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 31^st 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.

(d) Otherwise indicate an interest in the monies as evidenced in writing by the Financial Institution.

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.

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