Notice of dormant accounts
The public is hereby given notice that SCOTIABANK (TCI) LTD holds the following dormant accounts.
Deposit Accounts
Savings USD / CAD
Account Type |
Account Name |
GAETANO NIGRO |
MOUNTAIN SUMMIT ROAD, BLUE MOUNTAIN, PROVIDENCIALES, TCI |
TILDA T TOPALIAN |
P.O. BOX 30315, GRAND CAYMAN, CAYMAN ISLANDS |
JENZZY D SMITH |
BLUE HILLS, PROVIDENCIALES, TCI |
ROBERTO A BEEN |
VENETIAN ROAD, PROVIDENCIALES, TCI |
LUCCIANA A JOSEPH |
APT 3, 9 FRESH WATER AV, MARLENE FORBES, BLUE HILLS, PROVIDENCIALES, TCI |
JOHN W CELCEUS |
BEHIND VERNON FORBES, FIVE CAYS, PROVIDENCIALES, TCI |
LAWANDA L BORGELLA |
CENTRAL SQUARE, PROVIDENCIALES, TCI |
ASIA C WILLIAMS |
STANDFORD GREEN APTS, KEW TOWN, PROVIDENCIALES, TCI |
CLAUDIA M CAMOZZI |
LEEWARD HEIGHTS, PROVIDENCIALES, TCI |
AMANDA B DICKINSON |
P.O. BOX 127, CRAWFISH CL, DISCOVERY BAY, PROVIDENCIALES, TCI |
EMER O'SULLIVAN |
G504, GRACE BAY CLUB, PROVIDENCIALES, TCI |
KERRY ANN MARTIN |
APT 4, BARBARA ADAMS APT, GRACE BAY, PROVIDENCIALES, TCI |
ANTWANIQUE A FORBES |
OSBOURNE ROAD BACK SALINA, GRAND TURK, TCI |
SHAQUAN G WILLIAMS |
SOUTH BACK SALINA, GRAND TURK, TCI |
SHANIYA A WILLIAMS |
BREEZY BRAE, GRAND TURK, TCI |
EMILEO EMANUEL WILLIAMS |
102 B PARADISE RD APT 3, SOUTH CAICOS, TCI |
EVA M SCHNATMEIER |
THE SANDS, PROVIDENCIALES, TCI |
Account Type |
Account Name |
SYLVIA M CLARKE |
PROVIDENCIALES, TCI |
BOGDAN KRYSTEK |
60 COLONEL BERTRAM, BRAMPTON, CANADA |
RANJEET G MAHTANI |
6 QUEENS DRIVE, MONTEGO BAY, JAMAICA |
PEDRO A VERA PUENTE |
ROOI SANTO 9E NOORD, DUTCH CARIBBEAN, ARUBA |
DANIELLE C MALLETT |
11975 AGATE RD, EAGLE POINT, USA |
JAMES P CALLENDER |
BLUE HILLS, PROVIDENCIALES, TCI |
KEVIN M COY |
12100 MOSS RANCH ROAD, MIAMI, FL, USA |
NICOLO FIAMMARELLI |
SUN FLOWER APARTMENT, LONG BAY, PROVIDENCIALES, TCI |
ANTONIO PIETRANTONIO |
# 22 LAVELLE, 363 GRACE BAY ROAD, , PROVIDENCIALES, TCI |
JONAS J CHARITABLE |
THE BIGHT, PROVIDENCIALES, TCI |
ELIZA R EVARISTE |
KEW TOWN, PROVIDENCIALES, TCI |
LORRAINE E MOSS |
NEW PROVIDENCE, NASSAU EAST, BAHAMAS |
ALFRED L PHILLIPS |
YAMACRAW BEACH EST, NASSAU, BAHAMAS |
NOIVA V WILLIAMS |
GODETS ALOTMENT, GRAND TURK, TCI |
DONALD R DAGENAIS |
SOMERSET, PROVIDENCIALES, TCI |
Busisness USD
Account Type |
Account Name |
REEF PROPERTIES LTD |
P.O. BOX 656, COURTYARD PLAZA, UNIT 2A, LEEWARD HWY, PROVIDENCIALES, TCI |
TURKS & CAICOS JUNIOR GOLF ASSOCIATION |
P.O. BOX 332, TURKS & CAICOS JUNIOR GOLF ASSOCIATION, PROVIDENCIALES, TCI |
DIHANGFA LIMITED |
P. O. BOX 127, RICHMOND HOUSE, LEEWARD HIGHWAY, PROVIDENCIALES, TCI |
THE PROVO MARINE BIOLOGY CENTRE |
VENETIAN ROAD, PROVIDENCIALES, TCI |
WATER LOO GOLF CLUB |
P.O.80 WATER LOO, GRAND TURK, TCI |
Account Type |
Account Name |
SUN ENTERPRISE |
PALM GROVE DRIVE, GRAND TURK, TCI |
J&S CARIBBEAN RENTALS LTD |
PALM GROVE VILLAS UNIT NO.K4, GRAND TURK, TCI |
THE LIGHTHOUSE CHURCH |
AIRPORT ROAD, COCKBURN TOWN, GRAND TURK, TCI |
Term Deposits
Account Type |
Account Name |
SHANNON MANTOCK |
1115 NW 144ST, MIAMI, USA |
ARNULFO O CAJURAO |
SUGAR APPLE LANE, LEEWARD GARDENS, PROVIDENCIALES, TCI |
KAREN L WATT |
ACE PLUMBING 2 B, KEW TOWN, PROVIDENCIALES, TCI |
TARA RAHMING-JENNINGS |
APT 6, 7 HIBISCUS LANE, LEEWARD PALMS, PROVIDENCIALES, TCI |
NATASHA NICOLA FERNANDEZ |
SUGAR APPLE CT, LEEWARD ESTATES, PROVIDENCIALES, TCI |
LAARNI JOAN VENTURA |
MONICA SIMONS APT#3, BARRACK HILL ROAD, PALM GROVE, GRAND TURK, TCI |
AKINA S MCCARTNEY |
PALM GROVE, GRAND TURK, TCI |
EMILY ROSE GERALDE |
SOUTH DOCK, PROVIDENCIALES, TCI |
CRISTIAN R REBOLLEDO- ARAGON |
UNIT 10, SEA FLOWERS LOWER BIGHT RD, THE BIGHT, PROVIDENCIALES, TCI |
ANITA J MARCUS |
OSPREY CL, THOMPSON COVE, PROVIDENCIALES, TCI |
Account Type |
Account Name |
LUCIUS CHARLEMAGNE |
ALPHEUS SMITH APT#3, LEEWARD PALMS, PROVIDENCIALES, TCI |
KENYATTA RIGBY |
12 ZIRCON CRES, BLUE HILLS, PROVIDENCIALES, TCI |
HENRIK ARNTH-JENSEN |
308 THE PINNACLEON GRACE BAY RESORT, 296 GRACE BAY ROAD, PROVIDENCIALES, TCI |
DAVID J PHILLIPS |
LONG BAY, PROVIDENCIALES, TCI |
NANCY LYNN MIZINSKI |
BUILDING 12, TURTLE COVE, BRIDGE RD, PROVIDENCIALES, TCI |
KAREN S LIGHTBOURNE |
COLONEL MURRAY HILL, BREEZY BRAE, GRAND TURK, TCI |
JONATHAN KRESPIL |
UNIT 7, 9 LUCKER LN, FLAMINGO PARK, LEEWARD HIGHWAY, PROVIDENCIALES, TCI |
K'S TIRE SERVICES LTD |
P.O. BOX 231, LEEWARD HIGHWAY, PROVIDENCIALES, TCI |
EPIC CORPORATE & CONSULTANCY SERVICES LTD |
NORTH BACK SALINA, GRAND TURK, TCI |
JACA TCI LTD |
REGENT VILLAGE B202-204 GRACE BAY ROAD, P.O. BOX 332, PROVIDENCIALES, TCI |
Drafts (USD/CAD)
2426038988 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
9404040351 |
B/O AISHA ISMAIL I/F CSC CONSULAR SERVICES INC. |
GOVERNOR'S ROAD, PROVIDENCIALES, TCI |
6882036780 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
6882036781 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
9404040338 |
B/O KANDRA WILLIAMS I/F FEDEX |
NORTH DISTRICT, GRAND TURK, TCI |
9404040261 |
B/O ANAK AGUNG E LESTARI I/F EMBASSY OF THE REPUBLIC OF IND |
GREAT HOUSE/SAILROCK RESORT, HIGH POINT, SOUTH CAICOS, TCI |
9404040419 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
9404040286 |
B/O JOANNA FORTUNATE I/F EMBASSY OF THE PHILIPPINES |
CABLE ROUTE ROAD, SOUTH BACKSALINA, GRAND TURK, TCI |
6882036731 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
2426038936 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
9404040394 |
B/O CLAUDIMENE JOSEPH I/F FEDEX |
262 SOUR BUSH ST, BEHIND MARA, BLUE HILLS, PROVIDENCIALES, TCI |
9404040380 |
B/O LESSIA CAMBRONNE-BAILEY I/F FEDEX |
SOUTH DOCK RD, PROVIDENCIALES, TCI |
83073 |
B/O CHRISTIAN I/F FEDEX |
N/A |
9404040218 |
B/O LUIS F CASTRO-ESPINAL I/F GERMAN EMBASSY, KINGSTON JAMA |
UNIT 2A, 47 STINGRAY STREET, GLASS SHACK, PROVIDENCIALES, TCI |
80368 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
75490 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
2426038935 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
6882036724 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
6882036765 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
84246 |
B/O VALERIE G KENNEDY-HOUSEMAN |
15B HOUSEMAN CLOSE, KEW TOWN |
79895 |
B/O STEPHANIE SMITH I/F TCIG |
UNIT 2 TURTLE CREEK, 57 WATERVIEW STREET, PROVINDENCIALES, TCI |
75489 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
75685 |
B/O DEBORAH ASHTON |
BREEZY BRAE, GRAND TURK, TCI |
79852 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
75339 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
75659 |
B/O WALTER FORBES I/F EMERSON DEVLOPMENT |
EAST SUBURBS, GRAND TURK, TCI |
83084 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
83170 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
82231 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
83512 |
B/O ODINOR FRANCOIS I/F MISICK & STANBROOK |
DUCK YARD KEW TOWN, PROVIDENCIALES, TCI |
6882036819 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
284 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
80323 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
75285 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
78458 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
82233 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
80203 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
82361 |
B/O EXECUTIVE TOURS LTD I/F CORE RESOURCES |
P.O. BOX 201, AIRPORT ROAD, PROVIDENCIALES, TCI |
54576 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
54579 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
52345 |
NO CUSTOMER DETAILS AVAILABLE |
N/A |
5356 |
HIGH COMMISSION OF CANADA |
N/A |
6618 |
KANDIDA M HARIRAJ |
GRACE BAY, PROVIDENCIALES, TCI |
7528 |
HIGH COMMISSION CANADA |
N/A |
The public is also hereby given notice of the following–
Unless one or more of the following transactions are effected on a dormant account listed above on or before the 31st day of October 2025, the monies in the dormant account will be transferred to the general revenue of the Islands without further notice-
(a) Increase or decrease the amount held or owed in the Financial Institution1;
(b) 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;
_______________________________
1 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.
(c) Correspond in writing with the Financial Institution concerning the monies; or
(d) Otherwise indicate an interest in the monies as evidenced in writing by the Financial Institution.