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.

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form

Data As At : December 10 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.
David Lawerence
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
David OSullivan
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
David Webster
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
Davis/Matile Lloyd
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
Dawn Harrigan
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
DAWN THOMAS FLEMING MARIA WALTERS
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
DEBORAH H D THOMAS
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018

Delories Connor Trustee for Philrene…

Name:
Delories Connor Trustee for Philrene Mathew
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
Department of Social Welfare
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
Derrick Joseph/Vandalyn Fleming
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
Desmon Vanterpool DBA: Datah Services
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
Desmond Vanterpool
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
DEVON LAKE
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Dianna Cameron
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
DICKSON BROWN LTD
Country:
Anguilla
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
10th Dec 2018
Dino Arrindell/Betty Arrindel
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
Disaster Appeal Fund
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
Disaster Appeal Fund
Country:
Anguilla
Commercial Bank:
The Bank of Nova Scotia
Date as at:
10th Dec 2018
Dolykin R. Harrigan
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
Donald Connor
Country:
Anguilla
Commercial Bank:
National Bank Anguilla
Date as at:
10th Dec 2018
full navigation / siteplan