Notice of Dormant Accounts

The public is hereby given notice that SCOTIABANK (TCI) LTD holds the following dormant accounts.

Account Type

Account Name

 

Savings

PATRICIA CASSIDY

NORTH RIDGE, GRAND TURK, TCI

Savings

CONNOLLY ZAHM PROPERTIES

P.O.BOX 63, PROVIDENCIALES, TCI

Savings

CARIBBEAN ENTERTAINMENT LTD

NORWAY, PROVIDENCIALES, TCI

Savings

MARVA S. PARKER DBA C & L'S VARIETY

PROVIDENCIALES, TCI

Savings

INTERNATIONAL TRADERS INSURANCE COMPANY LTD

ABACUS HOUSE, TROPICANA PLAZAPROVIDENCIALES, TCI

Savings

SHORELINE ADVENTURES LTD

TURTLE COVE MARINA, PROVIDENCIALES, TCI

Savings

ANTILLES INTERNATIONAL MANAGEMENT SERVICES LIMITED

P.O.BOX 64, GRAND TURK, TCI

Savings

POLICE BASKETBALL ASSOCIATION

HOSPITAL ROAD, GRAND TURK, TCI

Savings

DELANCY TAXI & TOURS DBA DOZZLIE M. DELANCY

LOWER BIGHT ROAD, PROVIDENCIALES, TCI

Savings

LEONISE RENE

FIVE CAYS, PROVIDENCIALES, TCI

Savings

D'ANNE HEATHER R TENNANT

FLAMINGO PARK, TOWN HOUSES, PROVIDENCIALES, TCI 

Savings

DONTAEO FREDERICK E TENNANT

FLAMINGO PARK, TOWN HOUSES, PROVIDENCIALES, TCI 

Savings

KERVINE L JOSEPH

FIVE CAYS, PROVIDENCIALES, TCI

Savings

KEVANLY JOSEPH

FIVE CAYS, PROVIDENCIALES, TCI

Savings

KESHLA L JOSEPH

FIVE CAYS, PROVIDENCIALES, TCI

Savings

STANLEY D MATTHEWS

LIGHTHOUSE ROAD, GRAND TURK, TCI

Savings

CANDY J TAPE

KEW TOWN, PROVIDENCIALES, TCI

Savings

ARGENTINA M CARABALLO

STUBBS ROAD, SOUTH CAICOS, TCI

Savings

DIANA L SWANN

JUBA SOUND, PROVIDENCIALES, TCI

Savings

JOSEPH V DE CRISTOFARO JR

151 EDGEMERE DRIVE, SOUTHAMPTON, USA

Savings

PEGGY A JOHNSON

3625 GREEN RIDGE, SAN ANGELO, TEXAS, USA

Savings

MICHAEL ANTHONY SUAREZ

THE GREEN HOUSE, GOVT. RD, LEEWARD MARINA, PROVIDENCIALES, TCI 

Savings

STAFFORD O MORRIS

WHEELAND BLUE HILLS, PROVIDENCIALES, TCI 

Savings

LINDA J CLEMENTS

P.O.BOX 1353,2005 KINGS LANDING RD, HUNTINGTOWN, USA

Savings

RONALD E NIEDBALA

THE TRADE WINDS, CONDOTEL GRACE BAY, PROVIDENCIALES, TCI

Draft

ENVIRONMENTAL ARTS LTD

N/A

Draft

TIARA MCTAIRE

N/A

Draft

MARK CLARE-DUNBAVAND

N/A

Draft

CAPTAIN HOOK'S GRILL

N/A

Draft

DO IT CENTER

N/A

Draft

KERRY ANN K GOWIE

N/A

Draft

MIDDLE CAICOS CAFE

N/A

Draft

JEANNINE ISREL

N/A

Draft

NIB SURVIVOR PEN

N/A

Draft

BUILDING MATERIALS

N/A

Draft

NATIONAL AIDS PRO

N/A

Draft

CLEMENT HOWELL HIGH SCHOOL

N/A

Draft

TURKS - CAICOS GOVERNMENT

N/A

Draft

CONTINENTAL AIRLINES

N/A

Draft

TCI FITNESS

N/A

Draft

R.LIGHTBOURN - KARAM - MISICK

N/A

Draft

HOLY FAMILY ACEDEMY FUNDRAISER

N/A

Draft

BRAYTON HALL

N/A

Draft

JIM LANING

N/A

Draft

SOMERSET STRATA

N/A

The public is also hereby given notice of the following–

  1. Unless one or more of the following transactions are effected on a dormant account listed above on or before the 31st day of October 2021, the monies in the dormant account will be transferred to the general revenue of the Islands without further notice-
     -  Increase or decrease the amount held or owed in the Financial Institution1;

     - Present the passbook or other record for the crediting of interest or dividends in respect to any general deposit, demand deposit, savings deposit or        deposit for a fixed period, made in the Islands;
        † Interest paid, or account fees applied, by a Financial Institution on monies held or owed in the Financial Institution shall not be regarded as a         
        transaction which increase or decreases the amount held in the Financial Institution pursuant to section 4(4) of the Dormant Accounts Ordinance.

     - Correspond in writing with the Financial Institution concerning the monies; or

     - Otherwise indicate an interest in the monies as evidenced in writing by the Financial Institution.

  2. Subject to the Dormant Accounts Ordinance, on the transfer of the monies in the dormant account to the general revenue of the Islands, the dormant account holder will no longer have any right against the Financial Institution to the repayment of the monies transferred, but the dormant account holder will have against the Government such right to repayment of the monies transferred that the dormant account holder would have had against the Financial Institution.

  3. Any interested person should contact the Financial Institution mentioned above to establish if that person is a dormant account holder.