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–