Notice of dormant accounts

The public is hereby given notice that SCOTIABANK (TCI) LTD holds the following dormant accounts.

Account Type	Account Name	Last Known Address
Savings	ALLAN FORREST	123 PINTA LANE LEEWARD, PROVIDENCIALES, TCI
Savings	CRIME STOPPERS TURKS & CAICOS (CSTC)	P.O. BOX 621, LEEWARD HIGHWAY, PROVIDENCIALES, TCI
Savings	TAYLOR TAXI & LIMO SERVICES DBA DALE & SHERMAN TAYLOR	LEEWARD HIGHWAY, PROVIDENCIALES, TCI
Savings	TRIPLE (A) USED PARTS	GRACE BAY, PROVIDENCIALES, TCI
Savings	AUSTIN L. SMITH DBA A & B TAXI	PALM GROVE, GRAND TURK, TCI
Savings	COFFEE AND CRAFT	GRAND TURK CRUISE CENTER, GRAND TURK, TCI
Savings	MICHAEL J ALBESON	QUEEN ANGEL, PROVIDENCIALES, TCI
Savings	TRACY-ANN N WALKER	BLUE HILLS, PROVIDENCIALES, TCI
Savings	DANIELA GUMP	OBERDORFSTR. 78, 70794 FILDERSTADT, GERMANY
Savings	BURKLEY EDWARD MISSICK	LEEWARD, PROVIDENCIALES, TCI
Savings	DERIANNA A BAIN	LONG BAY, PROVIDENCIALES, TCI
Savings	DILIPKUMAR SONI	BLUE MOUNTAIN, PROVIDENCIALES, TCI
Savings	PANSY D HIGGS	BOTTLE CREEK, NORTH CAICOS, TCI
Savings	HEYRICK JOHN R BOND GUNNING	8 KERSLEY STREET, LONDON, UNITED KINGDOM
Savings	CRISTINA ZACCHEO	WHITE SANDS, OFF LEEWARD HIGHWAY, PROVIDENCIALES, TCI
Savings	MARGARET S KALLOO	RICHMOND HILLS, PROVIDENCIALES, TCI
Savings	PETER M BENNETT	52 DOUGLAS DRIVE, TORONTO, ONTARIO M4W 2B3, CANADA
Savings	OSWALD FRANCIS	COCKBURN TOWN, GRAND TURK, TCI
Savings	TIMOTHY J WATSON	2676 JEFFERSON BLVD, WINDSOR, CANADA
Term Deposit	NIA K JONES	BREEZY BRAE, GRAND TURK, TCI
Term Deposit	KENYA M JONES	BREEZY BRAE, GRAND TURK, TCI
Term Deposit	DELTON B JONES	BREEZY BRAE, GRAND TURK, TCI
Term Deposit	ASANTE S JONES	BREEZY BRAE, GRAND TURK, TCI
Term Deposit	VERLENA B JACKSON	OFF OLD AIRPORT ROAD, COCKBURN TOWN, SOUTH CAICOS, TCI

Account Type	Draft Number	Draft Name	Last Known Address
Draft	61377	CHRISTOPHER CONWAY	N/A
Draft	61751	CLEMENT HOWELL HIGH SCHOOL	N/A
Draft	62102	AMERICAN AIRLINES	N/A
Draft	62168	SHANGA RIGBY	N/A
Draft	62440	ACCORDIA INSURANCE BROKERS LTD	N/A
Draft	2774	STANFIELD GREENE	N/A
Draft	63425	PETRO PLUS UNLIMITED LTD	N/A
Draft	63609	TPM LTD	N/A
Draft	65533	TURKS & CAICOS GOVERNMENT	N/A
Draft	48961	GIORDANI PHANOR	N/A
Draft	66057	AMERICAN AIRLINES	N/A

The public is also hereby given notice of the following–

1. Unless one or more of the following transactions are effected on a dormant account listed above on or before the the 31^st day of October 2022, 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;

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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.

2. 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.

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