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
VICTOR F COLLINS	LAYTHAM YORK Y0424PR, YORK, UNITED KINGDOM
TCI YOUTH CHORALE	P.O.BOX 1137, TURTLE COVE CULTURAL CENTRE, PROVIDENCIALES, TCI
INTELLIGENT ART GALLERY LTD	JAMES STREET, GRAND TURK, TCI
EASY FISHING CHATERS LTD	P.O. BOX 257, TOWN CENTER BUILDING, PROVIDENCIALES, TCI
GAM HEALTHCARE INTERNATIONAL LTD	LEVEL #2, LE VELE PLAZA, PROVIDENCIALES, TCI
ATLANTIC OCEAN TOURS LTD.	BLUE HILLS, PROVIDENCIALES, TCI
IGC LTD.	101 GRACEBAY COURT, GRACEBAY ROAD, PROVIDENCIALES, TCI
ISLAND BOOKS	1254 CARIBBEAN PLACE, UNITS D5 AND D6, PROVIDENCIALES, TCI
KNOWLEDGE-BASED CONSULTING GROUP LTD. DBA KNOWLEDGE-BASED LTD	36 CELESTIAL CIRCLE, BELGLADE GARDENS, PROVIDENCIALES, TCI
URBAN GREEN ENVIRONMENTAL-UGE DBA KAREN S. MUSGROVE-KIDIK	REGENT VILLAGE, PROVIDENCIALES, TCI
EMERALD BAY LTD.	P.O.BOX 260,REGENT VILLAGE,GRACE BAY, PROVIDENCIALES, TCI
HELENA C GLINTON	COCKBURN TOWN, GRAND TURK, TCI
CAYLEN CHARITE	THE SCHRUB, MILLENIUM HIGHWAY, PROVIDENCIALES, TCI
WASTERLINE CHERY	BEFORE MERVIN COX OLD HOUSE, BEHIND GLASS SHACK, , PROVIDENCIALES, TCI
SEBASTIAAN W P VAN DE GRAAFF	20 KIRA ISLE, LEEWARD, PROVIDENCIALES, TCI
ANTOINE D L'HEUREUX	32A BLUE WATER ROAD, LONG BAY HILLS, LONG BAY, PROVIDENCIALES, TCI
SHERRELL N COX	HONDA ROAD, BLUE HILLS, PROVIDENCIALES, TCI

Account Type	Account Name
LAQUISHA K TAYLOR	BOTTLE CREEK, NORTH CAICOS, TCI
GUERDA DORSAINVIL-JEAN GILLES	BACK ROAD, BLUE HILLS, PROVIDENCIALES, TCI
MOHAMMED Z ASMAL	37 CROOKED STICK RD, CONCORD, CANADA
THOMAS W FIELDING	UNIT NO. 31, FLAMINGO PARK PH2, LEEWARD HIGHWAY, PROVIDENCIALES, TCI
JOSE L SWANN	212 LONG BAY HWY, PROVIDENCIALES, TCI
ADELINE CHERY CHERIZAR	BEFORE MERVIN COX OLD HOUSE, BEHIND GLASS SHACK, , PROVIDENCIALES, TCI
JAMES S STEVENSON	7107 ASHEVILLE PARK DR, COLUMBUS, USA
TERENCE G LAWN	TURLE COVE, PROVIDENCIALES, TCI
PETER S SALTER	WITHBY, NORTH CAICOS, TCI
STACYANN A MCKENZIE	BEACHES STAFF HOUSING, VENETIAN ROAD, PROVIDENCIALES, TCI
AIR TRAFFIC CONTROLLER ASSOCIATION	GRAND TURK CONTROL TOWER, GRAND TURK, TCI
HARRETTE L SMITH	1276 CHANCERY COURT, LEEWARD HIGHWAY, PROVIDENCIALES, TCI
JUANA DIAZ	33 BLACKCROW ROAD, KEWTOWN, PROVIDENCIALES, TCI
MARGARETT T FLETCHER	P.O. BOX 983, GRACE BAY, PROVIDENCIALES, TCI
JASNA A PROLIC-SWOBODA	P O BOX CB-12762 SUIT 234, #10 ETON AVE, NEW PROVIDENCE, BAHAMAS
SOMERSET MANAGEMENT	511-11620 ELBOW DR. SW, CALGARY AB, CANADA

Term Deposits

Account Type	Account Name
SHANNON MANTOCK	1115 NW 144ST, MIAMI, USA
K'S TIRE SERVICES LTD	P.O. BOX 231, LEEWARD HIGHWAY, PROVIDENCIALES, TCI
BARBARA J YOUNG	P.O.BOX 169, 14 TAFFRAIL COURT, PROVIDENCIALES, TCI
ARNULFO O. CAJURAO	SUGAR APPLE LANE, LEEWARD GARDENS, PROVIDENCIALES, TCI
KAREN L WATT SCOTT	ACE PLUMBING 2 B, KEW TOWN, PROVIDENCIALES, TCI
PATREMANDA W GARDINER	411 S HOLLYBROOK DR APT 310, PEMBROKE PINE, FL, USA
TARA RAHMING-JENNIINGS	73 LEESIDE AVENUE, LONG BAY, PROVIDENCIALES, TCI

Account Type	Account Name
ADAM DAVID TWIGG	THE YACHT CLUB, TURTLE COVE, PROVIDENCIALES, TCI
KAREN HAUSCH	109 TURTLE TAIL DR., TURTLE TAIL, PROVIDENCIALES, TCI
JUDELIA PAMELA GARDINER	LEEWARD PALMS, PROVIDENCIALES, TCI
NATASHA N FERNANDEZ	SUGAR APPLE CT, LEEWARD ESTATES, PROVIDENCIALES, TCI
LAARNI JOAN VENTURA	BARRACK HILL ROAD, PALM GROVE, GRAND TURK, TCI
AKINA MCCARTNEY	PALM GROVE, GRAND TURK, TCI
EMILY R GERALDE	SOUTH DOCK, PROVIDENCIALES, TCI

Drafts

Draft Number	Draft Name
76233	NO CUSTOMER DETAILS AVAILABLE
69211	REEF PROPERTIES LTD
75072	NO CUSTOMER DETAILS AVAILABLE
9404034585	SUNITA GOVIND KUMAR
9404039387	BRIAN CRUICKSHANK
2426038802	NO CUSTOMER DETAILS AVAILABLE
2426038267	NO CUSTOMER DETAILS AVAILABLE
16950	NO CUSTOMER DETAILS AVAILABLE
9404035938	NO CUSTOMER DETAILS AVAILABLE
9404039304	CHARLES GIBSON
9404034714	ELLIS LIVENE
2426038760	NO CUSTOMER DETAILS AVAILABLE
6882036510	NO CUSTOMER DETAILS AVAILABLE
64815	NO CUSTOMER DETAILS AVAILABLE
77729	TCI GOVERNMENT
2426033754	NO CUSTOMER DETAILS AVAILABLE
6882032489	NO CUSTOMER DETAILS AVAILABLE
71243	NO CUSTOMER DETAILS AVAILABLE
77396	NO CUSTOMER DETAILS AVAILABLE
52241	NO CUSTOMER DETAILS AVAILABLE
78125	NO CUSTOMER DETAILS AVAILABLE
73357	MISICK & STANBROOK

Draft Number	Draft Name
71325	AMERICAN AIRLINES
77414	NO CUSTOMER DETAILS AVAILABLE
9404034495	THE MERIDIAN CLUB
73071	NO CUSTOMER DETAILS AVAILABLE
6882036539	NO CUSTOMER DETAILS AVAILABLE
60710	FRANK PENN
60711	BJORN GRIFFITH
60712	DONAVAN THOMAS
9404040055	MEMIA P GONOZ
9404040054	AVA KING ROBERTSON
6882036654	NO CUSTOMER DETAILS AVAILABLE
6882036657	NO CUSTOMER DETAILS AVAILABLE
6882036658	NO CUSTOMER DETAILS AVAILABLE
9404040072	CAREN M CASTILLO CHANG
78469	NO CUSTOMER DETAILS AVAILABLE
78506	NO CUSTOMER DETAILS AVAILABLE
78606	ENVIRONMENTAL ARTS
78433	JORGE PAEZ CASTRO
60134	NO CUSTOMER DETAILS AVAILABLE
CAD Draft	6591
CAD Draft	6595

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 2024, 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.