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:
- 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 |
- 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.
- 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.