Dormant Account Listing

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

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  on or before the 31st day of October 2020, 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 Institution:
  •  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;

Account Type

Account Name

Savings

JEAN M WEIS

Savings

DARRYL SANGSTER

Savings

STEPHEN A SISCA

Savings

ROTARY (INTERNATONAL) LIMITED

Savings

GT WATERSPORTS LTD

Savings

ISLAND MANAGEMENT LTD

Savings

KAREN STILES DBA KAREN'S VARIETY

Savings

PROVO GOLF CLUB TOWNHOMES LIMITED

Savings

WATERSHED HOLDINGS INC

Savings

EXECUTIVE TOURS LTD

Savings

HENDRIK BRINKMAN

Savings

CHELSEA A STUBBS

Savings

IKERA T'KEYAH STUBBS

Savings

RAKEIM M BEEN

Savings

CURMIT B MAXWELL

Savings

KERRY D NAAS

Savings

DANIEL MORAN

Savings

LOUIS C WILLIAMS

Savings

JEWEL BATCHASINGH

Savings

OBIEFUNA F EZE

Savings

CLEOPHAS M STUBBS

Term Deposit

KNUTSFORD RE.

Draft

J-D OFFICE SUPPLIES

Draft

PAULENE BOUTIQUE

Draft

RCB

Draft

SYLVIA LIGHTBOURN

Draft

SADRAC VALERY

Draft

MRS. SHIRLEY LANDY

Draft

SUPERMERCADO DOMINICANA

Draft

WENDELINA GOLO

Draft

AMERICAN AIRLINES

Draft

ISLAND FIRE SUPPLIES LTD

Draft

ANELLE A DUVERLUS

Draft

GLADISE WALKIN

Draft

CONSTRUCTION ADVISORY SERVICES

Draft

ULF BENGTSSON

Draft

TCI SPORTS COMMISSION

Draft

PAULA M VIRGIL

Draft

BUILDING MATERIALS/L GAR

Draft

TURKS - CAICOS GOVERNMENT

Draft

ROULNORD SEJOUR

Draft

JULIEN YVES

Draft

KETTELEY MOORE

Draft

JEAN R AURELIEN

Draft

MARIO PAMPHIL

Draft

HOLLY GRANT

Draft

R-R MINI MART

Draft

JEANNINE ISREL

  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.
    (a) Correspond in writing with the Financial Institution concerning the monies; or
    (b) 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.