CIBC FirstCaribbean International Bank Barbados Abandoned Property as of 31 October, 2023.
2 OFFICIAL GAZETTE
November 30, 2023
NOTICE NO. 1
NOTICE NO. 2
In the Estate of
OSCAR DeCOURTNEY HAYNES
also known as OSCAR HAYNES
NOTICE IS HEREBY GIVEN PURSUANT
TO SECTION 31 of the Trustee Act, Cap. 250 that any person having any debt, interest, claim or demand upon or affecting the Estate of OSCAR DeCOURTNEY HAYNES also known as OSCAR HAYNES late of Johnson Land, Whitehall in the parish of Saint Michael who died at the Queen Elizabeth Hospital, Martindales Road in the parish of Saint Michael on the 13th day of January 2011, is required to send written particulars of their duly attested debt, interest, claim or demand to ANTHONY PATRICK HAYNES the Administrator of the Estate of the said OSCAR DeCOURTNEY HAYNES also known as OSCAR HAYNES in care of Kadison Chambers, Attorneys-at-Law of No. 7 Thomas Daniel Building, Hincks Street, Bridgetown in the parish of Saint Michael on or before the 9th day of January 2024 after which time the said Administrator will distribute the Estate among persons entitled thereto having regard only to the debts, interest, claims or demands of which he shall have notice and will not in respect of the property so distributed be liable to any person whose claim he shall not then have had notice.
And all persons indebted to the said Estate are requested to settle their account without delay.
Dated this 21st day of November 2023.
KADISON CHAMBERS
Attorneys-at-Law for ANTHONY PATRICK HAYNES, the Administrator of the Estate
of the said OSCAR DeCOURTNEY HAYNES also known as OSCAR HAYNES.
In the Estate of
MURIEL JASMINE HAREWOOD
also known as MURIEL HAREWOOD
NOTICE IS HEREBY GIVEN PURSUANT
TO SECTION 31 of the Trustee Act, Cap. 250 that any person having any debt, interest, claim or demand upon or affecting the Estate of MURIEL JASMINE HAREWOOD also known as MURIEL HAREWOOD late of Robinson’s Land, Near Long Bay in the parish of Saint Philip who died at the Queen Elizabeth Hospital, Martindales Road in the parish of Saint Michael on the 6th day of January 2011, is required to send written particulars of their duly attested debt, interest, claim or demand to SHELLEY-LYNN SUSIEANN HAREWOOD
the Executrix of the Estate of the said of MURIEL JASMINE HAREWOOD also known as MURIEL HAREWOOD in care of Kadison Chambers, Attorneys- at-Law of No.7 Thomas Daniel Building, Hincks Street, Bridgetown in the parish of Saint Michael on or before the 9th day of January 2024 after which time the said Executrix will distribute the Estate among persons entitled thereto having regard only to the debts, interest, claims or demands of which she shall have notice and will not in respect of the property so distributed be liable to any person whose claim she shall not then have had notice.
And all persons indebted to the said Estate are requested to settle their account without delay.
Dated this 21st day of November 2023.
KADISON CHAMBERS
Attorneys-at-Law for SHELLEY-LYNN SUSIEANN HAREWOOD, the Executrix of the Estate
of the said MURIEL JASMINE HAREWOOD also known as MURIEL HAREWOOD.
November 30, 2023
OFFICIAL GAZETTE 3
ACCOUNT TYPE
ACCOUNT NUMBER
CUR. ACCOUNT BALANCE
LAST TRANS DATE
BRANCH ACCOUNT NAME JOINT ACCOUNT HOLDER ACCOUNT ADDRESS CODE
SAVINGS 011375491003 BBD 1,703.96 2-NOV-12 2 ADETOKUNBO A
ADEGBOYEGA
57 DRAYTON ROAD, ABINGDON, OX14 5HT,
UNITED KINGDOM CHEQUING 011114682002 BBD 30,243.83 26-APR-13 2 EARLA C ALS JERICHO, JERICHO,
ST. GEORGE 19062
SAVINGS 021477661001 BBD 81,275.30 2-JUL-13 2 MURIEL V AUSTIN WAYNE O AUSTIN NO. 10 BLOWERS,
ST. JAMES CHEQUING 022745662001 BBD 2,223.60 21-DEC-12 2 CLIFFORD D BAILEY C/O BNB INC, BROAD
STREET BRANCH,
BRIDGETOWN,
ST. MICHAEL SAVINGS 011123281001 BBD 2,136.55 18-JAN-13 2 JOSEPH BANCROFT 2ND AVE, ST. MATTHIAS,
CHRIST CHURCH
CHEQUING 028026972001 BBD 1,131.59 18-FEB-13 2 BARBADOS LABOUR
PARTY
C/O TYRONE E BARKER, 111 ROBUCK STREET,
ROEBUCK, ST. MICHAEL SAVINGS 011125841007 BBD 20,734.76 8-MAR-13 2 DOROTHY BARROW LISA M LABORDE DAWSON, 5TH AVENUE,
BELLEVILLE, ST. MICHAEL
SAVINGS 011127391001 BBD 889.52 24-DEC-12 2 JANET M BARTLETT FRERE PILGRIM, CHRIST
CHURCH SAVINGS 011127811001 BBD 22,681.76 4-DEC-12 2 INA BASCOMB BELMONT ROAD,
ST. MICHAEL
SAVINGS 021485981001 BBD 2,556.97 8-MAY-13 2 GLENIS E BECKLES LOT 116 CRYSTAL HEIGHTS, CLERMONT,
ST. JAMES
SAVINGS 021496471001 BBD 2,122.32 5-APR-13 2 CHRISTOPHER
BLACKMAN
LOT 60, CLAPHAM PARK, CLAPHAM, ST. MICHAEL
SAVINGS 021497101001 BBD 404.24 15-APR-13 2 KENRICK A BLACKMAN C/O LETE BLACKMAN, BROWNE’S GAP, ARTHUR
SEAT, ST.THOMAS CHEQUING 021142622002 BBD 143.99 15-OCT-12 2 MICHAEL A BLENMAN UNKNOWN
CHEQUING 028287022001 BBD 40,872.16 25-FEB-13 2 BNY MELLON NORTH
AMERICA
BARBADOS NATIONAL BANK, BRIDGETOWN,
ST. MICHAEL SAVINGS 021502511001 BBD 23,689.87 26-JUL-13 2 IFLAW A BOWEN CLAUDINE E HEADLEY FARM TENANTRY,
SPEIGHTSTOWN, ST. PETER
SAVINGS 011146991002 BBD 4,751.35 24-OCT-12 2 JOSEPH E BOWMAN VIOLETTA BOWMAN,
WILLIAM BOWMAN
HINDS HILL, CAVE HILL, ST. MICHAEL
SAVINGS 021525601001 BBD 275.29 26-APR-13 2 ALICIA L BUTCHER THORPES CORNER,
ST. JAMES CHEQUING 021531292001 BBD 9,642.32 26-AUG-13 2 WINSTON A CAMPBELL CANEFIELD, ST.THOMAS
SAVINGS 011025651001 BBD 219.47 28-JUN-13 2 MICHELLE O CHASE C/O MITCHELSON CHASE, 2121 WESTBURY COURT, APT 4J, BROOKLYN, NEW YORK 11225, UNITED
STATES SAVINGS 022707541001 BBD 2,424.57 1-JUL-13 2 KRIS K CHEWLIN 407,PLEASANT HALL,
ROCKLEY RESORT,
CHRIST CHURCH SAVINGS 011182421001 BBD 8,636.65 26-APR-13 2 MYRLE CHRISTMAS 580 MAIN ST, APT E,
HACKENSACK, NEW
JERSEY 07601, UNITED
STATES CHEQUING 021548442003 BBD 294.5 12-NOV-12 2 GEORGE P COBHAM NO. 6 CASTLE HEIGHTS,
ST. PHILIP
4 OFFICIAL GAZETTE
November 30, 2023
CONT’D FROM PREVIOUS PAGE
ACCOUNT TYPE
ACCOUNT NUMBER
CUR. ACCOUNT BALANCE
LAST TRANS DATE
BRANCH ACCOUNT NAME JOINT ACCOUNT HOLDER ACCOUNT ADDRESS CODE
SAVINGS 018012431001 BBD 17,842.59 9-JAN-13 2 COURT CONRAD
FRIENDLY SOCIETY
NO. 118 ROEBUCK STREET, BRIDGETOWN,
BRIDGETOWN SAVINGS 011208261001 BBD 1,129.40 29-AUG-13 2 JOHN R DOUGHLIN CHURCH VIEW, ST. JOHN
CHEQUING 011210412002 BBD 709.58 27-JUN-13 2 ANTHONY E DRAYTON 153-18 134TH AVENUE, SPRINGFIELD GARDENS,
NEW YORK, UNITED STATES CHEQUING 028032282001 BBD 3,175.68 26-MAR-13 2 DYNATUNE LIMITED C/O LEROY K JOHNSON,
WILLIAMS INDUSTRIES INC,
WARRENS, ST. MICHAEL SAVINGS 011212101001 BBD 153.54 19-OCT-12 2 ADELA EASTMOND MAXINE J EASTMOND CARTERS VILLAGE,
CARTERS, ST. JOHN
SAVINGS 028033611002 BBD 2,297.64 2-APR-13 2 EXPRESS COURIERS
INC
P. O. BOX 21, BRIDGETOWN, ST. MICHAEL
CHEQUING 021584812001 BBD 150.35 16-NOV-12 2 BARBARA P FORDE KIRTONS MAIN ROAD,
ST. PHILIP SAVINGS 021588421001 BBD 10,946.76 2-AUG-13 2 THEOPHILUS S FORDE WILCOX ROAD,
CHRIST CHURCH
SAVINGS 022695811001 BBD 4,746.62 19-DEC-12 2 MARVA W FOSTER #22 BOTTOM FLAT, 2ND AVENUE HARTS GAP,
CHRIST CHURCH B11
CHEQUING 018014662001 BBD 20,229.07 28-AUG-13 2 FRIENDSHIP YOUTH
GROUP
C/O MR.HAROLD NURSE, SKEETE ROAD, JACKMAN’S, SKEETES
ROAD, ST. MICHAEL CHEQUING 011235672001 BBD 2,314.43 4-FEB-13 2 LAURIE O GILL SELBY O BLACKETT-GILL HOPE WELL, ST. ANDREW CHEQUING 021602102001 BBD 511.2 18-JAN-13 2 SYLVESTER GITTENS MARVA GITTENS C/O ANDREW DRAKES,
PAVILLION ROAD, BANK
HALL, ST. MICHAEL SAVINGS 021604871001 BBD 543.26 12-OCT-12 2 JOYCE U GOODMAN 165 BAINBRIDGE STREET,
BROOKLYN, NEW YORK
11233, UNITED STATES SAVINGS 011243781001 BBD 634.5 12-FEB-13 2 CAROL E GRANT NO. 26, WALCOTTS
AVENUE, BAYVILLE,
ST. MICHAEL SAVINGS 011249681001 BBD 3,317.64 6-NOV-12 2 JOYCE V GREENIDGE CARL H CLARKE 24 FENNING COURT,
LONDON ROAD, MITCHAN,
SURREY CR44ER, UNITED
KINGDOM SAVINGS 021622291002 BBD 854.18 23-AUG-13 2 LURLENE A HAIRSTON UNKNOWN
CHEQUING 021628522002 BBD 1,533.20 1-FEB-13 2 OSWALD H HARRIS THORPES MAIN ROAD,
THORPES, ST. JAMES
SAVINGS 021632061001 BBD 7,245.13 5-APR-13 2 MARJORIE C HAYNES JOYCELIND E HINDS,
DONNA D JORDAN
2361 MADISON AVENUE, MONTREAL, QUEBEC,
CANADA
CHEQUING 011266732001 BBD 2,826.85 8-AUG-13 2 SHIRLEY L HAZELL ELWOOD F HAZELL,
GLENN HAZELL
140-8E ALCOTT PLACE, BRONX, NEW YORK 10475,
UNITED STATES SAVINGS 021638471001 BBD 257.89 2-AUG-13 2 ELIZABETH K HINDS C/O KAY R N HALL, 21
THORPES TERRACE,
THORPES, ST. JAMES SAVINGS 022746041001 BBD 275.81 2-JUL-13 2 SURLEEN S HINDS MASON HALL STREET,
ST. MICHAEL
SAVINGS 021641061001 BBD 566.44 27-NOV-12 2 PHYLLIS L HINKSON HAZEL H HINKSON CLEVEDALE ROAD, BLACK
ROCK, ST. MICHAEL
SAVINGS 011286731001 BBD 9,490.30 8-FEB-13 2 CLEOPHAS S
HUSBANDS
MARGARET J BROWNE- MERCADO
BELLEPLAINE, ST. ANDREW
SAVINGS 022840441001 BBD 146.76 13-MAY-13 2 ANDREW C JEMMOTT SAMANTHA N
SINGH-JEMMOTT
C/O ANTHONY SINGH, 112 ROEBUCK STREET, BRIDGETOWN, ST.
MICHAEL BB CHEQUING 028036662001 BBD 241.81 26-SEP-12 2 JOURNEYS MALL INTERNATIONAL,
TRIMART MALL, HAGGATT
HALL, ST. MICHAEL
SAVINGS | 021678581001 BBD | 102.52 | 1-JUL-13 | 2 | MINERVA A KINGSTON | UNKNOWN |
SAVINGS | 011918911004 BBD | 9,961.79 | 5-NOV-12 | 2 | VISHAL KUMAR | CHARNOCKS, CHARNOCKS, |
CHRIST CHURCH
CONT’D ON NEXT PAGE
November 30, 2023
OFFICIAL GAZETTE 5
CONT’D FROM PREVIOUS PAGE
ACCOUNT TYPE
ACCOUNT NUMBER
CUR. ACCOUNT BALANCE
LAST TRANS DATE
BRANCH ACCOUNT NAME JOINT ACCOUNT HOLDER ACCOUNT ADDRESS CODE
SAVINGS | 018016871001 | BBD | 5,449.47 | 17-JAN-13 | 2 | LAND TAX STAFF | N.I.S BUILDING, FAIRCHILD |
FUND-1ST. FLOOR | STREET, BRIDGETOWN, |
ST. MICHAEL SAVINGS 011316871001 BBD 309.48 30-OCT-12 2 CLARA B LEWIS DONNA L GITTENS 50 BECKLES ROAD,
BAYLAND, ST. MICHAEL
SAVINGS 011316981001 BBD 321.28 22-JUL-13 2 DAWN H LEWIS NO. 299 11TH AVENUE, WEST TERRACE GARDENS,
ST. JAMES SAVINGS 021688011001 BBD 1,307.08 1-NOV-12 2 INEZ M LEWIS BRIDGEFIELD, ST.THOMAS
SAVINGS 021690521001 BBD 1,163.15 13-NOV-12 2 ERNEST S LLOYD 1ST AVENUE, HAGGATT
HALL, ST. MICHAEL
CHEQUING 028037712001 BBD 1,682.41 7-FEB-13 2 LOWLANDS PARK
NEIGHBOURHOOD WATCH ASSO
C/O PATRICIA FEILDS, NO.104 SUNJET DRIVE,, LOWLANDS PARK, CHRIST
CHURCH CHEQUING 021695082003 BBD 200 31-OCT-12 2 PAULINE V LYNCH WAVELL AVENUE, BLACK
ROCK, ST. MICHAEL
SAVINGS 021695211001 BBD 610.94 29-OCT-12 2 SYLVIA L LYNCH SHIRLEY V RYCE 91 B TALBOT ROAD,
WESTBOURNE PARK, LONDON W2 5JW, UNITED
KINGDOM
CHEQUING 011325592001 BBD 1,314.32 9-SEP-13 2 WILLIAM R
MANDERVILLE
BLOCK 1 NO. 132, LONDON BOURNE TOWERS, BAY
STREET, ST. MICHAEL
SAVINGS 011327091001 BBD 66,681.83 6-NOV-12 2 BARBARA MARSHALL GWENDOLYN JONES,
ANDREW MARSHALL
4020 STARBROOK ROAD, RANDALLSTOWN,
MARYLAND 2113, UNITED
STATES SAVINGS 011701011004 BBD 1,906.08 30-APR-13 2 KEVIN J MARTIN ROBINSON ROAD,
ST. PHILIP
SAVINGS | 021715321001 | BBD | 1,193.19 | 22-FEB-13 | 2 | LOLA N MITCHELL | LURLENE A HAIRSTON, CARL W HIGGINSON, TERRENCE I HIGGINSON | 107 CYPRESS TRCE, ROYAL PALM BEACH, FLORIDA 33411, UNITED STATES |
CHEQUING | 022049872001 | BBD | 143.3 | 30-APR-13 | 2 | CHRISTOPHER H MORRIS | BAYVIEW, BRANDONS GAP, DEACONS, ST. MICHAEL | |
SAVINGS | 011349641001 | BBD | 17,377.28 | 30-AUG-13 | 2 | ERNEST A MURRELL | 27 STREETFIELD AVENUE, EASTHAM, LONDON E6 2JK, |
UNITED KINGDOM SAVINGS 021724631003 BBD 933.3 3-SEP-13 2 VIOLET V NEWSAM ROBINSON LAND,
ST. PHILIP
SAVINGS 021725251002 BBD 152.32 4-FEB-13 2 ANTON J NICHOLLS LOT 33 HIGH POINT DRIVE,
ROLLING HILL, ST. GEORGE SAVINGS 011352001001 BBD 194.14 19-JUL-13 2 GEORGE L NICHOLLS 1079 BERGEN STREETS,
BROOKLYN, NEW YORK
11216, UNITED STATES SAVINGS 021736161001 BBD 1,894.14 8-AUG-13 2 ELRIC O PAYNE 401 ACACIA TREEWAY,
KISSIMMEE, FLORIDA
34758, UNITED STATES SAVINGS 021743181001 BBD 774.21 5-JUN-13 2 STEPHEN W PILGRIM C/O PAULINE SARGEANT,
30 PIEDMONT PARK, LONG
GAP, GRAZETTES,
ST. MICHAEL CHEQUING 011376212001 BBD 255.61 12-OCT-12 2 PHILIP RAWLINS PAUL A RAWLINS C/O RUTH HINDS, LOT 1,
DURANTS, HOLDERS HILL,
ST. JAMES SAVINGS 011382051001 BBD 2,480.74 17-JAN-13 2 DENISE C ROBERTS 1209 LORING AVENUE,
APT. 8B, LORING AVENUE,
BROOKLYN, NEW YORK
11208, UNITED STATES
SAVINGS 021764871001 BBD 26,503.21 23-NOV-12 2 ANTHONY H
SCANTLEBURY
PARAGON, WESTBURY NEW ROAD, ST. MICHAEL
SAVINGS 021771251001 BBD 35,915.53 29-AUG-13 2 ROSLYN SEYMOUR 13 MILLARD CLOSE, SHELL GROVE ROAD, STOKE NEWINGTON, LONDON,
N168UU, UNITED KINGDOM SAVINGS 011401191001 BBD 14,143.84 1-NOV-12 2 RALPH A SKINNER UNKNOWN
SAVINGS 021775911003 BBD 4,389.60 31-OCT-12 2 ARTHUR N SMALL LEOTTA SMALL MOUNT HILLABY,
ST. ANDREW SAVINGS 021782591001 BBD 343.96 15-OCT-12 2 EMMERSON R SOBERS BRUCE VALE, ST. ANDREW
CONT’D ON NEXT PAGE
6 OFFICIAL GAZETTE
November 30, 2023
CONT’D FROM PREVIOUS PAGE
ACCOUNT TYPE
ACCOUNT NUMBER
CUR. ACCOUNT BALANCE
LAST TRANS DATE
BRANCH ACCOUNT NAME JOINT ACCOUNT HOLDER ACCOUNT ADDRESS CODE
CHEQUING 021408122002 BBD 218.97 23-SEP-13 2 PAULINE E SOBERS 7TH AVENUE, NO. 180 WEST TERRACE GARDENS, WEST TERRACE GARDENS,
ST. JAMES SAVINGS 021786981001 BBD 147.15 30-JUL-13 2 WENDY SPRINGER SPENCERS GAP, BAXTERS
ROAD, ST. MICHAEL
SAVINGS 021790641001 BBD 15,756.55 31-DEC-12 2 JERVAIS L STRAKER 35 BORDERGATE, MITCHAM, SURREY CR4
3JE, UNITED KINGDOM CHEQUING 021794692001 BBD 428 2-JUL-13 2 ERMINE U TAYLOR POWDER ROAD, STATION
HILL, ST. MICHAEL
SAVINGS 011422671001 BBD 403.49 18-SEP-13 2 JUNIOR S THOMPSON JEAN-ANN P MURRELL 21 MIDDLE ROAD,
ST. BARNABAS,
ST. MICHAEL SAVINGS 021800931001 BBD 372.62 14-NOV-12 2 HEATHER A THORPE VICTOR THORPE LITERARY ROW,
BRIDGETOWN,
ST. MICHAEL SAVINGS 021803503005 BBD 347.99 31-OCT-12 2 TONYA S TROTMAN 40 CASTLE HEIGHTS,
CASTLE HEIGHTS,
ST. PHILIP
SAVINGS 011089481001 BBD 237.05 17-JUN-13 2 VANISHA M
GREENS, ST. GEORGE
VANTERPOOL
SAVINGS | 021092951001 BBD | 114.86 | 4-DEC-12 | 2 | ASHLEIGH A WARD | PROUTE, ST. THOMAS | |
SAVINGS | 011446721001 BBD | 755.93 | 5-JUN-13 | 2 | JEAN V WHITE | OWEN D WHITE | FLAT 15 BENTLEY COURT, MEANWOOD VALLEY GREEN, LEEDS, LS72RP, |
UNITED KINGDOM SAVINGS 021823541001 BBD 2,525.84 7-JAN-13 2 ROWLAND WHITEHEAD VICTORIA WHITEHEAD 18 KING STREET, NEW
ELGIN, ELGIN, MORAY, IV30
6BX, UNITED KINGDOM SAVINGS 021828421001 BBD 4,574.37 3-DEC-12 2 RAPHAEL A WILLIAMS 1882 N EAGLE CHASE DR,
HERNANDO, 34442-6160,
FLORIDA, UNITED STATES
SAVINGS 021837921001 BBD 49,085.96 11-FEB-13 2 LACEY R YOUNG
(DECEASED)
SURINAM, ST. JOSEPH
CHEQUING 051959052001 BBD 321.6 19-NOV-12 5 NORMA-ANN ADUSEI 24 POWYS LANE, SOUTH GATE, LONDON N14 7JG,
UNITED KINGDOM CHEQUING 051964252001 BBD 620 28-JUN-13 5 PEDRO B AUSTRUM SILVER HILL, CHRIST
CHURCH
SAVINGS 058050241001 BBD 11,389.53 29-JUL-13 5 BARBADOS
HORTICULTURAL
BALLS, CHRIST CHURCH
SOCIETY INC CHEQUING 011982832001 BBD 106.14 21-MAY-13 5 STEPHEN R BYNOE NO. 34, KINGSLAND
TERRACE, KINGSLAND,
CHRIST CHURCH SAVINGS 051020251001 BBD 13,058.99 7-FEB-13 5 LUCY CADOGAN NO. 249, MAYCOCKS
TERRACE, ST. LUCY
SAVINGS 051224561001 BBD 814.15 10-APR-13 5 NATHANIEL FORDE DAVID D WAITHE, DEIGHTON
S WAITHE
NO. 65 PRIMROSE AVENUE, WARNERS PARK, WARNERS, CHRIST
CHURCH
SAVINGS 052005801001 BBD 141,707.07 22-MAR-13 5 BARBARA C
FRANKLYN-HOPE-
1C ROSEMONT, DEACONS ROAD, ST. MICHAEL
DEC’D CHEQUING 051616752002 BBD 104.56 25-JUL-13 5 DENNIS C GRIFFITH ANGELIA V GRIFFITH C/O MR JOSEPH WALKES,
1ST AVENUE GREAVES
LAND, BLACK ROCK,
ST. MICHAEL
SAVINGS 052015851001 BBD 1,140.01 17-JUN-13 5 MELBOURNE T
GRIFFITHS
4 STANLEY AVENUE BEACONTREE HEATH, DAGENHAM, LONDON
RM81JB, UNITED KINGDOM
CHEQUING 058304112001 BBD 7,187.01 16-JUL-13 5 IRVING WILSON
SCHOOL – WEATHERHEAD
PINE PLANTATION ROAD, THE PINE, ST. MICHAEL 0000
ACCOUNT SAVINGS 052029361001 BBD 1,432.32 21-JUN-13 5 JOHN R JACKSON PALMERS PLANTATION,
ST. PHILIP
CHEQUING 051924222004 BBD 2,908.41 15-OCT-12 5 KEITH A LORDE PARISH LAND, ST. PHILIP
CONT’D ON NEXT PAGE
November 30, 2023
OFFICIAL GAZETTE 7
CONT’D FROM PREVIOUS PAGE
ACCOUNT TYPE
ACCOUNT NUMBER
CUR. ACCOUNT BALANCE
LAST TRANS DATE
BRANCH ACCOUNT NAME JOINT ACCOUNT HOLDER ACCOUNT ADDRESS CODE
SAVINGS 011323881002 BBD 163.93 25-FEB-13 5 KATHY-ANN D LYNCH NO. 1D ROCK AVENUE,
WILDEY, ST. MICHAEL CHEQUING 052053162001 BBD 1,579.63 29-AUG-13 5 MONICA M NORVILLE NO. 89, WANSTEAD
GARDENS, CAVE HILL,
ST. MICHAEL
SAVINGS | 052067531001 BBD | 13,817.74 20-SEP-13 | 5 | GRANTLEY H SEALY | C/O THE GERIATRIC |
HOSPITAL, BECKLES ROAD, |
ST. MICHAEL
CHEQUING 058058372001 BBD 160.17 29-JAN-13 5 STREAMS IN THE
DESERT MINISTRIES INT’L
C/O ANGELA GIBBS- QUINTYNE, NO. 167
APARTMENT 2, REGENCY
PARK, CHRIST CHURCH
SAVINGS | 052346301001 BBD | 30,394.68 14-FEB-13 | 5 | FITZGERALD TAITT | C/O GERIATRIC HOSPITAL, |
BECKLES ROAD, |
ST. MICHAEL CHEQUING 058049772001 BBD 4,488.62 22-APR-13 5 THE ANTIOCH CHURCH BIRD HILL, HAGGATT HALL,
ST. MICHAEL
SAVINGS 052078691002 BBD 3,881.03 25-JAN-13 5 GRANVILLE A TOPPIN 10H FACTORY AVENUE,
WILDEY, ST. MICHAEL
CHEQUING 308060072001 BBD 698.34 13-JUN-13 6 A PLUS BUILDING
SERVICES INC.
BAIRDS ROAD, LOWER CARLTON, ST. JAMES
SAVINGS 062106711001 BBD 5,534.55 10-JUN-13 6 EDRICK W BOYCE LOWER CAVE HILL,
ST. LUCY CHEQUING 062769302002 BBD 424 31-MAY-13 6 CHAD R BRAMBLE NO. 32 SAYERS COURT,
CHRIST CHURCH 999999
CHEQUING 062832272001 BBD 185.65 24-JAN-13 6 JULIET V CLARKE ROCKFIELD, ROCKFIELD,
ST. LUCY 27039 SAVINGS 011206271001 BBD 8,291.47 22-FEB-13 6 KHEMRAJ DEONATH APT NO. 1, ALBEY COURT,
RICES, ST. PHILIP
CHEQUING 062137442001 BBD 1,161.45 6-FEB-13 6 CLOTELLE C GREAVES UPPER BAKERS, ST. PETER
SAVINGS 062142691001 BBD 568.3 10-JUL-13 6 NATHAN J GRIFFITH C/O BERESFORD GILKES, BURMA ROAD, BURMA
ROAD, ST. PETER SAVINGS 062148781001 BBD 6,786.50 10-JAN-13 6 EURALINE U HINDS LEWTON A HINDS 112 CLAUDE ROAD,
PLAISTOW, LONDON E13
9QG, UNITED KINGDOM CHEQUING 062156602002 BBD 455.04 18-JUL-13 6 FRITZ V JEMMOTT GIBBES, GIBBS, ST. PETER
CHEQUING 012157452003 BBD 4,594.96 9-SEP-13 6 JANIS E JOHNSON P.O.BOX 1017, GENERAL POST OFFICE,
BRIDGETOWN CHEQUING 062762922002 BBD 1,055.62 30-JUL-13 6 ASHA T JONES BRIGHTON TERRACE,
BLACK ROCK, ST. MICHAEL
BB SAVINGS 062756421001 BBD 277.93 9-MAY-13 6 JERRY L MARSH APT. 42,7949 SHADY OAK
TRAIL, CHARLOTTE, NORTH
CAROLINA 28210, UNITED
STATES SAVINGS 062174951001 BBD 296.64 24-OCT-12 6 RAVINDRA PERSAUD DRAX HALL HOPE,
ST. GEORGE
SAVINGS 062183541001 BBD 4,858.82 29-JUL-13 6 IVA C RUSSELL JUDY B RUSSELL 62 ST JAMES ROAD,
STRATFORD, LONDON
E15IRN, UNITED KINGDOM
SAVINGS 062185351003 BBD 671.68 10-JUN-13 6 RICARDO M
SCANTLEBURY
DIAMOND CORNER, ST. PETER
SAVINGS 062343631003 BBD 449.92 19-OCT-12 6 JAMAL R SHEPHERD NO. 4 HOYTES POINT, HOYTE’S VILLAGE,
ST. JAMES SAVINGS 011436261001 BBD 6,523.71 25-JAN-13 6 MELVILLE R WALTERS NEIL R WALTERS 170 MAYCOCKS TERRACE,
MAYCOCKS, ST. LUCY
SAVINGS 062206281001 BBD 128.24 12-AUG-13 6 FABIAN F YEARWOOD NO. 25 DAVENPORT AVENUE, APARTMENT 5F, NEW ROCHELLE, NEW YORK, 10805, UNITED
STATES SAVINGS 092222731001 BBD 796.78 28-AUG-13 9 DEANDRA ATHERLEY GLADYS ATHERLEY GASKIN LAND, ST. PHILIP SAVINGS 092112641004 BBD 126.12 17-SEP-13 9 SYLVESTER N BROWNE NO. 22 MIDWAY LANE,
PINELANDS, THE PINE,
ST. MICHAEL SAVINGS 092828941001 BBD 145.77 21-DEC-12 9 SAMARAH N BURGESS LOT 113 MANGROVE
TERRACE, ST. PHILIP BB
CONT’D ON NEXT PAGE
8 OFFICIAL GAZETTE
November 30, 2023
CONT’D FROM PREVIOUS PAGE
ACCOUNT TYPE
ACCOUNT NUMBER
CUR. ACCOUNT BALANCE
LAST TRANS DATE
BRANCH ACCOUNT NAME JOINT ACCOUNT HOLDER ACCOUNT ADDRESS CODE
CHEQUING 091019762004 BBD 246.12 2-MAY-13 9 ERIC C BYNOE WALKES SPRING, WALKES
SPRING, ST.THOMAS SAVINGS 011173701001 BBD 28,882.99 20-AUG-13 9 VETA R CALLENDER LENORA HOLDER THORNBURY HILL,
CHRIST CHURCH
SAVINGS 092238001001 BBD 194.03 26-JUN-13 9 ROHAN C CARTER NEWBURY, ST. GEORGE
CHEQUING 092392982006 BBD 357.28 28-JAN-13 9 RICARDO O DOWELL THORPE’S, THORPES,
ST. JAMES SAVINGS 092814161001 BBD 773.63 5-FEB-13 9 EVAN J FRANKLIN NO 85 BREEZY HILL,
HALTON, ST. PHILIP BB
CHEQUING 091885802001 BBD 3,586.00 25-MAR-13 9 PEARSON O GARRETT FOUR ROADS, FOUR
ROADS, ST. PHILIP
CHEQUING 092009542001 BBD 2,402.41 26-SEP-13 9 JULIA J
GLASGOW-JAMES
WATTS VILLAGE, WATTS VILLAGE, ST. GEORGE
CHEQUING 042819592001 BBD 108.88 5-APR-13 9 EVELYN E GODDARD PILGRIM LAND, COVERLEY,
CHRIST CHURCH 17092 SAVINGS 092254011001 BBD 680.61 24-SEP-13 9 FITZGERALD GOODING ANDREA M LEWIS-GOODING 81 WINGRAVE BALFOUR
STREET, LONDON, UNITED
KINGDOM CHEQUING 092258322001 BBD 118.11 10-OCT-12 9 MARION HARDING 106 SABAL DRIVE, PALM
SPRINGS, ST. PHILIP
SAVINGS 092259151001 BBD 327.68 24-MAY-13 9 RICARDO O
HAREWOOD
ROLLINS LAND, GOLDEN GROVE, ST. PHILIP
SAVINGS 092712041001 BBD 119.34 2-JAN-13 9 ALAINE M INNISS NEWCASTLE, NEWCASTLE, ST. JOHN
CHEQUING 011309992001 BBD 181.88 12-MAR-13 9 RUDOLPH A KNIGHT LUCAS STREET, ST. PHILIP
SAVINGS 092678261002 BBD 100.86 5-JUN-13 9 CLYDE R KNIGHTS 163,8TH AVE, KINGSLAND GARDENS, KINGSLAND,
CHRIST CHURCH BB CHEQUING 092273582001 BBD 591.23 1-JUL-13 9 MERLENE W LUCAS ENTERPRISE DRIVE,
ENTERPRISE, CHRIST
CHURCH SAVINGS 092274351001 BBD 257.84 28-DEC-12 9 MAX M MALONEY FARMER BIM, MANGROVE,
ST. PHILIP
CHEQUING 092275792001 BBD 7,180.78 4-JUN-13 9 KEITH A MASON NO. 6, EALING GROVE GARDENS, EALING GROVE,
CHRIST CHURCH
CHEQUING 091373912002 BBD 1,150.29 6-AUG-13 9 PHILIP C PROVERBS ANGELA G
MARTINEZ-PROVERBS
3 MANGROVE TERRACE, MANGROVE, ST. PHILIP
SAVINGS 011377661001 BBD 1,726.94 22-APR-13 9 EUSTACE D REID 8700 21ST PLACE, ADELPHI,
MARYLAND 20783, UNITED
STATES SAVINGS 011407131003 BBD 3,931.34 16-AUG-13 9 WAYNE R SMITH LONG BAY, ST. PHILIP
SAVINGS 092294561001 BBD 129.31 29-MAY-13 9 JOSHUA C SPOONER NO. 19 2ND AVENUE,
OCEAN CITY, ST. PHILIP CHEQUING 091089742001 BBD 2,734.67 13-MAR-13 9 HAL A VILAIN MAURICE J LEE CHEE SHERWOOD, GARRISON,
ST. MICHAEL
CHEQUING 091096452003 BBD 204 29-JUL-13 9 ERNEST WEEKES WALROND VILLAGE,
CHRIST CHURCH SAVINGS 092304561001 BBD 113.18 5-DEC-12 9 MARJORIE L WILLIAMS DIAMOND VALLEY, CRANE,
ST. PHILIP
CHEQUING 092691062002 BBD 660 10-JAN-13 9 COREY O YARDE PACKERS, CHRIST
CHURCH BB1234
SAVINGS | 102307231003 | BBD | 123.05 | 24-MAY-13 | 10 | ROSALIND A ALLEYNE-JUBA | SCHOOL GAP, HINDSBURY ROAD, ST. MICHAEL | |
CHEQUING | 101967012002 | BBD | 320.66 | 8-MAR-13 | 10 | ROSEANN P BATSON-DURANT | NO10 PEGWELL PARK, CHRIST CHURCH | |
CHEQUING | 011223052001 | BBD | 349.39 | 31-JUL-13 | 10 | GLORIA FORDE | KEITH A BEST-CORBIN | MILFORD, TWO MILE HILL, |
ST. MICHAEL
CHEQUING 108075852001 BBD 8,866.97 10-DEC-12 10 GLOBAL MEDICAL
GROUP INC
SANY BAY BEACH CLUB, WORTHING, CHRIST
CHURCH SAVINGS 011317121001 BBD 1,263.61 20-SEP-13 10 ERLENE P LEWIS TREE TOPS GARDENS,
HOLDERS HILL, ST. JAMES
CHEQUING 102835532001 BBD 534.95 25-FEB-13 10 LOUIS E MASSIAH C/O HUGH SARGEANT, 23 LODGE TERRACE, LODGE
HILL, ST. MICHAEL
SAVINGS 108007611001 BBD 461.86 16-OCT-12 10 THE AFRICAN
METHODIST EPISCOPAL ZION CH
NO. 14 SEBAGO DRIVE, HOPEWELL, CHRIST CHURCH
SAVINGS 142354101001 BBD 180.3 5-JUN-13 14 KHALID A BHAMJI LEAMINGTON, DAYRELLS,
CHRIST CHURCH
CONT’D ON NEXT PAGE
November 30, 2023
OFFICIAL GAZETTE 9
CONT’D FROM PREVIOUS PAGE
ACCOUNT TYPE
ACCOUNT NUMBER
CUR. ACCOUNT BALANCE
LAST TRANS DATE
BRANCH ACCOUNT NAME JOINT ACCOUNT HOLDER ACCOUNT ADDRESS CODE
SAVINGS 148081061001 BBD 1,384.33 5-MAR-13 14 CALLENDERS
COURT RESIDENT ASSOCIATION
C/O MARGARET ATKINS, NO. 21 CALLENDERS COURT, CHRIST CHURCH
CHEQUING 308081362002 BBD 27,392.31 7-MAR-13 14 CJM INVESTMENTS INC C/O ROGER CLARKE ASSOCIATES (CBEAN) INC, NO.7, 3RD AVENUE,
BELLEVILLE, ST. MICHAEL CHEQUING 142364382003 BBD 1,921.23 13-AUG-13 14 IAN R GRIFFITH ASHTON HALL, ST. PETER
SAVINGS 011267391001 BBD 8,646.66 20-MAR-13 14 MARIE Y HEADLEY 107 LUELLA CRES, BRAMPTON, ONTARIO L7A
3H5, CANADA SAVINGS 011274671001 BBD 8,769.26 5-DEC-12 14 GLYNE G HOLDER 263 EASTERN PARKWAY,
BROOKLYN, NEW YORK
11238, UNITED STATES
SAVINGS 011296481001 BBD 1,932.03 25-JAN-13 14 BEATRICE JONES
(DECEASED) CHEQUING 148082532001 BBD 554.63 17-JAN-13 14 KGLM PROPERTIES
LIMITED
BERYL BRATHWAITE, DIVEN CHAPMAN
DECEASED, CHRIST CHURCH
NO. 53, ATLANTIC PARK, ST. PHILIP
SAVINGS 142061581003 BBD 18,634.13 25-OCT-12 14 ASTRID M REID NO. 9 DRAYTON CLOSE, ENTERPRISE, CHRIST
CHURCH CHEQUING 011402662001 BBD 284.91 21-NOV-12 14 IANTHE R SMALL MARQUITA D SMALL LOT 29, NEW
DEVELOPMENT,
PILLERSDOF DRIVE, ENTERPRISE, CHRIST
CHURCH SAVINGS 011410041001 BBD 645.32 22-MAY-13 14 GAIL D SPRINGER ANDREW P WARD NO. 123, REGENCY PARK,
CHRIST CHURCH
CHEQUING 148299782001 BBD 1,398.01 19-JUN-13 14 SUREWAY WEIGHT
LOSS CLINIC LTD
EMPEROR’S COURT, WORTHING, CHRIST
CHURCH 999
CHEQUING 148084032001 BBD 3,949.75 6-JUN-13 14 VARSITY STRATEGIC
MANAGEMENT LTD
DAYRELLS COURT BUSINESS CENTRE, GROUND FLOOR, DAYRELLS, CHRIST
CHURCH
SAVINGS 011445381001 BBD 2,808.23 18-APR-13 14 CIRLENE P
WEST-GRIFFITH
WENDELL W GRIFFITH RENDEVOUS TERRACE,
CHRIST CHURCH
SAVINGS 011122831001 BBD 7,299.98 31-DEC-12 17 VIOLET E BAIRD EARLE B BAIRD THE GARDEN, ST. JAMES CHEQUING 011271272002 BBD 73,747.71 29-NOV-12 17 LILIAN HINDS VEDA C RICHARDS 38 TRENTS ROAD, TRENTS,
ST. JAMES
SAVINGS 172722661001 BBD 250.67 19-JUN-13 17 HALL W WHITE MARGARETHA A WHITE LINTERSTRASSE 10, REID/
FRUTIGEN, NOT AVAILABLE, NOT AVAILABLE 3724,
SWITZERLAND
CONT’D ON NEXT PAGE
10 OFFICIAL GAZETTE
November 30, 2023
BRANCH DRAFT NO DRAFT DATE IN FAVOUR OF BY ORDER OF CURRENCY DRAFT AMOUNT
00001 | 33010 | 9-NOV-12 | Q.E.H – MEDICAL AIM SCHEME | HEATHER WAITHE | BBD | 11.02 |
00001 | 33367 | 1-FEB-13 | HARRIET GITTENS – FIX DEP | HARRIET GITTENS | BBD | 12,950.32 |
#011237374003 | ||||||
00001 | 33368 | 1-FEB-13 | HARRIET GITTENS – FIX DEP | HARRIET GITTENS | BBD | 12,982.59 |
#011237374004 | ||||||
00001 | 33595 | 21-MAR-13 | RBBL ISQ LEGAL FEES – | CLARKE GITTENS FARMER | BBD | 1,321.88 |
0101902000010000 | ||||||
00001 | 33770 | 24-MAY-13 | 05284901001 -DINIKA BELGRAVE UNIVERSITY OF THE SOUTHERN CARIBBEAN | BBD | 3,000.00 | |
00001 | 41823 | 23-SEP-13 | RBBL I/SQ – 010190300010000- SUZETTE VAUGHAN | BBD | 5.00 | |
MISC | ||||||
00002 | 38689 | 18-JUL-13 | CECILE WALKES | REPUBLIC BANK (B’DOS) LTD | BBD | 2,060.00 |
00010 | 40930 | 3-APR-13 | MICHAEL BAILEY | WAYNE PAYNE | BBD | 120.00 |
00014 | 31998 | 6-DEC-12 | TOTAL OFFICE LTD | PERMANENT SEC.MIN. OF INT’L BUSINESS | BBD | 850.00 |
00050 | 36315 | 31-OCT-12 | RBBL | SAGICOR LIFE INC. | BBD | 1,192.20 |
00050 | 39174 | 19-DEC-12 | RBBL | COTTAGE GROVES LTD | BBD | 575.31 |
00050 | 39890 | 2-APR-13 | RBBL | NUPW | BBD | 792.66 |
00050 | 43295 | 12-JUL-13 | RBBL | CIBC FIRST CARIBBEAN INT’L BANK | BBD | 1,050.00 |
00050 | 67322 | 6-NOV-12 | RBBL | CARRINGTON & SEALY | BBD | 293.75 |
00050 | 67425 | 9-NOV-12 | RBBL | JANICE HAYNES | BBD | 491.57 |
00050 | 67721 | 29-NOV-12 | RBBL | DAVE GOODRIDGE | BBD | 578.59 |
00050 | 68444 | 29-JAN-13 | RBBL | HENRY SHOCKNESS | BBD | 35.55 |
00050 | 68813 | 5-MAR-13 | RBBL | CBC | BBD | 94.66 |
00070 | 39901 | 13-FEB-13 | R B MORTGAGE CENTRE | MARK BREWSTER | BBD | 46.72 |
00070 | 43873 | 16-AUG-13 | R B MORTGAGE CENTRE | ALEX BURKE | BBD | 500.00 |
00070 | 43882 | 16-AUG-13 | R B MORTGAGE CENTRE | ERVAN SMALL | BBD | 705.00 |
00070 | 43916 | 27-AUG-13 | R B MORTGAGE CENTRE | VANEISHA CADOGAN | BBD | 47,597.27 |
BRANCH CODE
DRAFT NO DRAFT DATE IN FAVOUR OF BY ORDER OF CURRENCY DRAFT AMOUNT
41 | 676 | 12/21/2012 | WESLEY E. NICHOLLS | BNB INC DIVIDEND ACCOUNT | USD | 3.72 |
41 | 677 | 12/21/2012 | NICOLE E. NICHOLLS | BNB INC DIVIDEND ACCOUNT | USD | 3.72 |
41 | 657 | 12/21/2012 | KATHYANN PRICE &/ | BNB INC DIVIDEND ACCOUNT | USD | 17.66 |
FRANKLIN PRICE
41 659 12/21/2012 SAMUEL EBENEZER
BNB INC DIVIDEND ACCOUNT USD 27.09
41 682 12/21/2012 ULA LEE GREENIDGE BNB INC DIVIDEND ACCOUNT USD 1.54 41 674 12/21/2012 EMERSON LEROY BNB INC DIVIDEND ACCOUNT USD 3.72 |
LEOPALD MURRAY
HOYTE
41 679 12/21/2012 LOLITA LEWIS&/ TRAY-
BNB INC DIVIDEND ACCOUNT USD 3.72
VON AYALA-LAYNE
41 685 12/21/2012 DALE YARDE &/RO
BNB INC DIVIDEND ACCOUNT USD 12.00
GILLIAN YARDE
41 666 12/21/2012 ROBERT ANDREW
BNB INC DIVIDEND ACCOUNT USD 13.88
41 646 12/21/2012 MOLLIE E MAPP BNB INC DIVIDEND ACCOUNT USD 59.16 41 654 12/21/2012 JACQUELINE BNB INC DIVIDEND ACCOUNT USD 32.75 |
READE
CAROLINE LEACH
41 2750 1/15/2013 JACQUELINE
BCSDI/ICBL DIVIDEND ACCOUNT USD 24.36
41 2757 1/15/2013 PAULINE HOLDER BCSDI/ICBL DIVIDEND ACCOUNT USD 0.69 41 2734 1/15/2013 NKU PRINCE LUCENA PRINCE USD 50.00 41 2758 1/15/2013 DIANNA JOHNSON-KING &/ BCSDI/ICBL DIVIDEND ACCOUNT USD 2.89 |
CAROLINE LEACH
MASANGE KING
41 2739 1/15/2013 ESTATE SUSAN RYLLIS
BCSDI/ICBL DIVIDEND ACCOUNT USD 9.69
41 2740 1/15/2013 MARCUS HUSBANDS BCSDI/ICBL DIVIDEND ACCOUNT USD 9.69 41 2741 1/15/2013 RYAN WILLIAM BCSDI/ICBL DIVIDEND ACCOUNT USD 9.69 |
GIBSON
HUSBANDS
November 30, 2023
OFFICIAL GAZETTE 11
41 | 2742 | 1/15/2013 | STEVEN ANDREW | BCSDI/ICBL DIVIDEND ACCOUNT | USD | 9.69 |
HUSBANDS | ||||||
41 | 2746 | 1/15/2013 | TIFFANY AGARD | BCSDI/ICBL DIVIDEND ACCOUNT | USD | 9.69 |
41 | 2766 | 1/17/2013 | STATE OF COLORADO | JERALD AMANDO JOHNSON | USD | 110.00 |
41 | 2871 | 2/19/2013 | SAMUEL EBENEZER | BCSD/RBL | USD | 2,091.01 |
LEOPALD
41 2863 2/19/2013 LOLITA LEWIS&/ TRAY-
BCSD/RBL USD 241.61
VON AYALA-LAYNE
41 | 2853 | 2/19/2013 | ULA LEE GREENIDGE | BCSD/RBL | USD | 98.59 |
41 | 2855 | 2/19/2013 | LEROY HOYTE | BCSD/RBL | USD | 241.61 |
41 | 2847 | 2/19/2013 | DAN MORGAN | BCSD/RBL | USD | 2,458.43 |
41 | 2914 | 3/4/2013 | KENNETH COPELAND | HOUSE OF GOD FAITH CENTRE | USD | 50.00 |
MINISTRIES | ||||||
41 | 2942 | 3/20/2013 | THE UNIVERSITY OF THE WEST INDIES | KENTLY GILL | USD | 50.00 |
MONA CAMPUS | ||||||
41 | 3029 | 05/10/2013 | PAULINE HOLDER | BCSDI/ICBL DIVIDEND ACCOUNT | USD | 1.10 |
41 | 3031 | 05/10/2013 | DIANNA JOHN- SON-KING &/ | BCSDI/ICBL DIVIDEND ACCOUNT | USD | 4.56 |
MASANGE KING | ||||||
41 | 3042 | 05/10/2013 | RYAN WILLIAM | BCSDI/ICBL DIVIDEND ACCOUNT | USD | 18.07 |
HUSBANDS | ||||||
41 | 3041 | 05/10/2013 | MARCUS EDWARD | BCSDI/ICBL DIVIDEND ACCOUNT | USD | 18.07 |
HUSBANDS
41 3050 05/10/2013 ESTATE SUSAN RYLLIS
BCSDI/ICBL DIVIDEND ACCOUNT USD 18.07
GIBSON
41 3043 05/10/2013 STEVEN ANDREW
BCSDI/ICBL DIVIDEND ACCOUNT USD 18.07
HUSBANDS
41 5518 08/12/2013 THE BARBADOS SOCI-
CITY OF BRIDGETOWN CREDIT
USD 200.00
42 264 10/16/2012 JOYCELIN NATIONAL INSURANCE BOARD USD 555.09 FEATHERSTONE 42 357 11/12/2012 NEW YORK COUNTY CLERK WEEKES/KISOON/DEANE CLIENTS ACCOUNT USD 25.00 42 363 11/14/2012 LISA DEKOONING QUEEN ELIZABETH HOSPITAL USD 42.66 42 372 11/16/2012 EMBASSY OF MARGARET LEON USD 45.00 SURINAME 42 1863 11/22/2012 LORETTA NATIONAL INSURANCE BOARD USD 105.69 SCANTLEBURY 42 1925 12/17/2012 LEVANTO BECKLES NATIONAL INSURANCE BOARD USD 338.00 42 2174 1/28/2013 MYRLENE GASKIN NATIONAL INSURANCE BOARD USD 340.54 42 2236 1/31/2013 PATRICIA NEVE CARIBBEAN CATALYST INC USD 200.00 42 3345 04/04/2013 CYRIL CORSINIE NATIONAL INSURANCE BOARD USD 340.54 42 3332 04/04/2013 LEVANTO BECKLES NATIONAL INSURANCE BOARD USD 340.54 42 3457 04/18/2013 DIAMOND MARKETING SOLUTIONS BARBADOS PUBLIC WORKER’S CO-OP CREDIT UNION USD 335.05 42 3478 04/24/2013 UNABLE TO CONFIRM UNABLE TO CONFIRM USD 317.00 42 4140 06/12/2013 BARBARA YEARWOOD NATIONAL INSURANCE BOARD USD 187.69 42 4175 06/24/2013 CHIEF IMMIGRATION IAN DE SOUZA USD 204.00 OFFICER 42 4197 07/02/2013 JULIAN WORRELL QUEEN ELIZABETH HOSPITAL USD 431.53 42 4191 07/02/2013 RONALD GREEN QUEEN ELIZABETH HOSPITAL USD 133.16 42 4207 07/05/2013 JOHNS HOPKINS QUEEN ELIZABETH HOSPITAL USD 1,256.43 HOSPITAL 42 4280 07/18/2013 LEVANTO BECKLES NATIONAL INSURANCE BOARD USD 340.54 42 5024 08/08/2013 ABDOULAYE SANGARE MARYAM MAHMOOD USD 35.00 42 5028 08/09/2013 ACHEA ERDISTON TEACHERS’ TRAINING USD 175.00 COLLEGE 42 4415 08/13/2013 CARLSTON NATIONAL INSURANCE BOARD USD 36.49 CODRINGTON 42 5113 08/19/2013 GRETA RUDDER-ANI- GHORO GRETA RUDDER-ANIGHORO &/OR M EDWARDS USD 49,317.45 42 5255 09/17/2013 DAWN MARSHALL NATIONAL INSURANCE BOARD USD 642.87 42 3598 09/27/2013 QUEST DIAGNOSTICS BARBADOS REFERENCE USD 1,476.60 LABORATORY 2002 LTD 43 1433 10/3/2012 GMESH LTD BARBADOS NATIONAL OILFIELD USD 378.43 SERVICES LTD. 43 1472 1/15/2013 CARIBBEAN CHRIS- PEOPLES BAPTIST CHURCH USD 266.73 TIAN PUBLICATIONS |
ETY OF PENNSYLVANIA UNION
45 773 10/18/2012 CACHE-CARIBBEAN
COUNCIL OF HIGHER
SAMUEL JACKMAN PRESCOD POLYTECHNIC
USD 600.00
EDIUCATION
12 OFFICIAL GAZETTE
November 30, 2023
45 | 822 | 11/23/2012 | SOFTWARE | BARBADOS WATER AUTHORITY | USD | 150.00 |
TECHNOLOGY LIMITED | ||||||
45 | 872 | 1/7/2013 | FORBES MAGAZINE | RUDOLPH W. GIBBONS | USD | 129.95 |
46 | 1225 | 12/14/2012 | EXTRA SPACE STORAGE | CASAURINA BEACH CLUB T/A ALMOND CASURINA | USD | 212.90 |
783 | 1576 | 10/25/2012 | SANDRA GOODEN | TRACEY D. NICHOLLS | USD | 73.48 |
783 | 2362 | 2/12/2013 | BANK OF AMERICA | PETER STANLEY GORING | USD | 40.00 |
783 | 5861 | 09/27/2013 | GECKO PUBLISHING | ENNELLE SERVICES | USD | 2,141.25 |
LT D | ||||||
983 | 3879 | 06/07/2013 | BCD TRAVEL SILVER POINT VILLA HOTEL INC | USD | 115.60 | |
1015 | 966 | 10/10/2012 | T. ANTHONY HAYDES MARCIA POWLETT ESQ. ATTORNEY AT | USD | 100.00 | |
LAW | ||||||
1015 | 4001 | 07/05/2013 | USD | 264.17 | ||
1647 | 05/27/2013 | UNITED OF OMAHA LIFE INSURANCE | GIRDWOOD E LOWE | USD | 45.00 |
COMPANY
BRANCH CODE | DRAFT NO | DRAFT DATE | IN FAVOUR OF | BY ORDER OF | CURRENCY | DRAFT AMOUNT |
41 | 631 | 12/5/2012 | LES OEUVRES DE | LUCY M VEXILLA BELLAMY | CAD | 10.00 |
SAINT-JUDE
- 658 1/14/2013 EST. OF AVRIL MONICA BCSDI/ICBL DIVIDEND ACCOUNT CAD 81.57
BARRETT
41 | 652 | 1/14/2013 | EDRIS ARTHUR | BCSDI/ICBL DIVIDEND ACCOUNT | CAD | 9.52 |
42 | 434 | 10/15/2012 | JOYCELYN ALS | NATIONAL INSURANCE BOARD | CAD | 125.70 |
42 | 531 | 10/15/2012 | ERNEST SMALL | NATIONAL INSURANCE BOARD | CAD | 195.71 |
42 | 1474 | 12/17/2012 | HAROLD EASTMOND | NATIONAL INSURANCE BOARD | CAD | 77.50 |
42 | 1403 | 12/17/2012 | JOYCELYN ALS | NATIONAL INSURANCE BOARD | CAD | 129.47 |
42 | 1605 | 12/17/2012 | DEANNA WILKINSON | NATIONAL INSURANCE BOARD | CAD | 163.96 |
42 | 1656 | 1/14/2013 | JOYCE BOUCHER | NATIONAL INSURANCE BOARD | CAD | 161.35 |
42 | 1628 | 1/14/2013 | JOYCELYN ALS | NATIONAL INSURANCE BOARD | CAD | 130.14 |
42 | 1729 | 1/14/2013 | VIOLET JONES | NATIONAL INSURANCE BOARD | CAD | 194.16 |
42 | 2296 | 1/29/2013 | JOYCELYN ALS | NATIONAL INSURANCE BOARD | CAD | 133.27 |
42 | 2325 | 1/29/2013 | JOYCE BOUCHER | NATIONAL INSURANCE BOARD | CAD | 165.23 |
42 | 2683 | 2/12/2013 | IAN MAGUIRE | NATIONAL INSURANCE BOARD | CAD | 342.16 |
42 | 2513 | 2/12/2013 | JOYCELYN ALS | NATIONAL INSURANCE BOARD | CAD | 133.13 |
42 | 2741 | 2/12/2013 | ERNEST SMALL | NATIONAL INSURANCE BOARD | CAD | 207.20 |
42 | 2671 | 2/12/2013 | VIOLET JONES | NATIONAL INSURANCE BOARD | CAD | 198.62 |
42 | 2676 | 2/12/2013 | ANDRE LAFOND | NATIONAL INSURANCE BOARD | CAD | 554.86 |
42 | 2936 | 04/03/2013 | JOYCELYN ALS | NATIONAL INSURANCE BOARD | CAD | 134.27 |
42 | 3077 | 04/03/2013 | JOYCE MOSELEY | NATIONAL INSURANCE BOARD | CAD | 345.11 |
42 | 3168 | 05/03/2013 | JOYCELYN ALS | NATIONAL INSURANCE BOARD | CAD | 133.39 |
42 | 3433 | 06/07/2013 | HAZELENE BRAMBLE | NATIONAL INSURANCE BOARD | CAD | 31.96 |
42 | 3397 | 06/07/2013 | JOYCELYN ALS | NATIONAL INSURANCE BOARD | CAD | 135.65 |
42 | 3532 | 06/07/2013 | MIRIAM MARSHALL | NATIONAL INSURANCE BOARD | CAD | 105.98 |
42 | 3584 | 06/07/2013 | ERNES SMALL | NATIONAL INSURANCE BOARD | CAD | 211.12 |
42 | 3632 | 07/11/2013 | JOYCELYN ALS | NATIONAL INSURANCE BOARD | CAD | 138.92 |
42 | 3713 | 07/11/2013 | JOSEPH FERNANDES | NATIONAL INSURANCE BOARD | CAD | 357.04 |
42 | 4292 | 08/12/2013 | VALERIE CLARKE | NATIONAL INSURANCE BOARD | CAD | 136.05 |
42 | 4533 | 09/18/2013 | JOYCELYN ALS | NATIONAL INSURANCE BOARD | CAD | 136.25 |
783 | 1829 | 09/26/2013 | UHAUL | JACQUELINE V. CHASE | CAD | 50.00 |
BRANCH CODE | DRAFT NO | DRAFT DATE | IN FAVOUR OF | BY ORDER OF | CURRENCY | DRAFT AMOUNT |
41 | 528430 | 1/15/2013 | ANNE MARIE GREENE | BCSDI/ICBL DIVIDEND ACCOUNT | GBP | 7.64 |
41 | 528452 | 2/18/2013 | KARL ANDREW | BCSDI/ICBL DIVIDEND ACCOUNT | GBP | 1,584.77 |
COTTRELL | ||||||
42 | 528258 | 10/2/2012 | TREVOR THOMPSON | NATIONAL INSURANCE BOARD | GBP | 100.71 |
42 | 528319 | 10/17/2012 | TREVOR THOMPSON | NATIONAL INSURANCE BOARD | GBP | 100.91 |
42 | 528306 | 10/17/2012 | PHILIP ADEY | NATIONAL INSURANCE BOARD | GBP | 67.48 |
42 | 529483 | 11/23/2012 | TREVOR THOMPSON | NATIONAL INSURANCE BOARD | GBP | 102.08 |
42 | 529555 | 12/17/2012 | TREVOR THOMPSON | NATIONAL INSURANCE BOARD | GBP | 102.88 |
42 | 529632 | 1/15/2013 | TREVOR THOMPSON | NATIONAL INSURANCE BOARD | GBP | 104.31 |
42 | 529939 | 1/28/2013 | BRIAN SEYMOUR | NATIONAL INSURANCE BOARD | GBP | 215.37 |
42 | 529946 | 1/28/2013 | TREVOR THOMPSON | NATIONAL INSURANCE BOARD | GBP | 106.09 |
November 30, 2023
OFFICIAL GAZETTE 13
42 | 529973 | 2/13/2013 | JEAN DEGALE | NATIONAL INSURANCE BOARD | GBP | 272.50 |
42 | 530018 | 2/13/2013 | TREVOR THOMPSON | NATIONAL INSURANCE BOARD | GBP | 107.11 |
42 | 530098 | 3/15/2013 | TREVOR THOMPSON | NATIONAL INSURANCE BOARD | GBP | 111.14 |
42 | 530135 | 04/05/2013 | JOYCE HAYNES | NATIONAL INSURANCE BOARD | GBP | 33.91 |
42 | 530173 | 04/05/2013 | TREVOR THOMPSON | NATIONAL INSURANCE BOARD | GBP | 110.08 |
42 | 530258 | 05/03/2013 | ALAN TRUSTMAN | NATIONAL INSURANCE BOARD | GBP | 59.24 |
42 | 530341 | 06/14/2013 | ALAN TRUSTMAN | NATIONAL INSURANCE BOARD | GBP | 58.67 |
42 | 530340 | 06/14/2013 | TREVOR THOMPSON | NATIONAL INSURANCE BOARD | GBP | 106.91 |
42 | 530603 | 07/11/2013 | TREVOR THOMPSON | NATIONAL INSURANCE BOARD | GBP | 112.29 |
42 | 530682 | 08/14/2013 | TREVOR THOMPSON | NATIONAL INSURANCE BOARD | GBP | 108.56 |
42 | 530652 | 08/14/2013 | JOSIANE JONES | NATIONAL INSURANCE BOARD | GBP | 272.85 |
45 | 528615 | 11/8/2012 | TAYLOR & FRANCIS | DATALORE T/A THE BOOK SOURCE | GBP | 319.10 |
783 | 529067 | 09/10/2013 | ANDREW LEWIS | WILLIAM JONES | GBP | 50.00 |
KENNEDY
BRANCH
CODE DRAFT NO DRAFT DATE IN FAVOUR OF BY ORDER OF CURRENCY DRAFT AMOUNT
- 49809 10/2/2012 RENE O’BRIEN NATIONAL INSURANCE BOARD XCD 1,118.54
42 49843 10/17/2012 RENE O’BRIEN NATIONAL INSURANCE BOARD XCD 1,118.54
42 51638 11/23/2012 RENE O’BRIEN NATIONAL INSURANCE BOARD XCD 1,118.54
42 49764 10/1/2012 CLIFTON CONLIFFE NATIONAL INSURANCE BOARD XCD 901.54
42 12 7/11/2013 BRIAN TAYLOR NATIONAL INSURANCE BOARD XCD 1,868.62
42 20 8/12/2013 BRIAN TAYLOR NATIONAL INSURANCE BOARD XCD 1,868.62
42 51761 1/22/2013 UNABLE TO CONFIRM NATIONAL INSURANCE BOARD XCD 1,152.83
42 52289 1/29/2013 KIERAN ST.ROSE NATIONAL INSURANCE BOARD XCD 1,152.83
42 52363 2/15/2013 RENE O’BRIEN NATIONAL INSURANCE BOARD XCD 1,152.83
42 52553 3/18/2013 UNABLE TO CONFIRM NATIONAL INSURANCE BOARD XCD 1,152.83
42 52569 4/11/2013 RENE O’BRIEN NATIONAL INSURANCE BOARD XCD 1,152.83
42 52619 5/3/2013 RENE O’BRIEN NATIONAL INSURANCE BOARD XCD 1,152.83
42 52688 6/10/2013 RENE O’BRIEN NATIONAL INSURANCE BOARD XCD 1,152.83
42 52744 7/11/2013 RENE O’BRIEN NATIONAL INSURANCE BOARD XCD 1,152.83 783 363 8/29/2013 ANTHONY H. GEORGE ANTHONY H. GEORGE XCD 54.88
BRANCH
CODE DRAFT NO DRAFT DATE IN FAVOUR OF BY ORDER OF CURRENCY DRAFT AMOUNT
41 49579 1/8/2013 DAN MORGAN BCSD INC. TTD 238.43
41 50356 5/13/2013 BOURSE INTERNA-
TIONAL ASSET
BCSDI/ICBL DIVIDEND ACCOUNT TTD 33,185.07
MANAGEMENT 42 51729 12/14/2012 PATRICIA BLADES TTD 2,319.25
42 51736 12/18/2012 ROYDON SALICK NATIONAL INSURANCE BOARD TTD 2,387.86
42 51753 1/16/2013 THE UNIVERSITY OF
THE WEST INDIES
TRICIA N GILL TTD 500.00
ST. AUGUSTINE
45 49869 12/14/2012 UNA LAWRENCE LEO A ROBINSON &/OR LEON
TTD 753.33
ROBINSON
45 49874 6/13/2013 THE UNIVERSITY OF
THE WEST INDIES –
ADRIAN RICARDO MCDONALD BYNOE
TTD 60.00
ST. AUGUSTINE
45 49912 8/2/2013 FIRST CITIZENS
BROKERAGE &
STEPHEN NEVILLE NICHOLLS TTD 16,500.00
ADVISORY
783 51529 4/25/2013 UNIVERSITY OF
THE WEST INDIES –
HEATHER GRAZETTE-CORBIN TTD 90.00
ST. AUGUSTINE 1015 49963 10/3/2012 VANESSA BEHARRY DONDRUE HOLDER TTD 100.00
14 OFFICIAL GAZETTE
November 30, 2023
BRANCH CODE | BOX # | NAME | LAST PAYMENT DATE | ADDRESS |
983 | 79 | CHARLES M. HUMPHREY | 1/31/2013 | LAMMINGS HOUSE, LAMMINGS, ST. JOSEPH |
BRANCH BOND TYPE DATE OF APPLICATON NAME ADDRESS FACE VALUE
CODE
41 BNB HOUSING DEVELOPMENT BOND CERTIFICATES
16-04-1998 MARSHALL, JAMES IRWIN
&/OR ALMA
WHITEHALL, NR. KIRTONS, ST. PHILIP
5,000.00
GERMAINE
41 BNB HOUSING
27-04-1998 PUBLIC TRUSTEE SOLICITOR GENERAL
50,000.00
DEVELOPMENT BOND CERTIFICATES
FOR ESTATE OF
P.A. SHEPHERD (DECEASED)
CHAMBERS, 3RD FLOOR FRANK WALCOTT BUILDING
November 30, 2023
OFFICIAL GAZETTE 15
Probate Advertisements NOTICE NO. 3 BARBADOS IN THE SUPREME COURT OF JUDICATURE High Court In the Estate of ROSALYN URA DUNKER also known as ROSSIE DUNKER Deceased PUBLIC NOTICE is hereby given that an application is being made for the following Grant of Probate namely:- PROBATE of the Will dated the 21st day of February, 1995 of ROSALYN URA DUNKER also known as ROSSIE DUNKER deceased late of 1 Esher Healy Road, Chapleau, Ontario P0M 1K0 Canada who died in Canada on the 24th day of July, 2022 by CHARLES MATHEW DUNKER the sole Executor and Trustee named in the Will 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 30th day of November, 2023. FITZWILLIAM STONE & ALCAZAR Attorneys-at-Law. “NorHam” lot 2 Ebenezer in the parish of Saint Philip who died on the 30th day of August, 2006 at a Nursing Home in the parish of Saint Philip in this Island by SANDRA JACQUELINE VAUGHN nEe WILLIAMS the daughter of the deceased. An application shall be submitted to the Registrar of the Supreme Court fourteen (14) days from the date of the Notice in the Official Gazette and from the date of the Second notice of this advertisement in this newspaper. Dated the 30th day of November 2023. JASON HOLDER Attorney-at-Law. NOTICE NO. 4 BARBADOS IN THE SUPREME COURT OF JUDICATURE High Court In the Estate of HAMILTON WILLIAMS also known as HAMILTON HENDERSON WILLIAMS 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 HAMILTON WILLIAMS also known as HAMILTON HENDERSON WILLIAMS of |
NOTICE NO. 5 BARBADOS
IN THE SUPREME COURT OF JUDICATURE
High Court (Probate)
In the Matter of the Estate of
CONRAD MARSHALL also known as CONRAD DaCOSTA MARSHALL
Deceased
PUBLIC NOTICE is hereby given that an application is being made for the following Grant of Letters of Administration Cum Testamento Annexo De Bonis Non namely:-
LETTERS OF ADMINISTRATION CUM TESTAMENTO ANNEXO DE BONIS NON dated the
30th day of January, 1989 of CONRAD MARSHALL also known as CONRAD DaCOSTA MARSHALL, late of No. 3 Whitehall in the parish of Saint Michael in this Island, who died in this Island on the 20th day of September, 2005 by MARGARET ROSETA PRICE,
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 second notice of advertisement to proceed with the above- named application for Grant of Probate.
Dated this 30th day of November, 2023.
ARTHUR E. HOLDER
Attorney-at-Law.
16 OFFICIAL GAZETTE
November 30, 2023
NOTICE NO. 6 BARBADOS
IN THE SUPREME COURT OF JUDICATURE
High Court
In the Estate of
MILDRED ODESSA ROCHEFORD also known as MILDRED ODESSA ROACHEFORD
also known as MILDRED O. ROCHEFORD also known as MILDRED ROCHEFORD
Deceased
PUBLIC NOTICE is hereby given that application has been made for the following Grant of Administration namely:-
LETTERS OF ADMINISTRATION to the Estate
of MILDRED ODESSA ROCHEFORD, deceased also known as MILDRED ODESSA ROACHEFORD, deceased also as known MILDRED O. ROCHEFORD, deceased also as known MILDRED ROCHEFORD, deceased late of Vistas Hospice, Lauderdale Lakes, Broward County, FL 33313 in the United States of America who died at Vistas Hospice, Lauderdale Lakes, Broward County, FL 33313 in the United States of America on the 17th day of February 2016 by GWENDOLYN CONNELL, the daughter 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 this 30th day of November 2023.
JAYDENE O. THOMAS
Attorney-at-Law for the Applicant.
NOTICE NO. 7 BARBADOS
IN THE SUPREME COURT OF JUDICATURE
High Court
In the Estate of
CHARLES CARLTON BROWNE
Deceased
No. 257 OF 2021 TAKE NOTICE:
That by advertisements in the Nation Newspaper dated the 21st and 23rd day of July 2020 and in the Official Gazette on the 15th day of February 2018 by KARLTON BROWNE REYNOLDS gave
notice of his intention to apply for LETTERS OF ADMINISTRATION CUM TESTAMENTO ANNEXO
DE BONIS NON for the Last Will dated the 26th day of January 1980 of CHARLES CARLTON BROWNE,
deceased late of Happy Hollow, The Crane in the parish of Saint Philip in Barbados who died in Barbados on the 2nd day of February 1980.
That the said applicant was referred to therein as the grandson of the said deceased and the beneficiary now entitled to the entire unadministered part of the Estate of the said deceased.
That the advertisement should have stated that the applicant is the duly qualified Administrator of the Estate of MYRA ANTOINETTE FRAZIER, deceased who at the date of her death on the 17th day of December 1990 was the surviving qualified Executrix of the Estate of CHARLES CARLTON BROWNE, deceased.
Dated this 22nd day of November 2023.
ROBERT C. WORME
Attorney-at-Law.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Printed and Published by
the Barbados Government Printing Department
CIBC FIRSTCARIBBEAN INTERNATIONAL BANK
BARBADOS ABANDONED PROPERTY AS OF 31 OCTOBER, 2023
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31 October, 2023
fcrncl FirstCaribbean
� International Bank
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.
Branch Name Broad Street | Customer Name Activities Committee | Address CIBC Caribbean Limited | Account# | Current Balance |
Broad Street-Main Branch | ||||
Bridgetown, St. Michael | 63605965 | 3,924.43 | ||
Broad Street | Adrian Blackman & Ms R Whitehall | Unknown | 3843730 | 7,882.64 |
Broad Street | Agnes Gwendoleyne Sahely | Pobox 13 Basseterre St. Kitts | 6173582 | 13,719.24 |
Broad Street | Albettha Small | Unknown | 6297923 | 10,843.51 |
Broad Street | Alston Vivian Mascall | Unknown | 5696263 | 14,367.64 |
Broad Street | Alstyn E Griffith(Deceased) or Elsa Griffith (Deceased) | 71 2nd Avenue Woodbourne Park Woodbourne St. Philip | 4927603 | 31,163.83 |
Broad Street | Alvan Oscar Bailey | Unknown | 3664984 | 2,542.52 |
Broad Street | Anderson Brathwaite/d D Cumberbatch | 850 Nw 4th Ave 5 Miami 33136 F | 3958556 | 111.29 |
Broad Street | Anderson Cameron Bancroft | |||
or Sandra Angela Pearman | Unknown | 1000570572 | 16,533.57 | |
Broad Street | Andrea D Brathwaite | Unknown | 3962535 | 176.41 |
Broad Street | Andrew Selwyn Clarke | 51 Javelin Close Idle Bradford, | ||
West Yorkshire England LS17-6NB | 4245642 | 883.94 | ||
Broad Street | Annette Omeg Collymore | Unknown | 4357473 | 21,323.33 |
Broad Street | Anthony Halford Hinkson | St. Elizabeth Village St. Joseph | 5164725 | 3,162.35 |
Broad Street | Arleigh W Ifill A/c Daniel A Ifill | Gibbs Land Lower Rock Dundo St. Peter | 5300610 | 137.10 |
Broad Street | Arnold Augustus Lewis (Deceased) | Clo Maureen Mathurin Blackman’ | 5570210 | 3,630.52 |
Broad Street | Arthur Lionel Herbert- Deceased | 450 Kingsland Terrace Christ Church | 5123999 | 21,851.41 |
Broad Street | Averil Greene | Chalky Mount St. Andrew | 4927393 | 374.11 |
Broad Street | Axel Alleyne A/c Sharon Alleyne | Morris Gap Westbury Road St. Michael | 3577518 | 90.81 |
Broad Street | Bar-tal Gil | Unknown | 3718227 | 1,881.12 |
Broad Street | Barbados Optical Association | Clo Imperial Optical P.O. Box 190 | ||
Bridgetown Barbados | 25010365 | 1,205.02 | ||
Broad Street | Barbara Patricia Thompson | 763 Jennings St., Apt 3b | ||
or Allison Blunt | Bronx New York U.S.A. | 6496561 | 1,424.98 | |
Broad Street | Basil Elroy Yearwood | |||
or Marcelle Natasha Griffith | Hoytes Village St. James | 6777127 | 1,575.14 | |
Broad Street | Bettie Jordan | Unknown | 5418311 | 17,039.20 |
Broad Street | Beverley &/or Simone Callender | Unknown | 4174638 | 1,715.99 |
Broad Street | Bostic John Edward | Unknown | 3886081 | 1,168.98 |
Broad Street | Bridgeman Cardon H | Unknown | 4032604 | 1,354.90 |
Broad Street | Carlotta Toppin-dec’d | Unknown | 6525278 | 8,004.08 |
Broad Street | Chandler M & Jackman | Unknown | 4240126 | 3,266.42 |
Broad Street | Cheryl Genetha Goodman | No 149 Husbands Heights St. James | 1001116235 | 831.89 |
Please note that should the subject property not be claimed within 60 days-funds will be transferred to the Central Bank of Barbados.
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
iCIBcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Savings BBD
Branch Name | Customer Name | Address | Account It | Current Balance |
Broad Street | Cheryl P Griffith | Unknown | 4966569 | 251.48 |
Broad Street | Cheryl-ann Lovell | Montrose Christ Church | 1000706408 | 83.12 |
Broad Street | Cheryl-ann Lovell | Montrose Christ Church | 1000706416 | 196.32 |
Broad Street | Cibc Hurricane Relief | Uo Cibc Warrens St. Michael | 10244416 | 5,302.26 |
Broad Street | Claudius Adolphus Barrow | Unknown | 1000624642 | 45,300.99 |
Broad Street | Claudius Aimev | UoBeryl Aimev Superlative St. George | 3519232 | 295,657.36 |
Broad Street | Clement Edric Odle | Unknown | 64962761 | 1,362.61 |
Broad Street | Clinton Octave &/ Ms M Osborne | Unknown | 5937823 | 1.177.63 |
Broad Street | Clyde Tull | Parris Hill St. Joseph | 6531500 | 8,139.47 |
Broad Street | Clyne P & Ebert Campbell or Graydon Campbell Sealy | ‘Campseal’ Pine Gdns St. Mich | 4178935 | 1,941.69 |
Broad Street | Coleridge Crichlow | Unknown | 4417689 | 86.58 |
Broad Street | Colin Leon Brathwaite – senior | #48 Amity Lodge Rendezvous Christ Church | 1000888503 | 537.51 |
Broad Street | Connell Grace Odalia | Unknown | 4370208 | 1,435.07 |
Broad Street | Conrad A & Odette Maria Ferreira | 1a Western Main Road St. James Trinidad | 4656527 | 3,880.86 |
Broad Street | Courtenay Cuthbert Downes or Esther Downes | 137 Bagatelle Terrace St. Thomas Barbados | 4533573 | 1,646.45 |
Broad Street | Cynthia Ellis or Milton Fitgerald Ellis | Lower Westbury Road St. Michael • | 60283762 | 18,993.83 |
Broad Street | D Mottley for J | Henley St.John | 5841379 | 14.77 |
Broad Street | Daffine lone Worrellor Henry Worrell | Unknown | 6758688 | 39,174.55 |
Broad Street | Darnley Dacosta Inniss or Jacqueline Carlotta Matthews | Unknown | 1000018770 | 49.11 |
Broad Street | David Henry Chen | Unknown | 4232427 | 1.283.13 |
Broad Street | Dawn PuckeringA/C Jada Straughn | 460 East 21st Street Apt 15, Brooklyn NY 11226, U.S.A. | 6058813 | 89.74 |
Broad Street | Deidre C Cumberbatch | 9 The Terrace Woodford Green Essex 1G8 oxs United Kingdom | 4430111 | 2,150.29 |
Broad Street | DerickS Kinch or E Kinch or Derick Bynoe Kinch | Uo Mrs Ercille Kinch St. Christopher’s Main Road Christ Church | 60738360 | 28,228.92 |
Broad Street | Dillon St. E White or John Francis White | 116 Rock Dundo Park Cave Hill St. Michael | 1000325224 | 12.86 |
Broad Street | Doriel EStorey-deceased | 44 Frere Pilgrim Christ Church | 6405874 | 1.624.35 |
Broad Street | Dorothy Ilene Mayers or George Ricardo King | Hanschell Land Black Rock St.Michael | 10073782 | 107.42 |
Broad Street | Dr Humphrey Husbands or Waple V Husbands | Unknown | 5286812 | 12,557.78 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
rcmcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Savings BBD
Branch Name | Customer Name | Address | Account # | Current Balance |
Broad Street | Ell Lynch &/or DWilkinson | Unknown | 5638034 | 1.226.10 |
Broad Street | Earl Alonzo Greaves or Jorge Turro Greaves | 3rd Avenue Grazettes St. Michael | 1000858374 | 7.11 |
Broad Street | Eldica & Esther Olmeta Massiah | Unknown | 5708679 | 3,589.18 |
Broad Street | Elison Butcher/ms Albertha Mason | Unknown | 6835870 | 1,299.46 |
Broad Street | Ena or J Watkins | Unknown | 6625807 | 1,142.88 |
Broad Street | Ernesta Leotta Smith | Storey Gap Codrington Hill St. Michael | 1001065473 | 213.51 |
Broad Street | Errol Kirton – Deceased 12-01-2009 | 41Clifford Avenue Portobello Wakefield W.Yorkshire U.K. | 1000350312 | 20,697.12 |
Broad Street | Ervin I Marguerita Wiltshire | 44 Lodge Terrace St. Michael | 6939536 | 610.94 |
Broad Street | Esther Payne | Unknown | 5971078 | 1.090.58 |
Broad Street | Ethel Dasylva Drayton (Deceased) or Lisa Celeste Clarke | 17 YorkTerrace Pinelands St. Michael | 10148832 | 62.30 |
Broad Street | Etheline Mullins | Unknown | 5846680 | 1,002.24 |
Broad Street | Eustace Worrell | Unknown | 6940062 | 6,185.81 |
Broad Street | Fabian Ricardo Clarke | Upper Applewaites Tenantry St. George | 6842370 | 91.58 |
Broad Street | Francis /kathleen/val e Nation/beckl | 300 Golden Hillock Road Small Heath, Brimingham 112py, England | 5863755 | 1,594.57 |
Broad Street | George Langton Best Dec’d | Unknown | 3812258 | 2,787.05 |
Broad Street | Gerald Fitzroy Sobers | 16 Walcotts Avenue Bayville St. Michael | 29100369 | 65.63 |
Broad Street | Gervise Anita Nelson | 124 Sixth Avenue Manor Park London E12 5PU | 1000828517 | 737.95 |
Broad Street | Glendene Lovell | Coffee Gully St. Joseph | 5617703 | 147,239.81 |
Broad Street | Glenvil Emmanuel Nurse | Unknown | 5932066 | 3,572.70 |
Broad Street | Gloria Jones | St. Barnabas St. Michael | 63499367 | 883.46 |
Broad Street | Gribble Ale For Summer Aroha | Unknown | 4958655 | 1,875.46 |
Broad Street | Helena Lucretia Small or Colbert Elwill Barker | Bibby’s Lane Nr Lears St. Michael | 27152469 | 21,633.94 |
Broad Street | Herman &Vivian Adina Hoyte | Unknown | 5245555 | 17,373.52 |
Broad Street | Hillary Randolph Dacosta Boyce | 102-35 Remington Street Jamaica New York 11435 U.S.A. | 3926997 | 69,506.91 |
Broad Street | Horace Ulric Batson or Marion Batson | Codrington Road Massiah Street St. John | 10272102 | 95.99 |
Broad Street | loatha Rudder or Shirley Margo Morris | Camelot Chelsea Road St. Michael | 63787168 | 762.11 |
Broad Street | Ira S Frederick&/fitz Cummins | Unknown | 4432868 | 2,261.72 |
Broad Street | Irvin I& Shirley S Boyce or Shirley S Boyce | Shirvin 72 Woodbourne Park | 3925542 | 2.19 |
Broad Street | IrwinAgesley Norville or Maureen Loretta Norville | 1134 E 58th Street #2 Brooklyn U.S.A. | 26592368 | 1,575.50 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
fciBcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Savings BBD
Branch Name | Customer Name | Address | Account # | Current Balance |
Broad Street | Irwin Evans Harewood | Unknown | 5042662 | 863.00 |
Broad Street | ltinia Carter or Monica Agard | Unknown | 60053260 | 6,181.68 |
Broad Street | J Brewster/ J Vaughn | Felicia LVaughn | 4026213 | 101.64 |
Broad Street | Jacqueline Dona-marie Ifill | 201-2201Riverside Drive Ottawa, Ontario Canada K1H 8K9 | 64599160 | 1,179.46 |
Broad Street | Jade Elaine Skeete | 17 Heaton Close Chingford London England | 6286425 | 87.84 |
Broad Street | Jaime Francisco Cave | #1 Beryl Lane Sayers Court Christ Church | 1000278522 | 1,465.84 |
Broad Street | James Edwin Owens | Unknown | 5936833 | 1,272.61 |
Broad Street | Jason Hosea Joseph | Unknown | 5438051 | 1,277.22 |
Broad Street | Jerry Randolph Alleyne | Scott S Gap Britton S Hill St. Michael | 1001107052 | 510.50 |
Broad Street | Joseph T Brewster or Kerry Veronica Walker | #2 Sherbourne St. John | 1000305408 | 627.52 |
Broad Street | Joyce Carter or Geraldine Bryan or Gwendolyn Agatha Bryan | Unknown | 62100967 | 6,339.66 |
Broad Street | Julian Cox | 470 Lennox Avenue Apt 10h New York N Y 10037 | 62728168 | 11,097.61 |
Broad Street | Keith Jethro King | 116-2177 Avenue Road Toronto. Ontario MSM 487 Canada | 1000752584 | 5,438.07 |
Broad Street | Keith Lionel Walcott | 458 Church Road Northolt Middlesex UBS SAT England | 6567785 | 1,970.43 |
Broad Street | Kenrick Garfield Millar | Silver Hill Christ Church | 1000665753 | 104.78 |
Broad Street | Kenrick Grosvenor Ale Julia K | 21Wey Basset Street Mattapan Mass 02126 U.S.A. | 4986499 | 67,617.89 |
Broad Street | Kerry Kent Ramotar | Ballsan Avenue Ruby Park St. Philip | 1000621614 | 1,049.98 |
Broad Street | Kerry Tyrone Holder or Mrytle Yvonne Holder | 10 Lincoln Square Albany New York, U.S.A. | 5201248 | 1,225.68 |
Broad Street | Kim Shuntelle Headley & Tariq Akiel Dowell | Durhams Drive St. Lucy | 1001111865 | 3.07 |
Broad Street | Kim Shuntelle Headley & Tehya Aziza Sealy | Durhams Drive St. Lucy | 1001111858 | 298.37 |
Broad Street | Leacock Edgar For A | Unknown | 4437922 | 1,215.84 |
Broad Street | Leonard P &/ Hilda E Fletcher | 576 Steinbeck P1Waterloo Ontario N2T 123 Canada | 4671186 | 112,012.96 |
Broad Street | Lilian Gertrude Mccollin-deceased | Unknown | 1000351104 | 3,975.23 |
Broad Street | Lilith Cummins /or Ms P Smith | Miss Pancilla Smith Monroe Village St. George | 6329418 | 528.64 |
Broad Street | Lionel Stclair Clarke | 1st Ave Nurse LandTweedside Rd St. Michael | 1000559146 | 16.80 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
rcmcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Savings BBD
Branch Name | Customer Name | Address | Account II | Current Balance |
Broad Street | Llewelyn Sealy | Unknown | 6240336 | 70,579.90 |
Broad Street | M Harris & Millicient Gilkes | Checker Hall St. Lucy | 5057726 | 1,975.50 |
Broad Street | Margarita P &/or John D Seaman | 23 Oakfield Crescent Blaby Leicester LE8 4HS England | 6251419 | 710.19 |
Broad Street | Marguerita Wiltshire or Surina Maria Weekes | 44 Lodge Terrace Eden Lodge St. Michael | 6745888 | 10,218.15 |
Broad Street | Marjorie lone Bryan – Deceased or Gloria Eldorna Sealy | Pioneer Road Bush Hall St..michael | 4084825 | 26,724.31 |
Broad Street | Mary EJones &/or S A Alleyne | Unknown | 5406984 | 4,448.39 |
Broad Street | Mavis Evanese Morris or Michael Smith Alleyne | #2201st Avenue Bagatelle St.Thomas | 1000743806 | 29.76 |
Broad Street | Millicent Griffith & Dolores Braithwaite | 65-73162 Street Flushing NY | 4967001 | 11,396.05 |
Broad Street | Mortan Larrier or Rudolph Payne | Gall Hill, Christ Church | 63615561 | 20,984.59 |
Broad Street | Ms Daphne Cumberbatch/r Cumberbatch | Checker Hall St. Lucy | 4411682 | 7,668.13 |
Broad Street | Ms Evelina Mederick | Unknown | 5787694 | 1,424.95 |
Broad Street | Ms Fidencia N Powells | Unknown | 6032628 | 1,025.46 |
Broad Street | Ms Grace Gibbs /ms Doreen ETaylor | Ms Doreen E Taylor Welchman Hall St. Thomas | 6443253 | 9,293.07 |
Broad Street | Ms Gwendolyn Rock or Pauline Thomas I Gwendolyn Rock | 1704 St. John Pl No6p Bklyn NY 11233 | 6143330 | 157,500.76 |
Broad Street | Ms Marcia Burnett Ale Brandon Boyce | Unknown | 4090371 | 52.72 |
Broad Street | Ms Margarette Gittens & C I Nurse | Unknown | 4832546 | 10,075.25 |
Broad Street | Ms Ruth Murray &/ Juan Brathwaite | Unknown | 5876913 | 1.354.91 |
Broad Street | Ms.Joycelynne Eleanor Loncke | Unknown | 5604121 | 1,567.76 |
Broad Street | Msa Maisie Grant | Unknown | 6866261 | 2,373.09 |
Broad Street | Muriel Agatha Hunte | Unknown | 1000785014 | 1.464.83 |
Broad Street | Muriel E Diamond or Dion Cameron Nightingale | Clements Land Savannah Road Bush Hall St. Michael | 4513610 | 1.27 |
Broad Street | Neesha Liselle Hope | “Shamon” 163 Frere Pilgrim Christ Church | 5220013 | 273.74 |
Broad Street | Neville E Blackman | Unknown | 64782763 | 4,202.16 |
Broad Street | Norma Ottaline Browne | #43 Britannia Road llford Essex LG1 2EQ England | 1000822121 | 170.69 |
Broad Street | Norma Yvonne Taylor | Unknown | 1000045616 | 2.31 |
Broad Street | Norman & Amy Barrow Ale A&b | Unknown | 3717818 | 4.474.09 |
Broad Street | Norman F Marshall | Unknown | 1000001080 | 458.05 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
fcmcl
FirstCaribbeanInternational Bank |
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.
l Savings BBD
Branch Name | Customer Name | Address | Account # | Current Balance |
Broad Street | Norman Nathaniel Belgrave | Unknown | 3760967 | 1.81 |
Broad Street | Oliver Llewelyn Phillips | Unknown | 6034290 | 6,989.04 |
Broad Street | Oneta &I Thomas Tuitt | Unknown | 6530318 | 3,069.36 |
Broad Street | Orton Jemmott | Church Gap Hillaby St. Thomas | 1000092005 | 1,966.28 |
Broad Street | Osbourne Oneal Brathwaite | Unknown | 4002322 | 43,069.55 |
Broad Street | Pamela A Browne& G L Shepherd | 15401 Langside Street Silver Spring Maryland 20905, U.S.A | 4071677 | 432.32 |
Broad Street | Patrick Harding | Unknown | 1000782028 | 0.61 |
Broad Street | PauIine Griffith Ale Ancil J | Avistown Village St. Lucy | 4969586 | 582.16 |
Broad Street | Peter Hinds | Lyon Street St. Michael | 5158962 | 276,222.69 |
Broad Street | Peter Mckinstry Lloyd | 160 Frere Pilgrim Christ Church | 5602455 | 748.39 |
Broad Street | Philip Vernon Alleyne | Unknown | 3576610 | 19,195.02 |
Broad Street | Ralph Alfred Skinner | Bibbys Lane St. Michael | 6296625 | 1,538.67 |
Broad Street | Ralph Dae Harding or Ralph/ Lena E Harding | Ellerton Housing Area St. George | 4752917 | 5,469.74 |
Broad Street | Ramona Fabu Holloway & Romeo Alexander Juman | # 5 Clermont.terrace South St. Michael | 1001112199 | 110.05 |
Broad Street | Raymond Macdonald Lauder | Unknown | 5533100 | 2,987.45 |
Broad Street | Reginald Wilson (Deceased) | 72 Warwick Grove Century Court Flat 24 London ES 9FF.England UK | 1001099166 | 245.84 |
Broad Street | Roger Moore Ale Kemar Leron | No 88 cane Garden St.Thomas | 5818083 | 173.88 |
Broad Street | Ronald Leon Edghill | Clo Michelle Drakes 412 Vermont Street Brooklyn NY 11201 | 4557288 | 1,829.8 |
Broad Street | RoodaIIAdoIphus Smith | Paradise Alley Combermere Street St. Michael | 6345839 | 12,838.18 |
Broad Street | Rubina Rabia Payne | #17 Warner’s Terrace Ch Ch | 5976614 | 1.486.62 |
Broad Street | Rupert Eric Smith | Unknown | 6346835 | 2,268.10 |
Broad Street | Ruth Hyacith Elder or Patricia Marline carter | Unknown | 60135666 | 7,004.97 |
Broad Street | Ryan Orlando Padmore | 97 Blue Hill Avenue Milton MA 02186 U.S.A. | 5943856 | 1,856.83 |
Broad Street | Saleh Abdul-Aahhab | Edge Cliff St. John | 10290518 | 532.62 |
Broad Street | Sandy Sue-Ann Williams | Unknown | 6752959 | 8,124.37 |
Broad Street | Solo Rubenstein | Unknown | 6163161 | 87.11 |
Broad Street | St. Peter Ferdinand | School Lane Halls Road St. Michael | 1001106640 | 3,785.41 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
iCIBcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Savings BBD
Branch Name | Customer Name | Address | Account It | Current Balance |
Broad Street | Stephen Warnock-Smith or David Warnock-Smith or Daniel Warnock-Smith or Soraya Wamock-Smith | P.O. Box 3050 St. James | 6617790 | 3,732.98 |
Broad Street | Sylvia Bannister &/or BT Bannister | Unknown | 3682443 | 3,796.73 |
Broad Street | Sylvia O Sealy or Graydon Campbell Sealy | “Newton” Four Roads St. John | 6249244 | 54.79 |
Broad Street | Thelma E Bannister or Rufus Winsel Bannister | School Road Carrington Village St. Michael | 6818461 | 2,291.56 |
Broad Street | Thelma Grosvenor or Judy Patricia Thorne | 17 Midway Lane Pinelands | 6039940 | 1,290.23 |
Broad Street | Tony Noel King | Silver Hill Christ Church | 5489829 | 1,394.58 |
Broad Street | Valdemar Hill Spencer or Dorie Cynthia Alleyne or Michael Smith Alleyne | Rock Hall St.Thomas | 1000256859 | 146.88 |
Broad Street | Verna Evariste | Unknown | 1000844068 | 2.50 |
Broad Street | Verna Evariste | Unknown | 1000844084 | 8.28 |
Broad Street | Vincent Hosea Mcclean-deceased | Stanmore Terrace. Black Rock St. Michael | 5768851 | 30,733.85 |
Broad Street | Violet Carnetta Leacock or Alistair Grant Mcclean | Bissex Housing Area St. Joseph | 1000557637 | 80.06 |
Broad Street | Walcott For Banniste | Unknown | 6567270 | 87.43 |
Broad Street | Walter Lorenza Parris | Unknown | 6908886 | 3,470.78 |
Broad Street | Wendell Clarence Griffith or Jeffrey Mcivan Boyce | Browne’s Gap Arthur Seat St. Thomas | 1000149749 | 38.09 |
Broad Street | Wilfred Alfonso Wright | Near St. Martin’s St. Philip | 1000886549 | 19,906.13 |
Broad Street | Wilma Melvita Rowe-spencer | 17a Newlands Farm Gardens St. Philip | 1000456897 | 130.73 |
Broad Street | Wilson Marcel Grazene | 39 Brecon Road Grazettes Housing Area St. Michael | 1000081719 | 62,651.99 |
Broad Street | Wilson Marcel Grazette | 39 Brecon Road Grazettes Housing Area St. Michael | 1001116466 | 679.94 |
Broad Street | Winston Gaskin·dec’d | Unknown | 4770567 | 2,006.99 |
Broad Street | Yvonne E Farley | Unknown | 4638693 | 1,307.28 |
Fontabelle | Christopher Henry Morris | Bayview Brandon’s Gap Deacons Road St. Michael | 1001116200 | 480.33 |
Fontabelle | Clive Martin Powell | 17 Beechcroft Avenue Harrow UK | 1001099509 | 728.44 |
Fontabelle | David H West (Snr) or David HWest (Jnr) | Seaways Brighton Beach St. Michael | 19416560 | 13,905.80 |
Fontabelle | Glyne Anderson Westerman Parris | Togetherness Jackmans St. Michael | 1000448349 | 457.59 |
Fontabelle | Mcdonald Williams | 29b Haynesville St. James | 1000406777 | 176.90 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
rcmcl
FirstCaribbeanInternational Bank |
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.
Branch Name | Customer Name | Address | Account # | Current Balance |
Fontabelle | Petal Sabrina Smith | 2nd Avenue Dayrells New Road Ch Ch | 1000411304 | 6.46 |
Fontabelle | Uwine F DominiQue | Warners Road Brittons Hill St. Michael | 1000399352 | 13.01 |
Oistins | Andrew Michael Roman | Flat 433 Manhattan Building Fairfield Rd London, UK | 1001103134 | 1,633.37 |
Oistins | Anthony Devere Ross | #SS Regency Park Christ Church | 5569076 | 1.27 |
Oistins | Barbara Benjamin or Paulita Merlene Benjamin | 8 Ashby Drive Enterprise Ch Ch | 35891868 | 30,942.43 |
Oistins | Catherine Mayers-pilgrim | Sachigo Lake Nursing Station Sachigo Lake Ontario POV 2PO Canada | 35985161 | 86,702.88 |
Oistins | Clyde Cumberbatch (Deceased) or Zelda Cumberbatch | 19 Hunmanby Ave Manchester15 SFJ England | 36163769 | 77.90 |
Oistins | Danisha Natasha Phillips | Parish Land Christ Church | 1000475566 | 31.45 |
Oistins | Elizabeth Vivian | 62 Pengam Street Glan-y-nanti Blackwood Gwent NP12 3X6 UK | 1000561802 | 2,445.43 |
Oistins | Erskine Walcott | Cane Vale Gap Christ Church | 1001094631 | 523.94 |
Oistins | Fitzherbert Spooner | Unknown | 1000769414 | 381.75 |
Oistins | Fitzherbert Spooner or Kelvin Emmanuel Spooner | Unknown | 1000769464 | 169.68 |
Oistins | Glenville Durant (Deceased) | 4 Ocean City Foul Bay St. Philip | 1000898429 | 233.92 |
Oistins | Heather Ann Smith | Cane Vale Christ Church | 1000865238 | 143.19 |
Oistins | Heather Bryan | 67 Callenders Christ Church | 4758134 | 314.21 |
Oistins | Jewell Arundel! Hollingsworth or Sandra Mitchell | 666 Lowell Rd Uniondale NY 11553 | 1000915786 | 817.23 |
Oistins | Lincoln Burke or Kathleen M Burke | Hopewell Christ Church | 1000303725 | 13,587.51 |
Oistins | Myrtle Sealy | Gall Hill Ch Ch | 35470862 | 1,239.55 |
Oistins | Rayard Ravi Singh | Unknown | 1000743898 | 1,006.79 |
Oistins | Rudolph Athelston Knight | Lucas Street St. Philip | 1001100146 | 165.38 |
Oistins | Sandra C Lashley | 19 Woodstock Road Finsbury Park London N43et England | 10043503 | 1,697.36 |
Oistins | Sonia Jarvis Ne Erica K | Lot 22 Hoytes New Development St. James | 5220383 | 42.76 |
Oistins | St. Bartholomew’s Church Choir Fund | Chamocks Christ Church | 34904869 | 783.02 |
Oistins | Stanley D Weir &/or Melissa LWeir | 48 CoverleyTerrace Christ Church | 5752695 | 38.37 |
Rendezvous | Daffine lone Worrell or Henry Worrell | Unknown | 1000321363 | 8,698.77 |
Rendezvous | David Gordon Sword | Unknown | 1000672740 | 2,355.29 |
Rendezvous | Derek Adrian Stoute | 196 Fenimore Brooklyn NY11225 U.S.A. | 4266819 | 10,260.8 |
Rendezvous | Diana Carter | 120 Friendship Rackley Resort Ch Ch | 1000494326 | 529.76 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
fcmcl
FirstCaribbeanInternational Bank |
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.
Branch Name | Customer Name | Address | Account # | Current Balance |
Rendezvous | Dr Gordon Raymond Bailey or Nora Crowther Bailey | 4992 Lochside Drive Victoria B.C. Canada V8y2e4 | 1000299172 | 363.16 |
Rendezvous | Dr RobinAlston | Unknown | 1000657510 | 42.20 |
Rendezvous | Etheline Viola Waithe or Joyce Ianthe Burrowes | Paradise Vilage St. Lawrence Ch Ch | 6126555 | 23,500.36 |
Rendezvous | Harcourt Fitzgerald Gilmore Rocheford | Marshville Upper Bank Hall St. Michael | 76679161 | 388.83 |
Rendezvous | Homtech Inc | Unknown | 1000095546 | 1,129.44 |
Rendezvous | Julieann White Ne Noah White | Unknown | 4342078 | 87.28 |
Rendezvous | Lance Keith Yhap | #45 Garden Road #1 Rackley Ch Ch | 1001083285 | 2,399.94 |
Rendezvous | Lewis Evelyn Bobb | Unknown | 3586356 | 2,844.96 |
Rendezvous | Lionel King or Melda Agnella King or Epaleta King(Deceased) | Thyme Bottom Christ Church | 75397065 | 155.02 |
Rendezvous | Louis Lamier Crichlow or Michelle Jo-ann Barnett | Unknown | 1001093332 | 170.10 |
Rendezvous | Michelle Bernadette Simone Adams & Samantha Amy Myles | Unknown | 1001083847 | 3,063.86 |
Rendezvous | Oretta Falconer Andrews | Unknown | 3798426 | 936.59 |
Rendezvous | P Marson For Daniel | New Dalney Rackley New Rd Ch Ch | 4079938 | 1,350.54 |
Rendezvous | Pauline Thomas I Gwendolyn Rock or Ms Gwendolyn Rock | 492 Louisiana Ave #2 Brooklyn NY 11239 U.S.A. | 4292372 | 25,242.34 |
Rendezvous | Philippe Tabard | Unknown | 1000899211 | 1,371.06 |
Rendezvous | Randal Decourcey Gaskin | Jackman’s St. Michael | 1000407436 | 89.64 |
Rendezvous | Roberto A Jimenez Bracho | Unknown | 1000902981 | 1.149.20 |
Rendezvous | Shirley Welch or Theophilus Gittens | Unknown | 76371566 | 2,155.70 |
Rendezvous | Suzette Ada ms | Unknown | 3500753 | 201.70 |
Rendezvous | Tyrone Carlisle Griffith or Heidi Griffith-amacher | Mattenstrasse 2 3800 Matten Switzerland | 1001089865 | 27,899.51 |
Sheraton | Latoya Nakita Cummins &Jahzara Daphne Greenidge | Crane St. Philip | 1001116997 | 2.12 |
Speightstown | Adriene Victoria King or Octavia Lorraine Chandler | Road View St. Peter | 1001090558 | 52.19 |
Speightstown | Clarita Crouch &I C Douglin | Harmony Maynards Ridge St. Peter. | 3932112 | 7,115.18 |
Speightstown | Dorothy Elaine Drakes | Battaleys Queen Street St. Peter | 1001047835 | 82.46 |
Speightstown | Eudene Glendora Phillips-ainah | 29 Olonde St. Yaba Estate Lagos, Nigeria | 3509406 | 1,536.70 |
Speightstown | Kallum Stefan Scott | 11Maynards Grove St. Peter | 4621161 | 59.94 |
Speightstown | Livingstone GodwinYarde | 2nd Ave.park Road Bush Hall St. Michael | 10301034 | 13.35 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
rcmcl
FirstCaribbeanInternational Bank |
Inaccordance 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 visitingone of our convenient branch locations with some means of identification.
Savings BBD
Branch Name | Customer Name | Address | Account # | Current Balance |
Speightstown | Marion Kellman or Irvin Carmichael Kellman | Franklyn Road Belleplaine St.Andrew | 89383360 | 1,621.47 |
Speightstown | Norma Evett Bowen | Pie Corner St. Lucy | 85868564 | 2,707.15 |
Speightstown | Olivia Gibbons | 167 Old Stage Road Po Box1802 Albrightsvlle P.O. 18210 | 1000795477 | 4,946.45 |
Speightstown | Robert George Humphrey | 6 Kings Beach Village Road View St. Peter | 1001105019 | 606.08 |
Speightstown | Sangene Husbands Ale Shaniyah | Ale Shaniyah Husbands Lot 128 Maycocks Development St. Lucy | 4305235 | 480.86 |
Speightstown | Stanley G Phillips(Decd) | Lot 1#1 Tenantry Road Checker Hall St. Lucy | 4518549 | 50,197.53 |
Speightstown | Thelma Eileen Phillips or Gloradene Denise Phillips | Clo Alexander Farley Mile& and A Quarter.St. Peter | 1000428664 | 103.07 |
Speightstown | Yerton Thomas Ale Isreal J Thomas | Six Mens Village St. Peter | 4717614 | 122.75 |
Speightstown | William Alfred /gwendolyn Bryan | Six Mens St. Peter | 3817224 | 95.71 |
Sunset Crest | Colin Andrew Fergus Malcolm | 78 Bolingbroke Grove London SW116HB United Kingdom | 3625277 | 22,392.01 |
Sunset Crest | Harriet Ruth Rollitt | No 6 Venture Apts The Garrison St. Michael | 3648153 | 1,167.72 |
Sunset Crest | Jeanetta Marilyn Williams | Unknown | 1000990001 | 16,362.58 |
Sunset Crest | Joseph Edwin Trotman | Unknown | 1000763771 | 19.27 |
Sunset Crest | Ms Deidre MJones For Christopher | Johnson Road Fitts Village St.James | 3614224 | 50.29 |
Sunset Crest | Nigel Alec Bishop | Block 1d Factory Avenue Wildey St. Michael | 1000776906 | 506.08 |
Sunset Crest | Patrick Richard Michael David Buxton or Anne Catherine Stephanie Marie Buxton | 4 Polo Ridge Holders Hill St. James | 1000394550 | 810.58 |
Sunset Crest | Sandra Thompson For JerryW | Upper Weston St. James | 3669207 | 210.31 |
Sunset Crest | Sebert Darnley Burnham (Deceased) | Storehouse Gap Mount Standfast St.James | 1001107074 | 23.38 |
Sunset Crest | Sion Hill HivAids Committee | Clo Roy Bishop 4 Laynes Road Paynes Bay St. James | 1000288026 | 1,485.02 |
Sunset Crest | St. James Travel & Tours Ltd | Unknown | 3650778 | 11.634.01 |
Sunset Crest | St. James Travel & Tours Ltd | G H House Trents St. James | 3650794 | 14,012.96 |
Sunset Crest | Svein Erik Lobben or Sandra Elizabeth AsreS?adoo | P.O. Box 5977 Vail Colorado 81658 LI.SA | 1000285684 | 1,688.54 |
Sunset Crest | Victor Carlisle Gibbs | Garden St. James | 99422463 | 458.09 |
Warrens | Dale Carlisle Moore & Ramon Shannon Moore | so Meadowvale Heights Prior Park St James Barbados | 1001097672 | 7.65 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
rcmcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Savings BBD
Branch Name | Customer Name | Address | Account II | Current Balance |
Warrens | Dolores Macleod Johnson | #6 St. Stephens Housing Area Cave Hill St. Michael | 1000034586 | 17,620.89 |
Warrens | Doriene Elaine Thompson or NeilJohnson | Lot 2 Bagatelle Terrace St. James | 49190260 | 1,892.11 |
Warrens | Euphene Delorse Nurse | 236 NW 117 Ave Coral Springs Florida 33071-5028 U.S.A. | 1000956524 | 49,674.45 |
Warrens | Frederick Dalton Gittens | Grazettes HousingArea Grazettes St. Michael | 40362166 | 8,735.45 |
Warrens | Kerry Okera Boyce & Kerissa Janae Boyce | Small Town St. John | 1001105742 | 9.77 |
Warrens | Lionel Owen King | #1 and 2 Cane Wood Road Jackson St. Michael | 1001089428 | 76.25 |
Warrens | Lisa Michelle Burke | Flat 25 Brunel House BurrellsWharf London E14 3TR | 1000843929 | 2,522.37 |
Warrens | Livingstone Dacosta Wood or Lionel Dacosta Wood Deceased | 7033 Netherbrae Road Unit 38 LT2W2 Canada | 1000354520 | 442.96 |
Warrens | Mcdonald Jordan | Branker Road Government Hill St. Michael | 49211969 | 1,493.87 |
Warrens | Norman Garfield Henry (Deceased) or Mervin Horace Fitzgerald Henry | Well Gap cave Hill St. Michael | 49208461 | 951.01 |
Warrens | Shirley Theodore Brathwaite | 784 Park Place Apt 2C Brooklyn New York | 40901962 | 2,609.52 |
Warrens | The Estate Of Harold C Rowe | Uo Daphne Ernesta Rowe No 7 Husbands Terrace Husbands St. Michael | 1001100301 | 903.52 |
Warrens | Trevor Cummins Humphrey | #1 Ackroyd Rd Forest Hill London SE23 1DN | 1000039742 | 1,360.29 |
Warrens | Vadno Corbin or Albert Corbin | Whitehall No 1St. Michael | 40296562 | 93.15 |
Wildey | Alonzo Whittaker or George D. Whittaker | Unknown | 4716207 | 1,422.90 |
Wildey | Carlton Husbands (Deceased) | 5 Lawrence Ave Beckles Road St. Michael | 4142189 | 23,706.53 |
Wildey | Gladstone Augustus Applewhaite (Deceased) or Sonia Gretel Francis | Unknown | 3537708 | SO.DO |
Wildey | Gloria Ianthe Archer (Deceased) | Unknown | 1000544543 | 146.24 |
Wildey | Hartley Owen Holder | Cumberbatch Road Fairfield Black Rock St. Michael | 4111038 | 796.43 |
Wildey | Phyllis Andrea L Pierce Ale Luke Cozier | “Apogee” 16 Neils Plantation St. Michael | 4417242 | 1,842.56 |
Wildey | Pollard Gladstone E&or Barnett H L | Joystone Pine Gns St. Michael | 4441631 | 10,495.83 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
iCIBcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Current BBD
Branch Name | Customer Name | Address | Account It | Current Balance |
Broad Street | Adriana Jalicia Nurse | Kings Gap Eagle Hall St. Michael | 1001093762 | 25.26 |
Broad Street | Angela Patricia Greaves | #17 William Circle Leslie Gardens Maynards St. Peter | 1001097206 | 435.55 |
Broad Street | Anthony William DwightJohnson | Unknown | 1001109477 | 184.29 |
Broad Street | Beaverbrook Best | Watts Village St George Barbados | 1001113607 | 45.00 |
Broad Street | Bryan Armstrong Harry | Unknown | 1000983684 | 18.48 |
Broad Street | Cibc Trust – Holding Escron | Hinck Street Bridgetown· | 61002597 | 93.53 |
Broad Street | Cleotha Sheila Promesse | Odessa Mcclean Drive My Lords Hill St. Michael | 1001096008 | 206.28 |
Broad Street | Corie Omar Best | Unknown | 1000968488 | 404.26 |
Broad Street | David Dacosta Alleyne | Strathclyde Bank Hall St. Michael | 1001095928 | 44.94 |
Broad Street | Elsa Griffith (Deceased) or Alstyn E Griffith(Deceased) | Walrond Village Christ Church | 1724440 | 686.21 |
Broad Street | Ervine Ordeen John | Grape HalI St. Lucy | 1001118475 | 79.49 |
Broad Street | Eulalie Simonette Mcneil | #8 Camille Close South Norwood London Se 25 4ew England | 2089951 | 607.00 |
Broad Street | Freddie’s Kitchen | Tweedside Road St. Michael | 1001111265 | 2,950.00 |
Broad Street | Ian Claudius Fleming | 18 Bernice Gardens cane Garden Park St. Thomas | 1001114830 | 738.13 |
Broad Street | Ivan Gordon Hunte | 48 Mansfield Hill Chingford London United Kingdom | 1001101675 | 4.43 |
Broad Street | Jason Andrew Rock | 221Cassia Drive Husbands St. James | 1001103290 | 119.56 |
Broad Street | Joy-ann Grace Turton | Dayrells Road Christ Church | 1001117102 | 25.84 |
Broad Street | Juliette Rosita Riley | 20 Prior Park Gardens St. James | 1000999631 | 31.77 |
Broad Street | Justin Lesean Hill | Unknown | 1001064037 | 150.85 |
Broad Street | Keith Jethro King | 116-2177 Avenue Road Toronto, Ontario MSM 487 Canada | 1000805698 | 4.94 |
Broad Street | Keith St..clare Harding | 112 Husbands Heights St. James | 60452130 | 559.85 |
Broad Street | M S IInternational Limited | Unknown | 1537271 | 2,023.25 |
Broad Street | Maria Jeanette Batson | Uo Patricia Huggins #SO Maxwell Park Christ Church | 66020038 | 0.20 |
Broad Street | Mary-una Blenman | Clarke’s Alley Spruce Street St. Michael | 1001076602 | 5.00 |
Broad Street | Maxine Lorita Jordan | Lot 102 Blackman Middle Road St. Joseph | 1000995233 | 10.75 |
Broad Street | Michael Leroy Williams | Apt 1St. Martins St. Philip | 1001119690 | 14.50 |
Broad Street | Patrick Harding | Unknown | 1000977299 | 123.92 |
Broad Street | Prepaid Bonds | Unknown | 60947016 | 6,600.00 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
iCIBcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Current BBD
Branch Name | Customer Name | Address | Account It | Current Balance |
Broad Street | Richard O Neal Hope | 24 Calderon Crescent Willowdale On M2r 2eS Ontario Canada | 1001119211 | 100.00 |
Broad Street | Rudolph H Knight | 330e 33rd St. New York 10016 U.S.A. | 2153163 | 53.24 |
Broad Street | Sandrean Juann Cooke (Deceased) | 85 4th Avenue Inchcape Terrace St. Philip | 1431575 | 2,003.76 |
Broad Street | Shakirah Kelly-ann Forde | Clevedale Road Black Rock St. Michael | 1001119542 | 100.00 |
Broad Street | Sherese Olivia Alleyne | 5th Ave Durants VilIage Holders Hill St. James | 1001112161 | 184.21 |
Broad Street | Shirley S Boyce or Irvin Boyce | “Shirvin” 72 Woodbourne Park St. Philip | 3044368 | 370.46 |
Broad Street | Staff Childrens Xmas Party | Clo Barclays Bank Pie Broad St. Bridgetown | 3348160 | 375.15 |
Broad Street | Stephen Sheldon Quarless | Wavell Avenue Black Rock St. Michael | 1001058618 | 3,728.11 |
Broad Street | Sylvia O Sealy or Graydon Campbell Sealy | “Newton·Four Roads St. John | 2443909 | 2,512.23 |
Broad Street | Tahaddra St. Jacques Jones | Apartment B Ellerton St. George G11 | 1001113436 | 25.35 |
Broad Street | Terrel Harold Omar Yearwood | HothersaI Land St. John | 1001095955 | 5.22 |
Broad Street | Valencia Tahirah Holder | 236 Rowans Park St. George | 1001109901 | 170.42 |
Broad Street | Vincent Hosea Mcclean-deceased | Stanmore Terrace. Black Rock St. Michae | 2292074 | 238.46 |
Broad Street | Wayne Leroy Goodridge | No 24 Drax HallTenantry St. George | 1001115948 | 96.70 |
Corporate | Antigua Barbados Dollar Account | Firstcaribbean International Bank (Formerly Barclays Bank) Po Box 225 High Street, St. John’s Antigua, W.I. | 9896224 | 75,442.51 |
Corporate | Rock Investments Ltd | Clo The Cliff Management Derricks St. James | 1000429175 | 1,123.80 |
Corporate | South Sotheby’s International Realty Inc | Vista Building Worthing Christ Church | 1001095046 | 3,882.06 |
Fontabelle | Horace Damian Randall Beckles | Black Rock Main Road St. Michael | 1001092113 | 64.64 |
Fontabelle | Kevin Omar Wason | Palmers Land St.John | 1001112100 | 160.00 |
Fontabelle | Sheldon Kamar Norville-mitchell | 5th Ave Gills Gap Eagle Hall St. Michael | 1001102319 | 7.20 |
Fontabelle | Tamara Nicola Stuart | Worrell’s Avenue Bank Hall St. Michael | 1000941640 | 50.62 |
Oistins | Angel’s Boutique | Oistins Southern Plaza Oistins Ch Ch | 1001101384 | 102.36 |
Oistins | Glenville Durant (Deceased} | 4 Ocean City Foul Bay St. Philip | 1000442010 | 682.98 |
Oistins | Joan Nurse or Rossell Lee Simeon | Apt#3 High Fives Mahogany Court Maxwell Christ Church | 1001110315 | 210.13 |
Oistins | Karen Lorraine Kellman | Bartletts Tenantry Sargeants Village Christ Church | 1001101977 | 4.61 |
Oistins | Mancine Kareen Thomas | Burkes Road Bittons Hill St. Michael | 1001109601 | 99.72 |
Oistins | Mario ShaQuille Sthill | Briar HalI Christ Church | 1001101101 | 72.45 |
Oistins | Stephen Sylvester Gibson | Coach Hill St. John | 1001008316 | 1.06 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
rcmcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Current BBD
Branch Name | Customer Name | Address | Account # | Current Balance |
Oistins | Viktor Kovalenko | Wipstraat 75 2930 Brasschaat,Belgium | 1001116868 | 250.00 |
Oistins | Winslow Dacosta Bayley | Waverley Cot Christ Church | 1001115628 | 95.00 |
Rendezvous | Aimee Natasha St. Hill | 49 Woodberry Crescent London N101PJ, United Kingdom | 1001111015 | 120.46 |
Rendezvous | Alexandra Josephine Foster | 239 Atlantic Shores Christ Church | 1001104207 | 440.09 |
Rendezvous | Club Friends OfSt..philip | Unknown | 1265099 | 2,924.92 |
Rendezvous | Dr Kam Suan Mung | Paho Jamaica 7th Floor 2-4 King Street Kingston Jamaica | 1518590 | 995.29 |
Rendezvous | Dr Robin Alston or Joanna Dorothy Mitchell | Unknown | 1000507939 | 28.51 |
Rendezvous | Dr. Nicholas Godric Allard or Marie-ange Danielle Allard | Unknown | 10246959 | 46,278.32 |
Rendezvous | Nicholas RA Jordan | Bearhurst Farm Bearhurst Lane. Henbury Macclesfield SK119PS UK | 1001081643 | 1,001.54 |
Rendezvous | Osford CalvinWeekes or Edna May Hinds | Unknown | 1777049 | 7.459.99 |
Rendezvous | Paul J Wadman | Unknown | 1749223 | 4,034.52 |
Rendezvous | Smith Warner lnternationl Limited | Unit 2 Seymour Park 2 Seymour Avenue, Kingston 10Jamaica | 78902518 | 3,730.78 |
Rendezvous | Veta Febrenda Brown | Unknown | 1118924 | 163.72 |
Sheraton | Adrian David Roachford-gittens | No 12 Field Place Bayville St. Michael | 1001113641 | 362.20 |
Sheraton | Andre Ishmael Wiltshire | #2 Church Hill Christ Church | 1001077874 | 28.84 |
Sheraton | Geoffrey Mccollin | 2b Urlwin Street London UK | 1001113037 | 250.00 |
Sheraton | Janice Garnes | Four Roads St. Philic | 1001107943 | 58.39 |
Sheraton | Joyce Teresa Ellis | 345 N.w 198th Street Miami.Florida 33169 U.S.A. | 10099043 | 4,291.94 |
Sheraton | Kyla Kara Lashley | Lynville Cave Hilld St. Michael | 1001117453 | 286.33 |
Sheraton | P.e.a.c.e Research Services | Kewland St. Thomas | 1001122015 | 423.86 |
Sheraton | Preimer Jewellers | Shop 26 Super Centre Warrens St. Michael | 1001089017 | 34.51 |
Speightstown | Alston Jermaine Corbin | Trents Tenantry #2 St. James | 1001101593 | 325.19 |
Speightstown | Anstey L Payne | 55 Railway Road California Trinidad | 86006132 | 517.69 |
Speightstown | Cheryl Andrea Bowen | 2 Mills Drive West Haven Connecticut 06516 U.S.A. | 1001121185 | 28.75 |
Speightstown | Owen Seatroy Holder | Four Hill St. Peter | 1001110402 | 33.85 |
Sunset Crest | A B Eximp Inc | Unknown | 1000205 | 2,758.18 |
Sunset Crest | lrmhild Nitsche | Im Bangert No.3 De-64665 Alsbach-haehnlein Germany | 1058162 | 93.04 |
Sunset Crest | Jal Inc | Sion Hill Plantation Sion Hill St. James | 1040212 | 5,3935.30 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
fciBcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Current BBD
Branch Name | Customer Name | Address | Account It | Current Balance |
Sunset Crest | Jcl Company Ltd. | Clo Peter Inniss #113 3rd Avenue Kingsland Gardens Christ Church | 95001617 | 3,109.62 |
Sunset Crest | Karen Nicola Arthur (Deceased) | Upper Carlton St. James | 1001121290 | 147.75 |
Sunset Crest | Kimberley Amanda Hall | Lot A 23 HopewelITerrace St. Thomas | 1000978990 | 80.15 |
Sunset Crest | Magdalene Augusta Lewis | 3 Hill Drive Apple Hall Dev St. Philip | 1000839358 | 2.48 |
Sunset Crest | Matthew Jules | Lanes Gap Martindales Road St. Michael | 1001066348 | 61.59 |
Sunset Crest | Nichelle Abiola Chandler | 28d Haynesville St.James | 1001043734 | 283.05 |
Sunset Crest | Paul Anthony Williams | Unknown | 1001118790 | 450.00 |
Sunset Crest | Roger Andre Woods | 211Parkside Drive Ealing Park Stage 2 Christ Church | 1001095282 | 1,431.09 |
Sunset Crest | Stephen J Brewer or Yvonne Margaret Burke | Unknown | 1000462018 | 2,716.32 |
Sunset Crest | Tenika Valerie Tang | Unknown | 1001090393 | 1,809.17 |
Warrens | Armando Ivan Petrozzi | 44b Millennium Heights Warrens St. Thomas | 1000774257 | 4,722.62 |
Warrens | Eva Carmen Lamas | 18181 Ne 31st Court Apt 201Aventura Florida 33160 U.S.A. | 1000808915 | 2.09 |
Warrens | Mcdonald Jordan | Branker Road Government Hill St. Michael | 40086037 | 556.53 |
Warrens | Michael Gregory Nolan | Unknown | 1000264042 | 1,903.95 |
Warrens | R F A Enterprises | C/o Ryan A F Drayton Dolphin Drive Long Bay Development St. Philip | 1001108925 | 24.44 |
Warrens | Rebecca Janette Edwards | 20th Street Canefield P.O. Box 1881 Roseau Dominica | 1000321470 | 223.96 |
Warrens | Shermaine Shellon Doughlin | No 34 Sion Hill St James | 1001115359 | 106.30 |
Warrens | Soul Winners Ministries | C/o Bryan Phillips Lot 14 Crushersite Prospect St. James | 10295899 | 3,117.81 |
Warrens | Theresa Bridget Nagle | Polo ViIla 3 Apes Hill Club St.James | 1001104656 | 2,325.4 |
Wildey | Atour Online | #104 Sunjet Drive Lowlands Ch Ch | 1001106990 | 71.39 |
Wildey | Duane Julian Grosvenor | Unknown | 1001030210 | 119.78 |
Wildey | Elgar Pharmacy Ltd | #98 6th Avenue Wansted Terrace St. Michael | 1001113145 | 947.50 |
Wildey | Kalyn Erica Golda Bishop | 1st Avenue St..matthias Christ Church | 1001066364 | 36.00 |
Wildey | Mark Emmerson Harvey | Martinique Road Government Hill St. Michael | 1000989418 | 1.46 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
rcmcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Current BBD
Branch Name | Customer Name | Address | Account # | Current Balance |
Wildey | Nicholas Michael Knight | No 17 Oughterson Tenantry St. Philip | 1001113386 | 145.00 |
Wildey | Raquel Cherisse Sydney | Town House 2 Lot 26 Sheraton Park Christ Church | 1001114663 | 26.77 |
Wildey | Rufus Hector Dyer | Prospect St. James | 1000977851 | 358.83 |
Wildey | Shane Nicholas Austin | Sea Spray 1st Avenue Dover Ch Ch | 1001113700 | 100.00 |
Wildey | Timmi Melissa Bryant | Frenches St. George | 1000977322 | 50.78 |
Current USD
Branch Name | Customer Name | Address | Account # | Current Balance |
Capital Markets | FCIB- CIBL Chare Offer Settlement Ale | Clo Corporate Banking Centre Rendezvous Christ Church | 1000684919 | 134,307.39 |
Corporate | Cl BC Trust & Merchant Bank (B’dos) Ltd | Third Floor, CIBC Centre Warrens St. Michael | 62907216 | 6,403.67 |
Time BBD
Branch Name | Customer Name | Address | Account # | Current Balance |
Broad Street | Carmen Roach | Unknown | 239021004986 | 48,964.91 |
Broad Street | Cbean Enterprise Ltd Rec Account | Clo Coopers & Lybrand P.O. Box 111 Financial Services Centre Bishops Court Hill St. Michael | 67654005125 | 102,711.53 |
Broad Street | Collector Of Taxes | Attorney General’s Office Ministry of Legal Affairs Marine House Hastings Ch Ch | 60088927001 | 1.821.64 |
Broad Street | Erena Helen Harry | Lot 11Walkers St. George | 1001112310 | 1,085.78 |
Broad Street | Industrial Credit Fund | Central Bank OfBarbados P.O. Box 1016 Bridgetown | 60229822001 | 13,233.89 |
Broad Street | Marjorie Loleta Depeiza | Hill Road Bank Hall St. Michael | 60184128001 | 2,922.39 |
Broad Street | Ms Cynthia Rock | Clo ETull 76 Oxnards Heights St. James | 240402005056 | 32,995.63 |
Broad Street | Victor Griffith & Ursula Phillips | Northumberland St. Lucy | 136958005051 | 7,572.34 |
Trust | Archibald C Connolly | Grazettes Main Road St. Michael | 100038024002 | 10,022.51 |
Trust | Archibald C Connolly | Grazettes Main Road St. Michael | 100038024003 | 5,011.26 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
fciBcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Time BBD
Branch Name | Customer Name | Address | Account # | Current Balance |
Trust | Ashley Toppin – Dec’d | No 2 Crab Hill St. Lucy Barbados | 100136727007 | 25,805.45 |
Trust | Ashley Toppin – Dec’d | No 2 Crab Hill St. Lucy Barbados | 100136727011 | 20,649.39 |
Trust | B’dos Philatelic Society | Clo Keith Bayley “Kulim” Chelsea Gardens St. Michael | 100165921001 | 2,255.04 |
Trust | Barbara Isabelle Harris | Deacons Road St. Michael | 100069027002 | 1,002.50 |
Trust | Beryl Barrow | ltf Jeff C Barrow Bridge Road St..michael | 100006920002 | 3,914.32 |
Trust | Carlyle LLinton | Nelson Gardens Briar Hall Christ Church | 100090824001 | 15,033.78 |
Trust | Carlyle LLinton | Nelson Gardens Briar Hall Christ Church | 100090824002 | 4,010.01 |
Trust | Clydette Lewis | 37 Jezreel Ruby St. Philip | 100089923004 | 12,730.71 |
Trust | Cynthia Trotman Searles or Arthur Searles | Upper Workmans Village St. George | 102423227001 | 18,598.11 |
Trust | Dorothy Taylor | Allen’s Land Clevedale Road Black Rock St. Michael | 102451328001 | 15,033.52 |
Trust | Earle Maxwell | Unknown | 520190010043 | 23,750.00 |
Trust | Earle Maxwell | Unknown | 520190010102 | 33,675.00 |
Trust | George A P Lewis | P.O..box 42b Brittons Hill St. Michael | 1000121086 | 200,000.00 |
Trust | Gope N Bhojwani or Deepak G Bhojwani | Unknown | 100011525002 | 4,700.00 |
Trust | Henderson Browne & Murilene Browne | Lynch Gap Dayrells Road Christ Church | 102440423001 | 10,025.04 |
Trust | Lilian Gertrude Mccollin-deceased | Unknown | 501463010690 | 105,649.13 |
Trust | Lilian Griffith or Delores J Griffith or Sharon M Griffith | Industry Road Bank Hall St. Michael | 100065420001 | 12,056.95 |
Trust | Lilian Griffith or Delores J Griffith or Sharon M Griffith | Industry Road Bank Hall St. Michael | 100065420002 | 3,000.00 |
Trust | Livesy Comet Lodge No 3312 | United Order OfOddfellows Clo William F. Lynch Secretary Independent Gap.Hindsbury Rd St. Michael | 100175129006 | 3,681.64 |
Trust | Marjorie Daniel or Margaret Daniel | Sunset Drive Pine Gardens St. Michael | 100042528001 | 2,705.63 |
Trust | Marva A Trotman | No 16 Crane Park St. Philip | 100138622001 | 1,818.75 |
Trust | Roger E Bryan | 12 Walkers Terrace St. George | 100019925002 | 5,213.02 |
Trust | Roger E Bryan | 12 Walkers Terrace St. George | 100019925003 | 6,013.52 |
Trust | Shannon Archer or Shannette Archer | Boscobelle St. Peter | 1000158419 | 10,000.00 |
Trust | St. Leonard’s Co-op Credit Union Ltc | Clo St. Leonard’s Church Westbury Road St. Michael | 100214825001 | 20,044.22 |
Trust | Ursuline Provincialate | Collymore Rock St. Michael | 100181129002 | 50,125.27 |
Trust | Ursuline Provincialate | Collymore Rock St. Michael | 100181129003 | 50,125.27 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
iCIBcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Branch Name | Item/Parcel $ | Customer Name | Address |
Rendezvous | 42/13 | Patricia Prosser | Lower Greys Christ Church |
Speightstown | 84/10 | James / Sharon Kellman | 13 Ascot Ave Gibbs St. Peter |
Speightstown | 84/11 | Robert Whitehouse | Po Box 348 G St. George |
Speightstown | 84/12 | Pearl Edghill | 122 4th Avenue Dover Christ Church |
Date Repaid | Customer Name | Address | Collateral Description |
3-Jun-13 | Sherry Waithe | Thorpes Land, St. James | Deeds to Lot 32 Palm View. Fortescue |
24-Aug-01 | Patrick Waterman | French Villages, St. Peter | Chattel Mortgage – French Village, St. Peter |
flc..me::cJl FirstCaribbeanInternational Bank Abandoned Property for
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.
Dividends BBD
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
1/8/13 | Agbadamashie, Oliver A | Half Moon Fort St. Lucy Barbados | 6863 | 26.25 |
6/20/13 | Agbadamashie, Oliver A | Half Moon Fort St. Lucy Barbados | 8038 | 26.25 |
1/8/13 | Allder. Sylvan | #45 Pimento Avenue Fortesque Development St. Philip | 6867 | 0.37 |
6/20/13 | Allder, Sylvan | #45 Pimento Avenue Fortesque Development St. Philip | 8041 | 0.37 |
6/20/13 | Allman, Velmena | 108 Rowans Park St. George | 8052 | 26.25 |
1/8/13 | Applewhaite. Pamela. Ms. | Trustee For Juline Cijaye Gabrielle Hall (Minor) East Coast Road Belleplaine St.Andrew | 6887 | 37.88 |
6/20/13 | Applewhaite, Pamela, Ms. | Trustee For Juline Cijaye Gabrielle Hall (Minor) East Coast Road Belleplaine St.Andrew Barbados | 8062 | 37.88 |
1/8/13 | Arthur. Lindsay D | 86 Waterhall Terrace St. James Barbados | 6893 | 3.81 |
6/20/13 | Arthur, Lindsay D | 86 Waterhall Terrace St. James Barbados | 8068 | 3.81 |
1/8/13 | Ashby-welch, Gail | Uo Firstcaribbean International Banking Rendezvous Christ Church Barbados | 6768 | 1.13 |
6/20/13 | Ashby-welch. Gail | Uo Firstcaribbean International Banking Rendezvous Christ Church Barbados | 7940 | 1.13 |
1/8/13 | Austin, Kurt R | 4 South Ridge Christ Church Barbados | 6902 | 52.50 |
6/20/13 | Bancroft, Carson D | # 302 West Terrace St. James Barbados | 8083 | 52.50 |
1/8/13 | Blenman. Rose MJ | 1st Avenue South Wildey St. Michael Barbados | 6958 | 13.13 |
6/20/13 | Blenman, Rose MJ | 1st Avenue South Wildey St. Michael Barbados | 8133 | 13.13 |
1/8/13 | Boyce, Daniel Louis, Mr | 60 Golden Mile Speightstown St. Peter Barbados | 6975 | 2.63 |
6/20/13 | Brathwaite. Randy | Foul Bay St. Philip Barbados | 8173 | 5.25 |
1/8/13 | Breen.John | Uo CIBC Offshore Banking Services Corporation CIBC Centre Warrens St. Michael Barbados | 7003 | 26.25 |
6/20/13 | Breen.John | UoCIBC Offshore Banking Services Corporation CIBC Centre Warrens St. Michael Barbados | 8177 | 26.25 |
6/20/13 | Bright Eagle Investments | 4th Floor Old Nis Building Fairchild Street St..michael | 8183 | 30.00 |
1/8/13 | Browne, Celeste | Uo High View Capri Drive Grazettes St. Michael | 7016 | 290.93 |
1/8/13 | Burrowes. Curtis Rodney | Uo Firstcaribbean International Bank Ops Centre Roebuck Street Bridgetown Barbados | 6775 | 0.63 |
6/20/13 | Burrowes. Curtis Rodney | Uo Firstcaribbean International Bank Ops Centre Roebuck Street Bridgetown Barbados | 7946 | 0.63 |
1/8/13 | Burrowes. Elizabeth | Prerogative St..george Bb19210 Barbados | 6776 | 0.74 |
6/20/13 | Burrowes, Elizabeth | Prerogative St..george Bb19210 Barbados | 7947 | 0.74 |
1/8/13 | Bynoe, Estate Of Leandra | Uo Adrian Bynoe Phillips Land Lightfootlane St. Michael | 7034 | 37.88 |
1/8/13 | Bynoe. Melinda Christie. Ms | #22 Lower Estate Gardens St. Michael Barbados | 7035 | 28.88 |
6/20/13 | Cadogan, Andrew | Lot 257 Crystal Heights St. James Barbados | 8211 | 52.5 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
rcmcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Dividends BBD
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
6/20/13 | Chandler, Sharon Jo-ann | Clo Firstcaribbean International Banking Rendezvous Christ Church Barbados | 7948 | 37.88 |
1/8/13 | Chase, Rawle G B & Chase. Joyce A | #1 Neils Plantation St. Michael Barbados | 7063 | 131.25 |
1/8/13 | Chatrani, Deepa | 31f Mullennium Heights St. Thomas Barbados | 7064 | 37.88 |
6/20/13 | Chatrani, Deepa | 31f Mullennium Heights St. Thomas Barbados | 8237 | 37.88 |
1/8/13 | Clairmonte, Michele A & Clairmonte, Frederick N.c | No.7 Elizabeth Park Christ Church Barbados | 7069 | 78.75 |
6/20/13 | Clairmonte, Michele A & Clairmonte, Frederick N.c | No.7 Elizabeth Park Christ Church Barbados | 8242 | 78.75 |
1/8/13 | Clarke, Kai Aaron | #80 Oxnards Heights St. James Barbados | 7073 | 3.94 |
6/20/13 | Clarke, Kai Aaron | #80 Oxnards Heights St. James Barbados | 8249 | 3.94 |
1/8/13 | Clarke, Peter | Clo Firstcaribbean Head Office Warrens St. Michael | 6778 | 0.61 |
6/20/13 | Clarke, Peter | Clo Firstcaribbean Head Office Warrens St. Michael | 7949 | 0.61 |
1/8/13 | Clements, Russell | Cadogan Road Grazettes Terrace St. Michael Barbados | 7090 | 13.13 |
6/20/13 | Clements, Russell | Cadoan Road Grazettes Terrace St. Michael Barbados | 8264 | 13.13 |
1/8/13 | Coward, Elvis Anderson | Clo Firstcaribbean Head Office Warrens St. Michael | 6780 | 0.84 |
6/20/13 | Coward. Elvis Anderson | Clo Firstcaribbean Head Office Warrens St. Michael | 7951 | 0.84 |
6/20/13 | Cox, Paulette | Inch Marlow Christ Church Barbados | 7952 | 37.88 |
1/8/13 | Crawford, Errol C & Crawford. Cheryl Y | Glebe Land St. John Barbados | 7119 | 3.94 |
6/20/13 | Crawford, Errol C & Crawford, Cheryl Y | Glebe Land St. John Barbados | 8293 | 3.94 |
1/8/13 | Croney, Patrick M & Croney, Harriett L | 121 Wexford Gap Waterford St. Michael Barbados | 7120 | 13.13 |
6/20/13 | Croney, Patrick M & Croney, Harriett L | 121 Wexford Gap Waterford St. Michael Barbados | 8294 | 13.13 |
1/8/13 | Daniel,Janelle V | 111Sunflower Drive Cane Garden St. Thomas Barbados | 7853 | 1.58 |
6/20/13 | Daniel,Janelle V | 111Sunflower Drive Cane Garden St. Thomas Barbados | 8307 | 1.58 |
1/8/13 | Desuze, Benedict K | Union Lodge Worthing Christ Church Barbados | 7148 | 225.31 |
1/8/13 | Desuze, Benedict K & Desuze, Sharyn EA | Union Lodge Worhting Christ Church Barbados | 7149 | 108.18 |
1/8/13 | Drakes. Frank | Reece Road Cane Garden St. Thomas Barbados | 7157 | 2.47 |
6/20/13 | Drakes, Frank | Reece Road Cane Garden St. Thomas Barbados | 8331 | 2.47 |
6/20/13 | Evelyn, Allan | Strong Hope St. Thomas Barbados | 8366 | 105.00 |
1/8/13 | Felix, Jason | Lot 3 Valley St. George Barbados | 7203 | 2.63 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
fcmcl
FirstCaribbeanInternational Bank |
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.
Dividends BBD
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
6/20/13 | Felix, Jason | Lot 3 Valley St. George Barbados | 8376 | 2.63 |
6/20/13 | Forde, Beresford & Forde,Waple | Berlin Road St. Philip Barbados | 8385 | 16.54 |
1/8/13 | Forde, Carolyn Patricia | 47915th Avenue West Terrace Gardens St. James | 7224 | 12.76 |
6/20/13 | Forde, Carolyn Patricia | 47915th Avenue West Terrace Gardens St. James | 8386 | 12.76 |
6/20/13 | Forde, Frank E | 2nd Avenue Park Road Bush Hall St. Michael | 8390 | 26.25 |
1/8/13 | Francis. Nicole | 13 Graeme Hall Terrace Christ Church Bb15049 | 7230 | 3.08 |
6/20/13 | Francis-thornhill, Cayle Paul C | #59 2nd Ave Alleyne’s Land Bush Hall St. Michael | 8403 | 0.29 |
1/8/13 | Gill, Kevin | Clo Firstcaribbean Corporate Rendezvous Christ Church | 6801 | 0.63 |
6/20/13 | Gill. Kevin | Clo Firstcaribbean Corporate Rendezvous Christ Church | 7971 | 0.63 |
1/8/13 | Gill, Trudy V. | #113 Atlantic Shores Christ Church Barbados | 7253 | 2.63 |
6/20/13 | Gill, Trudy V. | #113Atlantic Shores Christ Church Barbados | 8425 | 2.63 |
1/8/13 | Glasford-king.Donna | 29 3rd Avenue Maxwell Terrace Christ Church Barbados | 7259 | 2.63 |
6/20/13 | Glasford-king,Donna | 29 3rd Avenue Maxwell Terrace Christ Church Barbados | 8431 | 2.63 |
1/8/13 | Goddard, Harriette | Clo Firstcaribbean Head Office Warrens St. Michael | 6802 | 0.74 |
6/20/13 | Goddard. Harriette | Clo Firstcaribbean Head Office Warrens St. Michael | 7972 | 0.74 |
1/8/13 | Greenidge, Timothy C | Queen Street Speightstown St. Peter Barbados | 7282 | 26.25 |
1/8/13 | Hall,Kathleen Diana | Clo Surinam Road Horse Hill St. Joseph Barbados | 7304 | 37.88 |
6/20/13 | Hall.Kathleen Diana | Clo Surinam Road Horse Hill St. Joseph Barbados | 8470 | 37.88 |
1/8/13 | Harper,Caroline | Burma Road Farm Road St. Peter Barbados | 7314 | 37.88 |
6/20/13 | Harper,Caroline | Burma Road Farm Road St. Peter Barbados | 8484 | 37.88 |
1/8/13 | Harris. Allison Loretta | Crab Hill St. Lucy Barbados | 6808 | 0.37 |
6/20/13 | Harris, Allison Loretta | Crab Hill St. Lucy Barbados | 7978 | 0.37 |
1/8/13 | Haynes, Daniel N | Trents Tenantry St. James Barbados | 7333 | 0.29 |
6/20/13 | Haynes. Daniel N | Trents Tenantry St. James Barbados | 8503 | 0.29 |
1/8/13 | Headley, Paula | The Risk St. Peter Barbados | 7342 | 45.94 |
6/20/13 | Hewitt, Glyne H | Bath Village Christ Church Barbados | 8520 | 26.25 |
1/8/13 | Holder. Andre W | 53 Park View Road Chancery Lane Christ Church | 7360 | 5.25 |
6/20/13 | Holder, Andre W | 53 Park View Road Chancery Lane Christ Church | 8529 | 5.25 |
6/20/13 | Holder, Dominic G | 53 Park View Road Chancery Lane Christ Church | 8533 | 2.63 |
1/8/13 | Holder. Dominic G | 53 Park View Road Chancery Lane Christ Church | 7363 | 2.63 |
1/8/13 | Holder, George | 53 Chancery Lane Christ Church Barbados | 7364 | 2.63 |
6/20/13 | Holder, George | 53 Chancery Lane Christ Church Barbados | 8534 | 2.63 |
6/20/13 | Hunte. Waple R M & Forde, Beresford | Sealy Hall St. Philip Barbados | 8552 | 13.13 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
fcmcl
FirstCaribbeanInternational Bank |
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.
Dividends BBD
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
1/8/13 | Hunte, Waple R M & Forde, Beresford | Sealy Hall St. Philip Barbados | 7381 | 13.13 |
1/8/13 | Johnson, Jan | Clo Firstcaribbean Data Centre Belleville St. Michael | 6812 | 0.53 |
6/20/13 | Johnson. Jan | Clo Firstcaribbean Data Centre Belleville St. Michael | 7982 | 0.53 |
6/20/13 | Julien, Malaica Y | #5 Maxwell Hill Christ Church Barbados | 8605 | 2.63 |
1/8/13 | Kennedy, Omar | #93 Gibbons Terrace Christ Church Barbados | 7441 | 13.13 |
6/20/13 | Kennedy, Omar | #93 Gibbons Terrace Christ Church Barbados | 8613 | 13.13 |
1/8/13 | Kennedy, Omar | 93 Gibbons Terrace Christ Church Barbados | 7440 | 3.29 |
6/20/13 | Kennedy, Omar | 93 Gibbons Terrace Christ Church Barbados | 8612 | 3.29 |
6/20/13 | King,Karen | #7 Bartletts Ridge Christ Church Barbados | 8624 | 37.88 |
1/8/13 | Knight, Mary,The Estate Of | Bridge Cot St. George Barbados | 7461 | 0.37 |
6/20/13 | Knight, Mary,The Estate Of | Bridge Cot St. George Barbados | 8633 | 0.37 |
1/8/13 | Lavine. Beryl Doreen. Miss | “Doreenville” Black Rock St. Michael Barbados | 7480 | 34.13 |
6/20/13 | Lavine, Beryl Doreen, Miss | “Doreenville” Black Rock St. Michael Barbados | 8648 | 34.13 |
1/8/13 | Lewis, Francis | No. 27 Highgate St. Michael Barbados | 7493 | 113.09 |
6/20/13 | Lewis. Francis | No. 27 Highgate St. Michael Barbados | 8665 | 113.09 |
1/8/13 | Lonbar Ltd | Clo Mr. Charles Tibbits Airlee Reckley New Road Ch Ch | 7499 | 30.00 |
6/20/13 | Lonbar Ltd | Clo Mr. Charles Tibbits Airlee Reckley New Road Ch Ch | 8671 | 30.00 |
6/20/13 | Macdonald, Stanley P & Macdonald, Mildred | P.O. Box 2w Worthing Christ Church Barbados | 8682 | 262.50 |
5/21/13 | Mansour, Danny G | 103 Shadyside Graeme Heights Christ Church | 33136 | 39.38 |
1/8/13 | Mapp, Arlette | Society Hill St.John Barbados | 7519 | 0.40 |
6/20/13 | Mapp, Arlette | Society Hill St.John Barbados | 8691 | 0.40 |
1/8/13 | Marshall, Elvis Kenrick | Lynches St. Philip Barbados | 7526 | 13.13 |
6/20/13 | Maycock. Dionne | #139 Florence Drive St. Silas Heights St. James | 7991 | 16.88 |
6/20/13 | Moore-grant, Althea | 211Emerald Park West Six Roads St. Philip Barbados | 7994 | 37.88 |
1/8/13 | Moseley, Hermon | #17 3rdAvenue Wanstead Terrace St. James Barbados | 7577 | 26.25 |
6/20/13 | Moseley. Hermon | #17 3rd Avenue Wanstead Terrace St. James Barbados | 8747 | 26.25 |
6/20/13 | Nicholls, Christopher JA | “Andover” Farm Gap Green Hill St. Michael Barbados | 8767 | 18.59 |
1/8/13 | Norville, Sheila E | Fairfield Cross Rd. Black Rock St. Michael Barbados | 7607 | 26.25 |
6/20/13 | Noumeh.Nancy | #50 Appleby Gardens St. James Barbados | 8780 | 74.76 |
6/20/13 | Nurse, Lawrence A | Rock Dundo Park St. Michael Barbados | 8782 | 157.50 |
6/20/13 | Parris, Patricia | Chari-marl Canewood St. Thomas Barbados | 8794 | 63.11 |
1/8/13 | Pilgrim, Michelle | #42 Emerald Avenue Rock Dundo Park Cave Hill St. Michael | 7645 | 37.88 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
iCIBcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Dividends BBD
Issue Date | Customer Name | Address | Cheque# | Cheque Amt. |
6/20/13 | Pilgrim, Michelle | #42 Emerald Avenue Rock Dundo Park cave Hill St. Michael Barbados | 8816 | 37.88 |
1/8/13 | Prescod, Audrey | Gittens Road Government Hill St. Michael Barbados | 7650 | 7.88 |
6/20/13 | Prescod. Audrey | Gittens Road Government Hill St. Michael Barbados | 8821 | 7.88 |
6/20/13 | Ramsay, Arley R | Roberts Road Haggatt Hall St. Michael Barbados | 8834 | 18.59 |
1/8/13 | Reifer-jones, Julie | Bloomsbury House Bloomsbury St. Thomas Barbados | 7670 | 7.14 |
6/20/13 | Small. Jason F | Rhyde Rhylstone Gardens Rackley Christ Church | 8915 | 180.79 |
1/8/13 | Sorhaindo, Kathleen | 50 Warners Park Apartment 2 Christ Church Barbados | 7764 | 36.75 |
6/20/13 | Sorhaindo, Kathleen | 50 Warners Park Apartment 2 Christ Church Barbados | 8932 | 36.75 |
1/8/13 | Springer,Beverlev Maureen | Thorpes St. James Barbados | 7767 | 63.11 |
1/8/13 | Suttle, Valdemar | Layne Road, Britton Hill St. Michael Barbados | 7792 | 0.87 |
6/20/13 | Suttle, Valdemar | Layne Road, Britton Hill St. Michael Barbados | 9090 | 0.87 |
6/20/13 | Taitt. Branford M | 10 Stanmore Crescent Black Rock St. Michael Barbados | 9092 | 15.75 |
1/8/13 | Taitt, Karen | Buckingham Road Bank Hall St. Michael Barbados | 7795 | 2.63 |
6/20/13 | Taitt, Karen | Buckingham Road Bank Hall St. Michael Barbados | 9094 | 2.63 |
1/8/13 | Taitt. Roosevelt Dacosta | “Maranatha” #53 Bagatelle Terrace St. Thomas | 7796 | 0.50 |
6/20/13 | Taitt, Roosevelt Dacosta | “Maranatha” #53 Bagatelle Terrace St. Thomas | 9095 | 0.50 |
1/8/13 | Walcott, Andre Hugh Gordon | Porters St. James Barbados | 7863 | 0.37 |
6/20/13 | Walcott, Andre Hugh Gordon | Porters St. James Barbados | 9009 | 0.37 |
1/8/13 | Watson, Allison M | #2 Lr Estate Gardens St. Michael Barbados | 7879 | 402.36 |
6/20/13 | Watson, Allison M | #2 Lr Estate Gardens St. Michael Barbados | 9025 | 402.36 |
6/20/13 | Watson, Lisa N | Paradise Road Spooner’s Hill St. Michael Barbados | 9028 | 37.88 |
1/8/13 | Wilson, Ronald E | Hemostead Hindsburv Road St. Michael Barbados | 7920 | 13.13 |
6/20/13 | Wilson Ronald E | Hemostead Hindsburv Road St. Michael Barbados | 9068 | 13.13 |
1/8/13 | Yard, Ann-marie | No.22 Circular Drive Warrens Heights St. Thomas | 7928 | 0.61 |
6/20/13 | Yard, Ann-marie | No.22 Circular Drive Warrens Heights St. Thomas | 9074 | 0.61 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
iCIBcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Dividends XCD
Issue Date | Customer Name | Address | Cheque# | Cheque Amt. |
6/20/13 | Adams, Bernadette | Clo Firstcaribbean Local Processing Centre P.O. Box 225 St.Johns Antigua and Barbuda | 7153 | 20.18 |
1/8/13 | Albert, Maurice & Albert. Olive M | P.O. Box W 1893 Hodger’s Bay St. John’s Antigua and Barbuda | 6371 | 20.18 |
6/20/13 | Albert, Maurice & Albert, Olive M | P.O. Box W 1893 Hodger’s Bay St. John’s Antigua and Barbuda | 7305 | 20.18 |
1/8/13 | Albert,Virginia | Fond Assau P.O. Fond Assau P.O. Saint Lucia | 6699 | 28.26 |
6/20/13 | Alcindor. Christopher | 27 Church Street Soufriere Saint Lucia | 7634 | 3.02 |
6/20/13 | Alexander, Charles | Po Box 1794 Bagatelle Marchand Castries Saint Lucia | 7635 | 40.37 |
6/20/13 | Alexander, Fidelis | Americ P.O. Americ P.O. Saint Lucia | 7636 | 28.26 |
1/8/13 | Alexander.Virginia J | Ministry Of Educ. & Culture Laborie Street Saint Lucia | 6703 | 57.16 |
6/20/13 | Alexander, Vir2inia J | Ministry Of Educ. & Culture Laborie Street Saint Lucia | 7637 | 57.16 |
1/8/13 | Ambrose. Paul B | Prospect Po Box 1274 Saint Vincent and The Grenadines | 6923 | 85.79 |
6/20/13 | Ambrose. Paul B | Prospect Po Box 1274 Saint Vincent and The Grenadines | 7857 | 85.79 |
6/20/13 | Armstrong,Arah E | P.O. Box 2818 Bishop Gate St. St. Johns Antigua and Barbuda | 7312 | 40.37 |
1/8/13 | Baptiste, Andrew | Clo Firstcaribbean William Peter Blvd Castries Saint Lucia | 6316 | 77.67 |
6/20/13 | Baptiste. Andrew | Clo Firstcaribbean William Peter Blvd Castries Saint Lucia | 7252 | 77.67 |
6/20/13 | Beaubrun, Karen Michelle Francis | The Morne Castries Saint Lucia | 7644 | 33.63 |
1/8/13 | Benjamin, Leon Reuben & Benjamin.Ivy-jean | Radio Range P.0.Box 1384 St. Johns Antigua and Barbuda | 6389 | 201.86 |
1/8/13 | Benjamin, Louise | C/o P.O. Box 1306 St. John’s Antigua and Barbuda | 6390 | 20.18 |
6/20/13 | Beniamin. Louise | Clo P.O. Box 1306 St. John’s Anti2ua and Barbuda | 7323 | 20.18 |
1/8/13 | Benjamin. Wilfred I | Central Street Villa Area Antigua and Barbuda | 6392 | 20.18 |
6/20/13 | Benjamin,Wilfred I | Central Street Villa Area Antigua and Barbuda | 7325 | 20.18 |
1/8/13 | Bird. Vernon E | Po Box 2765 Gianvilles Antigua and Barbuda | 6394 | 20.18 |
6/20/13 | Bird. Vernon E | Po Box 2765 Gianvilles Anti2ua and Barbuda | 7327 | 20.18 |
1/8/13 | Bradshaw, Heather | Firstc’bbean lnt’I Bank St.john’s Antigua and Barbuda | 6218 | 0.92 |
6/20/13 | Bradshaw. Heather | Firstc’bbean lnt’I Bank St.john’s Antigua and Barbuda | 7158 | 0.92 |
6/20/13 | Brice. Magdelene Juliette Angela | Sunny Acres P.0.Box Gm561Castries Saint Lucia | 7654 | 92.85 |
1/8/13 | Bruce, Jerimiah, Mr | P.O. Box Rb2526 Rodney Bay Gros-islet Saint Lucia | 6318 | 0.56 |
6/20/13 | Burke lntrust for Janine Emmanuel,Doreen M | P.O. Box 40 Castries Saint Lucia | 7656 | 40.37 |
6/20/13 | Burke. Doreen M | Po Box 40 Castries Saint Lucia | 7655 | 403.73 |
1/8/13 | Cambridge, Claude HA | P.O. Box 1422 Kingstown Saint Vincent and The Grenadines | 6942 | 57.16 |
Abandoned Property for
ilC..eIB::cJl
FirstCaribbeanInternational Bank |
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.
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
1/8/13 | Carrington, Sean | 35 Mary Ann Street Castries Saint Lucia | 6724 | 20.18 |
6/20/13 | Carrington, Sean | 35 Mary Ann Street Castries Saint Lucia | 7658 | 20.18 |
1/8/13 | Charles InTrust for Cecelia Charles. Cecil | Po Box 1236 St..johns Antigua and Barbuda | 6403 | 20.18 |
1/8/13 | Charles InTrust for Daevina Charles, Cecil | Po Box 1236 St.johns Antigua and Barbuda | 6404 | 20.18 |
1/8/13 | Charies InTrust for Dishaun Thomas. Cecil | Po Box 1236 St..johns Antigua and Barbuda | 6405 | 20.18 |
1/8/13 | Charles InTrust for Justine Charles, Cecil | Po Box 1236 St.johns Antigua and Barbuda | 6406 | 20.18 |
1/8/13 | Charles InTrust for Kia-nicole Richards, Cecil | Po Box 1236 St..johns Antigua and Barbuda | 6407 | 20.18 |
1/8/13 | Charles InTrust for Kristin Thomas, Cecil | Po Box 1236 St.johns Antigua and Barbuda | 6408 | 20.18 |
1/8/13 | Charles InTrust for Nadia Thomas. Cecil | Po Box 1236 St.john’s Antigua and Barbuda | 6410 | 20.18 |
6/20/13 | Charles InTrust for Nadia Thomas. Cecil | Po Box 1236 St.john’s Antigua and Barbuda | 7343 | 20.18 |
1/8/13 | Charles InTrust for Prince Bleau, Cecil | Po Box 1236 St. John’s Antigua and Barbuda | 6411 | 20.18 |
6/20/13 | Charles InTrust for Prince Bleau. Cecil | Po Box 1236 St. John’s Antigua and Barbuda | 7344 | 20.18 |
1/8/13 | Charles, Arnold R. | Hopewell Village Richland Park P.O. Richland Park Saint Vincent and The Grenadines | 6948 | 91.48 |
1/8/13 | Cherry,Roderick | Clo Cable & Wireless P.O. Box 111Castries Saint Lucia | 6730 | 13.72 |
6/20/13 | Cherry,Roderick | Clo Cable & Wireless P.O. Box 111Castries Saint Lucia | 7664 | 13.72 |
1/8/13 | Clarke, Jose A | Po Box 505 Kingstown SaintVincent and The Grenadines | 6950 | 28.58 |
6/20/13 | Clarke, Jose A | Po Box 505 Kinfstown SaintVincent and The Grenadines | 7885 | 28.58 |
1/8/13 | Compton InTrust for Courtenay Kwane lrvien, Bertha | Clo P.O. Box 115 Castries Saint Lucia | 6735 | 20.18 |
1/8/13 | Crosby,Diane Y | Cane-garden Po Box 260 Kingstown Saint Vincent and The Grenadines | 6956 | 40.37 |
6/20/13 | Crosby,Diane Y | Cane-garden Po Box 260 Kingstown Saint Vincent and The Grenadines | 7891 | 40.37 |
1/8/13 | Cummings, Ercelle F | P.O. Box 634 New Montrose Saint Vincent and The Grenadines | 6957 | 97.21 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
rcmcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Dividends XCD
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
6/20/13 | Cummings, Ercelle F | P.O. Box 634 New Montrose Saint Vincent & The Grenadines | 7892 | 97.21 |
1/8/13 | Daher, John & Haynes, Michelle | # 1Commercial Street Vieux Fort Saint Lucia | 6736 | 8.07 |
6/20/13 | Daher. John & Haynes, Michelle | # 1Commercial Street Vieux Fort Saint Lucia | 7670 | 8.07 |
1/8/13 | Daher, Margaret E & Clavier, Lucille M | Vigie Castries Saint Lucia | 6738 | 28.58 |
1/8/13 | Deterville Trustee for Mtonya Deterville, Theda | Po Box835 Castries Saint Lucia | 6744 | 28.58 |
6/20/13 | Dewhurst, Ingrid M | P.O. Box W591 Woods Centre St.John’s Antigua & Barbuda | 7359 | 20.18 |
1/8/13 | Diamond, Gail | Cane End Mesopotamia P.O. Charlotte Saint Vincent and The Grenadines | 6976 | 6.33 |
6/20/13 | Diamond, Gail | Cane End Mesopotamia P.O. Charlotte Saint Vincent and The Grenadines | 7911 | 6.33 |
6/20/13 | Dickson, Rhondel & Dickson, Rhonda | Calliaqua P.O. Box 2456 Kingstown Saint Vincent and The Grenadines | 7913 | 4.03 |
1/8/13 | Dougan, Collin | Sion Hill General Post Office Saint Vincent & The Grenadines | 6979 | 4.03 |
1/8/13 | Dougan, Norma E & Dougan, Carlyle D | Ribishi Po Box 881 Saint Vincent and The Grenadines | 6981 | 80.74 |
1/8/13 | Doumith Trustee for Andrew Doumith.Salomon | Po Box 3090 St. John’s Antigua and Barbuda | 6428 | 285.96 |
1/8/13 | Doumith Trustee for Aziz Doumith, Salomon | Po Box 3090 St. John’s Antigua and Barbuda | 6429 | 285.96 |
1/8/13 | Doumith, Salomon | P.O. Box 3090 St. John’s Antigua and Barbuda | 6427 | 487.83 |
1/8/13 | Dublin.Danzlear Terence | P.0..box 2085 St. John’s Antigua and Barbuda | 6430 | 134.44 |
1/8/13 | Edwards, Marisa J. | P.O. Box 2183 SaintVincent and The Grenadines | 6983 | 12.11 |
1/8/13 | Edwards, Sonika | Marisa Edwards P.O..box 2183 Saint Vincent & The Grenadines | 6984 | 4.07 |
6/20/13 | Edwards. Sonika | Marisa Edwards P.0..box 2183 Saint Vincent & The Grenadines | 7918 | 4.07 |
1/8/13 | Estate Of Glasford Edwards | Freemans Village Antigua and Barbuda | 6435 | 20.18 |
6/20/13 | Estate Of Glasford Edwards | Freemans Village Antigua and Barbuda | 7369 | 20.18 |
6/20/13 | Eustace. Margaret Ann | P.0. Box 2798 Kngstown Saint Vincent and The Grenadines | 7921 | 40.37 |
1/8/13 | Felix,Anthony | Sans Soucis Castries Saint Lucia | 6760 | 28.26 |
6/20/13 | Felix,Anthony | Sans Soucis Castries Saint Lucia | 7694 | 28.26 |
6/20/13 | Ferdinand. Hannah | P.O. Box 1464 Kingstown Saint Vincent and The Grenadines | 7922 | 20.18 |
1/8/13 | Field-riley,Joy Pamela | P.O. Box W1811Royal Gardens St.John’s Antigua & Barbuda | 6443 | 135.89 |
1/8/13 | Flecther, James L | 47 Saddleback Cap Estate Po Box 291 Saint Lucia | 6763 | 121.12 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
fciBcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Dividends XCD
Issue Date | Customer Name | Address | Cheque# | Cheque Amt. |
1/8/13 | Francis Trustee for Adama Francis, Ena O | 49 St. Marys Street St. John’s Antigua and Barbuda | 6451 | 57.16 |
6/20/13 | Francis Trustee for Adama Francis, Ena O | 49 St. Marys Street St. John’s Antigua and Barbuda | 7384 | 57.16 |
1/8/13 | Francis Trustee for Jamila Francis, Ena O | 49 St. Marys Street St. John’s Antigua and Barbuda | 6453 | 57.16 |
6/20/13 | Francis Trustee for Jamila Francis, Ena O | 49 St. Marys Street St. John’s Antigua and Barbuda | 7386 | 57.16 |
1/8/13 | Francis Trustee for Kalamo Shaka Francis, Ena O | 49 St. Marys Street St. John’s Antigua and Barbuda | 6454 | 57.16 |
6/20/13 | Francis Trustee for Kalamo Shaka Francis, Ena O | 49 St. Marys Street St. John’s Antigua and Barbuda | 7387 | 57.16 |
1/8/13 | Francis, Colin P | Belmont Po Box 538 St. Johns Antigua and Barbuda | 6445 | 200.17 |
6/20/13 | Fraser, Therease & Fraser,Franklyn | Amos Vale P.O. Box 103 Kingstown Saint Vincent and The Grenadines | 7927 | 4.03 |
1/8/13 | Frederick, Bevan | Sunny Acres Castries Saint Lucia | 6765 | 20.18 |
1/8/13 | George Trustee for Cleavy George, Venus | Marne Do Don Castries Saint Lucia | 6773 | 20.18 |
1/8/13 | George Trustee for Curtis George, Venus | Marne Du Don Castries Saint Lucia | 6774 | 20.18 |
1/8/13 | George Trustee for Jacqueline George, Venus | Marne Du Don Castries Saint Lucia | 6775 | 20.18 |
1/8/13 | George, Francis S | Beale View Heights All Saints Road Antigua and Barbuda | 6456 | 20.18 |
6/20/13 | George, Francis S | Beale View Heights All Saints Road Antigua and Barbuda | 7389 | 20.18 |
1/8/13 | Govia, Francis & Matthew,Trizell A T | Catholic Street Molineaux Saint Kitts and Nevis | 6667 | 6.05 |
6/20/13 | Govia, Francis & Matthew,Trizell A T | Catholic Street Molineaux Saint Kitts and Nevis | 7601 | 12.51 |
1/8/13 | Greene, Edwardson S | Marble Hill Antigua and Barbuda | 6462 | 20.18 |
1/8/13 | Halliday, Marlington | Market Shop Gingerland Nevis Saint Kitts and Nevis | 6668 | 145.34 |
6/20/13 | Halliday, Marlington | Market Shop Gingerland Nevis Saint Kitts and Nevis | 7602 | 145.34 |
6/20/13 | Hastick, Elsa | Telescope St.Andrew’s Grenada | 7574 | 58.25 |
6/20/13 | Henry, Charles G | Po Box 140 St..iohn’s Antigua and Barbuda | 7407 | 807.47 |
6/20/13 | Henry, Eren | Parham Town Antigua and Barbuda | 7408 | 20.18 |
1/8/13 | Herman, Henrietta | P.O. Box 617 Castries Saint Lucia | 6784 | 20.18 |
1/8/13 | Hinds-wilson, Juliette & Wilson, Christa | Amos Vale P.O. Box 673 Saint Vincent and The Grenadines | 7018 | 71.05 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
iCIBcl
FirstCaribbeanInternational Bank |
In accordance with Section 88(1) (b) ofthe Financial Institutions Act we now publish details of property which has been classified as abandoned. Account holders can claim ownership through visitingone of our convenient branch locations with some means of identification.
Dividends XCD
Issue Date | Customer Name | Address | Cheque# | Cheque Amt. |
6/20/13 | Hinds-wilson, Juliette & Wilson, Christa | Amos Vale P.O. Box 673 Saint Vincent and The Grenadines | 7952 | 71.05 |
1/8/13 | Hoyte, Desmarien | Villa Flat P.O. Box 1242 Saint Vincent and The Grenadines | 7020 | 11.46 |
6/20/13 | Hovte Desmarien | Villa Flat P.O. Box 1242 Saint Vincent and The Grenadines | 7954 | 11.46 |
1/8/13 | Hoyte, Desmarien J | Villa Flat Po Box 1242 Kingstown Saint Vincent and The Grenadines | 7021 | 36.98 |
6/20/13 | Hoyte, Desmarien J | Villa Flat Po Box 1242 Kingstown Saint Vincent and The Grenadines | 7955 | 36.98 |
1/8/13 | Hughes, Caiaphas A | Church Lane St. Johns Antigua and Barbuda | 6481 | 40.37 |
6/20/13 | Hughes. Caiaphas A | Church Lane St. Johns Antigua and Barbuda | 7414 | 40.37 |
6/20/13 | Hunte. Sandra F & Roberts. Viola | Villa Area St. John’s Antigua and Barbuda | 7415 | 201.86 |
1/8/13 | Hunte, Sandra F & Roberts, Viola | Villa Area St. John’s Antigua and Barbuda | 6482 | 201.86 |
6/20/13 | Inglis, Cynthia, Miss | 123 Reduit Park Rodney Bay Gros Islet Saint Lucia | 7724 | 28.58 |
1/8/13 | J B H Investments Ltd | P.O. Box 528 &The Grenadines Saint Vincent and The Grenadines | 7024 | 1,029.52 |
6/20/13 | J B H Investments Ltd | P.O. Box 528 &The Grenadines Saint Vincent and The Grenadines | 7958 | 1,029.52 |
1/8/13 | J. Prempeh & S. Morris InTrust for Job Prempeh | P.O. Box 2423 St. Johns Antigua and Barbuda | 6486 | 20.18 |
6/20/13 | J. Prempeh & S. Morris InTrust for Job Prempeh | P.O. Box 2423 St. Johns Antigua and Barbuda | 7419 | 20.18 |
1/8/13 | Jack. Julian C | Amos Vale Po Box 1527 & Grenadines Saint Vincent and The Grenadines | 7026 | 80.74 |
1/8/13 | James, Leroy | Redemption Sharpes P.O. Box 984 Kingstown Saint Vincent and The Grenadines | 7029 | 8.07 |
1/8/13 | James, Mervin | Clo Fcib P.O. Box 335 Bridge Street Castries Saint Lucia | 6327 | 0.40 |
6/20/13 | James. Mervin | Clo Fcib P.O. Box 335 Bridge Street Castries Saint Lucia | 7263 | 0.40 |
1/8/13 | Jarvis Trustee for Michael Mills. Denise A | St. Johnsons ViIIage Antigua and Barbuda | 6493 | 20.18 |
6/20/13 | Jarvis Trustee for Michael Mills. Denise A | St. Johnsons ViIIage Antigua and Barbuda | 7426 | 20.18 |
6/20/13 | Jarvis, Elmeade A | Po Box 422 St. John’s Antigua and Barbuda | 7425 | 141.30 |
6/20/13 | Jn.marie, Everistus | P.O. Box 527 Castries Saint Lucia | 7734 | 40.37 |
1/8/13 | John-baynes,KeziN | Dorsetshire Hill P.O. Box 494 & The Grenadi Saint Vincent and The Grenadines | 7031 | 20.18 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
iCIBcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Dividends XCD
Issue Date | Customer Name | Address | Cheque# | Cheque Amt. |
6/20/13 | John-baynes,KeziN | Dorsetshire Hill P.O. Box 494 &The Grenadi Saint Vincent and The Grenadines | 7965 | 20.18 |
1/8/13 | Joseph, Lydia Ketura E. & Joseph, Alfred William & Joseph, Victor Lemuel | Liberta Village St. Pauls Antigua and Barbuda | 6503 | 40.37 |
6/20/13 | Joseph, Lydia Ketura E. & Joseph, Alfred William & Joseph, Victor Lemuel | Liberta Village St. Pauls Antigua and Barbuda | 7436 | 40.37 |
1/8/13 | Kajim, Fareeda | Clo Firstcaribbean Ex CIBC Halifax Street Kingstown Saint Vincent and The Grenadines | 6352 | 58.25 |
6/20/13 | Kajim, Fareeda | Clo Firstcaribbean Ex CIBC Halifax Street Kingstown Saint Vincent and The Grenadines | 7288 | 58.25 |
1/8/13 | Keizer,Norma, Mrs. | Cyrus Street New Montrose Saint Vincent & The Grenadines | 7034 | 121.12 |
6/20/13 | Keizer.Norma. Mrs. | Cyrus Street New Montrose Saint Vincent & The Grenadines | 7968 | 121.12 |
1/8/13 | Kirby,Leslie R N & Oliver,Rose A | Cibc Caribbean Limited Kingstown Saint Vincent & The Grenadines | 7038 | 30.28 |
1/8/13 | La Corbiniere, Victor P | Po Box 12848 Marv Ann Street Castries Saint Lucia | 6811 | 100.93 |
6/20/13 | La Force, Hilary B | Morne Du Don Road C/o Po Box 368 Castries Saint Lucia | 7748 | 20.18 |
1/8/13 | Lake Trustee for Dana Lake, Lorieta L | 15 Regenald Steven Blv Villa Area Antigua and Barbuda | 6514 | 48.77 |
6/20/13 | Lake Trustee for Dana Lake, Lorieta L | 15 Regenald Steven Blv Villa Area Antigua and Barbuda | 7448 | 48.77 |
6/20/13 | Lansiquot, Ian | P.O. Box 236 Soufriere Post Office Soufriere Saint Lucia | 7751 | 20.18 |
6/20/13 | Laronde-adams, Bernadett1 | Firstc’bbean lnt’I Bank St.John’s Antigua and Barbuda | 7183 | 58.25 |
1/8/13 | Laurent, Lawrence M P | Reduit Park Po Box 478 Castries Saint Lucia | 6820 | 40.37 |
6/20/13 | Lay, Rupert | P. 0. Box 1317 castries Saint Lucia | 7756 | 60.56 |
1/8/13 | Lewis, Vaughan A., Dr | P.O. Box 610 5 High Street Castries Saint Lucia | 6745 | 202.47 |
6/20/13 | Lewis, Vaughan A., Dr | P.O. Box 610 5 High Street Castries Saint Lucia | 7679 | 202.47 |
1/8/13 | Louis, Natalie | Po Box 710 Castries Saint Lucia | 6832 | 80.74 |
6/20/13 | Louis, Natalie | Po Box 710 Castries Saint Lucia | 7767 | 80.74 |
1/8/13 | Louis, Phillip A | Pierrot Vieux Fort P.O. Box 1470 Saint Lucia | 6833 | 40.37 |
6/20/13 | Louis, Phillip A | Pierrot Vieux Fort P.O. Box 1470 Saint Lucia | 7768 | 40.37 |
6/20/13 | Mansoor,Marwan M | Temple Street St. Johns Anti2ua and Barbuda | 7453 | 80.74 |
6/20/13 | Millington. Cordelia R & Millington, Mctalyn R | Frenches Po Box 880 SaintVincent and The Grenadines | 7992 | 28.26 |
6/20/13 | Millington, Cordelia R & Dasilva Jr., Kirk M | Frenches Po Box 880 SaintVincent and The Grenadines | 7993 | 20.18 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
iCIBcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Dividends XCD
Issue Date | Customer Name | Address | Cheque# | Cheque Amt. |
1/8/13 | Millington, Deirdre B & Millington, Inga & Myers, Thornley | Belvedere Saint Vincent and The Grenadines | 7059 | 28.26 |
6/20/13 | Moise, Lee | 50 Marie Therese Street Gros Islet Saint Lucia | 7782 | 32.29 |
1/8/13 | Morris, Myrna | Church Street Georgetown P.O. Saint Vincent and The Grenadines | 7065 | 8.07 |
6/20/13 | Morris, Myrna | Church Street Georgetown P.O. Saint Vincent and The Grenadines | 8000 | 8.07 |
1/8/13 | Morton. Sherian | Brown Hill Village St.Johns Parish Nevis Saint Kitts and Nevis | 6679 | 28.42 |
6/20/13 | Murphy In Trust for Shanell Murphy,Dorothy D | Dorsetshire Hill Po Box 720 Saint Vincent & The Grenadines | 8002 | 57.16 |
6/20/13 | Nanton, Arlene M | Georgetown Georgetown P.O. Saint Vincent &The Grenadine! | 8003 | 34.31 |
1/8/13 | Nanton, Jeneta & Nanton, Kendra | Willikies Village Antigua and Barbuda | 6542 | 20.18 |
6/20/13 | Nanton, Jeneta & Nanton, Kendra | Willikies Village Antigua and Barbuda | 7475 | 20.18 |
1/8/13 | Nichols, Parvine Thomasine Ruth | P.O. Box 1075 Kingstown Saint Vincent and The Grenadines | 7073 | 58.25 |
6/20/13 | Nisbett.Alice & Leblanc, Jesica I | Cotton Ground St. Thomas Parish Nevis Saint Kitts and Nevis | 7615 | 71.05 |
1/8/13 | Nisbett, Eustace Delroy | Clo Firstcaribbean Po Box 502 Charlestown Nevis Saint Kitts and Nevis | 6312 | 58.25 |
6/20/13 | Nisbett, Eustace Delroy | Clo Firstcaribbean Po Box 502 Charlestown Nevis Saint Kitts and Nevis | 7248 | 58.25 |
1/8/13 | Norville InTrust for Gemyma Norville, Irvine | Capestate Castries Saint Lucia | 6854 | 121.12 |
6/20/13 | Norville InTrust for Gemyma Norville, Irvine | Capestate Castries Saint Lucia | 7789 | 121.12 |
1/8/13 | Norville InTrust for Wilberforce Norville. Irvin | Capestate Castries Saint Lucia | 6855 | 201.86 |
6/20/13 | Norville InTrust for Wilberforce Norville, Irvin | Capestate Castries Saint Lucia | 7790 | 201.86 |
1/8/13 | Otto, Pamela O & Archibald, Luanne | Freemansville Antigua and Barbuda | 6550 | 20.18 |
6/20/13 | Otto. Pamela O & Archibald, Luanne | Freemansville Antigua and Barbuda | 7483 | 20.18 |
1/8/13 | Payne, Barry & Payne, Anya | P.O. Box 293 Saint Vincent and The Grenadines | 7076 | 60.56 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
iCIBcl
FirstCaribbeanInternational Bank |
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.
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
1/8/13 | Paynter, Cuthbert | P.O. Box 281 Cedar Hill Villa Saint Vincent & The Grenadines | 7077 | 80.74 |
1/8/13 | Peterson Trustee for Kerry R. Peterson, Reginald N | P.O. Box 1662 St.johns Antigua and Barbuda | 6553 | 40.37 |
6/20/13 | Peterson Trustee for Kerry R. Peterson, Reginald N | P.O. Box 1662 St.johns Antigua and Barbuda | 7486 | 40.37 |
1/8/13 | Peterson, D. Khieva | P.O. Box 1662 St.john’s W.i Antigua and Barbuda | 6552 | 40.37 |
6/20/13 | Peterson, D. Khieva | P.O. Box 1662 St.john’s W.i Antigua and Barbuda | 7485 | 40.37 |
1/8/13 | Piggott. Merna Agatha | Trustee For lralyn Cochrane Urlings Village Antigua & Barbuda | 6555 | 20.18 |
6/20/13 | Piggott, Merna Agatha | Trustee For lralyn Cochrane Urlings Village Antigua & Barbuda | 7488 | 20.18 |
6/20/13 | Pilgrim, Merryle St..c | P.O. Box 425 Carlisle Estate Antigua and Barbuda | 7490 | 28.26 |
6/20/13 | Providence. Joel | P.O. Box 1199 Kingstown Saint Vincent and The Grenadines | 8017 | 142.15 |
1/8/13 | Quamina, Benson | Amos Vale P.O. Box 961Saint Vincent and The Grenadines | 7083 | 33.63 |
6/20/13 | Quamina, Benson | Amos Vale P.O. Box 961Saint Vincent and The Grenadines | 8018 | 33.63 |
1/8/13 | Regisford InTrust Oneil David Regisford, Anthony M | P.O. Box 43 Kingstown Saint Vincent and The Grenadines | 7085 | 20.18 |
7/11/13 | Richards, Helen E | Spencer Street Arnos Vale P.0. Box 906 Vc0100 Saint Vincent and The Grenadines | 7145 | 52.48 |
1/8/13 | Richards. Philbert M | Diamond Village Prospect Post Office Saint Vincent and The Grenadines | 7087 | 57.16 |
6/20/13 | Richards, Philbert M | Diamond Village Prospect Post Office Saint Vincent and The Grenadines | 8022 | 57.16 |
1/8/13 | Richards. Rawle Jeremiah | Ramsbury Site Charlestown Nevis Saint Kitts and Nevis | 6688 | 42.63 |
1/8/13 | Richardson, Cosmos D. & Felix, Maura | P.O. Box 1286 Castries Saint Lucia | 6869 | 121.12 |
1/8/13 | Roach, Michael | Firstc’bbean lnt’I Bank Old Parnham Road St. John’s Antigua and Barbuda | 6255 | 0.56 |
6/20/13 | Roach. Michael | Firstc’bbean lnt’I Bank Old Parnham Road St. John’s Antigua and Barbuda | 7195 | 0.56 |
1/8/13 | Robert, Williamson | Bexon Post Office Castries Saint Lucia | 6870 | 40.37 |
6/20/13 | Robert. Williamson | Bexon Post Office Castries Saint Lucia | 7805 | 40.37 |
1/8/13 | Rogers, Merlyn | Marne Road P.O..box 179 Castries Saint Lucia | 6873 | 40.37 |
6/20/13 | Rogers. Merlyn | Marne Road P.O..box 179 Castries Saint Lucia | 7808 | 40.37 |
6/20/13 | Samuel. Lawrence. Mr | P.O. Box 135011Clermont Florida 34713 U.S.A. | 7583 | 133.23 |
1/8/13 | Sayers, Cheryl | Carapan Stubbs P.O. Saint Vincent and The Grenadines | 7102 | 30.28 |
6/20/13 | Scott, Elsa M | Clo Reliance Stationery P.O. Box 174 Kingstown Saint Vincent and The Grenadines | 8038 | 40.37 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
rcmcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Dividends XCD
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
1/8/13 | Skerritt, Raye L & Skerritt, Vaughn E. | Po Box 1175 St. Johns Antigua and Barbuda | 6589 | 26.24 |
6/20/13 | Skerritt, Raye L & Skerritt, Vaughn E. | Po Box 1175 St. Johns Antigua and Barbuda | 7522 | 26.24 |
1/8/13 | Skinner, Simone | Rodney Bay Post Office Gros Islet Saint Lucia | 6879 | 2.09 |
6/20/13 | Skinner, Simone | Rodney Bay Post Office Gros Islet Saint Lucia | 7814 | 2.09 |
1/8/13 | Smart, Aubrey | P.O. Box 339 Cane Garden Saint Vincent and The Grenadines | 7104 | 426.46 |
6/20/13 | Smart. Aubrey | P.O. Box 339 Cane Garden Saint Vincent and The Grenadines | 8040 | 426.46 |
1/8/13 | Solomon, Gerard-jude | P.O. Box 2139 Roseau Dominica | 6634 | 3.22 |
6/20/13 | Solomon, Gerard-jude | P.O. Box 2139 Roseau Dominica | 7567 | 3.22 |
1/8/13 | Stephanie Morris In Trust for Ade Sholah Williams | P.O. Box 2423 St. John’s Antigua and Barbuda | 6595 | 20.18 |
6/20/13 | Stephanie Morris In Trust for Ade Sholah Williams | P.O. Box 2423 St. John’s Antigua and Barbuda | 7528 | 20.18 |
1/8/13 | Stephen. Dennis A | Clo Firstcaribbean International Bank St. Georges Grenada | 6294 | 77.67 |
6/20/13 | Stephen, Dennis A | Clo Firstcaribbean International Bank St. Georges Grenada | 7232 | 77.67 |
6/20/13 | Sweeney Trustee for lcelyn Sweeney, Walter( | Po Box 1691 Upper Gambles St. Johns Antigua and Barbuda | 7533 | 28.26 |
6/20/13 | Sweeney Trustee for John Sweeney,Walter( | Po Box 1691 Upper Gambles Antigua and Barbuda | 7534 | 28.26 |
6/20/13 | Sweeney Trustee for Paula Nurse, Walter C | Po Box 1691 Upper Gambles Antigua and Barbuda | 7535 | 28.26 |
6/20/13 | Sweeney Trustee for Shari Sweeney,Walter( | Po Box 1691 Upper Gambles St. Johns Antigua and Barbuda | 7536 | 28.26 |
6/20/13 | Tams Investment Club | P.O. Box 712 Kingstown Saint Vincent and The Grenadines | 8046 | 20.18 |
1/8/13 | Taylor In Trust For Gilbert & Deanna Taylor. Neita | Po Box 56 Kingstown Saint Vincent and The Grenadines | 7115 | 142.96 |
6/20/13 | Taylor In Trust For Gilbert & Deanna Taylor, Neita | Po Box 56 Kingstown Saint Vincent and The Grenadines | 8050 | 142.96 |
1/8/13 | Taylor, Carson T | Po Box 56 Kingstown & The Grenadi Saint Vincent and The Grenadines | 7114 | 40.37 |
6/20/13 | Taylor, Carson T | Po Box 56 Kingstown & The Grenadi Saint Vincent and The Grenadines | 8049 | 40.37 |
1/8/13 | Taylor, Carson T | Po Box 56 Kingstown Saint Vincent and The Grenadines | 7113 | 20.18 |
6/20/13 | Taylor.Carson T | Po Box 56 Kingstown Saint Vincent and The Grenadines | 8048 | 20.18 |
1/8/13 | Taylor, Neita R | Po Box 56 Kingstown Saint Vincent and The Grenadines | 7116 | 20.18 |
6/20/13 | Taylor, Neita R | Po Box 56 Kingstown Saint Vincent and The Grenadines | 8051 | 20.18 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
rcmcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Dividends XCD
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
1/8/13 | Taylor, Sylvester | Po Box 56 Kingstown Saint Vincent and The Grenadines | 7117 | 20.18 |
6/20/13 | Taylor, Sylvester | Po Box 56 Kingstown Saint Vincent and The Grenadines | 8052 | 20.18 |
1/8/13 | Theobalds, Tedburt R | Po Box 710 Castries Saint Lucia | 6888 | 60.56 |
1/8/13 | Thomas, Anne M | Lapansee Road Castries Saint Lucia | 6889 | 36.33 |
6/20/13 | Thomas, Anne M | Lapansee Road Castries Saint Lucia | 7824 | 36.33 |
6/20/13 | Thomas. Reginald FA | Queens Drive P.O. Box 767 Saint Vincent and The Grenadines | 8058 | 141.3 |
1/8/13 | Tobias, Edgitha D | P.O. Box 921 Castries Saint Lucia | 6895 | 121.12 |
1/8/13 | Tobias, Francis | Po Box 921 Castries Saint Lucia | 6891 | 40.37 |
6/20/13 | Tobias, Silka, Mrs | P.O. Box 921 Castries Saint Lucia | 7793 | 60.56 |
1/8/13 | Todd, Richard 0. | P.O. Box 344 Kingstown Saint Vincent and The Grenadines | 7125 | 28.26 |
6/20/13 | Todd, Richard 0. | P.O. Box 344 Kingstown Saint Vincent and The Grenadines | 8059 | 28.26 |
6/20/13 | Tonge, Mary E | Johnson’s PointAntigua and Barbuda | 7546 | 28.58 |
1/8/13 | Tuitt, Lucinda Alison | Firstc’bbean lnt’I Bank Local Processing Centre St.John’s Antigua and Barbuda | 6264 | 0.92 |
6/20/13 | Tuitt, Lucinda Alison | Firstc’bbean lnt’I Bank Local Processing Centre St.John’s Antigua and Barbuda | 7204 | 0.92 |
6/20/13 | WalcottJr.,Frederick | P.O. Box 111Castries Saint Lucia | 7835 | 56.52 |
6/20/13 | Walcott, Kathleen M | Marisule Beach Saint Lucia | 7836 | 20.18 |
1/8/13 | Walker,Glentis, Est. Of | Sea View Farm St.johns Antigua and Barbuda | 6614 | 24.22 |
1/8/13 | Young.Ada M | New Montrose P.O. Box 787 Kingstown Saint Vincent and The Grenadines | 7141 | 40.37 |
1/8/13 | Young, Kenneth | P.O. Box 787 Saint Vincent and The Grenadines | 7142 | 141.30 |
1/8/13 | Young, Kenneth A | New Montrose P.O. Box 712 Kingstown SaintVincent Saint Vincent and The Grenadines | 7144 | 100.93 |
1/8/13 | Young, Kenneth A &Young,Kimberley I M | P.O. Box 787 Kingstown Saint Vincent and The Grenadines | 7143 | 121.12 |
1/8/13 | Zachariah, Reuben Emanuel | Old Parham Road St..Johns Antigua and Barbuda | 6627 | 528.20 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
raecl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Dividends USD
Issue Date | Customer Name | Address | Cheque# | Cheque Amt. |
20130625 | 1, Shane Hadeed Ale | 101 Orchid Avenue Victoria Gardens Diego Martin Trinidad and Tobago | 00018354 | 7.39 |
20130625 | Abasali, Shawn | #108 Eleventh Street Barataria Trinidad and Tobago | 00018355 | 9.83 |
20130131 | Abrams. Alero F. | P. 0. Box 2008 Grand Cayman Ky1-1505 Cayman Islands | 00016797 | 28.46 |
20130118 | Adam Hadeed | 15 Windsor Road Goodwood Park Point Cumana Trinidadand Tobago | 00016108 | 29.59 |
20130131 | Adderley, Marva, Ms | Bacardi Road Bahamas | 00016727 | 21.34 |
20130703 | Adderley, Marva, Ms | Bacardi Road Bahamas | 00017576 | 21.34 |
20130115 | Agatha Chan Poon | 36 O’connor Street Woodbrook Trinidad and Tobago | 00015916 | 3.07 |
20130703 | Aitken, AnJ?;ella | Apt. #7, Crotona Mews 1Crotona Terrace KinJ?:Ston 20 Jamaica | 00017738 | 1.47 |
20130118 | Ajay Khandelwal | (or. Churchill Roosevelt Highway & Maraj Street Pasea Tunapuna Trinidad and Tobago | 00016219 | 92.47 |
20130115 | Ajaz Baksh,Annette Baksh | Uo Electro Diesell40 GoodingVillage San FernandolTrinidad and Tobago | 00015833 | 7.39 |
20130131 | Akeena Sara Telemaque | 87 Pineview Gardens Welcome Cunupia Trinidad and Tobago | 00016669 | 0.88 |
20130128 | Albury, Alice P. | Firstc’bbean lnt’I Bank Marsh Bahamas | 00014613 | 35.56 |
20130128 | Albury, Celia | Firstc’bbean lnt’I BankAbaco Bahamas | 00014614 | 35.56 |
20130201 | Alexander C. Mcdonald, Winnifred Mcdonald | Kellits P.0. Clarendon Jamaica | 00015479 | 1.84 |
20130703 | Alexander, Olive M. | Twn Hse #218 Hibiscus Drive Kingston 8 Jamaica | 00017740 | 21.34 |
20130131 | Alexander, Sydney George Oliver &Alexander.Irene M. | 382 Lincoln Road Ponders End Enfield EN3 4AB Middlesex England United Kingdom | 00016865 | 13.13 |
20130703 | Alexander, Sydney George Oliver &Alexander,Irene M. | 382 Lincoln Road Ponders End Enfield EN3 4AB Middlesex England United Kingdom | 00017720 | 13.13 |
20130123 | Alfred Thompson | 11/2 Delacree Road Kingston 13Jamaica | 00015698 | 7.39 |
20130625 | Ali, Jinnah | 18 RealspringAvenue Realspring Gardens Valsayn South Trinidad Trinidad and Tobago | 00018385 | 14.79 |
20130131 | Ali, Soloman & Shaheeda, Ali & Zobeeda, AliSamantha | 905 Cardinal Road Fairview Oklahoma 73737 U.S.A. | 00016885 | 14.79 |
20130704 | Ali, Soloman & Shaheeda, Ali & Zobeeda, Ali Samantha | 905 Cardinal Road Fairview Oklahoma 73737 U.S.A. | 00019302 | 14.79 |
20130131 | Alwyn FG Gatherer | 3 Toucan Close Kingston 8 Jamaica | 00015302 | 22.19 |
20130114 | Amgecu Credit Union | P.O. Box 1587 Port of SpainTrinidad and Tobago | 00015799 | 112.44 |
20130114 | Analytics Limited | 39a Gordon Street,Port of Spain Trinidad and Tobago | 00015802 | 68.41 |
20130703 | Anderson, Karl C. | 52 Woodmere Avenue Maypen Clarendon Jamaica | 00017746 | 7.98 |
20130131 | Andre Hudson | 1a Oxford Park Avenue Kingston 5 Jamaica | 00015377 | 1.61 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
rcmcl
FirstCaribbeanInternational Bank |
Inaccordance 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 visitingone of our convenient branch locations with some means of identification.
Dividends USD
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
20130703 | Andrea Brown, Leonce Brown | P.O. Box 1598 Gt Grand Cavman Cavman Islands | 00017658 | 8.46 |
20130115 | Andrew Bereaux | 19 Stewart Streetlcocoyea Village! san FernandolTrinidad and Tobago | 00015845 | 2.95 |
20130122 | Angela Mahabal | Wilkson Streetlel DoradoltacarigualTrinidad and Tobago | 00016270 | 1.47 |
20130131 | Ann Tittle | 40 B P Streetlvance RiverlguapolTrinidad and Tobago | 00016679 | 1.47 |
20130118 | Annand Jagroo | Clo Aic Securities Limitedl24 Stone Street! port Of SpainlTrinidad and Tobago | 00016177 | 19.81 |
20130115 | Anthony Archer | 16Arnold Bates Circular Road,lsanta Margarita st AugustinelTrinidad and Tobago | 00015809 | 14.79 |
20130122 | Anthony B. Woods | 44 Highland Drivelkingston 19IJamaica | 00015751 | 0.38 |
20130131 | Anthony J. Wilson | # 80 St. John Roadlst. Augustine, Trinidad and Tobago | 00016707 | 1.42 |
20130517 | Anthony Von Mandi | Unknown | 00814916 | 1.500.00 |
20130517 | Anthony Von Mandi | Unknown | 00814919 | 1.500.00 |
20130625 | Antoine, Ayodele | 843 Jade Drive Edinburgh 500 Chaguanas Trinidad & Tobago | 00018397 | 0.28 |
20130530 | Antonio Genchi | Unknown | 00814983 | 484.08 |
20130625 | Archer.Anthony | 16Arnold Bates Circular Road, Santa Margarita, St.Augustine Trinidad and Tobago | 00018399 | 14.79 |
20130131 | Arlene Beverley Haddad, Shallemie Ho Sue | P.O. Box 10lrichmond P.O.lst. MarylJamaica | 00015338 | 29.59 |
20130118 | Asha Hosein | 1013 Solado Roadllange ParklChaguanaslTrinidad & Tobago | 00016140 | 14.79 |
20130122 | Audrey Welds, Dennis Welds | 2 Daisy Avenuelkingston 6IJamaica | 00015731 | 0.19 |
20130118 | Aurelia Sarojani Ganessingh, Annabella Shrimati Chan Tack | 30 Bernard Streetlsan FernandolTrinidadand Tobago | 00016061 | 1.47 |
20130131 | Aurelius, Peter | 101-52124 Street Jamaica New York 11419 U.S.A. | 00016887 | 14.79 |
20130704 | Aurelius, Peter | 101-52124 StreetJamaica New York 11419 U.S.A. | 00019304 | 14.79 |
20130115 | Avril Leonce | Clo Firstcaribbean 23-27 Knutsford Blvd Kingston Jamaica | 00014546 | 42.69 |
20130114 | Ayodele Antoine | 843 Jade Driveledinburgh 500IChaguanaslTrinidad& Tobago | 00015807 | 0.28 |
20130703 | Bailey,Audrey | 5 Balmoral Avenue Kingston 10Jamaica | ooom52 | 14.79 |
20130702 | Bailey,Ian | # 8 Driftwood Drive Sam Boucaud Santa Cruz Trinidad and Tobago | 00018420 | 1.86 |
20130703 | Bailey,Rudolph George | Browns Town P.O. P.O. Box 556 St. Ann Jamaica | 00017754 | 14.79 |
20130128 | Bain, Mary S. | P.O. Box Cr-56878 Nassau Bahamas | 00014619 | 35.56 |
20130702 | Baksh, Ajaz & Baksh, Annette | Clo Electro Diesel 40 GoodingVillage San Fernando Trinidad and Tobago | 00018423 | 7.39 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
rcmcl
FirstCaribbeanInternational Bank |
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.
Issue Date | Customer Name | Address | Cheque# | Cheque Amt. |
20130702 | Bairam, Liza | Rapsey Street Curepe Trinidad and Tobago | 00018424 | 14.79 |
20130131 | Banks, Abrana | 233 Radford Drive Hampton Virginia 23666 U.S.A. | 00016841 | 35.56 |
20130703 | Banks. Abrana | 233 Radford Drive Hampton Virginia 23666 U.S.A. | 00017695 | 35.56 |
20130702 | Baptiste, Gillian | #50 Pelican Drive Phillipine San Fernando Trinidad & Tobago | 00018427 | 0.44 |
20130131 | Baptiste, Lyndon | 34 Winns Avenue London E175al England United Kingdom | 00016866 | 0.29 |
20130703 | Baptiste. Lyndon | 34 Winns Avenue London E175al England United Kingdom | 00017721 | 0.29 |
20130128 | Bartlett, Bridgette | Firstc’bbean lnt’I Bank Bbc Bahamas | 00014622 | 35.56 |
20130624 | Bartlett, Bridgette | Firstc’bbean lnt’I Bank Bbc Bahamas | 00016995 | 35.56 |
20130703 | Bartley.Randolph & Bartle Nigel & Bartley.Ruth | Portland Cottage P.a. Clarendon Jamaica | 00017760 | 29.59 |
20130131 | Basden, Keith W.a. | 09716 Marsh Harbour Abaco Bahamas | 00016729 | 1.42 |
20130703 | Basden, Keith W.a. | 09716 Marsh Harbour Abaco Bahamas | 00017578 | 1.42 |
20130128 | Basden.Winston K. | Firstc’bbean lnt’I Bank Scs Bahamas | 00014623 | 28.46 |
20130624 | Basden, Winston K. | Firstc’bbean lnt’I Bank Scs Bahamas | 00016996 | 28.46 |
20130702 | Benjamin, Jamielyn | P.0. Box 1169 Valley Virgin Gorda Vg1150 Virgin Islands (British) | 00017359 | 21.34 |
20130118 | Bernadette Fraser | Lp53 Douglin Streetlmt. Stewart Princes TownlTrinidad and Tobago | 00016056 | 0.44 |
20130131 | Bertram L. Hale | 25 Wailers Drivelkingston 20IJamaica | 00015341 | 3.93 |
20130128 | Bethel.Ashley F. | Firstc’bbean lnt’I Bank H. Bay Bahamas | 00014624 | 35.56 |
20130624 | Bethel,Ashley F. | Firstc’bbean lnt’I Bank H. Bay Bahamas | 00016997 | 35.56 |
20130128 | Bethel, Olivia | Firstc’bbean lnt’I Bank () Ltd Marsh Harbour Retail Bahamas | 00014625 | 21.34 |
20130624 | Bethel.Wendy | Firstc’bbean lnt’I Bank () Ltd Super Support Centre Operations Centre Bahamas | 00017000 | 10.69 |
20130128 | Bethel-haye, Tabitha | Firstc’bbean lnt’I Bank Oper Bahamas | 00014628 | 21.34 |
20130624 | Bethel-haye, Tabitha | Firstc’bbean lnt’I Bank Oper Bahamas | 00017001 | 21.34 |
20130131 | Betty Ann Chin | 1Sharp Roadlkingston 20IJamaica | 00015231 | 5.57 |
20130703 | Betty, Osmond Alexander | 24 Denver Crescent Kingston 20 Jamaica | 00017765 | 7.39 |
20130702 | Bhagwandeen, Sushilla L | #54 Southern Main Road Chase Village Carapichaima Trinidad Trinidad and Tobago | 00018443 | 73.97 |
20130702 | Bickram, Charles | #13 Mon Repos Street San Fernando Trinidad and Tobago | 00018445 | 0.88 |
20130702 | Birju, Parmanand, Mr | 54b Sunset Ridge La RomainTrinidad Trinidad and Tobago | 00018449 | 44.38 |
20130702 | Bissessar, Gail | 206 Union Road Marabella Trinidad and Tobago | 00018452 | 1.84 |
20130703 | Blackwood, Herbert St. George & Stewart, Esmi1 | 1Rosewell Terrace Kingston 8 Jamaica | 0001m2 | 5.25 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
fciBcl
FirstCaribbeanInternational Bank |
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.
Dividends USD
Issue Date | Customer Name | Address | Cheque# | Cheque Amt. |
20130703 | Blair, Monica & Campbell, Monique A. | 4 Ballater Avenue Kingston 10 Jamaica | 0001m3 | 2.60 |
20130703 | Blake, Heather Dawn | Cibc Ltd 1King Street P.O. Box 43 Kingstown Jamaica | 0001m4 | 1.61 |
20130703 | Blake-brown. Heatherdawn | Software Services – System Integration 23 Knutsford Boulevard Kingston Jamaica | 0001m5 | 2.47 |
20130131 | Bloice, Veronica | P.O. Box 4143 Road Town Tortola Virgin Islands (British) | 00016945 | 21.34 |
20130131 | Bodden, Dyan Robin | Clo Gun Bay P.O. Grand Cayman Cayman Islands | 00016800 | 7.39 |
20130703 | Bodden. Dyan Robin | Clo Gun Bay P.O. Grand Cayman Cayman Islands | 00017654 | 7.39 |
20130128 | Bodie, Deidre Deanne | Firstc’bbean lnt’I Bank lps Bahamas | 00014630 | 0.14 |
20130702 | Boisselle, Therese Anne | #72 Orchid Drive, Edinburgh Gardens, Chaguanas Trinidad and Tobago | 00018461 | 0.23 |
20130702 | Boland, Vincent | 2b Sapphire Crescent Diamond Vale Diego Martin Trinidadand Tobago | 00018462 | 0.34 |
20130128 | Bonamy, Steve | Firstc’bbean lnt’I Bank Obu Bahamas | 00014631 | 49.8 |
20130625 | Bonamy, Steve | Firstc’bbean lnt’I Bank Obu Bahamas | 00017004 | 49.8 |
20130702 | Boodoo, Royston P | P.O. Box 5315 San Fernando Trinidad and Tobago | 00018464 | 147.95 |
20130702 | Boodoo. Royston P. | P.O. Box 5315 San Fernando Trinidad and Tobago | 00018465 | 103.56 |
20130702 | Boodoo. Russell S.n. | 70 Muskit Circular Drive La Romaine San Fernando Trinidad and Tobago | 00018466 | 44.38 |
20130702 | Boos, Robert James | Clo Y De Lima & Company #83 Queen Street Port Of Spain Trinidad and Tobago | 00018470 | 1.47 |
20130704 | Boothe. Grahame | 8761Nw17 Court Pembroke Pines Fl 33024 U.S.A. | 00019308 | 7.39 |
20130702 | Bourse International Asset Management Limited | Clo Bourse Securities Limited 1st Floor 24 Mulchan Seuchan Road Chaguanas Trinidad and Tobago Saint Lucia | 00018472 | 1.923.38 |
20130703 | Bowen, Roxan S. | Stanmore Heights Red Hills P.O. St. Andrew Jamaica | 00017781 | 21.34 |
20130131 | Bret A. Ta Ima | #2 Mora Heights Maraval Trinidad and Tobago | 00016664 | 6.50 |
20130702 | Bridgewater,Shirley | Lot#12 Upper Pentecostal Street Springer Lane Tunapuna Trinidad and Tobago | 00018477 | 0.88 |
20130702 | Britton. Pedro G. | 58 Brunton Road St. James Trinidad and Tobago | 00018481 | 7.39 |
20130703 | Brown, Leon F. | P.O. Box 159 Kinston 8 Jamaica | 00017790 | 2.60 |
20130703 | Brown. Leon Ferdinand | P.O. Box 159 Kingston 8. Jamaica | 00017791 | 10.47 |
20130703 | Brown. Lorence & Brown.Audrey | P.O. Box 2928 Kingston 8 Jamaica | 00017793 | 1.96 |
20130131 | Brown, Merlene | Flankers, #1 Post Office Montego Bay St. James Jamaica | 00016867 | 2.36 |
20130131 | Brown, Merlene | Flankers, #1 Post Office Montego Bay St. James Jamaica | 00016868 | 1.96 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
rcmcl
FirstCaribbeanInternational Bank |
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.
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
20130703 | Brown, Merlene | Flankers, #1 Post Office Montego Bay St. James Jamaica | 00017722 | 2.36 |
20130703 | Brown, Merlene | Flankers, #1 Post Office Montego Bay St. James Jamaica | 00017723 | 1.96 |
20130703 | Brown. Merlyn | 3 Montclair Drive P.0. Box 314 Liguena Jamaica | 00017794 | 6.55 |
20130703 | Brown, Ricknel | 8 Williams Avenue May Pen P.O. Clarendon Jamaica | 00017795 | 0.04 |
20130128 | Brown, Sonjia J. | Firstc’bbean lnt’I Bank Shirley Street Bahamas | 00014640 | 21.34 |
20130625 | Brown. Sonjia J. | Firstc’bbean lnt’I Bank Shirley Street Bahamas | 00017012 | 21.34 |
20130128 | Brown, Vashti | Firstc’bbean lnt’I Bank ltbah Bahamas | 00014641 | 35.56 |
20130702 | Bruce, Gary M | 160 Jay Drive BonAir Gardens Arouca Trinidad and Tobago | 00018483 | 1.47 |
20130130 | Bryan Sealy | 7 Barry Avenuelhillsborol maravallTrinidad and Tobago | 00016601 | 17.60 |
20130703 | Bryson, Zola-ann Miranda | 128 North Potterdale Place Gregory Park P.O. St. Catherine Jamaica | 00017797 | 6.27 |
20130703 | Burke, Gertrude | 5 Lauderdale Close Kingston 8Jamaica | 00017800 | 2.60 |
20130131 | Burlington, Priscilla | Clo Firstcaibbean Grand Cayman Cayman Islands | 00014865 | 103.47 |
20130626 | Burlington, Priscilla | Clo Firstcaibbean Grand Cayman Cayman Islands | 00017232 | 103.47 |
20130704 | Burnett, Hartlyn H.& Burnett-lindsay,Andrew C. | 40b Meadowbrook Place Maplewood Nj 07040 U.S.A. | 00019311 | 2.60 |
20130703 | Burnett, Joshua S. & Burnett, Lois | Clarendon Gardens Denbigh P.O. Clarendon Jamaica | 00017801 | 2.60 |
20130128 | Burns, Georgette | Firstc’bbean lnt’I Bank O Ltd Super Support Centre Operations Centre – Ops Bahamas | 00014642 | 21.34 |
20130625 | Burrows, Stewart | Firstc’bbean lnt’I Bank O Ltd Palmdale Retail Bahamas | 00017015 | 21.34 |
20130625 | Burrows-clarke, Natasha | Firstc’bbean lnt’I Bank O Ltd Shirley Street Retail Bahamas | 00017016 | 21.34 |
20130625 | Butler, Tina Maria | Firstc’bbean lnt’I Bank() Ltd Shirley Street Corporate Bahamas | 00017017 | 21.34 |
20130703 | Cain, Denniese | Chelsea Court Aparrtment #2, Chlesea Close Kingston 10 Jamaica | 00017809 | 0.02 |
20130625 | Campbell, Donna | Firstc’bbean lnt’I Bank O Ltd Super Support Centre Card Operations – Retail Bahamas | 00017018 | 35.56 |
20130131 | Campbell, Gail Myra | P.0. Box 2637 Grand Cayman Ky1-1102 Cayman Islands | 00016807 | 35.56 |
20130703 | Camobell, Julienne Marie | 18 Mountain Sorin2 Drive P.O. Box 11Kin2ston 6.Jamaica | 00017813 | 39.94 |
20130703 | Campbell-cole, Lorraine | 127 Sundown Crescent Kingston 10 Jamaica | 00017820 | 0.38 |
20130514 | Campbell-evanson, Patrick & Campbell-evanson, Stephanie | 19 Newton Avenue Bridgeport P.O. St. Catherine Jamaica | 00014394 | 23.63 |
20130514 | Campbell-evanson, Patrick & Campbell-evanson, Stephanie | 19 Newton Avenue Bridgeport P.O. St. Catherine Jamaica | 00014395 | 23.63 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
iCIBcl
FirstCaribbeanInternational Bank |
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.
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
20130514 | Campbell-evanson, Patrick & campbell-evansor , Stephanie | 19 Newton Avenue Bridgeport P.O. St. Catherine Jamaica | 00014396 | 23.63 |
20130514 | Campbell-evanson, Patrick & campbell-evansor . Stephanie | 19 Newton Avenue Bridgeport P.O. St. Catherine Jamaica | 00014397 | 10.63 |
20130514 | Campbell-evanson, Patrick & campbell-evansor , Stephanie | 19 Newton Avenue Bridgeport P.O. St. Catherine Jamaica | 00014398 | 10.63 |
20130514 | Campbell-evanson. Patrick & campbell-evansor . Stephanie | 19 Newton Avenue Bridgeport P.O. St. Catherine Jamaica | 00014399 | 10.63 |
20130426 | Candida Whitehead | Unknown | 00814805 | 35.00 |
20130703 | Cargill, Algernon | P.O. Box Ee-16855 Nassua Bahamas | 00017580 | 3.69 |
20130115 | Caribbean Commercial lnsuranee Co. Ltd | 63 Park Streetlport Of Spain!Trinidad!Trinidad and Tobago | 00015909 | 1047.99 |
20130123 | Carlyle Modeste, Cherry Ann L.Vitalis | 25 King Orange Avenue (S)lsanta Rosa Heights! ArimalTrinidad and Tobago | 00016337 | 1.47 |
20130115 | Carol Claudette Charles | #20 Kelly Kenny Streetlwoodbrookl port Of SpainlTrinidadlTrinidad and Tobago | 00015926 | 14.79 |
20130131 | Carol J. Castello | 55 Mountain View Avenuelbldg. KS Apt 9lkingston 21Jamaica | 00015218 | 2.60 |
20130128 | Carroll,Keisha | Firstc’bbean lnt’I Bank Marsh Bahamas | 00014648 | 21.34 |
20130625 | Carroll,Keisha | Firstc’bbean lnt’I Bank Marsh Bahamas | 00017020 | 21.34 |
20130131 | Carter, Derrylee Lenecia | P.O. Box 363 Sav Grand Cayman Cayman Islands | 00016811 | 28.46 |
20130128 | Cartwright, Frederick | Firstc’bbean lnt’I Bank Bdo Bahamas | 00014650 | 0.44 |
20130625 | Cartwright. Frederick | Firstc’bbean lnt’I Bank Bdo Bahamas | 00017022 | 0.44 |
20130703 | Castello, Carol J. | 55 Mountain View Avenue Bldg.K5 Apt 9 Kingston 2 Jamaica | 00017824 | 2.60 |
20130116 | Cathy De Gannes, Melanie De Gannes & Darrice De Gannes | 9 Royal PalmAvenuelvictori a South Victoria Gardens Diego Martinldeigo MartinlTrinidad and Tobago | 00015984 | 14.67 |
20130131 | Caul,Eslyne Marolyn | P.0.Box1320 Valley Virgin Gorda Vg1150 Virgin Islands (British) | 00014910 | 21.34 |
20130128 | Cecil H. Ransome | Moses John Avenuelpt. Ligourelpt. Fortin!Trinidad & Tobago | 00016495 | 3.13 |
20130131 | Cecil P.Fray | Apt. Sf.Ocean Towerslocean Boulevardlkingston!Jamaica | 00015295 | 2.60 |
20130625 | Celestin, DevinT. | Firstc’bbean lnt’I Bank B’crd Bahamas | 00017024 | 8.03 |
20130131 | Celli Mahwingkee | 13 Dulwich Drivelkingston S!Jamaica | 00015463 | 11.83 |
20130702 | Chan Poon, Agatha | 36 O’connor Street Woodbrook Trinidad Trinidad and Tobago | 00018505 | 3.07 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
iCIBcl
FirstCaribbeanInternational Bank |
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.
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
20130702 | Chan Sing, Roslyn | 11Alfredo Street Woodbrook Trinidad Trinidad and Tobago | 00018507 | 6.28 |
20130702 | Chandler.Debra E. | Unit#9 Palmiste Gardens Mc Lean Street Palmiste San Fernando Trinidad and Tobago | 00018508 | 2.51 |
20130123 | Chandrabose Maharaj. Bella Edoo | 5 Katherine Drivelben LomondlTrinidad and Tobago | 00016280 | 1.47 |
20130702 | Chanka, Shamilla | #100 St.Anthony Drive Westmoorings Trinidad and Tobago | 00018511 | 3.25 |
20130115 | Charles Bickram | #13 Mon Repos Streetlsan FernandolTrinidad and Tobago | 00015856 | 0.88 |
20130130 | Charles Harriraj Seeberan. Gregory Steven Bede Seeberan | #49 Kenneth Drivelunion Park West lmarabellalTrinidadlTrinidad and Tobago | 00016602 | 4.30 |
20130702 | Charles. Carol Claudette | #20 Kelly Kenny Street Woodbrook Port Of Spain Trinidad and Tobago | 00018515 | 14.79 |
20130703 | Chatani, Hotu | C/o Indian Gift Shop 84 Knutsford Boulevard Kingston 5 Jamaica | 00017828 | 3.93 |
20130131 | Cherry-ann Vitalis | 25 King Orange Avenue (S)lsanta Rosa Heights! ArimalTrinidad and Tobago | 00016694 | 1.47 |
20130128 | Cheryl Pierre-atkinson | 16b Pearl Gardens Extension! Petit ValleylTrinidad and Tobago | 00016435 | 7.39 |
20130131 | Christiane MWilliams | 42 Sapphire Driveldiamond ValeI Diego MartinlTrinidad and Tobago | 00016702 | 10.35 |
20130128 | Clarence K. Rambharat | Bungalow #22002lwoodfrod Lodgel Chaguanasl(Hold 19/08/2008)1Tri nidad and Tobago | 00016456 | 65.79 |
20130131 | Clare-paul, Da’shann | P.O. Box N-403 Nassau Bahamas | 00016732 | 1.30 |
20130703 | Clare-paul, Da’shann | P.O. Box N-403 Nassau Bahamas | 00017581 | 1.30 |
20130702 | Clarke. Suzanne | 64 Eagle Crescent Fairways Maraval Trinidad and Tobago | 00018533 | 0.38 |
20130128 | Cleare, Marcus | Firstc’bbean lnt’I Bank Jfk Bahamas | 00014655 | 28.46 |
20130625 | Cleare, Marcus | Firstc’bbean lnt’I Bank Jfk Bahamas | 00017027 | 28.46 |
20130702 | Clemens. John & Clemens. Melrose | 4a La Fontaine Columbus Circle Westmoorings Trinidad and Tobago | 00018535 | 1.22 |
20130702 | Clifton, Emile | C/o Eli-regor Limited Apt #3, Bel Haven Apartments Nagib Elias Drive Diego Martin Trinidad and Tobago | 00018539 | 0.59 |
20130128 | Clint W. Hing Quee | 27 By Pass RoadlArimal11226ITrinidad and Tobago | 00016445 | 5.16 |
20130131 | Codner, Mitzi Constance | P.O. Box 807 Gt Grand Cayman Cayman Islands | 00016813 | 35.56 |
20130131 | Colebrook, Audrey | Cibc Ltd Box N-7125 Shirley Street Nassau Bahamas | 00016733 | 1.59 |
20130703 | Colebrook, Audrey | Cibc Ltd Box N-7125 Shirley Street Nassau Bahamas | 00017582 | 1.59 |
20130128 | Collie, Melissa | Firstc’bbean lnt’I Bank () Ltd Harbour Bay Branch Retail Bahamas | 00014658 | 21.34 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
rcmcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Dividends USD
Issue Date | Customer Name | Address | Cheque# | Cheque Amt. |
20130625 | Collie, Melissa | Firstc’bbean lnt’I Bank O Ltd Harbour Bay Branch Retail Bahamas | 00017030 | 21.34 |
20130131 | Cooper. Judyann L. | Firstcaribbean International Bank Freeport Bahamas | 00015017 | 35.56 |
20130702 | Cooper, Judyann L. | Firstcaribbean International Bank Freeport Bahamas | 00017405 | 35.56 |
20130625 | Cooper, R. Mazie | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Marsh Bahamas | 00017033 | 21.34 |
20130702 | Copeland, Tricia G | Dos Mapp Lands Upper Laventille Trinidad and Tobago | 00018543 | 2.95 |
20130131 | Coward, Hannah N. | 7 Foord Road Ajax L1s 1k6 Canada | 00016779 | 2.08 |
20130703 | Coward, Hannah N. | 7 Foard Road Ajax L1s 1k6 Canada | 00017633 | 2.08 |
20130702 | Crichlow. Marilyn | 573 Rine Road Lange Park Chaguanas Trinidad and Tobago | 00018551 | 5.17 |
20130702 | Cruickshank, Candice L. | “30 Sanora Park” ‘Point Cumana’ Trinidad and Tobago | 00018552 | 4.43 |
20130703 | Crumbie, Winsome V. & Crumbie, Paul Magnus Preston | Lt 6 E-198 Ne 14 Street Greater Portmore Housing Greater Portmore P.O. Jamaica | 00017858 | 2.60 |
20130129 | Culmer. Edith T. | Firstc’bbean lnt’I Bank Governor’s Harbour Bahamas | 00014662 | 35.56 |
20130129 | Curtis, Beverley Ann | 28 Reef Ct Bahamia P.O. Box F-43802 Freeport Grand Bahama Bahamas | 00014665 | 28.46 |
20130702 | D Katwaroo, Rishi | 809 Southern Main Road Point D’or La Brea Trinidad & Tobago | 00018553 | 4.43 |
20130201 | Dahlia W.Repole | 5 Lanark Closelkingston 8IJamaica | 00015610 | 26.27 |
20130118 | Dale Brian Peter Harris | 11Altorf StreetlbelmontlTrinidad and Tobago | 00016128 | 0.29 |
20130131 | Damian Donaldson. Francene Donaldson | 12 Ladymusgrave Rd Apt 227lkingston 5IJamaica | 00015264 | 12.7 |
20130702 | Dattoo, Gervais | #3 Quamina Street St.James Trinidad and Tobago | 00018567 | 0.29 |
20130131 | Daunette P.Drummond-Allen | P. 0. Box #61lkingston BIJamaica | 00015272 | 1.59 |
20130703 | Davey,David & Davey, Bethune | Maidstone Maidstone P.O. Manchester Jamaica | 00017859 | 2.66 |
20130131 | David Davey,Bethune Davey | Maidstonelmaidstone P.O.lmanchesterlJamaica | 00015255 | 2.66 |
20130131 | David G. Golding | 1789 Warsop Roadlwaterford P.O.lst. CatherinelJamaica | 00015308 | 2.60 |
20130703 | De Gannes, Cathy & De Gannes, Melanie & De Gannes, Darrice | 9 Royal Palm Avenue Victoria South Victoria Gardens Diego Martin Trinidad and Tobago | 00018571 | 14.67 |
20130703 | De Gannes, Phillip G | 5 Newbury Hill Extension Glencoe Trinidad and Tobao | 00018572 | 29.59 |
20130703 | De Souza. Keith | 6 Allan Street Fairview Diego MartinTrinidad and Tobago | 00018575 | 46.01 |
20130625 | Dean, Anita T. | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Oper Bahamas | 00017043 | 21.34 |
20130129 | Dean, Kathy | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Bdo Bahamas | 00014674 | 49.80 |
20130703 | Dean, Ramdeo & Karim-dean, Jennifer | 16 Bhimull San Francique Road Trinidad and Tobago | 00018580 | 10.80 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
fciBa
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Dividends USD
Issue Date | Customer Name | Address | Cheque# | Cheque Amt. |
20130131 | Delauney,Ashton J, Mr | 2 Bradford Ct. Princeton Junction New Jersey 08550-3032 U.S.A. | 00016903 | 29.59 |
20130131 | Deligny.Oliver | P. 0. Box 2590 Rb Rodney Bay Gros Islet Saint Lucia | 00016955 | 14.79 |
20130131 | Delmore D. Howson | Free Town P.a.lclarendonlJamai ca | 00015376 | 0.79 |
20130131 | Denniese Cain | Chelsea Courtlaparrtment #2, Chlesea Close lkingston 10IJamaica | 00015202 | 0.02 |
20130212 | Dennis Chandler | Unknown | 00788381 | 750.00 |
20130201 | Dennis Northover, Olivene Northover | Clo Cibc Ltd.178 Half-way-tree Rdlkinston 10IJamaica | 00015549 | 1.47 |
20130122 | Dennis 0.Lorde, Janice Johnson-lorde | 46 Upper Fairley Street Extension Tunapunal Trinidad and Tobago | 00016259 | 3.31 |
20130123 | Deonarine S. Maharaj | #357 New SettlementlcalifornialTrinidad and Tobago | 00016281 | 2.07 |
20130122 | Derrick Webb | 13 Farringdon Drivelkingston 6IJamaica | 00015728 | 0.93 |
20130131 | Desir Trustee for Travis Desir,Francis | 85 Sears Avenue Elmsford New York 10523 U.S.A. | 00016904 | 36.98 |
20130128 | Devindra Ramsingh | 43 Neverson Streetlvia Bridge Roadl san JuanlTrinidad and Tobago | 00016492 | 22.19 |
20130123 | Dhanook Maharaj | 22 Edinburgh GardenslChaguanaslTrinidad and Tobago | 00016282 | 44.38 |
20130123 | Dian Samantha Thomas | Eltham. P.O. Box 432locho Rioslst. AnnlJamaica | 00015693 | 5.25 |
20130118 | Dinesh Kabeera | #33 Hin Kin Trace,lcunupialTrinidad and Tobago | 00016198 | 6.28 |
20130131 | Dorothy L. Fisher | 17 Stilwell Roadlp.o. Box 830lkingston 8IJamaica | 00015289 | 2.18 |
20130129 | Dorsett. Christopher | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Bdo Bahamas | 00014679 | 28.46 |
20130911 | Dr. TrevorCarmichae | Unknown | 00815510 | 5000 |
20130703 | Drake.John G. & Drake. Cynthia E. | P.O. Box 6 Annotto Bay St. Mary Jamaica | 00017874 | 26.27 |
20130129 | Drakes, Brenee | Firstc’bbean lnt’I BankAbaco Bahamas | 00014680 | 21.34 |
20130703 | Drummond-alien. Daunette P. | P. 0. Box #61 Kin2ston 8 Jamaica | 00017875 | 1.59 |
20130129 | Duncombe. Lolita V. | Firstc’bbean lnt’I Bank Head Office Bahamas | 00014682 | 0.34 |
20130625 | Duncombe, Lolita V. | Firstc’bbean lnt’I Bank Head Office Bahamas | 00017053 | 0.34 |
20130703 | Dyght, Hughlet L. J. | Great Bay Calabash Bay P.a. St. Elizabeth Jamaica | 00017879 | 7.88 |
20130123 | Earlann F. Moore | Po Box 694lwrightson Road Post Office port Of SpainlTrinidad and Tobago | 00016365 | 2.95 |
20130408 | Eba Services Lie | Unknown | 00802282 | 2,043.64 |
20130131 | Ebanks, Rose M. | P. 0. Box 30884 Grand Cayman Ky1-1204 Cayman Islands | 00016816 | 21.34 |
20130703 | Ebanks-hendrie, Sophie | Po.o. Box 22 North Side Grand Cayman Cayman Islands | 00017670 | 253.63 |
20130201 | Ebony Sharpe | 8 Sunrise Drivelkingston 19IJamaica | 00015657 | 2.60 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
fcma
FirstCaribbeanInternational Bank |
A
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.
Dividends USD
Issue Date | Customer Name | Address | Cheque# | Cheque Amt. |
20130131 | Edward Wei Kuo Tsing | 12 Charlotte Streetlport of Spain Trinidad and Tobago | 00016697 | 12.57 |
20130702 | Edwards, Iris Marilyn | P.0. Box 4208 Road Town Tortola Vg1110 Virgin Islands (British) | 00017363 | 35.56 |
20130703 | Edwards, William Herbert | Roxborough Main Road Tobago Trinidad and Tobago | 00018600 | 14.79 |
20130703 | Edwards, Wilton | P.O. Box 128 Port Maria P.O. St. Mary Jamaica | 00017880 | 0.19 |
20130131 | Eights, Craig E. Mr | Pendant Cactus Roadl#51suckers Gardens 1st. Maartenlnetherlands Antilles | 00016724 | 21.34 |
20130703 | Eights, Craig E, Mr | Pendant Cactus Road#51suckers Gardens St. Maarten Netherlands Antilles | 00017573 | 21.34 |
20130123 | Elicia K Mayhew | #18 Dahlia Roadlmacoya Gardens! TunapunalTrinidad and Tobago | 00016320 | 1.47 |
20130129 | Elizabeth L Rocke | 741Radix Roadllange ParklChaguanaslTrinidad and Tobago | 00016563 | 7.39 |
20130131 | Elliot, Cynthia | 1020 Grand Concours Apt 23c Bronx New York U.S.A | 00016910 | 0.20 |
20130704 | Elliot, Cynthia | 1020 Grand Concours Apt 23c Bronx New York U.S.A | 00019325 | 0.20 |
20130131 | Elsada A Hamilton, Deyon Colyard | Clo Deyon Colyard Lot 130 Wood Avenue Inglewood May Pen Jamaica | 00015346 | 4.91 |
20130703 | Elsada A Hamilton, Deyon Colyard | Clo Deyon Colyard Lot 130 Wood Avenue Inglewood May Pen Jamaica | 00017947 | 4.91 |
20130703 | El-sharawy. Alice | P.O. Box 112 Brown’s Town P.O. St. Ann Jamaica | 00017883 | 6.55 |
20130122 | Elsie Wong, Michele Wong | Apartment 010. Carriage Housel65 Hope Roadl kingston 6IJamaica | 00015749 | 14.79 |
20130703 | Emamdee. Sandra | 15b Carib Street San Fernando Trinidad and Tobago | 00018604 | 2.95 |
20130116 | Emile Clifton | Clo Eli-regor LimitedIapt #3, Bel HavenApartments! nagib Elias DrivelDiego MartinlTrinidad and Tobago | 00015951 | 0.59 |
20130131 | Errol James Hudson, Genipher Hudson | 17 Beaumont Avenuelpassagefortlg regory ParklJamaica | 00015379 | 15.53 |
20130201 | Estate Wesley George Parke | 15 Queen Drivelp.o. Box 157lkingston 191Jamaica | 00015565 | 0.97 |
20130221 | Evergreen Mga | Unknown | 00788484 | 100.00 |
20130704 | Fahie, Clement | P.O. Box 294 Road Town Tortola Virgin Islands (British) | 00019366 | 21.34 |
20130128 | Faizul Ramjohn | #1 Ramatally Park.lpepper Villagel fyzabadlTrinidad and Tobago | 00016464 | 73.97 |
20130131 | Farmcot Limited | P.O..box 1BlnegrillwestmorelandIJamaica | 00015283 | 33.52 |
20130703 | Farmcot Limited | P.O..box 18 Negril Westmoreland Jamaica | 00017885 | 33.52 |
20130703 | Fatt, Neville Lyn | Townhouse # 142 Norbrook Drive Kingston 8 Jamaica | 00017887 | 6.55 |
20130123 | Fazal Mohammed | 41/4 Mmltumpuna Roadlsan Rafael! ArimalTrinidad and Tobago | 00016341 | 103.56 |
ope13t\J11b arbados as of 31October, 2023
.
fcma
FirstCaribbeanInternational Bank |
In arcordance with Section fl81) (b) of the Financial Institutions Act we now publish details of property which hus b.;11 t:d:;1 ..t. c:1; Jbo;-; 1.2. Account holders can claim ownership through visiting one of our convenient branch locations with some means of identification.
Dividends USD
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
20130131 | Ferdinand Ltd. | Clo Stocks and Securities Ltd.l1st Floorl 24-26 Grenada Crescentlkingston 5IJamaica | 00015285 | 1.84 |
20130703 | Ferdinand Ltd. | Clo Stocks and Securities Ltd. 1st Floor 24-26 Grenada Crescent Kingston 5 Jamaica | 00017888 | 1.84 |
20130129 | Ferguson, Alexandria | Firstc’bbean lnt’I Bank Freeport Bahamas | 00014687 | 21.34 |
20130131 | Ferguson, Barbara J E | Appalatian Avenue P.0.Box Ss-6580 Nassau Bahamas | 00016738 | 49.8 |
20130703 | Ferguson, Brandon & Ferguson, Gillian | 1398 4th Manatee Way Breaton St. Catherine Jamaica | 00017889 | 1.47 |
20130129 | Ferguson, Donahue | Firstc’bbean lnt’I Bank Scs Bahamas | 00014688 | 0.28 |
20130625 | Ferguson, Donahue | Firstc’bbean lnt’I Bank Scs Bahamas | 00017059 | 0.28 |
20130703 | Ferguson, Najana S. Ms | P.0. Box N-149 Nassau.N. P Bahamas | 00017589 | 21.34 |
20130129 | Ferguson, Sharon | Firstc’bbean lnt’I Bank Scs Bahamas | 00014690 | 0.28 |
20130625 | Ferguson, Sharon | Firstc’bbean lnt’I Bank Scs Bahamas | 00017061 | 0.28 |
20130703 | Fergusson. Maurice W. | 10 Methuen Street Woodbrook Port Of Spain Trinidad and Tobago | 00018621 | 1.47 |
20130129 | Fernander, Yolanda | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie S/ser Bahamas | 00014691 | 21.34 |
20130625 | Fernander. Yolanda | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie S/ser Bahamas | 00017062 | 21.34 |
20130625 | Field-ridley, Joy Pamela, Mrs | One On Marlin #104 Venetian Road Providenciales Turks and Caicos Islands | 00018350 | 49.8 |
20130703 | Fisher, Dorothy L. | 17 Stilwell Road P.O. Box 830 Kingston 8 Jamaica | 00017892 | 2.18 |
20130703 | Fisher. Keesha Kimberly | 17 Stilwell Road Kingston 8 Jamaica | 00017893 | 1.47 |
20130703 | Fong-yee, Eric B | 28 Northbrook Drive Kingston 8 Jamaica | 00017896 | 59.18 |
20130129 | Forbes, Gerard | Firstc’bbean lnt’I Bank O Ltd Jfk Branch Retail Bahamas | 00014694 | 21.34 |
20130625 | Forbes. Gerard | Firstc’bbean lnt’I Bank O Ltd Jfk Branch Retail Bahamas | 00017065 | 21.34 |
20130703 | Forbes, Karlene | Waddell Village Santa Flora Trinidad and Tobago | 00018641 | 1.10 |
20130131 | Forbes, Throy | P.O. Box 256 Mellennium Highway Blue Hills ProvidenciaITurks & Caicos Islands Turks and Caicos Islands | 00016882 | 1.56 |
20130625 | Forbes. Throy | P.O. Box 256 Mellennium Highway Blue Hills Providencia ITurks & Caicos Islands Turks and Caicos Islands | 00018351 | 1.56 |
20130201 | Franz-joseph Repole | 21 Dominica Drivelkingston 5IJamaica | 00015611 | 26.27 |
20130703 | Fraser. Bernadette | Lp53 Douglin Street Mt. Stewart Princes Town Trinidad and Tobago | 00018642 | 0.44 |
20130129 | Fraser, Jacqueline C. | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie S/ser Bahamas | 00014695 | 35.56 |
20130703 | Fraser, Karl. E. O | P.O. Box 156 Ochos Rios St. Anns Jamaica | 00017897 | 2.60 |
20130131 | Fraser. Valentine J | P.O..box 2102 St. George’s Grenada | 00014915 | 49.80 |
20130628 | Freckleton, Phillip A, Mr | Clo Firstcaribbean 23-27 Knutsford Blvd Kingston Jamaica | 00017270 | 49.80 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
fcmcl
FirstCaribbeanInternational Bank |
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.
Dividends USD
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
20130703 | Freckleton, Phillip, Mr | 2 Timber Path Kingston 19 St. Andrew Jamaica | 00017899 | 15.26 |
20130131 | Fullerton, Gilbert G. | 171 Keturah Street P.O. Box 30431 Smb Grand Cayman Cayman Islands | 00016821 | 28.09 |
20130115 | Gail Bissessar | 206 Union RoadlmarabellalTrinidad and Tobago | 00015863 | 1.84 |
20130129 | Gardiner. Patrick | Firstc’bbean lnt’I Bank Tecis Bahamas | 00014696 | 28.46 |
20130625 | Gardiner. Patrick | Firstc’bbean lnt’I Bank Tecis Bahamas | 00017067 | 28.46 |
20130129 | Gardiner-moss, Tracey | Firstc’bbean lnt’I Bank () Ltd Shirley Street Operations Bahamas | 00014697 | 21.34 |
20130201 | Gareth SeJ?ree | Tecisl78 Halfway Tree RdlkinJ?stonlJamaica | 00015652 | 1.47 |
20130129 | Garvey, Christine | P.O. Box F-42083 73 Coral ReefEstate Freeport Grand Bahama Bahamas | 00014698 | 21.34 |
20130115 | Gary M Bruce | 160 Jay Drivelbon Air GardenslaroucalTrinidad and Tobago | 00015894 | 1.47 |
20130128 | Gary S. Pilgrim | 5 Pilgrim Lanelbelle Smythe Street! curepelTrinidad and Tobago | 00016436 | 66.57 |
20130703 | Gatherer, Alwyn F G | 3 Toucan Close Kingston 8 Jamaica | 00017905 | 22.19 |
20130128 | Gavin A. Ottley | 1Alyce Glen Townhouseslmorne Coco Rd.I Petit ValleylTrinidad and Tobago | 00016411 | 8.84 |
20130118 | Geeta Camps Roach | #48 Mcdonnell StreetlcurepelTrinidadlTrinidad and Tobago | 00016065 | 0.73 |
20130703 | Geeta Camps Roach | #48 Mcdonnell Street Curepe Trinidad Trinidad and Tobago | 00018652 | 0.73 |
20130123 | Geoffrey Neale | 7 La Croix Avenue,IDiego MartinlTrinidad and Tobago | 00016386 | 5.91 |
20130131 | George R. Fyffe | 84 Hope Roadlkingston 6IJamaica | 00015299 | 1.03 |
20130201 | George Salmon, Joan Salmon | 5 Cassandra Avenuelkingston 10IJamaica | 00015640 | 14.79 |
20130118 | George Wayne Camps Roac | #48 Mcdonnell StreetlcurepelTrinidadlTrinidad and Tobago | 00016066 | 0.73 |
20130703 | George Wayne Camps Roac | #48 Mcdonnell Street Curepe Trinidad Trinidad and Tobago | 00018653 | 0.73 |
20130703 | Gerald Archer, Rufa Archer | National Commercial Bank Half Way Tree St. Andrew Jamaic, | 00017748 | 0.93 |
20130115 | Gerard Clarke | Clo Ricardo Crichlow Apt1,l#44 Bagatelle No1,I (Hold 15/06/2007)lscarborough1Trinidad and Tobago | 00015943 | 7.39 |
20130122 | Gerdine White | 6 Corner Lanelmontego Baylst. JameslJamaica | 00015738 | 7.88 |
20130703 | Germain, Jenelle | #396 Circular Drive Lange Park Chaguanas Trinidad and Tobago | 00018655 | 1.06 |
20130131 | Gertrude Burke | 5 Lauderdale Closelkingston 8IJamaica | 00015193 | 2.60 |
20130116 | Gervais Dattoo | #3 Quamina Streetlst. JameslTrinidad and Tobago | 00015980 | 0.29 |
20130129 | Gervais Rocke | 741Radix Roadllange ParklChaguanaslTrinidad and Tobago | 00016564 | 1.25 |
20130704 | Giangregorio. Roy James & Giangregorio. Patricia C | #1 Leeward Passage P.O. Box 338 North Truro Ma 0262-0338 U.S.A. | 00019329 | 14.79 |
flc..me::cJl |
FirstCaribbeanInternational Bank |
Abandoned Property for
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.
Dividends USD
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
20130703 | Gidney,Wendell Emerson | 35 London Street St.Joseph ViIIage San Fernando Trinidad Trinidad and Tobago | 00018658 | 21.12 |
20130131 | Gill. Mary V | P.O. Box 2319 Road Town Tortola S Virgin Islands (British} | 00016949 | 20.95 |
20130704 | Gill, Mary V | P.O. Box 2319 Road Town Tortola S Virgin Islands (British} | 00019367 | 20.95 |
20130115 | Gillian Baptiste | #SO Pelican Drivelphillipinel san FernandolTrinidad and Tobago | 00015837 | 0.44 |
20130131 | Gillian MWolffe-o’neil | Lp#87 Airapita Roadlst. AnnslTrinidad and Tobago | 00016712 | 2.79 |
20130703 | Gomes, Joseph Stephen | #1 Champs Elysses Road Maraval Trinidad and Tobago | 00018661 | 6.28 |
20130131 | Gomez, Reuben Mark Anthony | 13 Bahama Road Nassau East P.O. Box Ee 15468 Nassau N. P.Bahamas | 00016741 | 28.46 |
20130703 | Gordon. Andre | 1Oakdale Kingston 8. Jamaica | 00017917 | 1.18 |
20130703 | Grant.Alice | P.O. Box Ee -16836 Nassau Bahamas | 00017593 | 1.47 |
20130131 | Grant, Judith | P.0.Box 3835 Road Town Tortola Vg1110 Virgin Islands (British} | 00014916 | 21.34 |
20130702 | Grant, Judith | P.0.Box 3835 Road Town Tortola Vg1110 Virgin Islands (British) | 00017366 | 21.34 |
20130703 | Grant. Ruth Elizabeth | P.O. Box 98 Meadowbridge Kingston 19 Jamaica | 00017926 | 7.39 |
20130703 | Green. Sandra P.& Dunkley. Courtney D. | 8 Daisy Avenue Kingston 6 Jamaica | 00017932 | 2.60 |
20130625 | Greene, Tracey | Firstc’bbean lnt’I Bank Marathon Bahamas | 00017072 | 21.34 |
20130116 | Gregory Dalton-brown | 22 Gallus StreetlwoodbrooklTrinidad and Tobago | 00015974 | 17.08 |
20130703 | Guevara. Alan David | 16a Majuba Cross Road Petit Valley Trinidad and Tobago | 00018687 | 2.58 |
20130703 | Hadden. Melissa Leigh | 8 Holiday Park St. Lucien Road Diego Martin Trinidad and Tobago | 00018693 | 1.47 |
20130703 | Hadden. Paul James | B Holiday Park St. Lucien Road Diego Martin Trinidad and Tobago | 00018694 | 2.95 |
20130703 | Hadden, Rosemarie | 008 Holiday Park St..lucien Road Diego Martin Trinidad and Tobago | 00018695 | 2.95 |
20130703 | Hadeed,Adam | 15 Windsor Road Goodwood Park Point Cumana Trinidad and Tobago | 00018696 | 29.59 |
20130703 | Hale, Bertram L. | 25 Wailers Drive Kingston 20 Jamaica | 00017942 | 3.93 |
20130703 | Hall.Albert | 17 Albion Heights Crescent P.0. Box 183, Montego Bay St. James Jamaica | 00017943 | 26.27 |
20130703 | Hall.Charles William. Mr. | P.O. Box Ss-565643 Nassau Bahamas | 00017596 | 42.69 |
20130703 | Hall.James | P.O. Box 345 Kingston G.p.o. Jamaica | 00017945 | 14.79 |
20130703 | Hanley, Clydella & Hanley, Arthur | 5 Bridgeport Dr. Scarborough Ontario M1c Se3 Canada | 00017638 | 1.47 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
fcmcl
FirstCaribbeanInternational Bank |
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.
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
20130129 | Hanna, Andrew | Clo Firstcaribbean International Bank Solomon’s Building East West Highway Nassau Bahamas | 00014705 | 42.69 |
20130129 | Hanna-beneby,Ebony | Firstc’bbean lnt’I Bank East Bay Bahamas | 00014707 | 21.34 |
20130625 | Hanna-beneby,Ebony | Firstc’bbean lnt’I Bank East Bay Bahamas | 00017077 | 21.34 |
20130131 | Harold Webb Milner, Helen G. Milner & Helen V. Barnet | ! Golden Springlp.o. Box 367lkingston 9IJamaica | 00015514 | 2.21 |
20130118 | Haroon Husain. Zalimoon Husain | Clo Caribbean Stockbrokers Limited 67 Independence Squarelport OfSpainlTrinidad and Tobago | 00016162 | 2.95 |
20130703 | Harris, Dale Brian Peter | 11AltorfStreet BelmontTrinidad and Tobago | 00018716 | 0.29 |
20130703 | Harrison, Marcia Comaleta · | 00017956 | 20.95 | |
Harrison. Orville Anthony | P.O. Box 546 Ocho Rios St. Ann Jamaica | |||
20130128 | Hassell,Maureen Camille | Clo Firstcaribbean Philipsburg St. Maarten Netherlands Antilles | 00014597 | 21.34 |
20130703 | Hazel, Nathan | #274 Queen Elizabeth Avenue Petit Valley Trinidad and Tobago | 00018718 | 0.73 |
20130703 | Henderson. Norman C. | 27 Eltham View. Pine Way Spanish Town St. Catherine Jamaica | 00017960 | 0.19 |
20130201 | Herbert D. Repole | 32 Lady Musgrave Roadlkingston 5IJamaica | 00015612 | 70.57 |
20130201 | Herbert D. Repole. Kenzo K. Repole | 32 Lady Musgrave Roadlkingston 5IJamaica | 00015613 | 13.13 |
20130131 | Herbert St. George Blackwood, Esmie Stewart | 1Rosewell Terracelkingston 8IJamaica | 00015165 | 5.25 |
20130131 | Herbert, George Dortley, Est of Clo Mr. Richard Griffith E | Flat 37 Lickey House 243 North End Road London W14 9uq United Kingdom | 00016872 | 41.91 |
20130703 | Ho-a-shu, Ian | 9 Greenvale Avenue Valsayn North Valsayn Trinidad and Tobago | 00018725 | 7.39 |
20130131 | Hodge, Derek M. | Mackay & Hodge No. 12d Bjerge Gade P.O. Box 303678 St..thomas 00803 Virgin Islands (U.s.) | 00016956 | 20.71 |
20130131 | Hopeton Caven | 25 Sutton Streetlkingston.lJamaica | 00015219 | 29.59 |
20130131 | Hotu Chatani | Clo Indian Gift Shopl84 Knutsford Boulevard! kingston 51Jamaica | 00015223 | 3.93 |
20130704 | Howson. Delmore D. | Free Town P.a. Clarendon Jamaica | 00017977 | 0.79 |
20130131 | Hoyte, Natasha | 12254 Laurel Glade Court Apt #103 Reston Virginia 20191 U.S.A. | 00016921 | 1.18 |
20130704 | Hoyte, Natasha | 12254 Laurel Glade Court Apt #103 Reston Virginia 20191 U.S.A. | 00019336 | 1.18 |
20130704 | Hudson. Andre | 1a Oxford Park Avenue Kingston 5Jamaica | 00017978 | 1.61 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
fcmcl
FirstCaribbeanInternational Bank |
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.
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
20130131 | Hugh Theodore Morris | Apt. 178 Block C4lvictoria Courtlkingston 8.IJamaica | 00015524 | 7.39 |
20130131 | Hylton-bramwell, Nadine | #46 Middle Road P.O. Box 724 George Town Grand Cayman Cayman Islands | 00016825 | 14.79 |
20130115 | Ian Bailey | # 8 Driftwood Drivelsam Boucaud! santa CruzlTrinidadlTrinidad and Tobago | 00015830 | 1.86 |
20130118 | Ian Ho-a-shu | 9 Greenvale Avenuelvalsayn North lvalsavnlTrinidad and TobaS?:o | 00016137 | 7.39 |
20130129 | lmran Sadeek | 2 Horizon Drivelbel-airlla-romai nlTrinidad and Tobago | 00016582 | 221.92 |
20130703 | lnderdeo, Bairam | 81 Gilder Drive Suite 504 Scarborough Ontario M1k 4p7 Canada | 00017639 | 2.63 |
20130212 | Jafar Al Bamerni | Unknown | 00788385 | 2,500.00 |
20130212 | Jafar Al Bamerni | Unknown | 00788386 | 2,500.00 |
20130703 | Jagroo, Annand | Clo Aic Securities Limited 24 Stone Street Port Of Spain Trinidad and Tobago | 00018763 | 19.81 |
20130704 | James. Jason | Warrick Mountain, Great Pond Ocho Rios P.O. St. Ann Jamaica | 00017999 | 21.34 |
20130704 | Jannette Smith, Nathalia Smith | 9 Gonzales Street Belmont Trinidad and Tobago | 19208 | 14.79 |
20130131 | Jason James | Warrick Mountainlgreat Pondlocho Rios P.O.lst. AnnlJamaica | 00015400 | 21.34 |
20130624 | Jeffers, Delroy Macferson | C/o Firstcaribbean Philipsburg St. Maarten Netherlands Antilles | 00016974 | 21.34 |
20130115 | Jennifer Bailey | 22 Fort George RoadIst.JameslTrinidad and Tobago | 00015831 | 0.36 |
20130114 | Jinnah Ali | 18 RealspringAvenuelrealspring Gardens! valsayn SouthlTrinidad and Tobago | 00015793 | 14.79 |
20130131 | Joan Marjorie Greenwood, Julene Douglas | Lot 39 Clarendon Gardenslp.o. Box 419lmay Pen P.O.IJamaica | 00015332 | 14.79 |
20130703 | Joefield, Barry | P.O. Box 1766 #92a Wrightosn Road Port Of Spain Trinidad and Tobago | 00018769 | 0.14 |
20130115 | John Carrington | #4 Crystal Court Aptlpo Box 13321 port Of SpainlTrinidad and Tobago | 00015910 | 14.79 |
20130131 | John G. Drake, Cynthia E. Drake | P.O. Box 6lannotto Baylst. MarylJamaica | 00015271 | 26.27 |
20130118 | John Lum Kin | C/o Barkkin Dogs Limitedl13 Warren Street! woodbrooklTri nidadand Tobago | 16221 | 32.87 |
20130131 | John, Cuthbert & Gilbertha | P.O. Box 2183 Frederiksted St..croix US VI 00841 Virgin Islands (U.S.) | 00016957 | 20.95 |
20130704 | John, Cuthbert & Gilbertha | P.O. Box 2183 Frederiksted St..croix US VI 00841 Virgin Islands (U.S.) | 00019375 | 20.95 |
flc..me::cJl FirstCaribbeanInternational Bank Abandoned Property for
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.
Dividends USD
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
20130704 | Johnson.Gretel & Mowatt, Sandy | 13 Sunset Close Kingston 8 Jamaica | 00018005 | 17.19 |
20130129 | Johnson.Lavelle Y | Firstc’bbean lnt’I Bank Head Office Bahamas | 00014719 | 0.42 |
20130625 | Johnson, Lavelle Y | Firstc’bbean lnt’I Bank Head Office Bahamas | 00017089 | 0.42 |
20130703 | Jones, Sheldon Christopher | #16 Agra Street St. James Trinidad and Tobago | 00018776 | 7.56 |
20130118 | Joseph Stephen Gomes | #1 Champs Elysses RoadlmaravallTrinidad and Tobago | 00016074 | 6.28 |
20130131 | Joshua S. Burnett, Lois Burnett | Clarendon Gardensldenbigh P.O.lclarendonlJamaica | 00015194 | 2.60 |
20130131 | Jude Nicholas Williams | 42 Sapphire Driveldiamond Valel Diego MartinlTrinidad and Tobago | 00016705 | 1.02 |
20130131 | Julienne Marie Campbell | 18 Mountain Spring Drivelp.o. Box 11lkingston 61.IJamaica | 00015206 | 39.94 |
20130118 | Karen G. Forrest | #2 West 4th StreetIbeauIieu AveI trincitylTrinidad and Tobago | 00016055 | 8.87 |
20130123 | Karlene Evadney Smith | P.O. Box 234lportAntonio Post OfficelportlandlJamaica | 00015671 | 3.07 |
20130118 | Karlene Forbes | Waddell Villagelsanta FloralTrinidad and Tobago | 00016054 | 1.10 |
20130201 | Kathy-anne Theresa Silvera | Cavaliers Districtlp.o. Box 15, Stony Hilllkingston 91Jamaica | 00015662 | 0.88 |
20130201 | Kaylene Mckoy, Leroy Mckoy | 12 Halls Ave Iport Antonia PolportlandlJamaica | 00015489 | 29.59 |
20130123 | Keagan E. Marcus | Boodram StreetlenterpriselChaguanaslTrinidad and Tobago | 00016307 | 2.95 |
20130131 | Keesha Kimberly Fisher | 17 Stilwell Roadlkingston 8IJamaica | 00015290 | 1.47 |
20130129 | Kelly,Louise E. | Firstc’bbean lnt’I Bank Freeport East Mall Drive Bahamas | 00014720 | 35.56 |
20130129 | Kemp, Minerva R. | Firstc’bbean lnt’I Bank Queen’s Highway Bahamas | 00014721 | 49.8 |
20130131 | Kenneth George Ho Sue, Dennis Ho Sue | P.O. Box 10lrichmond P.O.lst. MarylJamaica | 00015371 | 29.59 |
20130131 | Kenneth George Lewin, Winsome Olive Lewin | 31/2 Sackville Roadlkingston 3IJamaica | 00015445 | 7.39 |
20130123 | Kenneth Gordon Mahabir | 37 Waddell Streetlvistabellal san FernandolTrinidad and Tobago | 00016274 | 110.96 |
20130201 | Kermitt Mcgann. Andrew Mcgann | 28 Misty Valley Drivelsalt Hilllmavis Bank P.O. 1st.AndrewlJamai ca | 00015486 | 2.60 |
20130128 | Kerry-ann Marisa O’brien | 14 Cactus Streetlmacoya Gardens! TunapunalTrinidad and Tobago | 00016400 | 0.29 |
20130703 | Kin, Christopher John Lum. Mr | 90 Roberts Street Woodbrook Trinidad and Tobago | 00018807 | 32.87 |
20130704 | Kingston Portworkers Superannuation Fund | Clo Proven Wealth Limited 7 Haining Road Kingston 5 Jamaica | 00018016 | 459.03 |
20130129 | Knowles, Sandra L. | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Oper Bahamas | 00014726 | 35.56 |
20130625 | Knowles. Sandra L. | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Oper Bahamas | 00017096 | 35.56 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
fciBa
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Dividends USD
Issue Date | Customer Name | Address | Cheque# | Cheque Amt. |
20130129 | Kreiser,Kathryn, Mrs | 21Commonwealth Avenue P.O. Box Ss-5088 Nassau New Providence Bahamas | 00014731 | 35.56 |
20130130 | Krishaan Singh | 21Sunset Cove.Ila Romaine! san FernandolTrinidad and Tobago | 00016618 | 1.47 |
20130703 | Lai,Lisa Young & Lai, Anthony Young | “C/o Candice Cruickshank” ’30 Sanora Park’ “Point Cumana” Trinidadand Tobago | 00018819 | 1.33 |
20130703 | Lakhan, Jagdesh | Lp. 53 Bissessar Street El Socorro Road San Juan Trinidad and Tobago | 00018820 | 0.29 |
20130703 | Lalla, Rajeev | #3 La Seiva Heights Maraval Trinidad and Tobago | 00018823 | 3.99 |
20130704 | Langley, Alva | 84 Barbican Road Kingston 6Jamaica | 00018020 | 1.96 |
20130703 | Lawson. Veroin Adal | P.O. Box 1225 Gt Grand Cayman Cayman Islands | 00017683 | 21.34 |
20130131 | Leon F. Brown | P.O. Box 159lkingston 8IJamaica | 00015183 | 2.60 |
20130131 | Leon Ferdinand Brown | P.O. Box 159lkingston 8.IJamaica | 00015184 | 10.47 |
20130703 | Lera. Frederick | 21Finland Street St..james Trinidad and Tobago | 00018838 | 22.19 |
20130704 | Leslie, Norma Melissa | 4 Farrell Avenue Kingston 19 Jamaica | 00018043 | 0.97 |
20130131 | Lewars. Royston & Sinclair, Erica & Lewars, Jonathan B. | Brae Head District Brae Head P.a. Clarendon Jamaica | 00016924 | 5.54 |
20130704 | Lewars. Royston & Sinclair. Erica & Lewars. Jonathan B. | Brae Head District Brae Head P.a. Clarendon Jamaica | 00019341 | 5.54 |
20130704 | Lewis, Ena | P. 0. Box. 3807 Sea Cows Bay Tortola Vg1110 Virgin Islands (British) | 00019369 | 28.46 |
20130704 | Lewis, Fabian B. & Lewis. Vilma & Lewis. Bausy | 14 Shaltell Close P.O. Box 2890 Kingston 8 Jamaica | 00018048 | 1.47 |
20130704 | Lewis, Patricia Dale | 9 Lindsay Crescent Kingston 10 Jamaica | 00018052 | 10.35 |
20130704 | Lightbourne, Dorothy C. | 19 Gloucester Avenue Kingston 6 Jamaica | 00018054 | 26.27 |
20130129 | Lightbourne. Shanty S. | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Wall Bahamas | 00014737 | 0.57 |
20130625 | Lightbourne, Shanty 5. | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Wall Bahamas | 00017106 | 0.57 |
20130704 | Lindo, Pauline Isabel | 35 Bedford Park Avenue Kingston 10Jamaica | 00018055 | 7.39 |
20130128 | Lisa Prescott | 146 Andre Avenuelmootoo Landsl marabellalTrinidad and Tobago | 00016442 | 14.79 |
20130122 | Lisa Young Lai, Anthony Young Lai | Clo Candice Cruickshankl30 Sanora Park !point CumanalTrinidad and Tobago | 00016233 | 1.33 |
20130131 | Lloyd. Brent | Winsor Place P.O. Box N3551Nassau Bahamas | 00016750 | 2.81 |
20130129 | Lockhart, Melinda | Firstc’bbean lnt’I Bank () Ltd Palmdale Retail Bahamas | 00014742 | 21.34 |
20130625 | Lockhart, Melinda | Firstc’bbean lnt’I Bank () Ltd Palmdale Retail Bahamas | 00017111 | 21.34 |
20130625 | Lockhart. Sharon | Firstc’bbean lnt’I Bank () Ltd Shirley Street Retail Bahamas | 00017112 | 21.34 |
20130131 | Lockhart, Shavonne N. | #42 Dignity Gardens Off Carmichael Road Nassau Bahamas | 00016751 | 21.34 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
iCIBcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Dividends USD
Issue Date | Customer Name | Address | Cheque# | Cheque Amt. |
20130703 | Lockhart, Shavonne N. | #42 Dignity Gardens Off Carmichael Road Nassau Bahamas | 00017602 | 21.34 |
20130131 | Lois Patricia Naraysingh | Cibc Limitedl3 West Street Port AntoniolportlandlJamaica | 00015530 | 7.39 |
20130129 | Lookloy, Jacqueline | Firstc’bean lnt’I Bank Commercial Banking Centre Bahamas | 00014747 | 42.69 |
20130625 | Lookloy, Jacqueline | Firstc’bean lnt’I Bank Commercial Banking Centre Bahamas | 00017116 | 42.69 |
20130703 | Larde, Dennis 0.& Johnson-lorde, Janice | 46 Upper Fairley Street Extension Tunapuna Trinidad and Tobago | 00018844 | 3.31 |
20130131 | Lorence Brown, Audrey Brown | P.O. Box 2928lkingston 8IJamaica | 00015186 | 1.96 |
20130115 | Loris Babwah | 28 Kingsley Streetlprinces TownlTrinidad and Tobago | 00015821 | 2.21 |
20130131 | Lorraine Campbell-cole | 127 Sundown Crescentlkingston 10IJamaica | 00015213 | 0.38 |
20130129 | Luna-pratt, Carla | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Obu Bahamas | 00014748 | 42.69 |
20130131 | Maduro, Kay-ann Dishon | P.O. Box 4601 Road Town Tortola Vg1110 Virgin Islands (British) | 00016952 | 21.34 |
20130131 | Maduro, Paul V | Clo Firstcaribbean International Bank Road Town Tortola Virgin Islands (British) | 00014920 | 21.34 |
20130702 | Maduro, Paul V | Clo Firstcaribbean International Bank Road Town Tortola Virgin Islands (British) | 00017370 | 21.34 |
20130703 | Mahabal, Latchmie Angela | 170 Wilkinson Street El Dorado Tunapuna Trinidad and Tobago | 00018855 | 1.47 |
20130703 | Mahabal, Nirwantia | Wilkson Street El Dorado Tacarigua Trinidad and Tobago | 00018856 | 1.47 |
20130703 | Mahabir, Kenneth Gordon | 37 Waddell Street Vistabella San Fernando Trinidad and Tobago | 00018859 | 110.96 |
20130703 | Maharaj. Chandrabose & Edoo, Bella | 5 Katherine Drive Ben Lomond Trinidad and Tobago | 00018865 | 1.47 |
20130703 | Maharaj, Deonarine S. | #357 New Settlement California Trinidad and Tobago | 00018866 | 2.07 |
20130703 | Maharaj, Dhanook | Lot 22 Edinburgh Gardens Chaguanas Trinidad and Tobago | 00018867 | 44.38 |
20130704 | Mahwingkee, Celli | 13 Dulwich Drive Kingston 8 Jamaica | 00018063 | 11.83 |
20130704 | Mair,Roderick Oliver | 34 South Monterey Drive Kingston 6 Jamaica | 00018064 | 1.47 |
20130129 | Major Bazard, Cheryl | Firstc’bbean lnt’I Bank Compliance Bahamas | 00014750 | 42.69 |
20130625 | Major Bazard, Cheryl | Firstc’bbean lnt’I Bank Compliance Bahamas | 00017119 | 42.69 |
20130201 | Manor House Hotel Limited | Clo C. A. Lloyd Faceylp.o. Box 38lkingston BIJamaica | 00015468 | 0.73 |
20130123 | Mantab Mohammed | 125 Sugar Roadlbronte Villagelcipero Road Vial san FernandolTrinidad and Tobago | 00016345 | 13.72 |
20130703 | Marcus, Keagan E. | Boodram Street Enterprise Chaguanas Trinidad and Tobago | 00018891 | 2.95 |
20130115 | Margaret Babwah | 28 Kingsley Streetlprincess TownlTrinidad and Tobago | 00015822 | 1.62 |
20130201 | Margaret Elaine Mcpherson Alfred Andrew Mcpherson | 2 Plymouth Avenuelkingston 6.IJamaica | 00015501 | 14.79 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
fcmcl
FirstCaribbeanInternational Bank |
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.
l Dividends USD
Issue Date | Customer Name | Address | Cheque II | Cheque Amt. |
20130115 | Marilyn Chankersingh. Carlyle Chankersingh | 49 Seukeran Streetlsan FernandolTrinidad and Tobago | 00015923 | 14.79 |
20130116 | Marilyn Crichlow | 573 Rine Roadllange ParklChaguanaslTrinidad and Tobago | 00015964 | 5.17 |
20130123 | Marv Jean Mc Bride | 38 Murray Street.lwoodbrooklTrinidad and Tobago | 00016322 | 11.83 |
20130131 | Maurice Michael Azan, Meekun Azan | Glenmuir Road May Pen P.O. Clarendon Jamaica | 00015142 | 29.59 |
20130118 | Maurice W. Fergusson | 10 Methuen Streetlwoodbrookl port Of SpainlTrinidad and Tobago | 00016033 | 1.47 |
20130704 | Maxwell.Winsome & Mcfarlane. Marc-anton | 12 Edinburgh Avenue Kingston 10 Jamaica | 00018074 | 7.39 |
20130703 | Mayhew, Elicia K | #18 Dahlia Road Macoya Gardens Tunapuna Trinidad and Tobago | 00018904 | 1.47 |
20130703 | Mc Bride, Mary Jean | C/o Marina Narinesingh Attorney At Law #19 St. Vincent Street Port Of Spain Trinidad and Tobago | 00018905 | 11.83 |
20130703 | Mccarthy, Michelle | 8 Blue Basin Gardens Diego Martin Trinidad and Tobago | 00018909 | 3.69 |
20130129 | Mcdonald. Broyde | Firstc’bbean lnt’I Bank Ex-barclays Bank Plc Wall Bahamas | 00014755 | 21.34 |
20130131 | Mcdonald, Garth T | P.0.Box N-3120 Nassau Bahamas | 00016753 | 0.41 |
20130703 | Mcdonald, Garth T | P.0.Box N-3120 Nassau Bahamas | 00017604 | 0.41 |
20130704 | Mcgann. Kermitt & Mcgann. Andrew | 28 Misty Valley Drive Salt Hill Mavis Bank P.O. St. Andrew Jamaica | 00018084 | 2.60 |
20130129 | Mckenzie, Terah M. | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Marsh Bahamas | 00014761 | 21.34 |
20130625 | Mckenzie, Terah M. | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Marsh Bahamas | 00017130 | 21.34 |
20130131 | Mckinney,Nedra | P.O. Box N-7125 Nassau Bahamas | 00016755 | 1.36 |
20130703 | Mckinney, Nedra | P.O. Box N-7125 Nassau Bahamas | 00017606 | 1.36 |
20130704 | Mckoy, Kaylene & Mckoy.Leroy | 12 Halls Ave Port Antonia Po Portland Jamaica | 00018087 | 29.59 |
20130704 | Meikle, Uriah & Thompson, Andrew | 8 Grove Terrace Mandeville Manchester Jamaica | 00018099 | 55.23 |
20130131 | Melanie Greene | P.O. Box F-40191Freeport Grand Bahama Bahamas | 00016744 | 35.56 |
20130130 | Melissa Jasmine Sookhan | .5 Mm Reyes Tracelsyne VillagelpenallTrinidad and Tobago | 00016634 | 2.21 |
20130118 | Melissa Leigh Hadden | 8 Holiday Parklst Lucien RoadI Diego MartinlTrinidad and Tobago | 00016105 | 1.47 |
20130131 | Merlyn Brown | 3 Montclair Drivelp. 0. Box 314lliguena1Jamai ca | 00015187 | 6.55 |
20130201 | Merville Pinnock | 33 Sheffield Roadlkingston 21Jamaica | 00015579 | 0.38 |
20130129 | Mervyn C Sandy | 159 Anna Streetlpt. Pleasant Parkl cunupialTrinidad and Tobago | 16592 | 17.01 |
20130123 | Michael Moses | 173 St. Anthony’s Circlelwestmoori ngslTrinidad and Tobago | 00016368 | 1.47 |
Bank Barbados as of 31October, 2023
fcmcl
FirstCaribbeanInternational Bank |
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.
l Dividends USD
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
20130201 | Michael Pennycooke, Cecille Pennycooke | 14 Plumbago Pathlkingston 6IJamaica | 00015575 | 1.62 |
20130128 | Michelle Cooper | Firstc’bbean lnt’I Bank O Ltd Harbour Bay Branch Retail Bahamas | 00014660 | 42.69 |
20130625 | Michelle Cooper | Rbc Royal Bannk (Bahamas) Limited Bay Street Nassau Bahamas | 00017032 | 42.69 |
20130611 | Mid-atlantic Agents | Unknown | 00815039 | 4,418.01 |
20130131 | Millenium Financial Group Limited | Shop 10,Golden Triangle Malllironshore. Montego Bay P.O. Box 822lst. JameslJamaica | 00015510 | 40.62 |
20130704 | Millenium Financial Group Limited | Shop 10 Golden Triangle Mall, lronshore P.O. Box 822, Montego Bay St. James Jamaica | 00018106 | 40.62 |
20130131 | Mills. Julie Anne | 42 Portland Road Holland Park London W1141g UK | 00016874 | 11.70 |
20131024 | Mills, Julie Anne | 42 Portland Road Holland Park London W1141g UK | 00019463 | 20.77 |
20130704 | Milner, Harold Webb & Milner, Helen G. & Barnett, Helen V. | Golden Spring P.O. Box 367 Kingston 9 Jamaica | 00018110 | 2.21 |
20130131 | Milton Oliver Ho Sue, Beverley Mrs Ho Sue | P.O. Box 10lrichmond P.O.lst MarylJamaica | 00015372 | 29.59 |
20130703 | Mistry,Dipakkumar T & D Mistry,Pravina | #71 Faralon Drive, Bel Air, La RomainTrinidad and Tobago | 00018917 | 73.97 |
20130703 | Modeste. Carlyle & Vitalis, Cherry Ann L. | 25 King Orange Avenue (S) Santa Rosa Heights Arima Trinidad and Tobago | 00018920 | 1.47 |
20130703 | Mohammed, Fazal | 41/4 Mm Tumpuna Road San Rafael Arima Trinidad and Tobago | 00018924 | 103.56 |
20130703 | Mohammed, Mantab | 125 Sugar Road Bronte Village Cipero Road Via San Fernando Trinidad and Tobago | 00018929 | 13.72 |
20130703 | Mohammed,Shamir | 8 A Hill Top Drive Champs Fleurs Trinidad and Tobago | 00018937 | 0.22 |
20130703 | Mohan, Vineta | 81 Gilder Drive Suite 504 Scarborough Ontario M1k 4p7 Canada | 00017642 | 0.35 |
20130131 | Monica Blair. Monique A. Campbell | 4 Ballater Avenuelkingston 101Jamaica | 00015166 | 2.60 |
20130131 | Montague, Michelle | P.O. Box 1835 Grand Cayman Ky1-1110 Cayman Islands | 00016832 | 28.46 |
20130703 | Montague. Michelle | P.O. Box 1835 Grand Cayman Ky1-1110 Cayman Islands | 00017686 | 28.46 |
20130704 | Morgan, Dudley K. & Morgan, Kimi K. | Coutee Hill P.O. Box 217 May Pen P.O. Clarendon Jamacia | 00018117 | 13.13 |
20130704 | Morgan, Kamilah Dia | 3805 Houma Boulevard, Unit C – 211Metairie Louisiana 70006 U.S.A. | 00018118 | 7.39 |
20130704 | Morris. HughTheodore | Apt.178 Block C4 Victoria Court Kingston 8. Jamaica | 00018120 | 7.39 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
fcmcl
FirstCaribbeanInternational Bank |
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.
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
20130129 | Mortimer, Lisa | Firstc’bbean lnt’I Bank Bay Street Bahamas | 00014771 | 28.46 |
20130625 | Mortimer, Lisa | Firstc’bbean lnt’I Bank Bay Street Bahamas | 00017140 | 28.46 |
20130703 | Moses, Michael | 173 St. Anthony’s Circle Westmoorings Trinidad and Tobago | 00018951 | 1.47 |
20130129 | Moss, Donna M. | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Frep Bahamas | 00014772 | 35.56 |
20130704 | Mowatt, Elizabeth | 2 Aphrodite Ridge Kingston 19 Jamaica | 18122 | 0.73 |
20130704 | Mowatt. Elizabeth | 2 Aphrodite Ridge Kingston 19 Jamaica | 00018123 | 0.51 |
20130131 | Moxey, Bernice | Clo Firstcaribbean lnt’I Bank Nassau Bahamas | 00016958 | 14.23 |
20130704 | Moxey, Bernice | Clo Firstcaribbean lnt’I Bank Nassau Bahamas | 00019376 | 14.23 |
20130625 | Moxey, Pequita E. | Firstc’bbean lnt’I Bank Operations Bahamas | 00017143 | 28.46 |
20130129 | Moxey-clarke, Edith L. | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Tblv Bahamas | 00014775 | 28.46 |
20130315 | Multi Venture Equity | Unknown | 00802139 | 80.00 |
20130123 | Muriel Thomas | 35 Dawn Avenuelnew Havenlkingston 20IJamaica | 00015695 | 2.63 |
20130129 | Murphy, Dudley | Firstc’bbean lnt’I Bank Bay Street Bahamas | 00014776 | 35.56 |
20130625 | Murphy, Dudley | Firstc’bbean lnt’I Bank Bay Street Bahamas | 00017145 | 35.56 |
20130131 | Mutual Agency lnsuranee Limited | Sf Hagley Park Plazalp.o. Box 206lkingston 101.IJamaica | 00015529 | 20.95 |
20130704 | Mutual Agency lnsuranee Limited | Sf Hagley Park Plaza P.O. Box 206 Kingston 10 . Jamaica | 00018125 | 20.95 |
20130128 | Myrna Rambaran | East Streetlfanny Villagelpoint Fortin Trinidad and Tobago | 00016455 | 7.39 |
20130704 | Naraysingh, Lois Patricia | P.O. Box 127 Montego Bay St. James Jamaica | 00018127 | 7.39 |
20130130 | Neal A. Siboo | #467 Southern Main RoadlrousillaclTrinidad and Tobago | 00016615 | 1.03 |
20130129 | Nesbitt, Cherry A. | Firstc’bbean lnt’I Bank Marathon Bahamas | 00014777 | 21.34 |
20130131 | Neville Henry | 4 Wellington Roadlkingston 131Jamaica | 00015363 | 6.55 |
20130703 | Newbold, Tabitha Maria Christina, Mrs | 9 Portage Road Oakes Field Nassau Bahamas | 00017611 | 28.46 |
20130703 | Nicholas. Daniel | P.O. Box 678 Port Of Spain Trinidad and Tobago | 00018973 | 1.112.29 |
20130703 | Nigel Bennett | Unknown | 00815171 | 3,000.00 |
20130118 | Nigel John | 32 Regents Gardens,lwestmooringslTrinidad and Tobago | 00016186 | 104.79 |
20130123 | Nirwantia Mahabal | Wilkson Streetlel DoradoltacarigualTrinidad and Tobago | 00016271 | 1.47 |
20130131 | Norma Melissa Leslie | 4 Farrell Avenuelkingston 19IJamaica | 00015443 | 0.97 |
20130131 | Norman C. Henderson | 27 Eltham Viewlpine Waylspanish Town I st. CatherinelJamaica | 00015359 | 0.19 |
20130704 | Northover.Dennis & Northover,Olivene | Clo Cibc Ltd. 78 Half-way-tree Rd Kinston 10 Jamaica | 00018143 | 1.47 |
20130704 | Nugent, Carol Dawn Maxine | 22 Orchid Path Kingston 6. Jamaica | 00018146 | 7.39 |
Bank Barbados as of 31October, 2023
rcmcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Dividends USD
Issue Date | Customer Name | Address | Cheque # | Cheque Amt |
20130201 | Nursing Council Honorarium Fund | The Towers 6th Floorl25 Dominica Drivelkingston 5IJamaica | 00015553 | 25.15 |
20130704 | O’brien, Kerry-ann Marisa | 14 Cactus Street Macoya Gardens Tunapuna Trinidad and Tobago | 00018981 | 0.29 |
20130704 | Okezie, Samuel | 18 Fourth Street Maraval Trinidad and Tobago | 00018986 | 0.47 |
20130201 | Oliver Mair | 34 South Monterey Drivelkingston 6IJamaica | 00015464 | 1.47 |
20130131 | Orville S. Bailey. Sophia Bailey | 1a Fourth Avenue Kingston 3 Jamaica | 00015145 | 3.93 |
20130131 | Osmond Alexander Betty | 24 Denver Crescent Kingston 20 | 00015158 | 7.39 |
20130131 | Oswald Harding | 21/2 Kingsway, Suite #29ldevon House Eastl kingston 10IJamaica | 00015350 | 81.09 |
20130704 | Ottley.Gavin A. | 1Alyce Glen Townhouses Marne Coco Rd. Petit Valley Trinidad and Tobago | 00018991 | 8.84 |
20130704 | O’young,Winston G | 21 Simpson Drive Andalusia Maraval Trinidad and Tobago | 00018995 | 7.19 |
20130704 | Parker.Wesley George. Estate | 15 Queen Drive P.O. Box 157 Kingston 19 Jamaica | 00018159 | 0.97 |
20130131 | Parsons, Josh | P.O. Box 11372 Apo Grand Cayman Cayman Islands | 00016836 | 21.34 |
20130703 | Parsons, Josh | P.O. Box 11372 Apo Grand Cayman Cayman Islands | 00017690 | 21.34 |
20130704 | Pascal. Anand | P.0..box #4574 St. James Trinidad and Tobago | 00019000 | 76.93 |
20130128 | Patricia Caron Peters | 21Johnshaw AvelArimalTrinidad and Tobago | 00016428 | 3.69 |
20130131 | Patricia Dale Lewis | 9 Lindsay Crescentlkingston 10IJamaica | 00015452 | 10.35 |
20130123 | Patti Roberts- Nero | 15 Cayenne Driveledinbrugh 5001 ChaguanaslTrinidad and Tobago | 00016389 | 2.95 |
20130122 | Paul Augustus Walker | New Hall Road,lroyal Flat Districtlmandevillel manchesterlJamaica | 00015720 | 21.34 |
20130118 | Paul James Hadden | 8 Holiday Parklst Lucien RoadI Diego MartinlTrinidad and Tobago | 00016106 | 2.95 |
20130123 | Paul Thomas | P.O. Box 307lmandevillelmanchester1Jamaica | 00015696 | 13.13 |
20130123 | Paul V. Tomlinson | P.O. Box 3771montejlo Bavlst.JameslJama ica | 00015706 | 1.73 |
20130129 | Paul.Dashann | Firstc’bbean lnt’I Bank Commercial Banking Centre Bahamas | 00014779 | 42.69 |
20130625 | Paul,Dashann | Firstc’bbean lnt’I Bank Commercial Bankin!l Centre Bahamas | 00017148 | 42.69 |
20130131 | Payne, Meredith R | 681Jerome Street Brooklyn NY 11207 U.S.A. | 00016932 | 4.43 |
20130704 | Payne. Meredith R | 681Jerome Street Brooklyn NY 11207 U.S.A. | 00019349 | 4.43 |
20130131 | Payne, Sonya L | 2 Weald Close Shalford Guildford Surrey Gu4 8hx England United Kingdom | 00016875 | 14.79 |
20130703 | Payne, Sonya L | 2 Weald Close Shalford Guildford Surrey Gu4 8hx England United Kingdom | 00017730 | 14.79 |
Abandoned Property for
rlc.CmcJl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Dividends USD
Issue Date | Customer Name | Address | Cheque# | Cheque Amt. |
20130131 | Penn, Etma | P. 0. Box 4385 Road Town Tortola Yg1110 Virgin Islands (British) | 00016953 | 21.34 |
20130704 | Penn, Etma | P. 0. Box 4385 Road Town Tortola Yg1110 Virgin Islands (British) | 00019371 | 21.34 |
20130129 | Pennerman, Terrinique | Firstc’bbean lnt’I Bank Marathon Bahamas | 00014781 | 21.34 |
20130625 | Pennerman, Terrinique | Firstc’bbean lnt’I Bank Marathon Bahamas | 00017150 | 21.34 |
20130624 | Pennycooke (Deceased). Michael & Pennycooke, Cecille | 14 Plumbago Path Kingston 6 Jamaica | 00018169 | 1.62 |
20130116 | Peter Elias | 14 Villas Of Pine Grove Maraval Trinidad and Tobago | 00016016 | 221.92 |
20130704 | Peters, Patricia Caron, Ms | 21 John Shaw Avenue Arima Trinidad and Tobago | 00019012 | 3.69 |
20130131 | Pierre. Jack | Firstc’bbean lnt’I Bank Palmdale Nassau Bahamas | 00014782 | 21.34 |
20130625 | Pierre, Jack | Firstc’bbean lnt’I Bank Palmdale Nassau Bahamas | 00017151 | 21.34 |
20130704 | Pierre-atkinson, Cheryl | 16b Pearl Gardens Extension Petit Valley Trinidad and Tobago | 00019019 | 7.39 |
20130131 | Pilgrim, Derick Dacosta, Mr | Apartment 215 420 Larry Uteck Blvd Halifax Ns B3m OgS Canada | 00016837 | 0.69 |
20130131 | Pilgrim, Suzanne | P.O..box 21908 Brooklyn New York 11202 U.S.A. | 00016933 | 7.39 |
20130625 | Pinder. Andrea | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie B’crd Bahamas | 00017152 | 35.56 |
20130131 | Pinder, Daville | Firstc’bbean lnt’I Bank Shirley Street Bahamas | 00014784 | 21.34 |
20130625 | Pinder, Daville | Firstc’bbean lnt’I Bank Shirley Street Bahamas | 00017153 | 21.34 |
20130703 | Pinder. Kerrina Monique. Mrs | #1 Dagenham Dr Block #14 P.O. Box F-40474 Freeport Bahamas | 00017614 | 21.34 |
20130109 | Pine Near Rv Park | Unknown | 00788152 | 213 |
20130624 | Pinnock, Merville | 33 Sheffield Road Kingston 2 Jamaica | 00018173 | 0.38 |
20130131 | Pople. Rachel A. | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Oper Bahamas | 00014788 | 35.56 |
20130702 | Potter, Milton | Uo Firstcaribbean Road Town Tortola Virgin Islands (British) | 00017373 | 21.34 |
20130131 | Pouchie, Stephanie Ophelia | P.O. Box 92 Ns Grand Cayman Cayman Islands | 00016838 | 28.46 |
20130703 | Pouchie. Stephanie Ophelia | P.O. Box 92 Ns Grand Cayman Cayman Islands | 00017692 | 28.46 |
20130131 | Powery,Antoinette | P. 0. Box 402 Grand Cayman KY1-1302 Cayman Islands | 00016840 | 21.34 |
20130131 | Pratt, Hezlvn | Firstc’bbean lnt’I Bank Shirley Street Nassau Bahamas | 00014789 | 28.46 |
20130131 | Pratt. Sheena | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Wall Bahamas | 00014790 | 21.34 |
20130624 | Pringle, Marva & Brown, Linda | 12 Abernathy Drive Kingston 20 Jamaica | 00018183 | 1.18 |
20130131 | Puckerin. Colin | Firstc’bbean lnt’I Bank Super Support Centre Nassau Bahamas | 00014792 | 21.34 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
iCIBcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Dividends USD
Issue Date | Customer Name | Address | Cheque# | Cheque Amt. |
20131024 | R. Watson & Sons (W.I) Pension Clo West Indies Trust Company Ltd | The Atrium 32 Trafalgar Road Kingston 10 Jamaica | 00019453 | 26.55 |
20130131 | Rahming.Carla | 55 Sapphire Ridge Sans Souci P.O. Box Cr 54154 Bahamas | 00014793 | 21.34 |
20130704 | Ramasir, Lynton, Mr | 132 – 134 PointA Pierre Road San Fernando Trinidad and Tobago | 00019034 | 1.81 |
20130704 | Rambaran, Myrna | East Street Fanny Village Point Fortin Trinidad and Tobago | 00019038 | 7.39 |
20130131 | Rambharat. Clarence Kerry | 5952128th Street Surrey British Colombia V3x 1t3 Canada | 00016792 | 14.79 |
20130703 | Rambharat, Clarence Kerry | 5952128th Street Surrey British Colombia V3x 1t3 Canada | 00017646 | 14.79 |
20130116 | Ramdeo Dean, Jennifer Karim-dean | 16 Bhimulllsan Francique RoadlTrinidad and Tobago | 00015993 | 10.80 |
20130704 | Ramdhanie. Sharda | 85a Lower Poonah Road Williamsville Trinidad and Tobago | 00019042 | 1.47 |
20130704 | Ramdial, Naitram | Bharat Street Pasea Village Tunapuna Trinidad and Tobago | 19043 | 10.47 |
20130704 | Ramjattan, Randi Rishi | 142 Papourie Road Diamond Village Via La RomainTrinidad and Tobago | 00019045 | 5.40 |
20130704 | Ramjohn, Faizul | #1 Ramatally Park, Pepper Village Fyzabad Trinidad and Tobago | 00019046 | 73.97 |
20130128 | Ramona Ramroop | 52-54 Siparia Old RoadlfyzabadlTrinidad and Tobago | 00016487 | 0.51 |
20130123 | Rampersad Motilal | 456 Circular Drivellange ParklChaguanaslTrinidad & Tobago | 00016369 | 73.97 |
20130123 | Rampersad Motilal | 1Legacy, Paria Avenue,llange Parkl ChaguanaslTrinidad and Tobago | 00016370 | 110.96 |
20130704 | Rampersad, Melissa | “#300 Maclean Street” “Palmiste” “San Fernando” Trinidad and Tobago | 00019062 | 3.10 |
20130704 | Rampersad, Ryan Rohan Anand | #119 St. Clair Road Arouca Trinidad and Tobago | 00019065 | 11.09 |
20130704 | Rampersad, Shaun & Rampersad, Ramnarine | 33 Methuen Street Woodbrook Trinidad and Tobago | 00019068 | 329.51 |
20130704 | Ramps Logistics Limited | #33 Methuen Street Woodbrook Trinidad and Tobago | 00019069 | 402.57 |
20130704 | Ramroop, Ramona | 52-54 Siparia Old Road Fyzabad Trinidad and Tobago | 00019070 | 0.51 |
20130128 | Randi Rishi Ramjattan | 142 Papourie Roadldiamond Village! via La RomainlTrinidad and Tobago | 00016463 | 5.40 |
20130704 | Ransome, Cecil H. | Moses John Avenue Pt. Ligoure Pt. Fortin Trinidad & Tobago | 00019078 | 3.13 |
20130624 | Rennals, Micheal P. & Rennals, Blanche | 10 Strudmick Close Kingston 10Jamaica | 00018203 | 20.95 |
20130624 | Repole. Dahlia W. | 5 Lanark Close Kingston 8 Jamaica | 00018204 | 26.27 |
20130624 | Repole, Franz-joseph | 21 Dominica Drive Kingston 5 Jamaica | 00018205 | 26.27 |
20130624 | Repole, Herbert D. | 32 Lady Musgrave Road Kingston 5 Jamaica | 00018206 | 70.57 |
flcCmcJl |
FirstCaribbeanInternational Bank |
Abandoned Property for
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.
l Dividends USD
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
20130625 | Repole. Herbert D. & Repole, Kenzo K. | 32 Lady Musgrave Road Kingston 5 Jamaica | 00018207 | 13.13 |
20130118 | Ricardo Joachim, Cintra Joachim | 14 Hyland Courtlolton RoadlArimalTrinidad and Tobago | 00016182 | 7.39 |
20130118 | Richard Look Kin | #490 Circular Drivellange Parkl ChaguanaslTrinidad and Tobago | 00016222 | 29.59 |
20130625 | Richards, Ruby R. & Richards, Louise | 9 Bonitto Close P.O. Box 1020 Kingston Jamaica | 00018210 | 10.83 |
20130704 | Rickhi,Shivaan | #52 Xavier Street Ext Chaguanas Trinidad and Tobago | 00019136 | 1.08 |
20130131 | Ricknel Brown | 8 Williams Avenuelmay Pen P.O.lclarendonlJamaica | 00015188 | 0.04 |
20130131 | Rigby, Cynthia Claudette | [Jo Firstcaribbean Po Box 236 Providenciales Turks & Caicos Turks and Caicos Islands | 00014903 | 21.34 |
20130115 | Robert James Boos | [Jo Y De Lima & Companyl#83 Queen Street! port Of SpainlTrinidad and Tobago | 00015880 | 1.47 |
20130530 | Robert John Young | Unknown | 00814982 | 1,570.62 |
20130131 | Roberts. Elsa | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie H. Bay Bahamas | 00014794 | 35.56 |
20130131 | Roberts, Jamal | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Wall Bahamas | 00014795 | 21.34 |
20130626 | Roberts, Jamal | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Wall Bahamas | 00017164 | 21.34 |
20130626 | Roberts. Kendrea R. | Firstc’bbean lnt’I Bank Super Support Cente Nassau Bahamas | 00017165 | 21.34 |
20130131 | Roberts, Zephaniah Amariah | [Jo Inland Massenger Box 160 Road Town Tortola vg1110 Virgin Islands (British) | 00014924 | 21.34 |
20130702 | Roberts, Zephaniah Amariah | [Jo Inland Massenger Box 160 Road Town Tortola Vg1110 Virgin Islands (British) | 00017374 | 21.34 |
20130704 | Rocke, Elizabeth L | 741Radix Road Lange Park Chaguanas Trinidad and Tobago | 00019146 | 7.39 |
20130704 | Rocke, Gervais | 741Radix Road Lange Park Chaguanas Trinidad and Tobago | 00019147 | 1.25 |
20130130 | Rodney Smart | Apt2 Block 2lflagstaff Hillllong Circular Road 1st JameslTrinidad and Tobago | 00016625 | 7.39 |
20130704 | Rodriguez, Stacey-ann | 21 Carlos Street Woodbrook Trinidad and Tobago | 00019149 | 21.63 |
20130131 | Roger M. Sylvester | #59 Olivier Avenuelcoconut Drivel san FernandolTrinidad and Tobago | 00016656 | 0.73 |
20130131 | Rolle. Nikita Renee | Firstc’bbean lnt’I Bank Bay Street Bahamas | 00014798 | 21.34 |
20130131 | Rolle, Terrell | Firstc’bbean lnt’I Bank Freeport – Pioneers Way Nassau Bahamas | 00014800 | 28.46 |
20130626 | Rolle. Terrell | Firstc’bbean lnt’I Bank Freeport – Pioneers Way Nassau Bahamas | 00017169 | 28.46 |
20130131 | Rolle, Terrell A. | P.O..box F- 42498 Freeport Bahamas | 00015056 | 4.64 |
20130702 | Rolle, Terrell A. | P.O..box F- 42498 Freeport Bahamas | 00017442 | 4.64 |
Bank Barbados as of 31October, 2023
fcmcl
FirstCaribbeanInternational Bank |
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.
l Dividends USD
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
20130131 | Rolle. Valdalia | Firstc’bbean lnt’I Bank Cable Beach Bahamas | 00014801 | 21.34 |
20130131 | Romer, Gia | Firstc’bbean lnt’I Bank Bay Street Bahamas | 00014802 | 21.34 |
20130626 | Romer. Gia | Firstc’bbean lnt’I Bank Bay Street Bahamas | 00017171 | 21.34 |
20130118 | Rosemarie Hadden | 008 Holiday Parklst.lucien Roadl Diego MartinlTrinidad and Tobago | 00016107 | 2.95 |
20130115 | Roslyn Chan Sing | 11Alfredo Streetlwoodbrookl TrinidadlTrinidad and Tobago | 00015918 | 6.28 |
20130123 | Roy Alexander Thorpe | 8 Caymanas Place Box # 7lmeadowvale Gregory Park P.O. 1st CatherinelJamaica | 00015705 | 7.39 |
20130214 | Rudolph Comenencia | Unknown | 00788417 | 357.5 |
20130131 | Russell. Lena | Firstc’bbean lnt’I Bank Freeport – East Mall Drive Nassau Bahamas | 00014803 | 28.46 |
20130131 | Russell-mcdonald, Nichola l | . Firstc’bbean lnt’I Bank() Ltd Charlotte House Operations Centre – Ops Bahamas | 00014804 | 21.34 |
20130131 | Ruth Elizabeth Grant | P.O. Box 98lmeadowbridgelkingston 191Jamaica | 00015325 | 7.39 |
20130131 | Sahadeo. Una May & Sahadeo, Michael | 1212 Broad Rock Blvd Richmond Va 23224 U.S.A. | 00016938 | 7.39 |
20131024 | Sahadeo, Una May & Sahadeo, Michael | 1211Broad Rock Blvd Richmond Va 23224 U.S.A. | 00019417 | 3.63 |
20131024 | Sahadeo. Una May & Sahadeo. Michael | 1212 Broad Rock Blvd Richmond Va 23224 U.S.A. | 00019418 | 3.63 |
20131024 | Sahadeo, Una May & Sahadeo, Michael | 1213 Broad Rock Blvd Richmond Va 23224 U.S.A. | 00019419 | 8.54 |
20131024 | Sahadeo. Una May & Sahadeo. Michael | 1214 Broad Rock Blvd Richmond Va 23224 U.S.A. | 00019423 | 9.76 |
20131024 | Sahadeo, Una May & Sahadeo, Michael | 1215 Broad Rock Blvd Richmond Va 23224 U.S.A. | 00019425 | 9.76 |
20131024 | Sahadeo, Una May & Sahadeo. Michael | 1216 Broad Rock Blvd Richmond Va 23224 U.S.A. | 00019426 | 46.9 |
20131024 | Sahadeo, Una May & Sahadeo, Michael | 1217 Broad Rock Blvd Richmond Va 23224 U.S.A. | 00019427 | 3.63 |
20131024 | Sahadeo, Una May & Sahadeo, Michael | 1218 Broad Rock Blvd Richmond Va 23224 U.S.A. | 00019428 | 3.63 |
20130704 | Samlalsingh, Kirt J. | #19 Rostant Street San Fernando Trinidad and Tobago | 00019170 | 43.05 |
20130131 | Sampey, Maria | Little Blair Box Ss6045 Nassau Bahamas | 00016763 | 2.81 |
20130703 | Sampey, Maria | Little Blair Box Ss6045 Nassau Bahamas | 00017616 | 2.81 |
20130128 | Samuel Okezie | 18 Fourth StreetlmaravallTri nidad and Tobago | 00016405 | 0.47 |
Abandoned Property for
il.C.eIB:::cJl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Dividends USD
Issue Date | Customer Name | Address | Cheque# | Cheque Amt. |
20130201 | Samuel Simpson, Iris Simpson | Lynwood Cottagelspaul ding P.O.lclarendonlJamai ca | 00015664 | 2.60 |
20130116 | Sandra Emamdee | 15b Carib Streetlsan FernandolTrinidad and Tobago | 00016017 | 2.95 |
20130131 | Sandra P.Green. Courtney D. Dunkley | 8 Daisy Avenuelkingston 6IJamaica | 00015331 | 2.60 |
20130131 | Sands.Brenda | Eastwood Estates P.O. Box N-9813 Bahamas | 00014805 | 35.56 |
20130626 | Sands.Brenda | Eastwood Estates P.O. Box N-9813 Bahamas | 00017174 | 35.56 |
20130704 | Sandy,Mervyn C | 159 Anna Street Pt. Pleasant Park Cunupia Trinidad and Tobago | 00019174 | 17.01 |
20130131 | Sandy,Zita | 23 Atkinson Road Custom House London E16 3lp England United Kingdom | 00016877 | 7.39 |
20130131 | Saunders. Janette 0. | Firstc’bbean lnt’I Bank lps Bahamas | 00014807 | 0.34 |
20130626 | Saunders, Janette 0. | Firstc’bbean lnt’I Bank lps Bahamas | 00017176 | 0.34 |
20130131 | Saunders, Kelsa S. | Firstc’bbean lnt’I Bank Freeport- East Mall Drive Nassau Bahamas | 00014808 | 35.56 |
20130131 | Saunders, Vannette | Firstc’bbean lnt’I Bank Shirley Street Nassau Bahamas | 00014809 | 21.34 |
20130131 | Sawyer, Tammy Rose Marie | Firstc’bbean lnt’I Bank Marsh Harbour Nassau Bahamas | 00014810 | 21.34 |
20130704 | Sealy. Bryan Anthony | 7 Barry Avenue Hillsboro Maraval Trinidad and Tobago | 00019183 | 17.60 |
20130201 | Security Brokers Limited | Attention: Mr. Philmore Oglelliquidator – Security Brokers! c/o 7West Avenuelkingston 41Jamaica | 00015651 | 0.73 |
20130625 | Security Brokers Limited | Attention: Mr. Philmore Ogle Liquidator – Security Brokers Clo 7West Avenue Kingston 4 Jamaica | 00018243 | 0.73 |
20130704 | Seeberan.Charles Harriraj & Seeberan, Gregory Steven Bede | #49 Kenneth Drive Union Park West Marabella Trinidad Trinidad and Tobago | 00019184 | 4.30 |
20130704 | Seecharan, Shirley | 141Queen Edith’s Way Cambridge Cb1 8pt United Kingdom | 00019185 | 14.79 |
20130625 | Segree. Gareth | Tecis 78 Halfway Tree Rd Kingston Jamaica | 00018244 | 1.47 |
20130702 | Seiver,Arnisqua | Clo Firstcaribbean International Bank Grand Turk – Retail Po Box 61Cockburn Town Turks and Caicos Islands | 00017354 | 21.34 |
20130122 | Seymour Young | Lot102 Hillside DriveUohnson Hilllst. CatherinelJamaica | 00015760 | 1.73 |
20130703 | Seymour.Celia | P.O. Box 2866 Gt Grand Cayman Cayman Islands | 00017698 | 26.63 |
20130123 | Shamir Mohammed | 201 May Streetlpalmistelsan FernandolTrinidad and Tobago | 00016353 | 0.22 |
20130122 | Shane Hadeed Ale 1 | 101Orchid Avenuelvictoria Gardens! Diego MartinlTrinidad and Tobago | 00015761 | 7.39 |
20130128 | Sharda Ramdhanie | 85a Lower Poonah RoadlwilliamsvillelTrinidad and Tobago | 00016460 | 1.47 |
20130704 | Sharma, Pravin | 10 Woodlands Road Valsayn North Trinidad and Tobago | 00019192 | 340.29 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
rcmcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Dividends USD
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
20130625 | Sharpe, Sheridah & Sharpe, Jason | 35 Mountain Spring Driv P.O. Box 422 Kingston 6 Jamaica | 00018249 | 3.66 |
20130128 | Shaun Rampersad, Ramnarine Rampersad | 33 Methuen StreetlwoodbrooklTri nidad and Tobago | 00016485 | 329.51 |
20130122 | Shawn Abasali | #108 Eleventh StreetlbaratarialTrinidad and Tobago | 00015762 | 9.83 |
20130118 | Shayam Kadir | 140 Monroe RoadlcunupialTrinidad and Tobago | 00016199 | 29.59 |
20130123 | Sheila Smith, Marshaleen Henriques | 23 Queens Waylkingston 10IJamaica | 00015673 | 7.39 |
20130118 | Sheldon Christopher Jones | #16 Agra StreetlstJameslTri nidadand Tobago | 00016190 | 7.56 |
20130704 | Shepherd, David | 30 Western Circle Westmoorings Trinidad and Tobago | 00019195 | 44.38 |
20130704 | Shepherd. David & Shepherc Beverley & Shepherd, Tama | , 30 Western Circle Westmoorings Trinidad and Tobago | 00019194 | 73.97 |
20130201 | Sheridah Sharpe, Richard Sharpe | 35 Mountain Spring Drivlp.o. Box 422lkingston 6IJamaica | 00015658 | 3.66 |
20130131 | Sherlett Hayman | Apartment #3lward Avenuelmandeville P.O.I manchesterlJamaica | 00015358 | 72.82 |
20130123 | Sherlon Nero | 144 Edinburgh 500IChaguanas1Trinidadand Tobago | 00016390 | 7.84 |
20130115 | Shirley Bridgewater | Lot #12 Upper Pentecostal Streetlspringer LaneI TunapunalTrinidad and Tobago | 00015888 | 0.88 |
20130130 | Shirley Seecharan | #2 Ajim Baksh TracelSangre GrandelTrinidad and Tobago | 00016603 | 14.79 |
20130128 | Shivaan Rickhi | #52 Xavier Street ExtlChaguanaslTrinidad and Tobago | 00016553 | 1.08 |
20130704 | Siboo. Neal A., Mr | #467 Southern Main Road Rousillac Trinidad and Tobago | 00019196 | 1.03 |
20130625 | Silvera. Kathy-anne Theres, | Cavaliers District P.O. Box 15. Stony Hill Kingston 9 Jamaica | 00018253 | 0.88 |
20130131 | Simmons, Rico | 550 FlemmingWay 206 Maitland Florida 32751 U.S.A. | 00014812 | 21.34 |
20130626 | Simmons, Rico | 550 FlemmingWav 206 Maitland Florida 32751 U.S.A.a | 00017181 | 21.34 |
20130625 | Simpson. Samuel & Simpson. Iris | Lynwood Cottage Spaulding P.O. Clarendon Jamaica | 00018255 | 2.60 |
20130704 | Singh, Krishaan. Mr | 44 Sunset Ridge La Romaine 650809 Trinidadand Tobago | 00019199 | 1.47 |
20130625 | Singh, Sharon | Hopeton P.O. St. James Jamaica | 00018258 | 1.39 |
20130704 | Singh-seeberan. Kushmavati & Hosein, Chandra | #129 Lengua Road Princes Town Trinidad and Tobago | 00019202 | 10.35 |
20130118 | Sita Khandelwal | Car.Maraj Street &lchurchill Roosevelt Highway! TunapunalTrinidad and Tobago | 00016220 | 88.77 |
20130704 | Smart. Rodney | Apt2 Block 2 Flagstaff Hill Long Circular Road St. James Trinidadand Tobago | 19206 | 7.39 |
20130131 | Smith, Brian | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Rpc Bahamas | 00014813 | 42.69 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
fciBcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Dividends USD
Issue Date | Customer Name | Address | Cheque# | Cheque Amt. |
20130625 | Smith, Karlene Evadney | P.O. Box 234 Port Antonio Post Office Portland Jamaica | 00018262 | 3.07 |
20130131 | Smith, Latoya | Firstc’bbean lnt’I Bank Harbour Bay Branch Nassau Bahamas | 00014815 | 21.34 |
20130626 | Smith, Latoya | Firstc’bbean lnt’I Bank Harbour Bay Branch Nassau Bahamas | 00017184 | 21.34 |
20130131 | Smith, Linda H. | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Oper Bahamas | 00014816 | 35.56 |
20130131 | Smith, Lynden | Firstc’bbean lnt’I Bank Scs Bahamas | 00014817 | 0.28 |
20130626 | Smith, Lynden | Firstc’bbean lnt’I Bank Scs Bahamas | 00017186 | 0.28 |
20130131 | Smith-moree, Cheryl A. | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie S/ser Bahamas | 00014818 | 21.34 |
20130626 | Smith-moree, Cheryl A. | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie S/ser Bahamas | 00017187 | 21.34 |
20130704 | Sookhan.Melissa Jasmine | .5 Mm Reyes Trace Syne Village Penal Trinidad and Tobago | 19215 | 2.21 |
20130704 | Sookraj, Mona | #57 Kassie Street El Dorado Tunapuna Trinidad Trinidad and Tobago | 19217 | 7.39 |
20130704 | Sayer, Winston | 1Team Drive, Majuba Cross Road Petit Valley Trinidad and Tobago | 19219 | 0.53 |
20130704 | Soyer, Winston & Sayer, Jeremiah | 1Team Drive Majuba Cross Road Petit Valley Trinidad and Tobago | 19220 | 0.75 |
20130129 | Stacey-ann Rodriguez | 21Carlos StreetlwoodbrooklTrinidad and Tobago | 00016566 | 21.63 |
20130625 | Stennett,Thelma | 10 Fairbourne Drive Kingston 2 Jamaica | 00018272 | 2.60 |
20130131 | Stoll, Paul | P. 0. Box 930 Grand Cayman Ky1-1102 Cayman Islands | 00016845 | 42.69 |
20130703 | Stoll, Paul | P. 0. Box 930 Grand Cayman Ky1-1102 Cayman Islands | 00017700 | 42.69 |
20130131 | Stovel, Louis H. | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Bdo Bahamas | 00014819 | 35.56 |
20130131 | Stubbs, Marina | Cibc Limited Data Centre Shirley St. Po Box N7125 Nassau Bahamas | 00016766 | 2.81 |
20130703 | Stubbs, Marina | Cibc Limited Data Centre Shirley St. Po Box N7125 Nassau Bahamas | 00017620 | 2.81 |
20130131 | Sullivan, Tonya | Firstc’bbean lnt’I Bank Madeira Bahamas | 00014820 | 21.34 |
20130626 | Sullivan, Tonya | Firstc’bbean lnt’I Bank Madeira Bahamas | 00017189 | 21.34 |
20130115 | Sushilla L Bhagwandeen | #54 Southern Main Roadlchase Village! carapichaimalTrinidad and Tobago | 00015854 | 73.97 |
20130131 | Sutherland, Cleomi | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie B’crd Bahamas | 00014821 | 35.56 |
20130115 | Suzanne Clarke | 64 Eagle CrescentlfairwayslmaravallTri nidad and Tobago | 00015945 | 0.38 |
20130131 | Swann, Dwayne | P.O. Box F- 43209 Freeport Bahamas | 00014822 | 28.46 |
20130704 | Taitt, Andre Garvin | Lp#55 Meade Street El Dorado Road Tunapuna Trinidad and Tobago | 19243 | 16.27 |
20130704 | Talma, Bret A | #2 Mora Heights Maraval Trinidad and Tobago | 19245 | 6.50 |
20130131 | Taylor. Delores | 2409 Merchantville Ave. Pennsauken New Jersey 08110 U.S.A. | 00016939 | 2.60 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
fcmcl
FirstCaribbeanInternational Bank |
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.
Issue Date | Customer Name | Address | Cheque # | Cheque Arnt. |
20130704 | Taylor, Delores | 2409 MerchantvilleAve. Pennsauken New Jersev 08110 U.S.A. | 00019357 | 2.60 |
20130131 | Taylor, Tanya N. | 9 Ellis Lightfoot Ave P.O. Box F40490 Freeport Grand Bahama Bahamas | 00014824 | 21.34 |
20130704 | Telemaque, Akeena Sara | 87 Pineview Gardens Welcome Cunupia Trinidad and Tobago | 19250 | 0.88 |
20130704 | Tewari,Sudha | 62 Irving Street San Fernando Trinidad and Tobago | 00019251 | 14.79 |
20130123 | Thelma Stennett | 10 Fairbourne Drivelkin!!ston 21Jamaica | 00015681 | 2.60 |
20130115 | Therese Anne Boisselle | #72 Orchid Drive.ledinburgh Gardens.I ChaguanaslTrinidad and Tobago | 00015871 | 0.23 |
20130114 | Theron Alexis, Susan Murray-solomon | P.O..box 1161lgeneral Post OfficeI port Of SpainlTrinidad and Tobago | 00015789 | 45.n |
20130131 | Thesiger. Dominic Ramon | 19148 Sw 64th Street Pembroke Pines Fla 33332 U.S.A. | 00016940 | 1.47 |
20130704 | Thesiger, Dominic Ramon | 19148 Sw 64th Street Pembroke Pines Fla 33332 U.S.A. | 00019358 | 1.47 |
20130625 | Thomas. Dian Samantha | Eltham, P.O. Box 432 Ocho Rios St. Ann Jamaica | 00018283 | 5.25 |
20130131 | Thomas. Sharon & Thomas. Luigi& Thomas. Marian | 124 Watercress Court Stockbridge Georgia 30281 U.S.A. | 00016941 | 10.47 |
20130704 | Thomas, Sharon & Thomas, Luigi & Thomas, Marian | 124 Watercress Court Stockbridge Georgia 30281 U.S.A. | 00019359 | 10.47 |
20130704 | Thomas. Stephen C Max | 21 Ramlogan Circular Upper La Seiva Maraval Trinidad and Tobago | 00019255 | 34.56 |
20130625 | Thompson, Alfred | 11/2 Delacree Road Kingston 13 Jamaica | 00018288 | 7.39 |
20130131 | Thompson, Carolyn | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Palm Bahamas | 00014826 | 35.56 |
20130131 | Thompson, Rosemary E. | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Govh Bahamas | 00014827 | 35.56 |
20130625 | Thorpe, Roy Alexander | 8 Caymanas Place Box # 7 Meadowvale Gregory Park P.O. St. Catherine Jamaica | 00018294 | 7.39 |
20130131 | Thurston, Sherry Doris | Po Box Ee 15361Nassua Bahamas | 00016768 | 0.34 |
20130703 | Thurston, Sherry Doris | Po Box Ee 15361Nassua Bahamas | 00017622 | 0.34 |
20130131 | Tibbetts, Audrey | P.O. Box 94 Sav Grand Cayman Cayman Islands | 00016848 | 21.34 |
20130703 | Tibbetts, Audrev | P.O. Box 94 Sav Grand Cavman Cavman Islands | 00017703 | 21.34 |
20130115 | Tiffanny A Castillo | 54 Sinclair Hilllcrystal Stream! Diego MartinlTrinidad and Tobago | 00015913 | 1.52 |
20130704 | Tittle.Ann | 40 B P Street Vance River Guapo Trinidad and Tobago | 00019259 | 1.47 |
20130131 | Todd, Stanley P & Todd, Alicia | Clo Arlecia Todd 5434 County Highway 181e Westville Fl 32464 U.S.A | 00016942 | 10.35 |
20130704 | Todd, Stanley P & Todd, Alicia | Clo Arlecia Todd 5434 County Highway 181e Westville Fl 32464 U.S.A | 00019360 | 10.35 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
rcmcl
FirstCaribbeanInternational Bank |
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.
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
20130704 | Todman, Doris | P.O. Box 3194 Road Town Tortola Vg1110 Virgin Islands (British) | 00019372 | 21.34 |
20130625 | Tomlinson, Paul V. | Lot 130 Westgate Hills Fontana Fairview, P.O. Box 206 St.James Jamaica | 00018295 | 1.73 |
20130131 | Tomlyn, Tanya | Sandilands Village Road Sheila’s Court P.O. Box Fh-14064 Nassau Bahamas | 00014829 | 21.34 |
20130626 | Tomlyn, Tanya | Sandilands Village Road Sheila’s Court P.O. Box Fh-14064 Nassau Bahamas | 00017198 | 21.34 |
20130128 | Torrance Ramsaran | 5 Rest House Trace.Ist Mary’s Village.I moruga RoadlbarrackporelTrinidad and Tobago | 00016488 | 14.79 |
20130115 | Trevor Babwah | #28 Kingsley Streetlprinces TownlTrinidad and Tobago | 00015823 | 28.11 |
20130115 | Trevor Babwah | 28 Kingsley Street!princes TownlTrinidad and Tobago | 00015824 | 16.27 |
20130116 | Tricia G Copeland | Dos Mapp Landslupper LaventillelTrinidad and Tobago | 00015956 | 2.95 |
20130131 | Turner, Jarad S. | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Frep Bahamas | 00014831 | 21.34 |
20130626 | Turner, Jarad S. | Firste’bbean lnt’I Bank Ex-barclays Bank Pie Frep Bahamas | 00017200 | 21.34 |
20130131 | Turnquest. April G. | Firste’bbean lnt’I Bank Ex-barclays Bank Pie Obu Bahamas | 00014832 | 21.34 |
20130626 | Turnquest, April G. | Firste’bbean lnt’I Bank Ex-barclays Bank Pie Obu Bahamas | 00017201 | 21.34 |
20130131 | Turnquest, Bernadette | Monastery Heights Bahamas | 00016769 | 21.34 |
20130703 | Turnquest. Bernadette | Monastery Heights Bahamas | 00017623 | 21.34 |
20130131 | Turnquest, Eddrin | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Barf Bahamas | 00014833 | 21.34 |
20130626 | Turnquest, Eddrin | Firste’bbean lnt’I Bank Ex-barclays Bank Pie Barf Bahamas | 00017202 | 21.34 |
20130201 | Uriah Meikle, Andrew Thompson | 8 Grove TerracelmandevillelmanchesterlJamaica | 00015502 | 55.23 |
20130118 | Victor TJoefield | 22 Chestnut Avenuelunion Halllcross Crossing! san FernandolTrinidad and Tobago | 00016184 | 1.47 |
20130128 | Vidiah Ramkhelawan | Lp#29, Rajbally St.• Bank Village! carapichaimalTrinidad and Tobago | 00016465 | 1.47 |
20130115 | Vincent Boland | 2b Sapphire Crescentldiamond ValeI Diego MartinlTrinidad and Tobago | 00015872 | 0.34 |
20130704 | Vincent. Heidi | Perdmontemps St. Davids Grenada | 00019271 | 2.95 |
20130115 | Vishard Chandool | 40 Windsor RoadlvalsaynlTrinidadlTrinidad and Tobago | 00015920 | 59.18 |
20130704 | Vitalis, Cherry-ann | 25 King Orange Avenue (S) Santa Rosa Heights Arima Trinidad and Tobago | 00019273 | 1.47 |
20130703 | Walker.Inez S. | 8528 Society Drive Apt 528 Claymont Delaware 1980319703 U.S.A. | 00017564 | 3.93 |
20130704 | Walker, Jonathan | Clo Hamel-smith & Company Corner Dere & Albion Street Port Of Spain Trinidad and Tobago | 00019274 | 11.61 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
rcmcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Dividends USD
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
20130625 | Walker,Paul Augustus | New Hall Road, Royal Flat District, Madeville Manchester Jamaica | 00018309 | 21.34 |
20130703 | Wallace, Gloria | P.O. Box N1598 Nassau Bahamas | 00017624 | 2.21 |
20130703 | Watler. Yvette | Po Box 11827Apo Grand Cayman Cayman Islands | 00017708 | 21.34 |
20130131 | Watson-smith, Sheila Claudette | P.O. Box #f-44292 #20 Braemar Circle Freeport Bahamas | 00016772 | 17.75 |
20130625 | Webb, Derrick | 13 Farringdon Drive Kingston 6 Jamaica | 00018317 | 0.93 |
20130625 | Welds, Audrey & Welds, Dennis | 2 Daisy Avenue Kingston 6 Jamaica | 00018320 | 0.19 |
20130122 | Wellesley Williams, Fredrick Evans | 1Julian Drivelkingston 13IJamaica | 00015748 | 1.09 |
20130131 | Wells. Nellie B. | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Wall Bahamas | 00014836 | 35.56 |
20130201 | Wesley Rayes | Oakland Apt. 303 Fl1141/2-116 Constant Spring Rd.I kingston 8IJamaica | 00015637 | 0.19 |
20130625 | West, Wayne A. | 4c Greenvale Road Mandeville Manchester Jamaica | 00018323 | 26.02 |
20130116 | William Herbert Edwards | Roxborough Main RoadlTobago!Trinidad and Tobago | 00016013 | 14.79 |
20130626 | Williams, Anthone | P.O. Box S.p. 61835 Nassau New Providence Bahamas | 00017209 | 21.34 |
20130131 | Williams, Daphne C. | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Obu Bahamas | 00014841 | 28.46 |
20130131 | Williams, Dwayne R. | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie Rpc Bahamas | 00014842 | 49.80 |
20130702 | Williams, Jameka | Clo Firstcaribbean Po Box 236 Providenciales Turks & Caicos Turks and Caicos Islands | 00017358 | 21.34 |
20130704 | Williams.Jude Nicholas | #36 Endicott Drive Homestead Gardens Sam Boucaud Santa Cruz Trinidad and Tobago | 00019283 | 1.02 |
20130628 | Williams, Tanya Aretha | Clo Firstcaribbean lnt’I Bank (Caymans) Ltd Local Processing Centre Operations Georgetown Grand Cayman Cayman Islands | 00017247 | 6.34 |
20130703 | Williams. Tanya Aretha | P.0. Box 10799 Apo Grand Cayman Cayman Islands | 00017714 | 0.20 |
20130703 | Williams,Tanya Aretha | P.O. Box 10799 A.p.o. Grand Cayman Cayman Islands | 00017715 | 7.39 |
20130625 | Williams,Wellesley & Evans, Fredrick | 1Julian Drive Kingston 13 Jamaica | 00018337 | 1.09 |
20130131 | Williams-seymour.Norma | General Delivery Savannah Post Office Grand Cayman Ky1-1500 Cayman Islands | 00016860 | 28.46 |
20130704 | Wilson, Anthony J. | # 80 St. John Road St.Augustine Trinidad Trinidad and Tobago | 00019285 | 1.42 |
20130131 | Wilson. Shanel T. | Firstc’bbean lnt’I Bank Marathon Bahamas | 00014846 | 21.34 |
20130626 | Wilson, Shanel T. | Firstc’bbean lnt’I Bank Marathon Bahamas | 00017214 | 21.34 |
20130131 | Wilton Edwards | P.O. Box 128lport Maria P.O.lst. MarylJamaica | 00015277 | 0.19 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
iCIBcl
FirstCaribbeanInternational Bank |
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.
Issue Date | Customer Name | Address | Cheque # | Cheque Amt. |
20130201 | Winsome Maxwell, Anthony Mcfarlane | 12 Edinburgh Avenuelkingston 101Jamaica | 00015476 | 7.39 |
20130131 | Winston Soyer | 1Team Drive,lmajuba Cross Roadl Petit ValleylTrinidad and Tobago | 00016637 | 0.53 |
20130131 | Winston Seyer, Jeremiah Sayer | 1Team Drivelmajuba Cross Roadl Petit ValleylTrinidad and Tobago | 00016638 | 0.75 |
20130704 | Wolffe-o’neil, Gillian M | ‘Lp#87 Airapita Road'”” ‘St. Anns·Trinidad and Tobago | 00019290 | 2.79 |
20130131 | Wood, Rhonda Leonie | Apt. B Sticky Toffee Lane West Bay Grand Cayman Cayman Islands | 00016864 | 21.34 |
20130703 | Wood, Rhonda Leonie | Apt. B Sticky Toffee Lane West Bay Grand Cayman Cayman Islands | 00017719 | 21.34 |
20130625 | Woods, Anthony B. | 44 Highland Drive Kingston 19 Jamaica | 00018340 | 0.38 |
20130131 | Woods, Deidre | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie H. Bay Bahamas | 00014849 | 35.56 |
20130626 | Woods, Deidre | Firstc’bbean lnt’I Bank Ex-barclays Bank Pie H. Bay Bahamas | 00017217 | 35.56 |
20130131 | Woods, Jerome A. | Firstc’bbean lnt’I Bank Bay Street Bahamas | 00014850 | 35.56 |
20130703 | Woodside, Kendria Lucretia, Ms | Bahama Beach West Gb P.O. Box F 43115, Freeport Flatts Bahamas | 00017628 | 21.34 |
20130131 | Woodside, Yocasta | Firstc’bbean lnt’I Bank Abaco Bahamas | 00014852 | 21.34 |
20130626 | Woodside, Yocasta | Firstc’bbean lnt’I Bank Abaco Bahamas | 00017219 | 21.34 |
20130625 | Wynter, Brian Hector John | P.O. Box 731Kingston 6 Jamaica | 00018345 | 14.79 |
20130625 | Young,Seymour | Lot 102 Hillside Drive Johnson Hill St. Catherine Jamaica | 00018347 | 1.73 |
20130123 | Yusuff Mohammed | 41/4 Mile MarkTumpuna Roadlsan Rafael IArimalTrinidad and Tobago | 00016355 | 152.39 |
20130118 | Zalima Khan | #23 Bejucal Road,lcunupialTrinidad and Tobago | 00016218 | 1.47 |
20130131 | Zola-ann Miranda Bryson | 128 North Potterdale Placelgregory Park P.O.I St. CatherinelJamaica | 00015190 | 6.27 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
iCIBcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Managers Cheque BBD
Issue Date | Serial# | Ordering Customer | Beneficiary | Cheque Amt. |
11/14/12 | 3221271 | Unknown | Anesa Tull | 715.60 |
11/21/12 | 3230291 | Unknown | Cheque Writer 1000365668 | 423.45 |
12/13/12 | 3232248 | Unknown | Doreen Roach | 514.00 |
12/19/12 | 3232354 | Unknown | Coronation International Golf | 200.00 |
1/2/13 | 3232601 | Unknown | Sonia Y Stoute | 7.65 |
1/4/13 | 3221351 | Unknown | Hill Top Preparatory School | 1090.00 |
1/7/13 | 3221356 | Unknown | Estate Of Sylvia King | 73.90 |
1/9/13 | 3233722 | Unknown | Natalie Belgrave | 8.67 |
1/14/13 | 3231359 | Unknown | Registrar OfThe Supreme Court | 750.00 |
1/14/13 | 3233824 | Unknown | David Crawford | 95.96 |
1/18/13 | 3226521 | Unknown | Financial Services Commission | 20,000.00 |
1/23/13 | 3233999 | Unknown | St. Michael’s Cathedral | 30.00 |
1/29/13 | 3225325 | Unknown | Lloyd Tull | 4,846.16 |
2/1/13 | 3220628 | Unknown | Adrianna Jacobs | 300.00 |
2/1/13 | 3221480 | Unknown | Elsie Lassister | 5,000.00 |
2n/13 | 3230655 | Unknown | Desmond Sands | 2,500.00 |
2/8/13 | 3225389 | Unknown | Commissioner Of Land Tax | 1.918.20 |
2/11/13 | 3226567 | Unknown | Dhl Bgi Ltd | 463.74 |
2/15/13 | 3230674 | Unknown | Democratic Labour Party | 3,761.00 |
2/21/13 | 3231533 | Unknown | Coscap | 549.90 |
2/28/13 | 3230690 | Unknown | Tisha Peters | 120.48 |
3n113 | 3225509 | Unknown | Bdos Public Workers Co-op Credit | 2,302.35 |
3/11/13 | 3227932 | Unknown | Mr. Maurice Webster | 1.000.00 |
3/20/13 | 3233106 | Unknown | Caribbean Bride Magazine Inc | 9.68 |
3/27/13 | 3237313 | Unknown | Matthew Tulip | 11.02 |
4/5/13 | 3225782 | Unknown | Cane Vale S.d.a Church | 250.00 |
4/5/13 | 3232158 | Unknown | Cheque Writer 232438010011 | 172.03 |
4/8/13 | 3232160 | Unknown | Cheque Writer 232438010011 | 357.93 |
4/15/13 | 3232165 | Unknown | Cheque Writer 232438010011 | 4.82 |
4/22/13 | 3237572 | Unknown | Titans Netball Club | 250.00 |
5/2/13 | 3223833 | Unknown | C&r Airconditioning Co. | 660.00 |
5/3/13 | 3232184 | Unknown | Cheque Writer 080028622008 | 50.89 |
5/3/13 | 3239502 | Unknown | Mcdonald Nicholls | 58.82 |
5/10/13 | 3230780 | Unknown | Keith Stuart | 1,500.00 |
5/14/13 | 3227982 | Unknown | Unlock It | 612.40 |
Abandoned Property for
il.C.eIB:::cJl
FirstCaribbeanInternational Bank |
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.
Issue Date | Serial# | OrderingCustomer | Beneficiary | Amount |
5/14/13 | 3230836 | Unknown | Fair View Church OfThe Nazare | 1,000.00 |
5/21/13 | 3239976 | Unknown | Cheque Writer 1000365668 | 416.54 |
5/23/13 | 3228628 | Unknown | Rosalind Rock | 882.33 |
5/24/13 | 3227989 | Unknown | Protech Security Ltd | 158.63 |
5/24/13 | 3227990 | Unknown | Rentokil Initial | 137.97 |
6/6/13 | 3225913 | Unknown | Sagicor Life | 10.00 |
6/6/13 | 3237604 | Unknown | Sagicor | 7.00 |
6/13/13 | 3225691 | Unknown | Moira Downes | 6,360.18 |
6/17/13 | 3241921 | Unknown | David Griffith | 6.00 |
6/21/13 | 3235200 | Unknown | Sagicor | 10.00 |
6/21/13 | 3237701 | Unknown | Sagicor | 10.00 |
6/24/13 | 3242061 | Unknown | Pamela Applewhaite | 613.85 |
6/25/13 | 3225737 | Unknown | The Anglican Diocese Of Barbados | 260.00 |
6/27/13 | 3230866 | Unknown | Jerome Small | 500.00 |
6/27/13 | 3238152 | Unknown | Aviation Leasing Limited | 2,106.41 |
8/6/13 | 3241187 | Unknown | Mr Sinclair Howell | 500.00 |
8/6/13 | 3243443 | Unknown | Brian Veith | 500.00 |
8n/13 | 3238374 | Unknown | Dswin Haynes | 7.87 |
B/16/13 | 3243666 | Unknown | Harley Sutherland Lewis Mosele | 125.93 |
8/20/13 | 3231002 | Unknown | Edric Rochester | 2,000.00 |
8/26/13 | 3240798 | Unknown | Makeba Broods and Kerry Cummins | 500.00 |
9/20/13 | 3235845 | Unknown | Diagnostic Mri Services | 260.00 |
9/30/13 | 3238844 | Unknown | Topic Ice Unlimited Inc | 126.57 |
10/2/13 | 3238531 | Unknown | Yearwood and Boyce | 748.75 |
10/3/13 | 3241391 | Unknown | Solaris Global Energy Ltd | 1,394.80 |
10/3/13 | 3241392 | Unknown | Horace Linton | 1,322.57 |
10/15/13 | 3234919 | Unknown | Altman Real Estate | 410.00 |
10/16/13 | 3231036 | Unknown | Edmund R King | 2,000.00 |
10/21/13 | 3244218 | Unknown | Cheque Writer 131135009690 | 45.39 |
10/23/13 | 3247335 | Unknown | St. Michael Cathedral Envelope | 30.00 |
10/24/13 | 3233541 | Unknown | leiIda Alleyna | 10,000.00 |
10/24/13 | 3238899 | Unknown | Multi Venture Equity Ltd | 80.00 |
10/24/13 | 3244454 | Unknown | Postmaster General | 75.00 |
10/31/13 | 3247603 | Unknown | Hazel Blenman | 49.14 |
10/31/13 | 3247604 | Unknown | Brian Griffith | 61.34 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
fcmcl
FirstCaribbeanInternational Bank |
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.
Issue Date | Serial# | OrderingCustomer | Beneficiary | Amount |
11/1/12 | 00124086 | Unknown | Patsy Lyn Caterers L | 80,450.00 |
Issue Date | Serial# | OrderingCustomer | Beneficiary | Amount |
2013-08 28 | 00157315 | Unknown | Dan Morgan | 38.87 |
2013-03-04 | 00155568 | Unknown | Dan Morgan | 48.44 |
2012-11 22 | 00093742 | Unknown | Senior Superintenden | 50.00 |
2013-09-03 | 00157422 | Unknown | Desmond F David Simp | 81.67 |
2013-03-11 | 00116810 | Unknown | Trinidad Express New | 303.96 |
2012-12-13 | 00152622 | Unknown | Shawn Phillip | 600.00 |
2012-12-19 | 00124873 | Unknown | The University OfTh | 840.02 |
2013-05-07 | 00155783 | Unknown | Wasa | 1,300.00 |
2013-10·08 | 00156037 | Unknown | JCI West Indies | 2,050.73 |
2013-03-22 | 00152484 | Unknown | Incorporated Trustee | 3,000.00 |
Issue Date | Serial# | OrderingCustomer | Beneficiary | Amount |
2013-03 05 | 155572 | Unknown | Francisco Antonio Ma | 6.80 |
2013-03 13 | 155697 | Unknown | Nicolai Drutskoy-sok | 1,365.21 |
2013-07-31 | 153228 | Unknown | Bernd Uwe Wessels | 688.95 |
2013-08-27 | 154386 | Unknown | Centre Hospitalier D | 73.21 |
Issue Date | Serial# | OrderingCustomer | Beneficia | Amount |
2013-07-04 | 00155307 | Unknown | Diocese Of Guyana | 251.389.00 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
iCIBcl
FirstCaribbeanInternational Bank |
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 visitingone of our convenient branch locations with some means of identification.
Draft GDP
Issue Date | Serial# | Ordering Customer | Beneficiary | Amount |
2013-08-27 | 00107222 | Unknown | Elizabeth A Gedling | 0.46 |
2013-03-04 | 00107140 | Unknown | Angela Humphrey | 0.49 |
2013-03-04 | 00107141 | Unknown | Elizabeth A Gedling | 0.59 |
2013-01-07 | 00093673 | Unknown | Edmund White | 3.93 |
2013-03-05 | 00107145 | Unknown | Julie Anne Mills | 4.95 |
2013-08-27 | 00107216 | Unknown | Cherie Winsome Water | 6.93 |
2013-08-27 | 00107220 | Unknown | Albert F Fruen | 6.93 |
2013-08-27 | 00107208 | Unknown | Eleanor A Khan | 6.93 |
2013-03-04 | 00107128 | Unknown | Eleanor A Khan | 9.81 |
2013-03-04 | 00107136 | Unknown | Cherie Winsome W | 9.81 |
2013-03-04 | 00093697 | Unknown | Albert F Fruen | 9.81 |
2012-11-12 | 00149413 | Unknown | Denise Bolter | 20.00 |
2012-12-14 | 00151350 | Unknown | Adrian Headley | 25.00 |
2013-04-11 | 00150968 | Unknown | Aarheus Chapter No. | 45.00 |
2012-12-03 | 00151421 | Unknown | Caston J. Smith | 60.00 |
2013-08-02 | 00152107 | Unknown | Sheila Austin | 62.74 |
2013-03-25 | 00107158 | Unknown | P H M King | 75.00 |
2013-07-11 | 00149236 | Unknown | Barelay Card 4929.47 | 85.00 |
2013-01-17 | 00151457 | Unknown | Karen Ann Cadogan | 100.00 |
2013-07-24 | 00152103 | Unknown | Jake Garrett | 100.00 |
2012-11-28 | 00145852 | Unknown | Roger David lsherwoo | 320.22 |
2012-11-28 | 00145851 | Unknown | Amanda Patricia lshe | 325.26 |
2012-12-24 | 00090818 | Unknown | John Lewis Pie | 438.95 |
2013-07-17 | 00149299 | Unknown | Barclays Bank Pie | SOD.OD |
2013-02-08 | 00122993 | Unknown | Escape Marketing Ser | 690.25 |
2013-08-23 | 00151034 | Unknown | Cherryline Barker | 700.00 |
Draft BBD
Issue Date | Serial# | Ordering Customer | Beneficiary | Amount |
14-oct-2005 | 959 | Unknown | N Harris | 1,600.00 |
14-oct-2005 | 8468 | Unknown | Tropic Ice | 75.00 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
fciBcl
FirstCaribbeanInternational Bank |
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.
Draft CAD
Issue Date | Serial# | Ordering Customer | Benefitiary | Amount |
2013-08-27 | 00115669 | Unknown | Bruce W Osbourne | 8.85 |
2013-02-21 | 00114422 | Unknown | Dwight Bliss | 15.92 |
2013-03-04 | 00115574 | Unknown | Mary E Rajkumar | 16.41 |
2013-09-02 | 00115794 | Unknown | Michael Norman Warne | 18.03 |
2013-03-04 | 001155n | Unknown | Mr Samuel KevinAwan | 20.71 |
2013-09-02 | 00115793 | Unknown | Emerson Godfrey Smit | 21.20 |
2013-08-27 | 00115665 | Unknown | Anita Mcintosh | 29.96 |
2013-08-27 | 00115662 | Unknown | Pamela Marcia Jones | 29.96 |
2013-03-04 | 00115573 | Unknown | Elizabeth Rajkumar | 37.93 |
2013-03-04 | 00115567 | Unknown | Anita Mcintosh | 37.93 |
2013-03-05 | 00115598 | Unknown | Emerson Godfrey Smit | 42.31 |
2013-07-25 | 00106988 | Unknown | Mr Douglas Hugill | 76.22 |
2013-01-16 | 00111796 | Unknown | Dr Christopher Wilki | 100.00 |
2013-01-23 | 00088824 | Unknown | Natalie Small | 100.00 |
2013-01-23 | 00088823 | Unknown | Chenel Small | 100.00 |
2013-07-29 | 00080567 | Unknown | High Commission Of C | 125.00 |
2013-08-22 | 00095364 | Unknown | High Commission Of C | 125.00 |
2012-12-19 | 00114387 | Unknown | Christopher Smith | 185.66 |
2013-06-17 | 00111822 | Unknown | Jill Lynch-deverteui | 200.00 |
2013-02-06 | 00088920 | Unknown | Mrs Evelyn Taylor | 349.24 |
2013-04-05 | 00115606 | Unknown | Alfred Trotman | 700.00 |
2012-12-12 | 00114382 | Unknown | Bellcanada | 3769.44 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
rcmcl
FirstCaribbeanInternational Bank |
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.
Draft USD
Issue Date | Serial# | Ordering Customer | Beneficiary | Amount |
2013-08-28 | 00809783 | Unknown | Martina Brown | 0.07 |
2013-03-04 | 00794967 | Unknown | Martina Brown | 0.08 |
2013-03-04 | 00794964 | Unknown | Florence Norville-ch | 0.92 |
2013-03-04 | 00775882 | Unknown | Mr Vincent St. Elmo K | 2.05 |
2013-09-02 | 00810668 | Unknown | Joseph Pierre Durous | 4.14 |
2013-01-07 | 00748549 | Unknown | Sanjev Jaggernauth | 4.93 |
2013-08-29 | 00809803 | Unknown | Estate Effie V Ifill | 4.98 |
2013-08-29 | 00809837 | Unknown | Todman-smith | 4.98 |
2013-08-29 | 00809799 | Unknown | Beulah Griffith | 4.98 |
2013-08-29 | 00809797 | Unknown | Nyall Henderson Gill | 4.98 |
2013-08-29 | 00809833 | Unknown | William EStraughn | 4.98 |
2013-08-29 | 00809830 | Unknown | George LSobers | 4.98 |
2013-06-25 | 00748262 | Unknown | The Registrar Genera | 5.00 |
2013-03-06 | 00794988 | Unknown | Noe Reyes | 5.40 |
2013-08-28 | 00809787 | Unknown | Joshua Gibbs | 5.65 |
2013-08-29 | 00809843 | Unknown | Kim Marie Smith | 6.71 |
2013-03-04 | 00794955 | Unknown | Eugenie Todman-smith | 8.33 |
2013-03-04 | 00794950 | Unknown | George LSobers | 8.33 |
2013-08-29 | 00809820 | Unknown | Vincent St. Elmo Kin | 8.38 |
2013-01-07 | 00748540 | Unknown | Ed Duke | 8.39 |
2013-03-04 | 00775870 | Unknown | Oshua Gibbs | 9.17 |
2013-01-07 | 00748554 | Unknown | Faisal Hosein | 9.86 |
2013-07-12 | 00793665 | Unknown | University OfThe So | 10.00 |
2013-08-23 | 00809758 | Unknown | RoyJ Giangregorio | 10.01 |
2013-09-03 | 00810681 | Unknown | Frank Dacosta Simpso | 10.38 |
2013-03-06 | 00795002 | Unknown | Marlene Intriago | 10.57 |
2013-09-02 | 00810669 | Unknown | Jeanette Rosemary Fa | 11.24 |
2013-04-03 | 00775439 | Unknown | Tzell Travell L.l.c. | 16.50 |
2013-08-29 | 00809804 | Unknown | Ervine S Ifill | 18.40 |
2013-08-29 | 00809798 | Unknown | Marva Gittens | 18.40 |
2013-08-29 | 00809842 | Unknown | June A Sauvage | 18.40 |
2013-08-29 | 00809802 | Unknown | Jeanne Hunt | 18.40 |
2013-03-06 | 00795000 | Unknown | RoyJames Giangregor | 19.23 |
2013-05-24 | 00809486 | Unknown | Sistema Espansione S | 19.36 |
2013-07-08 | 00808846 | Unknown | Children lnternation | 22.00 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
rcmcl
FirstCaribbeanInternational Bank |
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.
Draft USD
Issue Date | Serial # | Ordering Customer | Beneficiary | Amount |
2013-02-13 | 00774617 | Unknown | Ms. Sylvia Buntin-si | 25.00 |
2013-03-27 | 00776432 | Unknown | Philippe Duzant | 25.00 |
2013-07-30 | 00776582 | Unknown | Donna D Caines | 25.00 |
2013-03-04 | 00775872 | Unknown | Marva Gittens | 25.10 |
2013-03-04 | 00775861 | Unknown | Lastana &/or Godfrey | 25.10 |
2013-03-04 | 00794960 | Unknown | June A Sauvage | 25.10 |
2013-03-04 | 00775876 | Unknown | Jeanne Hunt | 25.10 |
2013-10-18 | 00809188 | Unknown | International Unifor | 27.72 |
2013-08-14 | 00795912 | Unknown | Sydney Reid | 30.00 |
2013-08-28 | 00809780 | Unknown | Renee Olivia Martine | 30.67 |
2013-08-23 | 00809759 | Unknown | Roy Giangregorio I P | 32.36 |
2013-01-07 | 00775667 | Unknown | Delores Jardine | 33.49 |
2013-03-04 | 00794937 | Unknown | Samuel Ebenezer Leap | 33.49 |
2013-03-04 | 00794956 | Unknown | Celeste Benn-ruan | 33.49 |
2013-05-24 | 00809484 | Unknown | Liberty Travel | 34.80 |
2013-03-06 | 00795006 | Unknown | Rolf Romer | 34.91 |
2013-10-29 | 00810853 | Unknown | Vicinity Manufacturi | 37.50 |
2013-03-04 | 00775869 | Unknown | Roy &/or Patricia Gi | 37.68 |
2013-03-04 | 00775865 | Unknown | Nathan Alastair Mark | 40.45 |
2013-09-02 | 00810675 | Unknown | Shannon Melissa Parr | 46.60 |
2013-01-07 | 00775673 | Unknown | Clairmont Nedd | 47.91 |
2012-12-04 | 00708018 | Unknown | Marilyn Hickey Minis | 50.00 |
2012-12-19 | 00686499 | Unknown | Richard Masterson | 50.00 |
2013-03-04 | 00775315 | Unknown | Paul-anne Browne | 50.00 |
2013-04-18 | 00794435 | Unknown | Mr.Tony King | 50.00 |
2013-09-09 | 00777029 | Unknown | Voice Of St. Maarten | 51.00 |
2013-08-29 | 00809826 | Unknown | Doris Richards-gitte | 58.64 |
2013-07-25 | 00794200 | Unknown | New York State Depar | 60.00 |
2013-01-07 | 00748544 | Unknown | Mr Wellesley Joseph | 62.02 |
2013-04-12 | 00775981 | Unknown | Resort To The Best | 64.80 |
2013-02-21 | 00746476 | Unknown | The University Club | 65.43 |
2013-01-07 | 00775665 | Unknown | Jean Graham | 70.78 |
2013-09-27 | 00809119 | Unknown | Kiwanis lnternationa | 74.37 |
2013-07-02 | 00707284 | Unknown | Its Supernatural | 75.00 |
2013-03-04 | 00794947 | Unknown | Doris Richards-gitte | 75.41 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
iCIBcl
FirstCaribbeanInternational Bank |
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.
Draft USD
Issue Date | Serial# | Ordering Customer | Beneficiary | Amount |
2013-04-02 | 00793549 | Unknown | BigValue Depot | 80.00 |
2013-04-02 | 00793548 | Unknown | BigValue Depot | 80.00 |
2013-09-04 | 00795385 | Unknown | Embassy Of India | 88.00 |
2013-03-06 | 00795004 | Unknown | Shannon Melissa Parr | 92.46 |
2012-12-12 | 00686532 | Unknown | American Express | 100.00 |
2013-03-27 | 00793712 | Unknown | Leonard Ellis | 100.00 |
2013-03-27 | 00793714 | Unknown | Gabrielle Labrosse-e | 100.00 |
2013-03-27 | 00793713 | Unknown | Anthony Labrosse-ell | 100.00 |
2013-04-24 | 00774881 | Unknown | Aldo Mcpherson | 100.00 |
2013-09-04 | 00811284 | Unknown | Nicole &/or Nigel Ri | 100.00 |
2013-09-30 | 00747567 | Unknown | Claudia Lashley | 100.00 |
2013-07-16 | 00776870 | Unknown | Alicia Lynch | 110.00 |
2013-01-23 | 00710634 | Unknown | Samuel C. Barrow | 113.61 |
2013-09-05 | 00795272 | Unknown | Unified Agents Offic | 116.00 |
2013-09-03 | 00810684 | Unknown | Ulric Dawson | 117.33 |
2013-06-05 | 00776793 | Unknown | Debbie-anne Farley | 120.00 |
2013-08-29 | 00809836 | Unknown | J P Morgan Chase #OS | 125.71 |
2013-03-05 | 00774798 | Unknown | Embassy Of India | 128.00 |
2013-03-04 | 00746625 | Unknown | Bault Wade Tennant | 134.30 |
2013-03-04 | 00794939 | Unknown | Charles Moore or Est | 142.48 |
2013-09-05 | 00795271 | Unknown | Unified Agents Offic | 158.00 |
2013-03-04 | 00775864 | Unknown | Lionel D Cutting | 159.25 |
2013-03-04 | 00794962 | Unknown | Jp Morgan Chase #059 | 159.25 |
2013-08-27 | 00795885 | Unknown | Marilyn Johnson | 160.00 |
2013-01-17 | 00710621 | Unknown | Karen Hymbaugh | 162.80 |
2013-05-08 | 00793690 | Unknown | Wilburn Durousseau | 186.86 |
2013-03-28 | 00746521 | Unknown | Patricia Holness | 193.00 |
2012-11-14 | 00709373 | Unknown | Leonard C Ellis | 200.00 |
2013-03-07 | 00776420 | Unknown | Turbo-machinery Eng | 200.00 |
2013-04-23 | 00809370 | Unknown | Devina’s Enterprises | 218.86 |
2013-03-06 | 00795013 | Unknown | Ulric Dawson | 222.13 |
2013-01-22 | 00710770 | Unknown | Fintrade Services In | 238.20 |
2013-01-22 | 00710769 | Unknown | York Ii- Inc | 249.00 |
2013-01-02 | 00748526 | Unknown | Scottish Provident I | 250.00 |
2013-02-01 | 00775745 | Unknown | Scottish Provident I | 250.00 |
Abandoned Property for
CIBC FirstCaribbean International Bank Barbados as of 31October, 2023
rcmcl
FirstCaribbeanInternational Bank |
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.
Draft USD
Issue Date | Serial# | Ordering Customer | Beneficiary | Amount |
2013-03-01 | 00775849 | Unknown | Scottish Provient In | 250.00 |
2013-04-02 | 00795113 | Unknown | Scottish Provident I | 250.00 |
2013-05-03 | 00809414 | Unknown | Scottish Provident I | 250.00 |
2013-06-03 | 00809500 | Unknown | Scottish Provident I | 250.00 |
2013-08-29 | 00809809 | Unknown | Messrs. D.v Scott & | 259.85 |
2013-09-02 | 00809858 | Unknown | Sanpor Limited | 265.83 |
2013-08-12 | 00794462 | Unknown | Soroptimist lnt’I Ca | 270.00 |
2013-04-09 | 00748905 | Unknown | Alexander Taruta | 273.66 |
2013-05-14 | 00684254 | Unknown | Embassy Of India | 283.00 |
2013-03-04 | 00794935 | Unknown | Messrs.d.v Scott & C | 326.93 |
2013-02-05 | 00775225 | Unknown | Medical Protection S | 355.09 |
2013-04-12 | 00683409 | Unknown | Caribbean Public Hea | 380.00 |
2013-01-23 | 00710633 | Unknown | Norma Stanton | 399.82 |
2013-05-07 | 00746811 | Unknown | Embassy Of India Sur | 437.00 |
2013-07-02 | 00809602 | Unknown | Haymarket Media Inc | 450.00 |
2013-05-17 | 00746856 | Unknown | Harvard Business Rev | 610.20 |
2013-09-02 | 00795264 | Unknown | Diocese Of Guyana | 643.50 |
2013-02-25 | 00775817 | Unknown | Turks and Caicos Gov | 690.07 |
2013-04-04 | 00793740 | Unknown | Crop Science Society | 696.00 |
2013-05-31 | 00775377 | Unknown | Dana Karim | 700.00 |
2013-03-04 | 00775852 | Unknown | Patricia Ann Coltart | 829.96 |
2013-03-15 | 00793617 | Unknown | Cable Beach- Bahamas | 1,000.00 |
2013-02-21 | 00746542 | Unknown | Rosemary Onyirimba E | 1.252.79 |
2013-05-17 | 00746923 | Unknown | Caribbean Diagnostic | 1.950.00 |
2013-10-17 | 00810188 | Unknown | Dennison John Mackin | 2,066.97 |
2013-04-23 | 00809373 | Unknown | Medlab Supplies Nv | 2,908.71 |
2012-11-15 | 00747379 | Unknown | Pricewaterhousecoope | 4,576.00 |
2013-01-29 | 00774736 | Unknown | Duboulays Bottling C | 6,250.00 |