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 : March 31 2018

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.
CLAUDINE JOHN&KHARMEL HAYNES
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st Mar 2018
CLAUDINE PAYNE/ROBERT PAYNE
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st Mar 2018
Claudius Ackie
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
31st Mar 2018
Claudius Bowens
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
31st Mar 2018

CLAURICE HAZELL …

Name:
CLAURICE HAZELL
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st Mar 2018
Claxton Jack and/or Mervina Jack
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
31st Mar 2018

CLAYTON FITZROY OLLIVIERRE …

Name:
CLAYTON FITZROY OLLIVIERRE
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st Mar 2018
Clayton Lee Antonio Bruton
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
31st Mar 2018
Clayton R Parsons
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
31st Mar 2018
Clayton Williams
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
31st Mar 2018
Clebert Phillips and/or Colitha Bobb
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
31st Mar 2018
Clebirth Charles
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
31st Mar 2018
CLEM/FESTUS GILL
Country:
St. Vincent and the Grenadines
Commercial Bank:
RBTT Bank
Date as at:
31st Mar 2018
Clement Edwards
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
31st Mar 2018
Clement Haynes or Agnes Bute
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st Mar 2018
Clement Lynch and/or Ronald Lynch
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
31st Mar 2018

CLEMENT MC ARTHUR &ELEEN SIMMONS …

Name:
CLEMENT MC ARTHUR &ELEEN SIMMONS
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st Mar 2018

Clementine K James and/or Evelyn…

Name:
Clementine K James and/or Evelyn Baptiste
Country:
St. Vincent and the Grenadines
Commercial Bank:
Bank of St Vincent and the Grenadines Limited
Date as at:
31st Mar 2018

CLEMROY FRANCOIS …

Name:
CLEMROY FRANCOIS
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st Mar 2018

CLEMROY FRANCOIS FOR SHARI HAYNES …

Name:
CLEMROY FRANCOIS FOR SHARI HAYNES
Country:
St. Vincent and the Grenadines
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st Mar 2018
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