOOLSEY & SUSAN WOOLSEY
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
30th Nov 2017
WILLIAM YAMMIE
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
30th Nov 2017
Williams Jackson
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Nov 2017
Williams Thomas
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
30th Nov 2017
Willie B Scrubb
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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