VOL. CLVI No. 138

Part B

BRIDGETOWN, BARBADOS, 29TH NOVEMBER, 2021

NOTICE NO. 2

In the Estate of

Applications for Liquor Licences District ‘A’,
District ‘B’ Oistins and District ‘C’ 4-7
Executorial re Estate of Anderson Sylvester Gittens, dec’d. 1
Notice of Application for Declaration of Ownership and Certiﬁcate of Title for Althea Burke 2
Notice of Sitting of Liquor Licensing Authority for
District ‘C’ 1
Notice re Distinguished Re Ltd. and Oleum Insurance
Company Limited 3
Probate Advertisements …………………………………………………… 8, 9

Abandoned Property for CIBC FirstCaribbean International as of 31 October, 2021.
Republic Bank (Barbados) Limited Dormant Accounts Ten Years and Over as of September 30, 2021.

NOTICE NO. 1

Form R Regulation 9

NOTICE OF SITTING OF LIQUOR LICENSING AUTHORITY

(Liquor Licences Act, Cap. 182)

Notice is hereby given that a Sitting of the Licensing Authority for District ‘C’ will be held on Thursday, 27th January, 2022 at 0900 hours at District ‘C’ Magistrate’s Court, St. Matthias, Christ Church for the purpose of Granting Licences, Transferring of Licences and Orders for the Registration of Clubs under the above- mentioned Act.

Dated at Magistrate’s Court District ‘C’, St. Matthias, Christ Church this 17th day of November, 2021.

J. WALCOTT (Mrs.)
Clerk to the Licensing Authority.

N.B.: All applications should reach this Oﬃce at least twenty-one (21) days before the above- mentioned date.

ANDERSON SYLVESTER GITTENS

late of Bel-air, Brandons, St. Philip, Barbados

Deceased

NOTICE
(Pursuant to section 31 of the Trustee Act, Cap. 250 of the Laws of Barbados)

Any person having any claim in respect of the property of the late ANDERSON SYLVESTER GITTENS, late of Bel-air, Brandons, St. Philip, Barbados, or any part thereof, is required to send written particulars of his claim to the Personal Representative of his Estate, Mrs. Julie-Ann Mason c/o K. S. Marshall, Attorney-at-Law, 1st Floor, “One Welches,” Welches, St. Thomas within two months of 29 November 2021.

At the expiration of two months of 29 November 2021, the Personal Representative will convey and distribute the property of the said deceased or any part thereof to or among the persons entitled thereto, having regard only to the claims, whether formal or not, of which the Personal Representative has then had notice, and shall not, as respects the property so conveyed or distributed, be liable to any person whose claim the Personal Representative has not had notice at the time of conveyance or distribution.

AND any persons indebted to the Estate of the deceased are required to settle their indebtedness without delay.

Dated this 29th day of November 2021.

K. S. MARSHALL Attorney-at-Law.

2 OFFICIAL GAZETTE

NOTICE NO. 2 (third publication)

Land (Title Proceedings) Act, 2011 (Act 2011-7)

FORM 3

November 29, 2021

NOTICE OF APPLICATION FOR DECLARATION OF OWNERSHIP AND CERTIFICATE OF TITLE IN RESPECT OF LAND AT CAMPION VILLAGE, ST. GEORGE CONTAINING 1040.1 SQUARE METRES

SUPREME COURT OF BARBADOS IN THE HIGH COURT OF JUSTICE

CLAIM NO: LTP 37/2021

IN THE MATTER OF THE LAND (TITLE PROCEEDINGS) ACT, 2011 (section 3)

AND IN THE MATTER OF ALL THAT
certain piece or parcel of land situate at Campion Village in the parish of Saint George in this Island containing by admeasurement 1040.1 square metres depicted on a Plan certiﬁed by O’Brian St. E. Worrell Land Surveyor on the 18th day of September, 2020 ABUTTING AND BOUNDING on lands now or late of Richardson Kennedy, Elﬁe Shepherd, Clement Jones and Isabelle Forde and on a public road called Byde Mill Plantation or however else the same may abut and bound.

TAKE NOTICE that ALTHEA BURKE of Campion Village in the parish of Saint George in the Island of Barbados has applied to the High Court for a Declaration of the Ownership and a Certiﬁcate of Title in respect of the property described above.

Any person having any adverse claim, lien, charge, right or interest against the said property should submit the claim duly authenticated on oath to the Registrar of the Supreme Court, on or before the 13th day of December, 2021.

Any other person who has any information relating to the ownership of the said property is invited to give such information in writing to the Registrar of the Supreme Court, on or before the 13th day of December, 2021.

Dated the 1st day of November, 2021.

MARVIN H.D. PATTERSON
Attorney-at-Law for the Claimant
whose place of business and address for service is Anﬁeld Law Chambers, 2nd Ave. Carter’s Gap Black Rock, St. Michael.

November 29, 2021

OFFICIAL GAZETTE 3

NOTICE NO. 3

THE INSURANCE ACT, CAP 310
(Section 47)

Distinguished Re Ltd.
(Company No. 10875)

and

Oleum Insurance Company Limited
(Company No. 10308)

TAKE NOTICE that DISTINGUISHED RE LTD. and OLEUM INSURANCE COMPANY
LIMITED, which are registered and licensed under the Insurance Act Cap. 310 of the laws of Barbados, as amended (the “Insurance Act”) intend to make an application to the Financial Services Commission on December 29th, 2021 for approval to amalgamate pursuant to section 47 of the Insurance Act and continue as one company called DISTINGUISHED RE LTD. (“the Proposed Amalgamation”).

AND TAKE FURTHER NOTICE that directors of DISTINGUISHED RE LTD. and OLEUM INSURANCE COMPANY LIMITED (“the Amalgamating Companies”) by resolution have approved the Proposed Amalgamation in accordance with section 209 of the Companies Act 308 of the laws of Barbados (“the Companies Act”) subject to the approval of the Financial Services Commission.

AND TAKE FURTHER NOTICE that on completion of the Proposed Amalgamation the registered oﬃce of the Amalgamated Company shall be Corporate Managers (Barbados) Ltd., Suite 101, Lauriston Building, Lower Collymore Rock in the parish of St. Michael in Barbados, the by-laws of the Amalgamated Company shall be the same as the by-laws of DISTINGUISHED RE LTD., and the directors and shareholder of the Amalgamated Company shall be the existing directors and shareholder of DISTINGUISHED RE LTD.

AND TAKE FURTHER NOTICE that accordance with section 212 of the Companies Act on completion of the Proposed Amalgamation the policy–holders of both the Amalgamating Companies shall be the policy-holders of the Amalgamated Company and all terms of the insurance policies issued by the Amalgamating Companies on the date of amalgamation shall remain the same.

AND TAKE FURTHER NOTICE that if you are likely to be aﬀected by the Proposed Amalgamation you may make an application to the Financial Services Commission in relation to any matter related to the Proposed Amalgamation within 30 days of the date of publication of this notice, after which time the Financial Services Commission shall proceed to consider the application by the Amalgamating Companies for the approval of the Proposed Amalgamation.

Dated the 29th day of November, 2021.

Marsh Management Services (Barbados) Limited For the Amalgamating Companies.

4 OFFICIAL GAZETTE

November 29, 2021

NOTICE NO. 4

LIQUOR LICENCE NOTICES
(Cap. 182)

APPLICATIONS FOR THE GRANT OF LIQUOR LICENCES TO THE MAGISTRATE DISTRICT ‘A’

Name of Applicant Occupation Residence Situation of Premises Date of Application Type of Licence

EKUNDAYO ALLEYNE
2nd Avenue, Kellman’s Land, Black Rock, St. Michael.

Venus Drive #172, Wotton, Christ Church.

Corner of Seaman’s Village & Dalkeith Hill, St. Michael.

Buckingham Road, Bank Hall, St. Michael.

20 Walkers Terrace, St. George.

76 Regency Park, Christ Church.

9 Radcliﬀe Gardens, Brittons Hill, St. Michael.

Mill Yard Road, Britton’s Hill, St. Michael.

Lot #107 Ealing Road, Grazettes, St. Michael.

Water Hall Land, Eagle Hall, St. Michael.

Lot 1 4th Avenue Goodland, St. Michael.
Brandon’s Beach, Brighton, St. Michael.

Shop 24, Fairchild Street, Bridgetown, St. Michael.

Corner of Seaman’s Village & Dalkeith Hill, St. Michael.

Buckingham Road, Bank Hall, St. Michael.

Bay Street & Combermere Street St. Michael.

29 Fairchild Street Bus Terminal, St. Michael.

Black and White wall structure house located at #9 Radcliﬀe Gardens, Brittons Hill,
St. Michael.

A wooden structure, green and coral situated at Mill Yard Road, Britton’s Hill, St. Michael.

Blue and white, drywall and ﬁreproof board house situated at Lot #107 Ealing Road, Grazettes, St. Michael.

Wood and wall structure situated at Water Hall Land, Eagle Hall, St. Michael.

Purple board structure located at Lot 1 4th Avenue Goodland, St. Michael.
2021-10-05
Retail

DEIDREE AMEY
2021-10-18
Retail

LISA BAIRD
2021-11-09
Retail

CATHY ANN BURROWES
2021-10-14
Retail

RAJESH CHATRANI
2021-10-12
Restaurant

SHAKETA NIKITA
2021-10-20
Retail
CLARKE

SHARON CODRINGTON
2021-11-15
Retail

ROSEANN COLUCCI

2021-11-15

Retail

COREY FORDE

2021-11-15

Retail

SHANE GRAVESANDE

2021-11-15

Retail

SHARON
2021-11-15
Retail
JOHNSON-O’NEALE

November 29, 2021

OFFICIAL GAZETTE 5

LIQUOR LICENCE NOTICES – Cont’d (Cap. 182)
APPLICATIONS FOR THE GRANT OF LIQUOR LICENCES TO THE MAGISTRATE DISTRICT ‘A’

Name of Applicant Occupation Residence Situation of Premises Date of Application Type of Licence

ROGER McLEOD/ ZAMANI MOODIE

FRANK ST. HILL

SANDRA ST. KITTS

CAGNEY TAITT

DORENIS WEEKES

FREDDINAL WEEKES

ROGER BEST

VISHNU SOOKRAM

EDMUND PILE

LIANNE ST. JOHN

TAMEISHA FRANKLYN

EDMUND PILE
507 Boarded Hall Green, St. George.

Briggs Hill, St. George.

Brittons Cross Road, Brittons Hill, St. Michael.

Apt 2, #10 Stanmore Lodge, Black Rock, St. Michael.

Shelbourne Road,
St. Lawrence, Christ Church.

Barker’s Road, Haggatt Hall, St. Michael.

Headley’s Land, Bank Hall, St. Michael.

Bay Street, Bridgetown, St. Michael.

25 Clover Crescent, St. James.

24 Regency Park, Christ Church.

Queen Mary Road, Bank Hall, St. Michael.

25 Clover Crescent, St. James.
Container Restaurant with attached Bar called Back Yard Restaurant and Bar situated on Hastings Main Road, Christ Church.

Orange coloured wood and galvanize structure situated at Lears Gap, St. Michael.

Shop attached to house at Brittons Cross Road, Brittons Hill, St. Michael.

Shop #6, Red Mall, located in Tweedside Road, St. Michael.

Brownes Beach, St. Michael.

Freddy’s Smoke Bar & Grill located at Barker’s Road, Haggatt Hall, St. Michael.

Headley’s Land, Bank Hall, St. Michael.

Wooden structure located in Bay Street, Bridgetown,
St. Michael.

Restaurant located at Lot 7 Valley View Avenue, Lower Estate, St. Michael.

Green and red wooden structure located at the corner of Wharton Gap and Baxters Road, St. Michael.

Grey wall structure on the bottom ﬂoor located at Briton Hill Spring Garden, St. Michael.

Sales Centre located at Lot 11 Coral Close, Lower Estate, St. Michael.
2021-11-15

2021-11-15

2021-11-08

2021-11-15

2021-11-10

2021-11-16

2021-11-15

2021-11-16
Retail

Retail

Wholesale

Restaurant

Retail

6 OFFICIAL GAZETTE

November 29, 2021

LIQUOR LICENCE NOTICES – Concl’d (Cap. 182)

APPLICATIONS FOR THE GRANT OF LIQUOR LICENCES TO THE MAGISTRATE DISTRICT ‘A’

Name of Applicant Occupation Residence Situation of Premises Date of Application Type of Licence

KENNY CUMBERBATCH
Warrens Park North, St. Michael.

Harmony Hall, Hindsbury Road, St. Michael.

Wilkinson Road, Richmond Gap, St. Michael.

2, Beckles Road, St. Michael.

Market Hill, St. George.

Wellington Street, St. Michael.

King William Street, St. Michael. Fairchild Street, St. Michael.

Fairchild Street. St. Michael.

1st Avenue Gills Gap, Eagle Hall, St. Michael.
Bonnetts Main Road, Brittons Hill, St. Michael.

A green wooden building located at Harmony Hall, Hindsbury Road, St. Michael.

Small shop located at Wilkinson Road,
Richmond Gap, St. Michael.

A chattel house structure with an attached outdoor patio, indoor dining area, a bar and a covered terrace seating area located at #2 Beckles Road, St. Michael.

A small bar and kitchen located in Lower Estate, St. Michael.

Wellington Street, St. Michael.

King William Street, St. Michael. Stall A1, Fairchild Street,
St. Michael.

Stall F1, Fairchild Street, St. Michael.

1st Avenue Gills Gap, Eagle Hall, St. Michael.
2021-11-16
Retail

DAVE HARRIPERSAUD
2021-11-16
Retail

SHANICE CATLYN
2021-11-16
Retail

JAMAL GRIFFITH
2021-11-16
Restaurant

RASHIDA HOYTE

2021-11-16

Restaurant

ANTOINETTE HOLDER
2021-11-18
Retail

ANTHONIA MONTOUTE
2021-11-18
Retail
NERESSA SIMMONS 2021-11-09 Retail

WINIFIELD TOBY
2021-11-09
Retail

SHAKIRA HUNTE
2021-11-17
Restaurant
These Applications for a Grant of Licence will be considered at a Licensing Court to be held at Magistrates’ Courts Dist. ‘A’, on Thursday the 9th day of December, 2021 at 10 o’clock a.m.

Y. CARMICHAEL
Clerk to the Licensing Authority.

November 29, 2021

OFFICIAL GAZETTE 7

NOTICE NO. 5

LIQUOR LICENCE NOTICES
(Cap. 182)

APPLICATIONS FOR THE GRANT OF LIQUOR LICENCES TO THE MAGISTRATE DISTRICT ‘B’ OISTINS

Name of Applicant Occupation Residence Situation of Premises Date of Application Type of Licence

BARRY BRATHWAITE

RIA TAYLOR
Maxwell Hill, Christ Church.

Best Road, Lodge Road, Christ Church.
Barry’s Rum Punch, Wall structure located at Maxwell Hill, Christ Church.

Wall building with permaclad roof located at Best Road, Lodge Road, Christ Church.
2021-10-25

2021-11-15
Retail

Wholesale
These Applications for a Grant of Licence to a new Licensee will be considered at a Licensing Court to be held at the Magistrate’s Court District ‘B’ Oistins located at Oistins, Christ Church, on the 8th day of December, 2021 at 9 o’clock a.m.

S. CHASE
Clerk of Liquor Licence.

NOTICE NO. 6

LIQUOR LICENCE NOTICES
(Cap. 182)

APPLICATIONS FOR THE GRANT OF LIQUOR LICENCES TO THE MAGISTRATE DISTRICT ‘C’

Name of Applicant Occupation Residence Situation of Premises Date of Application Type of Licence

GARFIELD EDGHILL

KENYA FRANKLIN

DOUGLAS HURDLE
Builder
2 Lighthouse Road, Ragged Point, St. Philip.

Long Bay, St. Philip.

Work Hall, St. Philip.
Bar and Grill seating for
20 persons located in Ragged Point, St. Philip.

Prema 2k’s Bar & Grill – Yellow and Green Building, Second Turn after Cutters Restaurant on the left, Located at Crane, St. Philip.

A wood & wall shop, located at Work Hall, St. Philip.
2021-10-06

2021-10-06

2021-10-12
Grant

Grant

Grant
These Applications for a Grant of Licence to a new Licensee will be considered at a Licensing Court to be held at the Magistrate’s Court District ‘C’ located at St. Matthias, Christ Church, on the 9th day of December, 2021 at 9.00 a.m.

J. WALCOTT Clerk of Liquor Licence.

8 OFFICIAL GAZETTE

November 29, 2021

Probate Advertisements

NOTICE NO. 7 BARBADOS
IN THE SUPREME COURT OF JUDICATURE
High Court – Civil Jurisdiction

In the Estate of

FREDRICK ALLEYNE
also known as FREDERICK ALLEYNE also known as
FREDERICK WHITFIELD ALLEYNE

Deceased

PUBLIC NOTICE is hereby given that an application is being made for the following Grant of Letters of Administration namely:-

LETTERS OF ADMINISTRATION to the Estate
of FREDRICK ALLEYNE also known as FREDERICK ALLEYNE also known as FREDERICK WHITFIELD ALLEYNE, late of Vault Road, Welchman Hall in the parish of Saint Thomas in this Island who died at the Queen Elizabeth Hospital in the parish of Saint Michael in this Island on the 9th day of August 1993 by DIANA DOLORES ARTHUR, the daughter of the deceased.

An application shall be submitted to the Registrar of the Supreme Court fourteen (14) days from the date of Notice in the Oﬃcial Gazette and from the date of the second Notice of advertisement.

Dated this 29th day of November 2021.

MARK A. SEALE
Attorney-at-Law for the Applicant.
NOTICE NO. 8 BARBADOS
IN THE SUPREME COURT OF JUDICATURE
High Court

In the Estate of

JONATHAN ST. CLAIR BRATHWAITE
also known as JONATHAN BRATHWAITE

Deceased

PUBLIC NOTICE is hereby given that an application is being made for the following Grant of Letters of Administration namely:-

LETTERS OF ADMINISTRATION to the Estate of JONATHAN ST. CLAIR BRATHWAITE
also known as JONATHAN BRATHWAITE, late of 464 Clifton Avenue, Kings, Brooklyn, New York 11238 in the United States of America who died on 19th day of October, 2014 at the Hopkins Center for Rehabilitation and Health Care, Brooklyn in the United States of America by RANDOLPH MCLESLIE BRATHWAITE who is the son of the deceased.

An application shall be submitted to the Supreme Court fourteen (14) days from the date of Notice in the Oﬃcial Gazette and from the date of the second notice of advertisement.

Dated this 29th day of November, 2021.

HARLOW L. BROOMES
Attorney-at-Law.

November 29, 2021

OFFICIAL GAZETTE 9

NOTICE NO. 9 BARBADOS
IN THE SUPREME COURT OF JUDICATURE
High Court Civil Division
In the Estate of
ERNESTA ROCK
Deceased

PUBLIC NOTICE is hereby given that the application has been made for the following Grant of Administration namely:-

LETTERS OF ADMINISTRATION to the Estate
of ERNESTA ROCK late of Clifton Hill in the parish of Saint Thomas in this Island who died on the 28th day of June 2021 at the Queen Elizabeth Hospital in the parish of Saint Michael in this Island by KAREN INGRID ROCK the daughter of the deceased.

An application shall be submitted to the Registrar of the Supreme Court fourteen (14) days from this advertisement to proceed with the above-named application for Administration.
Dated this 23rd day of November 2021. WAYNE P. CUMBERBATCH & CO.
Attorneys-at-Law,
Arlington Chambers, Speightstown, St. Peter.

NOTICE NO. 10 BARBADOS
IN THE SUPREME COURT OF JUDICATURE
High Court

In the Estate of

JUDY EVELYN GIBBS

Deceased

PUBLIC NOTICE is hereby given that an application is being made for the following Grant of Administration namely:-

LETTERS OF ADMINISTRATION to the
Estate of JUDY EVELYN GIBBS, deceased late of Homestead Senior Citizens Residence, Navy Gardens in the parish of Christ Church in this Island who died in this Island on the 29th day of April, 2021 by PETER WILSON GIBBS and CHRISTOPHER MARK GIBBS
siblings of the said deceased.

An application shall be submitted to the Supreme Court fourteen (14) days from the date of Notice in the Oﬃcial Gazette and from the date of the second Notice of advertisement.
Dated 29th day of November, 2021. FITZWILLIAM STONE & ALCAZAR
Attorneys-at-Law.

Printed and Published by
the Barbados Government Printing Department

Contents
Lost Policy Notices for Dwayne Best, Graham Bethell, Leeann Nurse, Kimberley Greene, Kyesha Applewhaite,
Damien Applewhaite, Deanna Pollard, dec’d.,
Jennifer Brewster, Rhea Welch and Laron Sobers ……..1, 2, 3 Retirements from the Public Service ……………………………………1, 2 NOTICE NO. 2

SAGICOR LIFE INC.

DWAYNE BEST of Parish Land, Christ Church having made sworn deposition that Policy No. 077417532 issued by Sagicor Life Inc., on his life has been lost and having made application to the Directors to grant a duplicate of the same, notice is hereby given that unless objection is raised within one month of the date hereof, the duplicate policy asked for will be issued.

Dated the 2nd day of November, 2021.
By Order, ALTHEA C. HAZZARD
Corporate Secretary.

NOTICE NO. 1

Government Notice

Retirement from the Public Service

Mr. Hugh E. Wilson, Senior Customs Guard, Customs and Excise Department, Ministry of Finance, Economic Aﬀairs and Investment, will retire from the Public Service with eﬀect from 2022-01-17.
(M.P. PF 750)

NOTICE NO. 3

SAGICOR LIFE INC.

GRAHAM BETHELL of “Dover Court” Maxwell Main Road, Christ Church having made sworn deposition that Policy No. S07169409 issued by Sagicor Life Inc., on his life has been lost and having made application to the Directors to grant a duplicate of the same, notice is hereby given that unless objection is raised within one month of the date hereof, the duplicate policy asked for will be issued.

Dated the 2nd day of November, 2021.
By Order, ALTHEA C. HAZZARD
Corporate Secretary.

2 OFFICIAL GAZETTE

GOVERNMENT NOTICE

Retirements from the Public Service

November 29, 2021

The following persons have retired/will retire from the Public Service with eﬀect from the dates indicated:-

Name/Post Ministry/Department Eﬀective Date

Mr. Bentley R. Trotman Home Aﬀairs, Information 2022-01-01
Postmaster and Public Aﬀairs

Ms. Elmina L. Sealy Home Aﬀairs, Information 2022-01-17
Maid and Public Aﬀairs
(M.P. PL 970; PA 1921)

NOTICE NO. 4

SAGICOR LIFE INC.

LEEANN NURSE of Apt 2, Lot B20, Graeme Hall Park, Christ Church having made sworn deposition that Policy No. 077416902 issued by Sagicor Life Inc., on her life has been lost and having made application to the Directors to grant a duplicate of the same, notice is hereby given that unless objection is raised within one month of the date hereof, the duplicate policy asked for will be issued.

Dated the 2nd day of November, 2021.
By Order, ALTHEA C. HAZZARD
Corporate Secretary.

NOTICE NO. 5

SAGICOR LIFE INC.

KIMBERLEY GREENE of Maxwell Main Road, Christ Church having made sworn deposition that Policy No. 077425164 issued by Sagicor Life Inc., on her life has been lost and having made application to the Directors to grant a duplicate of the same, notice is hereby given that unless objection is raised within one month of the date hereof, the duplicate policy asked for will be issued.

Dated the 2nd day of November, 2021.
By Order, ALTHEA C. HAZZARD
Corporate Secretary.

November 29, 2021

OFFICIAL GAZETTE 3

NOTICE NO. 6
SAGICOR LIFE INC.

KYESHA APPLEWHAITE of #406A
Westwood Drive, Husbands, St. James having made sworn deposition that Policy No. 077426172 issued by Sagicor Life Inc., on her life has been lost and having made application to the Directors to grant a duplicate of the same, notice is hereby given that unless objection is raised within one month of the date hereof, the duplicate policy asked for will be issued.
Dated the 20th day of October, 2021.
By Order,

ALTHEA C. HAZZARD
Corporate Secretary.
NOTICE NO. 9
SAGICOR LIFE INC.

JENNIFER BREWSTER of 732 St. Marks
Avenue, Apt #21, Brooklyn, NY 11216, United States of America having made sworn deposition that Policy No. B002083 issued by British American Insurance Company and assumed by Sagicor Life Inc., on her life has been lost and having made application to the Directors to grant a duplicate of the same, notice is hereby given that unless objection is raised within one month of the date hereof, the duplicate policy asked for will be issued.
Dated the 27th day of October, 2021.
By Order,

ALTHEA C. HAZZARD
Corporate Secretary.
NOTICE NO. 7
SAGICOR LIFE INC.

DAMIEN APPLEWHAITE of #406A Westwood
Drive, Husbands, St. James having made sworn deposition that Policy No. 077426170 issued by Sagicor Life Inc., on his life has been lost and having made application to the Directors to grant a duplicate of the same, notice is hereby given that unless objection is raised within one month of the date hereof, the duplicate policy asked for will be issued.
Dated the 20th day of October, 2021.
By Order, ALTHEA C. HAZZARD
Corporate Secretary.
NOTICE NO. 10
SAGICOR LIFE INC.

KENRICK WELCH of # 1 Leinster Road, Waterford Housing Area, St. Michael having made sworn deposition that Policy No. 0158250 issued by Life of Barbados Limited and assumed by Sagicor Life Inc., on the life of RHEA WELCH has been lost and having made application to the Directors to grant a duplicate of the same, notice is hereby given that unless objection is raised within one month of the date hereof, the duplicate policy asked for will be issued.
Dated the 28th day of October, 2021.
By Order,

ALTHEA C. HAZZARD
Corporate Secretary.
NOTICE NO. 8

SAGICOR LIFE INC.

LAWRENCE POLLARD of 23-24 Elizabeth Park, Christ Church being the Administrator of DEANNA POLLARD (Deceased) having made sworn deposition that Policy No. 0154110 issued by Life of Barbados Insurance Company Ltd and assumed by Sagicor Life Inc., on the life of DEANNA POLLARD (Deceased) has been lost and having made application to the Directors to grant a duplicate of the same, notice is hereby given that unless objection is raised within one month of the date hereof, the duplicate policy asked for will be issued.

Dated the 2nd day of November, 2021.
By Order, ALTHEA C. HAZZARD
Corporate Secretary.

NOTICE NO. 11

SAGICOR LIFE INC.

LARON SOBERS of Mount Gay, St. Lucy, having made sworn deposition that Policy No. J774006761 issued by Sagicor Life Inc., on his life has been lost and having made application to the Directors to grant a duplicate of the same, notice is hereby given that unless objection is raised within one month of the date hereof, the duplicate policy asked for will be issued.
Dated the 18th day of October, 2021.
By Order, ALTHEA C. HAZZARD
Corporate Secretary.

29th November, 2021

ABANDONED PROPERTY FOR
CIBC FIRSTCARIBBEAN INTERNATIONAL BARBADOS AS OF 31 OCTOBER, 2021

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

In accordance with Section 88(1) (b) of the Financial Institutions Act we now publish details of property which has been classiﬁed as abandoned. Account holders can claim ownership through visiting one of our convenient branch locations with some means of identiﬁcation.

SAVINGS BBD ACCOUNTS

BRANCH NAME CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT BALANCE
BROAD STREET MARJORIE ADELLA ALBERT 55 WEST ROW KENSAL RD W105AX 3520402 4,094.23
BROAD STREET HENDERDON &/OR VIOLA ALLEYNE 30 GOUDHURST ROAD BROMLEY KENT
BR14QQ ENGLAND
3560900
5,787.79
BROAD STREET HERMA ALLEYNE A/C OMAR ALLEYNE #1 JOHNSON RD FITTS VILLAGE ST JAMES 3586681 3,253.02
BROAD STREET NEWMARK MCDONALD ALS JACKMANS ST MICHAEL 3590328 1,099.94
BROAD STREET DR ARCHER &/ VIOLA BASKERVILLE 3233 HAWTHORNE AVENUE RICHMOND VIRGINIA UNITED STATES
3725495
7,817.57
BROAD STREET MARCENE A BELGRAVE &/OR M LYTE
(MRS META LYTE)
UNKNOWN
3766574
1,232.19
BROAD STREET MARY LILIAN BELL UNKNOWN 3770253 124,960.53
BROAD STREET ELOISE ITVERRA BEST UNKNOWN 3804913 1,010.97
BROAD STREET OLGA BEST &/OR GERTRUDE POLLARD GARRETT ROAD MANGROVE ST PHILIP 3815737 1,885.19
BROAD STREET DEBORAH CONSUELA BOWEN BLOCK 15H SILVER HILL CHRIST CHURCH 3904464 26,672.85
BROAD STREET EGLON SINCLAIR BRADSHAW 34 URMSON ST, HATHERSHAW, OLDHAM,
OL8-2AN LANCASHIRE ENGLAND
3943557
36.05
BROAD STREET IRISTINE/CHERYL BRATHWATE CHERYL O BRATHWAITE ST STEPHENS
H/A, BLACK ROCK ST MICHAEL
3972387
148.41
BROAD STREET DOROTHY &/OR MARC BROWN 477 CROWN ST BROOKLYN NY 1122 4038922 1,024.40
BROAD STREET KATHLEEN LAYNE (DECEASED) FAIRFIELD MAIN ROAD BLACK ROCK
ST MICHAEL
4077030
35,173.35
BROAD STREET ELDICA AUGUSTA BRYAN OR
ERENA ALLEYNE-HOPE

832 EAST 57 ST BROOKLYN NY 11234 USA

4080609
69.47
BROAD STREET ENID EUNICE CLARKE HOLDERS HILL ST.JAMES 4263098 58.80
BROAD STREET AUDREY HARRIET CLARKE 1156 LENOX RD BROOKLYN NY 11212 USA 4277348 1,678.32
BROAD STREET MICHAEL COLLINS 38A SUSSEX RD SOUTHPORT
MERSEYSIDE PR9 OSR ENGLAND
4356248
1,003.63
BROAD STREET JOHN WILLIAM DICKENS (DECEASED) #108 WOODBOURNE PARK ST. PHILIP BARBADOS
4513955
129.73
BROAD STREET IRVINE 7/OR MS ESTELLE DRAKES #5 SISKIN DR CALTHOROPE GRANGE
BIRMINGHAM B129 LW UK
4548465
97.54
BROAD STREET CARNETTA & FRANK ELLIOTT SWEET BOTTOM ST. GEORGE 4576088 5,574.69
BROAD STREET ESTAEOF DOROTHY HARVEY UNKNOWN 4587551 10,724.41
BROAD STREET DUNCAN HUGH /CYNTHIA L FORDE 1702 REMSEN AVENUE BROOKLYN NY
11236 USA
4652086
1,852.66
BROAD STREET MARY ESTHER FORDE PO BOX 32080 COLUMBUS OHIO 43232 USA
4702332
941.52
BROAD STREET EDWARD FRIEDMAN 78 VAUGHAN BLVD THORNHILL
ONTARIO CANADA L4J3P2
4747786
1,430.07
BROAD STREET MERVILLE GIBSON FOR KIMBERLEY E L GIBSON 904
KINGSLAND CREST CHRIST CHURCH
4793206
22.24
BROAD STREET ELRIC HENDERSON GITTENS 25 BREWERTON RD CLARKESFIELD OLDHAM OL4 1PH GREATER MANCHESTER ENGLAND

4804005

4,295.29

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

SAVINGS BBD ACCOUNTS

BRANCH NAME CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT BALANCE
BROAD STREET SHEILA GILL/AMOS SC CALLENDER (MR AMOS C CALLENDER) 26 AVONDALE CRESENT, ENFIELD MIDDX EN3 7RY ENGLAND
4818551
1,280.50
BROAD STREET LOUIE GITTENS UNKNOWN 4827720 101,171.95
BROAD STREET HERMAN A ROSA E GOODRIDGE 1809 MEADOW BROOK ROAD OTTAWA
ONTARIO CANADA
4846352
1,241.26
BROAD STREET ANDREA ROSLYN GREAVES A/C ODRE UNKNOWN 4880739 294.26
BROAD STREET KENNETH ARGYLE GRIFFITH OR JOYCE MARY GRIFFITH – DECEASED
122 SENTRY CLOSE FORTESQUE DEVELOPMENT ST.PHILIP

4982025

18.08
BROAD STREET MABEL ILENE HEADLEY 68 GREYSWOOD STREET STREATHAM
LONDON SW16 6QN UNITED KINGDOM
5116208
1,962.79
BROAD STREET OSCAR HOLDER TUDOR BRIDGE ST MICHAEL BARBADOS 5197852 3,169.85
BROAD STREET KENNETH GRANT HOWELLS LAVENDER LODGE DUNVANT ROAD,
KILLAY SWANSEA UNITED KINGDOM
5239725
4,210.42
BROAD STREET MONICA &/OR FREDERICK JACKSON 44A DAIRY MEADOWS HOLDERS ST JAMES
5345853
934.48
BROAD STREET COLLIS CLEON JONES 2ND AVE, PARK ROAD BUSH HALL
ST MICHAEL
5383222
1,837.69
BROAD STREET DAPHNE &/OR CARLTON JONES KNIGHTS RD BRITTONS HILL ST MICHAEL 5384180 34.41
BROAD STREET MS JULIANNA JONES & ANNE SPRINGER
(MISS ANNE V SPRINGER)
PAVILLION ROAD BANK HALL ST MICHAEL
5392264
2,549.47
BROAD STREET LEVONDA I JENNINGS WELL RD PIE CORNER ST LUCY 5395697 5,684.61
BROAD STREET GRETA ALMA LAURIE C/O NORMA YEARWOOD #3 MT CLAPHAM ST MICHAEL
5533437
909.22
BROAD STREET CORA CLOTILDA MARSHALL GLEBE LAND ST JOHN 5671236 46.06
BROAD STREET LEAH TESHAN A MARTIN 3040 HULL AVE 1A BRONX NY 10467 USA 5692063 1,864.73
BROAD STREET EILEEN MASSIAH UNKNOWN 5696761 46,252.96
BROAD STREET SONIA MARTINE / VIVIENNE T MITCHELL UNKNOWN 5798031 4,807.67
BROAD STREET JOHN A MOTTLEY UNKNOWN 5841808 108.90
BROAD STREET KENNITH PETER ORCHUK UNKNOWN 5931327 44.60
BROAD STREET SHAMEELA RAFIK PATEL PICKWICK GAP ST MICHAEL 5962184 5,069.08
BROAD STREET CARMEN EUNICE PAZON-BAILEY- DECEASED
PARISH LAND ST. PHILIP
5978455
5,389.80
BROAD STREET CHANDER PERSAUD 758 CITRUS COVE DR WINTER GARDENS
ORLANDO FL 34787 USA
5984919
2,035.20
BROAD STREET STEPHEN RUDOLPH PETERKIN UNKNOWN 5987276 122.88
BROAD STREET EDWARD ALEXANDER PILGRIM 158 BANK STREET APT 4 OTTAWA ONT, CANADA OTTAWA ONT
6015286
5,271.54
BROAD STREET GRACE A POMPEY & DOROTHY THOMAS DOROTHY L THOMAS BROOMEFIELD NO 1 ST LUCY
6029465
884.46
BROAD STREET OLGA E &/ EARL S POWLETT FAIRVIEW CHRIST CHURCH 6034132 10,489.39
BROAD STREET HAROLD MCD &/OR OLGA L REID OR OLGA LOUISE REID
DRAX HALL HOPE ST GEORGE
6098548
51,759.24

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

SAVINGS BBD ACCOUNTS

BRANCH NAME CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT BALANCE
BROAD STREET FRANCIS REIDY &/ SHEILA REIDY 5519 BLACKJACK LAYNE HOUSTON TEXAS USA 077088
6099900
8,033.75
BROAD STREET MARK ANTONIO ROLLINS VAUCLUSE TENANTRY ST.THOMAS
BARBADOS
6152623
1,282.32
BROAD STREET PIYAREE SALIM 90-47 SPRINGFIELD BLVD QUEENS
VILLAGE NEW YORK 11428 USA
6182050
5,087.06
BROAD STREET GERALD D &/ OR OLIVE L SAMUEL 14 EXETER ROAD EDMONTON LONDON N9 OJT ENGLAND
6185041
9,137.73
BROAD STREET GARNETT H SARGEANT UNKNOWN 6194911 34,440.03
BROAD STREET MARVA EILEEN SARGEANT UPPER KEW RD BANK HALL ST.MICHAEL 6198143 18,988.14
BROAD STREET REYNOLD A SHEPHERD UNKNOWN 6265266 20,048.89
BROAD STREET CHESTERFIELD SMALL (DECEASED) 41 WAYLEN STREET READING BERKSHIRE
ENGLAND UK RG1 7UP
6300789
92,400.65
BROAD STREET VINCENT &/OR MARGARET-ANN SMALL 77 AUDLEY ST READING RG 301 BS
BERKSHIRE ENGLAND
6313910
1,916.67
BROAD STREET JOSEPH GORDON SMITH MAXWELL GARDENS CHRIST CHURCH 6338123 21.41
BROAD STREET THEOPHILUS SMALL WATERHALL LAND EAGLE HALL ST M 6342874 58,257.69
BROAD STREET LORNA/ PETER LEONARD SNOWDEN 81 BILTON GROVE AVENUE HARROGATE NORTH YORKSHIRE HG1 4HQ ENGLAND
6352320
1,054.45
BROAD STREET ST JAMES SECONDARY-
OLD SCHOLARS ASC C/O OLIVIA PAYNE PORTERS, QUEENS
STREET ST PETER
6413798
1,715.55
BROAD STREET JACQUELINE YOLANDA STANDARD #379 PEBBLE COURT MINNEOLA
FLORIDA 34715 U S A
6421650
1,523.90
BROAD STREET ERNESTA V &/MARVIN W TAYLOR 50 EARLSBURY GARDENS PERRYBAR
BIRMINGHAM B20 3AF ENGLAND
6444950
2,106.54
BROAD STREET NEVILLE BYRON THOMAS UNKNOWN 6471125 195,738.85
BROAD STREET WINFIELD ERSKINE TROTMAN 37 BELFIELD LAND BLACK ROCK 6527651 7,984.85
BROAD STREET ERIC & VELMA WALCOTT VELMA V E WALCOTT 109 DEFOE ROAD
IPSWICH SUFFOLK ENGLAND 1P1 656
6565022
1,863.93
BROAD STREET CLYDE S WARD UNKNOWN 6602645 21,166.35
BROAD STREET HORACE ELROY WELCH 217 MITCHELL STREET ST. KILDA 3182
MELBOURNE VICTORIA AUSTRALIA
6684341
1,553.20
BROAD STREET MARETTA ALBERTA WHITEHALL GROVE LAND ST GEORGE 6684676 1,040.14
BROAD STREET C WHITTINGTON/V SHAMWELL
(MRS VERNESE G WHITTINGTON-SHAMWELL)
38 NEWTON TERRACE STAGE 2 CH CH
6689627
223.49
BROAD STREET DENZIL LEROY BREWSTER CUTTING RD HAGGATT HALL ST MICHAEL 6832049 2,223.96
BROAD STREET MCDONALD GIBBONS/C. SKEETE UNKNOWN 6860719 14,604.83
BROAD STREET EILEE GITTENS/M WALCOTT UNKNOWN 6862843 22,259.39
BROAD STREET EUGENE SINCLAIR JONES UNKNOWN 6885681 3,022.18
BROAD STREET WILMA ANITA MAYERS(DECEASED) 1ST AVE WAVE RD GREENS ST.GEORGE 6899429 19,100.09
BROAD STREET BARBADOS BROWNIES C/O ST PAULS PRIMARY SCHOOL 3686325 117.59
BROAD STREET B’DOS SOC INST AD AC C/O C BELGRAVE 78 WANSTEAD DR 3686910 687.38
BROAD STREET CONSTRUCTION SERVICE 3 SANDY SURF WORTHING CH CH 3710901 352.83

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

SAVINGS BBD ACCOUNTS

BRANCH NAME CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT BALANCE
BROAD STREET WELFARE A/C MAURICE BYER POLYCLINIC LITCHFIELD STATION HILL ST. PETER 4679194 867.16
BROAD STREET HAPPY CIRCLE CLUB CONSTITUTION ROAD ST MICHAEL 5022211 52.91
BROAD STREET FRIENDS OISTINS DISTRICT C/O J RODRIQUES GOODLAND GDNS 5061889 1,527.15
BROAD STREET WILLIAM L FARNUM-BADLEY T/A WARRI B HILTON ARCADE NEEDHAMS POINT 6014897 701.09
BROAD STREET SHINDOKAN JUDO CLUB C/O WIBISCO ST MICHAEL 6266637 2,662.75
BROAD STREET THE LENORE HARNEY FUND C/O VERROL SCOTT TUDOR BRIDGE
ST MICHAEL
6459222
3,024.74
BROAD STREET WESTBURY CUB PACK WESTBURY SCHOOL WESTBURY ST MI 6670020 115.71
BROAD STREET YTH FOR CHILDHOOD CANCER AWARENESS C/O P BELGRAVE BALTIC ST PETER 6766168 77.92
BROAD STREET HENRY RUDOLPH JACK KENDALL ST JOHN 10128397 2,621.73
BROAD STREET DIANE MARINA MURRELL UNKNOWN 10163715 17,610.48
BROAD STREET THE CLASS OF 89 KOLIJ FUND C/O PAUL H L MORRIS FAIRVIEW CH CH 10175322 2,249.83
BROAD STREET BENJAMIN CAROLL BYNOE C/O DELAWARE MEDICAL CENTRE
JEMMOTTS LANE BRIDEGTOWN
26200265
4.52
BROAD STREET DESMOND H MULLIN ZORS LANDS MARTIN’S BAY ST JOHN 27102062 934.59
BROAD STREET DOLORES EURICA BOWEN BLOCK 2B MAXWELL VIEW SILVER HILL
CHRIST CHURCH
29080066
5,547.89
BROAD STREET PATRICK J SINCLAIR 500 DUPLEX AVE APT 3201 TORONTO
ONTARIO MAR 1V6 CANADA
60179868
2,703.09
BROAD STREET EDWARDINE M SHROUDER BELLEPLAINE ST ANDREW 60227560 2,295.46
BROAD STREET ARTHUR POLLARD OR PHILIP JORDAN 32 SOUTH 15 AVENUE MT VERNON
NEW YORK 10550
60403563
4,509.11
BROAD STREET ANTHONY SYLVESTER BOVELL WESTMORELAND ST JAMES 60813060 36.81
BROAD STREET KENNETH D PRESCOD AND EDNA
ELANE PRESCOD
SPRING FARM ST THOMAS
62375761
147.49
BROAD STREET MERVIN RICARDO ROBERTS 31-17 97TH STREET EAST ELMHURST
QUEEN, NEW YORK 11369 U S A
62655160
33,672.16
BROAD STREET ELIZABETH COBB C/O KIM MCFEE 19G FERNIEHUSRT
BLACK ROCK , ST MICHAEL
62717360
9,668.57
BROAD STREET UNA GLASGOW OR SHIRLEY ANN GLASGOW
OR GERALD ST CLAIR GLASGOW
GUINEA LAND ST JOHN
62974169
2,477.22
BROAD STREET LYNFORD C BYNOE UNKNOWN 63678067 910.77
BROAD STREET CLYDE DOUGLAS BELLAMY-SENIOR CITIZEN
OR HARTLEY MUNROE MILLER
PARISH LAND ST GEORGE
64388267
154.90
BROAD STREET CHESTERFIELD THOMPSON (DECEASED)
OR VALICE I WELLINGTON OR BEATRICE THOMPSON (DECEASED)
625 COLUMBUS AVENUE #4 BOSTON MASS. 02118 U S A

64656660

2,563.76
BROAD STREET ERNESTA ARTHUR OR ANDREW ARTHUR LEWIS GAP GREEN HILL ST. MICHAEL 64835964 12,690.10
BROAD STREET SHEILA ELAINE BELLE-SPOONER OR
JASON NORTON BELLE
EALING ROAD GRAZETTES ST MICHAEL
64853660
7,171.35
BROAD STREET COLIN LEROY GRIFFITH 8 WINDSOR RD, THORNTON HEATH
SURREY, CR7 8HE ENGLAND, UK
64963768
990.14
BROAD STREET FELICIENE LOUISY OR MURIEL BRANKER BRIDGE ROAD ST MICHAEL 65190266 27,142.13

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

SAVINGS BBD ACCOUNTS

BRANCH NAME CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT BALANCE
BROAD STREET MARJORIE DANIEL OR ELMO O SOBERS SUNSET DR, PINE GARDENS ST MICHAEL 69159061 6,023.58
BROAD STREET MAGGIE FIELDS UNKNOWN 69161260 83,192.19
BROAD STREET NORMA ELISE HAYNES NILES ROAD ELLERTON ST GEORGE 1000006600 21.92
BROAD STREET VERNESE SYBIL WEEKES-DECD PIONEER RD SPOONERS HILL ST MICHAEL 1000012756 6,133.40
BROAD STREET KATHLEEN ELISE JORDAN OR
DESIREE JULIANA JORDAN
MURRAY GAP WESTBURY RD, ST MICHAEL
1000084177
21.07
BROAD STREET OWEN TUDOR ALLEYNE BUSHY PARK ST PHILIP 1000095249 20.36
BROAD STREET VICTOR LUTHER CUMBERBATCH C/O CORNERSTONE RETIREMENT HOME
30A BOARDED HALL CHRIST CHURCH
1000125939
136.10
BROAD STREET LOUISA ALLEYNE OR
MURIEL DESMOE CADOGAN
UNKNOWN
1000198853
1,420.77
BROAD STREET ELOISE HOLDER OR ANTHONY
O’NEAL SMALL
2ND AVE GREEN HILL ST MICHAEL
1000233766
1,049.37
BROAD STREET MANINA EUDORA HOWARD OR
GLENVILLE ASTOR HOWARD
WILSON HILL ST JOHN
1000286872
11.65
BROAD STREET DOROTHY CLARKE OR
SHERADAN DAVID LEWIS SCHOOL ROAD CARRINGTON VILLAGE
ST MICHAEL
1000289123
189.44
BROAD STREET RANDOLPH DENNIS CARTER APT #3 HOPE COTTAGE BAMBOO GAP
BLACK ROCK ST MICHAEL
1000397413
94.51
BROAD STREET CHARLES HAMLET AUSTIN AIRY HILL ST JOSEPH BARBADOS 1000444769 592.04
BROAD STREET MERVILLE ETHELBERT FRANKLIN 163-39 130 AVE 3C-5F JAMAICA NY 11434 1000537720 1,778.54
BROAD STREET FITZGERALD STOUTE OR CURTIS CORNEILUS MORRIS
GAS PRODUCTS GAP CLAPHAM ST MICHAEL

1000553768

104.40
BROAD STREET DESMOND ORLANDO FORDE CUTTING RD HAGGATT HALL ST MICHAEL 1000740729 63.19
BROAD STREET CLYDE MCDONALD THOMAS 2ND AVE SKEETE RD THE IVY ST MICHAEL 1000752352 52,388.75
BROAD STREET VERNON ALLAN SMITH OR ALVIN
LEVERE PRICE
LODGE HILL ST MICHAEL
1000800672
13.64
BROAD STREET SANDRENE LINNETTE HARTE WILSON VILLAGE LODGE RD CH CH 1000866723 38.90
BROAD STREET TONYA FELICIA NIKITA ALLEYNE 100 AUSTIN DRIVE EDEN LODGE
ST MICHAEL BARBADOS
1000996992
0.24
BROAD STREET SYLVINE ELSIE MARSHALL OR JUDY MARIA REEVES 18 KINGSLAND TERRACE NORTH CHRIST CHURCH
1001026821
44.72
BROAD STREET LENNIS VERROL MATTHIAS BLOCK 5B MAYNARDS ST PETER
BARBADOS
1001065134
23.92
BROAD STREET OSCAR HOLDER TUDOR BRIDGE ST MICHAEL BARBADOS 1001089577 955.89
BROAD STREET MILLICENT GERDINE MAYERS LICORISH VILLAGE MY LORD’S HILL
ST MICHAEL BARBADOS
1001089649
5,052.25
BROAD STREET LINDA MARIE HAYNES 2424 KEYWORTH AVENUE BALTIMORE
MD 21215 UNITED STATES
1001093797
814.86
BROAD STREET TRACIA NICOLE FLATTS AND TRASHONNA NICOLETTE MCCOLLIN
APARTMENT #3 STUART RD BUSH HALL, ST MICHAEL BARBADOS

1001095088

49.91

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

SAVINGS BBD ACCOUNTS

BRANCH NAME CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT BALANCE
BROAD STREET KENNETH CAMERON KNIGHT(DECEASED) 129 GREENFORD AVENUE LONDON W7 1HA UNITED KINGDOM
1001097242
279.24
BROAD STREET MILDRED IONE BROWN 26 BELGRAVE ROAD STOKE-NEWINGTON
LONDON UNITED KINGDOM
1001100431
276.26
CORPORATE HOLDERS LIMITED HOLDERS HOUSE HOLDERS HILL
ST JAMES
1000108654
2,782.17
FONTABELLE CORINNE EVELYN HENLEY LAND ST. JOHN 10193364 35.91
FONTABELLE SHIRLEY HARRIS OR SHIRLEY PATRICIA
HARRIS OR MILLICENT S HARRIS
HUSBANDS TERRACE ST JAMES
10336564
1,356.32
FONTABELLE OSLEN LONDON 22143 MAIN STREET APT 3 HAYWARD
CA 94541-2655 USA
10490563
3,187.68
FONTABELLE DENNIS S GRANT OR SHIMA C BRATHWAITE UNKNOWN 10882860 23.62
FONTABELLE MARCIA ROSITA JORDAN OR MURIEL GRANT 2245 BOYER ROAD ORLEANS ONTARIO OTTAWA CANADA K1C 3B7
10937762
1,298.28
FONTABELLE LAUREL MONTPLAISIR BRYAN ROAD WELCHMAN HALL ST
THOMAS ST. THOMAS
11096060
3,421.80
FONTABELLE TAIJWATIE KESHA BOODHOO OR
ROOPWAITE MOOLCHAND-WAITHE
166 LODGE TERRACE ST MICHAEL
1000044783
877.13
FONTABELLE JUNITA EUDORA ARMSTRONG #8 SHEPTON LANE PINELANDS
ST MICHAEL BARBADOS
1000399336
9.32
FONTABELLE KIM ALICIA CARTER ARTHUR GAP CARRINGTON ST. MICHAEL 1000399873 0.39
FONTABELLE NAILAH DANIELLE BROWN 33 KESWICK RD BLABY LEICESTER UK 1001098393 1,114.40
OISTINS ERUALENE ALLEYNE/DAVID ALLEYNE 40 KIER HARDIE HOUSE, MARION WAY
LONDON NW10 4BT UK
4511058
1,380.49
OISTINS LAWSON A &/OR VIVIAN L BLADES 82 BUXTON ROAD STRATFORD, LONDON
ENGLAND E15 1QX
4658458
1,231.10
OISTINS FAIRVIEW CHURCH OF CHRIST SUN SCH. PEGWELL CHRIST CHURCH 4983804 1,922.59
OISTINS GORTON GALE INCH MARLOW CHRIST CHURCH 5066775 2,073.56
OISTINS ELAINE ELIZABETH/OR ANTHONY HINDS C/O ROMAN APTS MIAMI BEACH
ENTERPRISE ROAD CHRIST CHURCH
5167210
372.63
OISTINS ANDREW DAVID MALLARD
A/C GEORGINA B TOP APT. “CAPRICORN” SEA ROCKS RD.
ENTERPRISE CH CH
5368305
1,042.48
OISTINS EGBERT MACDONALD SAYERS (DECEASED) SCARBOROUGH CH CH, BARBADOS 5583273 138.44
OISTINS SMITH SONIA&/OR VELMA A/C STEWART K 115 COLFE ROAD FOREST HILL
LONDON SE232EX
5633505
2,208.11
OISTINS LEON &/OR WAYNE LEON WELCH LOT #1 LOWER ESTATE ST. MICHAEL 5757522 1,500.72
OISTINS CHARLES C WILTSHIRE SCARBOROUGH CHRIST CHURCH 5788819 127.66
OISTINS MAYFIELD JOSEPHINE MORGAN BALLS LAND CHRIST CHURCH 10212702 36.00
OISTINS CARMELITA RUDD OR CHRISTOPHER
GITTENS
EALING PARK SOUTH CH CH
35336260
190.60
OISTINS GLENIS EURINE STRAKER (DECEASED) OR RADCLIFFE STRAKER
PILGRIM PLACE B CHRIST CHURCH
35700264
4,929.38

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

SAVINGS BBD ACCOUNTS

BRANCH NAME CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT BALANCE
OISTINS SYLVIA BRYAN KENDALL HILL CHRIST CHURCH 35796962 5,268.21
OISTINS DIANNA JOHNSON-KING OR NAJUMA KING 3071 PARK AVENUE, APT #14E BR0NX .
N.Y, 10451 UNITED STATES OF AMERICA
35831865
589.64
OISTINS BERYL INNISS GREEN POINT ST PHILIP 36163467 33.20
OISTINS BARBARA GREGG KLAIR 853 OLD WILM ROAD HOCKESSIN,
DE19707-000 USA
1000194091
2,416.42
OISTINS CLAUDETTE ERDENE GRAHAM 24 GREATHAM WALK ROEHAMPTON
SW15 4LP UNITED KINGDOM
1000865931
311.36
OISTINS LAWRENCE DUNSTAN THORPE 35 LISBONVALE SILVER SANDS
CHRIST CHURCH BARBADOS
1000894419
6.97
OISTINS ROSELLA BERNARDINE GLORIA PIERCE BOURNE`S LAND CHRIST CHURCH 1000994863 117.18
RENDEZVOUS ALWYN SLATCHER &/OR GLENYS SLATCHER UNKNOWN 4237452 528.85
RENDEZVOUS ALBERT STEWART 11 SAM BOUCAUD GARDENS
SANTA CRUZ, TRINIDAD W.I.
6121626
4,398.56
RENDEZVOUS MARQUITA TROTMAN A/C M LASHLEY BATH VILLAGE NEAR DOVER CH CH 6125273 128.52
RENDEZVOUS ZEBEDA BHANA OR SULEMAN BHANA HART’S GAP CH CH BARBADOS 10135467 2,071.31
RENDEZVOUS JAMES ROBERT EHMAN PO BOX 30360 GRAND CAYMAN
CAYMAN ISLANDS KY1-1202
10230762
12,235.80
RENDEZVOUS BWU SPORTS CLUB C/O PETER CLARKE MANGROVE
ST PHILIP, BARBADOS
76766064
3,104.42
RENDEZVOUS JACK BOWEN (ESTATE OF) MAXWELL HILL CHRIST CHURCH 76767168 81,280.39
RENDEZVOUS APRIL L HAYNES OR MICHAEL N HAYNES 10077 CAMPUS WAY SOUTH LARGO PG MD 20774 USA
1000497099
3,103.61
RENDEZVOUS CORLIETTE VALERIE HALL OR RICARDO DACOSTA HALL
2 BRITANNIA ROAD ILFORD 1G1 2EQ ESSEX ENGLANC

1000767492

236.54
RENDEZVOUS EUDEL CAMERON-CHARLES ST LAWRENCE MAIN RD CHRIST CHURCH 1000830736 24.75
RENDEZVOUS VICTOR OWEN WILLIAMS ST.MATTHIAS RD, CH CH, BARBADOS 1001095828 1.50
SHERATON JENEFER P TROTMAN 2ND AVENUE VAUXHALL CHRIST CHURCH 10039677 1,068.04
SHERATON SHEILA YVETTE YARDE ST. PATRICK’S CH CH, BARBADOS 55495466 26.87
SHERATON EILEEN A MOTTLEY OR SELVIN MOTTLEY ROBERTS RD HAGGATT HALL ST MICHAEL 1000041284 1,913.37
SHERATON MICHELE MELANIE CLARKE-BREWSTER
OR DION EARL ORLANDO BREWSTER
GUINEA LAND ST. JOHN
1000095348
3,249.09
SHERATON FERN SUZETTE HOLDER-BARKER DRAX HALL ST GEORGE BARBADOS 1000660828 4.32
SHERATON RUDOLPH E KNIGHT PARADISE RD SPOONER’S HILL
ST MICHAEL
1000893601
0.41
SHERATON KHALID OMARI ITON 50 BUTTON WOOD AVE GT, PO BOX 69
SAV CAYMAN ISLANDS
1001089416
4,249.27
SPEIGHTSTOWN VELMA LAVINE BOWEN CRAB HILL ST LUCY BARBADOS 3705442 722.72
SPEIGHTSTOWN ROSALIN BOYCE /BARTON /NOEL BOYCE MOUNT ST PETER 3713402 181.94
SPEIGHTSTOWN SHAKIRA JALIESA HUSBANDS SIX MENS ST PETER 4305154 5.38
SPEIGHTSTOWN HAZEL EILEEN LORDE OR VIOLET GWENDOLYN LORDE-DECEASED
ROAD VIEW ST PETER
4410918
1,302.28

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

SAVINGS BBD ACCOUNTS

BRANCH NAME CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT BALANCE
SPEIGHTSTOWN IAN ASHLEY MCCLEAN PO BOX 9448 RIVIERA BEACH FLORIDA 33419 USA
4451061
5,006.05
SPEIGHTSTOWN ANGELA MICHAUD FO ANTONIO E MICHAUD
AND ANTONIO EARL DANIEL MICHAUD
UPPER MOUNT STANDFAST ST JAMES
4452882
211.86
SPEIGHTSTOWN DEIGHTON DEVERE WORRELL OR
MARJORIE EILEEN WORRELL
THE WHIM ST PETER
10142438
37.60
SPEIGHTSTOWN DEAN VERONICA BROOME CHECKER HALL ST LUCY 10213932 65.56
SPEIGHTSTOWN PRETHA MARQUILAR HURLEY HURLEYS GAP BOSCOBELLE ST PETER 85328969 8.21
SPEIGHTSTOWN ORMSBY ORLANDO INNISS DECD
OR EDNA INNISS
SWAMPY TOWN ST LUCY
85573661
2,055.95
SPEIGHTSTOWN VELDA MONICA GRIFFITH (DECEASED) OR
SYLVAN ANTHONY GRIFFITH (DECEASED)
FUSTIC VILLAGE ST LUCY L08
1000111029
219.27
SPEIGHTSTOWN GERALDINE GENETHA FOSTER OR
RICARDO MCGLINE SCANTLEBURY
DIAMOND CORNER ST PETER
1000127852
2,094.42
SPEIGHTSTOWN RUPERT ALEXANDER DANIEL MAPP-
DECEASED WORRELL RD BELLEPLAINE
ST ANDREW
1000450790
243.40
SPEIGHTSTOWN DEVRON MCNEIL BROME HOPE ROAD ST.LUCY 1000575770 5.54
SPEIGHTSTOWN ANTHONY THEODORE EDWARDS 59 STANHOPE GARDENS ILFORD
IG1 3LQ
1000679176
1,148.43
SUNSET CREST CHAD ALVIN JEROME ARTHUR UNKNOWN 3507711 3,023.94
SUNSET CREST AMANDA JANE BROWNE TURTLEY REEF ROAD VIEW ST PETER
BARBADOS
3534034
1,405.08
SUNSET CREST PAUL T EMTAGE A/C SHANE A EMTAGE UNKNOWN 3564650 75.98
SUNSET CREST JOHN WILLIAM GRIFFARD CHILLINGTON HILL CODSALL WOOD
WOLVERHAMPTON WV8 1RE UK
3576667
1,494.85
SUNSET CREST ROCK DUNDO NEWCOMERS
DOMINOE CLUB C/O MS ROSALIND MCCLEAN
ST CLEMENT ST LUCY
4565342
1,455.32
SUNSET CREST OISTINS CHURCH OF CHRIST YOUTH GR. OISTINS CHRIST CHURCH 5466250 11.21
SUNSET CREST ST BARTHOLEMEW UNITED UNKNOWN 5643578 495.32
SUNSET CREST THE JACK HANTON MEMORIAL ST CHRISTOPHER GIRLS SCHOOL 5670400 621.63
SUNSET CREST METROPOLITAN OLD SCHOLARS
ASSOCIATION C/O METROPOLITAN HIGH SCHOOL
ROEBUCK ST, BRIDGETOWN ST.MICHAEL
5786262
544.27
SUNSET CREST NATIONAL YOUTH CONGR INITED PENTECOSTAL COUNCIL 5863909 102.13
SUNSET CREST NDL NETBALLERS UNKNOWN 5864670 30.39
SUNSET CREST PETERS UNITED SOCIAL AND SPORTS FRIENDSHIP COMMUNITY CENTRE
HOTHERSAL TURNING ST MICHAEL
5988256
18.55
SUNSET CREST ST LAWRENCE COMMUNITY FUND DOVER BEACH HOTEL PO BOX 37B
ST LAWRENCE GAP CHRIST CHURCH
6116525
394.54
SUNSET CREST ST JOSEPH 4TH DISTRICT COUNCIL ST JOSEPH 4H DISTRICT COUNCIL
CANE FIELD ST THOMAS
6173752
441.20
SUNSET CREST ST.MATTHEWS COMPOSITE SCHOOL 95TH BROWNIE PACK JACKMANS
ST. MICHAEL
6180686
354.36
SUNSET CREST SOCIETY MIXED SCHOOL P.T.A. SOCIETY ST JOHN 6356490 509.26

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

SAVINGS BBD ACCOUNTS

BRANCH NAME CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT BALANCE
SUNSET CREST STAFF FUND OF TECH BARBADOS COMMUNITY COLLEGE 6459524 63.21
SUNSET CREST OTHA ARCHER OR MERLAND
THOMAS BURKE
147 ATLANTIC SHORES CHRIST CHURCH
99484469
41,822.35
SUNSET CREST PAMETA MARINA SHAKES 145 THACKERAY AVENUE TOTTENHAM
LONDON N17 9DX ENGLAND
1000199926
1,017.42
SUNSET CREST JOAN ELIZABETH FRANCIS FARM ROAD ST. PETER 1000225838 1,718.91
SUNSET CREST ELIZABETH ELLEN COOPER THE OLD HOUSE RIPLEY ROAD EAST CLANDON SURREY GU4 7SF UK
1000340785
18,778.31
SUNSET CREST RICHARD BRETT DEGALE GOLDEN DREAN NO 11 FLAMBOYANT
AVENUE SUNSET CREST ST JAMES
1000351732
1,254.14
SUNSET CREST GLENDA ERMETHA HINDS ORANGE HILL ST. JAMES 1000680008 31.37
SUNSET CREST MS HELEN MATILDA RAIZMAN OR
DANIEL PAUL RAIZMAN
UNKNOWN
1000758334
102.33
SUNSET CREST WENDY EULENE MARTIN 3356 NORTH WEST 198 TERRACE MIAMI
FLORIDA USA
1000804997
1,286.21
SUNSET CREST RAYMOND KEITH WYVER 7 HERON COURT PORTERS ST JAMES 1000805309 525.23
SUNSET CREST HARM JAN BOERMA (DECEASED) “COHART” LOWER CARLTON ST JAMES
BARBADOS
1000827767
34,335.79
SUNSET CREST DORA ELENE PERCH 38 BEECHWOOD AVE HALEWOOD
LIVERPOOL 26 1XB, ENGLAND
1000848440
1,076.01
SUNSET CREST JANE LOUISE STEWART 99 HEAD ST HALSTEAD C09 2AZ UK 1000959552 939.47
SUNSET CREST MYRTLE CAMALIE FORTE 4 AVE CARLTON ST JAMES 1001008415 581.56
SUNSET CREST ANDREW PAUL BRADSHAW 22 ELMLEY STREET PLUMSTEAD LONDON SE18 7NJ UNITED KINGDOM
1001017440
72,261.17
SUNSET CREST JASON NICHOLAS GIBSON PAYNES BAY ST JAMES 1001089903 1,561.54
TRUST EDWIN DEVER MILLINGTON #9 DURANTS TERRACE CHRIST CHURCH 10145458 221.68
TRUST ANTON OSCAR MURRAY BRUCE VALE ST. ANDREW 109023763 1,390.02
TRUST MARCELLO EUZEBE 49 UNDERWOOD STREET NW
WASHINGTON DC 20012 U.S.A.
109041761
2,065.91
TRUST SAMUEL COLLIN HALL AND OWEN TUDOR ALLEYNE C/O ELEANOR WEEKES EAST POINT ST PHILIP
1000056407
593.29
TRUST CAROLYN E ARCHER #63 APARTMENT 2 WARNER’S GARDENS CHRIST CHURCH
1000148676
71.00
TRUST ONEALE RANDOLPH SMALL 28 KEEBLE CRESCENT AJAX, ONTARIO CANADA
1000150704
1,688.26
WARRENS BARBADOS STUDENT ASSOCIATION C/O DAVID CALLENDER CHANCELLOR 3688301 33.89
WARRENS LADIES GRACE BAPTIST THORNBURY HILL CH CH 5299613 570.71
WARRENS CATHERINE N WILLIAMS OR VALARIE CHRISTINE WILLIAMS
GRAZETTES TERRACE ST MICHAEL
40844365
1,148.37
WARRENS JEANNE CLAIRE HEWITT-DEC’D OR ANTHONY NOEL C HEWITT – DEC’D
98 CHARLES STREET RANGIORA 7400 CHRIST CHURCH NEW ZEALAND

41044761

12,748.50

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

SAVINGS BBD ACCOUNTS

BRANCH NAME CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT BALANCE
WARRENS WAYNE CHRISTIE 134 SULLIVAN PL BROOKLYN NEW YORK 11225
41277766
8,157.54
WARRENS CARLISLE CORWARD BRATHWAITE WELL GAP CAVE HILL ST. MICHAEL 1000012615 123.20
WARRENS PHYLLIS DOREEN NUNES 29 ROGERS TERRACE GRAZETTES
ST. MICHAEL
1000239805
1.90
WARRENS CHARMAINE NECO KELLMAN SHOP HILL ST THOMAS BARBADOS 1000318245 8.16
WARRENS VERONA UNDINE CARTER APARTMENT #2 COGGINS HILL
ST ANDREW BARBADOS
1000646638
33.32
WARRENS SHIRLEY AILEEN KING 17 CLERMONT CLOSE CLERMONT
ST MICHAEL
1000704585
118.31
WARRENS NEVILLE HARCOURT CLARKE OR
JEAN ADELINA KING-FRAY “NATASHA” #43 LODGE TERRACE
ST MICHAEL BARBADOS
1000980383
2,960.67
WILDEY CARMEN &/OR TREVOR AGARD OR
TREVOR EVERTON AGARD 196 EMERALD AVENUE EALING PARK
CHRIST CHURCH
3508384
2,815.43
WILDEY ANTHONY KHALID BRAHIM UNKNOWN 3662308 2,310.66
WILDEY J CLARKE A/C SHEINA UNKNOWN 3788557 608.69
WILDEY ROSALYN &LYNDON CRONEY A/C AN UNKNOWN 3838740 37.91
WILDEY ESTATE OF GEORGE C LEWIS 201 SANDFORD ST.PHILIP 3916644 19,541.76
WILDEY MARGARET THERESA GRACE OR BERNARD JOHN GRACE – DECEASED
“HOUSE OF GRACE #25
MOUNT CLAPHAM ST. MICHAEL

4011785

9.88
WILDEY A MURRAY-WALTERS A/C TRISTAN RISHAD C/O D CORBIN STEWARTS HILL ST 4366060 82.66
WILDEY LAURISTON R STREEKES 31 WARNERS PARK CHRIST CHURCH 4587962 0.60
WILDEY RICARDO WALROND A/C TOBIAS R
WALROND
UNKNOWN
4665513
284.83
WILDEY MARGARITA WARD #9 LOWER ESTATE GARDENS
ST.MICHAEL BARBADOS
4674520
134.91
WILDEY MARGARITA WARD #9 LOWER ESTATE GARDENS
ST. MICHAEL BARBADOS
4674547
180.65
WILDEY AMOUS A YAMMIE UPPER CLAPHAM HARPER`S LAND ST MICHAEL
4744162
1,981.86

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

CURRENT BBD ACCOUNTS

BRANCH NAME CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT BALANCE
BROAD STREET HARCOURT ALPHONSA HAREWOOD LOT#10 FRIENDSHIP DRIVE CRANE DEVELOPMENT ST.PHILIP
1755737
11.87
BROAD STREET KENNETH ORCHUK OR BRENDA G ORCHUK 8818 CHAMPION HILLS DRIVE WILMINGTON
NORTH CAROLINA
2251120
1,356.20
BROAD STREET COLIN S(DECEASED) & OR SHEILA MARSHALL OR MURIEL ELAINE CLARKE-PILGRIM
140 PILLARSDORF DEVELOPEMENT LONG GAP 4TH AVE SPOONERS HILL ST MICHAEL

2260296

3,280.77
BROAD STREET ARTHUR &/OR JEAN RICHARDS 4 PARK ROAD HANWELL LONDON W7 1LY 2349309 4,925.35
BROAD STREET MARVA ANTOINETTE SAVOURY-SMITH UPPER MARCHFIELD ST.PHILIP 2418971 833.38
BROAD STREET REYNOLD CHARLES ALLEYNE UNKNOWN 3004003 34,833.02
BROAD STREET PAUL LASHLEY T/A QUANTIM MARKETING #33 BAGATELLE TERRACE ST JAMES DACAOSTA WEST MALL, HOLETOWN
ST.JAMES

1063174

545.37
BROAD STREET PHYLLIS ELAINE WALTON (DECEASED) WEST BEACH VILLAS PAYNES BAY ST JAMES 1083590 390.44
BROAD STREET SUGAR FACTORY SMOKE CONTROL BOARD MINISTRY OF AGRICULTURE P.O.BOX
505 B’TOWN
1106143
9,051.74
BROAD STREET BLENHEIM LIMITED P O BOX 407 BRIDGETOWN 1206636 4,996.60
BROAD STREET CULPEPPER ISLAND ESTATES LIMITED P.O.BOX 51243 KIFISSIA 14510 GREECE 1459100 2,430.14
BROAD STREET ROYCROFT LIMITED ROYCROFT LIMITED COLYBRAND LTD
COLLYMORE RK ST MICHAEL
1716788
80,682.03
BROAD STREET REALTEC CORPORATION UNKNOWN 2338056 1,086.24
BROAD STREET CHURCH OF GOD PROJECT COMMITTEE C/O GENERAL ASSEMBLY – THE CHURCH
OF GOD P.O. BOX 1 BRIDGETOWN BB11000
4271005
7,889.19
BROAD STREET RAYMOND DACOSTA NURSE OR DAPHNE HUI YEE SO 1707 BATHURST STREET TORONTO ONTARIO CANADA
10022359
531.12
BROAD STREET LEONORA HEMMINGS UNKNOWN 60010235 598.00
BROAD STREET CARMEN I HAREWOOD 48 REEF CRESCENT ATLANTIC SHORES
CHRIST CHURCH
60472034
1,034.99
BROAD STREET WILLIAM EWART CRAWFORD OR
PATRICIA HELEN CRAWFORD #1703 – 61 ST CLAIR AVENUE W TORONTO
ONTARIO, CANADA M4V 2Y8
62859114
5,735.62
BROAD STREET METHODIST WOMEN’S WORK C/O LAWSON YEARWOOD RUBY ST PHILIP 66400116 512.04
BROAD STREET NUMBER 3 REEDS HOUSE LIMITED HIGHWAY 1 LOWER CARLTON ST JAMES 1000416487 2,707.50
BROAD STREET ONETA GLOREEN HAREWOOD FLAT 2, 5 KIDDERMINSTER ROAD
CROYDON, SURREY CRO 2UE ENGLAND
1000649145
1,106.45
BROAD STREET CAROL LORRAINE MILLAR UNKNOWN 1000926030 106.48
BROAD STREET JOHN VICTOR ALEXANDER NORHAM ROAD CARRINGTON’S VILLAGE
ST. MICHAEL BARBADOS
1000930883
53.94
BROAD STREET KATHY-ANN ROSETIA DAVIS NO 2 WHITEHALL ST MICHAEL BARBADOS 1000948612 8.59
BROAD STREET PAULINE JOAN ANN DENNY NO 1 SPOONERS HILL ST MICHAEL
BARBADOS
1000968272
41.83
BROAD STREET RAWLE OSMOND BENN ROSE HILL ST PETER 1000995340 18.42
BROAD STREET JUDY IANTHE LAYNE 7312 SIX MILE LANE LOUISVILLE KY
40220 USA
1001017573
37.77

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

CURRENT BBD ACCOUNTS

BRANCH NAME CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT BALANCE
BROAD STREET GREGORY ANTONIO ASHBY 5 GAWSWORTH CLOSE STRATFORD LONDON E15 1HT UNITED KINGDOM
1001047463
876.70
BROAD STREET BARBARA MARCIA MILLER 667 PEEPLES ST. SW APT3 ATLANTA
GEORGIA USA
1001090303
31.98
BROAD STREET SHANNAH KIMEL DAISLEY BRANKER’S GAP GOVERNMENT HILL
ST.MICHAEL BARNADOS
1001090946
270.32
BROAD STREET ANDREA PATRICIA GASKIN MAYCOCK’S ROAD CHECKER HALL
ST LUCY BARBADOS
1001092529
201.70
BROAD STREET ONIE CHERRY ANN BENN 8TH AVENUE NEW ORLEANS
ST MICHAEL BARBADOS
1001092905
26.65
BROAD STREET ANGELA ONITA GOODRIDGE 571 E FORK SHADY DR NW LILBURN
GEORGIA UNITED STATES
1001093909
347.90
BROAD STREET SHERELLE SHAKIRA VAUGHAN COLLEGE SAVANNAH ST JOHN
BARBADOS
1001094255
223.31
BROAD STREET DAVID LINDLEY BEARDEN 4513 RANDIG LANE PFLUGERVILLE TEXAS 78660-0000 USA
1001095308
15.62
BROAD STREET CARLOS SHERLOCK WHITE BRIDGEFIELD ST THOMAS BARBADOS 1001096151 95.00
BROAD STREET GEORGE EELES (DECEASED) 24 CUMBERLAND ROAD ASHFORD
MIDDLESEX UNITED KINGDOM
1001097701
614.58
CORPORATE GOVERNMENT INFORMATION SERVICE BAY STREET ST MICHAEL 1090328 2,103.32
CORPORATE ANTIGUA BARBADOS DOLLAR ACCOUNT FIRSTCARIBBEAN INTERNATIONAL BANK
(FORMERLY BARCLAYS BANK) PO BOX 225 HIGH ST, ST. JOHN’S ANTIGUA, W.I.

9896224

75,442.51
CORPORATE SC JOHNSON CARIBBEAN LIMITED PO BOX 6057 AIRPORT POST OFFICE
CHRIST CHURCH
63003736
172.52
CORPORATE STANDARD DISTRIBUTORS (B’DOS) LTD TUDOR STREET BRIDGETOWN 68600015 2,917.02
CORPORATE GOPAR INVESTMENTS INC BARBADOS MEDICAL SERVICES
4TH AVENUE BELLEVILLE ST. MICHAEL
1000080795
4,904.00
CORPORATE SLB 003368 B LINE EXPRESS MINI MART C/O SPORTS LOTTERIES (BARBADOS) INC.
BUSH HILL THE GARRISON ST MICHAEL
1000209353
18.09
CORPORATE SLB 003444 KTR INC. C/O SPORTS LOTTERIES (BARBADOS) INC.
BUSH HILL THE GARRISON ST MICHAEL
1000210425
142.27
FONTABELLE CARIBBEAN HORTICULTURAL SERVICES IN C/O PETER CHAPMAN HAYMANS
ST PETER
1014319
4,527.11
FONTABELLE THE MEDIA CENTRE CO LTD THE BELLE ST MICHAEL 1050595 7,409.00
FONTABELLE FAROOK AHMED SAMRODIA 40 STRATHDALE ROAD BRAMPTON
ONTARIO CANADA
10054237
13,462.61
FONTABELLE LACHMI RAMOUTAR OR
TARCHAND M RAMOUTAR
3RD. AVE. STRATHCLYDE ST. MICHAEL
10117331
747.08
FONTABELLE BELFIELD BOLDEN THORNE’S GAP LANDS END ST MICHAEL 11700219 45.97
FONTABELLE HORACE MCDONALD CONNELL UNKNOWN 1000144286 979.23
FONTABELLE ICT (BARBADOS) INC UNIT 301, BUILDING #4 HARBOUR INDUSTRIAL PARK, HARBOUR RD ST. MICHAEL

1000156033

88,785.37

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

CURRENT BBD ACCOUNTS

BRANCH NAME CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT BALANCE
FONTABELLE RADICAL DESIGNS BARBADOS LIMITED UNKNOWN 1000554592 5,424.82
FONTABELLE SHERNELLE DALE ROXANNE MARSHALL BLOCK 22F HAYNESVILLE ST JAMES
BARBADOS
1001090641
140.59
OISTINS S B ENTERPRISES LIMITED C/O SHIRLEY REID TURTLE REEF
ROAD VIEW ST PETER
1068990
72.26
OISTINS BARBADOS GOLD AWARD ASSOCIATION #10 THE GARRISON ST MICHAEL 1135560 230.78
OISTINS ERDISTON PRIMARY SCHOOL SPORTS A/C ERDISTON HILL ST MICHAEL BARBADOS 1294905 292.87
OISTINS THE GATEMAN OF BARBADOS #3 SEARLES FACTORY SEARLES PLANTATION CHRIST CHURCH
38901015
10,486.75
OISTINS ANTONY NIGEL ROWETT 27 AGAR ROAD NEWQUAY CORNWALL
UNITED KINGDOM
1001095831
150.00
RENDEZVOUS ASSN OF DESTINATION MAN CO’S OF BDS MANAGEMENT COMPANIES OF BARBADOS
GOLDEN ANCHORAGE HOUSE HOLETOWN, ST JAMES

1030679

8,042.75
RENDEZVOUS WE CARE PROGRAM C/O ALLAN WILKIE VAUCLUSE FACTORY
ST THOMAS
1085003
1,069.36
RENDEZVOUS THOMAS FRANCIS HORAN OR
KAREN JANE HORAN
35 PARK MANSIONS LONDON SW11 4HQ UK
1259641
766.28
RENDEZVOUS ESTATE OF C LEO LEACOCK 65 DOVER CHRIST CHURCH 1534692 2,541.68
RENDEZVOUS ST MICHAEL YOUTH DEANERY COUNCIL CATHEDRAL HOUSE BRIDGETOWN 1631788 293.33
RENDEZVOUS ELIZABETH A SHARP 27 CRESSINGTON PLACE BOURNE END
SL8 5SN 02113 ENGLAND
1650057
87.44
RENDEZVOUS ST DAVID PRIMARY ST DAVID’S PRIMARY ST DAVID VILLAGE
CHRIST CHURCH
1719337
982.61
RENDEZVOUS VIDEO DOCTOR LTD C/O JOHN YEARWOOD “EDGEWARE”
HOOD RD NAVY GARDENS
1748030
159,666.60
RENDEZVOUS EVELYN ADINA LOWE OR APRIL L HAYNES
OR MICHAEL N HAYNES
ENTERPRISE ROAD CHRIST CHURCH
10311976
240.76
RENDEZVOUS ROGER JOHN IRVINE 1350 DANFORTH RD #609 SCARBOROUGH
ONTARIO CANADA M1J 1G3
70046035
1,590.37
RENDEZVOUS M.CAROLINE HERBERT 55 TUDOR STREET BRIDGETOWN 1000224301 8,984.39
RENDEZVOUS IRVIN ADOLPHUS HAYNES CONTENT COT ST PHILIP BARBADOS 1000931625 1,656.79
RENDEZVOUS JEREMY DALE STEPHEN NO.16 HOPEFIELD CHRIST CHURCH 1001021326 62.27
RENDEZVOUS RYAN ANTHONY HARRIS CLUB MORGAN CH CH, BARBADOS 1001089870 300.00
RENDEZVOUS UWI MEDICAL ALUMNI ASSOC. THE UNIVERSITY OF THE WEST INDIES
MONA P.O BOX 226 KINGSTON 7 JAMAICA
1001091878
759.04
RENDEZVOUS DAVID STUART JOHNSON 2682 HOLLINGTON CRES MISSISSAUGA
ONTARIO, CANADA
1001094495
98.50
RENDEZVOUS SHANE PATRICK MICHAEL WALSH 93 CROMPTON DRIVE BARRIE ONTARIO L4M 6PI CANADA
1001094496
108.40
RENDEZVOUS DWAYNE MARK SCOTT BOTTOM FLAT SWANSHURST 1ST AVENUE RENDEZVOUS GARDENS CH CH, BARBADOS
1001094908
15.58

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

CURRENT BBD ACCOUNTS

BRANCH NAME CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT BALANCE
RENDEZVOUS GLOBAL ALL WELLNESS (CARIBBEAN) INC C/O IN-HOUSE CHAMBERS HOWARD SUPERMARKET COMPLEX BUSH HALL ST MICHAEL BARBADOS

1001095488

3,920.44
RENDEZVOUS SHARON ROSETTA COPPIN GOODING LAND,DEIGHTON ROAD ST.MICHAEL BARBADOS
1001095944
140.78
SHERATON E.F INVESTMENTS LIMITED C/O EDWARD FAIRLESS (DEC’D) OR GRAHAM A BETHELL, 1 MANGO COURT PORTERS ST JAMES

1022974

1,715.02
SPEIGHTSTOWN THE ANTILLES LAND DEVELOPMENT COMPANY NO 5, 6 KENT RIDGE CHRIST CHURCH BARBADOS
1000561985
3,041.41
SPEIGHTSTOWN PRISCILLA JOSEPH UPPER MOUNT STANDFAST ST JAMES
BARBADOS
1001092585
13.04
SPEIGHTSTOWN RANDY RICARDO BRYAN PASTURE ROAD HAGGATT HALL
ST.MICHAEL BARBADOS
1001099791
54.79
SUNSET CREST NICHOLAS JEFFREY THOMAS BECKDALE HOUSE HACKNESS RD SCALBY
SCARBOROUGH Y013 OQY UK
1080044
701.09
SUNSET CREST AFRICAN REN FESTIVAL OF DANCE UNKNOWN 1006424 910.04
SUNSET CREST ALGERNON ASTON INC N0 8 SKYWAY PLAZA HASTINGS CH CH 1006905 2,737.70
SUNSET CREST JOAN MARY CADOGAN HANNAYS ROAD ST. LUCY 1084481 842.96
SUNSET CREST GOMES J.A/W OR A T/A BAGSHOT HOUSE UNKNOWN 1670030 24,500.36
SUNSET CREST KIRTON CONSULTING & TRAINING SERVIC UNKNOWN 2142714 26.79
SUNSET CREST THE ASSOC OR B’DIAN RESETTLERS
FROM BRIT
UNKNOWN
6458412
2,820.29
SUNSET CREST ARCHIE E SEALE 531 MAIN ST, APT 825 ROOSEVELT ISLAND
NEW YORK,N.Y. 10044 U.S.A
98201412
7,010.25
SUNSET CREST ANNETTE YVONNE MOORE APT #807 3101 WESTON ROAD TORONTO
ONTARIO M9M 2Z9 CANADA
1000601541
81.54
SUNSET CREST RO.M.MA.B.B C/O KIMBERLY SCANTLEBURY MAYNARDS
HOUSING AREA MAYNARDS ST. PETER
1000676057
53.33
SUNSET CREST LORI ELIZABETH MCGORAN #3 WILD CANE RIDGE ROYAL
WESTMORELAND ST.JAMES
1000831487
21,499.74
SUNSET CREST SUSTAINABLE LIVING LTD PO BOX 3063 HOLETOWN ST JAMES 1000856039 1,734.45
SUNSET CREST MICHAEL DACOSTA KNIGHT BLACKMAN’S TENANTRY ST JOSEPH
BARBADOS
1001091461
28.15
SUNSET CREST KELVIN CHRISTOPHER HALLS LOT 38 TRENTS DRIVE ST LUCY 1001097012 3,412.44
WARRENS CULPEPPER ISLAND ESTATES LIMITED P.O.BOX 51243 KIFISSIA 14510 GREECE 4427110 311,629.74
WARRENS GRANVILLE CARLISLE ALLEYNE #7 CLERMONT WEST ROAD ST MICHAEL 40057339 9,756.66
WARRENS MAGGIE FIELDS UNKNOWN 40094439 1,176.21
WARRENS ALICIA BERNADINE R VEIRA C/O FIRSTCARIBBEAN INTERNATIONAL BANK P. O BOX 604 ST VINCENT
1000413532
225.26
WARRENS RAFAEL ALBERTO VITOLO GOMEZ #103 CRYSTAL COURT CRYSTAL HEIGHTS
ST JAMES BARBADOS
1000959396
4,980.00
WARRENS INGRID JUSTINE EMMONS “MAHOGANY GROVE” UPTON ST. MICHAEL 1000997445 180.92

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

CURRENT BBD ACCOUNTS

BRANCH NAME CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT BALANCE
WARRENS SYDNEY MC DONALD JEMMOTT 1470 COOPER ROAD SCOTCH PLAINS NEW JERSEY UNITED STATES
1001094567
56.12
WARRENS BRENDA VIRGINIA LICORISH #60 WARRENS HEIGHTS ST THOMAS
BARBADOS
1001094754
100.00
WILDEY ANDREW PATRICK GOODRIDGE DRAXHALL TENTARY ST GEORGE 1001025881 85.11

CURRENT USD ACCOUNTS

BRANCH NAME CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT BALANCE
CORPORATE CIBC TRUST & MERCHANT BANK (B’DOS) LTD THIRD FLOOR, CIBC CENTRE WARRENS ST MICHAEL
62907216
6,403.67

TIME BBD ACCOUNTS

BRANCH NAME CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT BALANCE
BROAD STREET EST OF RANDALL E KNIGHT DEC’D UNKNOWN 1000316679 63,348.64
BROAD STREET SANDRA EUDORA KING UNKNOWN 10108464 8,094.20
BROAD STREET ANGELA WAVERLEY WHITTAKER 650 CLASSON AVENUE APT 1 BROOKLYN
NY USA 11238
10190940
27,434.44
BROAD STREET ST CLAIR OWEN GREENIDGE 1ST AVENUE GOOD INTENT ST GEORGE 1001093483 3,325.61
BROAD STREET CHERYL FELICIA GREEN OR
BARBARA BENJAMIN 55 BLANCHARD ROAD CAMBRIDGE
MASSACHUSETTS USA
60006122001
2,458.18
BROAD STREET LAURIE GOODING UNKNOWN 60033324002 5,478.80
BROAD STREET BEVERLY A/C CHARLES C/O EVELINE BOURNE KEIZER HILL CHRIST CHURCH BARBADOS
60046825002
3,521.59

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

TIME BBD ACCOUNTS

BRANCH NAME CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT BALANCE
BROAD STREET LYNETTE GLORIANA SUTHERLAND 10 6TH AVE NORTHLOWLAND DRIVE FRIENDSHIP TERRACE ST MICHAEL BARBADOS

60070327001

22,577.06
BROAD STREET KATHLEEN WARNER UNKNOWN 60074128001 96,366.66
BROAD STREET LINTON CLAUDE &/OR OREITA CHARRAN UNKNOWN 80049005164 7,266.05
TRUST ANDREW P CARTER 85 UNION HALL ST PHILIP 10212629 15,025.45
TRUST GLORIA ELFRIDA BERNARD CADOGAN ROAD GRAZETTES TERRACE ST MICHAEL
90013009959
24,734.83

SBD & SAFEKEEPING

BRANCH NAME TYPE/BOX ITEM/ PARCEL # CUSTOMER NAME ADDRESS
BROAD STREET 192 15 ADRIAN THOMAS COLLETON LAND, ST. JOHN
BROAD STREET 80 11 ANDREW HINDS DURANTS PARK, ALAMANDA #91 PALM AVE,
CHRIST CHURCH
BROAD STREET 41 DALTON HOLDER MARCHFIELD VILLAGE ROAD, ST. PHILIP
BROAD STREET 74 10 ELLIOT HOWARD C/O LOUISANA SQUIRES, SCOTTS GAP,
BRITTONS CROSS ROAD, ST. MICHAEL
BROAD STREET 157 20/21 HERRICK O SEALY BELAIR, ST. PHILIP
BROAD STREET 167 JOSEPH WILLIAMS “HOLYROOD” 4TH AVE BELLEVILLE, ST. MICHAEL
BROAD STREET 17 6 MALCOLM STUART BECKLES LD, NEW ORLEANS, ST. MICHAEL
BROAD STREET 51 1 YVONNE ROACH HOYTE’S VILLAGE, ST. JAMES
FONTABELLE 30 PATRICIA PARRIS UNKNOWN
RENDEZVOUS 177 LEONARD OR LINSULA BENSKIN
23 CHANCERY PARK, CHANCERY LANE, CHRIST CHURCH

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS BBD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
1/28/11 ALLDER, SYLVAN #45 PIMENTO AVENUE FORTESQUE DEVELOPMENT ST. PHILIP BARBADOS
1862
0.74
6/30/11 ALLDER, SYLVAN #45 PIMENTO AVENUE FORTESQUE DEVELOPMENT
ST. PHILIP BARBADOS
3016
0.74
6/30/11 APPLEWHAITE, JULIET MELINDA C/O FIRSTCARIBBEAN EX-BARCLAYS BROAD STEET
BRIDGETOWN BARBADOS
2888
75.76
1/28/11 ARTHUR, LINDSAY D 86 WATERHALL TERRACE ST. JAMES BARBADOS 1887 7.62
6/30/11 ARTHUR, LINDSAY D 86 WATERHALL TERRACE ST. JAMES BARBADOS 3046 7.62
1/28/11 ASHBY-WELCH, GAIL C/O FIRSTCARIBBEAN INTERNATIONAL BANKING
RENDEZVOUS CHRIST CHURCH BARBADOS
1664
2.26
6/30/11 ASHBY-WELCH, GAIL C/O FIRSTCARIBBEAN INTERNATIONAL BANKING
RENDEZVOUS CHRIST CHURCH BARBADOS
2893
2.26
6/30/11 BIRMINGHAM, MAVIS A STEWART’S HILL ST. JOHN BARBADOS 3101 111.57
1/28/11 BLENMAN, ROSE M J 1ST AVENUE SOUTH WILDEY ST MICHAEL BARBADOS 1948 26.25
6/30/11 BLENMAN, ROSE M J 1ST AVENUE SOUTH WILDEY ST MICHAEL BARBADOS 3116 26.25
6/30/11 BRATHWAITE, RANDY FOUL BAY ST. PHILIP BARBADOS 3158 10.50
1/28/11 BRATHWAITHE, RONALD A WELCHTOWN PLANTATION ST PETER BARBADOS 1988 262.50
6/30/11 BREEDY, MARIA Y “MAUDEVILLE” WYTHE GARDENS WELCHES CHRIST CHURCH BARBADOS
3162
148.74
1/28/11 BREEN, JOHN C/O CIBC OFFSHORE BANKING SERVICES CORPORATION
CIBC CENTRE WARRENS ST MICHAEL BARBADOS

1679

52.50
6/30/11 BREEN, JOHN C/O CIBC OFFSHORE BANKING SERVICES CORPORATION
CIBC CENTRE WARRENS ST MICHAEL BARBADOS

3163

52.50
6/30/11 BURROWES, CURTIS RODNEY C/O FIRSTCARIBBEAN INTERNATIONAL BANK OPS
CENTRE ROEBUCK STREET BRIDGETOWN BARBADOS
2901
1.26
6/30/11 BYNOE, BENJAMIN CARROLL, ESTATE C/O DELAWARE MEDICAL CENTRE JEMMOTTS LANE
ST MICHAEL BARBADOS
3195
393.75
1/28/11 BYNOE, ESTATE OF LEANDRA C/O ADRIAN BYNOE PHILLIPS LAND LIGHTFOOTLANE
ST. MICHAEL BARBADOS
2020
75.76
6/30/11 BYNOE, ESTATE OF LEANDRA C/O ADRIAN BYNOE PHILLIPS LAND LIGHTFOOTLANE
ST. MICHAEL BARBADOS
3196
75.76
6/30/11 CADOGAN, COSMO A OLIVE LODGE ROAD LOWER HOLDERS HILL ST JAMES
BARBADOS
3199
105.00
1/28/11 CHATRANI, DEEPA 31F MULLENNIUM HEIGHTS ST. THOMAS BARBADOS 2044 75.76
6/30/11 CHATRANI, DEEPA 31F MULLENNIUM HEIGHTS ST. THOMAS BARBADOS 3227 75.76
1/28/11 CLAIRMONTE, MICHELE A & CLAIRMONTE, FREDERICK N.C
NO.7 ELIZABETH PARK CHRIST CHURCH BARBADOS
2050
157.50
6/30/11 CLAIRMONTE, MICHELE A & CLAIRMONTE, FREDERICK N.C
NO.7 ELIZABETH PARK CHRIST CHURCH BARBADOS
3232
157.50
6/30/11 CLARKE, KAI AARON #80 OXNARDS HEIGHTS ST JAMES BARBADOS 3236 7.88

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS BBD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
1/28/11 CLARKE, PETER C/O FIRSTCARIBBEAN HEAD OFFICE WARRENS ST MICHAEL BARBADOS
1690
1.21
6/30/11 CLARKE, PETER C/O FIRSTCARIBBEAN HEAD OFFICE WARRENS ST MICHAEL BARBADOS
2906
1.21
1/28/11 CONNOLLY, ENRIC CARLYLE 45 ENTERPRISE GARDENS CH CH BARBADOS 2081 52.50
1/28/11 COWARD, ELVIS ANDERSON C/O FIRSTCARIBBEAN HEAD OFFICE WARRENS
ST. MICHAEL BARBADOS
1694
1.68
1/28/11 COX, PAULETTE INCH MARLOW CHRIST CHURCH BARBADOS 1696 75.76
1/28/11 CRAWFORD, ERROL C & CRAWFORD, CHERYL Y
GLEBE LAND ST JOHN BARBADOS
2095
7.88
6/30/11 CRAWFORD, ERROL C & CRAWFORD, CHERYL Y
GLEBE LAND ST JOHN BARBADOS
3282
7.88
6/30/11 DANIEL, JANELLE V 111 SUNFLOWER DRIVE CANE GARDEN ST THOMAS BARBADOS
4269
3.15
1/28/11 DAVIS, MARJORIE, ESTATE #3 FLAT ‘ARIVIDA’ APTS. CHRIST CHURCH BARBADOS 2111 4,632.24
6/30/11 DEVONISH, MELISSA FARM ROAD ELLERTON ST GEORGE BARBADOS 3315 4.94
1/28/11 DRAKES, FRANK REECE ROAD CANE GARDEN ST THOMAS BARBADOS 2129 4.94
6/30/11 DRAKES, FRANK REECE ROAD CANE GARDEN ST THOMAS BARBADOS 3323 4.94
1/28/11 ELIAS, GRACIE C/O FIRSTCARIBBEAN HEAD OFFICE WARRENS
ST MICHAEL BARBADOS
1709
1.26
6/30/11 ELIAS, GRACIE C/O FIRSTCARIBBEAN HEAD OFFICE WARRENS ST MICHAEL BARBADOS
2915
1.26
1/28/11 ESTWICK, HAMILTON “LILIANN” DEACONS ROAD ST. MICHAEL BARBADOS 2158 5.25
6/30/11 ESTWICK, HAMILTON “LILIANN” DEACONS ROAD ST. MICHAEL BARBADOS 3355 5.25
6/30/11 FELIX, JASON LOT 3 VALLEY ST GEORGE BARBADOS 3370 5.25
1/28/11 FIELD-RILEY, JOY PAMELA P.O. BOX W1811 ROYAL GARDENS ST. JOHN’S ANTIGUA AND BARBUDA
EFT
201.96
6/30/11 FIELD-RILEY, JOY PAMELA P.O. BOX W1811 ROYAL GARDENS ST. JOHN’S ANTIGUA AND BARBUDA
EFT
201.96
6/30/11 FORDE, CAROLYN PATRICIA 479 15TH AVENUE WEST TERRACE GARDENS ST. JAMES BARBADOS
EFT
25.52
6/30/11 FORDE, CONSTANCE PATRICIA 5 ST. SILAS HEIGHTS ST. JAMES BARBADOS 3383 176.72
1/28/11 FORDE, MARK #4 MONTEL HOUSE UPPER DAYRELLS ROAD
CHRIST CHURCH BARBADOS
2191
88.89
6/30/11 FOSTER IN TRUST FOR VICTORINE FOSTER, CLARISSA E
WELCHMAN HALL ST THOMAS BARBADOS
EFT
26.25
6/30/11 FRANCIS-THORNHILL, CAYLE PAUL C #59 2ND AVE ALLEYNE’S LAND, BUSH HALL, ST. MICHAEL BARBADOS
3402
0.58
1/28/11 GARNER, PAUL F & GARNER, LYNN G AMERICAN EMBASSY PO BOX 302 BRIDGETOWN
BARBADOS
2209
26.25
1/28/11 GILL, KEVIN C/O FIRSTCARIBBEAN CORPORATE RENDEZVOUS CHRIST CHURCH BARBADOS
1730
1.26

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS BBD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
6/30/11 GILL, KEVIN C/O FIRSTCARIBBEAN CORPORATE RENDEZVOUS
CHRIST CHURCH BARBADOS
2933
1.26
1/28/11 GILL, TRUDY V. #113 ATLANTIC SHORES CHRIST CHURCH BARBADOS 2223 5.25
6/30/11 GILL, TRUDY V. #113 ATLANTIC SHORES CHRIST CHURCH BARBADOS 3424 5.25
1/28/11 GLASFORD-KING, DONNA 29 3RD AVENUE MAXWELL TERRACE CHRIST CHURCH
BARBADOS
2228
5.25
6/30/11 GLASFORD-KING, DONNA 29 3RD AVENUE MAXWELL TERRACE CHRIST CHURCH
BARBADOS
3430
5.25
1/28/11 GODDARD, HARRIETTE C/O FIRSTCARIBBEAN HEAD OFFICE WARRENS
ST MICHAEL BARBADOS
1732
1.47
6/30/11 GODDARD, HARRIETTE C/O FIRSTCARIBBEAN HEAD OFFICE WARRENS
ST MICHAEL BARBADOS
2935
1.47
1/28/11 GREENIDGE, TIMOTHY C QUEEN STREET SPEIGHTSTOWN ST PETER BARBADOS 2248 52.50
1/28/11 GRIFFITH, CHARLES B 24 FAIRVIEW PLACE BAYVILLE ST MICHAEL BARBADOS 2249 26.25
1/28/11 GRIFFITH, GAYNELLE #45 PADMORE GARDENS PADMORE VILLAGE
ST. PHILIP BARBADOS
1739
0.74
6/30/11 GRIFFITH, GAYNELLE #45 PADMORE GARDENS PADMORE VILLAGE
ST. PHILIP BARBADOS
2939
0.74
6/30/11 HARPER, CAROLINE BURMA ROAD FARM ROAD ST. PETER BARBADOS 3492 75.76
1/28/11 HARRIS, FRANK NEVILLE, MR LYDA COTTAGE ST LUCY BARBADOS 2282 52.50
1/28/11 HAYNES, DANIEL N TRENTS TENANTRY ST. JAMES BARBADOS 2295 0.58
6/30/11 HAYNES, DANIEL N TRENTS TENANTRY ST. JAMES BARBADOS 3709 0.58
1/28/11 HILL, ROGER & HILL, HELEN 35 COXWOLD VIEW WETHERBY NORTH YORKSHIRE
LS22 7PU UNITED KINGDOM
6050
128.01
6/30/11 HILL, ROGER & HILL, HELEN 35 COXWOLD VIEW WETHERBY NORTH YORKSHIRE
LS22 7PU UNITED KINGDOM
6976
128.01
1/28/11 HOLDER, ANDRE W 53 PARK VIEW RD, CHANCERY LANE CHRIST CHURCH
BARBADOS
2320
10.50
6/30/11 HOLDER, ANDRE W 53 PARK VIEW RD, CHANCERY LANE CHRIST CHURCH
BARBADOS
3738
10.50
1/28/11 HOLDER, DOMINIC G 53 PARK VIEW RD, CHANCERY LANE CHRIST CHURCH
BARBADOS
2323
5.25
6/30/11 HOLDER, DOMINIC G 53 PARK VIEW RD, CHANCERY LANE, CHRIST CHURCH
BARBADOS
3741
5.25
1/28/11 HOLDER, GEORGE 53 CHANCERY LANE CHRIST CHURCH BARBADOS 2324 5.25
6/30/11 HOLDER, GEORGE 53 CHANCERY LANE CHRIST CHURCH BARBADOS 3742 5.25
1/28/11 HOWELL, ELSWORTH WELLINGTON 20 HARRISON PLANTATION ST. LUCY BARABDOS 2332 19.22
1/28/11 HUNTE, WAPLE R M & FORDE,
BERESFORD
SEALY HALL ST PHILIP BARBADOS
2336
26.25
6/30/11 HUNTE, WAPLE R M & FORDE,
BERESFORD
SEALY HALL ST PHILIP BARBADOS
3758
26.25
1/28/11 INVESTORS GROUP INC. C/O THE COMPANY SECRETARY INVESTORS
GROUP INC. P.O. BOX 650 BRIDGETOWN BARBADOS
2355
38.58

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS BBD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
6/30/11 INVESTORS GROUP INC. C/O THE COMPANY SECRETARY INVESTORS
GROUP INC. P.O. BOX 650 BRIDGETOWN BARBADOS
3778
38.58
6/30/11 JAMIE-LEE INVESTMENT HOLDINGS LTD. SMITONS BAY HOUSE SMITONS BAY N/A ST. LUCY
BARBADOS
UNKNOWN
271.98
6/30/11 JOHANNES, JOHNATHAN JASON, MR. HUNTE’S GARDEN CASTLE GRANT ST. JOSEPH
BARBADOS
3794
101.01
1/28/11 JOHNSON, JAN C/O FIRSTCARIBBEAN DATA CENTRE BELLEVILLE
ST MICHAEL BARBADOS
1764
1.05
6/30/11 JOHNSON, JAN C/O FIRSTCARIBBEAN DATA CENTRE BELLEVILLE
ST MICHAEL BARBADOS
2951
1.05
1/28/11 JULIEN, MALAICA Y #5 MAXWELL HILL CHRIST CHURCH BARBADOS 2381 5.25
6/30/11 JULIEN, MALAICA Y #5 MAXWELL HILL CHRIST CHURCH BARBADOS 3814 5.25
1/28/11 KNIGHT, MARY BRIDGE COT ST. GEORGE BARBADOS 2408 0.74
6/30/11 KNIGHT, MARY BRIDGE COT ST. GEORGE BARBADOS 3842 0.74
1/28/11 LEWIS, FRANCIS NO. 27 HIGHGATE ST. MICHAEL BARBADOS 2438 226.17
6/30/11 LEWIS, FRANCIS NO. 27 HIGHGATE ST. MICHAEL BARBADOS 3873 226.17
6/30/11 M. RODRIGUEZ IN TRUST FOR
LAURKAN RODRIGUEZ 520 LEMON ARBOUR ROCKLEY CHRIST CHURCH
BARBADOS
3892
21.00
1/28/11 MAPP, ARLETTE SOCIETY HILL ST. JOHN BARBADOS 2462 0.79
6/30/11 MAPP, ARLETTE SOCIETY HILL ST. JOHN BARBADOS 3904 0.79
6/30/11 NEWTON, CAROL-ANN PATRICIA C/O FIRSTCARIBBEAN RENDEZVOUS CH CH
BARBADOS
2968
75.03
1/28/11 NILES, MARVA E 305 TRIDENT AVENUE CENTRAL HUSBANDS
ST. JAMES BARBADOS
2547
52.50
1/28/11 NOUMEH, NANCY #50 APPLEBY GARDENS ST JAMES BARBADOS 2552 149.52
1/28/11 NURSE, LAWRENCE A ROCK DUNDO PARK ST. MICHAEL BARBADOS 2556 315.00
1/28/11 PAYNE, SONYA L 2 WEALD CLOSE SHALFORD GUILDFORD SURREY
GU4 8HX ENGLAND UNITED KINGDOM
EFT
60.00
6/30/11 PAYNE, SONYA L 2 WEALD CLOSE SHALFORD GUILDFORD SURREY
GU4 8HX ENGLAND UNITED KINGDOM
EFT
60.00
1/28/11 PILGRIM, DAVID CLYDE IN TRUST FOR EASTON DAVID SAYERS PILGRIM 148 BAGATELLE TERRACE ST THOMAS BB11000 BARBADOS

2587

6.72
6/30/11 PILGRIM, MICHELLE #42 EMERALD AVENUE ROCK DUNDO PARK
CAVE HILL ST. MICHAEL BARBADOS
4040
75.76
6/30/11 PINDER, SHELDINE WINCHESTER ST. LAWRENCE CHRIST CHURCH
BARBADOS
EFT
75.76
6/30/11 POTVIN, SLYVIA A. NEW LANDS PINE HILL ST. MICHAEL BARBADOS 4045 15.75
1/28/11 PROMED INC 3C BEACON HILL LOWER ESTATE ST. GEORGE G10 BARBADOS
2597
208.14
6/30/11 RABCAR INC. C/O V E COX IDLE HALL, HORIZON DRIVE LODGE HILL
ST MICHAEL BARBADOS
4055
600.00
1/28/11 ROACH, GEOFFREY C MORRIS GAP WESTBURY RD ST MICHAEL BARBADOS 2622 52.50

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS BBD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
6/30/11 ROACH, GEOFFREY C MORRIS GAP WESTBURY RD ST MICHAEL BARBADOS 4074 52.50
1/28/11 ROBERTS, MARVIN 45 VIOLET CIRCLE OXNARDS ST. JAMES BARBADOS 2624 8.93
1/28/11 ROSE, VINCENT CARL C/O FIRSTCARIBBEAN INT’L BANK BARBADOS 1806 151.52
6/30/11 ROSE, VINCENT CARL C/O FIRSTCARIBBEAN INT’L BANK BARBADOS 2974 151.52
6/30/11 SORHAINDO, KATHLEEN 50 WARNERS PARK APARTMENT 2 CHRIST CHURCH
BARBADOS
4175
73.50
1/28/11 SUTTLE, VALDEMAR LAYNE ROAD, BRITTON HILL ST MICHAEL BARBADOS 2742 1.74
6/30/11 SUTTLE, VALDEMAR LAYNE ROAD, BRITTON HILL ST MICHAEL BARBADOS 4206 1.74
1/28/11 TAITT, KAREN BUCKINGHAM ROAD BANK HALL ST. MICHAEL BARBADOS
2745
5.25
6/30/11 TAITT, KAREN BUCKINGHAM ROAD BANK HALL ST. MICHAEL BARBADOS
4209
5.25
6/30/11 TEVERSHAM, MARK STEPHEN “EAST BREEZE” #22 CARLTON VIEW, CARLTON ST JAMES BB24028 BARBADOS
EFT
52.50
1/28/11 WALCOTT, ANDRE HUGH GORDON PORTERS ST. JAMES BARBADOS 2812 0.74
6/30/11 WALCOTT, ANDRE HUGH GORDON PORTERS ST. JAMES BARBADOS 4279 0.74
1/28/11 WILLIAMS, DAPHNE D #7 TERRACE ROAD WILDEY ST MICHAEL BARBADOS 2855 52.50
1/28/11 WILLIAMS, MALVIN THORPES COTTAGE ST GEORGE BARBADOS 2858 126.21

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS XCD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
1/28/11 ALBERT, MAURICE & ALBERT, OLIVE M P.O. BOX W 1893 HODGER’S BAY ST. JOHN’S ANTIGUA AND BARBUDA
1818
40.37
6/30/11 ALBERT, MAURICE & ALBERT, OLIVE M P.O. BOX W 1893 HODGER’S BAY ST. JOHN’S
ANTIGUA AND BARBUDA
3468
40.37
1/28/11 ALBERT, VIRGINIA FOND ASSAU P O FOND ASSAU P O SAINT LUCIA 2130 56.52
1/28/11 ALCINDOR, CHRISTOPHER 27 CHURCH STREET SOUFRIERE SAINT LUCIA 2131 6.05
6/30/11 ALCINDOR, CHRISTOPHER 27 CHURCH STREET SOUFRIERE SAINT LUCIA 3803 6.05
6/30/11 ALEXANDER, FIDELIS AMERIC P O AMERIC P O SAINT LUCIA 3805 56.52
1/28/11 ALEXANDER, SHAKIRA, MRS P.O. BOX 5606 CP CASTRIES SAINT LUCIA 2225 20.18
1/28/11 ALEXANDER, VIRGINIA J MINISTRY OF EDUC. & CULTURE LABORIE ST, ST LUCIA 2134 114.33
6/30/11 ALEXANDER, VIRGINIA J MINISTRY OF EDUC. & CULTURE LABORIE ST, ST LUCIA 3806 114.33
1/28/11 ALLEYNE, HELGA CAROLA,
MS & ALLEYNE, KEVA MICHELE, MS
INDIAN BAY P.O. BOX 1378 KINGSTOWN ST VINCENT AND THE GRENADINES

2366

161.49
6/30/11 ALLEYNE, HELGA CAROLA, MS & ALLEYNE, KEVA MICHELE, MS
INDIAN BAY P.O. BOX 1378 KINGSTOWN ST VINCENT AND THE GRENADINES

4040

161.49
1/28/11 ALLEYNE, HELGA CAROLA, MS & ALLEYNE, KEVA MICHELE, MS.
INDIAN BAY P.O. BOX 1378 KINGSTOWN ST VINCENT AND THE GRENADINES

2367

67.26
6/30/11 ALLEYNE, HELGA CAROLA, MS & ALLEYNE, KEVA MICHELE, MS.
INDIAN BAY P.O. BOX 1378 KINGSTOWN ST VINCENT AND THE GRENADINES

4041

67.26
1/28/11 AMBROSE, PAUL B PROSPECT PO BOX 1274 ST VINCENT AND THE GRENADINES
2368
171.58
6/30/11 AMBROSE, PAUL B PROSPECT PO BOX 1274 ST VINCENT AND
THE GRENADINES
4042
171.58
6/30/11 ANSLYN-PEMBERTON, VICKI & PEMBERTON, DION
MARION HEIGHTS ST. JOHNS PARISH NEVIS ST KITTS & NEVIS

3753

229.24
1/28/11 BAPTISTE, ANDREW C/O FIRSTCARIBBEAN INTERNATIONAL BANK BDOS LTD WM PETER BOULEVARD P.O. BOX 350
CASTRIES ST LUCIA

1458

121.12
1/28/11 BAPTISTE, ANDREW C/O FIRSTCARIBBEAN WILLIAM PETER BLVD
CASTRIES SAINT LUCIA
1459
155.35
6/30/11 BAPTISTE, ANDREW C/O FIRSTCARIBBEAN INTERNATIONAL BANK
BDOS LTD WM PETER BOULEVARD P.O. BOX 350 CASTRIES SAINT LUCIA

2722

121.12
6/30/11 BAPTISTE, ANDREW C/O FIRSTCARIBBEAN WILLIAM PETER BLVD
CASTRIES SAINT LUCIA
2721
155.35
1/28/11 BARTLETT, MICHAEL & BARTLETT, EDNA PO BOX 835 CASTRIES SAINT LUCIA 2140 114.33
6/30/11 BEAUBRUN, KAREN MICHELLE FRANCIS THE MORNE CASTRIES SAINT LUCIA 3814 67.26

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS XCD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
1/28/11 BENJAMIN, KENNETH A C CLARKE’S HILL PO BOX 1490 ST JOHN’S ANTIGUA AND BARBUDA
1836
80.74
6/30/11 BENJAMIN, KENNETH A C CLARKE’S HILL PO BOX 1490 ST JOHN’S
ANTIGUA AND BARBUDA
3486
80.74
6/30/11 BENJAMIN, LEON REUBEN & BENJAMIN, IVY-JEAN
RADIO RANGE P.O. BOX 1384 ST JOHNS ANTIGUA AND BARBUDA

3487

403.73
1/28/11 BENJAMIN, LOUISE C/O P.O. BOX 1306 ST JOHN’S
ANTIGUA AND BARBUDA
1838
40.37
6/30/11 BENJAMIN, LOUISE C/O P.O. BOX 1306 ST JOHN’S
ANTIGUA AND BARBUDA
3488
40.37
1/28/11 BENJAMIN, WILFRED I CENTRAL STREET VILLA AREA
ANTIGUA AND BARBUDA
1840
40.37
1/28/11 BIRD, VERNON E PO BOX 2765 GLANVILLES ANTIGUA AND BARBUDA 1842 40.37
6/30/11 BIRD, VERNON E PO BOX 2765 GLANVILLES ANTIGUA AND BARBUDA 3492 40.37
1/28/11 BOWMAN, PATRICIA N & BOWMAN, ALBAN F
ARNOS VALE P.O. BOX 54 SAINT VINCENT AND THE GRENADINES

2382

114.33
1/28/11 BRADSHAW, HEATHER FIRSTC’BBEAN INT’L BANK ST.JOHN’S ANTIGUA
AND BARBUDA
1327
1.85
6/30/11 BRADSHAW, HEATHER FIRSTC’BBEAN INT’L BANK ST.JOHN’S ANTIGUA AND BARBUDA
2616
1.85
1/28/11 BROWNE, ANTHONY AUGUSTINE, MR 11 GREENFIELD STREET DUNKIRK NOTTINGHAM
NG7 2JN UNITED KINGDOM
1812
194.11
6/30/11 BROWNE, ANTHONY AUGUSTINE, MR 11 GREENFIELD STREET DUNKIRK NOTTINGHAM
NG7 2JN UNITED KINGDOM
3462
194.11
1/28/11 BURKE INTRUST FOR JANINE
EMMANUEL, DOREEN M
P O BOX 40 CASTRIES SAINT LUCIA
2152
80.74
6/30/11 BURKE INTRUST FOR JANINE
EMMANUEL, DOREEN M
P O BOX 40 CASTRIES SAINT LUCIA
3825
80.74
1/28/11 BURKE, DOREEN M PO BOX 40 CASTRIES SAINT LUCIA 2151 807.47
1/28/11 CARRINGTON, SEAN 35 MARY ANN STREET CASTRIES SAINT LUCIA 2154 40.37
6/30/11 CARRINGTON, SEAN 35 MARY ANN STREET CASTRIES SAINT LUCIA 3827 40.37
1/28/11 CHARLES IN TRUST FOR NADIA
THOMAS, CECIL
PO BOX 1236 ST.JOHN’S ANTIGUA AND BARBUDA
1858
40.37
6/30/11 CHARLES IN TRUST FOR NADIA
THOMAS, CECIL
PO BOX 1236 ST.JOHN’S ANTIGUA AND BARBUDA
3508
40.37
1/28/11 CHARLES IN TRUST FOR PRINCE
BLEAU, CECIL
PO BOX 1236 ST. JOHN’S ANTIGUA AND BARBUDA
1859
40.37
6/30/11 CHARLES IN TRUST FOR PRINCE
BLEAU, CECIL
PO BOX 1236 ST. JOHN’S ANTIGUA AND BARBUDA
3509
40.37
1/28/11 CHERRY, RODERICK C/O CABLE & WIRELESS P.O. BOX 111 CASTRIES SAINT LUCIA
2160
27.45

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS XCD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
6/30/11 CHERRY, RODERICK C/O CABLE & WIRELESS P.O. BOX 111 CASTRIES
SAINT LUCIA
3833
27.45
6/30/11 CONLIFFE, GLENDA P LOWER BAY STREET PO BOX 1252 SAINT VINCENT
AND THE GRENADINES
4074
40.37
6/30/11 CORNELIUS IN TRUST FOR BJORN
CORNELIUS, EDMUND E
WILLIKIES ANTIGUA AND BARBUDA
3515
80.74
1/28/11 CROOKE, VIVIAN E ROSE BANK TROUNACA PO SAINT VINCENT AND
THE GRENADINES
2401
40.37
1/28/11 CROSBY, DAVE R CANE GARDEN PO BOX 260 SAINT VINCENT AND
THE GRENADINES
2402
80.74
6/30/11 CROSBY, DIANE Y CANE-GARDEN PO BOX 260 KINGSTOWN ST VINCENT
AND THE GRENADINES
4078
80.74
1/28/11 CUMMINGS, ERCELLE F P.O. BOX 634 NEW MONTROSE ST VINCENT AND
THE GRENADINES
2404
194.43
6/30/11 CUMMINGS, ERCELLE F P.O. BOX 634 NEW MONTROSE SAINT VINCENT
AND THE GRENADINES
4079
194.43
1/28/11 DAHER, JOHN & HAYNES, MICHELLE # 1 COMMERCIAL STREET VIEUX FORT SAINT LUCIA 2167 16.14
6/30/11 DAHER, JOHN & HAYNES, MICHELLE # 1 COMMERCIAL STREET VIEUX FORT SAINT LUCIA 3840 16.14
6/30/11 DAHER, MARGARET E & CLAVIER,
LUCILLE M
VIGIE CASTRIES SAINT LUCIA
3842
57.16
6/30/11 DANIEL, BARBARA C/O FIRSTCARIBBEAN BEANEFIELD VIEUX FORT SAINT LUCIA
2729
116.51
6/30/11 DESIR TRUSTEE FOR TRAVIS DESIR, FRANCIS
85 SEARS AVENUE ELMSFORD NEW YORK U.S.A
10523 UNITED STATES OF AMERICA

2961

201.86
1/28/11 DIAMOND, GAIL CANE END MESOPOTAMIA P.O. CHARLOTTE SAINT
VINCENT AND THE GRENADINES
2425
12.67
1/28/11 DICKSON, RHONDEL & DICKSON, RHONDA
CALLIAQUA P O BOX 2456 KINGSTOWN SAINT VINCENT AND THE GRENADINES

2427

8.07
1/28/11 DOUGAN, COLLIN SION HILL GENERAL POST OFFICE SAINT VINCENT
AND THE GRENADINES
2428
8.07
6/30/11 DOUGAN, COLLIN SION HILL GENERAL POST OFFICE SAINT VINCENT
AND THE GRENADINES
4101
8.07
1/28/11 DOUYON, SHEILA PO BOX 208 KINGSTOWN SAINT VINCENT AND
THE GRENADINES
2432
137.27
6/30/11 DURRANT, KENDALL S PO BOX 993 KINGSTOWN SAINT VINCENT AND
THE GRENADINES
2993
161.49
1/28/11 EDWARDS, VONRICK M OLD PARHAM ROAD PO BOX 1430 ST JOHNS ANTIGUA
AND BARBUDA
1879
80.74
1/28/11 ESTATE OF GLASFORD EDWARDS FREEMANS VILLAGE ANTIGUA AND BARBUDA 1882 40.37
6/30/11 ESTATE OF GLASFORD EDWARDS FREEMANS VILLAGE ANTIGUA AND BARBUDA 3533 40.37
1/28/11 ETIENNE, ALVA D & ETIENNE, MALICIA J AUGIER POST OFFICE VIEUX FORT SAINT LUCIA 2184 40.37

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS XCD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
1/28/11 EUDOXIE TRUSTEE FOR SHERRILYN
EUDOXIE, ESTHER
SUNNY ACRES CASTRIES SAINT LUCIA
2185
807.47
6/30/11 EUDOXIE TRUSTEE FOR SHERRILYN
EUDOXIE, ESTHER
SUNNY ACRES CASTRIES SAINT LUCIA
3858
807.47
1/28/11 EUGENE, EMBERT MATHURIN, MR MARCHAND POST OFFICE CASTRIES SAINT LUCIA 2186 8.07
6/30/11 EUGENE, EMBERT MATHURIN, MR MARCHAND POST OFFICE CASTRIES SAINT LUCIA 3859 8.07
1/28/11 EUSTACE, MARGARET ANN P. O. BOX 2798 KNGSTOWN SAINT VINCENT AND
THE GRENADINES
2437
80.74
1/28/11 FELIX, ANTHONY SANS SOUCIS CASTRIES SAINT LUCIA 2194 56.52
6/30/11 FELIX, ANTHONY SANS SOUCIS CASTRIES SAINT LUCIA 3867 56.52
1/28/11 FERDINAND, HANNAH P.O. BOX 1464 KINGSTOWN SAINT VINCENT AND
THE GRENADINES
2438
40.37
1/28/11 FERREIRA, CHRISTINE A LA CLERY PO BOX 167 CASTRIES SAINT LUCIA 2196 80.74
6/30/11 FERRIS, OSCAR & FERRIS, NORBERT DASENT COTTAGE OLD MONTROSE SAINT VINCENT
AND THE GRENADINES
4111
710.73
1/28/11 FLECTHER, JAMES L 47 SADDLEBACK CAP ESTATE PO BOX 291 SAINT LUCIA 2197 242.24
6/30/11 FLECTHER, JAMES L 47 SADDLEBACK CAP ESTATE PO BOX 291 SAINT LUCIA 3870 242.24
1/28/11 FRANCIS TRUSTEE FOR
ADAMA FRANCIS, ENA O
49 ST MARYS ST, ST. JOHN’S ANTIGUA & BARBUDA
1897
114.33
6/30/11 FRANCIS TRUSTEE FOR
ADAMA FRANCIS, ENA O
49 ST MARYS ST, ST. JOHN’S ANTIGUA & BARBUDA
3548
114.33
6/30/11 FRANCIS TRUSTEE FOR
JAMILA FRANCIS, ENA O
49 ST. MARYS ST, ST. JOHN’S ANTIGUA & BARBUDA
3550
114.33
1/28/11 FRANCIS TRUSTEE FOR
KALOMO SHAKA FRANCIS, ENA O
49 ST. MARYS ST, ST. JOHN’S ANTIGUA & BARBUDA
1900
114.33
6/30/11 FRANCIS TRUSTEE FOR
KALOMO SHAKA FRANCIS, ENA O
49 ST. MARYS ST, ST. JOHN’S ANTIGUA & BARBUDA
3551
114.33
1/28/11 FRANCIS, COLIN P BELMONT PO BOX 538 ST JOHNS ANTIGUA & BARBUDA 1891 400.34
1/28/11 FRANCOIS, GEORGE H &
FRANCOIS, MARIE A
BLOCK C S APT. 7 JEREME STREET CASTRIES ST LUCIA
2198
40.37
6/30/11 FRASER, ROSALYN & FRASER, CLARENCE M
PROSPECT P.O. BOX 956 SAINT VINCENT AND THE GRENADINES

4114

40.37
6/30/11 FRASER, THEREASE & FRASER, FRANKLYN
ARNOS VALE P.O. BOX 103 KINGSTOWN SAINT VINCENT AND THE GRENADINES

4115

8.07
1/28/11 FREDERICK, BEVAN SUNNY ACRES CASTRIES SAINT LUCIA 2200 40.37
6/30/11 FREDERICK, BEVAN SUNNY ACRES CASTRIES SAINT LUCIA 3872 40.37
6/30/11 GEORGE TRUSTEE FOR CLEAVY
GEORGE, VENUS
MORNE DO DON CASTRIES SAINT LUCIA
3880
40.37
6/30/11 GEORGE TRUSTEE FOR CURTIS GEORGE, VENUS
MORNE DU DON CASTRIES SAINT LUCIA
3881
40.37

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS XCD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
6/30/11 GEORGE TRUSTEE FOR JACQUELINE
GEORGE, VENUS
MORNE DU DON CASTRIES SAINT LUCIA
3882
40.37
1/28/11 GEORGE, FRANCIS S BEALE VIEW HEIGHTS ALL SAINTS ROAD
ANTIGUA AND BARBUDA
1902
40.37
6/30/11 GEORGE, FRANCIS S BEALE VIEW HEIGHTS ALL SAINTS ROAD
ANTIGUA AND BARBUDA
3553
40.37
1/28/11 GRIFFITH, CYNTHIA D P.O. BOX 8378 CHOC ESTATE CASTRIES SAINT LUCIA 2214 40.37
1/28/11 HALLIDAY, MARLINGTON MARKET SHOP GINGERLAND NEVIS SAINT KITTS AND NEVIS
2099
290.68
6/30/11 HALLIDAY, MARLINGTON MARKET SHOP GINGERLAND NEVIS
SAINT KITTS AND NEVIS
3771
290.68
1/28/11 HENRY, BELTINE V DE.S P.O. BOX 1787 ANTIGUA AND BARBUDA 1919 80.74
6/30/11 HENRY, BELTINE V DE.S P.O. BOX 1787 ANTIGUA AND BARBUDA 3570 80.74
1/28/11 HENRY, FRANCIS AUX-LYONS POST OFFICE DENNERY SAINT LUCIA 2217 80.74
6/30/11 HENRY, FRANCIS AUX-LYONS POST OFFICE DENNERY SAINT LUCIA 3889 80.74
6/30/11 HENRY, RANDOLPH, MR EAV PIQUANT VIEUX FORT SAINT LUCIA 3892 161.49
1/28/11 HERMAN, HENRIETTA P.O. BOX 617 CASTRIES SAINT LUCIA 2221 40.37
6/30/11 HERMAN, HENRIETTA P.O. BOX 617 CASTRIES SAINT LUCIA 3893 40.37
1/28/11 HOYTE, DESMARIEN VILLA FLAT P.O. BOX 1242 SAINT VINCENT AND THE GRENADINES
2475
22.93
6/30/11 HOYTE, DESMARIEN VILLA FLAT P.O. BOX 1242 SAINT VINCENT AND
THE GRENADINES
4146
22.93
1/28/11 HOYTE, DESMARIEN J VILLA FLAT PO BOX 1242 KINGSTOWN SAINT VINCENT
AND THE GRENADINES
2476
73.96
6/30/11 HOYTE, DESMARIEN J VILLA FLAT PO BOX 1242 KINGSTOWN SAINT VINCENT
AND THE GRENADINES
4147
73.96
1/28/11 HUGHES, CAIAPHAS A CHURCH LANE ST JOHNS ANTIGUA AND BARBUDA 1928 80.74
6/30/11 HUGHES, CAIAPHAS A CHURCH LANE ST JOHNS ANTIGUA AND BARBUDA 3579 80.74
1/28/11 HUNTE, SANDRA F & ROBERTS, VIOLA VILLA AREA ST JOHN’S ANTIGUA AND BARBUDA 1929 403.73
1/28/11 INNOCENT, NESTBERT PATIENCE MON REPOS QP OF MICOUD SAINT LUCIA 2228 40.37
6/30/11 INNOCENT, NESTBERT PATIENCE MON REPOS QP OF MICOUD SAINT LUCIA 3899 40.37
1/28/11 J B H INVESTMENTS LTD P.O BOX 528 & THE GRENADINES SAINT VINCENT AND THE GRENADINES
2479
2,059.05
1/28/11 J. PREMPEH & S. MORRIS IN TRUST
FOR JOB PREMPEH
P.O. BOX 2423 ST. JOHNS ANTIGUA AND BARBUDA
1933
40.37
1/28/11 JACKSON, MARC A & JACKSON, VELMA RICHMOND HILL KINGSTOWN SAINT VINCENT AND THE GRENADINES
2482
68.63
6/30/11 JACKSON, MARC A & JACKSON, VELMA RICHMOND HILL KINGSTOWN SAINT VINCENT AND
THE GRENADINES
4153
68.63
1/28/11 JAMES, BENJAMIN NATHAN, MR C/O MILLET POST OFFICE MILLET ANSE LA RAYE
SAINT LUCIA
2230
155.84
6/30/11 JARVIS TRUSTEE FOR MICHAEL MILLS, DENISE A
ST JOHNSONS VILLAGE ANTIGUA AND BARBUDA
3591
40.37

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS XCD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
6/30/11 JARVIS, ELMEADE A PO BOX 422 ST JOHN’S ANTIGUA AND BARBUDA 3590 282.61
1/28/11 JEAN, EVELYN P.O. BOX GM 637 GABLEWOODS MALL CASTRIES SAINT LUCIA
2235
161.49
6/30/11 JN.MARIE, EVERISTUS P.O. BOX 527 CASTRIES SAINT LUCIA 3910 80.74
1/28/11 JOHN, BARBARA R 98 MANDEVILLE ROAD ENFIELD MIDDLESEX
EN3 6SH UNITED KINGDOM
2487
57.16
6/30/11 JOHN, BARBARA R 98 MANDEVILLE ROAD ENFIELD MIDDLESEX EN3 6SH UNITED KINGDOM
4158
57.16
6/30/11 JOHN, VIBERT & FINDLAY, REBECCA 5020N GRAND AVENUE APT 2 COVINA CALIFORNIA
91724 UNITED STATES OF AMERICA
2965
242.24
6/30/11 JOHN, VIBERT PATRICK 5020N GRAND AVENUE APT 2 COVINA CALIFORNIA
91724 UNITED STATES OF AMERICA
2966
98.59
1/28/11 JOHN-BAYNES, KEZI N DORSETSHIRE HILL P.O. BOX 494 & THE GRENADI
SAINT VINCENT AND THE GRENADINES
2488
40.37
6/30/11 JOHN-BAYNES, KEZI N DORSETSHIRE HILL P.O. BOX 494 & THE GRENADI SAINT VINCENT AND THE GRENADINES
4159
40.37
6/30/11 JOSEPH, LYDIA KETURA E. & JOSEPH, ALFRED WILLIAM & JOSEPH,
VICTOR LEMUEL

LIBERTA VILLAGE ST. PAULS ANTIGUA AND BARBUDA

3601

80.74
6/30/11 JOSIAH-MARTIN, JUDITH A PO BOX 989 RENFREW ANTIGUA AND BARBUDA 3607 113.04
1/28/11 KAJIM, FAREEDA C/O FIRSTCARIBBEAN EX CIBC HALIFAX STREET KINGSTOWN SAINT VINCENT AND THE GRENADINES
1499
116.51
1/28/11 LA FORCE, KAREEM & LA FORCE,
MONICA
MORNE DU DON ROAD CASTRIES SAINT LUCIA
2251
80.74
6/30/11 LA CORBINIERE, VICTOR P PO BOX 128 48 MARY ANN ST, CASTRIES ST LUCIA 3923 201.86
1/28/11 LAKE TRUSTEE FOR DANA LAKE, LORIETA L
15 REGENALD STEVEN BLV VILLA AREA ANTIGUA AND BARBUDA

1960

97.54
6/30/11 LAKE TRUSTEE FOR DANA LAKE, LORIETA L
15 REGENALD STEVEN BLV VILLA AREA ANTIGUA AND BARBUDA

3614

97.54
1/28/11 LANGELIER, MARIE J & LANGELIER, MARTHA & KING, CHRISTINA
C/O RODNEY BAY POST OFFICE RODNEY BAY GROS ISLET SAINT LUCIA

2258

56.52
6/30/11 LANGELIER, MARIE J & LANGELIER, MARTHA & KING, CHRISTINA
C/O RODNEY BAY POST OFFICE RODNEY BAY GROS ISLET SAINT LUCIA

3928

56.52
1/28/11 LANSIQUOT, MICHELLE L P.O. BOX CP 5966 CASTRIES SAINT LUCIA 2260 40.37
6/30/11 LANSIQUOT, MICHELLE L P.O. BOX CP 5966 CASTRIES SAINT LUCIA 3930 40.37
6/30/11 LARCHER, WILKINSON OSWALD &
LARCHER, CELESTE
CAP ESTATE P.O. BOX 1240 CASTRIES SAINT LUCIA
3932
322.98
1/28/11 LEBLANC, ISALINE P.O. BOX 1724 MARBLE HILL MAIN ROAD ST. JOHN’S ANTIGUA AND BARBUDA
1961
57.16

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS XCD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
1/28/11 LEWIS, VAUGHAN A., DR P.O. BOX 610 5 HIGH STREET CASTRIES SAINT LUCIA 2177 404.94
6/30/11 LEWIS, VAUGHAN A., DR P.O. BOX 610 5 HIGH STREET CASTRIES SAINT LUCIA 3850 404.94
1/28/11 LOUIS, NATALIE PO BOX 710 CASTRIES SAINT LUCIA 2275 161.49
6/30/11 LOUIS, NATALIE PO BOX 710 CASTRIES SAINT LUCIA 3945 161.49
1/28/11 LOUIS, PHILLIP A PIERROT VIEUX FORT P O BOX 1470 SAINT LUCIA 2276 80.74
6/30/11 LOUIS, PHILLIP A PIERROT VIEUX FORT P O BOX 1470 SAINT LUCIA 3946 80.74
1/28/11 MANNIX LABADIE, HEATHER G CROSBIES NORTH STREET ANTIGUA AND BARBUDA 1963 1,614.94
1/28/11 MATTHIAS, JAMES E & MATTHIAS,
GERTRUDE SR
ST GEORGE’S STREET ST JOHN’S ANTIGUA & BARBUDA
1974
40.37
1/28/11 MCMASTER, GARNET T C/O CABLE & WIRELESS PO BOX 103 SAINT VINCENT
AND THE GRENADINES
2507
12.11
6/30/11 MILLER, VERLIN MATTHEWS ROAD ALL SAINTS ST JOHN’S ANTIGUA AND BARBUDA
3635
42.95
1/28/11 MILLINGTON, CORDELIA R & MILLINGTON, MCTALYN R
FRENCHES PO BOX 880 SAINT VINCENT AND THE GRENADINES

2513

56.52
1/28/11 MILLINGTON, CORDELIA R & DASILVA JR., KIRK M
FRENCHES PO BOX 880 SAINT VINCENT AND THE GRENADINES

2514

40.37
1/28/11 MOISE, LEE 50 MARIE THERESE STREET GROS ISLET SAINT LUCIA 2290 64.59
6/30/11 MOISE, LEE 50 MARIE THERESE STREET GROS ISLET SAINT LUCIA 3960 64.59
1/28/11 MORRIS, MYRNA CHURCH STREET GEORGETOWN P.O. SAINT VINCENT AND THE GRENADINES
2520
16.14
6/30/11 MORRIS, MYRNA CHURCH STREET GEORGETOWN P.O. SAINT VINCENT AND THE GRENADINES
4193
16.14
1/28/11 MORTON, SHERIAN BROWN HILL VILLAGE ST. JOHNS PARISH NEVIS AINT KITTS AND NEVIS
2109
56.84
1/28/11 MURPHY IN TRUST FOR
JORDACHE MURPHY, HENDERSON C
DORSETSHIRE HILL PO BOX 720 SAINT VINCENT AND THE GRENADINES

2521

114.33
1/28/11 MURPHY IN TRUST FOR SHONELL MURPHY, DOROTHY D
DORSETSHIRE HILL PO BOX 720 SAINT VINCENT AND THE GRENADINES

2522

114.33
6/30/11 NANTON, ARLENE M GEORGETOWN GEORGETOWN P.O. SAINT VINCENT AND THE GRENADINES
4196
68.63
6/30/11 NORVILLE IN TRUST FOR GEMYMA NORVILLE, IRVINE
CAPESTATE CASTRIES SAINT LUCIA
3966
242.24
6/30/11 NORVILLE IN TRUST FOR
WILBERFORCE NORVILLE, IRVIN
CAPESTATE CASTRIES SAINT LUCIA
3967
403.73
1/28/11 OTTO, PAMELA O & ARCHIBALD, LUANNE FREEMANSVILLE ANTIGUA AND BARBUDA 1992 40.37
6/30/11 OTTO, PAMELA O & ARCHIBALD, LUANNE FREEMANSVILLE ANTIGUA AND BARBUDA 3648 40.37
1/28/11 PAYNE, BARRY & PAYNE, ANYA P.O. BOX 293 SAINT VINCENT AND THE GRENADINES 2531 121.12

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS XCD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
6/30/11 PAYNTER, CUTHBERT P.O. BOX 281 CEDAR HILL VILLA SAINT VINCENT AND
THE GRENADINES
4205
161.49
1/28/11 PETERSON TRUSTEE FOR
KERRY R. PETERSON, REGINALD N
PO BOX 1662 ST.JOHNS ANTIGUA AND BARBUDA
1995
80.74
6/30/11 PETERSON TRUSTEE FOR
KERRY R. PETERSON, REGINALD N
PO BOX 1662 ST.JOHNS ANTIGUA AND BARBUDA
3651
80.74
6/30/11 PETERSON, D. KHIEVA P.O. BOX 1662 ST.JOHN’S W.I ANTIGUA AND BARBUDA 3650 80.74
6/30/11 PROVIDENCE, JOEL P.O. BOX 1199 KINGSTOWN SAINT VINCENT AND
THE GRENADINES
4210
284.31
1/28/11 QUAMINA, BENSON ARNOS VALE P.O. BOX 961 SAINT VINCENT AND THE GRENADINES
2537
67.26
6/30/11 QUAMINA, BENSON ARNOS VALE P.O. BOX 961 SAINT VINCENT AND THE GRENADINES
4211
67.26
1/28/11 QUAMMIE, NEHUSTA PROSPECT PO. SAINT VINCENT AND THE GRENADINES
2538
16.23
1/28/11 REGISFORD IN TRUST
ONEIL DAVID REGISFORD, ANTHONY M
PO BOX 43 KINGSTOWN SAINT VINCENT AND THE GRENADINES

2539

40.37
6/30/11 REGISFORD IN TRUST
ONEIL DAVID REGISFORD, ANTHONY M
PO BOX 43 KINGSTOWN SAINT VINCENT AND THE GRENADINES

4213

40.37
1/28/11 RICHARDS, PHILBERT M DIAMOND VILLAGE PROSPECT POST OFFICE SAINT VINCENT AND THE GRENADINES
2541
114.33
6/30/11 RICHARDS, PHILBERT M DIAMOND VILLAGE PROSPECT POST OFFICE SAINT VINCENT AND THE GRENADINES
4215
114.33
1/28/11 RICHARDS, RAWLE JEREMIAH RAMSBURY SITE CHARLESTOWN NEVIS SAINT KITTS AND NEVIS
2119
85.26
6/30/11 RICHARDS, RAWLE JEREMIAH RAMSBURY SITE CHARLESTOWN NEVIS SAINT KITTS AND NEVIS
3791
85.26
1/28/11 RICHARDSON, CLERIESE J, MRS TRUSTEE FOR JACQUELINE HARRIGAN NORTH SOUND DEVELOPMENT P.O. BOX W982 ST GEORGE ANTIGUA AND BARBUDA

2013

40.37
1/28/11 RICHARDSON, COSMOS D. & FELIX,
MAURA
P.O. BOX 1286 CASTRIES SAINT LUCIA
2310
242.24
1/28/11 ROACH, MICHAEL FIRSTC’BBEAN INT’L BANK OLD PARNHAM ROAD ST. JOHN’S ANTIGUA AND BARBUDA
1372
1.13
6/30/11 ROACH, MICHAEL FIRSTC’BBEAN INT’L BANK OLD PARNHAM ROAD ST. JOHN’S ANTIGUA AND BARBUDA
2655
1.13
1/28/11 ROBERTS, CHRISTINE NAOMI OLD ROAD VILLAGE ST. MARY’S PARISH ANTIGUA AND BARBUDA
2015
1.13
6/30/11 ROBERTS, CHRISTINE NAOMI OLD ROAD VILLAGE ST. MARY’S PARISH ANTIGUA AND BARBUDA
3672
1.13
1/28/11 ROGERS, MERLYN MORNE ROAD P.O.BOX 179 CASTRIES SAINT LUCIA 2315 80.74

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS XCD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
6/30/11 ROGERS, MERLYN MORNE ROAD P.O.BOX 179 CASTRIES SAINT LUCIA 3986 80.74
6/30/11 SAUNDERS, SIMONE KINGSTOWN ST VINCENT SAINT VINCENT AND
THE GRENADINES
4230
1.85
1/28/11 SILSTON, EDRIS A, EST. OF P.O. BOX 1929 LOWER TANNER STREET ST. JOHN’S
ANTIGUA AND BARBUDA
2029
549.08
6/30/11 SILSTON, EDRIS A, EST. OF P.O. BOX 1929 LOWER TANNER STREET
ST. JOHN’S ANTIGUA AND BARBUDA
3685
549.08
6/30/11 SKERRITT, RAYE L & SKERRITT,
VAUGHN E.
PO BOX 1175 ST JOHNS ANTIGUA AND BARBUDA
3687
52.48
1/28/11 SMART, AUBREY P.O. BOX 339 CANE GARDEN SAINT VINCENT AND
THE GRENADINES
2561
852.93
6/30/11 SMART, AUBREY P.O. BOX 339 CANE GARDEN SAINT VINCENT AND
THE GRENADINES
4234
852.93
1/28/11 SMITH, SHEVON LA CLERY POST OFFICE CASTRIES SAINT LUCIA 2322 34.31
6/30/11 SMITH, SHEVON LA CLERY POST OFFICE CASTRIES SAINT LUCIA 3993 34.31
1/28/11 STEPHANIE MORRIS IN TRUST FOR
ADE SHOLAH WILLIAMS
P.O. BOX 2423 ST. JOHN’S ANTIGUA AND BARBUDA
2035
40.37
6/30/11 STEPHANIE MORRIS IN TRUST FOR ADE SHOLAH WILLIAMS
P.O. BOX 2423 ST. JOHN’S ANTIGUA AND BARBUDA
3694
40.37
1/28/11 TAMS INVESTMENT CLUB P.O. BOX 712 KINGSTOWN SAINT VINCENT AND
THE GRENADINES
2567
40.37
1/28/11 TAYLOR IN TRUST FOR GILBERT AND
DEANNA TAYLOR, NEITA PO BOX 56 KINGSTOWN SAINT VINCENT AND
THE GRENADINES
2571
285.92
6/30/11 TAYLOR IN TRUST FOR GILBERT AND
DEANNA TAYLOR, NEITA PO BOX 56 KINGSTOWN SAINT VINCENT AND
THE GRENADINES
4244
285.92
6/30/11 TAYLOR, MORELLA A & TAYLOR, NICOLA PO BOX 816 CASTRIES SAINT LUCIA 4000 80.74
1/28/11 TAYLOR, NEITA R PO BOX 56 KINGSTOWN SAINT VINCENT AND
THE GRENADINES
2572
40.37
6/30/11 TAYLOR, NEITA R PO BOX 56 KINGSTOWN SAINT VINCENT AND
THE GRENADINES
4245
40.37
1/28/11 TAYLOR, SYLVESTER PO BOX 56 KINGSTOWN SAINT VINCENT AND
THE GRENADINES
2573
40.37
6/30/11 TAYLOR, SYLVESTER PO BOX 56 KINGSTOWN SAINT VINCENT AND THE GRENADINES
4246
40.37
6/30/11 THEOBALDS, TEDBURT R PO BOX 710 CASTRIES SAINT LUCIA 4002 121.12
1/28/11 THOMAS, ANNE M LAPANSEE ROAD CASTRIES SAINT LUCIA 2332 72.67
6/30/11 THOMAS, ANNE M LAPANSEE ROAD CASTRIES SAINT LUCIA 4003 72.67
1/28/11 THOMAS, REGINALD F A QUEENS DRIVE P.O. BOX 767 SAINT VINCENT AND
THE GRENADINES
2580
282.61
6/30/11 TOBIAS TRUSTEE FOR CHIMA AND
CHIDI TOBIAS, EDGITHA
CASTRIES SAINT LUCIA
4010
403.73
6/30/11 TOBIAS, EDGITHA REDUIT ORCHARD CASTRIES SAINT LUCIA 4005 16.14

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS XCD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
6/30/11 TUITT, LUCINDA ALISON FIRSTC’BBEAN INT’L BANK LOCAL PROCESSING CENTRE ST. JOHN’S ANTIGUA AND BARBUDA
2665
1.85
1/28/11 VAUGHN, BRIAN & VAUGHN, JACINTH PO BOX 105 NEW MONTROSE SAINT VINCENT
AND THE GRENADINES
2585
8.07
6/30/11 WALCOTT JR., FREDERICK P.O. BOX 111 CASTRIES SAINT LUCIA 4016 113.04
6/30/11 WALCOTT, KATHLEEN M MARISULE BEACH SAINT LUCIA 4017 40.37
1/28/11 WALCOTT, MARIE, EST. OF C/O MR. RUFUS BRYAN WALCOTT P.O. BOX GM 862 GABLE WOODS MALL CASTRIES SAINT LUCIA

2347

282.61
6/30/11 WALCOTT, MARIE, EST. OF C/O MR. RUFUS BRYAN WALCOTT P.O. BOX GM 862 GABLE WOODS MALL CASTRIES SAINT LUCIA
4019
282.61
6/30/11 WALKER, LAUREN E. DORSETSHIRE HILL P.O. BOX 1174 KINGSTOWN SAINT VINCENT AND THE GRENADINES
4262
28.42
6/30/11 WILLETT, IRA LIPTON & LIBURD, JULIET BARBARA
RAMSBURY SITE CHARLESTOWN NEVIS SAINT KITTS AND NEVIS

3797

161.49
1/28/11 WILLIAMS, GLORIA J PO BOX 2685 JOLLY HILL BOLANS ANTIGUA
AND BARBUDA
2063
137.27
6/30/11 WILLIAMS, GLORIA J PO BOX 2685 JOLLY HILL BOLANS ANTIGUA
AND BARBUDA
3722
137.27
1/28/11 WILLIAMS, ROBERT A BELAIR P.O AND THE GRENADINES
SAINT VINCENT AND THE GRENADINES
2594
80.74
1/28/11 XAVIER, BERNADETTE C/O CP 6444 CASTRIES SAINT LUCIA 2359 104.97
6/30/11 XAVIER, BERNADETTE C/O CP 6444 CASTRIES SAINT LUCIA 4033 104.97

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
6/30/11 ABASALI, SHAWN #108 ELEVENTH ST BARATARIA TRINIDAD & TOBAGO 8047 19.57
6/30/11 ADDERLEY 111, ZACCHEUS TIMOTHY, MR. FIRSTC’BBEAN IN’TL BANK RPC BAHAMAS 6479 99.06
6/30/11 ADDERLEY, MARVA, MS BACARDI ROAD BAHAMAS 7175 42.46
6/30/11 AGOSTINI, VALERIE MARY 19 ELLERSLIE PARK MARAVAL TRINIDAD AND TOBAGO 7146 0.29
1/28/11 AITKEN, ANGELLA APT. 7, CROTONA MEWS 1 CROTONA TERRACE
ZIADIE GARDENS KINGSTON 20 JAMAICA
4270
2.94
6/30/11 ALBURY, CELIA FIRSTC’BBEAN INT’L BANK ABACO BAHAMAS 6481 70.74
6/30/11 ALEXANDER, EDWARD CHARLES MILLSBOROUGH MEADOW T/H #3 1A MILLSBOROUGH
AVENUE KINGSTON 6 JAMAICA
7364
26.13
1/28/11 ALEXANDER, EMERSON NICHOLAS VESSIGNY STREET VESSIGNY VILLAGE LA BREA TRINIDAD AND TOBAGO
4985
2.64
1/28/11 ALEXANDER, SYDNEY GEORGE OLIVER
& ALEXANDER, IRENE M.
382 LINCOLN ROAD PONDERS END ENFIELD EN3 4AB MIDDLESEX ENGLAND UNITED KINGDOM

4251

26.13
6/30/11 ALEXANDER, SYDNEY GEORGE OLIVER
& ALEXANDER, IRENE M.
382 LINCOLN ROAD PONDERS END ENFIELD EN3 4AB MIDDLESEX ENGLAND UNITED KINGDOM

7347

26.13
1/28/11 ALEXIS, THERON & MURRAY-SOLOMON, SUSAN
P.O.BOX 1161 GENERAL POST OFFICE PORT OF SPAIN TRINIDAD AND TOBAGO

4989

91.05
6/30/11 ALEXIS, THERON & MURRAY-SOLOMON, SUSAN
P.O.BOX 1161 GENERAL POST OFFICE PORT OF SPAIN TRINIDAD AND TOBAGO

8075

91.05
1/28/11 ALI, JINNAH 18 REALSPRING AVENUE REALSPRING GARDENS
VALSAYN SOUTH TRINIDAD TRINIDAD AND TOBAGO
4994
29.42
6/30/11 ALI, JINNAH 18 REALSPRING AVENUE REALSPRING GARDENS
VALSAYN SOUTH TRINIDAD TRINIDAD AND TOBAGO
8076
29.42
1/28/11 ALI, SOLOMAN & SHAHEEDA, ALI & ZOBEEDA, ALI SAMANTHA
905 CARDINAL ROAD FAIRVIEW OKLAHOMA 73737 UNITED STATES OF AMERICA

5993

29.42
6/30/11 ALI, SOLOMAN & SHAHEEDA, ALI & ZOBEEDA, ALI SAMANTHA
905 CARDINAL ROAD FAIRVIEW OKLAHOMA 73737 UNITED STATES OF AMERICA

9079

29.42
6/30/11 AMOW, KARENA & HOSEIN, KIM 92 A WINDSOR ROAD GOODWOOD PARK CARENAGE
TRINIDAD AND TOBAGO
8089
78.87
6/30/11 ANDERSON, SONIA RUTH & ANDERSON, NEVILLE
42-74 HUNTER STREET LONG ISLAND NEW YORK
11101 UNITED STATES OF AMERICA

9081

14.71
1/28/11 ANTOINE, AYODELE 843 JADE DRIVE EDINBURGH 500 CHAGUANAS TRINIDAD AND TOBAGO
5010
0.55
6/30/11 ANTOINE, AYODELE 843 JADE DRIVE EDINBURGH 500 CHAGUANAS TRINIDAD AND TOBAGO
8096
0.55

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
1/28/11 ARCHER, ANTHONY 16 ARNOLD BATES CIRCULAR RD, SANTA MARGARITA, ST AUGUSTINE TRINIDAD AND TOBAGO
5014
29.42
6/30/11 ARCHIE, DON LP#9 ROBERT VILLAGE TABLELAND TRINIDAD AND TOBAGO
8100
29.42
1/28/11 ARTHUR, PAULETTE FIRSTC’BBEAN INT’L BANK MARATHON BAHAMAS 3571 42.46
6/30/11 AYOUNG, RONALD P O BOX 6279 UPPER SANTA CRUZ SANTA CRUZ TRINIDAD AND TOBAGO
8108
20.6
1/28/11 AZAN, MAURICE MICHAEL & AZAN, MEEKUN
GLENMUIR ROAD MAY PEN P.O. CLARENDON JAMAICA
4285
58.85
6/30/11 AZAN, MAURICE MICHAEL
& AZAN, MEEKUN
GLENMUIR ROAD MAY PEN P.O. CLARENDON JAMAICA
7380
58.85
1/28/11 BABWAH, MARGARET 28 KINGSLEY STREET PRINCESS TOWN
TRINIDAD AND TOBAGO
5027
3.23
6/30/11 BABWAH, MARGARET 28 KINGSLEY STREET PRINCESS TOWN
TRINIDAD AND TOBAGO
8113
3.23
6/30/11 BABWAH, TREVOR 61 MARCANO STREET PRINCES TOWN TRINIDAD AND TOBAGO
8116
32.37
6/30/11 BABWAH, TREVOR #28 KINGSLEY STREET PRINCES TOWN
TRINIDAD AND TOBAGO
8115
55.91
1/28/11 BAILEY, GIZELLE A. FIRSTC’BBEAN INT’L BANK SCS BAHAMAS 3572 42.46
1/28/11 BAILEY, IAN # 8 DRIFTWOOD DRIVE SAM BOUCAUD
SANTA CRUZ TRINIDAD TRINIDAD AND TOBAGO
5036
3.7
6/30/11 BAILEY, IAN # 8 DRIFTWOOD DRIVE SAM BOUCAUD
SANTA CRUZ TRINIDAD TRINIDAD AND TOBAGO
8122
3.7
6/30/11 BAIN, MARY S. FIRSTC’BBEAN INT’L BANK CORP. BAHAMAS 6488 70.74
1/28/11 BAKSH, AJAZ & BAKSH, ANNETTE C/O ELECTRO DIESEL 40 GOODING VILLAGE SAN EFRNANDO TRINIDAD AND TOBAGO
5040
14.71
6/30/11 BAKSH, AJAZ & BAKSH, ANNETTE C/O ELECTRO DIESEL 40 GOODING VILLAGE
SAN EFRNANDO TRINIDAD AND TOBAGO
8126
14.71
1/28/11 BALRAM, KISRAJ RAPSEY STREET CUREPE TRINIDAD AND TOBAGO 5041 147.14
1/28/11 BALRAM, LIZA RAPSEY STREET CUREPE TRINIDAD AND TOBAGO 5042 29.42
6/30/11 BANKS, ABRANA 233 RADFORD DR, HAMPTON VIRGINIA 23666 USA 7316 70.74
1/28/11 BAPTIST, ANTONETTE ANDREA P.O. BOX 72 WEST BAY, GRAND CAYMAN KY1-1301 CAYMAN ISLANDS
4192
42.46
1/28/11 BAPTISTE, GILLIAN #50 PELICAN DRIVE PHILLIPINE SAN FERNANDO
TRINIDAD AND TOBAGO
5045
0.88
6/30/11 BAPTISTE, GILLIAN #50 PELICAN DRIVE PHILLIPINE SAN FERNANDO TRINIDAD AND TOBAGO
8131
0.88
1/28/11 BAPTISTE, LYNDON 34 WINNS AVENUE LONDON E175AL ENGLAND UK 4252 0.58
6/30/11 BAPTISTE, LYNDON 34 WINNS AVENUE LONDON E175AL ENGLAND UK 7348 0.58
1/28/11 BARTLETT, BRIDGETTE FIRSTC’BBEAN INT’L BANK BBC BAHAMAS 3575 70.74
6/30/11 BARTLETT, BRIDGETTE FIRSTC’BBEAN INT’L BANK BBC BAHAMAS 6491 70.74
6/30/11 BASDEN, KEITH W.A. 09716 MARSH HARBOUR ABACO BAHAMAS 7178 2.82

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
6/30/11 BASDEN, WINSTON K. FIRSTC’BBEAN INT’L BANK SCS BAHAMAS 6492 56.62
1/28/11 BASTIAN, CHERRIE FREEPORT BAHAMAS 4124 70.74
1/28/11 BATTICK, LECIA P C/O FIRSTCARIBBEAN DUKE ST, KINGSTON JAMAICA 3924 56.62
6/30/11 BATTS, DAISY M. 34 KINGS HOUSE AVENUE KINGSTON 6 JAMAICA 7392 14.71
6/30/11 BATTS, DAISY MAY 34 KINGSHOUSE AVENUE KINGSTON 6 JAMAICA 7393 6.12
1/28/11 BAZARD, CHERYL COMPLIANCE DEPT. CIBC LTD NEW PROVIDENCE BAHAMAS
4125
3.59
6/30/11 BAZARD, CHERYL COMPLIANCE DEPT. CIBC LTD NEW PROVIDENCE BAHAMAS
7179
3.59
6/30/11 BENJAMIN, JAMIELYN P. O. BOX 1169 VALLEY VIRGIN GORDA VG1150
VIRGIN ISLANDS (BRITISH)
6956
42.46
1/28/11 BEREAUX, ANDREW 19 STEWART STREET COCOYEA VILLAGE
SAN FERNANDO TRINIDAD AND TOBAGO
5053
5.88
1/28/11 BERNARD, STEPHEN LOT 137 PHASE 1V, MALABAR, ARIMA
TRINIDAD AND TOBAGO
5054
35.43
6/30/11 BETHEL, ASHLEY F. FIRSTC’BBEAN INT’L BANK H. BAY BAHAMAS 6493 70.74
1/28/11 BETHEL, OLIVIA FIRSTC’BBEAN INT’L BANK LTD MARSH HARBOUR
RETAIL BAHAMAS
3577
42.46
6/30/11 BETHEL, OLIVIA FIRSTC’BBEAN INT’L BANK LTD MARSH HARBOUR
RETAIL BAHAMAS
6494
42.46
20100701 BETTY ANN CHIN 1 SHARP ROAD KINGSTON 20 JAMAICA 943 41.31
1/28/11 BETTY, OSMOND ALEXANDER 24 DENVER CRESCENT KINGSTON 20 JAMAICA 4301 14.71
6/30/11 BETTY, OSMOND ALEXANDER 24 DENVER CRESCENT KINGSTON 20 JAMAICA 7396 14.71
1/28/11 BHAGWANDEEN, SUSHILLA L #54 SOUTHERN MAIN ROAD CHASE VILLAGE
CARAPICHAIMA TRINIDAD TRINIDAD AND TOBAGO
5062
147.14
6/30/11 BHAGWANDEEN, SUSHILLA L #54 SOUTHERN MAIN ROAD CHASE VILLAGE CARAPICHAIMA TRINIDAD TRINIDAD AND TOBAGO
8149
147.14
1/28/11 BICKRAM, CHARLES #13 MON REPOS STREET SAN FERNANDO
TRINIDAD AND TOBAGO
5064
1.76
6/30/11 BICKRAM, CHARLES #13 MON REPOS STREET SAN FERNANDO
TRINIDAD AND TOBAGO
8151
1.76
1/28/11 BISSESSAR, GAIL 206 UNION ROAD MARABELLA TRINIDAD & TOBAGO 5071 3.67
6/30/11 BISSESSAR, GAIL 206 UNION ROAD MARABELLA TRINIDAD & TOBAGO 8158 3.67
1/28/11 BLACKWOOD, HERBERT ST. GEORGE
& STEWART, ESMIE
1 ROSEWELL TERRACE KINGSTON 8 JAMAICA
4308
10.44
6/30/11 BLACKWOOD, HERBERT ST. GEORGE
& STEWART, ESMIE
1 ROSEWELL TERRACE KINGSTON 8 JAMAICA
7403
10.44
1/28/11 BLAIR, MONICA & CAMPBELL, MONIQUE A.
4 BALLATER AVENUE KINGSTON 10 JAMAICA
4309
5.17
6/30/11 BLAIR, MONICA & CAMPBELL, MONIQUE A.
4 BALLATER AVENUE KINGSTON 10 JAMAICA
7404
5.17
1/28/11 BLAKE, HEATHER DAWN CIBC LTD 1 KING STREET P.O. BOX 43 KINGSTOWN JAMAICA
4310
3.2

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
1/28/11 BLAKE-BROWN, HEATHERDAWN SOFTWARE SERVICES – SYSTEM INTEGRATION 23 KNUTSFORD BOULEVARD KINGSTON JAMAICA
4311
4.91
6/30/11 BODDEN, DYAN ROBIN C/O GUN BAY P.O. GRAND CAYMAN CAYMAN ISLANDS 7265 14.71
6/30/11 BODIE, DEIDRE DEANNE FIRSTC’BBEAN INT’L BANK IPS BAHAMAS 6499 0.29
1/28/11 BOISSELLE, THERESE ANNE #72 ORCHID DRIVE, EDINBURGH GARDENS,
CHAGUANAS TRINIDAD AND TOBAGO
5079
0.47
6/30/11 BOISSELLE, THERESE ANNE #72 ORCHID DRIVE, EDINBURGH GARDENS, CHAGUANAS TRINIDAD AND TOBAGO
8166
0.47
1/28/11 BOLAND, VINCENT 2B SAPPHIRE CRESCENT DIAMOND VALE DIEGO MARTIN TRINIDAD AND TOBAGO
5080
0.67
6/30/11 BOLAND, VINCENT 2B SAPPHIRE CRESCENT DIAMOND VALE DIEGO MARTIN TRINIDAD AND TOBAGO
8167
0.67
1/28/11 BONAMY, STEVE FIRSTC’BBEAN INT’L BANK OBU BAHAMAS 3583 99.06
6/30/11 BONAMY, STEVE FIRSTC’BBEAN INT’L BANK OBU BAHAMAS 6500 99.06
1/28/11 BOODOO, KAISHA E. #70 MUSKIT DRIVE LA ROMAINE TRINIDAD & TOBAGO 5081 2.94
1/28/11 BOOTHE, BRIAN W A C/O FIRSTCARIBBEAN 59 ST JAMES STREET MONTEGO BAY JAMAICA
3927
84.93
1/28/11 BOOTHE, GRAHAME 8761 NW 17 COURT PEMBROKE PINES FL 33024 USA 5997 14.71
20100701 BRIAN W A BOOTHE C/O FIRSTCARIBBEAN 59 ST JAMES STREET
MONTEGO BAY JAMAICA
427
84.93
6/30/11 BRISSETT, GAYLENE FIRSTC’BBEAN INT’L BANK () LTD SUPER SUPPORT
CENTRE OPERATIONS CENTRE – OPS BAHAMAS
6506
13.03
1/28/11 BROWN, BUNTING #32 PENETATE STREET SAN FERNANDO
TRINIDAD AND TOBAGO
6433
0.29
1/28/11 BROWN, DENISE A C/O FIRSTCARIBBEAN 23-27 KNUTSFORD BLVD
KINGSTON JAMAICA
3929
70.74
1/28/11 BROWN, LEON F. P.O. BOX 159 KINGSTON 8 JAMAICA 4329 5.17
6/30/11 BROWN, LEON F. P.O. BOX 159 KINGSTON 8 JAMAICA 7422 5.17
1/28/11 BROWN, LEON FERDINAND P.O. BOX 159 KINGSTON 8. JAMAICA 4330 20.83
6/30/11 BROWN, LEON FERDINAND P.O. BOX 159 KINGSTON 8. JAMAICA 7423 20.83
1/28/11 BROWN, LORENCE & BROWN, AUDREY P.O. BOX 2928 KINGSTON 8 JAMAICA 4332 3.91
6/30/11 BROWN, LORENCE & BROWN, AUDREY P.O. BOX 2928 KINGSTON 8 JAMAICA 7425 3.91
1/28/11 BROWN, MERLENE 121 SHIRLEY ROAD ACOCKS GREEN, BIRMINGHAM
B27 7NN UNITED KINGDOM
6360
3.91
1/28/11 BROWN, MERLYN 3 MONTCLAIR DRIVE P. O. BOX 314 LIGUENA JAMAICA 4333 13.03
6/30/11 BROWN, MERLYN 3 MONTCLAIR DRIVE P. O. BOX 314 LIGUENA JAMAICA 7426 13.03
1/28/11 BROWN, RICKNEL 8 WILLIAMS AVE, MAY PEN P.O. CLARENDON JAMAICA 4334 0.08
6/30/11 BROWN, RICKNEL 8 WILLIAMS AVE, MAY PEN P.O. CLARENDON JAMAICA 7427 0.08
6/30/11 BROWN, SONJIA J. FIRSTC’BBEAN INT’L BANK SHIRLEY STREET BAHAMAS 6509 42.46
6/30/11 BROWN, TINA THERESA 621 ALUMINIUM WAY MINERAL HEIGHTS MAY PEN
P.O. CLARENDA JAMAICA
7429
6.18
1/28/11 BRUCE, GARY M 160 JAY DRIVE BON AIR GARDENS AROUCA TRINIDAD AND TOBAGO
5106
2.94

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
6/30/11 BRUCE, GARY M 160 JAY DRIVE BON AIR GARDENS AROUCA TRINIDAD AND TOBAGO
8191
2.94
1/28/11 BRYSON, ZOLA-ANN MIRANDA 128 NORTH POTTERDALE PLACE GREGORY PARK
P.O. ST. CATHERINE JAMAICA
4337
12.47
20110629 BUNTING BROWN #32 PENETATE STREET SAN FERNANDO
TRINIDAD AND TOBAGO
7149
0.29
1/28/11 BURKE, GERTRUDE 5 LAUDERDALE CLOSE KINGSTON 8 JAMAICA 4340 5.17
6/30/11 BURKE, GERTRUDE 5 LAUDERDALE CLOSE KINGSTON 8 JAMAICA 7433 5.17
6/30/11 BURLINGTON, PRISCILLA C/O FIRSTCAIBBEAN GRAND CAYMAN CAYMAN ISLANDS
6790
205.83
1/28/11 BURNETT, JOSHUA S. & BURNETT, LOIS CLARENDON GARDENS DENBIGH P.O. CLARENDON JAMAICA
4341
5.17
6/30/11 BURNETT, JOSHUA S. & BURNETT, LOIS CLARENDON GARDENS DENBIGH P.O. CLARENDON JAMAICA
7434
5.17
6/30/11 BURROWS, BJORN JAMAAL #2 THURSTON COURT P. O. BOX CR – 56551 NASSAU BAHAMAS
6512
42.46
1/28/11 BYGRAVE, DOREEN DIANA &
BYGRAVE, DOUGLAS WALTER
10 MEADOWVALE WAY GREGORY PARK P.O. JAMAICA
4347
29.66
1/28/11 C/O PLAN TRUSTEE, E. S. P.P. – BAHAMAS PLAN
CIBC TRUST CO. LTD GOODMAN’S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3933
NASSAU BAHAMAS 6262 49.73
1/28/11 CAIN, DENNIESE CHELSEA COURT APARTMENT #2, CHLESEA CLOSE
KINGSTON 10 JAMAICA
4349
0.05
6/30/11 CAIN, DENNIESE CHELSEA COURT APARTMENT #2, CHLESEA CLOSE
KINGSTON 10 JAMAICA
7442
0.05
1/28/11 CALLISTE, ROGER A C/O FATIMA POSTAL AGENCY UPPER LAVENTILLE
ROAD PORT OF SPAIN TRINIDAD AND TOBAGO
5113
77.75
6/30/11 CALLISTE, ROGER A C/O FATIMA POSTAL AGENCY UPPER LAVENTILLE
ROAD PORT OF SPAIN TRINIDAD AND TOBAGO
8198
77.75
1/28/11 CAMPBELL, JULIENNE MARIE 18 MOUNTAIN SPRING DRIVE P.O. BOX 11
KINGSTON 6 . JAMAICA
4354
79.46
6/30/11 CAMPBELL, JULIENNE MARIE 18 MOUNTAIN SPRING DRIVE P.O. BOX 11
KINGSTON 6 . JAMAICA
7447
79.46
6/30/11 CAMPBELL, RAYMOND 4 BALLATER AVENUE KINGSTON 10 JAMAICA 7448 13.03
1/28/11 CAMPBELL, RAYMOND &
CAMPBELL, HEATHER D.
4 BALLATER AVENUE KINGSTON 10 JAMAICA
4356
7.82
6/30/11 CAMPBELL, RAYMOND & CAMPBELL, HEATHER D.
4 BALLATER AVENUE KINGSTON 10 JAMAICA
7449
7.82
6/30/11 CAMPBELL, SHARON 10 MARLOWE AVENUE DUHANEY PARK KINGSTON
20 JAMAICA
7451
71.1
6/30/11 CAMPBELL, SHERRIL & CAMPBELL, ROBERT LOT 20 LYNMAR DRIVE MANDEVILLE P.O. N/A MANCHESTER JAMAICA
7452
10.44

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
1/28/11 CAMPBELL, TANYA P. O. BOX 10357 GRAND CAYMAN KY1-1003 CAYMAN ISLANDS
3881
84.93
1/28/11 CAMPBELL, TANYA P. O. BOX. 10357 GRAND CAYMAN KY1-1003
CAYMAN ISLANDS
3880
121.1
1/28/11 CAMPBELL-COLE, LORRAINE 127 SUNDOWN CRESCENT KINGSTON 10 JAMAICA 4361 0.76
6/30/11 CAMPBELL-COLE, LORRAINE 127 SUNDOWN CRESCENT KINGSTON 10 JAMAICA 7454 0.76
6/30/11 CARROLL, KEISHA FIRSTC’BBEAN INT’L BANK MARSH BAHAMAS 6520 42.46
1/28/11 CARTER, DERRYLEE LENECIA P.O. BOX 363 SAV GRAND CAYMAN CAYMAN ISLANDS 4201 56.62
6/30/11 CARTER, DERRYLEE LENECIA P.O. BOX 363 SAV GRAND CAYMAN CAYMAN ISLANDS 7280 56.62
6/30/11 CARTWRIGHT, FREDERICK FIRSTC’BBEAN INT’L BANK BDO BAHAMAS 6522 0.88
6/30/11 CARTWRIGHT, JOSEPH K P.O BOX EL-26073 ROCK SOUND ELEUTHERA BAHAMAS
6985
99.06
1/28/11 CASTELLO, CAROL J. 55 MOUNTAIN VIEW AVENUE BLDG. K5 APT 9 KINGSTON 2 JAMAICA
4368
5.17
6/30/11 CASTELLO, CAROL J. 55 MOUNTAIN VIEW AVENUE BLDG. K5 APT 9 KINGSTON 2 JAMAICA
7461
5.17
6/30/11 CASTILLO, ESTHER LORRAINE 30 DEWEY PLACE BROOKLN NEWYORK 11233 USA 7035 42.46
1/28/11 CASTILLO, SHAELEEN ARDETTE 158 RED SNAPPER AVENUE VISTA DEL MAR
LADYVILLE BELIZE
3860
2.17
6/30/11 CAUL, ESLYNE MAROLYN P. O. BOX 1320 VALLEY VIRGIN GORDA VG1150
VIRGIN ISLANDS (BRITISH)
6957
42.46
6/30/11 CAVEN, HOPETON 25 SUTTON STREET KINGSTON. JAMAICA 7462 58.85
6/30/11 CELESTIN, DEVIN T. FIRSTC’BBEAN INT’L BANK B’CRD BAHAMAS 6525 15.98
1/28/11 CHAN POON, AGATHA 36 O’CONNOR ST, WOODBROOK TRINIDAD & TOBAGO 5131 6.12
6/30/11 CHAN POON, AGATHA 36 O’CONNOR ST, WOODBROOK TRINIDAD & TOBAGO 8215 6.12
1/28/11 CHAN SING, ROSLYN 11 ALFREDO ST, WOODBROOK TRINIDAD AND TOBAGO 5133 12.5
6/30/11 CHAN SING, ROSLYN 11 ALFREDO ST, WOODBROOK TRINIDAD AND TOBAGO 8217 12.5
6/30/11 CHAND, PRANETA 93 PALM CIRCLE LEEWARD PALMS PRNIDENCIALES
TURKS AND CAICOS ISLANDS
8037
42.46
1/28/11 CHANDOOL, VISHARD 40 WINDSOR ROAD VALSAYN TRINIDAD AND TOBAGO 5136 117.71
1/28/11 CHANKA, SHAMILLA #100 ST ANTHONY DRIVE WESTMOORINGS
TRINIDAD AND TOBAGO
5138
6.47
6/30/11 CHANKA, SHAMILLA #100 ST ANTHONY DRIVE WESTMOORINGS
TRINIDAD AND TOBAGO
8222
6.47
1/28/11 CHAROO, HORACE KEMPS HILL RACE COURSE P.O. CLARENDON JAMAICA 4371 19.6
6/30/11 CHAROO, HORACE KEMPS HILL RACE COURSE P.O. CLARENDON JAMAICA 7464 19.6
1/28/11 CHATANI, HOTU C/O INDIAN GIFT SHOP 84 KNUTSFORD BOULEVARD
KINGSTON 5 JAMAICA
4373
7.82
6/30/11 CHEE, CHRISTOPHER, MR #10 BROADWAY STREET ARIMA TRINIDAD & TOBAGO 8232 7.74
6/30/11 CHEN, ANTHONY & CHEN, RHETA 6 WIDCOMBE ROAD KINGSTON 6 JAMAICA 7471 100.53
1/28/11 CHIN, BETTY ANN 1 SHARP ROAD KINGSTON 20 JAMAICA 4381 25.13
6/30/11 CHIN, BETTY ANN 1 SHARP ROAD KINGSTON 20 JAMAICA 7474 25.13

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
1/28/11 CHITO, EVERALD E C/O FIRSTCARIBBEAN 78 HALF WAY TREE ROAD KINGSTON JAMAICA
3936
84.93
1/28/11 CHRISTIE, SONIA Y. STEWART TOWN P.O. TRELAWNY JAMAICA 4390 11.18
6/30/11 CHRISTIE, SONIA Y. STEWART TOWN P.O. TRELAWNY JAMAICA 7483 11.18
1/28/11 CHRISTIE, SONIA YVONNE & CHRISTIE, ANDREW FITZJOHN
STEWART TOWN P.O. STEWART TOWN TRELAWNY JAMAICA

4391

41.58
6/30/11 CHRISTIE, SONIA YVONNE & CHRISTIE, ANDREW FITZJOHN
STEWART TOWN P.O. STEWART TOWN TRELAWNY JAMAICA

7484

41.58
1/28/11 CHUNG, MAURICE, MR 69 SANDHURST CRESCENT KINGSTON 6 JAMAICA 4394 2.32
6/30/11 CHUNG, MAURICE, MR 69 SANDHURST CRESCENT KINGSTON 6 JAMAICA 7487 2.32
6/30/11 CLAD INVESTMENTS LIMITED 35 WESTWINDS MANNING STREET DIEGO MARTIN TRINIDAD AND TOBAGO
8244
4,708.76
1/28/11 CLARE-PAUL, DA’SHANN P.O. BOX N-403 NASSAU BAHAMAS 4127 2.58
6/30/11 CLARKE, CARLA ANN-MARIE P.O. BOX 31173 SMB GRAND CAYMAN CAYMAN ISLANDS
7284
42.46
1/28/11 CLARKE, GERARD C/O RICARDO CRICHLOW APT1, #44 BAGATELLE NO1,
SCARBOROUGH TRINIDAD & TOBAGO
5162
14.71
6/30/11 CLARKE, JACINTH P.O. BOX N895 NASSAU BAHAMAS 6987 14.12
1/28/11 CLARKE, OSWALD JOSEPH MELROSE DISTRICT PORUS P.O. MANCHESTER JAMAICA 4396 13.03
6/30/11 CLARKE, OSWALD JOSEPH MELROSE DISTRICT PORUS P.O. MANCHESTER JAMAICA 7488 13.03
1/28/11 CLARKE, SUZANNE 64 EAGLE CRESCENT FAIRWAYS MARAVAL
TRINIDAD AND TOBAGO
5164
0.76
6/30/11 CLARKE, SUZANNE 64 EAGLE CRESCENT FAIRWAYS MARAVAL
TRINIDAD AND TOBAGO
8245
0.76
6/30/11 CLEARE, MARCUS FIRSTC’BBEAN INT’L BANK JFK BAHAMAS 6528 56.62
1/28/11 CLIFTON, EMILE C/O ELI-REGOR LIMITED APT #3, BEL HAVEN APTS
NAGIB ELIAS DR, DIEGO MARTIN TRINIDAD & TOBAGO
5170
1.17
6/30/11 COLLIE, CAROLYN K. P.O. BOX CB 13279 NASSAU BAHAMAS 6530 56.62
1/28/11 COLLIE, MELISSA FIRSTC’BBEAN INT’L BANK LTD HARBOUR BAY
BRANCH RETAIL BAHAMAS
3611
42.46
6/30/11 COLLIE, MELISSA FIRSTC’BBEAN INT’L BANKLTD HARBOUR BAY
BRANCH RETAIL BAHAMAS
6531
42.46
6/30/11 COMEAU, LINN E. C/O CIBC LTD NASSAU BAHAMAS 7183 3.26
1/28/11 CONWAY, DIANA A. 5 MARGATE MEWS 73 SHORTWOOD ROAD
KINGSTON 8 JAMAICA
4403
26.13
6/30/11 COOPER, JUDYANN L. FIRSTCARIBBEAN INTERNATIONAL BANK FREEPORT BAHAMAS
6991
70.74
6/30/11 COOPER, R. MAZIE FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK PLC MARSH BAHAMAS
6535
42.46
1/28/11 COPELAND, TRICIA G DOS MAPP LANDS UPPER LAVENTILLE TRINIDAD AND TOBAGO
5180
5.88

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
1/28/11 CORNELL, STAFFORD P.O. BOX 39 KINGSTON 16 JAMAICA 4407 29.42
1/28/11 COWARD, HANNAH N. 7 FOORD ROAD AJAX L1S 1K6 CANADA 4168 4.14
1/28/11 CRAIGWELL, MICHAEL J. 5 JOB AVENUE SAN JUAN TRINIDAD AND TOBAGO 5187 7.35
6/30/11 CRAIGWELL, MICHAEL J. 5 JOB AVENUE SAN JUAN TRINIDAD AND TOBAGO 8271 7.35
6/27/11 CRAWFORD, MONIQUE L. FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK PLC CORP BAHAMAS
9152
56.62
1/28/11 CRICHLOW, MARILYN 573 RINE ROAD LANGE PARK CHAGUANAS TRINIDAD AND TOBAGO
5189
10.3
6/30/11 CRICHLOW, MARILYN 573 RINE ROAD LANGE PARK CHAGUANAS TRINIDAD AND TOBAGO
8273
10.3
20100701 CRYSTAL L. JOHNSON FIRSTC’BBEAN INT’L BANK LTD SHIRLEY STREET BUSINESS RISK – RISK MGMT BAHAMAS
3109
56.62
6/27/11 CULMER, DEWITT ARNOLD FIRSTC’BBEAN INT’L BANK () LTD FREEPORT – EAST MALL DRIVE RETAIL BAHAMAS
9153
42.46
6/27/11 CULMER, EDITH T. FIRSTC’BBEAN INT’L BANK GOVERNOR’S HARBOUR BAHAMAS
9154
70.74
1/28/11 CUMBERBATCH, JEAN-PAUL D & CUMBERBATCH, BRENDA
LOT 7, TRANQUIL CLOSE SANDFORD ST. PHILIP BARBADOS

6008

294.29
1/28/11 CURRY, LEROY 22 BISHOP STREET N-3656 NASSAU BAHAMAS 4130 2.94
6/30/11 CURRY, LEROY 22 BISHOP STREET N-3656 NASSAU BAHAMAS 7185 2.94
6/30/11 CURRY-TURNQUEST, DENISE D. FIRSTC’BBEAN INT’L BANK COMMERCIAL BANKING
CENTRE BAHAMAS
6542
84.93
6/30/11 CURTIS, BEVERLEY ANN 28 REEF CT BAHAMIA P.O BOX F-43802 FREEPORT
GRAND BAHAMA BAHAMAS
6543
56.62
6/30/11 CURTIS, ERUAKA NATASHA P.O.BOX CB- 11057 NASSAU BAHAMAS 7186 42.46
6/30/11 D KATWAROO, RISHI 809 SOUTHERN MAIN ROAD POINT D’OR LA BREA
TRINIDAD AND TOBAGO
8275
8.82
1/28/11 DABIESINGH, DILLIP & DABIESINGH, SANDRA & DABIESINGH, NAVIN SANEEL
25 PALMISTE DRIVE LAZZARI DRIVE PHILLIPINE TRINIDAD AND TOBAGO

5194

2.94
1/28/11 DALEY, KAREN A C/O FIRSTCARIBBEAN CARD CENTRE 1 KING STREET
KINGSTON JAMAICA
3938
42.46
20100701 DAMIAN DONALDSON & FRANCENE
DONALDSON
12 LADYMUSGRAVE RD APT 227 KINGSTON 5 JAMAICA
983
25.28
1/28/11 DARBY, NADINE C/O FIRSTCARIBBEAN 23-27 KNUTSFORD BLVD
KINGSTON JAMAICA
3939
56.62
1/28/11 DARVILLE, KATRICE COMMERCIAL BANKING CENTRE CIBC LTD
NASSAU BAHAMAS
4132
3.47
6/30/11 DARVILLE, KATRICE COMMERCIAL BANKING CENTRE CIBC LTD
NASSAU BAHAMAS
7187
3.47
1/28/11 DATTOO, GERVAIS #3 QUAMINA STREET ST. JAMES TRINIDAD & TOBAGO 5203 0.58
6/30/11 DATTOO, GERVAIS #3 QUAMINA STREET ST. JAMES TRINIDAD & TOBAGO 8288 0.58

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
1/28/11 DE GANNES, CATHY & DE GANNES, MELANIE & DE GANNES, DARRICE
9 ROYAL PALM AVENUE VICTORIA SOUTH VICTORIA GARDENS DEIGO MARTIN DEIGO MARTIN TRINIDAD AND TOBAGO

5209

29.19
6/30/11 DE GANNES, CATHY & DE GANNES, MELANIE & DE GANNES, DARRICE
9 ROYAL PALM AVENUE VICTORIA SOUTH VICTORIA GARDENS DEIGO MARTIN DEIGO MARTIN TRINIDAD AND TOBAGO

8294

29.19
6/30/11 DE GANNES, PHILLIP G 5 NEWBURY HILL EXTENSION GLENCOE TRINIDAD AND TOBAGO
8295
58.85
1/28/11 DE LIMA, RICHARD CASIMIRO #14 SAMPSON DRIVE PETIT VALLEY TRINIDAD AND TOBAGO
5213
323.72
1/28/11 DE SOUZA, KEITH 6 ALLAN STREET FAIRVIEW DIEGO MARTIN TRINIDAD AND TOBAGO
5215
91.52
1/28/11 DEAN, GAYE C/O CIBC LTD NASSAU BAHAMAS 4133 6.26
6/30/11 DEAN, GAYE C/O CIBC LTD NASSAU BAHAMAS 7189 6.26
6/30/11 DEAN-CLARKE, LATOYA FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK PLC
BDO BAHAMAS
6994
42.46
6/30/11 DELANCY, WILLIAM FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK PLC
BDO BAHAMAS
6554
99.06
1/28/11 DELAUNEY, ASHTON J, MR 2 BRADFORD CT. PRINCETON JUNCTION
NEW JERSEY 08550-3032 USA
6010
58.85
6/30/11 DELAUNEY, ASHTON J, MR 2 BRADFORD CT. PRINCETON JUNCTION NEW JERSEY
08550-3032 UNITED STATES OF AMERICA
9094
58.85
1/28/11 DELGADO, MAXINE LILIETH 14 1/2 DELACREE ROAD KINGSTON 13. JAMAICA 4416 17.65
6/30/11 DELGADO, MAXINE LILIETH 14 1/2 DELACREE ROAD KINGSTON 13. JAMAICA 7506 17.65
20100702 DELROY MACFERSON JEFFERS C/O FIRSTCARIBBEAN PHILIPSBURG ST MAARTEN
NETHERLANDS ANTILLES
3400
42.46
1/28/11 DESMOND, ALLUM & M., ALLUM TARA TRINITY CHAMBERS LEVEL 1, UPTOWN MALL 44-58
EDWARD ST. PORT OF SPAIN TRINIDAD AND TOBAGO
5225
88.28
1/28/11 DIEGO, LINNA BRENDA 112 BRADLEY CRESCENT BELIZE CITY BELIZE 4163 13.03
1/28/11 DONALDSON, DAMIAN &
DONALDSON, FRANCENE
12 LADYMUSGRAVE RD APT 227 KINGSTON 5 JAMAICA
4419
25.28
6/30/11 DONALDSON, DAMIAN &
DONALDSON, FRANCENE
12 LADYMUSGRAVE RD APT 227 KINGSTON 5 JAMAICA
7509
25.28
6/30/11 DORSETT, CHRISTOPHER FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK PLC
BDO BAHAMAS
6557
56.62
1/28/11 DOTTIN, NIKISHA P O BOX 710 PORT OF SPAIN TRINIDAD AND TOBAGO 5233 8.82
1/28/11 DOTTIN, YOHANCE P O BOX 710 PORT OF SPAIN TRINIDAD AND TOBAGO 5234 8.82
1/28/11 DRAKE, JOHN G. & DRAKE, CYNTHIA E. P.O. BOX 6 ANNOTTO BAY ST. MARY JAMAICA 4425 52.26
6/30/11 DRAKE, JOHN G. & DRAKE, CYNTHIA E. P.O. BOX 6 ANNOTTO BAY ST. MARY JAMAICA 7516 52.26
6/30/11 DRAKES, BRENEE FIRSTC’BBEAN INT’L BANK ABACO BAHAMAS 6559 42.46

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
1/28/11 DUNCAN, HUGH C/O FIRSTCARIBBEAN BANK HUMAN RESOURCES DEPT JAMAICA
3946
70.16
1/28/11 DUNCAN, LUKE 5 SUMMIT HEIGHTS,BRIDGEMONT CONSTANT SPRING
P.O. BOX 856 KINGSTON 8 JAMAICA
4428
189.46
1/28/11 DUNCANSON, TERI T.C. APT #2 TURNQUEST ALLEY OFF SOLDIER ROAD POSTAL N 8509 NASSAU BAHAMAS
4134
3.32
1/28/11 DUNCOMBE, LOLITA V. FIRSTC’BBEAN INT’L BANK HEAD OFFICE BAHAMAS 3641 0.67
6/30/11 DUNCOMBE, LOLITA V. FIRSTC’BBEAN INT’L BANK HEAD OFFICE BAHAMAS 6562 0.67
1/28/11 DWYER, CYNTHIA LEONIE 35 SUNCREST DRIVE BRAMPTON ONTARIO L6X 4L5 CANADA
3948
70.74
1/28/11 DWYER, NICHOLA 32 MILKY WAY PORTO BELLO HEIGHTS P.O. MONTEGO BAY P.O. 1 JAMAICA
4430
7.82
6/30/11 DWYER, NICHOLA 32 MILKY WAY PORTO BELLO HEIGHTS P.O. MONTEGO BAY P.O. 1 JAMAICA
7521
7.82
6/30/11 DYGHT, HUGHLET L. J. GREAT BAY CALABASH BAY P.A. ST. ELIZABETH JAMAICA
7522
15.68
1/28/11 EASTER, LAURA ANN 22-1489 HERITAGE WAY OAKVILLE ON L6M 4M6
CANADA
4172
20.6
1/28/11 EDOO, KARIM 77 MUCURAPO STREET SAN FERNANDO
TRINIDAD AND TOBAGO
5240
883.18
1/28/11 EDWARDS, ANTHONY N. CORNER MARAJ & ROBINSON STREETS MONTROSE
CHAGUANAS TRINIDAD AND TOBAGO
5241
21.33
6/30/11 EDWARDS, ANTHONY N. CORNER MARAJ & ROBINSON STREETS MONTROSE
CHAGUANAS TRINIDAD AND TOBAGO
8324
21.33
1/28/11 EDWARDS, KENNETH & EDWARDS, IRENE BELLEVUE MAVIS BANK P.O. ST. ANDREW JAMAICA 4434 5.17
6/30/11 EDWARDS, KENNETH & EDWARDS, IRENE BELLEVUE MAVIS BANK P.O. ST. ANDREW JAMAICA 7524 5.17
1/28/11 EDWARDS, ROMALA 4 ARBOUR WAY COLCHESTER ESSEX C04 4BD
ENGLAND UNITED KINGDOM
4254
20.89
6/30/11 EDWARDS, ROMALA 4 ARBOUR WAY COLCHESTER ESSEX C04 4BD
ENGLAND UNITED KINGDOM
7351
20.89
1/28/11 EDWARDS, WILLIAM HERBERT ROXBOROUGH MAIN ROAD TOBAGO
TRINIDAD AND TOBAGO
5244
29.42
6/30/11 EDWARDS, WILLIAM HERBERT ROXBOROUGH MAIN ROAD TOBAGO
TRINIDAD AND TOBAGO
8323
29.42
1/28/11 ELLIOT, CYNTHIA 1020 GRAND CONCOURS APT 23C BRONX NEW YORK
UNITED STATES OF AMERICA
6013
0.41
6/30/11 ELLIOT, CYNTHIA 1020 GRAND CONCOURS APT 23C BRONX NEW YORK
UNITED STATES OF AMERICA
9098
0.41
1/28/11 EMAMDEE, NICHOLAS JR 41 FARAH ST, SAN FERNANDO TRINIDAD & TOBAGO 5248 2.94
6/30/11 EMAMDEE, NICHOLAS JR 41 FARAH ST, SAN FERNANDO TRINIDAD & TOBAGO 8330 2.94
1/28/11 EMAMDEE, SANDRA 15B CARIB ST, SAN FERNANDO TRINIDAD & TOBAGO 5249 2.94
6/30/11 EMAMDEE, SANDRA 15B CARIB ST, SAN FERNANDO TRINIDAD & TOBAGO 8331 2.94

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
6/30/11 EMINENT HOLDINGS LTD C/O STOCKBROKERS LIMITED 29 CHACON STREET PORT OF SPAIN, TRINIDAD AND TOBAGO
8332
294.29
1/28/11 FERGUSON, ALEXANDRIA FIRSTC’BBEAN INT’L BANK FREEPORT BAHAMAS 3647 42.46
6/30/11 FERGUSON, ALEXANDRIA FIRSTC’BBEAN INT’L BANK FREEPORT BAHAMAS 6569 42.46
1/28/11 FERGUSON, BRANDON & FERGUSON, GILLIAN
1398 4TH MANATEE WAY BREATON ST. CATHERINE JAMAICA

4447

2.94
6/30/11 FERGUSON, DONAHUE FIRSTC’BBEAN INT’L BANK SCS BAHAMAS 6571 0.55
6/30/11 FERGUSON, NAJANA S, MS P. O. BOX N-149 NASSAU, N. P BAHAMAS 7193 42.46
1/28/11 FERGUSON, NAJANA S. FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK PLC PLT BAHAMAS
3652
42.46
1/28/11 FERGUSON, SHARON FIRSTC’BBEAN INT’L BANK SCS BAHAMAS 3655 0.55
6/30/11 FERGUSON, SHARON FIRSTC’BBEAN INT’L BANK SCS BAHAMAS 6573 0.55
1/28/11 FERGUSSON, MAURICE W. 10 METHUEN STREET WOODBROOK PORT OF SPAIN TRINIDAD AND TOBAGO
5260
2.94
6/30/11 FERGUSSON, MAURICE W. 10 METHUEN STREET WOODBROOK PORT OF SPAIN TRINIDAD AND TOBAGO
8343
2.94
1/28/11 FINGAL, ROBERT #37 MISSION ROAD SAN JUAN TRINIDAD & TOBAGO 5263 5.88
6/30/11 FISHER, ALAIN R.C. 26 HAINING ROAD KINGSTON 5 JAMAICA 7541 26.13
1/28/11 FISHER, KEESHA KIMBERLY 17 STILWELL ROAD KINGSTON 8 JAMAICA 4456 2.94
6/30/11 FISHER, KEESHA KIMBERLY 17 STILWELL ROAD KINGSTON 8 JAMAICA 7543 2.94
6/30/11 FORBES, GERARD FIRSTC’BBEAN INT’L BANK () LTD JFK BRANCH
RETAIL BAHAMAS
6577
42.46
1/28/11 FORBES, KARLENE WADDELL VILLAGE SANTA FLORA TRINIDAD & TOBAGO 5282 2.2
6/30/11 FORBES, KARLENE WADDELL VILLAGE SANTA FLORA TRINIDAD & TOBAGO 8365 2.2
1/28/11 FORBES, THROY P.O. BOX 256 MELLENNIUM HIGHWAY BLUE HILLS PROVIDENCIAL TURKS & CAICOS ISLANDS
TURKS AND CAICOS ISLANDS

4960

3.11
6/30/11 FORBES, THROY P.O. BOX 256 MELLENNIUM HIGHWAY BLUE HILLS PROVIDENCIAL TURKS & CAICOS ISLANDS
TURKS AND CAICOS ISLANDS

8039

3.11
6/30/11 FOX, PREDENSIA P.O BOX N-10446 NASSAU BAHAMAS 6997 70.74
20100702 FRANCIS BOWMAN P.O BOX 1088 PHILIPSBURG ST.MAARTEN
NETHERLANDS ANTILLES
3390
188.82
1/28/11 FRANCIS, SHARON ANN-MARIE P.O. BOX 564 BT GRAND CAYMAN CAYMAN ISLANDS 4210 42.46
6/30/11 FRANCIS, SHARON ANN-MARIE P.O. BOX 564 BT GRAND CAYMAN CAYMAN ISLANDS 7292 42.46
6/30/11 FRANCO, JOSE 14 SILVER OAKS APTS PETIT VALLEY
TRINIDAD AND TOBAGO
8368
29.42
1/28/11 FRASER, BERNADETTE LP53 DOUGLIN STREET MT. STEWART PRINCES TOWN
TRINIDAD AND TOBAGO
5285
0.88
6/30/11 FRASER, BERNADETTE LP53 DOUGLIN STREET MT. STEWART PRINCES TOWN TRINIDAD AND TOBAGO
8369
0.88

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
1/28/11 FRASER, JACQUELINE C. FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK PLC S/SER BAHAMAS
3660
70.74
6/30/11 FRASER, JACQUELINE C. FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK PLC S/SER BAHAMAS
6578
70.74
6/30/11 FRECKLETON, PHILLIP, MR 2 TIMBER PATH KINGSTON 19 ST. ANDREW JAMAICA 7551 30.37
6/30/11 FREDERICK, LOISANN ALVERDA P.O. BOX 1769 GT GRAND CAYMAN CAYMAN ISLANDS 7293 70.74
1/28/11 GARDINER, PATRICK FIRSTC’BBEAN INT’L BANK TECIS BAHAMAS 3662 56.62
6/30/11 GARDINER, PATRICK FIRSTC’BBEAN INT’L BANK TECIS BAHAMAS 6580 56.62
1/28/11 GARRAWAY, GARVIN 19 EIGHT AVENUE (S) 64 WESTERN MAIN ROAD ST. JAMES TRINIDAD AND TOBAGO
5292
3.59
6/30/11 GARRAWAY, GARVIN CASEY SEYMOUR 19 EIGHT AVENUE (S) BARATARIA TRINIDAD & TOBAGO 8375 3.59
1/28/11 GARVEY, CHRISTINE P.O BOX F-42083 73 CORAL REEF ESTATE FREEPORT GRAND BAHAMA BAHAMAS
3664
42.46
6/30/11 GARVEY, CHRISTINE P.O BOX F-42083 73 CORAL REEF ESTATE FREEPORT GRAND BAHAMA BAHAMAS
6582
42.46
1/28/11 GATHERER, ALWYN F G 3 TOUCAN CLOSE KINGSTON 8 JAMAICA 4470 44.14
6/30/11 GATHERER, ALWYN F G 3 TOUCAN CLOSE KINGSTON 8 JAMAICA 7557 44.14
1/28/11 GAYNOR, SHIRLEY BOSCOBEL HEIGHTS P.O. BOX 873, OCHO RIOS ST. ANN
JAMAICA
4473
13.03
1/28/11 GEETA CAMPS ROACH #48 MCDONNELL ST, CUREPE TRINIDAD & TOBAGO 5296 1.47
6/30/11 GEETA CAMPS ROACH #48 MCDONNELL ST, CUREPE TRINIDAD & TOBAGO 8379 1.47
1/28/11 GEORGE WAYNE CAMPS ROACH #48 MCDONNELL ST, CUREPE TRINIDAD & TOBAGO 5297 1.47
6/30/11 GEORGE WAYNE CAMPS ROACH #48 MCDONNELL ST, CUREPE TRINIDAD & TOBAGO 8380 1.47
6/30/11 GIANGREGORIO, ROY JAMES & GIANGREGORIO, PATRICIA C
82 COLES MEADOW RD NORTHAMPTON MA 01060 UNITED STATES OF AMERICA

9102

29.42
1/28/11 GILL, MARY V P.O. BOX 2319 ROAD TOWN TORTOLA
S VIRGIN ISLANDS (BRITISH)
6046
41.67
6/30/11 GILL, MARY V P.O. BOX 2319 ROAD TOWN TORTOLA
S VIRGIN ISLANDS (BRITISH)
9135
41.67
6/30/11 GILLETTE, MICHELLE #21 REGENTS DRIVE EAST REGENTS PARK
WESTMOORINGS TRINIDAD AND TOBAGO
8387
234.82
1/28/11 GLAVE, HUGH C. 8 QUINSET PLACE THREE OAKS GARDENS
KINGSTON 20 JAMAICA
4474
7.82
1/28/11 GOLDING, DAVID G. 1789 WARSOP ROAD WATERFORD P.O.
ST. CATHERINE JAMAICA
4479
5.17
6/30/11 GOLDING, DAVID G. 1789 WARSOP ROAD WATERFORD P.O.
ST. CATHERINE JAMAICA
7565
5.17
1/28/11 GOMES, JOSEPH STEPHEN #1 CHAMPS ELYSSES ROAD MARAVAL
TRINIDAD AND TOBAGO
5306
12.5
6/30/11 GOMES, JOSEPH STEPHEN #1 CHAMPS ELYSSES ROAD MARAVAL TRINIDAD AND TOBAGO
8389
12.5

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
1/28/11 GONZALES, MARTHA LOT #198 COCRICO CRESCENT MALABAR PHASE 3 ARIMA TRINIDAD AND TOBAGO
5309
2.94
1/28/11 GORDON, ANDRE 1 OAKDALE KINGSTON 8. JAMAICA 4487 2.35
6/30/11 GORDON, ANDRE 1 OAKDALE KINGSTON 8. JAMAICA 7571 2.35
6/30/11 GOSLING, CHARLES P.O.BOX 19 FRANCIS AVENUE IRVING STREET PETIT BOURG SAN JUAN TRINIDAD AND TOBAGO
8401
0.44
1/28/11 GRANT, JUDITH P. O. BOX 3835 ROAD TOWN TORTOLA VG1110 VIRGIN ISLANDS (BRITISH)
4104
42.46
6/30/11 GRANT, JUDITH P. O. BOX 3835 ROAD TOWN TORTOLA VG1110 VIRGIN ISLANDS (BRITISH)
6963
42.46
1/28/11 GRANT, RUTH ELIZABETH P.O. BOX 98 MEADOWBRIDGE KINGSTON 19 JAMAICA 4499 14.71
6/30/11 GRANT, RUTH ELIZABETH P.O. BOX 98 MEADOWBRIDGE KINGSTON 19 JAMAICA 7583 14.71
1/28/11 GRAY, BARRINGTON O. & GRAY, FIONA D. HOPEWELL P.O. HANOVER JAMAICA 4500 13.03
1/28/11 GREAVES, WESLEY 8450 CAMBRIDGE STREET APT#3236 HOUSTON TEXAS 77054 UNITED STATES OF AMERICA
6018
21.83
6/30/11 GREAVES, WESLEY, MR #311 ALFONZO DRIVE POINT PLEASANT PARK CUNUPIA TRINIDAD AND TOBAGO
9103
21.83
1/28/11 GREEN, SANDRA P. & DUNKLEY,
COURTNEY D.
8 DAISY AVENUE KINGSTON 6 JAMAICA
4508
5.17
6/30/11 GREEN, SANDRA P. & DUNKLEY,
COURTNEY D.
8 DAISY AVENUE KINGSTON 6 JAMAICA
7589
5.17
1/28/11 GREENIDGE, WORSELEY &
GREENIDGE, ULA LEE
137-35 174TH STREET JAMAICA NEW YORK 11434 USA
6021
1.47
6/30/11 GREENIDGE, WORSELEY &
GREENIDGE, ULA LEE
137-35 174TH STREET JAMAICA NEW YORK 11434 USA
9106
1.47
1/28/11 GREENWOOD, JOAN M C/O FIRSTCARIBBEAN 23-27 KNUTSFORD BLVD KINGSTON JAMAICA
3965
56.62
6/30/11 GREENWOOD, JOAN MARJORIE & DOUGLAS, JULETTE
LOT 39 CLARENDON GARDENS P.O. BOX 419 MAY PEN P.O. JAMAICA

7590

29.42
1/28/11 GROSSETT, IAN V. 2 HARBOUR ST, P.O. BOX 36 PORT ANTONIO JAMAICA 4512 26.13
6/30/11 GUILLAUME, GARY P.O. BOX F-60121 FREEPORT GRAND BAHAMA
BAHAMAS
6592
42.46
6/30/11 GUMBS, JOAN JACQUELINE ROSE HALL POST OFFICE ST. JAMES JAMAICA 7595 14.71
1/28/11 GUY, HYACINTH 19 DAHLIA CRESCENT LA FLORISANTE D’ABADIE
TRINIDAD AND TOBAGO
5344
18.42
6/30/11 GUY, HYACINTH 19 DAHLIA CRESCENT LA FLORISANTE D’ABADIE
TRINIDAD AND TOBAGO
8427
18.42
1/28/11 HADDEN, MELISSA LEIGH 8 HOLIDAY PARK ST LUCIEN ROAD DIEGO MARTIN
TRINIDAD AND TOBAGO
5345
2.94
6/30/11 HADDEN, MELISSA LEIGH 8 HOLIDAY PARK ST LUCIEN ROAD DIEGO MARTIN TRINIDAD AND TOBAGO
8428
2.94

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
6/30/11 HADDEN, PAUL JAMES 8 HOLIDAY PARK ST LUCIEN ROAD DIEGO MARTIN TRINIDAD AND TOBAGO
8429
5.88
1/28/11 HADDEN, RONALD LOUIS 8 HOLIDAY PARK ST. LUCIEN ROAD DIEGO MARTIN TRINIDAD AND TOBAGO
5347
5.88
6/30/11 HADDEN, ROSEMARIE 008 HOLIDAY PARK ST.LUCIEN ROAD DIEGO MARTIN TRINIDAD AND TOBAGO
8430
5.88
6/30/11 HADEED, ADAM 15 WINDSOR ROAD GOODWOOD PARK POINT CUMANA TRINIDAD AND TOBAGO
8437
58.85
6/30/11 HAFFIZULLA, ALFRED ABDUL
& HAFFIZULLA, CISLYN
ANNOTTO BAY P.O. BOX 24 ST. MARY JAMAICA
7598
147.14
1/28/11 HALE, BERTRAM L. 25 WAILERS DRIVE KINGSTON 20 JAMAICA 4518 7.82
6/30/11 HALE, BERTRAM L. 25 WAILERS DRIVE KINGSTON 20 JAMAICA 7600 7.82
1/28/11 HALE, BERTRAM LEWIS, MR. 2227 CYPRESS CT. TAVARES FLORIDA 32778 USA 4519 26.48
6/30/11 HALE, BERTRAM LEWIS, MR. 2227 CYPRESS CT. TAVARES FLORIDA 32778 USA 7601 26.48
1/28/11 HALL, GARY RICARDO C/O FIRSTCARIBBEAN PO BOX 236 PROVIDENCIALES TURKS & CAICOS, TURKS AND CAICOS ISLANDS
4065
42.46
6/30/11 HALL, GARY RICARDO C/O FIRSTCARIBBEAN PO BOX 236 PROVIDENCIALES
TURKS & CAICOS TURKS AND CAICOS ISLANDS
6933
42.46
1/28/11 HAMILTON, ELSADA A.
& COLYARD, DEYON
MARLIE AVENUE P.O. BOX 130 OLD HARBOUR ST. CATHERINE JAMAICA

4524

9.77
1/28/11 HAMILTON, MONICA 46 PINEWOOD AVENUE RIDGEVIEW HEIGHTS
TACARIGUA TRINIDAD AND TOBAGO
5364
29.42
1/28/11 HANCHELL, MAUREEN ROBERTHA C/O FIRSTCARIBBEAN PO BOX 236 PROVIDENCIALES
TURKS & CAICOS TURKS AND CAICOS ISLANDS
4067
42.46
6/30/11 HANCHELL, MAUREEN ROBERTHA C/O FIRSTCARIBBEAN PO BOX 236 PROVIDENCIALES TURKS & CAICOS TURKS AND CAICOS ISLANDS
6935
42.46
1/28/11 HANLEY, CLYDELLA & HANLEY, ARTHUR 5 BRIDGEPORT DR. SCARBOROUGH ONTARIO
M1C SE3 CANADA
4174
2.94
6/30/11 HANNA-BENEBY, EBONY FIRSTC’BBEAN INT’L BANK EAST BAY BAHAMAS 6598 42.46
1/28/11 HARRIETT, PATSY D. 24 LINDSAY CRESCENT KINGSTON 10 JAMAICA 4529 1.94
1/28/11 HARRIS, DALE BRIAN PETER 11 ALTORF STREET BELMONT TRINIDAD AND TOBAGO 5368 0.58
6/30/11 HARRIS, DALE BRIAN PETER 11 ALTORF STREET BELMONT TRINIDAD AND TOBAGO 8451 0.58
1/28/11 HAY, ELIZABETH QUENIE
& HOSANG, LOUISE MAUD 2-4 POTTER PLACE # 25 WEEHAWKEN
NEW JERSEY 07087 UNITED STATES OF AMERICA
6023
14.71
6/30/11 HAY, ELIZABETH QUENIE
& HOSANG, LOUISE MAUD 2-4 POTTER PLACE # 25 WEEHAWKEN NEW JERSEY
07087 UNITED STATES OF AMERICA
9108
14.71
1/28/11 HENDERSON, NORMAN C. 27 ELTHAM VIEW PINE WAY SPANISH TOWN
ST. CATHERINE JAMAICA
4539
0.38
6/30/11 HENDERSON, NORMAN C. 27 ELTHAM VIEW PINE WAY SPANISH TOWN
ST. CATHERINE JAMAICA
7620
0.38
6/30/11 HENLAN, HAZEL M. & HENLAN, ELAINE F. 20 CAMERON AVENUE P.O. BOX 59 LINSTEAD
P.O ST. CATHERINE JAMAICA
7622
13.03

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
6/30/11 HENRY, DIONNE C/O FIRSTCARIBBEAN ROAD TOWN TORTOLA
VIRGIN ISLANDS (BRITISH)
6964
42.46
6/30/11 HEPBURN, MITZI P.O. BOX GT-2090 NASSAU BAHAMAS 7001 42.46
1/28/11 HERNOULD, RACHEL ISABEL 25 PADDINGTON TERRACE KINGSTON 6 JAMAICA 4547 29.42
1/28/11 HEW, LESLEY- ANN 2 WHALLEY WAY KINGSTON 6 JAMAICA 4551 2.94
6/30/11 HEW, LESLEY- ANN 2 WHALLEY WAY KINGSTON 6 JAMAICA 7632 2.94
1/28/11 HO SUE, MILTON OLIVER
& MRS HO SUE, BEVERLEY
P.O. BOX 10 RICHMOND P.O. ST MARY JAMAICA
4555
58.85
6/30/11 HODGE-ISAAC, MARIE EUGENIA C/O FIRSTCARIBBEAN PHILIPSBURG ST MAARTEN
NETHERLANDS ANTILLES
6465
70.74
1/28/11 HOSEIN, ASHA 1013 SOLADO ROAD LANGE PARK CHAGUANAS
TRINIDAD AND TOBAGO
5381
29.42
1/28/11 HOSEIN, PETER #23 WAHID AVENUE DRIVE VISTABELLA
SAN FERNANDO TRINIDAD AND TOBAGO
5391
29.42
1/28/11 HOWELL, LILLIAN SHERRIL C/O FIRSTCARIBBEAN POBOX 698 LEEWARD HIGHWAY PROVIDENCIALES TURKS & CAICOS
TURKS AND CAICOS ISLANDS

4072

56.62
6/30/11 HOWELL, LILLIAN SHERRIL C/O FIRSTCARIBBEAN POBOX 698 LEEWARD HIGHWAY PROVIDENCIALES TURKS & CAICOS
TURKS AND CAICOS ISLANDS

6939

56.62
1/28/11 HOWSON, DELMORE D. FREE TOWN P.A. CLARENDON JAMAICA 4559 1.58
6/30/11 HOWSON, DELMORE D. FREE TOWN P.A. CLARENDON JAMAICA 7640 1.58
6/30/11 HOYTE, KAREN P.O. BOX 1723 PORT OF SPAIN TRINIDAD AND TOBAGO 8477 7.82
1/28/11 HOYTE, NATASHA 12254 LAUREL GLADE COURT APT #103 RESTON VIRGINIA 20191 UNITED STATES OF AMERICA
6024
2.35
6/30/11 HOYTE, NATASHA 12254 LAUREL GLADE COURT APT #103 RESTON
VIRGINIA 20191 UNITED STATES OF AMERICA
9110
2.35
1/28/11 HUDSON, ANDRE 1A OXFORD PARK AVENUE KINGSTON 5 JAMAICA 4560 3.2
6/30/11 HUDSON, ANDRE 1A OXFORD PARK AVENUE KINGSTON 5 JAMAICA 7641 3.2
6/30/11 HUDSON, ODETTE R. 25 DILLSBURY AVENUE TOWNHOUSE 3 KINGSTON 6
JAMAICA
7645
10.83
1/28/11 HUGGINS, RONALD G 35B RIDGEWOOD TOWERS, FOUR ROADS, DIEGO MARTIN TRINIDAD AND TOBAGO
5397
29.42
6/30/11 HUNT, JOY H. & HUNT, KERNELLE-BETH CALABAR DRIVE KINGSTON 20 JAMAICA 7647 21.33
1/28/11 HUNTE, MARIE E 462 FOXCROFT DRIVE WARMINSTER PA 18974 USA 3973 99.06
1/28/11 INGHAM, ROMANO MAXWELL C/O FIRSTCARIBBEAN PO BOX 236 PROVIDENCIALES
TURKS & CAICOS TURKS AND CAICOS ISLANDS
4073
42.46
6/30/11 INGHAM, ROMANO MAXWELL C/O FIRSTCARIBBEAN PO BOX 236 PROVIDENCIALES TURKS & CAICOS TURKS AND CAICOS ISLANDS
6940
42.46
1/28/11 JACELON, SIMONE 26 AMBASSADORS COURT, FAIRWAYS MARAVAL TRINIDAD AND TOBAGO
5414
7.21
6/30/11 JEFFERS, DELROY MACFERSON C/O FIRSTCARIBBEAN PHILIPSBURG ST MAARTEN NETHERLANDS ANTILLES
6466
42.46

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
6/30/11 JEFFERS, ELAINE P. O. BOX 3241 ROAD TOWN TORTOLA VG1110
VIRGIN ISLANDS (BRITISH)
6965
42.46
1/28/11 JOACHIM, CHRYSTAL R. #134 SISTERS ROAD HARD BARGAIN WILLIAMSVILLE
TRINIDAD AND TOBAGO
5425
1.47
6/30/11 JOACHIM, CHRYSTAL R. #134 SISTERS ROAD HARD BARGAIN WILLIAMSVILLE
TRINIDAD AND TOBAGO
8506
1.47
1/28/11 JOEFIELD, BARRY P.O. BOX 1766 #92A WRIGHTOSN ROAD PORT OF SPAIN
TRINIDAD AND TOBAGO
5427
0.29
1/28/11 JOEFIELD, VICTOR T. 22 CHESTNUT AVENUE UNION HALL CROSS CROSSING
SAN FERNANDO TRINIDAD AND TOBAGO
5428
2.94
6/30/11 JOHN, CUTHBERT AND GILBERTHA P.O. BOX 2183 FREDERIKSTED ST.CROIX US VI 00841
VIRGIN ISLANDS (U.S.)
9144
41.67
1/28/11 JOHNSON, GAYNOR FIRSTC’BBEAN INT’L BANK LTD SUPER SUPPORT
CENTRE OPERATIONS CENTRE – OPS BAHAMAS
3695
14.12
1/28/11 JOHNSON, LAVELLE Y FIRSTC’BBEAN INT’L BANK HEAD OFFICE BAHAMAS 3698 0.85
6/30/11 JOHNSON, LAVELLE Y FIRSTC’BBEAN INT’L BANK HEAD OFFICE BAHAMAS 6612 0.85
1/28/11 JONES, SHELDON CHRISTOPHER #16 AGRA STREET ST JAMES TRINIDAD AND TOBAGO 5434 15.03
6/30/11 JONES, SHELDON CHRISTOPHER #16 AGRA STREET ST JAMES TRINIDAD AND TOBAGO 8514 15.03
1/28/11 KABEERA, DINESH #33 HIN KIN TRACE, CUNUPIA TRINIDAD AND TOBAGO 5442 12.5
6/30/11 KABEERA, DINESH #33 HIN KIN TRACE, CUNUPIA TRINIDAD AND TOBAGO 8522 12.5
1/28/11 KATWAROO, RISHI D. 809 SOUTHERN MAIN ROAD POINT D’OR LA BREA TRINIDAD AND TOBAGO
5446
8.82
1/28/11 KING, ROMINA A. FIRSTC’BBEAN INT’L BANK LTD SHIRLEY STREET RETAIL BAHAMAS
3702
56.62
1/28/11 KIRKLAND, PATRICIA CIBC LTD 23-27 KNUTSFORD BOULEVARD KINGSTON 5 JAMAICA
4598
3.17
6/30/11 KIRKLAND, PATRICIA CIBC LTD 23-27 KNUTSFORD BOULEVARD
KINGSTON 5 JAMAICA
7679
3.17
1/28/11 LAI, LISA YOUNG & LAI, ANTHONY YOUNG
C/O CANDICE CRUICKSHANK 30 SANORA PARK POINT CUMANA TRINIDAD AND TOBAGO

5477

2.64
6/30/11 LAI, LISA YOUNG & LAI, ANTHONY YOUNG
C/O CANDICE CRUICKSHANK, 30 SANORA PARK, POINT CUMANA, TRINIDAD AND TOBAGO

8557

2.64
1/28/11 LAKHAN, JAGDESH LP. 53 BISSESSAR STREET EL SOCORRO ROAD
SAN JUAN TRINIDAD AND TOBAGO
5478
0.58
6/30/11 LAKHAN, JAGDESH LP. 53 BISSESSAR STREET EL SOCORRO ROAD
SAN JUAN TRINIDAD AND TOBAGO
8558
0.58
6/30/11 LAKHAN, WAYNE & LAKHAN,
ANN MARIE 23B CIRCULAR ROAD SAN FERNANDO TRINIDAD
AND TOBAGO
8559
88.28
6/30/11 LALLA, RAJEEV #3 LA SEIVA HEIGHTS MARAVAL TRINIDAD & TOBAGO 8562 7.94
6/30/11 LANGLEY, AL 84 BARBICAN ROAD KINGSTON 6 JAMAICA 7682 3.91
1/28/11 LANGLOIS, LINDY & LANGLOIS, GUY P.O. BOX 2727 GT GRAND CAYMAN CAYMAN ISLANDS 4216 16.8

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
6/30/11 LANGLOIS, LINDY & LANGLOIS, GUY P.O. BOX 2727 GT GRAND CAYMAN CAYMAN ISLANDS 7301 16.8
6/30/11 LAWRENCE, VELMORE LURINE
& LAWRENCE, HUMPHREY GEORGE
63 BRENTWOOD TERRACE P.O. BOX 619
KINGSTON 19 JAMAICA

7693

20.83
6/30/11 LAWSON, VEROIN ADAL P.O. BOX 1225 GT GRAND CAYMAN CAYMAN ISLANDS 7302 42.46
6/30/11 LEQUAY, SONYA E. #24 IXIA DRIVE LA FLORISSANTE D’ABADIE
TRINIDAD AND TOBAGO
8581
14.71
1/28/11 LESLIE, NORMA MELISSA 4 FARRELL AVENUE KINGSTON 19 JAMAICA 4624 1.94
6/30/11 LESLIE, NORMA MELISSA 4 FARRELL AVENUE KINGSTON 19 JAMAICA 7703 1.94
1/28/11 LEWIN, KENNETH GEORGE
& LEWIN,WINSOME OLIVE
3 1/2 SACKVILLE ROAD KINGSTON 3 JAMAICA
4627
14.71
6/30/11 LEWIN, KENNETH GEORGE
& LEWIN, WINSOME OLIVE
3 1/2 SACKVILLE ROAD KINGSTON 3 JAMAICA
7706
14.71
1/28/11 LEWIS, PATRICIA DALE 9 LINDSAY CRESCENT KINGSTON 10 JAMAICA 4633 20.6
6/30/11 LEWIS, PATRICIA DALE 9 LINDSAY CRESCENT KINGSTON 10 JAMAICA 7712 20.6
1/28/11 LEWIS, RUFUS 118-23 223 ST. CAMBRIA HGTS NEW YORK 11411 USA 6028 14.71
1/28/11 LIGHTBOURNE, SHANTY S. FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK PLC
WALL BAHAMAS
3719
1.14
6/30/11 LIGHTBOURNE, SHANTY S. FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK PLC
WALL BAHAMAS
6632
1.14
6/30/11 LINDO, PAULINE ISABEL 35 BEDFORD PARK AVENUE KINGSTON 10 JAMAICA 7715 14.71
1/28/11 LINTON, HOPE NADINE C/O FIRSTCARIBBEAN 1 KING ST, KINGSTON JAMAICA 3986 42.46
1/28/11 LOCKHART, MELINDA FIRSTC’BBEAN INT’L BANK LTD PALMDALE RETAIL BAHAMAS
3724
42.46
6/30/11 LOOKLOY, JACQUELINE FIRSTC’BEAN INT’L BANK COMMERCIAL BANKING CENTRE BAHAMAS
6643
84.93
1/28/11 LORDE, DENNIS O.
& JOHNSON-LORDE, JANICE
46 UPPER FAIRLEY STREET EXTENSION TUNAPUNA TRINIDAD AND TOBAGO

5507

6.59
6/30/11 LORDE, DENNIS O.
& JOHNSON-LORDE, JANICE
46 UPPER FAIRLEY STREET EXTENSION TUNAPUNA TRINIDAD AND TOBAGO

8587

6.59
20110628 LYNDON A DUCURU 160 PARK AVENUE MOUNT HOPE TRINIDAD & TOBAGO 8317 41.37
6/30/11 M., ALLUM TARA 70B NUTMEG AVENUE HALELAND PARK MARAVAL TRINIDAD AND TOBAGO
8308
88.28
6/30/11 MACKEY, CYNTHIA L. P.O. BOX EE17814 NASSAU N.P BAHAMAS 7008 70.74
1/28/11 MAHABAL, ANGELA WILKSON STREET EL DORADO TACARIGUA TRINIDAD AND TOBAGO
5518
2.94
6/30/11 MAHABAL, LATCHMIE ANGELA 170 WILKINSON STREET EL DORADO TUNAPUNA TRINIDAD AND TOBAGO
8598
2.94
1/28/11 MAHABAL, NIRWANTIA WILKSON STREET EL DORADO TACARIGUA TRINIDAD AND TOBAGO
5519
2.94
6/30/11 MAHABAL, NIRWANTIA WILKSON STREET EL DORADO TACARIGUA TRINIDAD AND TOBAGO
8599
2.94

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
6/30/11 MAHABEER, ONEIL C. CONSTANT SPRING PHARMAC 141B
CONSTANT SPRING ROAD KINGSTON 8 JAMAICA
7723
5.2
6/30/11 MAHARAJ, CHANDRABOSE
& EDOO, BELLA
5 KATHERINE DRIVE BEN LOMOND TRINIDAD AND TOBAGO

8608

2.94
1/28/11 MAHARAJ, CHANDRAKALI 12 MAUSICA STREET, ARIMA TRINIDAD AND TOBAGO 5528 147.14
1/28/11 MAHARAJ, DEONARINE S. #357 NEW SETTLEMENT CALIFORNIA TRINIDAD
AND TOBAGO
5529
4.12
6/30/11 MAHARAJ, DEONARINE S. #357 NEW SETTLEMENT CALIFORNIA TRINIDAD
AND TOBAGO
8609
4.12
1/28/11 MAHARAJ, DHANOOK 22 EDINBURGH GARDENS CHAGUANAS TRINIDAD
AND TOBAGO
5530
88.28
6/30/11 MAHARAJ, THAMATEE P. LP# 14 JOYCE ROAD CHAGUANAS TRINIDAD
AND TOBAGO
8623
47.61
6/30/11 MAHFOOD, JEAN 3 CHERRY GARDEN DRIVE KINGSTON 8 JAMAICA 7724 30.51
1/28/11 MAHWINGKEE, CELLI C/O NCM LIMITED 3 WEST KINGS HOUSE RD
KINGSTON 10 JAMAICA
4646
20.6
6/30/11 MAHWINGKEE, CELLI C/O NCM LIMITED 3 WEST KINGS HOUSE RD
KINGSTON 10 JAMAICA
7725
20.6
6/30/11 MAHWINGKEE, CELLI 13 DULWICH DRIVE KINGSTON 8 JAMAICA 7726 23.54
1/28/11 MAIR, OLIVER 34 SOUTH MONTEREY DRIVE TRN 108 362 558
KINGSTON 6 JAMAICA
4647
2.94
6/30/11 MAJOR, NATALIA A. FIRSTC’BBEAN INT’L BANK LTD FREEPORT – PIONEERS WAY RETAIL BAHAMAS
6647
42.46
1/28/11 MAJOR, PAUL F. FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK PLC OBU BAHAMAS
3733
56.62
6/30/11 MANAGEMENT SERVICE LIMITED
SUPERANN.
P.O. BOX 76, 6 DUKE STREET KINGSTON JAMAICA
7731
749.13
1/28/11 MANICKCHAND, NEISHA M.T. P.O. BOX 4394 ST. ANN’S TRINIDAD AND TOBAGO 5546 1.03
1/28/11 MARCUS, KEAGAN E. BOODRAM STREET ENTERPRISE CHAGUANAS TRINIDAD AND TOBAGO
5562
5.88
6/30/11 MARCUS, KEAGAN E. BOODRAM STREET ENTERPRISE CHAGUANAS TRINIDAD AND TOBAGO
8641
5.88
20110629 MARIA MILLINGTON 70 APPLEBY CRESCENT MARKHAM ONTARIO L3R 4L2
CANADA
7248
14.71
6/30/11 MARTIN, ROGER HALDANE C/O FIRSTCARIBBEAN OBC ROAD TOWN TORTOLA VIRGIN ISLANDS (BRITISH)
6969
42.46
6/30/11 MARTINEZ, CARLA C/O FIRSTCARIBBEAN INT’L BANK (CAYMANS) LTD MAIN STREET – RETAIL GRAND CAYMAN
CAYMAN ISLANDS

6800

56.62
1/28/11 MARTINEZ, CARLA A.
& MARTINEZ, ALCIDES

67 VIEWPOINT LANE MT PLEASANT WEST BAY PO BOX 10823 APO CAYMAN ISLANDS

4218

588.59

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
20100702 MAUREEN CAMILLE HASSELL C/O FIRSTCARIBBEAN PHILIPSBURG ST MAARTEN
NETHERLANDS ANTILLES
3397
42.46
1/28/11 MAXFIELD, LLOYD SEYMOUR MILTON 9 A SKYLINE DRIVE JACKS HILL ST.ANDREW JAMAICA 4662 14.71
1/28/11 MAXWELL, DEMAR D. 665 KELMOOR WAY WATERFORD P.O.
ST. CATHERINE JAMAICA
4663
0.41
6/30/11 MAXWELL, DEMAR D. 665 KELMOOR WAY WATERFORD P.O.
ST. CATHERINE JAMAICA
7738
0.41
1/28/11 MAXWELL, WINSOME
& MCFARLANE, MARC-ANTON
12 EDINBURGH AVENUE KINGSTON 10 JAMAICA
4664
14.71
6/30/11 MAXWELL, WINSOME
& MCFARLANE, MARC-ANTON
12 EDINBURGH AVENUE KINGSTON 10 JAMAICA
7739
14.71
1/28/11 MC BRIDE, MARY JEAN 52 ELLERSLIE PARK MARAVAL TRINIDAD AND TOBAGO 5577 23.54
6/30/11 MC BRIDE, MARY JEAN C/O MARINA NARINESINGH ATTORNEY AT LAW #19 ST. VINCENT STREET PORT OF SPAIN
TRINIDAD AND TOBAGO

8656

23.54
1/28/11 MCCARTHY, MICHELLE 8 BLUE BASIN GARDENS DIEGO MARTIN
TRINIDAD AND TOBAGO
5581
7.35
1/28/11 McDONALD, BROYDE FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK PLC
WALL BAHAMAS
3737
42.46
6/30/11 McDONALD, BROYDE FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK PLC
WALL BAHAMAS
9151
42.46
6/30/11 MCDONALD, GARTH T P. O. BOX N-3120 NASSAU BAHAMAS 7211 0.82
1/28/11 MCFARLANE, VENICIA D C/O FIRSTCARIBBEAN 23-27 KNUTSFORD BLVD KINGSTON JAMAICA
3990
0.41
1/28/11 MCGANN-WILLIAMS, DELROSE R C/O FIRSTCARIBBEAN 1 KING STREET KINGSTON JAMAICA
3991
56.62
6/30/11 McKENZIE, TERAH M. FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK PLC
MARSH BAHAMAS
6658
42.46
6/30/11 MCKINNEY, NEDRA P.O. BOX N-7125 NASSAU BAHAMAS 7213 2.7
1/28/11 MCKOY, HYACINTH A. C/O COLLEGE MANDEVILLE P.O. MANCHESTER JAMAICA 4678 15.68
1/28/11 MCKOY, KAYLENE & MCKOY, LEROY 12 HALLS AVE PORT ANTONIA PO PORTLAND JAMAICA 4679 58.85
6/30/11 MCKOY, KAYLENE & MCKOY, LEROY 12 HALLS AVE PORT ANTONIA PO PORTLAND JAMAICA 7754 58.85
6/30/11 MCPHEE, CRYSTAL T #1 PEPE AVENUE CITRUS MEADOWS BAHAMAS 7214 42.46
1/28/11 MEIGHOO, MICHELE PO BOX 3486, LA ROMAIN TRINIDAD AND TOBAGO 5583 20.6
6/30/11 MEIKLE, URIAH & THOMPSON, ANDREW 8 GROVE TERRACE MANDEVILLE MANCHESTER
JAMAICA
7765
109.86
20100701 MICHAEL W PALMER C/O FIRSTCARIBBEAN 24-27 KNUTSFORD BLVD KINGSTON JAMAICA
499
84.93
6/30/11 MILES, JERRY P. WHITHORN P.A. WESTMORELAND JAMAICA 7770 5.65
6/30/11 MILLENIUM FINANCIAL GROUP LIMITED SHOP 10, GOLDEN TRIANGLE MALL IRONSHORE
P.O. BOX 822 MONTEGO BAY JAMAICA
7771
80.81
1/28/11 MILNER, HAROLD WEBB & MILNER, HELEN G. & BARNETT, HELEN V.
GOLDEN SPRING P.O. BOX 367 KINGSTON 9 JAMAICA
4698
29.42

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
6/30/11 MILNER, HAROLD WEBB & MILNER,
HELEN G. & BARNETT, HELEN V.
GOLDEN SPRING P.O. BOX 367 KINGSTON 9 JAMAICA
7774
29.42
6/30/11 MISTRY, DIPAKKUMAR T & D MISTRY, PRAVINA

71 FARALON DRIVE, BEL AIR, LA ROMAIN TRINIDAD AND TOBAGO

8669

147.14
1/28/11 MODESTE, CARLYLE & VITALIS, CHERRY ANN L.
25 KING ORANGE AVENUE (S) SANTA ROSA HEIGHTS ARIMA TRINIDAD AND TOBAGO

5593

2.94
6/30/11 MODESTE, CARLYLE & VITALIS, CHERRY ANN L.
25 KING ORANGE AVENUE (S) SANTA ROSA HEIGHTS ARIMA TRINIDAD AND TOBAGO

8672

2.94
6/30/11 MOHAMMED, FAMIDA P.O. BOX 179 GRAND CAYMAN KY1-1104
CAYMAN ISLANDS
7306
497.18
1/28/11 MOHAMMED, MANTAB 125 SUGAR ROAD BRONTE VILLAGE CIPERO ROAD
VIA SAN FERNANDO TRINIDAD AND TOBAGO
5603
27.31
6/30/11 MOHAMMED, MANTAB 125 SUGAR ROAD BRONTE VILLAGE CIPERO ROAD
VIA SAN FERNANDO TRINIDAD AND TOBAGO
8684
27.31
1/28/11 MOHAMMED, RONALD 15 NIZAM STREET ST. JAMES TRINIDAD AND TOBAGO 5606 1.55
6/30/11 MOHAMMED, RONALD 15 NIZAM STREET ST. JAMES TRINIDAD AND TOBAGO 8677 1.55
1/28/11 MOHAMMED, SHAMIR 201 MAY STREET PALMISTE SAN FERNANDO TRINIDAD AND TOBAGO
5611
0.44
6/30/11 MOHAMMED, SHAMIR 8 A HILL TOP DRIVE CHAMPS FLEURS TRINIDAD AND TOBAGO
8690
0.44
1/28/11 MOHAN, VINETA 81 GILDER DRIVE SUITE 504 SCARBOROUGH ONTARIO M1K 4P7 CANADA
4179
0.7
6/30/11 MOHAN, VINETA 81 GILDER DRIVE SUITE 504 SCARBOROUGH
ONTARIO M1K 4P7 CANADA
7249
0.7
1/28/11 MONTAGUE, MICHELLE P.O. BOX 1835 GRAND CAYMAN KY1-1110 CAYMAN ISLANDS
4221
56.62
6/30/11 MONTICINO, HENRY 10145 S.W. 60TH STREET MIAMI FLORIDA USA 7158 44.14
6/30/11 MOORE, DAVID CARLESEN FIELD CHAGUANAS TRINIDAD & TOBAGO 8700 17.65
6/30/11 MORGAN, DUDLEY K. & MORGAN, KIMI K. COUTEE HILL P.O. BOX 217 MAY PEN P.O. CLARENDON JAMAICA
7782
26.13
1/28/11 MORRIS, HUGH THEODORE APT. 178 BLOCK C4 VICTORIA COURT KINGSTON 8. JAMAICA
4709
14.71
6/30/11 MORRIS, HUGH THEODORE APT. 178 BLOCK C4 VICTORIA COURT KINGSTON 8.
JAMAICA
7785
14.71
6/30/11 MORRISON, EDGAR LLOYD P.O. BOX 72 OLD HARBOUR JAMAICA 7786 47.08
1/28/11 MORTON, CARLA 343 FIR TREE CRESCENT LANGE PARK CHAGUANAS
TRINIDAD AND TOBAGO
5626
5.88
1/28/11 MOSES, MICHAEL 173 ST. ANTHONY’S CIRCLE WESTMOORINGS TRINIDAD TRINIDAD AND TOBAGO
5627
2.94

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
6/30/11 MOSES, MICHAEL 173 ST. ANTHONY’S CIRCLE WESTMOORINGS
TRINIDAD TRINIDAD AND TOBAGO
8705
2.94
6/30/11 MOXEY, BERNICE C/O FIRSTCARIBBEAN INT’L BANK NASSAU BAHAMAS 6674 28.31
1/28/11 MUIRHEAD, ANDREW
& MUIRHEAD, KAREN
10115 OLD ORCHARD COURT UNIT 103 STOKIE ILLINOIS
60076 UNITED STATES OF AMERICA

6030

8.5
6/30/11 MURPHY, DUDLEY FIRSTC’BBEAN INT’L BANK BAY STREET BAHAMAS 6678 70.74
1/28/11 MUTUAL AGENCY INSURANCE LIMITED 5F HAGLEY PARK PLAZA P.O. BOX 206 KINGSTON 10 JAMAICA
4714
41.67
6/30/11 MUTUAL AGENCY INSURANCE LIMITED 5F HAGLEY PARK PLAZA P.O. BOX 206 KINGSTON 10
JAMAICA
7791
41.67
6/30/11 MYCKLEWHYTE, MARY P.O. BOX EE16566 NASSAU BAHAMAS 6679 56.62
1/28/11 NASH, RUPERT 9 TORRIE AVENUE KINGSTON 8 JAMAICA 4718 15.68
6/30/11 NEALE, GEOFFREY D. 7 LA CROIX AVENUE, DIEGO MARTIN TRINIDAD
AND TOBAGO
8725
11.77
6/30/11 NERO, PATTI ROBERTS- 15 CAYENNE DRIVE EDINBRUGH 500 CHAGUANAS
TRINIDAD AND TOBAGO
8903
5.88
1/28/11 NEWALLO-DOTTIN, EDWEENA C/O P.O. BOX 710 PORT OF SPAIN TRINIDAD & TOBAGO 5649 147.14
1/28/11 NOEL, KENTIS 11 BAMBOO TRACE UPPER FAIRLEY STREET
TUNAPUNA TRINIDAD AND TOBAGO
5654
2.94
1/28/11 NORTHOVER, DENNIS
& NORTHOVER, OLIVENE
C/O CIBC LTD. 78 HALF-WAY-TREE RD KINSTON 10 JAMAICA

4736

2.94
6/30/11 NORTHOVER, DENNIS
& NORTHOVER, OLIVENE
C/O CIBC LTD. 78 HALF-WAY-TREE RD KINSTON 10 JAMAICA

7812

2.94
6/30/11 N’TOUTOUME, JASMIN
& N’TOUTOUME, SYBIL
1 MARLEY RD, CHATEAU LINGFIELD TOWNHOUSE #6 KINGSTON 6 JAMAICA

7813

3.91
1/28/11 OKEZIE, SAMUEL 18 FOURTH STREET MARAVAL TRINIDAD AND TOBAGO 5663 0.94
6/30/11 OKEZIE, SAMUEL 18 FOURTH STREET MARAVAL TRINIDAD AND TOBAGO 8741 0.94
1/28/11 OTTLEY, GAVIN A. 1 ALYCE GLEN TOWNHOUSES MORNE COCO RD. PETIT VALLEY TRINIDAD AND TOBAGO
5669
17.59
6/30/11 OTTLEY, GAVIN A. 1 ALYCE GLEN TOWNHOUSES MORNE COCO RD. PETIT VALLEY TRINIDAD AND TOBAGO
8747
17.59
6/30/11 PALMER, SHIRLEY N. 2 PARK AVENUE ST. ANN’S BAY P.O. ST. ANN JAMAICA 7829 42.46
1/28/11 PARKER, WESLEY 15 QUEENS HILL KINGSTON JAMAICA 4755 1.94
6/30/11 PARKER, WESLEY 15 QUEENS HILL KINGSTON JAMAICA 7831 1.94
1/28/11 PARRIS, DEMENCIA A. 8 BOWERSBANK AVENUE KINGSTON 20 JAMAICA 4756 13.03
6/30/11 PARRIS, DEMENCIA A. 8 BOWERSBANK AVENUE KINGSTON 20 JAMAICA 7832 13.03
1/28/11 PARSONS, JOSH P.O. BOX 11372 APO GRAND CAYMAN CAYMAN ISLANDS 4226 42.46
6/30/11 PARSONS, JOSH P.O. BOX 11372 APO GRAND CAYMAN CAYMAN ISLANDS 7312 42.46

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
1/28/11 PASCAL, ANAND 303E BAYSIDE TOWERS 219-221 WESTERN MAIN ROAD ST. JAMES TRINIDAD AND TOBAGO
5679
153.03
6/30/11 PASCAL, ANAND P.O.BOX #4574 ST. JAMES TRINIDAD AND TOBAGO 8757 153.03
6/30/11 PAUL, DASHANN FIRSTC’BBEAN INT’L BANK COMMERCIAL
BANKING CENTRE BAHAMAS
6682
84.93
6/30/11 PAYNE, MEREDITH R 681 JEROME STREET BROOKLYN NY 11207 USA 9120 8.82
6/30/11 PEARCE, ADRIAN 64 CORAL WAY KINGSTON 17 JAMAICA 7837 26.48
6/30/11 PENA, PETER W 10 CHALET COURT GOLF COURSE ROAD FAIRWAYS MARAVAL TRINIDAD AND TOBAGO
8762
82.75
6/30/11 PENNERMAN, TERRINIQUE FIRSTC’BBEAN INT’L BANK MARATHON BAHAMAS 6684 42.46
1/28/11 PENNYCOOKE, MICHAEL
& PENNYCOOKE, CECILLE
14 PLUMBAGO PATH KINGSTON 6 JAMAICA
4767
3.23
6/30/11 PENNYCOOKE, MICHAEL
& PENNYCOOKE, CECILLE
14 PLUMBAGO PATH KINGSTON 6 JAMAICA
7843
3.23
1/28/11 PEREIRA, FELIX A. 8 MANNING COURT MANNING STREET DIEGO
MARTIN TRINIDAD AND TOBAGO
5685
58.85
1/28/11 PHILLIPS, RISA LESLIE-ANN 64 ANA STREET WOODBROOK TRINIDAD AND TOBAGO 5692 2.47
6/30/11 PHILLIPS, RISA LESLIE-ANN 64 ANA STREET WOODBROOK TRINIDAD AND TOBAGO 8770 2.47
1/28/11 PHIPPS, KERWIN C/O GULF INSURANCE LTD. GRAY STREET ST. CLAIR
PORT OF SPAIN TRINIDAD AND TOBAGO
5693
29.42
1/28/11 PIERRE-ATKINSON, CHERYL 16B PEARL GARDENS EXTENSION PETIT VALLEY TRINIDAD AND TOBAGO
5696
14.71
6/30/11 PIERRE-ATKINSON, CHERYL 16B PEARL GARDENS EXTENSION PETIT VALLEY TRINIDAD AND TOBAGO
8773
14.71
6/30/11 PILGRIM, SUZANNE P.O.BOX 21908 BROOKLYN NEW YORK 11202 USA 9121 14.71
6/30/11 PINDER, DAVILLE FIRSTC’BBEAN INT’L BANK SHIRLEY STREET BAHAMAS 6687 42.46
1/28/11 PINDER, RHODRECKA VIRGINIA PEET ST, OFF GLADSTONE ROAD NASSAU BAHAMAS 4152 42.46
1/28/11 PINNOCK, MERVILLE 33 SHEFFIELD ROAD KINGSTON 2 JAMAICA 4771 0.76
6/30/11 PINNOCK, MERVILLE 33 SHEFFIELD ROAD KINGSTON 2 JAMAICA 7847 0.76
6/30/11 POITIER, SHERRILL FIRSTCARIBBEAN INTERNATIONAL BANK LEARNING
& DEVELOPMENT P.O.BOX N 8329 NASSAU BAHAMAS
7017
3.41
1/28/11 POPLE, RACHEL A. FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK PLC OPER BAHAMAS
3777
70.74
6/30/11 POPLE, RACHEL A. FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK PLC OPER BAHAMAS
6692
70.74
1/28/11 POTTER, MILTON C/O FIRSTCARIBBEAN ROAD TOWN TORTOLA
VIRGIN ISLANDS (BRITISH)
4114
42.46
6/30/11 POTTER, MILTON C/O FIRSTCARIBBEAN ROAD TOWN TORTOLA VIRGIN ISLANDS (BRITISH)
6970
42.46
1/28/11 POUCHIE, STEPHANIE OPHELIA P.O. BOX 92 NS GRAND CAYMAN CAYMAN ISLANDS 4227 56.62
6/30/11 POUCHIE, STEPHANIE OPHELIA P.O. BOX 92 NS GRAND CAYMAN CAYMAN ISLANDS 7313 56.62
1/28/11 POWERY, ANTOINETTE P. O. BOX 402 GRAND CAYMAN KY1-1302 CAYMAN ISLANDS
3902
42.46

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
6/30/11 PRATT, SHEENA FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK PLC WALL BAHAMAS
6694
42.46
1/28/11 PRESCOTT, LISA 146 ANDRE AVENUE MOOTOO LANDS MARABELLA
TRINIDAD AND TOBAGO
5701
29.42
1/28/11 PRESCRIPTIONS LIMITED 8 WEST QUEEN STREET KINGSTON JAMAICA 4778 52.26
1/28/11 PUNNETT, MARGARET 7 AYLTON COURT BARNS AYLTON NR. LEDBURY
HEREFORDSHIRE UK HR82QH UNITED KINGDOM
4257
2.94
6/30/11 PUNNETT, MARGARET 7 AYLTON COURT BARNS AYLTON NR. LEDBURY HEREFORDSHIRE UK HR82QH UNITED KINGDOM
7355
2.94
6/30/11 RAHAMAN, YASEEN
& RAHAMAN, CARROL
957 PELICAN ROAD, LANGE PARK, CHAGUANAS TRINIDAD AND TOBAGO

8790

25.16
1/28/11 RAINFORD, ALVAN G. FIRSTC’BBEAN INT’L BANK KNUTSFORD BOULEVARD
KINGSTON 5 JAMAICA
4007
14.36
1/28/11 RAINFORD, JODI-ANN LOT 12 CHATEL CLOSE TEMPLE HALL GOLDEN SPRING
P. A. JAMAICA
4787
5.17
6/30/11 RAINFORD, JODI-ANN LOT 12 CHATEL CLOSE TEMPLE HALL GOLDEN SPRING
P. A. JAMAICA
7863
5.17
6/30/11 RAJKUMAR, ALDOUS 19 SEYMOUR AVENUE APT 12 KINGSTON 6 JAMAICA 7864 0.29
1/28/11 RAMADEEN, KHEMRAJ
& RAMADEEN, DHANMATIE
114 CACANDEE ROAD FELICITY CHAGUANAS TRINIDAD AND TOBAGO

5711

29.42
6/30/11 RAMBADHAN, ANIRUDH SCHOOL STREET, FYZABAD TRINIDAD AND TOBAGO 8795 50.61
1/28/11 RAMBARAN, MYRNA EAST STREET FANNY VILLAGE POINT FORTIN
TRINIDAD AND TOBAGO
5716
14.71
6/30/11 RAMBARAN, MYRNA EAST STREET FANNY VILLAGE POINT FORTIN
TRINIDAD TRINIDAD AND TOBAGO
8796
14.71
6/30/11 RAMBHARAT, CLARENCE K. BUNGALOW #22002 WOODFROD LODGE
CHAGUANAS TRINIDAD AND TOBAGO
8797
130.87
6/30/11 RAMCHARAN, NATALLIE 62 SEA VIEW DRIVE BATTOO LANDS MARABELLA TRINIDAD AND TOBAGO
8799
12.8
1/28/11 RAMDHANIE, SHARDA 85A LOWER POONAH ROAD WILLIAMSVILLE TRINIDAD AND TOBAGO
5723
2.94
6/30/11 RAMDHANIE, SHARDA 85A LOWER POONAH ROAD WILLIAMSVILLE TRINIDAD AND TOBAGO
8802
2.94
1/28/11 RAMJATTAN, RANDI RISHI 142 PAPOURIE ROAD DIAMOND VILLAGE VIA
LA ROMAIN TRINIDAD AND TOBAGO
5726
10.74
6/30/11 RAMJATTAN, RANDI RISHI 142 PAPOURIE ROAD DIAMOND VILLAGE VIA LA ROMAIN TRINIDAD AND TOBAGO
8805
10.74
1/28/11 RAMJOHN, FAIZUL #1 RAMATALLY PARK, PEPPER VILLAGE FYZABAD TRINIDAD AND TOBAGO
5727
147.14
6/30/11 RAMKHELAWAN, VIDIAH LP#29, RAJBALLY ST., BANK VILLAGE CARAPICHAIMA TRINIDAD AND TOBAGO
8807
2.94

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
1/28/11 RAMOUTAR, LARRY
& RAMOUTAR, EMILIYA
18 HUGGINS STREET SAN FERNANDO TRINIDAD AND TOBAGO

5740

9.44
6/30/11 RAMPERSAD, MELISSA #300 MACLEAN STREET, “PALMISTE” SAN FERNANDO
TRINIDAD AND TOBAGO
8823
6.18
1/28/11 RAMROOP, RAMONA 52-54 SIPARIA OLD ROAD FYZABAD
TRINIDAD AND TOBAGO
5751
1.03
6/30/11 RAMROOP, RAMONA 52-54 SIPARIA OLD ROAD FYZABAD TRINIDAD AND TOBAGO
8830
1.03
1/28/11 RANSOME, CECIL H. MOSES JOHN AVENUE PT. LIGOURE PT. FORTIN
TRINIDAD AND TOBAGO
5756
6.23
6/30/11 RANSOME, CECIL H. MOSES JOHN AVENUE PT. LIGOURE PT. FORTIN
TRINIDAD AND TOBAGO
8837
6.23
6/30/11 RAWLINS, CHERYL YVONNE 1379 NOSTRAND AVENUE APT2F BROOKLYN
NEW YORK 11226 UNITED STATES OF AMERICA
9124
2.94
1/28/11 RECORD-GRAHAM, ANN PO BOX 1689 GT GRAND CAYMAN CAYMAN ISLANDS 4231 42.46
6/30/11 RECORD-GRAHAM, ANN PO BOX 1689 GT GRAND CAYMAN CAYMAN ISLANDS 7320 42.46
1/28/11 REID, RADLEY & REID, BEVERLY 1 GLENALMOND DRIVE KINGSTON 8 JAMAICA 4797 98.08
6/30/11 REID, RAIGN TRYALL DISTRICT PORT MARIA P.O. ST. MARY JAMAICA 7875 29.42
6/30/11 RIGBY, DEBORAH I FIVE CAYS PROVIDENCIALES
TURKS AND CAICOS ISLANDS
8041
42.46
6/30/11 RIGBY, ROSELDA P.O. BOX SS-5339 NASSAU BAHAMAS 7019 70.74
6/30/11 RISK TAKERS CHOICE LIMITED C/O YVONNE JAMES UNIT TRUST SERV. 11 TRINIDAD TERRACE JAMAICA
7887
75.87
1/28/11 RIVERS-BERKEL, IRENE IDA C/O FIRSTCARIBBEAN PHILIPSBURG ST MAARTEN NETHERLANDS ANTILLES
3552
70.74
1/28/11 ROACHE, JOANNE M. POLE 35 UPPER ST.FRANCOIS VALLEY ROAD
BELMONT TRINIDAD AND TOBAGO
5806
0.58
6/30/11 ROACHE, JOANNE M. POLE 35 UPPER ST.FRANCOIS VALLEY ROAD
BELMONT TRINIDAD AND TOBAGO
8895
0.58
6/30/11 ROBERTS, ELSA FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK PLC
H. BAY BAHAMAS
6700
70.74
1/28/11 ROBERTS, KENNY P.O. BOX 1723 WOODBROOK TRINIDAD AND TOBAGO 5808 5.17
1/28/11 ROBERTS, PATTI 15 CAYENNE DRIVE EDINBRUGH 500 CHAGUANAS TRINIDAD AND TOBAGO
5813
5.88
1/28/11 ROBERTSON, KENRICK
& ROBERTSON, IVY M. OLIVENE
1 CARMEL ROAD P.O. BOX 1114 KINGSTON 8 JAMAICA
4812
72.54
1/28/11 ROBERTSON, TRUDY 1 CARMEL ROAD KINGSTON 8 JAMAICA 4813 13.03
6/30/11 ROBINSON, ALBERT LEVI
& ROBINSON, ALEX
11 DAYTONA DRIVE KINGSTON 20 JAMAICA
7891
29.42
6/30/11 ROBINSON, RAYMOND & ROBINSON, SHAANII-GRACE & ROBINSON, FRANTZ-EARL
LOT 590, 19TH AVENUE WEST CUMBERLAND PORTMORE ST. CATHERINE JAMAICA

7896

6.76

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
1/28/11 ROCKE, ELIZABETH L 741 RADIX ROAD LANGE PARK CHAGUANAS TRINIDAD AND TOBAGO
5817
14.71
6/30/11 ROCKE, ELIZABETH L 741 RADIX ROAD LANGE PARK CHAGUANAS
TRINIDAD AND TOBAGO
8906
14.71
1/28/11 ROCKE, GERVAIS 741 RADIX ROAD LANGE PARK CHAGUANAS
TRINIDAD AND TOBAGO
5818
2.5
6/30/11 ROCKE, GERVAIS 741 RADIX ROAD LANGE PARK CHAGUANAS
TRINIDAD AND TOBAGO
8907
2.5
6/30/11 RODRIGUEZ, DAWN MARIE C/O NCB (CAYMAN) LIMITED P.O BOX 31120 SMB
GRAND CAYMAN CAYMAN ISLANDS
7321
42.46
1/28/11 ROGERS, MARK D. LP#57 LA BAJA ROAD MARACAS ST.JOSEPH
TRINIDAD AND TOBAGO
5822
6.85
6/30/11 ROLLE, GLYNIS FIRSTC’BBEAN INT’L BANK PALMDALE NASSAU
BAHAMAS
6703
42.46
1/28/11 ROLLE, TERRELL FIRSTC’BBEAN INT’L BANK FREEPORT
PIONEERS WAY NASSAU BAHAMAS
3790
56.62
6/30/11 ROLLE, TERRELL FIRSTC’BBEAN INT’L BANK FREEPORT
PIONEERS WAY NASSAU BAHAMAS
6706
56.62
6/30/11 ROLLE, TERRELL A. P.O.BOX F- 42498 FREEPORT BAHAMAS 7022 9.24
6/30/11 ROLLE, VALDALIA FIRSTC’BBEAN INT’L BANK CABLE BEACH BAHAMAS 6707 42.46
1/28/11 ROMER, GIA FIRSTC’BBEAN INT’L BANK BAY STREET BAHAMAS 3791 42.46
6/30/11 ROMER, GIA FIRSTC’BBEAN INT’L BANK BAY STREET BAHAMAS 6708 42.46
1/28/11 ROSE, DIRK ANTHONY 11A WESTMINISTER ROAD KINGSTON 10 JAMAICA 4825 62.27
1/28/11 ROSE, MICHELLE S THE OLD SCHOOL THE VILLAGE OLD WARREN
BEDFORDSHIRE SG18 9HQ ENGLAND UK
4259
14.71
6/30/11 ROSE, SHEREEN THREE CHAINS ROAD MANDEVILLE P.O. N/A
MANCHESTER JAMAICA
7902
42.46
1/28/11 ROSS, HAYDEN & WHITE-ROSS, HAZEL LOT#65 MOUNTAIN VIEW MARACAS ST. JOSEPH
TRINIDAD AND TOBAGO
5830
5.88
6/30/11 RUSSELL, MIQUELLE P. O. BOX AB-20732 MARSH HARBOUR ABACO BAHAMAS
6711
42.46
1/28/11 RUSSELL, RICO P.O. BOX N-8033 NASSAU BAHAMAS 4153 3.26
1/28/11 SALMON, GEORGE & SALMON, JOAN 5 CASSANDRA AVENUE KINGSTON 10 JAMAICA 4831 29.42
1/28/11 SAMPEY, MARIA LITTLE BLAIR BOX SS6045 NASSAU BAHAMAS 4154 5.59
6/30/11 SAMPEY, MARIA LITTLE BLAIR BOX SS6045 NASSAU BAHAMAS 7220 5.59
6/30/11 SANDS, THOMAS W. P.O. BOX N1278 BOUGAINVILLEA AVE WEST BAY
STREET NASSAU N. P. BAHAMAS
7024
84.93
6/30/11 SANDY, MERVYN C 159 ANNA STREET PT. PLEASANT PARK CUNUPIA TRINIDAD AND TOBAGO
8938
33.84
1/28/11 SANDY, ZITA 23 ATKINSON ROAD CUSTOM HOUSE LONDON E16 3LP ENGLAND UNITED KINGDOM
4260
14.71
1/28/11 SAUNDERS, JANETTE O. FIRSTC’BBEAN INT’L BANK IPS BAHAMAS 3798 0.67
6/30/11 SAUNDERS, JANETTE O. FIRSTC’BBEAN INT’L BANK IPS BAHAMAS 6715 0.67

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
6/30/11 SCOTT, AUDLEY WASHINGTON, MR. 32 BECKFORD STREET SAV-LA-MAR P. O. WESTMORELAND JAMAICA
7916
5.17
1/28/11 SCOTT, WASHINGTON A. 32 BECKFORD STREET SAV-LA-MAR P.O.
WESTMORELAND JAMAICA
4842
5.17
1/28/11 SECURITY BROKERS LIMITED ATTENTION: MR. PHILMORE OGLE LIQUIDATOR –
SECURITY BROKERS C/O 7 WEST AVENUE KINGSTON 4 JAMAICA

4845

1.47
1/28/11 SEEBERAN, CHARLES HARRIRAJ
& SEEBERAN, GREGORY STEVEN BEDE

49 KENNETH DRIVE UNION PARK WEST MARABELLA TRINIDAD AND TOBAGO

5859

8.56
6/30/11 SEEBERAN, CHARLES HARRIRAJ
& SEEBERAN, GREGORY STEVEN BEDE

49 KENNETH DRIVE UNION PARK WEST MARABELLA TRINIDAD AND TOBAGO

8947

8.56
1/28/11 SEECHARAN, SHIRLEY 141 QUEEN EDITH’S WAY CAMBRIDGE CB1 8PT UK 5860 29.42
6/30/11 SEECHARAN, SHIRLEY 141 QUEEN EDITH’S WAY CAMBRIDGE CB1 8PT UK 8948 29.42
1/28/11 SEGREE, GARETH TECIS 78 HALFWAY TREE RD KINGSTON JAMAICA 4846 2.94
6/30/11 SEGREE, GARETH TECIS 78 HALFWAY TREE RD KINGSTON JAMAICA 7920 2.94
1/28/11 SERRANO, MILTON A. 3A THIRD STREET MARAVAL TRINIDAD TRINIDAD
AND TOBAGO
5864
117.71
6/30/11 SERRANO, MILTON A. 3A THIRD STREET MARAVAL TRINIDAD TRINIDAD
AND TOBAGO
8951
117.71
6/30/11 SHANE HADEED 101 ORCHID AVENUE VICTORIA GARDENS
DIEGO MARTIN TRINIDAD AND TOBAGO
8046
14.71
1/28/11 SHANE HADEED 101 ORCHID AVENUE VICTORIA GARDENS
DIEGO MARTIN TRINIDAD AND TOBAGO
4961
14.71
20100701 SHARON M DOSWELL LOT 475, 13TH MARLIN WAY BRAETON NEW TOWN
BRIDGE PORT POST CATHERINE JAMAICA
446
$42.46
6/30/11 SHARPE, MICHELE 9 KENSINGTON CRESCENT APT 210
KINGSTON 5 JAMAICA
7925
29.42
1/28/11 SHARPE, SHERIDAH & SHARPE, JASON 35 MOUNTAIN SPRING DRIV P.O. BOX 422 KINGSTON 6 JAMAICA
4851
7.29
6/30/11 SHARPE, SHERIDAH & SHARPE, JASON 35 MOUNTAIN SPRING DRIV P.O. BOX 422 KINGSTON 6 JAMAICA
7926
7.29
20110126 SHIRLEY N. PALMER 2 PARK AVENUE ST. ANN’S BAY P.O. ST. ANN JAMAICA 4753 42.46
1/28/11 SIBOO, NEAL A. #467 SOUTHERN MAIN ROAD ROUSILLAC
TRINIDAD AND TOBAGO
5875
2.06
6/30/11 SIBOO, NEAL A., MR #467 SOUTHERN MAIN ROAD ROUSILLAC TRINIDAD AND TOBAGO
8962
2.06
1/28/11 SILVERA, KATHY-ANNE THERESA CAVALIERS DISTRICT P.O. BOX 15, STONY HILL KINGSTON 9 JAMAICA
4855
1.76
6/30/11 SILVERA, KATHY-ANNE THERESA CAVALIERS DISTRICT P.O. BOX 15, STONY HILL KINGSTON 9 JAMAICA
7930
1.76

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
1/28/11 SIMMONS, RICO 550 FLEMMING WAY 206 MAITLAND FLORIDA 32751 UNITED STATES OF AMERICA
3807
42.46
6/30/11 SIMMONS, RICO 550 FLEMMING WAY 206 MAITLAND FLORIDA 32751
UNITED STATES OF AMERICA
6723
42.46
1/28/11 SIMPSON, SAMUEL & SIMPSON, IRIS LYNWOOD COTTAGE SPAULDING P.O.
CLARENDON JAMAICA
4857
5.17
6/30/11 SIMPSON, SAMUEL & SIMPSON, IRIS LYNWOOD COTTAGE SPAULDING P.O.
CLARENDON JAMAICA
7932
5.17
1/28/11 SING, DAVID YEE & SING,
JENNIFER D. YEE 12 HIGHFIELD CLOSE ENSOM CITY SPANISH TOWN
ST. CATHERINE JAMAICA
4859
26.13
1/28/11 SINGH, SHARON HOPETON P.O. ST. JAMES JAMAICA 4860 2.76
6/30/11 SINGH, SHARON HOPETON P.O. ST. JAMES JAMAICA 7935 2.76
6/30/11 SMART, RODNEY APT2 BLOCK 2 FLAGSTAFF HILL LONG CIRCULAR ROAD
ST JAMES TRINIDAD AND TOBAGO
8971
14.71
1/28/11 SMITH, DEBORAH C/O FIRSTCARIBBEAN NEWPORT CENTRE NEWPORT
WEST JAMAICA
4021
42.46
6/30/11 SMITH, LINDA H. FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK PLC
OPER BAHAMAS
6728
70.74
1/28/11 SMITH, LYNDEN FIRSTC’BBEAN INT’L BANK SCS BAHAMAS 3812 0.55
6/30/11 SMITH, LYNDEN FIRSTC’BBEAN INT’L BANK SCS BAHAMAS 6729 0.55
6/30/11 SMITH-MOREE, CHERYL A. FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK PLC S/SER BAHAMAS
6732
42.46
6/30/11 SOOGRIM, INDRAWATIE POOWAH ROAD WILLIAMSVILLE TRINIDAD & TOBAGO 8977 14.71
1/28/11 SOYER, WINSTON 1 TEAM DRIVE, MAJUBA CROSS ROAD PETIT VALLEY
TRINIDAD AND TOBAGO
5897
1.05
6/30/11 SOYER, WINSTON 1 TEAM DRIVE, MAJUBA CROSS ROAD PETIT VALLEY
TRINIDAD AND TOBAGO
8984
1.05
1/28/11 SOYER, WINSTON & SOYER, JEREMIAH 1 TEAM DRIVE MAJUBA CROSS ROAD PETIT VALLEY
TRINIDAD AND TOBAGO
5898
1.5
6/30/11 SOYER, WINSTON & SOYER, JEREMIAH 1 TEAM DRIVE MAJUBA CROSS ROAD PETIT VALLEY TRINIDAD AND TOBAGO
8983
1.5
1/28/11 STENNETT, THELMA 10 FAIRBOURNE DRIVE KINGSTON 2 JAMAICA 4876 5.17
6/30/11 STENNETT, THELMA 10 FAIRBOURNE DRIVE KINGSTON 2 JAMAICA 7949 5.17
6/30/11 STEVENSON, EDWARD CENTRIN DRIVE OFF PHIPPS TRACE TALPARO TRINIDAD AND TOBAGO
8987
14.71
1/28/11 STREETE, YVONNE E C/O FIRSTCARIBBEAN 23-27 KNUTSFORD BLVD
KINGSTON JAMAICA
4025
56.62
6/30/11 STUBBS, MARINA CIBC LIMITED DATA CENTRE SHIRLEY ST. PO BOX N7125 NASSAU BAHAMAS
7223
5.59
1/28/11 SULLIVAN, TONYA FIRSTC’BBEAN INT’L BANK MADEIRA BAHAMAS 3819 42.46
6/30/11 SULLIVAN, TONYA FIRSTC’BBEAN INT’L BANK MADEIRA BAHAMAS 6736 42.46
6/30/11 SUTHERLAND, CLEOMI FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK PLC B’CRD BAHAMAS
6737
70.74

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
1/28/11 SYLVESTER, ROGER M. #59 OLIVIER AVE, COCONUT DRIVE SAN FERNANDO TRINIDAD AND TOBAGO
5915
1.47
6/24/11 SYLVESTER, ROGER M. #59 OLIVIER AVE, COCONUT DRIVE SAN FERNANDO
TRINIDAD AND TOBAGO
9148
1.47
20100702 SYLVIA LYNN BALY-NEDD C/O FIRSTCARIBBEAN PHILIPSBURG ST MAARTEN
NETHERLANDS ANTILLES
3389
70.74
1/28/11 TAITT, ANDRE GARVIN LP#55 MEADE STREET EL DORADO ROAD TUNA PUNA
TRINIDAD AND TOBAGO
5922
32.37
1/28/11 TALMA, BRET A. #2 MORA HEIGHTS MARAVAL TRINIDAD AND TOBAGO 5924 12.94
6/30/11 TALMA, BRET A. #2 MORA HEIGHTS MARAVAL TRINIDAD AND TOBAGO 9011 12.94
6/30/11 TATUM, SHAN AMY LEEGORA P.O. BOX 1804 GT GRAND CAYMAN CAYMAN ISLANDS 7325 42.46
6/30/11 TAYLOR, TANYA N. FIRSTC’BBEAN INT’L BANK FREEPORT – PIONEERS WAY
NASSAU BAHAMAS
6740
42.46
1/28/11 TAYLOR, VENUS J. FIRSTC’BBEAN INT’L BANK MADEIRA BAHAMAS 3825 0.55
1/28/11 TELEMAQUE, AKEENA SARA 87 PINEVIEW GARDENS WELCOME CUNUPIA
TRINIDAD AND TOBAGO
5929
1.76
6/30/11 TELEMAQUE, AKEENA SARA 87 PINEVIEW GARDENS WELCOME CUNUPIA
TRINIDAD AND TOBAGO
9016
1.76
1/28/11 TEWARI, SUDHA 62 IRVING STREET SAN FERNANDO
TRINIDAD AND TOBAGO
5930
29.42
1/28/11 THESIGER, DOMINIC RAMON 19148 SW 64TH STREET PEMBROKE PINES FLA 33332 UNITED STATES OF AMERICA
6444
2.94
6/30/11 THESIGER, DOMINIC RAMON 19148 SW 64TH STREET PEMBROKE PINES FLA 33332 UNITED STATES OF AMERICA
7160
2.94
6/30/11 THOMAS, BLONDEL MAY 35 GOLDEN WAY STONY HILL ST. ANDREW JAMAICA 7962 62.77
1/28/11 THOMAS, DIAN SAMANTHA ELTHAM, P.O. BOX 432 OCHO RIOS ST. ANN JAMAICA 4890 10.44
6/30/11 THOMAS, DIAN SAMANTHA ELTHAM, P.O. BOX 432 OCHO RIOS ST. ANN JAMAICA 7963 10.44
1/28/11 THOMAS, SHARON & THOMAS, LUIGI & THOMAS, MORIAN
124 WATERCRESS COURT STOCKBRIDGE GEORGIA
30281 UNITED STATES OF AMERICA

6043

20.83
6/30/11 THOMAS, SHARON & THOMAS, LUIGI & THOMAS, MORIAN
124 WATERCRESS COURT STOCKBRIDGE GEORGIA
30281 UNITED STATES OF AMERICA

9128

20.83
6/30/11 THOMPSON, ADELPHO B. FIRSTC’BBEAN INT’L BANK SHIRLEY STREET NASSAU BAHAMAS
6742
42.46
1/28/11 THOMPSON, ALFRED 1 1/2 DELACREE ROAD KINGSTON 13 JAMAICA 4895 14.71
6/30/11 THOMPSON, ALFRED 1 1/2 DELACREE ROAD KINGSTON 13 JAMAICA 7968 14.71
6/30/11 THOMPSON, CAROLYN FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK PLC PALM BAHAMAS
6743
70.74
6/30/11 THORBURN, BARBARA JULIET P.O BOX OCHO RIOS JAMAICA 7974 14.71
6/30/11 THORPE, ROY ALEXANDER 8 CAYMANAS PLACE BOX # 7 MEADOWVALE GREGORY PARK P.O. ST CATHERINE JAMAICA
7976
14.71
1/28/11 TIBBETTS, AUDREY P.O. BOX 94 SAV GRAND CAYMAN CAYMAN ISLANDS 4237 42.46

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
6/30/11 TIBBETTS, AUDREY P.O. BOX 94 SAV GRAND CAYMAN CAYMAN ISLANDS 7327 42.46
1/28/11 TITTLE, ANN 40 B P STREET VANCE RIVER GUAPO
TRINIDAD AND TOBAGO
5942
2.94
6/30/11 TITTLE, ANN 40 B P STREET VANCE RIVER GUAPO
TRINIDAD AND TOBAGO
9029
2.94
1/28/11 TODD, STANLEY P & TODD, ALICIA C/O ARLECIA TODD 5434 COUNTY HIGHWAY 181E
WESTVILLE FL 32464 UNITED STATES OF AMERICA
6044
20.6
6/30/11 TODD, STANLEY P & TODD, ALICIA C/O ARLECIA TODD 5434 COUNTY HIGHWAY 181E WESTVILLE FL 32464 UNITED STATES OF AMERICA
9129
20.6
6/30/11 TOMLINSON, PAUL V. P.O. BOX 377 MONTEGO BAY ST. JAMES JAMAICA 7977 3.44
1/28/11 TOPPING, JOY S E P. O. BOX 93 B06 WALK ST. CATHERINE JAMAICA 4030 56.62
20100701 TRACEY GREENE FIRSTC’BBEAN INT’L BANK MARATHON BAHAMAS 3081 42.46
1/28/11 TURNER, JARAD S. FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK
PLC FREP BAHAMAS
3833
42.46
6/30/11 TURNER, JARAD S. FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK
PLC FREP BAHAMAS
6749
42.46
1/28/11 TURNQUEST, APRIL G. FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK
PLC OBU BAHAMAS
3835
42.46
6/30/11 TURNQUEST, APRIL G. FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK
PLC OBU BAHAMAS
6751
42.46
6/30/11 TURNQUEST, EDDRIN FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK PLC BARF BAHAMAS
6753
42.46
6/30/11 TYWANG, CORNELIUS RAY VICTORIA VILLAS #7 DIEGO MARTIN ROAD DIEGO MARTIN TRINIDAD AND TOBAGO
9038
14.71
1/28/11 VAN PUTTEN, ALICE DEBORAH YVETTE C/O FIRSTCARIBBEAN PHILIPSBURG ST MAARTEN NETHERLANDS ANTILLES
3557
42.46
20110131 VIOLET M HAMILTON 6 APOLLO CLOSE KINGSTON 10 JAMAICA 3966 42.46
1/28/11 VITALIS, CHERRY-ANN 25 KING ORANGE AVENUE (S) SANTA ROSA HEIGHTS
ARIMA TRINIDAD AND TOBAGO
5962
2.94
6/30/11 VITALIS, CHERRY-ANN 25 KING ORANGE AVENUE (S) SANTA ROSA HEIGHTS ARIMA TRINIDAD AND TOBAGO
9049
2.94
6/30/11 VOLNEY, MAXIMUS & VOLNEY, JUDITH VERNA
32388 BADGER AVE MISSION BC V2V5S6 CANADA
7259
6.38
1/28/11 WALKER, INEZ S. 8528 SOCIETY DRIVE APT 528 CLAYMONT DELAWARE
19803 19703 UNITED STATES OF AMERICA
6446
7.82
6/30/11 WALKER, INEZ S. 8528 SOCIETY DRIVE APT 528 CLAYMONT DELAWARE
19803 19703 UNITED STATES OF AMERICA
7162
7.82
1/28/11 WALKER, JONATHAN C/O HAMEL-SMITH & COMPANY CORNER DERE
& ALBION STREET PORT OF SPAIN TRINIDAD & TOBAGO
5963
23.1
6/30/11 WALKER, LEISA 204 BOLTINS AVENUE, WEST BAY P.O. BOX 2022 GT GRAND CAYMAN KY1-1105 CAYMAN ISLANDS
7330
42.46
1/28/11 WALKER, PAUL AUGUSTUS NEW HALL ROAD, ROYAL FLAT DISTRICT MANCHESTER MANDEVILLE JAMAICA
4918
42.46

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
6/30/11 WALKER, PAUL AUGUSTUS NEW HALL ROAD, ROYAL FLAT DISTRICT MANCHESTER
MANDEVILLE JAMAICA
7992
42.46
6/30/11 WATKINS-POITIER, SHERILL FIRSTCARIBBEAN INTERNATIONAL BANK LEARNING
& DEVELOPMENT P.O. BOX N-8329 NASSAU BAHAMAS
7030
42.46
1/28/11 WATLER, YVETTE PO BOX 11827 APO GRAND CAYMAN CAYMAN ISLANDS 4241 42.46
1/28/11 WATSON, KATHLEEN, DR C/O RAYMOND CAMPBELL 3 MEADOW CLOSE KINGSTON 8 JAMAICA
4923
17.65
1/28/11 WEBB, DERRICK 13 FARRINGDON DRIVE KINGSTON 6 JAMAICA 4926 1.85
6/30/11 WEBB, DERRICK 13 FARRINGDON DRIVE KINGSTON 6 JAMAICA 8000 1.85
6/30/11 WEBB, ROBERT JASON P.O. BOX 363 GT GRAND CAYMAN CAYMAN ISLANDS 7333 56.62
1/28/11 WELDS, AUDREY & WELDS, DENNIS 2 DAISY AVENUE KINGSTON 6 JAMAICA 4929 0.38
6/30/11 WELDS, AUDREY & WELDS, DENNIS 2 DAISY AVENUE KINGSTON 6 JAMAICA 8003 0.38
6/30/11 WELLS, RICHARD P.O. BOX 4390 ST ANNS TRINIDAD AND TOBAGO 9053 117.71
1/28/11 WEST, WAYNE A. 4C GREENVALE ROAD MANDEVILLE MANCHESTER
JAMAICA
4933
9.29
6/30/11 WHITE, GERDINE 6 CORNER LANE MONTEGO BAY ST. JAMES JAMAICA 8011 15.68
6/30/11 WHYLIE, DWIGHT ANDREW
& RODNEY, JANELL
NEGRIL P.O. WESTMORELAND JAMAICA
8013
14.71
20100701 WILLIAM THOMAS 73 RAGLAN AVENUE TORONTO ONTARIO M6C 2K7
CANADA
3080
70.74
1/28/11 WILLIAMS, ALFRED 24 WATERWORKS CIRCUIT KINGSTON 8 JAMAICA 4939 3.26
6/30/11 WILLIAMS, ALFRED 24 WATERWORKS CIRCUIT KINGSTON 8 JAMAICA 8014 3.26
6/30/11 WILLIAMS, DAPHNE C. FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK
PLC OBU BAHAMAS
6761
56.62
6/30/11 WILLIAMS, KATHLEEN CHARISSE 65 MARY JANE LANE BLUE HILLS PROVIDENCIALES
TURKS AND CAICOS ISLANDS
8043
42.46
1/28/11 WILLIAMS, LEONIE ANTHONETTE P.O.BOX 30961 GRAND CAYMAN KY1-1204
CAYMAN ISLANDS
4247
56.62
6/30/11 WILLIAMS, NOEL, MR. #89 BRISTOL MANOR WEST BAY GRAND CAYMAN
KY1- 1301 CAYMAN ISLANDS
7341
56.62
1/28/11 WILLIAMS, R. ANTHONY
& WILLIAMS, JOAN P.
7 PHOENIX AVE, P.O. BOX 443 KINGSTON 10 JAMAICA
4946
4.76
6/30/11 WILLIAMS, R. ANTHONY
& WILLIAMS, JOAN P.
7 PHOENIX AVE, P.O. BOX 443 KINGSTON 10 JAMAICA
8021
4.76
6/30/11 WILLIAMS, RUDELL V S LONG BAY PROVIDENCIALES TURKS & CAICOS ISLANDS 8044 56.62
1/28/11 WILSON, ANTHONY J. # 80 ST. JOHN ROAD ST. AUGUSTINE
TRINIDAD AND TOBAGO
5975
2.82
6/30/11 WILSON, ANTHONY J. # 80 ST. JOHN ROAD ST. AUGUSTINE TRINIDAD AND TOBAGO
9062
2.82
1/28/11 WILSON, SHONEL T. FIRSTC’BBEAN INT’L BANK MARATHON BAHAMAS 3850 42.46
1/28/11 WOLFFE-O’NEIL, GILLIAN M LP#87 AIRAPITA ROAD ST. ANNS TRINIDAD & TOBAGO 5980 5.56
6/30/11 WONG, ELSIE & WONG, MICHELE APARTMENT D10, CARRIAGE HOUSE 65 HOPE ROAD KINGSTON 6 JAMAICA
8024
29.42

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DIVIDENDS USD

ISSUE DATE CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT AMOUNT
1/28/11 WOODS, ANTHONY B. 44 HIGHLAND DRIVE KINGSTON 19 JAMAICA 4951 0.76
6/30/11 WOODS, ANTHONY B. 44 HIGHLAND DRIVE KINGSTON 19 JAMAICA 8026 0.76
6/30/11 WOODS, DEIDRE FIRSTC’BBEAN INT’L BANK EX-BARCLAYS BANK PLC
H. BAY BAHAMAS
6770
70.74
6/30/11 WOODS, JEROME A. FIRSTC’BBEAN INT’L BANK BAY STREET BAHAMAS 6771 70.74
1/28/11 WOODSIDE, YOCASTA FIRSTC’BBEAN INT’L BANK ABACO BAHAMAS 3856 42.46
6/30/11 WOODSIDE, YOCASTA FIRSTC’BBEAN INT’L BANK ABACO BAHAMAS 6773 42.46
1/28/11 YOUNG, SEYMOUR LOT 102 HILLSIDE DRIVE JOHNSON HILL ST. CATHERINE JAMAICA
4959
3.44
20110629 YUSUFF MOHAMMED 4 1/4 MILE MARK TUMPUNA ROAD SAN RAFAEL ARIMA TRINIDAD AND TOBAGO
8693
303.12

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

LOAN COLLATERAL

DATE REPAID CUSTOMER NAME ADDRESS COLLATERAL DESCRIPTION
15-SEP-03 TRICIA WATSON WESTMORELAND ROAD, ST. JAMES BMLAS LIFE INSURANCE POLICY # 05192518

MANAGER’S CHEQUE BBD

ISSUE DATE SERIAL# ORDERING CUSTOMER BENEFICIARY AMOUNT
20-NOV-09 409036 UNKNOWN DALE CALLENDER 525.00
24-NOV-09 409038 UNKNOWN JOSEPH DYLAN EVELYN 114.60
1-DEC-09 409051 UNKNOWN LARRY SMITH 60.38
23-FEB-10 9127 UNKNOWN MANAGERS OFFICIAL 10.00
19-APR-10 409670 UNKNOWN Y.W.C.A. OF BARBADOS 951.25
1-NOV-10 3184034 UNKNOWN ST LUCY SECONDARY SCHOOL 500.00
19-NOV-10 3173413 UNKNOWN KARENE OLIVER 35.00
22-NOV-10 3185542 UNKNOWN (CHEQUE WRITER) 1000367325 39.77
22-NOV-10 3185544 UNKNOWN (CHEQUE WRITER) 1000365668 378.08
2-DEC-10 3173495 UNKNOWN KJ HOLDINGS 80.00
3-DEC-10 3185559 UNKNOWN (CHEQUE WRITER) 060007722002 323.64
7-DEC-10 3188378 UNKNOWN FIRSTCARIBBEAN INTERNATIONAL B 75.41
8-DEC-10 3185902 UNKNOWN MUHAMMAD NASSAR 2,798.88
20-DEC-10 3173521 UNKNOWN GARBAGE MASTERS 158.00
21-DEC-10 3185703 UNKNOWN ST. JOSEPH PARISH CHURCH BUILD 5,000.00
23-DEC-10 3184269 UNKNOWN INGRID M GRIFFITH 1,028.00
23-DEC-10 3185995 UNKNOWN MERITA HOYTE 1,153.75
24-DEC-10 3185666 UNKNOWN A.R.C. SHELTER 300.00
3-JAN-11 3189921 UNKNOWN ESTATE OF JOHN C BOVELL (DECD) 213.25
10-JAN-11 3186677 UNKNOWN SIR HENRY FORDE 6,561.50
11-JAN-11 3188627 UNKNOWN MERTON GREAVES 21.83
18-JAN-11 3190205 UNKNOWN GAIL ANN BURKE 100.00
3-FEB-11 3186968 UNKNOWN LEX CARIBBEAN 2,864.75
7-FEB-11 3190224 UNKNOWN (CHEQUE WRITER)164998006446 300.95
15-FEB-11 3186871 UNKNOWN HUTCHINSON TRUST FUND 6,700.91
15-FEB-11 3192358 UNKNOWN ADVOCATE PUBLISHERS (2000) INC 2,312.54
15-FEB-11 3192360 UNKNOWN NATION PUBLISHING CO LIMITED 2,245.23
22-FEB-11 3192474 UNKNOWN DALE ALLDER 200.00
7-MAR-11 3193518 UNKNOWN GEORGE WILLIAMS 4,034.90
9-MAR-11 3184547 UNKNOWN PETER HUNTE 640.00
10-MAR-11 3193543 UNKNOWN ESTATE OF MURRAY H ALLEYNE 4,009.20
15-MAR-11 3190261 UNKNOWN (CHEQUE WRITER) 57970010641 350.55
25-MAR-11 3190454 UNKNOWN SURE PAY 529.05
25-MAR-11 3193859 UNKNOWN HENRY TAYLOR ASSOCIATES 406.00
28-MAR-11 3195136 UNKNOWN LARRY .A.C.SMITH 294.00
7-APR-11 3195225 UNKNOWN LARRY A.C. SMITH 4,805.75

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

MANAGER’S CHEQUE BBD

ISSUE DATE SERIAL# ORDERING CUSTOMER BENEFICIARY AMOUNT
11-APR-11 3195011 UNKNOWN (CHEQUE WRITER) 60007625002 331.42
19-APR-11 3173757 UNKNOWN CHURCH OF THE NAZARENE ROUEN 80.00
19-APR-11 3190567 UNKNOWN TELE RADIOLOGY INC. 150.00
3-MAY-11 3191108 UNKNOWN THE REGISTRAR OF C.X.C 50.00
5-MAY-11 3189566 UNKNOWN REGISTRAR OF COMPANIES 10.00
5-MAY-11 3196932 UNKNOWN LUCIUS WILLIAMS 319.53
9-MAY-11 3196648 UNKNOWN NORTH EASTERN FUNERAL SERVICES 4,055.11
23-MAY-11 3189588 UNKNOWN BANCROFT & CO 4,000.00
23-MAY-11 3195055 UNKNOWN (CHEQUE WRITER) 1000365668 371.92
31-MAY-11 3187955 UNKNOWN PACERS TRACK CLUB 200.00
2-JUN-11 3196698 UNKNOWN THE BARBADOS LIGHT & POWER CO 114.39
2-JUN-11 3197228 UNKNOWN INTERNATIONAL TRANSPORT 140.00
10-JUN-11 3195078 UNKNOWN (CHEQUE WRITER) 362048009544 31.74
14-JUN-11 3189634 UNKNOWN FIRSTCARIBBEAN INT`L ACCOUNTS 674.50
14-JUN-11 3195083 UNKNOWN ( CHEQUE WRITER) 57970010641 338.04
16-JUN-11 3195475 UNKNOWN SABRINA ALLEYNE 50.00
20-JUN-11 3195089 UNKNOWN (CHEQUE WRITER) 1000367325 39.34
20-JUN-11 3200490 UNKNOWN LISA GASKIN 235.00
20-JUN-11 3200539 UNKNOWN ESTATE OF JOHN C BOVELL (DECD) 225.58
20-JUN-11 3200540 UNKNOWN BWU SCHOONER OWNERS ASSOCIATIO 695.69
20-JUN-11 3200541 UNKNOWN HUTCHINSON TRUST FUND 110.79
23-JUN-11 3200609 UNKNOWN ST MICHAEL CATHEDRAL 30.00
5-JUL-11 3191534 UNKNOWN GABI SEIBERT 296.10
5-JUL-11 3201300 UNKNOWN RASHID BHAM 6.11
8-JUL-11 3199547 UNKNOWN JESSICA FORDE 2.28
11-JUL-11 3199550 UNKNOWN AIRCOM SALES & SERVICE INC 934.13
13-JUL-11 3201454 UNKNOWN CAROL CUKE 13.29
22-JUL-11 3203354 UNKNOWN DUTY FREE CARIBBEAN 352.78
27-JUL-11 3203519 UNKNOWN KATHLEEN LANG &/ROSAMOND HUNTE 514.03
28-JUL-11 3191652 UNKNOWN CARL CUMBERBATCH 1,000.00
3-AUG-11 3201151 UNKNOWN (CHEQUE WRITER) 60026123003 107.30
8-AUG-11 3203730 UNKNOWN ERCELLE GROSVENOR OR STELLA CA 271.19
8-AUG-11 3203731 UNKNOWN KATHLEEN LANG OR ROSAMOND HUNT 12.92
12-AUG-11 3203880 UNKNOWN DR EDWIN THOMPSON 51.08
22-AUG-11 3197424 UNKNOWN LAURENCE O P BROWN 0.61
24-AUG-11 3200755 UNKNOWN REGISTRAR OF CARIBBEAN EXAM CO 50.00
5-SEP-11 3205315 UNKNOWN ESTATE OF GRACE F.BRANKER DECE 16,987.70
12-SEP-11 3201183 UNKNOWN (CHEQUE WRITER) 362048009544 31.74
15-SEP-11 3202600 UNKNOWN LARRY A.C.SMITH 528.75
20-SEP-11 3202699 UNKNOWN LORRAINE PINDER 32.35
21-SEP-11 3200000 UNKNOWN THE COMMISIONER OF INLAND REVE 3,053.75
27-SEP-11 3201203 UNKNOWN (CHEQUE WRITER) 60026123001 56.71
4-OCT-11 3199095 UNKNOWN BARBADOS SHOOTING COUNCIL 854.52
5-OCT-11 3200065 UNKNOWN THE MINISTRY OF FINANCE & PLAN 3,325.86

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

MANAGER’S CHEQUE BBD

ISSUE DATE SERIAL# ORDERING CUSTOMER BENEFICIARY AMOUNT
7-OCT-11 3201216 UNKNOWN (CHEQUE WRITER )’ 697600008061 2,465.68
13-OCT-11 3200126 UNKNOWN COMMISSIONER OF LAND TAX 200.69
21-OCT-11 3201229 UNKNOWN (CHEQUE WRITER) 040002720004 321.37
26-OCT-11 3204370 UNKNOWN BRAZILIAN EMBASSY 150.00
31-OCT-11 3207373 UNKNOWN COMMISSIONER OF LAND TAX 50.00

DRAFTS XCD

ISSUE DATE SERIAL# ORDERING CUSTOMER BENEFICIARY AMOUNT
2010-11-02 93775 UNKNOWN PHIL & FARZANA LEON 202.50
4-NOV-10 125178 UNKNOWN GEORGE ISAAC & ELAI 793.88
17-NOV-10 117625 UNKNOWN THE SUN PRINTING & P 811.90
22-DEC-10 127766 UNKNOWN MARGARET ODILI / ADA 87.34
5-JAN-11 127844 UNKNOWN LIME 119.34
1-MAR-11 128092 UNKNOWN PHYLLIS ROMANA ALEXA 40.67
1-MAR-11 128112 UNKNOWN LUCY SILVANI KNIGHT 51.65
1-MAR-11 128147 UNKNOWN FREDREIKA JOSEPH LEO 69.25
1-MAR-11 128143 UNKNOWN PETER LUCIUS JONES 83.79
1-MAR-11 128114 UNKNOWN BRIGETTE NORTHE 86.70
1-MAR-11 128162 UNKNOWN DARLINGTON PRESCOTT 187.95
1-MAR-11 128104 UNKNOWN FRANKLIN LEOPOLD YOU 213.47
1-MAR-11 128156 UNKNOWN JOSEPH LEONARD MAGRA 1,278.36
9-MAR-11 128195 UNKNOWN JANET M BOUSTANY 94.07
9-MAR-11 128196 UNKNOWN GISELE MICHAEL 147.90
1-SEP-11 118064 UNKNOWN UNIVERSITY HELATH SE 36.20
6-SEP-11 128366 UNKNOWN GISELE MICHAEL 147.90
8-SEP-11 128405 UNKNOWN MR WAYNE BERNARD THE 18.71
8-SEP-11 128432 UNKNOWN MISS LUCY SILVANI KN 19.03
8-SEP-11 128428 UNKNOWN MISS EUNICIE HACKETT 26.78
8-SEP-11 128410 UNKNOWN MR GEORGE BROWNE 27.59
8-SEP-11 128466 UNKNOWN MRS FREDREIKA JOSEPH 48.91
8-SEP-11 128462 UNKNOWN MR PETER LUCIUS JONE 49.15
8-SEP-11 128421 UNKNOWN MR JOEL AUGUSTUS PRO 80.88
8-SEP-11 128422 UNKNOWN MR FRANKLIN LEOPOLD 99.94
28-SEP-11 128614 UNKNOWN FRANCIS PET SUPPLIES 128.00

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DRAFTS TTD

ISSUE DATE SERIAL# ORDERING CUSTOMER BENEFICIARY AMOUNT
2010-11-25 93318 UNKNOWN SR MAGARITA CHAN 300.00
22-DEC-10 127813 UNKNOWN CHRYSTAL R. JOACHIM 24.06
22-DEC-10 127812 UNKNOWN SANJEV JAGGERNAUTH 43.74
22-DEC-10 127795 UNKNOWN BOURSE SECURITIES LT 58.03
22-DEC-10 127830 UNKNOWN FAISAL HOSEIN 58.03
9-MAR-11 128193 UNKNOWN DAN MORGAN 48.44
26-JUL-11 128316 UNKNOWN REPUBLIC BANK LTD 293.54
25-AUG-11 128326 UNKNOWN LIONEL FITZROY SHORE 293.54
6-SEP-11 128377 UNKNOWN DAN MORGAN 48.35
8-SEP-11 128382 UNKNOWN MR DESMOND FREDERICK 81.52
8-SEP-11 128378 UNKNOWN MR DAVID CLARKE 285.20
26-SEP-11 128480 UNKNOWN LIONEL FITZROY SHORE 298.07
25-OCT-11 90906 UNKNOWN LIONEL FITZROY SHORE 298.07

DRAFTS GBP

ISSUE DATE SERIAL# ORDERING CUSTOMER BENEFICIARY AMOUNT
2010-11-11 139576 UNKNOWN EURETTE VAUGHN 100.00
7-DEC-10 137637 UNKNOWN ELIGROUP 45.00
8-DEC-10 122539 UNKNOWN NAN JACKSON 47.63
22-DEC-10 140096 UNKNOWN EDMUND WHITE 6.09
28-JAN-11 140112 UNKNOWN NADINE MOLLER 34.84
28-JAN-11 140114 UNKNOWN HUGO RICHARD LAURIE 88.76
9-MAR-11 140130 UNKNOWN ANGELA HUMPHREY 0.46
9-MAR-11 140126 UNKNOWN ELIZABETH A GEDLING 0.55
9-MAR-11 140132 UNKNOWN ELEANOR A KHAN 9.07
9-MAR-11 140123 UNKNOWN JOHN I COX 118.28
5-APR-11 146511 UNKNOWN MAUREEN HOLDING 1,042.28
6-APR-11 106341 UNKNOWN LLOYDS TSB BANK PLC 105.00
6-APR-11 106171 UNKNOWN CDC AIRPORT INVESTME 183,700.99
8-APR-11 146514 UNKNOWN PETER LOW 25.00
14-JUN-11 122710 UNKNOWN BARCLAYCARD V SMITH4 12.83
2-SEP-11 123373 UNKNOWN STAFFORDSHIRE UNIVER 1,218.72
6-SEP-11 139931 UNKNOWN ELEANOR A KHAN 9.15
6-SEP-11 139924 UNKNOWN JOHN I COX 119.33
12-SEP-11 122779 UNKNOWN B. A. HOLLIGAN 40.00
23-SEP-11 123422 UNKNOWN BARCLAYCARD A/C 5301 75.00
23-SEP-11 123399 UNKNOWN BARCLAYCARD A/C 4929 75.00
11-OCT-11 146265 UNKNOWN MAURICE DAVIES 1,336.93
14-OCT-11 106706 UNKNOWN LLOYDS TSB 110.00

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DRAFTS USD

ISSUE DATE SERIAL# ORDERING CUSTOMER BENEFICIARY AMOUNT
1-NOV-10 527880 UNKNOWN STATE BANK OF INDIA 50.00
5-NOV-10 527902 UNKNOWN IVY LE GORE 250.00
12-NOV-10 511295 UNKNOWN JOHN HOPKINS UNIVERS 312.56
16-NOV-10 516457 UNKNOWN MILAGROS PUELLO 81.67
25-NOV-10 529212 UNKNOWN BANDCON 2,465.41
26-NOV-10 526421 UNKNOWN SUPERIOR COURT 275.00
29-NOV-10 516884 UNKNOWN BENNY HINN MINISTRIE 30.00
29-NOV-10 516728 UNKNOWN ROPES & GRAY LLP 145.42
3-DEC-10 529268 UNKNOWN MOSBAH CHEHAB MD 50.00
3-DEC-10 526431 UNKNOWN JUAN GUILIANI 79.20
8-DEC-10 514110 UNKNOWN SHENELL HARPER 10.00
13-DEC-10 527278 UNKNOWN NATIONAL RIFLE ASSOC 73.00
16-DEC-10 517187 UNKNOWN WANDA WILLIAMS 167.50
17-DEC-10 514056 UNKNOWN BIOMERICA 165.00
22-DEC-10 530503 UNKNOWN ADRIAN SIMMONS 0.90
22-DEC-10 530502 UNKNOWN BRYINA STARKS 2.72
22-DEC-10 530494 UNKNOWN WANDA CADOGAN 4.38
22-DEC-10 530512 UNKNOWN RICHARD JERAUD HEMMI 5.87
22-DEC-10 530490 UNKNOWN MALVA O COBHAM / ING 7.55
22-DEC-10 530489 UNKNOWN JOAN MITCHELL / CLAU 57.58
22-DEC-10 530505 UNKNOWN JULEKHA DOKRAT 188.77
22-DEC-10 526608 UNKNOWN 69 SLAM 1,141.00
29-DEC-10 515564 UNKNOWN ORBITZ TRAVEL 7.70
29-DEC-10 515566 UNKNOWN WILLETT TRAVEL 26.40
5-JAN-11 528250 UNKNOWN SAGE SOFTWARE 765.75
6-JAN-11 514438 UNKNOWN ROPES & GRAY LLP 153.00
6-JAN-11 528267 UNKNOWN MS ELIZABETH SADOH 553.44
7-JAN-11 514227 UNKNOWN ACLA WORKS 200.00
13-JAN-11 527388 UNKNOWN THE RT REV ERROL BRO 476.00
14-JAN-11 514284 UNKNOWN ANGELIQUE DE SUCCES 55.00
19-JAN-11 528321 UNKNOWN ANDERSON FABRICS INC 6,941.02
28-JAN-11 530678 UNKNOWN KATHLEEN SEALY 67.59
7-FEB-11 624050 UNKNOWN IVY LE GORE 250.00
7-FEB-11 515605 UNKNOWN ALFRED OWENS 1,000.00
14-FEB-11 623708 UNKNOWN WHITE WING CHRISTIAN 170.16
15-FEB-11 528574 UNKNOWN CULLIGAN OF FLORIDA 879.55
17-FEB-11 623925 UNKNOWN HIGH COMMISSION OF J 22.14
17-FEB-11 529977 UNKNOWN ELIZABETH AGOSTINI 110.36
17-FEB-11 623939 UNKNOWN UNITED BEARINGS & EQ 2,800.00
18-FEB-11 623311 UNKNOWN UNIVERSITY OF MASSAC 25.00
1-MAR-11 624210 UNKNOWN FRANCISCO ANTONIO MA 17.56
1-MAR-11 624212 UNKNOWN ULRIC DAWSON 245.20
1-MAR-11 624230 UNKNOWN WASHINGTON MUTUAL BA 300.00
9-MAR-11 624339 UNKNOWN MARTINA BROWN 0.08

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DRAFTS USD

ISSUE DATE SERIAL# ORDERING CUSTOMER BENEFICIARY AMOUNT
9-MAR-11 624336 UNKNOWN FLORENCE NORVILLE-CH 0.92
9-MAR-11 624299 UNKNOWN VINCENT ST. ELMO KIN 5.47
9-MAR-11 624337 UNKNOWN LYNETTE WENDY HAYNES 8.34
9-MAR-11 624323 UNKNOWN WILLIAM E. STRAUGHN 11.72
9-MAR-11 624293 UNKNOWN EFFIE V. IFILL 11.72
9-MAR-11 624330 UNKNOWN EUGENIE TODMAN-SMITH 11.72
9-MAR-11 624320 UNKNOWN GEORGE L. SOBERS 11.72
9-MAR-11 624302 UNKNOWN LINDA MAYERS 11.72
9-MAR-11 624277 UNKNOWN KENNETH ELLIS 11.72
9-MAR-11 624306 UNKNOWN J CHARLES MOORE 11.72
9-MAR-11 624285 UNKNOWN JOSHUA GIBBS 12.56
9-MAR-11 624292 UNKNOWN JEANNE HUNT 28.40
9-MAR-11 624303 UNKNOWN CHERON R. MEDFORD 28.40
9-MAR-11 624286 UNKNOWN MARVA GITTENS 28.40
9-MAR-11 624294 UNKNOWN ERVINE S. IFILL 28.40
9-MAR-11 624331 UNKNOWN CELESTE BENN-RUAN 36.74
9-MAR-11 624324 UNKNOWN HYANCINTH E. TAYLOR 78.43
9-MAR-11 624305 UNKNOWN CHARLES MOORE / EST. 145.14
9-MAR-11 624304 UNKNOWN MESSRS. D.V. SCOTT & 328.58
10-MAR-11 528710 UNKNOWN SOCIAL SECURITY DEPA 3,658.58
15-MAR-11 624366 UNKNOWN DENNIS LOWE 300.18
17-MAR-11 514687 UNKNOWN NOVARTIS PHARMA AG 151.02
21-MAR-11 638892 UNKNOWN FIRSTCARIBBEAN INTL 5,000.00
22-MAR-11 623484 UNKNOWN THE EMORY CLINIC INC 95.92
25-MAR-11 625261 UNKNOWN ALESSIA 50.00
30-MAR-11 625292 UNKNOWN COLE BAY- ST MAARTEN 750.00
7-APR-11 625070 UNKNOWN TRINITY BROADCASTING 100.00
8-APR-11 623080 UNKNOWN SONIA SEGREE 100.00
11-APR-11 625073 UNKNOWN NOVARTIS PHARMA AG 149.06
15-APR-11 517439 UNKNOWN BANK OF AMERICA 209.15
18-APR-11 625400 UNKNOWN KEITH CHOLMONDELEY 1,267.80
21-APR-11 639062 UNKNOWN FIRSTCARIBBEAN INTL 5,000.00
4-MAY-11 639118 UNKNOWN CONSUTECH SYSTEMS LL 306.00
9-MAY-11 517455 UNKNOWN POSTMASTER GENERAL N 4.00
10-MAY-11 517482 UNKNOWN ALERTPAY INC 800.00
11-MAY-11 638483 UNKNOWN HUBEI GAIDITE TECHNO 205.00
13-MAY-11 638508 UNKNOWN JENNIFER SMIT 750.00
17-MAY-11 639932 UNKNOWN ELMORE STOUTT HIGH S 700.00
18-MAY-11 623202 UNKNOWN GILLIAN BOURNE TOSSY 30.00
19-MAY-11 625368 UNKNOWN KELLOGG SCHOOL OF MA 5,900.00
23-MAY-11 625516 UNKNOWN CHAUCER SYNDICATES L 400.00
25-MAY-11 638586 UNKNOWN KIWANIS INTERNATIONA 100.00
25-MAY-11 624553 UNKNOWN LTD MOYA PLANETA 428.00
31-MAY-11 624504 UNKNOWN DAVID G NELSON & ASS 600.00

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DRAFTS USD

ISSUE DATE SERIAL# ORDERING CUSTOMER BENEFICIARY AMOUNT
3-JUN-11 639243 UNKNOWN THE SUMMIT LIGHTHOUS 25.00
8-JUN-11 640090 UNKNOWN LEXIS NEXIS 28.04
9-JUN-11 528935 UNKNOWN CHRISTOPHER WARD 60.00
9-JUN-11 638666 UNKNOWN SHERICA THOMAS 346.47
10-JUN-11 639267 UNKNOWN I E H 30.00
10-JUN-11 511780 UNKNOWN YONGHE ZHOU 380.00
14-JUN-11 640104 UNKNOWN ROYAL BAHAMAS DEFENC 775.00
14-JUN-11 640106 UNKNOWN EUSTACE MUSGROVE 1,400.00
16-JUN-11 640664 UNKNOWN MIKE MURDOCK MINISTR 58.00
17-JUN-11 639272 UNKNOWN H C S 19.99
29-JUN-11 638800 UNKNOWN THE JOHNS HOPKINS HO 25.00
29-JUN-11 638801 UNKNOWN THE SCHOOL OF MEDICA 40.00
5-JUL-11 639181 UNKNOWN CATHLEEN GITTENS 400.00
7-JUL-11 640342 UNKNOWN IAN BARNES 50.00
21-JUL-11 639686 UNKNOWN NOVARTIS PHARMA AG 144.93
21-JUL-11 639685 UNKNOWN NOVARTIS PHARMA AG 151.84
26-JUL-11 637806 UNKNOWN LIFE STUDY FELLOWSHI 10.00
27-JUL-11 662254 UNKNOWN TIGER BEAT 12.00
5-AUG-11 662301 UNKNOWN FIRSTCARIBBEAN INTER 25.00
5-AUG-11 639791 UNKNOWN JEB 40.00
18-AUG-11 526892 UNKNOWN BENNY HINN MINISTRIE 50.00
24-AUG-11 662987 UNKNOWN K P M G 2,910.61
26-AUG-11 664044 UNKNOWN JOHN HOPKINS UNIVERS 1,667.06
26-AUG-11 664043 UNKNOWN JOHN HOPKINS HOSPITA 3,947.71
29-AUG-11 662957 UNKNOWN AWALDA BELTRE SANCHE 150.00
29-AUG-11 637880 UNKNOWN BARBADOS AMERICAN CH 175.00
2-SEP-11 662469 UNKNOWN WHIT PRESTON 872.00
6-SEP-11 664115 UNKNOWN MR VINCENT ST.ELMO K 5.50
6-SEP-11 664135 UNKNOWN GEORGE L SOBERS 11.79
6-SEP-11 664121 UNKNOWN J CHARLES MOORE 11.79
6-SEP-11 664117 UNKNOWN LINDA MAYERS 11.79
6-SEP-11 664141 UNKNOWN EUGENIE TODMAN-SMITH 11.79
6-SEP-11 664104 UNKNOWN BEULAH GRIFFITH 11.79
6-SEP-11 664101 UNKNOWN JOSHUA GIBBS 12.63
6-SEP-11 664118 UNKNOWN CHERON R MEDFORD 28.55
6-SEP-11 664111 UNKNOWN ERVINE S IFILL 28.55
6-SEP-11 664091 UNKNOWN LASTANA & MR GODFREY 28.55
6-SEP-11 664109 UNKNOWN JEANNE HUNT 28.55
6-SEP-11 664103 UNKNOWN MARVA GITTENS 28.55
6-SEP-11 664122 UNKNOWN SAMUEL EBENEZER LEOP 36.94
6-SEP-11 664105 UNKNOWN RODNEY GRIFFITH 36.94
6-SEP-11 664100 UNKNOWN PATRICIA & ROY JAMES 41.13
6-SEP-11 664131 UNKNOWN ROLOND & MRS PHYLLIS 78.86
6-SEP-11 664130 UNKNOWN PHYLLIS A RAMSUNDAR 78.86

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DRAFTS USD

ISSUE DATE SERIAL# ORDERING CUSTOMER BENEFICIARY AMOUNT
6-SEP-11 664120 UNKNOWN CHARLES MOORE/ESTATE 145.93
6-SEP-11 664124 UNKNOWN JEWEL ANN NUIVER 162.70
6-SEP-11 664119 UNKNOWN MESSRS. D.V SCOTT & 330.38
7-SEP-11 664175 UNKNOWN ROY JAMES GIANGREGOR 10.11
7-SEP-11 664171 UNKNOWN JEANNETTE ROSEMARY F 14.69
7-SEP-11 664169 UNKNOWN STEPHEN JAMES CHASE 26.41
7-SEP-11 664178 UNKNOWN SHANNON MELISSA PARR 50.05
7-SEP-11 664184 UNKNOWN ULRIC DAWSON 120.78
15-SEP-11 664582 UNKNOWN JUNE SAUVAGE 28.55
20-SEP-11 662862 UNKNOWN GILLIAN SYMMONDS 141.28
21-SEP-11 663116 UNKNOWN INT`L CRUISE DUTY FR 175.00
21-SEP-11 663245 UNKNOWN A J BARNED AND SONS 1,374.70
22-SEP-11 662176 UNKNOWN C M SKINNER 22.27
22-SEP-11 662174 UNKNOWN PETER ARMSTRONG 96.93
22-SEP-11 662175 UNKNOWN ANDREW DIAS 194.03
22-SEP-11 637923 UNKNOWN VILTER MANUFACTURING 1,100.00
3-OCT-11 637963 UNKNOWN OMYA INTERNATIONAL A 60.00
6-OCT-11 665278 UNKNOWN NIGEL BRATHWAITE 13.04
6-OCT-11 665290 UNKNOWN JUNE A SAUVAGE 22.59
6-OCT-11 665291 UNKNOWN JUNE A SAUVAGE 30.24
6-OCT-11 665292 UNKNOWN JUNE A SAUVAGE 31.03
6-OCT-11 665293 UNKNOWN THE WINE 2,530.87

DRAFTS CAD

ISSUE DATE SERIAL# ORDERING CUSTOMER BENEFICIARY AMOUNT
22-NOV-10 95023 UNKNOWN HENDERSON TRENCH 100.00
22-DEC-10 107307 UNKNOWN RUTH WINTER-BRATHWAI 122.16
9-MAR-11 107407 UNKNOWN EILEEN E YARD 11.37
9-MAR-11 107385 UNKNOWN NORMA J GREEN 11.37
9-MAR-11 107398 UNKNOWN MARY E RAJKUMAR 15.41
9-MAR-11 107397 UNKNOWN ELIZABETH RAJKUMAR 35.62
10-JUN-11 106336 UNKNOWN GLYDEN O HEADLEY 77.53
6-SEP-11 95749 UNKNOWN MR ANTHONY ANDREW WE 5.81
6-SEP-11 106353 UNKNOWN MINISTRES DES FINANC 9.00
6-SEP-11 95730 UNKNOWN NORMA J GREEN 11.67
6-SEP-11 95743 UNKNOWN MARY E RAJKUMAR 15.81
6-SEP-11 95742 UNKNOWN ELIZABETH RAJKUMAR 36.56
6-SEP-11 95735 UNKNOWN ANITA MCINTOSH 36.56
7-SEP-11 104660 UNKNOWN IVER RUDOLPH GOODRID 57.19

Abandoned Property for
CIBC FirstCaribbean International Barbados as of 31 October, 2021

DRAFTS EUR

ISSUE DATE SERIAL# ORDERING CUSTOMER BENEFICIARY AMOUNT
19-JUL-11 123799 UNKNOWN VILENZO CIMMINO 34.82
17-AUG-11 127734 UNKNOWN JEAN ERICK BELINETTE 20.00
27-OCT-11 128899 UNKNOWN LA MAISON GARAGE 250.00

DRAFTS GYD

ISSUE DATE SERIAL# ORDERING CUSTOMER BENEFICIARY AMOUNT
10-DEC-10 117727 UNKNOWN PHYLLIS WILLIAMS 30,000.00
17-JAN-11 117590 UNKNOWN SOOKRANIE BACCHUS 10,010.00
18-APR-11 125526 UNKNOWN DWAINE YEARWOOD 68,796.39

DRAFTS BBD

ISSUE DATE SERIAL# ORDERING CUSTOMER BENEFICIARY AMOUNT
12/17/10 62359 UNKNOWN J C PAYNE 1,986.64
12/31/10 5363 UNKNOWN UNKNOWN 66.00
1/11/11 62404 UNKNOWN RUTH BEST 88.28
1/11/11 62380 UNKNOWN GABI SEIBERT 285.15
2/15/11 62456 UNKNOWN DANIEL BENSKIN OR EVA KING 1,002.74
4/11/11 62582 UNKNOWN ELSIE HEWITT OR DELISLE HARPER 181.85
4/21/11 62592 UNKNOWN LILIAN GRIFFITH/D GRIFFITH 175.56
6/3/11 5706 UNKNOWN UNKNOWN 30.00
6/22/11 62701 UNKNOWN RUPERT FITZPATRICK 123.29
8/19/11 62822 UNKNOWN DOROTHY TAYLOR 195.20
8/19/11 62819 UNKNOWN DANIEL BENSKIN 997.26
9/7/11 62850 UNKNOWN STEPHEN PILGRIM 252.05

Abandoned Property for
CIBC FirstCaribbean International Barbados International as of
31 October, 2021

INTERNATIONAL SAVINGS USD

BRANCH NAME CUSTOMER NAME ADDRESS CHEQUE NUMBER CURRENT BALANCE
INT’L CORP BANKING BARBADOS C/O LAGAN CONSTRUCTION LTD. 21-23 SYDENHAM ROADBELFAST, NORTHERN IRELANDBT3 9HA ATTN: MR. GERRY BURNS

102139749

$165.86

INTERNATIONAL DRAFTS CAD

ISSUE DATE SERIAL# ORDERING CUSTOMER BENEFICIARY AMOUNT
20110117 119547 UNKNOWN BORDEN LADNER GERVAI 1,265.60

INTERNATIONAL DRAFTS GBP

ISSUE DATE SERIAL# ORDERING CUSTOMER BENEFICIARY AMOUNT
20110225 130504 UNKNOWN INSTITUTE OF FINANCI 66.00

INTERNATIONAL DRAFTS USD

ISSUE DATE SERIAL# ORDERING CUSTOMER BENEFICIARY AMOUNT
20101105 596675 UNKNOWN ANTHONY VON MANDL 3,000.00
20110210 597400 UNKNOWN DENNIS HACHEY 674.00
20110317 622449 UNKNOWN FIRST NIAGARA BENEFI 2,200.88
20110823 648380 UNKNOWN INEOS HEALTHCARE LTD 1.00
20110504 622772 UNKNOWN KENNETH THOMSON 1,500.00
20101222 597053 UNKNOWN MR. W P DOUGLAS 8,000.00
20110517 622858 UNKNOWN PHILOMENA LEE 151.67
20101221 597039 UNKNOWN THE CORPORATE SECRET 1,295.00
20101208 596917 UNKNOWN THIRTY MILE RESORT I 275.00
20101216 597006 UNKNOWN WESTFAX 507.93

29th November, 2021

REPUBLIC BANK (BARBADOS) LIMITED DORMANT ACCOUNTS TEN YEARS AND OVER AS OF SEPTEMBER 30, 2021

NOTICE OF DORMANT ACCOUNTS TEN YEARS AND OVER AS OF SEPTEMBER 30TH, 2021
Customers are asked to contact Republic Bank (Barbados) Limited within (90) days of this notice to claim balances, after which time unclaimed funds will be remitted to the Central Bank of Barbados.

ACCOUNT TYPE ACCOUNT NUMBER CURR ACCOUNT BALANCE LAST TRANS DATE BRANCH CODE ACCOUNT NAME ACCOUNT ADDRESS JOINT HOLDER NAME

SAVINGS
018007451001
BBD
15,571.94
11-JAN-11
02
ABIATHAR TEMPLE
NO, 11, NOTTON, PASSAGE ROAD, ST. MICHAEL
SAVINGS 011107961003 BBD 3,025.37 25-NOV-10 02 JOSEPH O AJAYI APARTMENT 1 LOT 5 REECE ROAD NO. 2, BRITTONS HILL, ST. MICHAEL
SAVINGS 021463871001 BBD 3,688.82 16-FEB-11 02 MARJORIE A ALBERT 55 WEST ROW, KENSAL RD,
LONDON W10 5AX, UNITED KINGDOM
SAVINGS 022732601001 BBD 113.78 03-MAY-11 02 DANICO A ALLDER WELCHMAN HALL, WELCHMAN HALL, ST. THOMAS
CHEQUING 021464992002 BBD 182.00 18-MAY-07 02 ALTON H ALLEYNE HARMONY LODGE,
ST. MARTINS, ST. PHILIP
SAVINGS 011111211001 BBD 42,179.03 09-NOV-10 02 GLORIA I ALLEYNE 1047 E 233RD STREET, BRONX, NEW YORK 10466, UNITED STATES
SAVINGS 021467141001 BBD 1,178.49 05-JUL-11 02 HENDERSON S ALLEYNE 30 GOUDHURST ROAD, DOWNHAM, BROMLEY, KENT, BR1 4QQ, UNITED KINGDOM VELDA V ALLEYNE
CHEQUING 011111692001 BBD 457.66 12-JUL-10 02 JEREMY O ALLEYNE MAPP HILL, ST. MICHAEL
SAVINGS 011115241001 BBD 2,865.35 13-OCT-10 02 RAYMOND B ANOH NO. 5 SUNSET DRIVE, PINE GARDENS, THE PINE, ST. MICHAEL
CHEQUING 022095712002 BBD 59.48 22-MAY-07 02 JENINS AUGUSTE KINGS VILLAGE, KING STREET, ST. MICHAEL
CHEQUING 021477252001 BBD 105.84 29-MAR-07 02 EARLE E AUSTIN NO. 1 HILTON ROW, THE PINE, ST. MICHAEL
CHEQUING 021477842001 BBD 375.43 21-SEP-06 02 SANDRA M AUSTIN UNKNOWN
CHEQUING 021481512001 BBD 12.45 25-MAR-11 02 SEIBERT E BARKER NO. 33 FIELD PLACE, BAYVILLE, ST. MICHAEL MICHELLE BARKER
CHEQUING 011128502001 BBD 302.43 19-JUL-11 02 PETER J BATES 26 MOORLANDS DRIVE,
SHIRLEY SOLIHULL, WEST MIDLANDS, B90 3QZ, UNITED KINGDOM KIM E BATES
CHEQUING 011128522001 BBD 1,061.83 04-JUN-10 02 RON H BATES BOURNES VILLAGE, ST. GEORGE
CHEQUING 011128852001 BBD 84.87 16-OCT-06 02 PETER H BATSON SOCIETY HILL, ST. JOHN
CHEQUING 021487262002 BBD 420.00 18-DEC-09 02 ADNAH A BELGRAVE SAND BOX AVENUE, BAYVILLE, ST. MICHAEL
CHEQUING 011133212001 BBD 165.50 10-SEP-07 02 HENRY M BELLE MY LORD’S HILL, ST. MICHAEL
CHEQUING 011133762003 BBD 844.31 01-DEC-10 02 JENNIFER M BENEDICT REID STREET, BRIDGETOWN, ST. MICHAEL
SAVINGS 021490021001 BBD 2,068.25 27-JAN-11 02 EARDLEY A BENJAMIN GRENABAR, 17 DARCEY DRIVE, PATCHAM, EAST SUSSEX, BRIGHTON, BN1 8LF, UNITED KINGDOM MERLE G BENJAMIN
SAVINGS 021490761001 BBD 243.82 18-MAY-11 02 MAUDE L BENNETT 5 MARGARET CLOSE, WHITLEY WOOD, READING, RG2 8PU, UNITED KINGDOM DEIGHTON L SMITH
CHEQUING 021492412001 BBD 265.00 12-JUL-07 02 GEORGE W BEST NO. 46, MEADOWVALE HEIGHTS, PRIOR PARK, ST. JAMES
CHEQUING 021493652001 BBD 2,274.61 23-NOV-09 02 SHIRLEY C BEST SHOP HLL, ST.THOMAS
SAVINGS 028027981001 BBD 1,059.04 11-AUG-11 02 BETHEL FLOWER CIRCLE C/O BETHEL METHODIST CHURCH,
BAY STREET, BRIDGETOWN, ST. MICHAEL
CHEQUING 021494382001 BBD 263.93 31-JAN-11 02 DEBORAH J BIRKETT REECE ROAD, BRITTONS HILL, ST. MICHAEL
CHEQUING 011138242001 BBD 31.30 28-MAY-10 02 RYAN A BIRKETT PARISH LAND, ST. GEORGE
CHEQUING 021494502002 BBD 56.96 22-FEB-06 02 WINSLOW E BIRKETT NO. 37, KINGSLAND GARDENS, KINGSLAND, CHRIST CHURCH
CHEQUING 011140222003 BBD 100.00 15-MAY-07 02 DAVID H BLACKMAN HINKSON ROAD, HINDSBURY ROAD, ST. MICHAEL
CHEQUING 021498232001 BBD 65.43 29-DEC-06 02 SHERWIN BLADES WEIR’S GAP, BRITTONS HILL, ST. MICHAEL
SAVINGS 022708341001 BBD 420.33 24-DEC-10 02 SUMANTA BOSE UNIT 10, PORTERS GATE, PORTERS, ST. JAMES
CHEQUING 011144402004 BBD 240.00 12-MAY-11 02 CLARENCE A BOURNE CHURCH VILLAGE, ST. PHILIP
SAVINGS 011145471001 BBD 10,539.85 26-MAY-11 02 CYNTHIA I BOVELL 28 BEEKFORD ROAD, BRIDGETOWN FAYE A HARRISON-DARKWA

CONT’D FROM PREVIOUS PAGE

ACCOUNT TYPE ACCOUNT NUMBER CURR ACCOUNT BALANCE LAST TRANS DATE BRANCH CODE ACCOUNT NAME ACCOUNT ADDRESS JOINT HOLDER NAME

CHEQUING

021504922003

BBD

162.09

17-MAY-10

FRADICO S BOYCE

CASTLE, ST. PETER
CHEQUING 021505862001 BBD 334.20 12-NOV-10 02 NEVIDA R BOYCE NO. 192, CASSIA DRIVE, HUSBANDS, ST. JAMES
CHEQUING 021510672002 BBD 100.00 19-DEC-07 02 DACOSTA E BRATHWAITE NO. 2, EASTBOURNE, ST. PHILIP
CHEQUING 011154802002 BBD 33.77 12-MAY-11 02 LEANNE S BRATHWAITE JACKMAN ROAD, WAVELL AVENUE, BLACKPOOL, ST. MICHAEL
CHEQUING 021513142003 BBD 87.61 17-MAY-07 02 RODNEY A BRATHWAITE BULKELEY TERRACE, ST. GEORGE
CHEQUING 021515662002 BBD 106.00 29-MAR-07 02 ROMMEL J BREWSTER FAIRFIELD MAIN ROAD, BLACK ROCK, ST. MICHAEL
SAVINGS 018010121001 BBD 445.90 30-DEC-10 02 BRIGHT STARBALLERS FOOTBALL TEAM CHALKY MOUNT, CHALKY MOUNT, ST. ANDREW
SAVINGS 011160991001 BBD 588.86 03-DEC-10 02 BELFIELD BROWNE 79 PURLEY CENTRE, MARSH FARM, LUTON, UNITED KINGDOM EVERTON L CONNELL
SAVINGS 021520671001 BBD 272.82 21-FEB-11 02 RACHAD R BROWNE ARCH HALL, ST.THOMAS
CHEQUING 021521382002 BBD 75.09 14-MAY-07 02 GLENROYD A BRUCE LOT 108 HAYNESVILLE, ST. JAMES
SAVINGS 011164261001 BBD 2,383.90 01-DEC-10 02 PATRICK S BRYAN 5881 N.W 16 PLACE APARTMENT 20,
SUNRISE, FLORIDA 33313, UNITED STATES
CHEQUING 022313272002 BBD 209.79 17-MAR-11 02 DAVID M BRYANT TUDOR STREET, BRIDGETOWN, ST. MICHAEL
CHEQUING 021525502003 BBD 2,230.13 31-AUG-11 02 HORACE R BUSHELL KENDAL HILL, TENANTRY ROAD, CHRIST CHURCH
SAVINGS 021525971001 BBD 363.47 05-AUG-11 02 RYAN BUTCHER RUTLAND, CLERMONT TERRACE, CLERMONT, ST. MICHAEL
CHEQUING 021529022004 BBD 31.18 13-SEP-11 02 KIM N CAIN MARTINS BAY, ST. JOHN
CHEQUING 021529882002 BBD 18.01 27-MAR-07 02 KELLY CALLENDER WALROND VILLAGE, CHRIST CHURCH
CHEQUING 011174552002 BBD 5,130.00 23-AUG-11 02 MONICA E CAREW BROWNE’S ROAD,
HOTHERSAL TURNING, ST. MICHAEL
SAVINGS 011174621001 BBD 7,454.24 22-DEC-10 02 FRANK S CARIBA 22 PEMBRIDGE VILLAS, LONDON, W11-3 EL, UNITED KINGDOM
CHEQUING 021535022001 BBD 383.93 27-JUL-07 02 PATTI E CARTER WORKMANS, ST. GEORGE
CHEQUING 021536872001 BBD 1,782.00 10-MAY-11 02 VICTOR H CHAMBERS HAYNESVILLE #1, HAYNESVILLE, ST. JAMES
CHEQUING 021537952001 BBD 30.00 06-NOV-09 02 TROY R CHAPMAN PINDER’S AVENUE, CULLODEN ROAD, ST. MICHAEL
SAVINGS 021539461001 BBD 126.84 20-JUL-11 02 VINCENT CHASE NO. 16, BRIGHTON CRESCENT, BLACK ROCK, ST. MICHAEL
SAVINGS 021542911001 BBD 475.31 06-DEC-10 02 ELEANOR V CLARKE NO. 17 ROGERS TERRACE, GRAZETTES, ST. MICHAEL KENNETH L CLARKE
CHEQUING 021543672001 BBD 7,551.82 10-JUN-11 02 IVAN D CLARKE SCHOOL LANE, HALLS ROAD, ST. MICHAEL
CHEQUING 021547012002 BBD 42.12 10-MAR-11 02 STEVENSON CLARKE ORANGE HILL, ST. JAMES
CHEQUING 021542272001 BBD 185.84 09-MAY-11 02 DEBRA D CLARKE-PLAYTER NO. 5 GILLS GAP, EAGLE HALL, ST. MICHAEL
SAVINGS 021548471001 BBD 49,317.24 09-FEB-11 02 JULIENNE G COBHAM 16 NICHOLSON STREET, BLACKFRIARS, LONDON, SE1 OXP, UNITED KINGDOM
SAVINGS 021549381002 BBD 208.08 12-AUG-11 02 EDMUND A COLE 66 KILMAINE AVENUE,
MOSTON, MANCHESTER, MG 7FN, UNITED KINGDOM
CHEQUING 021549612002 BBD 1,042.76 31-MAY-11 02 ANTIONETTE C COLLINS NO. 96 VAUXHALL GARDENS, CHRIST CHURCH
CHEQUING 021194432004 BBD 10.23 29-JAN-08 02 ANGELA A CORBIN WELL GAP MAIN ROAD, CAVE HILL, ST. MICHAEL
CHEQUING 021198352001 BBD 26.50 25-FEB-11 02 JOSEPH C CRICHLOW ASHBURY LAND, ST. GEORGE
CHEQUING 021199712002 BBD 2,356.54 05-JUL-11 02 COLLEEN L CUMBERBATCH JOES RIVER, ST. JOSEPH
CHEQUING 308032102001 BBD 23.94 16-MAY-11 02 D O T AGENCY LODGE HILL, ST. MICHAEL
CHEQUING 021563702002 BBD 110.27 17-MAY-07 02 KEITH N DASH BELLEPLAINE, ST. ANDREW
SAVINGS 011206101001 BBD 1,373.04 23-SEP-11 02 COLLEEN A DENNY EDGE CLIFF, ST. JOHN
SAVINGS 011206711001 BBD 1,997.75 02-MAR-11 02 COLVIN L DEVONISH C/O SHERWIN WILLIAMS, ST. SIMONS, ST. ANDREW SHERWIN L WILLIAMS
SAVINGS 011207321001 BBD 12,348.99 29-APR-11 02 OLINDA A DIXON C/O ADELLA RYAN,
430 COLUMBUS AVENUE NO. 202,
BOSTON, MASSACHUSETTS 02116, UNITED STATES ADELLA V DIXON
SAVINGS 021997691001 BBD 322.60 09-NOV-10 02 GREGORY R DOTTIN BAIRDS VILLAGE, ST. GEORGE
CHEQUING 021569582002 BBD 704.25 26-NOV-07 02 SONJA DOUGHLIN JORDAN’S ROAD, BELLEPLAINE, ST. ANDREW

CONT’D FROM PREVIOUS PAGE

ACCOUNT TYPE ACCOUNT NUMBER CURR ACCOUNT BALANCE LAST TRANS DATE BRANCH CODE ACCOUNT NAME ACCOUNT ADDRESS JOINT HOLDER NAME

SAVINGS

011211311002

BBD

25,585.53

23-FEB-11

ANTOINETTE O DURANT

C/O SUSAN CLARKE, GRAZETTES, ST. MICHAEL
SAVINGS 021573641001 BBD 3,534.29 14-SEP-11 02 DENNIS M DURANT 29 BRENT WAY, MONKS PARK WEMBLEY, MIDDLESEX HA9 6JN, UNITED KINGDOM
CHEQUING 011211632001 BBD 76.00 13-MAY-11 02 VERONICA DUVERNEY 69 BAYVIEW AVE BAYLAND, BAYLAND, ST. MICHAEL
CHEQUING 021577332003 BBD 307.32 14-MAY-09 02 BETTY E ELCOCK DAYRELLS ROAD, CHRIST CHURCH
CHEQUING 021580722003 BBD 158.69 14-MAR-11 02 JUNIOR O EVERSLEY UPPER BRIGHTON, BRIGHTON, ST. GEORGE
SAVINGS 021582641001 BBD 169.31 27-JUL-11 02 SEERANIE FENTY BELLE GULLY, ST. MICHAEL PATRICK ALBERT
CHEQUING 021881072001 BBD 63.85 16-SEP-11 02 UNILDA O FOLKES BLADES HILL, ST. PHILIP
SAVINGS 011223841001 BBD 16,042.31 21-JUN-11 02 LEROY H FORDE THOMPSON LAND, LICORISH VILLAGE, MY LORDS HILL, ST. MICHAEL
CHEQUING 021587152003 BBD 299.53 14-SEP-10 02 MERVIN L FORDE OLVIES GAP, TUDOR BRIDGE, ST. MICHAEL
CHEQUING 021590722002 BBD 17.40 01-APR-11 02 MELVIN A FRANCIS HANSCHELL LAND, GILLS GAP, EAGLE HALL, ST. MICHAEL
SAVINGS 011231201001 BBD 1,575.08 20-APR-11 02 MARION GASKIN UNKNOWN VELMA E AUSTIN
CHEQUING 011231382001 BBD 607.99 15-FEB-10 02 RICHARD O GASKIN ROBERTS ROAD, HAGGATT HALL, ST. MICHAEL
SAVINGS 021597091001 BBD 359.96 04-AUG-11 02 GEORGE M GIBSON WALKERS, ST. ANDREW
CHEQUING 011233692001 BBD 62.00 19-APR-07 02 PATRICK R GIBSON SALISBURY, ST. GEORGE
SAVINGS 021888091001 BBD 281.32 11-OCT-10 02 JENNIFER GIBSON- BROOMES C/O PATTERSON GIBSON-GREAVES, WELL ROAD, PIE CORNER, ST. LUCY KRISTIE HINDS
CHEQUING 021031912003 BBD 54.86 15-DEC-09 02 LORITA E GILL NO.49 ROCKHAMPTON ROAD, GRAZETTES, ST. MICHAEL
CHEQUING 021600632002 BBD 82.22 03-JAN-11 02 ANDRE D GITTENS NO. 76 SHALMAR HISBISCUS DRIVE, HUSBANDS GARDENS, HUSBANDS, ST. JAMES
CHEQUING 011236502001 BBD 216.94 30-JUN-08 02 ANTHONY L GITTENS VENTURE NO. 3, VENTURE, ST. JOHN
SAVINGS 021601621001 BBD 470.87 03-AUG-11 02 MYLES C GITTENS NO. 100 JACARANDA CIRCLE, UNION DEVELOPMENT, ST. PHILIP
SAVINGS 021602601002 BBD 41.48 04-JUL-11 02 TROY A GOBIN CHAPMAN STREET, BRIDGETOWN, ST. MICHAEL
SAVINGS 021603511001 BBD 462.39 10-DEC-10 02 RIKKANI J GOLDBANKS PLEASANT VIEW, UNIVERSITY DRIVE, CAVE HILL, ST. MICHAEL
CHEQUING 021604502002 BBD 51.45 24-APR-07 02 STACEY O GOODING APPLE HALL, ST. PHILIP
CHEQUING 021607162001 BBD 83.58 17-MAY-07 02 RYAN GRAHAM UNKNOWN
CHEQUING 021608562002 BBD 35.01 18-FEB-10 02 MAUREEN E GRANT BLACKMAN’S TENANTRY, ST. JOSEPH
CHEQUING 021609842002 BBD 50.00 27-JUN-11 02 CAMILIA K GREAVES CHURCH STREET GARDENS, SPEIGHTSTOWN, ST. PETER
SAVINGS 021247131001 BBD 74.90 13-SEP-11 02 BERTIE E GREEN BUSH HALL MAIN ROAD, ST. MICHAEL RODRICKA R SHOREY
CHEQUING 011247772004 BBD 35.47 13-JAN-11 02 RYAN O GREEN HOPE WELL ROAD, ST. ANDREW
CHEQUING 011247842001 BBD 62.50 16-MAY-07 02 SHIRLEY R GREEN ST. JUDES, ST. GEORGE
CHEQUING 021614362001 BBD 214.70 28-JUL-11 02 JOYCE C GREENIDGE CHAPEL ROAD #1, PAYNES BAY, ST. JAMES CARL S GREENIDGE
CHEQUING 021614962001 BBD 495.99 02-FEB-10 02 ROGER A GREENIDGE SOUTH DISTRICT, ST. GEORGE
CHEQUING 011251432003 BBD 80.02 11-MAY-11 02 ANTHONY S GRIFFITH KENSINGTON NEW ROAD, KENSINGTON, ST. MICHAEL
SAVINGS 021617411001 BBD 1,053.78 17-NOV-10 02 HETTY E GRIFFITH FOSTER LODGE, ST. GEORGE ANDERSON M CARTER-GRIFFITH
CHEQUING 021625702002 BBD 467.83 31-AUG-11 02 MONICA Y HAREWOOD WATER STREET, CHRIST CHURCH
CHEQUING 021627052002 BBD 557.43 21-DEC-09 02 SANDRA D HARPER 1ST AVENUE, JACKSON, ST. MICHAEL
SAVINGS 011264211001 BBD 8,594.97 16-FEB-11 02 ELAINE HAUGHTON UNKNOWN
CHEQUING 022146542002 BBD 96.00 29-MAR-07 02 DAVID M HAYNES 1B, DIVISION DRIVE, EDEN LODGE, ST. MICHAEL
CHEQUING 021633662002 BBD 405.09 27-APR-10 02 ADRIAN R HEADLEY PROUTE VILLAGE, ST.THOMAS
SAVINGS 021634791001 BBD 206.05 02-JUN-11 02 KAMILLE A HENDRICKS 69 MITCHAM ROAD, CROYDON, SURREY CRO 3RR, UNITED KINGDOM
CHEQUING 011268892001 BBD 255.00 03-DEC-07 02 JOYANN N
HENRY-SANDIFORD CHALKY MOUNT, ST. ANDREW
SAVINGS 011270411001 BBD 11,681.60 28-JUN-11 02 COLIN D HINDS 13 HAWLEY STREET, CHALK FARM, LONDON NW1 8BY, UNITED KINGDOM

CONT’D FROM PREVIOUS PAGE

ACCOUNT TYPE ACCOUNT NUMBER CURR ACCOUNT BALANCE LAST TRANS DATE BRANCH CODE ACCOUNT NAME ACCOUNT ADDRESS JOINT HOLDER NAME

CHEQUING

021639152001

BBD

129.00

14-SEP-11

KENRICK D HINDS

SYNDICATE ROAD, BUSH HALL, ST. MICHAEL
CHEQUING 018015602001 BBD 400.28 13-MAY-11 02 HINDSBURY BROWINE PACKS HAMLET GAP, HINDSBURY ROAD, ST. MICHAEL
CHEQUING 011276782004 BBD 37.98 03-FEB-11 02 RODERICK F HOLDER ORANGE GROVE, ST. JOSEPH
CHEQUING 021644772003 BBD 150.33 09-APR-09 02 ROSLYN M HOLDER BYDES MILL, ST. GEORGE
CHEQUING 021650272001 BBD 100.88 03-MAR-10 02 JONEL F HOYTE HOYTES VILLAGE, ST. JAMES
SAVINGS 012730421001 BBD 16.01 13-DEC-10 02 HUBERT HANSRAJ ITF DWIPA HANSRAJ N HUBERT HANRAJ ITF CONSTANT PLANTATION, CONSTANT, ST. GEORGE BB
CHEQUING 021652422003 BBD 209.49 28-OCT-10 02 JOHN L HUNTE GROSVENOR ROAD,
CARRINGTON VILLAGE, ST. MICHAEL
CHEQUING 011289182002 BBD 300.00 11-APR-07 02 RICARDO W IFILL HEADLEY LAND, BANK HALL, ST. MICHAEL
CHEQUING 021658392002 BBD 16.77 23-MAY-11 02 FELTON W INCE NO.48 CALLENDERS COURT, CALLENDERS, CHRIST CHURCH
CHEQUING 021660072003 BBD 281.00 22-JUL-11 02 DIANA M ISAACS LOT 6 WARRENS DEV, WARRENS, ST.THOMAS
CHEQUING 021909442003 BBD 85.00 13-APR-10 02 VALESKA R JACKSON SAYERS COURT, CHRIST CHURCH
SAVINGS 022721561001 BBD 10.44 25-JUL-11 02 BRENDA C JACQUE UPPER WESTON, WESTON, ST. JAMES
CHEQUING 021293962002 BBD 500.00 18-MAY-07 02 NETA P JEMMOTT LEINSTER ROAD,
WATERFORD HOUSING AREA, ST. MICHAEL
CHEQUING 021664052004 BBD 67.31 14-JAN-11 02 NORMAN A JOHN FITTS VILLAGE, FITTS VILLAGE, ST. JAMES
CHEQUING 021664372003 BBD 400.83 24-NOV-08 02 ANGELA P JOHNSON UNKNOWN
CHEQUING 021295722001 BBD 57.49 17-MAY-07 02 PAUL C JOHNSON 1ST AVENUE WAITHE ROAD, GREENS, ST. GEORGE
CHEQUING 011666062005 BBD 66.65 28-MAY-10 02 AVRIL R JONES CUMMINS ROAD, BRITTONS HILL, ST. MICHAEL
SAVINGS 021668721001 BBD 75.17 26-APR-11 02 SHERRY-ANN S JONES 1ST AVENUE GODDING ROAD, STATION HILL, ST. MICHAEL
CHEQUING 011300302001 BBD 16.78 31-MAR-11 02 DENNIS E JORDAN RAMAUD APT E, BRIGHTON, BLACK ROCK, ST. MICHAEL
SAVINGS 021673691001 BBD 62,725.97 01-FEB-11 02 YVONNE KAZEEM 54 TRELLICK TOWERS,
5 GOLBOURNE ROAD, LONDON W10 5PB, UNITED KINGDOM
SAVINGS 011304871001 BBD 839.17 11-APR-11 02 ANTHONY A KING APT 909-10711 SASKATCHEWAN DR, EDMONTON, ALBERTA T6E 4S4, CANADA
SAVINGS 011050241001 BBD 789.83 11-APR-11 02 ESTHER K KING 2455 HYATT PLACE, ABBOTSFORD, BRITISH COLUMBIA BC V2S 5C6, CANADA
SAVINGS 011309751001 BBD 135.71 01-DEC-10 02 MARY A KNIGHT JEMMOTTS DEVELOPMENT, GRAZETTES, ST. MICHAEL
SAVINGS 021680651001 BBD 35,669.54 18-APR-11 02 THE E KNIGHT C/O GARVIN M MAYERS, CHURCH GAP, HILLABY, ST.THOMAS
CHEQUING 021685292002 BBD 1,230.13 28-OCT-10 02 ALEXANDER LEACOCK BLOCK 11B, HAYNESVILLE, ST. JAMES
CHEQUING 021315072002 BBD 75.16 17-MAY-07 02 ANTHONY O LEACOCK GRANDVIEW, ST PATRICKS, CHRIST CHURCH
SAVINGS 011687111001 BBD 40,623.23 07-JUN-11 02 OSWALD S LESLIE UNKNOWN
CHEQUING 021319392001 BBD 70.00 23-AUG-06 02 EUNICE LLOYD ODESSA MCCLEAN AVENUE, MY LORDS HILL, ST. MICHAEL
CHEQUING 021695332004 BBD 543.96 07-JAN-10 02 WILMA E LYNCH WOODLAND, ST. GEORGE
SAVINGS 021696171001 BBD 675.36 26-SEP-11 02 STEPHEN A MAHON NO 316, 11TH AVENUE PHASE 2,
WEST TERRACE GARDENS, ST. JAMES
SAVINGS 011325691002 BBD 181.19 06-SEP-11 02 THEODORA L MANN VENTURE, VENTURE, ST. JOHN
CHEQUING 011326352001 BBD 6,423.65 10-DEC-10 02 MILLICENT MAPP HORSE HILL, ST. JOSEPH EDITH E NICHOLLS
CHEQUING 021704842002 BBD 100.00 12-SEP-08 02 HUGH J MAYERS MOUNT NO. 1, ST. PETER
SAVINGS 021708921001 BBD 732.63 19-JUL-11 02 VERA MAYNARD 67 CROFTON ROAD, CAMBERWELL, LONDON, SE5 8LJ, UNITED KINGDOM
CHEQUING 011337852002 BBD 337.99 31-MAY-11 02 HARTLEY M MCCASKIE PERFECTION ROAD, BUSH HALL, ST. MICHAEL
CHEQUING 021339462004 BBD 644.00 24-MAY-11 02 WENDY D MCCOLLIN 4TH AVENUE ALLEYNE’S LAND, BUSH HALL, ST. MICHAEL
CHEQUING 021712432004 BBD 2,897.77 18-MAY-11 02 IRVINE I MEDFORD WATERHALL LAND, EAGLE HALL, ST. MICHAEL
CHEQUING 021715552003 BBD 100.00 14-APR-11 02 GLADSTONE W MOE ELLERTON, ST. GEORGE
SAVINGS 011344071001 BBD 1,270.32 27-JAN-11 02 CHRISTOPHER MOORE DASH VALLEY, ST. GEORGE

CONT’D FROM PREVIOUS PAGE

ACCOUNT TYPE ACCOUNT NUMBER CURR ACCOUNT BALANCE LAST TRANS DATE BRANCH CODE ACCOUNT NAME ACCOUNT ADDRESS JOINT HOLDER NAME

CHEQUING

021717832001

BBD

98.00

03-FEB-11

ROMMEL S MOORE

1ST AVENUE, JACKSON, ST. MICHAEL
CHEQUING 021721132002 BBD 340.03 04-AUG-10 02 EWALD W MULLIN NO. 20, WILDEY GARDEN, WILDEY, ST. MICHAEL
CHEQUING 011353032001 BBD 17.00 05-OCT-07 02 ERSKINE L NILES FAIRFEILD ROAD, BLACK ROCK, ST. MICHAEL
CHEQUING 021936622002 BBD 274.00 17-FEB-11 02 SYLVESTER J NILES LEADVALE, CHRIST CHURCH
CHEQUING 022216222002 BBD 42.50 12-NOV-10 02 JUEL D OLTON DRAX HALL HOPE, ST. GEORGE
SAVINGS 028039991001 BBD 109.97 30-MAR-11 02 OPTIMIST CLUB OF UWICHILL ADMIN 2ND AVENUE FORDES ROAD, GARDEN LAND, ST. MICHAEL
SAVINGS 011357891001 BBD 3,767.17 15-APR-11 02 NICHOLAS D OSBOURNE HARBOURVIEW TERRACE, LAMMINGS HOUSING AREA, LAMMINGS ROAD, ST. JOSEPH
CHEQUING 021732412001 BBD 650.00 02-DEC-08 02 AGNES V PADMORE THE MOUNT, ST. GEORGE
CHEQUING 011358872003 BBD 55.00 27-JAN-11 02 KEVIN L PADMORE LOT 40, ELLERTON, ST. GEORGE
SAVINGS 021737421001 BBD 2,677.45 13-APR-11 02 PHILIP L PEARSON NO 6 WARWICK PARK ROAD, WARWICK, WK05, BERMUDA
CHEQUING 021740512002 BBD 12.96 26-FEB-10 02 NEVILLE PHILLIPS AIRLIE TENANTRY ROAD, HINDS HILL, ST. MICHAEL
SAVINGS 011367201002 BBD 3,882.44 23-MAY-11 02 RANDOLPH H PHILLIPS C/O ENID LAUNICE, TWEEDSIDE ROAD, ST. MICHAEL
CHEQUING 011369282004 BBD 19.91 25-JAN-11 02 PAUL E PILGRIM LOWER STATION HILL, STATION HILL, ST. MICHAEL
CHEQUING 021743982003 BBD 25.71 30-DEC-10 02 SYLVESTER POLEON INDUSTRY ROAD, BANK HALL, ST. MICHAEL
SAVINGS 018020071001 BBD 7,008.60 20-APR-11 02 POLICE SPORTS CLUB STAFF AC WEYMOUTH, ROEBUCK STREET, ROEBUCK, ST. MICHAEL
CHEQUING 021744232001 BBD 376.00 22-MAY-07 02 MARGARET H POLLARD FREEMANS LAND, BRITTONS HILL, ST. MICHAEL
SAVINGS 021744711001 BBD 14,036.50 15-FEB-11 02 OLIVE C POUNDER NO. 31 GOLDEN ACRE,
ST. STEPHENS HOUSING AREA, ST. MICHAEL
CHEQUING 011745152001 BBD 91.92 24-AUG-11 02 CHRISTINE M PRESCOD C/O TROY NURSE, FORDES ROAD, CLAPHAM, CHRIST CHURCH
CHEQUING 021065522001 BBD 16.00 29-DEC-08 02 PAULINE P PRESCOD LOT 125 LOWER BURNEY, ST. MICHAEL
CHEQUING 028292682001 BBD 3,754.39 07-FEB-11 02 PRESTIGE EUROPEAN RENTALS INC CLIFFLAND, BRIDGETOWN, ST. JOHN BB
CHEQUING 021373632003 BBD 314.29 14-MAY-07 02 ANTHONY A PROVERBS 2ND AVENUE SPRING GARDEN, BLACK ROCK, ST. MICHAEL
CHEQUING 011374932002 BBD 100.00 16-MAY-07 02 JUNIOR A QUINTYNE 2ND AVENUE, SEALY LAND, BANK HALL, ST. MICHAEL
CHEQUING 011375622002 BBD 266.32 11-JAN-10 02 ADRIAN S RAMSAY 4TH AVENUE, GOODLAND, ST. MICHAEL
SAVINGS 021750421001 BBD 16.86 17-FEB-11 02 VIOLET E REDMAN BLOCK 1B FARM ROAD,
DEACONS HOUSING AREA, ST. MICHAEL
SAVINGS 021750661001 BBD 1,582.43 17-MAR-10 02 FONTEROY D REECE (DECEASED) 124 DENTON ROAD, GRAZETTES HOUSING AREA, GRAZETTES, ST. MICHAEL
SAVINGS 018005641001 BBD 4,427.97 28-FEB-11 02 REGIONAL NURSING BODY C/O MR MITCHELL CLARKE, MINISTRY OF HEALTH, JEMMOTS LANE,
ST. MICHAEL
CHEQUING 011377322001 BBD 100.00 21-JUL-08 02 ALFRED A REID COUNTRY PARK TOWERS, BLK 2 APT O, COUNTRY ROAD, ST. MICHAEL M O1
SAVINGS 021751821001 BBD 31.06 16-FEB-11 02 LAMICA Y REID C/O LANA NURSE, ENDEAVOUR NO. 3, ORANGE HILL, ST. JAMES
CHEQUING 021751982003 BBD 641.43 23-OCT-07 02 PAUL REID AIRY HILL, ST. JOSEPH
SAVINGS 021752111001 BBD 184.84 09-FEB-11 02 SANDRA D REID NO. 18 WHITEHALL DEVELOPMENT, WHITE HALL, ST. MICHAEL
SAVINGS 021753601001 BBD 78,065.59 09-JUN-11 02 VEDA C RICHARDS C/O BERYL WELCH, 8TH AVENUE, HARTS GAP, CHRIST CHURCH
CHEQUING 021754302001 BBD 573.00 12-APR-07 02 DAVID W RIVERA ST. LAWRENCE MAIN ROAD, CHRIST CHURCH
CHEQUING 021756072001 BBD 404.00 03-MAR-10 02 JEFFREY N ROBERTS UNKNOWN
CHEQUING 011383212001 BBD 524.13 08-DEC-10 02 STEPHEN A ROBINSON NO. 19, HARMONY HALL, CHRIST CHURCH
CHEQUING 021759402003 BBD 98.25 27-MAR-08 02 MARK D ROLLOCK BAGATELLE TERRACE, BAGATELLE, ST.THOMAS
SAVINGS 011387871001 BBD 303.92 09-FEB-11 02 META M SAM BRANKER’S GAP, GOVERNMENT HILL, ST. MICHAEL

CONT’D FROM PREVIOUS PAGE

ACCOUNT TYPE ACCOUNT NUMBER CURR ACCOUNT BALANCE LAST TRANS DATE BRANCH CODE ACCOUNT NAME ACCOUNT ADDRESS JOINT HOLDER NAME

CHEQUING

022065702001

BBD

10.95

24-AUG-11

FRANK K SAMPSON

NO. 3A GRAND VIEW, HAYNES HILL, ST. JOHN
CHEQUING 021764222001 BBD 50.00 18-MAY-07 02 LUCINDA J SARGEANT BRIDGE COT, ST. GEORGE
CHEQUING 011073212001 BBD 14.90 28-MAR-07 02 DONNA C SEALY NO 151 PEAR CLOSE,
UNION DEVELOPMENT, ST. PHILIP
CHEQUING 021771692005 BBD 19.00 26-SEP-11 02 GREGORY O SHEPHERD THOMPSON’S GAP, CODRINGTON HILL, ST. MICHAEL
CHEQUING 021771792001 BBD 17.06 09-NOV-10 02 JERMAINE A SHEPHERD BLOCK 10J SILVER HILL, CHRIST CHURCH
CHEQUING 021772842001 BBD 45.00 27-AUG-10 02 DEMPSTU G SIMMONS JR NO.124 KINGSLAND GARDENS, KINGSLAND, CHRIST CHURCH
CHEQUING 022188252001 BBD 153.00 30-APR-07 02 GAIL M SKINNER 2ND AVENUE, BANK HALL, ST. MICHAEL
CHEQUING 022188312003 BBD 472.00 24-JAN-11 02 KELVIN N SKINNER DURHAMS, ST. LUCY
SAVINGS 021775701001 BBD 18,595.38 14-JUL-11 02 MARVA L SLIGHT UNKNOWN
CHEQUING 021078062001 BBD 220.78 07-DEC-10 02 MAVIS C SMALL-RAPER THOMPSON LAND,
FITTS VILLAGE, ST. JAMES
SAVINGS 011404471001 BBD 1,467.70 13-SEP-11 02 NEVILLE O SMART EVELYN’S AVENUE, BAYVILLE, ST. MICHAEL ANTHONY E SMART
SAVINGS 021779491001 BBD 899.85 29-AUG-11 02 CORNELL S SMITH POREY SPRING, ST.THOMAS SYLVIA A SMITH
CHEQUING 022377452004 BBD 85.00 02-APR-07 02 MICHAEL D SMITH BARKERS ROAD, HAGGATT HALL, ST. MICHAEL
CHEQUING 011410062001 BBD 287.00 22-MAY-07 02 GRACE S SPRINGER SPOONERS HILL MAIN ROAD, ST. MICHAEL
CHEQUING 011410142001 BBD 49.18 15-MAR-11 02 HUGH O SPRINGER ANDREWS TENANTRY, ANDREWS, ST. JOSEPH
CHEQUING 011786362002 BBD 287.00 14-JAN-10 02 PHILIP P SPRINGER CANE GARDEN, ST. ANDREW
SAVINGS 028043401001 BBD 45.55 29-JUL-11 02 STANDARD ENTERPRISES C/I JOHN STANDARD, CLEVEDALE ROAD, BLACK ROCK, ST. MICHAEL
CHEQUING 018022122001 BBD 796.31 29-JUN-11 02 STATISTICAL SERVICE BUYING CLUB NO.3 FLOOR,
NIS BUILDING FAIRCHILD STREET, BRIDGETOWN, BRIDGETOWN
CHEQUING 021790162001 BBD 67.39 14-JAN-11 02 VERNON STOUTE STATION HILL, ST. PHILIP
CHEQUING 021791012003 BBD 268.00 02-APR-07 02 SHARON M STRAKER BLOCK 7B, ROCK CLOSE, WILDEY, ST. MICHAEL
CHEQUING 028044352001 BBD 768.55 02-FEB-11 02 SURVEY SOLUTIONS LIMITED LESBEA HALL, LOWER WESTBURY ROAD, ST. MICHAEL
CHEQUING 021795232004 BBD 72.00 11-AUG-11 02 MORRISON S TAYLOR ISOLATION ROAD, BELLEPLAINE, ST. ANDREW
SAVINGS 011419351001 BBD 18,831.77 06-APR-11 02 SYLVIA O TAYLOR 308 LETTERTS AVENUE,
NO.2B, BROOKLYN, NEW YORK 11225, UNITED STATES ONSLOW A TAYLOR
CHEQUING 028032292001 BBD 1,159.25 19-NOV-10 02 THE EALING PARK
3 DEV ORGANISATION C/O LOT 1 EALING PARK 3, CHRIST CHURCH
SAVINGS 018013821001 BBD 122.89 20-MAY-11 02 THE ESTATE OF ASHTON MCDONALD CATLYN C/O MRS. PHALICIA DORITA CATLYN, NO. 41 HORSE HILL, ST. JOSEPH
CHEQUING 018006172001 BBD 3,137.54 28-SEP-11 02 THE SOCIETY FOR A QUIETER B’DOS NO. 71 TURQUOISE AVENUE, ROCK DUNDO PARK, CAVE HILL, ST. MICHAEL
SAVINGS 011420311001 BBD 107,073.60 18-APR-11 02 CLYDE M THOMAS 2ND AVENUE SKEETE ROAD, THE IVY, ST. MICHAEL
CHEQUING 011420312002 BBD 2,402.39 04-FEB-11 02 CLYDE M THOMAS 2ND AVENUE SKEETE ROAD, THE IVY, ST. MICHAEL
CHEQUING 021799212002 BBD 802.00 14-DEC-07 02 TERRY A THOMPSON 3RD AVENUE, NEW ORLEANS, ST. MICHAEL
CHEQUING 021800262001 BBD 602.00 11-APR-07 02 DAVID A THORNHILL PARISH LAND, ST. GEORGE
CHEQUING 021801402002 BBD 1,313.65 24-JUN-11 02 OSBOURNE A TODD LOT 21, BELFIELD, BLACK ROCK, ST. MICHAEL
CHEQUING 021802152001 BBD 300.00 15-MAY-07 02 CAMILLA TOUSSAINT 1ST AVENUE, ALKINS LAND, EAGLE HALL, ST. MICHAEL
CHEQUING 022079082002 BBD 257.80 29-SEP-06 02 DIANA D TROTMAN ARSENAL ROAD, JACKSON TENANTRY, ST. MICHAEL
CHEQUING 011427642001 BBD 500.00 10-JUN-11 02 ORLANDO T TROTMAN STOREY’S GAP, HOWELLS CROSS ROAD, THE IVY, ST. MICHAEL
SAVINGS 021805401001 BBD 3,137.82 18-JUL-11 02 MONICA VANSERTIMA C/O MOREEN HOYTE,
CHELSEA GARDENS, ST. MICHAEL
CHEQUING 021806532001 BBD 133.50 12-NOV-10 02 VIDA R VICTORY NO. 3, LENNOX AVENUE, GOODLAND, ST. MICHAEL
CHEQUING 011430912003 BBD 59.50 10-DEC-10 02 ANTHONY D WAITHE BLOCK 12D MIDDLE LANE, EDEN LODGE, ST. MICHAEL

CONT’D FROM PREVIOUS PAGE

ACCOUNT TYPE ACCOUNT NUMBER CURR ACCOUNT BALANCE LAST TRANS DATE BRANCH CODE ACCOUNT NAME ACCOUNT ADDRESS JOINT HOLDER NAME

SAVINGS

011434651001

BBD

2,543.44

30-JUN-11

OSMOND R WALKER

767 HAMPTON COURT, PICKERINGS, ONTARIO L1W 3M3, CANADA

CLAUDE E WALKER
SAVINGS 022721231001 BBD 16.06 08-OCT-10 02 CYRIL A WALLEN 1G BAGATELLE GARDENS, BAGATELLE, ST.THOMAS
CHEQUING 011092202003 BBD 83.53 16-MAR-11 02 DAVID T WALROND CLIFTON HALL, CLIFTON HALL, ST. JOHN
CHEQUING 021812342001 BBD 205.55 22-FEB-11 02 LINDA O WALTERS UPPER CANEFIELD TENANTRY NO. 1, ST.THOMAS CARLISLE L WALTERS
CHEQUING 021812682002 BBD 100.00 10-DEC-10 02 GLEN P WALTON UNKNOWN
CHEQUING 011436812001 BBD 415.91 18-NOV-09 02 RONALD R WALVIN HILL ROAD, BANK HALL, ST. MICHAEL
CHEQUING 011813662003 BBD 30.25 23-OCT-07 02 JACQUELINE R WARD UNION HALL, ST. PHILIP
CHEQUING 021813632002 BBD 209.90 29-DEC-09 02 JEANETHA H WARD CLIFF LAND, ST. JOHN
CHEQUING 021816122003 BBD 96.26 24-JUN-11 02 CECILE L WATSON NO. 22, THE ROCK, ST. PETER
CHEQUING 021816112002 BBD 289.09 28-OCT-10 02 CHERYL D WATSON WHITEHALL MAIN ROAD, ST. MICHAEL
CHEQUING 021816862003 BBD 27.14 19-APR-07 02 MARK A WATSON NO. 94, BREVITOR HALL, ST. PETER
CHEQUING 021440952002 BBD 50.13 11-FEB-11 02 JANICE D WATTS BRANCHBURY, ST. JOSEPH
CHEQUING 011448172003 BBD 300.00 18-DEC-09 02 VERNITA V WHITTAKER HIGHLAND, ST.THOMAS
CHEQUING 011449222001 BBD 120.00 24-JUN-11 02 ANGELA P WILKINSON HINDS GAP, HALLS ROAD, ST. MICHAEL
SAVINGS 011451141001 BBD 12,076.07 20-OCT-10 02 ETULKA M WILLIAMS QUEEN STREET, ST. MICHAEL
CHEQUING 021828802002 BBD 20.00 18-FEB-08 02 SHELLY O WILLIAMS UNKNOWN
SAVINGS 021829641001 BBD 163.00 30-AUG-11 02 DARYLL E WILLOUGHBY LOT 22, 3RD AVENUE FAIRVIEW HEIGHTS, FAIRVIEW, FAIR VIEW, ST. GEORGE
CHEQUING 021831102002 BBD 6,355.66 09-DEC-10 02 VERONICA WINSTON (DECEASED) FRERE PILGRIM, CHRIST CHURCH
CHEQUING 011456722002 BBD 67.31 24-FEB-11 02 HOSKIN F WORRELL UPPER BLACK ROCK, BLACK ROCK, ST. MICHAEL
CHEQUING 021834072004 BBD 89.00 23-FEB-11 02 WILLIAM C WORRELL 1ST AVENUE, SHERBOURNE, ST. JOHN
CHEQUING 021834142001 BBD 17.05 28-SEP-10 02 NIKOLAI N WORRELL- POWERS LEWIS GAP, GREEN HILL, ST. MICHAEL
SAVINGS 021834661001 BBD 2,572.62 23-MAR-11 02 DOUGLAS A YARDE THYME BOTTOM, CHRIST CHURCH
CHEQUING 021835902001 BBD 400.83 19-JAN-07 02 CYRILENE E YEARWOOD NO. 17 ROCK DUNDO PARK, CAVE HILL, ST. MICHAEL
CHEQUING 022207192001 BBD 97.75 02-FEB-11 02 WILLIAM E YEARWOOD LOT 10, DURHAMS DRIVE, ST. LUCY
SAVINGS 028286801001 BBD 5,784.75 04-DEC-09 02 YOUTH IN DE HEART
UH BARBADOS COMMUNITY GROUP NATURAL HERITAGE DEPARTMENT, STURGES DEVELOPMENT, ST.THOMAS
CHEQUING 051961672001 BBD 206.65 13-DEC-05 05 CHERYL Y ALS HILLBURY ROAD,
BRITTONS HILL, ST. MICHAEL
SAVINGS 051963541001 BBD 269.85 27-JUN-11 05 LOTTIE I ATKINS FAIR VIEW, CHRIST CHURCH ISLANDA V JONES
CHEQUING 051963552002 BBD 891.00 04-JAN-07 05 MUNA C ATKINS PILGRIM ROAD, PILGRIM ROAD, CHRIST CHURCH
CHEQUING 051967402001 BBD 273.91 21-MAR-07 05 DARCY O BECKLES CHURCH VILLAGE, ST. PHILIP
CHEQUING 051967872003 BBD 66.00 10-JUN-11 05 DWAYNE R BELGRAVE BYDE MILL, ST. GEORGE
CHEQUING 051970032005 BBD 21.14 13-AUG-08 05 STEVE M BEST UPPER COLLYMORE ROCK, COLLYMORE ROCK, ST. MICHAEL
CHEQUING 051017842001 BBD 37.75 14-DEC-07 05 KEITH H BRADSHAW PARKS ROAD, ST. JOSEPH
CHEQUING 011975162002 BBD 16.00 19-SEP-06 05 KIM L BRADSHAW LOT 2, UPPER CARTER’S GAP, CHRIST CHURCH
SAVINGS 051512921001 BBD 1,967.30 30-MAY-11 05 OTHO T BRATHWAITE 102 MIDWAY LANE, WILDEY, ST. MICHAEL
CHEQUING 051979252002 BBD 891.71 27-JUL-10 05 ANDREA C BROWNE UPPER CARLTON, ST. JAMES
CHEQUING 051980962001 BBD 28.74 11-JUN-08 05 PETER C BURGESS WARNERS GAP, VILLA ROAD, BRITTONS HILL, ST. MICHAEL
CHEQUING 051531922002 BBD 380.00 28-SEP-07 05 CHRISTOPHER R CARRINGTON 10TH AVENUE, ST. BARNABAS HEIGHTS, ST. BARNABAS, ST. MICHAEL
CHEQUING 011179302002 BBD 17.39 28-DEC-10 05 JULIET A CHANDLER NO. 6 PRINCESS ROYAL AVENUE, THE PINE, ST. MICHAEL
SAVINGS 051987031001 BBD 5,602.75 06-OCT-09 05 PAUL T CHARLES FRERE PILGRIM, CHRIST CHURCH
CHEQUING 051988402003 BBD 22.84 02-MAR-07 05 CECILE R CLARKE LOT 105 HUSBANDS NEW DEVELOPMENT, ST. MICHAEL
CHEQUING 051183282002 BBD 138.16 19-MAY-11 05 CYRIL C CLARKE-DECEASED NO. 27, ROWANS PARK, ST. GEORGE JEANETTE M TEJADA
CHEQUING 051990832001 BBD 99.82 29-JUN-11 05 RUSSELL C CLEMENTS 8A CADOGAN ROAD,
GRAZETTES TERRACE, ST. MICHAEL

CONT’D FROM PREVIOUS PAGE

ACCOUNT TYPE ACCOUNT NUMBER CURR ACCOUNT BALANCE LAST TRANS DATE BRANCH CODE ACCOUNT NAME ACCOUNT ADDRESS JOINT HOLDER NAME

SAVINGS

051866031001

BBD

6,745.60

27-NOV-09

FRANK B COX

NO34 SHERATON PARK, SHERATON, CHRIST CHURCH
CHEQUING 051867632001 BBD 172.00 07-SEP-10 05 ONELL C CRICK GEMSWICK, ST. PHILIP
CHEQUING 051996952001 BBD 1,577.63 13-MAY-11 05 BARBARA L DENNY GROSVENOR’S ROAD,
CARRINGTON VILLAGE, ST. MICHAEL KAREN N PETERSON
CHEQUING 051997482002 BBD 193.81 23-MAY-11 05 CHRISTOPHER M DOBBING SUGAR MILL, THE HOPE, ST. GEORGE JUDY D DOBBING
SAVINGS 011210561002 BBD 73,774.58 19-JAN-11 05 IVY M DRAYTON UNKNOWN
CHEQUING 051210562004 BBD 163.22 19-JAN-11 05 IVY M DRAYTON UNKNOWN
CHEQUING 058052632001 BBD 861.66 18-AUG-11 05 EASTMOND CHAMBERS C/O LYNETTE EASTMOND, NO. 14, TRANQUILITY DRIVE, GREENPOINT, ST. PHILIP
CHEQUING 011219352001 BBD 208.06 10-JAN-11 05 CHERNELL O FARRELL NO. 121 SALVATION ARMY DRIVE, WOTTON TERRACE, WOTTON, CHRIST CHURCH
CHEQUING 051034492002 BBD 36.79 25-JUL-06 05 RAWLE M GRAHAM 1ST AVENUE, SPRING GARDEN, BLACK ROCK, ST. MICHAEL
CHEQUING 052011812001 BBD 606.45 28-JAN-10 05 EDWIN O GRANT BARTLETTS TENANTRY,
SARGEANTS VILLAGE, CHRIST CHURCH
CHEQUING 052012612005 BBD 280.09 28-JUL-11 05 RENALDO D GREAVES BARKERS CORNER, ST.THOMAS
SAVINGS 052762111003 BBD 109.83 14-SEP-11 05 KEVIN C GREENIDGE LOT#22 TRANQUILITY DRIVE, GREENPOINT, ST. PHILIP NATHALI R GREENIDGE
CHEQUING 052014272001 BBD 162.46 02-NOV-07 05 PATRICIA E GREENIDGE LONG BAY, ST. PHILIP
CHEQUING 052144092001 BBD 136.00 27-SEP-10 05 GILLIAN P GRIFFITH-DEWER SUTHERLAND NO. 2, ST. LUCY
CHEQUING 052016332002 BBD 230.83 01-APR-10 05 MARGARET A HACKETT NO. 3, GALL HILL, ST. JOHN
CHEQUING 058286342001 BBD 3,396.07 13-DEC-10 05 HARDWOOD HOUSING FACTORY INC.
(IN RECEIVERSHIP) C/O DELOITTE & TOUCHE, THE PHOENIX CENTRE, BELLEVILLE, ST. MICHAEL
CHEQUING 011260392001 BBD 200.00 30-APR-10 05 MICHELLE F HAREWOOD NO 13 OAKWAY LANE REGENT HILL, THE PINE, ST. MICHAEL
CHEQUING 052018722001 BBD 35,827.93 11-MAR-11 05 EARLORTON HARRIS C/O ST MICHAEL DISTRICT HOSPITAL, BECKLES ROAD, ST. MICHAEL
CHEQUING 052018952003 BBD 100.00 18-DEC-09 05 OMAR R HARRIS BRIDGEFIELD, ST.THOMAS
SAVINGS 052020991002 BBD 551.75 26-JAN-11 05 AUSTIN G HEADLEY C/O NORMA MASSIAH, NO. 1, WALROND VILLAGE, CHRIST CHURCH
CHEQUING 052025102004 BBD 400.00 30-AUG-11 05 RONALD A HOLMES BARTLETTS TENANTRY,
SARGEANTS VILLAGE, CHRIST CHURCH
CHEQUING 012025662005 BBD 35.00 15-FEB-11 05 TYRONE O HOWARD UNKNOWN
CHEQUING 052029912001 BBD 122.43 27-AUG-10 05 DAVID A JEMMOTT SKEETES ROAD, JACKMANS, ST. MICHAEL
SAVINGS 051677251001 BBD 30.18 27-JUL-11 05 MARVA G KING-DECEASED SCHOOL ROAD, CARRINGTON VILLAGE, ST. MICHAEL
CHEQUING 011311092001 BBD 31,291.41 09-MAR-11 05 GLYNN M LASCELLES BRITTONS CROSS ROAD, BRITTONS HILL, ST. MICHAEL
CHEQUING 052037632001 BBD 28.71 11-MAR-11 05 TAYMAR L LAVINE ROCK HALL, ST JUDES, ST. GEORGE
SAVINGS 011313011001 BBD 2,023.28 11-MAY-11 05 GLADYS A LAWRENCE BONNETTS, BRITTONS HILL, ST. MICHAEL WENDY BLAND
CHEQUING 052039012003 BBD 6,007.23 25-MAY-11 05 LESTER S LEACOCK ROCK HALL, ST.THOMAS
CHEQUING 052040512001 BBD 424.00 23-AUG-11 05 CARLOS A LINDO MAPP HILL, ST. MICHAEL
SAVINGS 052040801001 BBD 2,073.92 29-JUN-11 05 CANDACE C LIPPERT 102 ORANGE BLOSSOM CIRCLE, ALTAMONTE SPRINGS, FLORIDA 32714, UNITED STATES JAMIE P PIROMALLI
CHEQUING 052043012001 BBD 37.00 17-SEP-10 05 KIRSTEN S MANN NO. 78, CLAPHAM PARK, CLAPHAM, ST. MICHAEL
CHEQUING 011339832003 BBD 2,034.96 13-DEC-10 05 DENNIS I MCDOWALL UPPER FLAGSTAFF, STREATS ROAD, ST. MICHAEL
SAVINGS 052048931003 BBD 168.80 16-MAR-11 05 ANDRE R MONDORE EVERSLEY ROAD, BRITTONS HILL, ST. MICHAEL
SAVINGS 052049201001 BBD 325.91 07-DEC-10 05 DOROTHY F MOORE NO. 5, BARTLETT’S TENANTRY, SARGEANTS VILLAGE, CHRIST CHURCH JOAN BRAMMER, PAULETTE JASMIN
CHEQUING 011350752001 BBD 679.95 19-APR-11 05 MARCILLIA E NELSON NO. 65, JOYPA DRIVE,
FRERE PILGRIM, CHRIST CHURCH
CHEQUING 051935592002 BBD 189.83 20-MAR-07 05 PATRICK A NEWTON FOURSQUARE VALLEY, ST. PHILIP
SAVINGS 011356161001 BBD 2,647.81 20-JUN-11 05 PAUL I NWACHUKWU NO. 1, LOT 5 REECE ROAD NO. 2, BRITTONS HILL, ST. MICHAEL
SAVINGS 052055151001 BBD 341.33 31-MAY-11 05 CHRISTIANA PAPIUS NO. 12, STANLEY TERRACE, PINELANDS, ST. MICHAEL

CONT’D FROM PREVIOUS PAGE

ACCOUNT TYPE ACCOUNT NUMBER CURR ACCOUNT BALANCE LAST TRANS DATE BRANCH CODE ACCOUNT NAME ACCOUNT ADDRESS JOINT HOLDER NAME

SAVINGS

052056931001

BBD

238.19

18-NOV-10

CHERRILAN B PERRYMAN-YEARWOOD

15B BONNETTS, BRITTONS HILL, ST. MICHAEL
CHEQUING 052285692001 BBD 64.00 05-JAN-11 05 CHRISTOPHER F PRESCOD FOUL BAY, ST. PHILIP
CHEQUING 052059602004 BBD 20.00 15-APR-10 05 RICO L PRESCOD MONTROSE, CHRIST CHURCH
CHEQUING 052060442001 BBD 175.00 09-MAR-11 05 MARK A QUINTYNE APARTMENT 2, NO. 167, REGENCY PARK, CHRIST CHURCH
CHEQUING 052062752002 BBD 39.83 22-NOV-10 05 JOAN M RILEY COSY CORNER, BARKER ROAD, HAGGATT HALL, ST. MICHAEL
CHEQUING 051380752001 BBD 47.45 06-JUN-11 05 CHERROLD R ROACH NO.129 GINGERLILY DRIVE,
CANE GARDEN PARK, CANE GARDEN, ST.THOMAS
SAVINGS 011382841001 BBD 3,716.53 25-AUG-11 05 GLADWIN C ROBINSON FAIRVIEW, CHRIST CHURCH
CHEQUING 051758892001 BBD 246.18 02-SEP-11 05 ANDREW A ROLLINS NO. 163, CEDAR AVENUE,
ST. SILAS HEIGHTS, ST. JAMES
CHEQUING 052065102004 BBD 13.69 31-AUG-10 05 KAREN V ROUSE NO. 2 JOHNSON ROAD, GREEN HILL, ST. MICHAEL
CHEQUING 011387902003 BBD 60.00 16-FEB-11 05 RUTH E SAM BLOCK 4, PRINCESS ROYAL AVENUE, PINELANDS, ST. MICHAEL
CHEQUING 052066052002 BBD 121.25 23-FEB-11 05 CRAIG D SARGEANT SILVER SANDS, CHRIST CHURCH
CHEQUING 052069232001 BBD 106.04 03-JUN-11 05 LETITIA SIMMONS B.O.R.N. HAVEN SENIOR CITIZENS HOME, PROSPECT, ST. JAMES
SAVINGS 052069511001 BBD 44.45 02-SEP-11 05 VERNA C SIMPSON 10E FACTORY AVENUE, WILDEY, ST. MICHAEL JAZMA M SIMPSON
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18-AUG-11

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FOUR HILL, ST. PETER

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CHEQUING 091903932001 BBD 134.29 16-MAY-11 09 PRINCE A HOLMES NO. 116 MANGROVE PARK, ST. PHILIP
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SAVINGS

011284921001

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MARCIA BLACKMAN
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SAVINGS

102322121001

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CHEQUING 102336412001 BBD 304.68 07-DEC-10 10 ABDUL-REHMAN I MOHAMED 1, 5TH AVENUE, BELLEVILLE, ST. MICHAEL
CHEQUING 012336952002 BBD 19.42 05-AUG-11 10 PATRICIA MOSES APARTMENT 3, 2ND AVENUE, WELCHMAN HALL, ST.THOMAS
SAVINGS 102337111001 BBD 343.88 19-SEP-11 10 ANGELA P MURRAY NILES ROAD, EAGLE HALL, ST. MICHAEL
CHEQUING 101362972001 BBD 427.00 22-SEP-11 10 KERRIE D PAYNE 335,EBONY CLOSE, RUBY PARK, RUBY, ST. PHILIP
SAVINGS 102712681001 BBD 104.12 08-MAR-11 10 BARBARA O PIERCE MAYCOCKS LAND, STUART ROAD, BUSH HALL, ST. MICHAEL ALLISON F MOTTLEY
CHEQUING 102697242001 BBD 2,542.74 13-SEP-11 10 PROVINCIAL CLERGY CONFERENCE D PROVINCIAL CLERGY CONFERENCE CHRIST CHURCH RECTORY, ENTERPRISE, CHRIST CHURCH
CHEQUING 102340742001 BBD 44.57 04-AUG-11 10 MARK A QUINTON TOP APT ROSE & CROWN, PROSPECT, ST. JAMES
CHEQUING 101749992001 BBD 80.60 18-JUL-11 10 KEITH RAYSIDE RUTLAND, CLERMONT TERRACE, ST. MICHAEL HERMESE M RAYSIDE
CHEQUING 102064002004 BBD 776.27 30-MAY-11 10 ADRIAN A ROCK CANE VALE, RUBY, CHRIST CHURCH
CHEQUING 102182062003 BBD 51.75 10-MAR-11 10 RUDOLPH V ROCK GREENIDGES, ST. LUCY
CHEQUING 102065572002 BBD 100.00 24-MAY-11 10 EUSTACE B RUSSELL SILVER HILL, CHRIST CHURCH
SAVINGS 102705821001 BBD 2,835.51 26-APR-11 10 LUKE D SPRINGER C/O GERALYN KING-SPRINGER,

90, 8TH AVENUE, WANSTEAD TERRACE, WANSTEAD, ST. JAMES

CHEQUING 012345852001 BBD 141.15 30-MAY-11 10 SHAKINA D STEWART MILLERS DRIVE NO. 3, WHITE HALL, ST. MICHAEL
SAVINGS 101428511001 BBD 285.13 01-DEC-10 10 DENNIS J TULL C/O GOLDEN SANDS HOTEL, MAXWELL, CHRIST CHURCH
CHEQUING 011431312001 BBD 22.38 12-MAY-10 10 JANIS D WAITHE GREEN HILL, ST. MICHAEL
SAVINGS 108080081001 BBD 5,177.77 14-APR-11 10 WATERFORD HIV/AIDS COMMITTEE C/O ANTOINETTE JORDAN,
LOT 15 PARKINSON ROAD, ST. MICHAEL
CHEQUING 102349752001 BBD 78.84 11-MAY-11 10 DERRY M WHITE WAVERLEY COT, ST. GEORGE
SAVINGS 102381241003 BBD 63.10 09-AUG-11 10 MARJORIE N WHITE PARKINSON ROAD,
BLACK ROCK, ST. MICHAEL
CHEQUING 102350972001 BBD 4,708.00 30-JUN-10 10 DONNA Y WORRELL LOWER WESTBURY ROAD, ST. MICHAEL
CHEQUING 148080622001 BBD 239.75 16-AUG-11 14 ANTNONY LOVELL T/A EVO-TECH SERVICES NO. 140 BREEZY HILL, HALTON, ST. PHILIP

CONT’D FROM PREVIOUS PAGE

ACCOUNT TYPE ACCOUNT NUMBER CURR ACCOUNT BALANCE LAST TRANS DATE BRANCH CODE ACCOUNT NAME ACCOUNT ADDRESS JOINT HOLDER NAME

CHEQUING
142352322001
BBD
20.00
29-JUL-11
14
DANIEL T ARMSTRONG
RIVERSIDE, ST. LAWRENCE, CHRIST CHURCH
CHEQUING 142353052003 BBD 90.22 16-MAY-07 14 PHILBORNE A BARNUM 4444 SOUTH RIO GRANDE AVENUE, APARTMENT 960 C, ORLANDO, FLORIDA, UNITED STATES
SAVINGS 142353101002 BBD 423.92 03-JAN-11 14 BIRTELL W BARROW NO. 108 KINGSLAND TERRACE, KINGSLAND, CHRIST CHURCH
SAVINGS 142715691001 BBD 33,023.85 09-MAR-11 14 K BATES 14A GRAEME HALL PARK, GRAEME HALL, CHRIST CHURCH
CHEQUING 142715692002 BBD 2,764.83 07-SEP-11 14 K BATES 14A GRAEME HALL PARK, GRAEME HALL, CHRIST CHURCH
SAVINGS 011132961001 BBD 3,574.14 25-AUG-11 14 AILEEN BELLE NO. 101 WARNERS GARDENS, WARNERS, CHRIST CHURCH
CHEQUING

CHEQUING 011136202001

142354702001 BBD

BBD 21,822.94

2,699.05 28-JAN-11

09-MAR-11 14

14 HELEN Y BEST

HARCOURT C BOWEN ‘ELPANAM’, GRAEME HALL TERRACE, GRAEME HALL, CHRIST CHURCH
HENRY’S LANE, COLES ROAD, ST. MICHAEL
CHEQUING 142355942002 BBD 161.00 14-APR-11 14 JEFFERSON O BRYAN UNKNOWN
CHEQUING 142357102002 BBD 12.00 16-NOV-07 14 SHERRY-ANN A CARTER BRIDGEFIELD, ST.THOMAS
CHEQUING 142357132002 BBD 317.50 31-OCT-08 14 OMAR H CASTRO HILTON ROAD, MAXWELL, CHRIST CHURCH
CHEQUING 141987112001 BBD 10.26 22-MAY-07 14 ANDRE H CHASE LOT 12, COVERLEY, CHRIST CHURCH
CHEQUING 142357452002 BBD 102.00 25-JUL-11 14 LYLE D CHASE ASHBY LAND, LODGE ROAD, CHRIST CHURCH
CHEQUING 011185182002 BBD 34.10 15-FEB-10 14 IAN O CLARKE GOODLAND, CHRIST CHURCH
SAVINGS 142358121001 BBD 414.07 14-JUN-10 14 KAJONNA T CLARKE #459 CORDIA CLOSE, RUBY, ST. PHILIP
SAVINGS 011186121001 BBD 3,769.32 09-DEC-10 14 KEITH H CLARKE C/O SHEILA PILGRIM, 99 JOYPA DRIVE, FRERE PILGRIM, CHRIST CHURCH
CHEQUING 142756242001 BBD 125.63 20-MAY-11 14 KEN DHARAMDASS 82 DE MONTAGNAC DRIVE,
BLOCK 6 PALMISTE, TOBAGO, 0000, TRINIDAD AND TOBAGO KAREN A SAROOP
SAVINGS 141576191005 BBD 83.15 29-AUG-11 14 GRANTLEY D EDWARDS BISSEX HOUSING AREA, BISSEX, ST. JOSEPH
SAVINGS 148082371001 BBD 1,505.26 26-AUG-11 14 IVOR JONES
BIBLE STUDY GROUP C/O JEFFERSON EDEY, NO. 118, DURANTS FAIRWAYS, CHRIST CHURCH
CHEQUING 142030372002 BBD 20.54 26-JAN-09 14 BEVERLEY D JOHNSON GOLF CLUB ROAD, ROCKLEY, CHRIST CHURCH
CHEQUING 142369122003 BBD 46.04 04-MAR-10 14 CAROLINE M LAMONTAGNE LOT 2, CHURCH HILL DEVELOPMENT, CHURCH HILL, CHRIST CHURCH
CHEQUING 142038252001 BBD 17.00 23-MAR-07 14 KEVIN R LAYNE CLEVEDALE, BLACK ROCK, ST. MICHAEL
SAVINGS 012716601001 BBD 1,310.30 08-APR-11 14 TRISTAN R LAYNE CLUB MORGAN ROAD, CHRIST CHURCH
CHEQUING 142369532001 BBD 35.48 13-APR-11 14 JOAN S LEAMY NO. 18 HARMONY HALL, ROCKLEY GOLF CLUB, ROCKLEY, CHRIST CHURCH
CHEQUING 142370662002 BBD 500.00 26-NOV-10 14 ANTHONY J MARSHALL LAMMINGS PARK, ST. JOSEPH
CHEQUING 142373092001 BBD 24.54 31-AUG-11 14 GLENROY R OLIVER BATHSHEBA, ST. JOSEPH
CHEQUING 141363512001 BBD 338.00 22-MAY-07 14 SELWIN O PAYNE UPPER DAYRELL’S ROAD, CHRIST CHURCH
SAVINGS 011365661001 BBD 4,919.02 26-JUL-11 14 DOLA A PHILLIPS ENTERPRISE, CHRIST CHURCH INGRID A PHILLIPS
CHEQUING 011369032001 BBD 188.00 12-APR-07 14 JOAN A PILGRIM PEGWELL, CHRIST CHURCH
CHEQUING 142374482002 BBD 337.50 29-OCT-10 14 LIAN N PRESCOD UPPER BRIGHTON, ST. GEORGE
SAVINGS 142711121001 BBD 223.00 20-APR-11 14 DANIELA C REID 482 15TH AVENUE,
WEST TERRACE GARDENS, ST. JAMES
CHEQUING 148083462001 BBD 74.46 20-JUN-11 14 RMJG & ASSOCIATES HALSWORTH, WELCHES MAIN ROAD, WELCHES, ST. MICHAEL
CHEQUING 142376682001 BBD 145.00 14-JUL-11 14 ENA E SELMAN 3RD AVENUE, BIBBYS LANE, ST. MICHAEL
CHEQUING 011396772002 BBD 200.00 09-APR-09 14 KEITH A SENHOUSE NO. 37, WOTTON TERRACE, WOTTON, CHRIST CHURCH
CHEQUING 142377202002 BBD 232.30 28-OCT-10 14 DENESTA D SMALL FLAT 34, THE ARCHER TOWER, BERGER ROAD, HOMERTON, LONDON E9 6FG, UNITED KINGDOM
SAVINGS 142377561001 BBD 641.85 24-MAR-11 14 ANGELA E SMITH-ROWE 2 SLAYTON WAY, APARTMENT D, BOSTON, MASSACHUSETTS 02119, UNITED STATES
CHEQUING 142294572002 BBD 140.87 28-JUN-11 14 MARKELLA S SPOONER GRAZETTES GARDENS, GRAZETTES, ST. MICHAEL
CHEQUING 142378162001 BBD 10.06 30-APR-08 14 ARLETTE V STRAKER 79 HUSBANDS NEW DEVELOPMENT, HUSBANDS, ST. MICHAEL
CHEQUING 142080932004 BBD 66.54 30-JUN-11 14 SOPHIA L WAITHE 132 ATLANTIC PARK, BELAIR, ST. PHILIP

CONT’D FROM PREVIOUS PAGE

ACCOUNT TYPE ACCOUNT NUMBER CURR ACCOUNT BALANCE LAST TRANS DATE BRANCH CODE ACCOUNT NAME ACCOUNT ADDRESS JOINT HOLDER NAME

SAVINGS
141812161002
BBD
1,217.03
15-JUN-11
14
CARL H WALTERS
WHITE HILL, ST. ANDREW
SAVINGS 142380281001 BBD 2,530.52 19-AUG-11 14 PETER O WARD 1291 EASTERN PARKWAY, BROOKLYN, NEW YORK 11233, UNITED STATES MONIQUE A WARD
CHEQUING 142381532001 BBD 18,928.67 31-JAN-11 14 DAWN A WILLIAMS NO. 5 PARTON, GUN HILL, ST. GEORGE
CHEQUING 172382732001 BBD 4,834.73 09-JUN-11 17 HANS-WERNER H ALLOTT 13 PORTERS GATE, PORTERS, ST. JAMES
SAVINGS 172719461001 BBD 1,388.99 22-JUN-11 17 ELLIOTT C BACHMANN SAINT ANDREWS 34 CRESCENT,
ST. ALBANS, HERTFORDSHIRE AL3 5JE, UNITED KINGDOM
SAVINGS 172710591001 BBD 410.53 19-NOV-10 17 KAIDEN A COOKE SEAVIEW, SEAVIEW, ST. JAMES 1
CHEQUING 172385132001 BBD 1,715.88 03-FEB-11 17 ZAID HASMAT-ALI NO 6 STANMORE WAY, LOGHTON, ESSEX IG10 2SA, UNITED KINGDOM PATRICIA G HASMAT-ALI
CHEQUING 172036722004 BBD 19.71 31-DEC-10 17 HALCYON N LAMMY HOYTES VILLAGE, ST. JAMES
SAVINGS 172708051001 BBD 70.20 14-JUN-11 17 PARMI PARTAWIYANA MANGROVE PLANTATION, MANGROVE, ST. PETER RACHELLE J GRAY
SAVINGS 172723601001 BBD 56.19 21-MAR-11 17 AVARY K SANDIFORD PORTER’S ROAD QUEEN STREET, SPEIGHTSTOWN, ST. PETER
SAVINGS 171790721003 BBD 207.41 31-AUG-11 17 MARVA STRAKER #125,HUSBANDS HEIGHTS, ROBERTA E STRAKER HUSBANDS, ST. JAMES
CHEQUING 028292522002 USD 4,621.00 13-JAN-11 02 MILANO DIAMOND GALLERY SRL 29-30 BROAD STREET, BRIDGETOWN, ST. MICHAEL

ESCHEATED LOCAL DRAFTS AS AT SEPTEMBER 30TH 2021

BRANCH CODE DRAFT NO. DRAFT DATE IN FAVOUR OF BY ORDER OF CURRENCY DRAFT AMOUNT

‘00001
5579
1-FEB-11
BARBADOS CENTRAL SECURITIES DEP
SHANNON CARTER
BBD
25.00
‘00001 14168 15-AUG-11 CXC INGA S AUGUSTUS &/
OR ROSECLAIR WEITHERS BBD 100.00
‘00002 6111 21-OCT-10 GLENFIELD GRIFFITH GLENFIELD GRIFFITH BBD 546.76
‘00002 8733 8-DEC-10 GWENDOLYN CADOGAN GWENDOLYN CADOGAN BBD 982.36
00005 3220 22-DEC-10 CHUBBIES VIDEO NADIA ALLEYNE BBD 60.00
00006 11624 25-NOV-10 GUARDIAN GENERAL INSURANCE BNB INC. SPEIGHTSTOWN BBD 681.30
00009 4204 18-OCT-10 BDOS CENTRAL SECURITIES DEP LISTIAL BOYCE BBD 25.00
00009 14497 10-JUN-11 C’BEAN CREDIT BUREAU LTD JULIA GITTENS BBD 50.00
00009 14639 16-AUG-11 CARIBBEAN CREDIT BUREAU KEITH HARDING BBD 25.00
00009 14650 18-AUG-11 CARIBBEAN CREDIT BUREAU MERTON STOUTE BBD 25.00
00009 14691 7-SEP-11 CXC ADRIAN BYNOE BBD 50.00
00010 10648 9-FEB-11 NORTH EASTERN FUNERAL SERVICES OLGA HOWARD BBD 147.19
00010 16851 18-AUG-11 VFI SERVICES STEPHEN ROCK BBD 329.00
00050 7262 5-JAN-11 CAROLYN FORDE BNB BBD 150.86
00050 7550 15-FEB-11 CHARLES MARSHALL BNB BBD 30.79
00050 8589 4-JUL-11 CLICO LIFE INS. BNB BBD 53.16
00050 15332 16-SEP-11 NUPW BNB BBD 232.97
00050 61095 23-FEB-11 COMMISSIONER OF POLICE BNB BBD 175.00
00050 61488 6-APR-11 COMMISSIONER OF POLICE BNB BBD 1,324.17
00050 61603 20-APR-11 COMMISSIONER OF POLICE BNB BBD 350.00
00050 61830 20-MAY-11 COMMISSIONER OF POLICE BNB BBD 350.00
00050 61957 8-JUN-11 CHARMAINE SOBERS BNB BBD 75.00
00050 62163 1-JUL-11 CARLA RAMSAY BNB BBD 80.00
00050 62881 27-SEP-11 KEMARONE ENTERPRISES BNB BBD 325.71

CONT’D FROM PREVIOUS PAGE

ESCHEATED FOREIGN DRAFTS AS AT SEPTEMBER 30TH 2021

BRANCH CODE DRAFT NO DRAFT DATE IN FAVOUR OF BY ORDER OF CURRENCY DRAFT AMOUNT

42
68808
11/10/2010
KYOKO ROWE
KYOKO ROWE
USD
1,723.59
42 70083 11/15/2010 RONELLE WENT NATIONAL INSURANCE SCHEME USD 198.01
42 70161 12/10/2010 DEBORAH MARTIN QUEEN ELIZABETH HOSPITAL USD 35.14
42 70218 12/21/2010 CAROLE BAUDOIN UNKNOWN USD 1,330.05
42 70219 12/22/2010 JULIE WILLIAMS JOHN H HANSCHELL – CLIENT’S ACCOUNT USD 17,234.64
42 70253 12/28/2010 RONELLE WENT NATIONAL INSURANCE SCHEME USD 207.84
42 37948 3/8/2011 SARAH COOPER NATIONAL INSURANCE SCHEME USD 54.29
42 71493 3/14/2011 WALTER EDY NATIONAL INSURANCE SCHEME USD 335.78
42 71500 3/14/2011 CORAL HOWELL NATIONAL INSURANCE SCHEME USD 314.85
42 71661 5/10/2011 LETTICE GREEN NATIONAL INSURANCE SCHEME USD 442.12
42 71710 5/18/2011 LETTICE GREEN NATIONAL INSURANCE SCHEME USD 442.12
42 72600 6/15/2011 LETTICE GREEN NATIONAL INSURANCE SCHEME USD 442.12
42 72665 6/28/2011 SAGE SOFTWARE URBAN DEVELOPMENT COMMISSION USD 2,500.00
42 72934 7/5/2011 LETTICE GREEN NATIONAL INSURANCE SCHEME USD 442.12
42 73003 7/15/2011 MYRLENE GASKIN NATIONAL INSURANCE SCHEME USD 314.85
42 72683 7/15/2011 MARGARET WATSON NATIONAL INSURANCE SCHEME USD 154.95
42 73005 7/15/2011 LETTICE GREEN NATIONAL INSURANCE SCHEME USD 442.12
42 73269 8/15/2011 ROBERT GODDARD NATIONAL INSURANCE SCHEME USD 547.33
42 73270 8/15/2011 LETTICE GREEN NATIONAL INSURANCE SCHEME USD 444.54
42 73344 8/30/2011 LETTICE GREEN NATIONAL INSURANCE SCHEME USD 444.54
42 73392 9/8/2011 RICHARDSON & RICHARDSON ENTERPRISES WEEKES/KISSOON/DEANE – CLIENT’S A/C USD 150.00
41 69698 10/11/2010 1-901 STUDENT EXCHANGE VISITOR PROCESSING CITY OF BRIDGETOWN
CO-OP CREDIT UNION LTD USD 215.00
41 69842 12/10/2010 MARCUS HUSBANDS BCSD/ ICBL USD 9.64
41 69837 12/10/2010 RYAN HUSBANDS BCSD/ ICBL USD 9.64
41 69838 12/10/2010 STEVEN HUSBANDS BCSD/ ICBL USD 9.64
41 70981 12/13/2010 VERNON REID/ CHELSEA DURRANT BCSD USD 24.23
41 70971 12/13/2010 DIANNA JOHNSON-KING / MASANGE KING BCSD USD 2.87
41 70968 12/13/2010 PAULINE HOLDER BCSD USD 0.68
41 69849 12/13/2010 ALICIA HAREWOOD BCSD USD 9.64
41 70980 12/13/2010 MATTHEW DURANT BCSD USD 24.23
41 70978 12/13/2010 WORSELEY / ULA LEE GREENIDGE BCSD USD 0.68
41 69850 12/13/2010 TIFFANY AGARD BCSD USD 9.64
41 70986 12/13/2010 MICHAEL ROETT BCSD USD 140.97
41 70976 12/13/2010 ESTATE SUSAN GIBSON BCSD USD 9.64
41 71024 12/22/2010 LOLITA LEWIS & TANYA GASKIN-NICHOLLS/ NIA NICHOLLS BCSD USD 9.12
41 71025 12/22/2010 ARTHUR DOUGLAS/ KELMAN /CLYDE KELLMAN BCSD USD 9.12
41 71028 12/22/2010 LOLITA LEWIS /WAYDE MONTAGE & WAYNE MONTAGE BCSD USD 9.12
41 71048 12/23/2010 MARCELLE EUZEBE BCSD USD 4.54
41 71050 12/23/2010 KATHYANN / FRANKLYN PRICE BCSD USD 22.57
41 71045 12/23/2010 WORSELEY / ULA LEE GREENIDGE BCSD USD 4.54
41 71061 12/23/2010 JEANETTE / TANYA & CHRISTOPHER RAMSAY BCSD USD 11.10
41 71040 12/23/2010 NICOLE NICHOLLS BCSD USD 4.54
41 71038 12/23/2010 LOLITA LEWIS & BRIANNA NICHOLLS BCSD USD 4.54
41 71062 12/23/2010 ENID ONYIUKE ENID ONID ONYIUKE / RANDOLPH JONES USD 5,000.00
41 71059 12/23/2010 ULA LEE GREENIDGE BCSC USD 1.88
41 71041 12/23/2010 LOLITA LEWIS & TRAYVON AYALA-LAYNE BCSD USD 4.54
41 71042 12/23/2010 LOLITA LEWIS & ORYSIA LAYNE BCSD USD 4.54
41 71044 12/23/2010 EMMERSON HOYLE BCSD USD 4.54
41 71047 12/23/2010 ASHLEY CLIFFORD BCSD USD 4.54

CONT’D FROM PREVIOUS PAGE

BRANCH CODE DRAFT NO DRAFT DATE IN FAVOUR OF BY ORDER OF CURRENCY DRAFT AMOUNT

41
71100
1/5/2011
KENNETH COPELAND MINISTRIES
HOUSE OF GOD FAITH CENTRE
USD
50.00
41 71136 1/17/2011 INTERNATIONAL ACHIEVEMENT CENTRE MAURICE ROBINSON USD 40.00
41 71185 2/1/2011 TRINIDAD & TOBAGO CENTRAL DEPOSITORY LTD BNB FINANCE & TRUST CORP USD 35.00
41 72717 3/14/2011 REV PETER LORD AUDREY GRIFFITH USD 35.00
41 72727 3/17/2011 A P A AWARD PROCEDURES ADVISORY MAURICE ROBINSON USD 20.00
41 72857 5/20/2011 ALICIA AGARD BCSD USD 17.98
41 72851 5/20/2011 MARCUS EDWARDS BCSD USD 17.98
41 72858 5/20/2011 TIFFANY AGARD BCSD USD 17.98
41 72853 5/20/2011 STEVEN HUSBANDS BCSD USD 17.98
41 72862 5/20/2011 ULA LEE GREENIDGE & WORSELEY GREENIDGE UNKNOWN USD 1.10
41 72866 5/20/2011 PAULINE HOLDER BCSD USD 1.10
41 72860 5/20/2011 ESTATE SUSAN GIBSON BCSD USD 17.98
41 72867 5/20/2011 DIANNA JOHNSON-KING / MASANGE KING UNKNOWN USD 4.54
41 72900 5/30/2011 C A A O MAURICE ROBINSON USD 50.00
41 73038 6/9/2011 CUSTOMER PROCESSING MARION CLARKE USD 40.00
41 73037 6/9/2011 HAPSBURY CARD SERVICES MARION CLARKE USD 19.99
41 73063 6/23/2011 CUSTOMER PROCESSING MAURICE ROBINSON USD 39.00
41 73065 6/24/2011 CONSOLIDATED PAYMENT SERVICES TERRY SMALL USD 10.00
41 72662 6/27/2011 UNKNOWN UNKNOWN USD 80.00
41 73079 7/1/2011 H. C. S MARURICE ROBINSON USD 19.99
43 69964 1/7/2011 WALLIS MASON AIRPORT BRANCH USD 34.33
43 70045 6/6/2011 WYSM WALL-YAMADA SHOP MART MAURICE ROBINSON USD 19.99
45 69061 11/11/2010 FORTUNA INTERNATIONAL GENERAL DISTRIBUTION INC USD 51.20
45 69161 1/25/2011 SAGE SOFTWARE INC BDS VOCATTIONAL TRAIN.BOARD USD 625.50
45 71354 4/18/2011 LENEISHA LAVIA PATRIC/HEATHERGGARNES USD 200.00
45 71383 5/12/2011 BARBARA CALLENDER SAMUEL SEALY USD 608.97
45 71390 5/18/2011 ACCOUNTANT GENERAL TREVOR BEND USD 28.00
46 67181 12/17/2010 JANELLE MANIGAULT PATRICIA GRIFFITH USD 200.00
46 67213 5/23/2011 NEW YORK POLICE DEPARTMENT OPERA BROME USD 30.00
783 69868 10/21/2010 DON STEWART ASSOCIATION ORNAN HAREWOOD USD 50.00
783 70873 1/20/2011 LEO COLLINS KELIA COLLINS USD 300.00
783 70882 1/27/2011 DR. CHARLES PIERCE MARY CARTER USD 50.00
1015 69428 1/24/2011 SOCIAL SECURITY ADMINISTRATION ORVILLE APPLEWHITE USD 250.00
1015 69460 2/24/2011 SUSAN YOUNG UNKNOWN USD 355.00
983 66616 1/10/2011 TRUELLEN POWELL GLORIA HEWITT/GLORIA BENNETT USD 25.00
983 70698 3/1/2011 TBN SELENA HUSBANDS USD 58.00
983 70724 3/25/2011 GUYANA INT’L NEWSPAPER LTD NICHA BASHU USD 177.00
983 70645 6/8/2011 PAUL TRAVEL LIMITED SILVER POINT VILLA HOTEL INC USD 17.00
983 73709 8/9/2011 COMITE ORGANIZADOR
DE LOS JUEGOS PANAMERICANOS GUADALAJARA B’DOS OLYMPIC ASSC USD 21.80
983 73768 9/21/2011 AZERBAIJAN BOXING FEDERATION B’DOS OLYMPIC ASSC USD 3,840.00
70782 3/29/2011 UNITED OF OMAHA LIFE INSURANCE CO GIRDWOOD E LOWE USD 45.00
70764 3/30/2011 GENERALI INT’L LTD ROGER GOODING/SHAWN CLARKE USD 250.00
70787 4/29/2011 UNITED OF OMAHA LIFE INSURANCE CO GIRDWOOD E LOWE USD 45.00
70796 6/28/2011 UNITED OF OMAHA LIFE INSURANCE CO GIRDWOOD E LOWE USD 45.00
70801 8/29/2011 UNITED OF OMAHA LIFE INSURANCE CO GIRDWOOD E LOWE USD 45.00
70805 9/27/2011 UNITED OF OMAHA LIFE INSURANCE CO GIRDWOOD E LOWE USD 45.00

BRANCH CODE DRAFT NO DRAFT DATE IN FAVOUR OF BY ORDER OF CURRENCY DRAFT AMOUNT
42 36860 10/15/2010 JOYCELYN ALS NATIONAL INSURANCE SCHEME CAD 116.68
42 37143 10/29/2010 JOYCELYN ALS NATIONAL INSURANCE SCHEME CAD 118.31
42 37326 11/18/2010 JOYCELYN ALS NATIONAL INSURANCE SCHEME CAD 118.59
42 37412 11/18/2010 VIOLET JONES NATIONAL INSURANCE SCHEME CAD 178.13

CONT’D FROM PREVIOUS PAGE

BRANCH CODE DRAFT NO DRAFT DATE IN FAVOUR OF BY ORDER OF CURRENCY DRAFT AMOUNT

42
37517
12/28/2010
JOYCELYN ALS
NATIONAL INSURANCE SCHEME
CAD
122.11
42 37633 12/28/2010 ROBERT NEWMAN NATIONAL INSURANCE SCHEME CAD 26.12
42 37673 12/28/2010 HARCOURT WALCOTT NATIONAL INSURANCE SCHEME CAD 314.37
42 37729 2/1/2011 VICTOR BLUNT NATIONAL INSURANCE SCHEME CAD 160.24
42 37714 2/1/2011 GEORGE AIMEY NATIONAL INSURANCE SCHEME CAD 367.35
42 37732 2/1/2011 ESTER BOYCE NATIONAL INSURANCE SCHEME CAD 284.23
42 37698 2/1/2011 JOYCELYN ALS NATIONAL INSURANCE SCHEME CAD 122.34
42 37901 3/4/2011 JOYCELYN ALS NATIONAL INSURANCE SCHEME CAD 118.81
42 37921 3/4/2011 VICTOR BLUNT NATIONAL INSURANCE SCHEME CAD 155.61
42 38068 3/8/2011 HARCOURT WALCOTT NATIONAL INSURANCE SCHEME CAD 305.86
42 38118 3/11/2011 VICTOR BLUNT NATIONAL INSURANCE SCHEME CAD 155.93
42 38098 3/11/2011 JOYCELYN ALS NATIONAL INSURANCE SCHEME CAD 119.05
42 38657 5/6/2011 ERNEST SMALL NATIONAL INSURANCE SCHEME CAD 183.94
42 38324 5/6/2011 CLARENCE BLACKETT NATIONAL INSURANCE SCHEME CAD 286.65
42 38309 5/6/2011 JOYCELYN ALS NATIONAL INSURANCE SCHEME CAD 118.07
42 38329 5/6/2011 VICTOR BLUNT NATIONAL INSURANCE SCHEME CAD 154.64
42 38867 5/20/2011 VIRGINA NICHOLLS NATIONAL INSURANCE SCHEME CAD 142.63
42 38694 5/20/2011 JOYCELYN ALS NATIONAL INSURANCE SCHEME CAD 118.33
42 38716 5/20/2011 VICTOR BLUNT NATIONAL INSURANCE SCHEME CAD 154.98
42 39107 6/14/2011 JOYCELYN ALS NATIONAL INSURANCE SCHEME CAD 118.96
42 39115 6/14/2011 PEGGY BANFIELD NATIONAL INSURANCE SCHEME CAD 530.40
42 39306 7/1/2011 JOYCELYN ALS NATIONAL INSURANCE SCHEME CAD 117.71
42 38961 7/19/2011 JOYCELYN ALS NATIONAL INSURANCE SCHEME CAD 117.18
42 38980 7/19/2011 JOSEPH BLANCHETTE NATIONAL INSURANCE SCHEME CAD 110.04
42 39604 8/15/2011 JOYCELYN ALS NATIONAL INSURANCE SCHEME CAD 121.68
42 39792 8/29/2011 JOYCELYN ALS NATIONAL INSURANCE SCHEME CAD 120.96
41 36625 10/11/2010 HIGH COMMISSION OF CANADA TANYA TELFER CAD 75.00
41 36657 12/6/2010 MONICA BOURNE BCSD / ICBL CAD 6.74
41 36672 12/23/2010 ELISE CHASE BCSD CAD 4.59
41 36686 4/8/2011 SAINT JUDE APOSTOLIC WORKS LUCY BELLAMY CAD 7.50
41 39001 5/27/2011 ESTATE OF AVRIL BARRETT ICBL / BCSD CAD 129.51
45 21000 11/4/2010 JENNIFER FORDE LAUREL PINDER CAD 25.00

BRANCH CODE DRAFT NO DRAFT DATE IN FAVOUR OF BY ORDER OF CURRENCY DRAFT AMOUNT
42 467686 10/12/2010 TREVOR THOMPSON NATIONAL INSURANCE SCHEME GBP 92.56
42 467748 10/25/2010 TREVOR THOMPSON NATIONAL INSURANCE SCHEME GBP 93.87
42 467759 11/15/2010 JOHN BRIDGES NATIONAL INSURANCE SCHEME GBP 19.92
42 467087 11/15/2010 TREVOR THOMPSON NATIONAL INSURANCE SCHEME GBP 91.11
42 468124 12/8/2010 HEATHER PATRICIA GOODING NATIONAL INSURANCE SCHEME GBP 81.00
42 467096 12/29/2010 TREVOR THOMPSON NATIONAL INSURANCE SCHEME GBP 100.79
42 446134 9/15/2010 UNKNOWN UNKNOWN GBP 30.00
42 467285 1/28/2011 TREVOR THOMPSON NATIONAL INSURANCE SCHEME GBP 97.26
42 467291 2/2/2011 INTERNATIONAL DANCE TEACHERS ASSOCIATION VICTOR LARRIER GBP 71.00
42 467509 3/1/2011 TREVOR THOMPSON NATIONAL INSURANCE SCHEME GBP 95.26
42 467313 3/15/2011 TREVOR THOMPSON NATIONAL INSURANCE SCHEME GBP 95.72
42 499760 5/10/2011 TREVOR THOMPSON NATIONAL INSURANCE SCHEME GBP 94.47
42 499819 5/24/2011 TREVOR THOMPSON NATIONAL INSURANCE SCHEME GBP 96.06
42 499892 6/15/2011 ANTHONY SHAKESPEARE NATIONAL INSURANCE SCHEME GBP 94.49
42 499898 6/15/2011 TREVOR THOMPSON NATIONAL INSURANCE SCHEME GBP 94.47
42 499979 7/5/2011 TREVOR THOMPSON NATIONAL INSURANCE SCHEME GBP 96.20
42 500046 7/15/2011 TREVOR THOMPSON NATIONAL INSURANCE SCHEME GBP 96.04
42 500123 8/12/2011 TREVOR THOMPSON NATIONAL INSURANCE SCHEME GBP 96.06
42 500480 8/30/2011 TREVOR THOMPSON NATIONAL INSURANCE SCHEME GBP 94.94

CONT’D FROM PREVIOUS PAGE

BRANCH CODE DRAFT NO DRAFT DATE IN FAVOUR OF BY ORDER OF CURRENCY DRAFT AMOUNT

42
500482
8/30/2011
ROGER WESTOBY
NATIONAL INSURANCE SCHEME
GBP
77.27
41 467170 10/7/2010 THE FOLIO SOCIETY CHARLES CONLIFFE / ANTHEA ISHMAEL GBP 79.85
41 467171 10/11/2010 THE FOLIO SOCIETY CHARLES CONLIFFE / ANTHEA ISHMAEL GBP 12.00
41 467184 12/7/2010 ANNE MARIE GREENE BCSD/ ICBL GBP 7.76
41 467196 12/21/2010 CLARISTER KIND BNB INC. DIVIDEND ACCOUNT GBP 2.19
41 467208 12/21/2010 EULINE BLACKMAN / ALLISON SCOTT BNB INC. DIVIDEND ACCOUNT GBP 3.45
41 467194 12/21/2010 MICHAEL PARRIS / ANGELA PARRISD BNB INC. DIVIDEND ACCOUNT GBP 31.58
41 467418 3/21/2011 I AND F KAROLIA FATIMA KARA GBP 3,021.06
41 467427 5/10/2011 FATIMABIBI SACHA EXPRESS STATIONERY GBP 150.00
41 467440 5/27/2011 VERONA WALCOTT / NATHAN WALCOTT ICBL / BCSD GBP 13.43
43 446446 12/13/2010 AIR MENZIES INTERNATIONAL LTD SEAWELL AIR SERVICES LTD GBP 1,726.35
45 446160 11/24/2010 MULTIPLESCLEROSIS CENTER SYLVIA BOWEN GBP 18.00
45 467893 12/8/2010 ROGER MARTINDALE ROGER MARTINDALE GBP 175.00
46 398526 12/16/2010 JUSTIN CAMPBELL ANDREW CAMPBELL GBP 150.00
46 398534 9/12/2011 ALEXA VARNHAM MAUREEN WARD GBP 25.00
1015 468032 12/1/2010 MERIT BADGE & REGALIA CO.LTD QUEENS’S COLLEGE GBP 2,131.52
1015 468037 12/20/2010 LOCKTONS CGI GBP 10,825.00
1015 468066 3/11/2011 CHARTERED INSTITUTE OF MGMT ACCTS VERNON WILLIAMS GBP 47.00
983 446626 5/13/2011 DISTRICT GRAND PRIORY OF THE CARIBBEAN UNKNOWN GBP 160.00
417078 10/27/2010 THE UNITED GRAND LODGE OF ENGLAND VICTORIA LODGE GBP 590.70
417099 9/13/2011 DISTRICK GRAND COUNCIL ST. GEORGE ROYAL & SELECT MASTERS GBP 71.50

Gazette November 29, 2021 Part B & C

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