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
ANDRE GIRARD	CP 35, SUCC ST-CANUT, MIRABEL, CANADA
RAUL VAZQUEZ CRUZ	UNIT 33, FLAMINGO PARK, PROVIDENCIALES, TCI
AYDEN T MUSGROVE	GOVENORS RD, LEEWARD GATES, PROVIDENCIALES, TCI
CELINE VIVIENNE E HOLIDAY	SOUTH BACK SALINA, GRAND TURK, TCI
JAMISON E GARCIA-FULFORD	DERYK INGHAM APT., OFF NORTH CREEK ROAD, GRAND TURK, TCI
AVA T HARVEY	P.O BOX 257, 14 BREEZY RIDGE CL, CHESHIRE HALL UNIT 2, PROVIDENCIALES, TCI
COLE L HARVEY	P.O BOX 257, 14 BREEZY RIDGE CL, CHESHIRE HALL UNIT 2, PROVIDENCIALES, TCI
JOSE E FRIAS GARCES	PO BOX 332, REGENT VILLAGE B 202-204, PROVIDENCIALES, TCI
DARREN C BARDIN	P2-4 THE ATRIUM, LEEWARD, PROVIDENCIALES, TCI
SHURLINE V LEWIS	BLUE HILLS, PROVIDENCIALES, TCI
ANGELA M WINDLE	CARPE DIEM UNIT 201, GRACE BAY, PROVIDENCIALES, TCI
AALIYAH C CHARITE	THE SCHRUB, MILLENIUM HIGHWAY, PROVIDENCIALES, TCI
GERALD L SIMONS	384 MILLEBBIUM HWY, BLUE HILLS, PROVIDENCIALES, TCI
TRECIA L LIBURD	2014 GATES CT, MCDONOUGH, GA, USA
CHRISTOPHER A RAMKISSOON	VILLA DELIGHT UNIT 1, OFF LEEWARD HIGHWAY, PROVIDENCIALES, TCI

Account Name	Last Known Address
LAURA SHAW	#1 WELK CLOSE, COOPER JACK BAY, PROVIDENCIALES, TCI
MARIE MIMOSE LAFAILLE-PROSPERE	FIVE CAYS, PROVIDENCIALES, TCI
MIMOSE YACINTHE	BLUE HILLS, PROVIDENCIALES, TCI
GRICELDA THOMAS BAEZ	VILLA BAJACU, VENETIAN RD., PROVIDENCIALES, TCI
EKA ARSANI	SAILROCK DEVELOPMENT LTD, TCI
CLAUD A LAYTON	PALM GROVE, GRAND TURK, TCI
CHRISTOPHER P MYLES	LEWIS DURHAM UNIT 3, OVERBACK, GRAND TURK, TCI
ROBERT K TOWNLEY	P.O. BOX 336, FORBES ROAD, PROVIDENCIALES, TCI
MARVIN W SHEPHERD	100 SHEPHERD LN, LAWSON, MO, USA
HENRY SCHMIDT	7368 HOWARD, MCGREGOR, ON, CANADA
FULLER A GARDINER	KEW, NORTH CAICOS, TCI
STEVEN T PARKER	2086 WORTHINGTON DR, OAKVILLE, ONTARIO, CANADA
JOHN WILLIAM WELCH	2 PASSION FLOWER LANE, LEEWARD GATE, PROVIDENCIALES, TCI
ALLEN W MOBERG	13878 FLAY AVE, NORTH HUGO, MN, USA

Busisness USD

Account Type	Account Name
BRITISH NORTHWEST AIRLINES LTD	RICHMOND HOUSE,BLUE MOUNTAIN ROAD, PROVIDENCIALES, TCI
ISLAND EXPRESS COURIER LTD	51 MARBLE, DRIVE BLUE HILLS, PROVIDENCIALES, TCI
YOUNG CORPORATE ALLIANCE INC	1276 CHANCERY COURT, LEEWARD HIGHWAY, PROVIDENCIALES, TCI
HAPPY FISH SOLUTIONS,LTD	202 VENTURE HOUSE WEST, GRACE BAY, PROVIDENCIALES, TCI
MAGGY MILIEN HINSON DBA PREMIUM STYLE VARIETY STORE	UNIT 4, OPPOSITE MASON, BLUE HILLS, PROVIDENCIALES, TCI
JASAYA INTERNATIONAL LTD.	82 CHEROKEE ROAD, PROVIDENCIALES, TCI

Account Type	Account Name
BEHIQUE ENTERPRISES LTD	82 CHEROKEE ROAD, PROVIDENCIALES, TCI
MAGIC MAN LTD	82 CHEROKEE ROAD, PROVIDENCIALES, TCI
BARNETT AND ASSOCIATES	SUITE 202, TAINO PLACE, OLD AIRPORT ROAD, GRAND TURK, TCI
MARIELA'S PARADISE BOUTIQUE	FRONT STREET, GRAND TURK, TCI
SEASHORE FASHIONS MS.MERCEDES FRANCIS/A. FRANCIS T/A	FRONT STREET, COCKBURN TOWN, GRAND TURK, TCI
NEW TESTAMENT DAY CARE CENTRE	P.O. BOX 30, 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
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
LUCIUS CHARLEMAGNE	ALPHEUS SMITH APT#3, LEEWARD PALMS
KENYATTA RIGBY	12 ZIRCON CRES, BLUE HILLS, PROVIDENCIALES, TCI
HENRIK ARNTH-JENSEN	308 THE PINNACLEON GRACE BAY RESORT,296 GRACE BAY ROAD, PROVIDENCIALES, TCI
JOEL MARTINEZ PALOS	195 TESSIER LANE, LEEWARD HIGHWAY, PROVIDENCIALES, TCI

Account Type	Account Name
PHILIP DIDASKALOU	LEEWARD, PROVIDENCIALES, TCI
FULLER A GARDINER	KEW, NORTH CAICOS, TCI
ARNOLD NICHOLSON	APT NO.106 TURTLE COVE, BUILDING 4, LA VISTA AZUL, PROVIDENCIALES, TCI
EDITH ANDREA COX	12 SHORE CT, FLAMINGO TOWNHOMES UNIT 8, GRACEBAY, PROVIDENCIALES, TCI
YADLEY S DORVIL	LONG BAY HILLS, PROVIDENCIALES, TCI
LOIS TAYLOR	SOUTH BACK SALINA,COLBURN TOWN, GRAND TURK, TCI
CLAIRE M PHILLIPS	LEEWARD HIGHWAY, PROVIDENCIALES, TCI
CLAUDE SERVANT	Unit 3, 32 June Plum Tree Street, Grace Bay, PROVIDENCIALES, TCI
K'S TIRE SERVICES LTD	P.O. BOX 231, LEEWARD HIGHWAY, PROVIDENCIALES, TCI
DESIGN STUDIO LTD.	B105 REGENT VILLAGE, GRACEBAY, PROVIDENCIALES, TCI
JACA TCI LTD	P.O. BOX 332, REGENT VILLAGE B202-204 GRACE BAY ROAD, PROVIDENCIALES, TCI

Drafts (USD/CAD)

87279	NO CUSTOMER DETAILS AVAILABLE	N/A
91028	NO CUSTOMER DETAILS AVAILABLE	N/A
54644	NO CUSTOMER DETAILS AVAILABLE	N/A
81188	NO CUSTOMER DETAILS AVAILABLE	N/A
2426039124	NO CUSTOMER DETAILS AVAILABLE	N/A
9404040256	B/O GRIFFITHS AND PARTNERS I/F FEDERAL EXPRESS	82 CHEROKEE ROAD, PROVIDENCIALES, TCI
2426039099	NO CUSTOMER DETAILS AVAILABLE	N/A
75897	NO CUSTOMER DETAILS AVAILABLE	N/A
92620	NO CUSTOMER DETAILS AVAILABLE	N/A
40586	NO CUSTOMER DETAILS AVAILABLE	N/A
54662	NO CUSTOMER DETAILS AVAILABLE	N/A
55071	NO CUSTOMER DETAILS AVAILABLE	N/A
85648	NO CUSTOMER DETAILS AVAILABLE	N/A
90130	NO CUSTOMER DETAILS AVAILABLE	N/A
80561	CHRISTIAN SIMMONS	N/A
40838	NO CUSTOMER DETAILS AVAILABLE	N/A
54982	NO CUSTOMER DETAILS AVAILABLE	N/A
90242	NO CUSTOMER DETAILS AVAILABLE	N/A
6882036978	NO CUSTOMER DETAILS AVAILABLE	N/A
54639	NO CUSTOMER DETAILS AVAILABLE	N/A
55049	NO CUSTOMER DETAILS AVAILABLE	N/A
101436	NO CUSTOMER DETAILS AVAILABLE	N/A
54997	NO CUSTOMER DETAILS AVAILABLE	N/A
55000	NO CUSTOMER DETAILS AVAILABLE	N/A
61644	NO CUSTOMER DETAILS AVAILABLE	N/A
55032	NO CUSTOMER DETAILS AVAILABLE	N/A
54726	NO CUSTOMER DETAILS AVAILABLE	N/A
54648	NO CUSTOMER DETAILS AVAILABLE	N/A
54655	NO CUSTOMER DETAILS AVAILABLE	N/A
87927	NO CUSTOMER DETAILS AVAILABLE	N/A
54700	NO CUSTOMER DETAILS AVAILABLE	N/A
55033	NO CUSTOMER DETAILS AVAILABLE	N/A
54646	NO CUSTOMER DETAILS AVAILABLE	N/A
54663	NO CUSTOMER DETAILS AVAILABLE	N/A
54980	NO CUSTOMER DETAILS AVAILABLE	N/A
52296	NO CUSTOMER DETAILS AVAILABLE	N/A
54647	NO CUSTOMER DETAILS AVAILABLE	N/A
60019	NO CUSTOMER DETAILS AVAILABLE	N/A
80871	NO CUSTOMER DETAILS AVAILABLE	N/A
86100	B/O NEIL COLIN M BURROWES	24 CHARRIOT DR., PO BOX 285 W BAY GRAND CAYMAN
88003	NO CUSTOMER DETAILS AVAILABLE	N/A
86829	B/O NIKIESHA SEYMOUR I/F D & S CONTRUCTION	58 MARBY DRIVE, JUBA SOUND, PROVIDENCIALES, TCI
89997	NO CUSTOMER DETAILS AVAILABLE	N/A
86102	B/O ALVAREZ REAL ESTATE LTD. I/F J.S. JOHNSON & COMPANY, LTD.	192 EAST BECK STREET, COLUMBUS, OH, USA
86158	NO CUSTOMER DETAILS AVAILABLE	N/A
55097	NO CUSTOMER DETAILS AVAILABLE	N/A
5498	NO CUSTOMER DETAILS AVAILABLE	N/A
88002	NO CUSTOMER DETAILS AVAILABLE	N/A
2426039052	NO CUSTOMER DETAILS AVAILABLE	N/A
88004	DESIREE LEWIS	11 GODET ALLOTMENT, NORTH DISTRICT, GRAND TURK, TCI
54995	NO CUSTOMER DETAILS AVAILABLE	N/A
90054	NO CUSTOMER DETAILS AVAILABLE	N/A
4094	NO CUSTOMER DETAILS AVAILABLE	N/A
3825	B/O FORTIS TCI LTD I/F TURKS AND CAICOS ISLANDS GOVERNMENT	1030 LEEWARD HIGHWAY, PROVIDENCIALES, TCI

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 2026, 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.