Grenada 2020 Abandoned Properties List

Abandoned Property for CIBC FirstCaribbean International Bank Grenada as at 31 October, 2020

In accordance with Section 168 of the Banking Act we publish details of property which has been classiﬁed as abandoned. Account holders can claim ownership should they visit any of the branches of the bank with some means of identiﬁcation.

SAVINGS ACCOUNTS

ACCOUNT NAME ADDRESS NUMBER 3557838 SIMON ALEXANDER 64 SAFFOCK RD, N1S ENGLAND, UNITED KINGDOM 4562942 DR RUKMINI JAYARAM &/Y MOHOMMED 273 A-I BLOCK 111 STAGE, VIJAYANAGAR, MYSORE KARNATAKA STATE, INDIA 4290403 SAM GOODCHILD P.O. BOX 0 ST GEORGE, GRENADA 3748501 AGNES CALLISTE 149 HAWTHORNE APT 9, UNITED KINGDOM 4651945 K JOSEPH &/S THOMAS-FOR JUDIA HILLSBOROUGH, CARRIACOU, GRENADA 5125163 MONICA PETERS RIVER ROAD, ST GEORGE, GRENADA 3910791 MADONNA DANIEL TIVOLI, ST ANDREW, GRENADA 4862652 EILEEN MACKINTOSH M/R 106397418 THERESA LOUISA PITT TYRELL STREET, ST GEORGE, GRENADA 3943495 ESSIE DONALD/PATRICIA RICHARDS/J R DUNFERMLINE, ST ANDREW, GRENADA 5147531 HYACINTH PHILLIP 222 LENOXRD #1G, BKLYN 11226, USA 106459797 ESTATE OF MARESSE JAMES CAESAR 205 ST. PAUL'S, ST GEORGE, GRENADA 4160486 JANELLE K HARFORD ST JAMES, ST ANDREW, GRENADA 5174962 NORLAN &/OR DWAYNE PITT 75-100 LIB. AVE, APT B19 JER.CT 106386792 DEANNA THERESA LANGAIGNE BLACK BAY, CONCORD PO, ST. JOHN, GRENADA 4282395 MYRTLE GORDON &/STEPHEN JOHN PARACLETE, ST ANDREW, GRENADA 5471657 YOLANDE & ESTHER & S STREETE BELMONT, ST.GEORGE, GRENADA 106415492 SUBRINA CHIDDICK RIVER LANE, CONCORD PO, ST. JOHN, GRENADA 4419595 JOHN LYDER/ELIZABETH MAIDWELL 5603359 VICTOR H WADE P.O. BOX 33, ST.GEORGE, GRENADA 106437652 TELMA C ETTIENNE GRAND ANSE, ST. GEORGE, GRENADA 4482904 MAGGIE MC LEOD 6360MYRTLE WOOD RD N PORT FLOR 3698050 PHYLLIS EMELDA BEDEAU 98 ALEXANDRA RD, LONDON N8, UNITED KINGDOM 106426598 TERESA ANN ALEXANDER VENDOMME, VENDOMME P O, ST GEORGE, GRENADA 4490389 PHILBERT JOHN MC QUEEN 12 LOTHAIR RD 8TH EALING, LONDON, UNITED KINGDOM 4067658 TERRENCE &/MS DEBORAH DE ALLIE 409 WESTHORNE AVENUE, LONDON SE12 9AB, UNITED KINGDOM 106426598 LAURIE JOHN STEWART VENDOMME, VENDOMME P O, ST GEORGE, GRENADA 4581732 LESLIE JOHN NOEL (DECEASED) 8 BATTERSEA AVE, INGLESIDE, MANDEVILLE, PO. MANCHESTER, JAMAICA 4134258 DANIEL & SHIRLEY DUPREY 33 MONTAGUE AVE, HANWELL W7, UNITED KINGDOM 106454812 DAVID JEREMIAH CROCHU, ST ANDREW, GRENADA 4681400 PETTICIA P PHILLIP SNELL HALL, ST.PATRICK, GRENADA 4460724 BENJAMIN &/EMILY HENRY 123 MAGNOLIA AVE, MT VERNON, NEW YORK, 10553, USA 106454812 ROSETTA BOWEN JEREMIAH CROCHU, ST ANDREW, GRENADA 4740326 MC DONALD &/CATHY ANN S RICHARDSON 5 ELGIN AVENUE, LONDON, W12 9NW, ENGLAND 4472978 MARGARET A HERCULES 701 KET BLVD #217, SAN DIEGO CA,USA 3632773 WAYNE EUGENE CUDJOE 21LENDEN AVE RVISIIP M.MDX HAY 4124099 FRANK /MABLE GILL MARLI SAUTEURS, ST. PATRICK 5301859 IRIS ROWLEY GRAND ANSE, ST. GEORGE, GRENADA 3663474 AGATHA THERESA ETIENNE 48 BRITTEN ROAD BRIGHTON HILL, BASINGSTON, HAMPSHIRE, RG22 4HP, 4838393 HILLCREST SPRINGLE 1321 BEDFORD AVE, BROOKLYN, N.Y. 11216, USA 5350450 ALTHEA SEALES & G MEDFORD MT. MORITZ, ST. GEORGE, GRENADA ENGLAND 4850091 JOACHIM ST JOHN LA FORTUNE, ST. PATRICK, GRENADA 3599613 G ANTOINE FOR HERRON ANTOINE WINDSOR FOREST, ST. DAVID, GRENADA 3699959 HEALTHCAP C/O ANN-MARIE BULLEN, L`ESTERRE, CARRICAOU 4853570 LIVINGSTON L/P V ST LOUIS S MAPLE AVE, ACTON, LONDON, W3 FLE ENGLAND 3722768 RAVI ARNEIL BENJAMIN BOCAGE, CASTRIES, ST LUCIA 3709369 CUTHBERT JAMES ENGLAND 3547166 KENNEISHA ALEXANDER MAMA CANNES, ST ANDREW, GRENADA 3740863 SHANETTA T BERNARD DIAMOND STREET, VICTORIA, ST MARK, GRENADA 3814928 CYRIL/LILLIAN MILLS NO.63 RAMDHANIE TRACE, ST.MARGARETS VILLAGE, CLAXTON BAY, TRINIDAD 3604852 KINDA ANTOINE TELESCOPE, ST ANDREW, GRENADA 4099134 AMANDA ALEXIS DONALDSON M/R 3858704 CLARENCE/CYPRIAN PHILLIP BAYALEAU, CARRIACOU, GRENADA 3949825 MARSHA S DOUGLAS PARADISE, ST ANDREW, GRENADA 4108281 YVONNE B & LYSTRA G DOUGLAS CHERRY HILL, ST GEORGE, GRENADA 63712610 THERESA JAMES 14683 107 AVE, SURREY V3R, CANADA 4260960 CINDY S JOHN UNION, ST ANDREW, GRENADA 4132840 SHARON DUNCAN FOR MARY-ELLEN WOOLWICH ROAD, ST GEORGE, GRENADA 3923654 JAMES EMMANUEL STIELL 922 E. 55TH ST.BKLYN, NY 11234, USA 4290045 AIDEN JONES FOR AIDONA A A JULIEN GRAND BRAS, ST ANDREW, GRENADA 4365721 MILANER F GLEAN C/O MS. ELIZABETH GLEAN B/BAY, ST JOHN, GRENADA 3945100 JOHN WILLIAMS APT 10235, MARACAIBO, VENEZUELA 4304186 DESRINE JANE JOSEPH BIRCHGROVE, ST ANDREW, GRENADA 4443587 MANDY W HARRIS GRAND MAL, ST GEORGE, GRENADA 3947952 HENRIETTA/DAVID WILSON 98 ALEXANDRA RD., LONDON, N8 OLJ, UNITED KINGDOM 4439979 MAGDALENE MARK FOR MATTHIAS MARK POST ROYAL, ST ANDREW, GRENADA 4607644 ANDRIS FOR KHALEEN JOHNSON TEMPE P.O ST GEORGE GRENADA 3674344 KEVIN FRANCIS FOR FERRON A FRANCIS L'ESTERRE, CARRIACOU, GRENADA 4736272 JOYCE RICHARDSON FOR BRIAN TIVOLI, ST ANDREW, GRENADA 4619219 STANLEY JOHNSON FOR CARL JOHNSON P.O. BOX 337, ST GEORGE, GRENADA 3790379 NIKITO MCFARLANE WINDWARD, CARRIACOU, GRENADA 4972847 LEO W VINCENT LA DIGUE, ST ANDREW, GRENADA 4802862 MICHELLE MAPP FOR SHANNON FORSYTH QUEEN STREET, VICTORIA, ST MARK, GRENADA 3790824 TESSA MC FARLANE WINDWARD, CARRIACOU, GRENADA 4987704 SACHON WARDALLY CANAL ROAD, GRENVILLE, ST ANDREW, GRENADA 4964986 CATHERINE MUNRO FOR FABIAN GRAND MAL, ST GEORGE, GRENADA 3806445 LEONORA MC LAWRENCE/R BARTHOLOMEW HARVEY VALE, CARRIACOU, GRENADA 5009250 CARLISTIA WILLIAMS CONFERENCE, ST ANDREW, GRENADA 5039933 ROGER J NORAY TEMPE, ST GEORGE, GRENADA 3806453 LEONISA MCLAWRENCE/R BARTHOLOMEW HARVEY VALE, CARRIACOU, GRENADA 3543608 INEZ LYNETTE ALEXANDER FLAT 35, PENN HOUSE, MALLORY STREET, LONDON, UNITED KINGDOM 5099197 NIGEL PENNY FOR AKELL B C PENNY BOCA, ST GEORGE, GRENADA 3812712 KERA MCQUILKIN WINDWARD, CARRIACOU, GRENADA 3789208 GLADYS/LUCINA CHARLES NO.8 KLEIDER PATH, GOLDINGTON BEDFORD, MK 41 ONP, UNITED KINGDOM 5106304 NIGEL PENNY FOR CHELITA PENNY SNUG CORNER P.O. ST. GEORGE'S, ST GEORGE, GRENADA 3883474 T RICKETTS/D THOMPSON HILLSBOROUGH, CARRIACOU, GRENADA 4633678 DANIEL PETERS/MS LEONORA MITCHEL LA POTERIE, ST ANDREW, GRENADA 5114099 PAULINE PETERS FOR ARIA PRIMUS BEATON, ST.DAVID, GRENADA 3894514 JEN ROSS C/O ROSLIE ROSS, HILLSBOROUGH, CARRIACOU, GRENADA DFT 464059 20050706 $14.00 Unknown 4928937 RALTON/SOODAIRE THOMAS 10 TOWNEND FIELD, WITHAM ESSEX, CM8 1EU, ENGLAND 5332010 DANIEL & SAMUEL SAYERS WINDSOR FOREST, ST.DAVID, GRENADA 3938317 DAWIN EDISON TOUSSAINT TEMPE ST GEORGE, ST GEORGE DFT 463401 20050706 $17.78 Unknown 3883905 REGINALD COLLINS/MS A COLLINS TELESCOPE, ST ANDREW, GRENADA 5339139 CLARABELLE SCOTT FOR TAWANA SCOTT GRAND ROY, ST. JOHN, GRENADA 63736781 FARRIE KEON JOSEPH/FRANKIE FRANCIS L`ESTERRE, CARRIACOU, GRENADA DFT 1709 20050706 $30.92 Unknown 4006177 ELIZABETH/MELESSA FELIX PLAISANCE, ST ANDREW, GRENADA 5424993 L ST LOUIS FOR RICKISHA D CROCHU, ST. ANDREW, GRENADA 3518644 PHYLLIS/SHANNAN ALEXIS 50 THE ELMS, KEMPSTON BED, UNITED KINGDOM DFT 463415 20050706 $44.78 Unknown 4006185 ELIZABETH/REANES FELIX PLAISANCE, ST ANDREW, GRENADA 5490880 SHARON &/OR TRACY SYLVESTER BEAULIEU, ST GEORGE, GRENADA 3767954 MAGDALENE G LENDORE HARVEY VALE, CARRIACOU, GRENADA DFT 460430 20050706 $45.00 Unknown 106405732 DESSIE-ANN C D BENJAMIN MT REUIL, ST PATRICK, GRENADA 5507147 RALPH TELESFORD SPRINGS PO, ST GEORGE, GRENADA 3513535 JEFFREY F BANNISTER 29 ALBATROSS, BELVEDERE STRAND, LONDON NW9 5LS, ENGLAND DFT 1692 20050706 $57.61 Unknown 106409578 ROXIE ANN ANDREW SIMON PARADISE POST OFFICE, ST. ANDREW, GRENADA 5516367 ANESTINE THOMAS FOR ELVIN TEMPE POST OFFICE, ST GEORGE, GRENADA 3517433 MARGARET BRADSHAW WELLINGTON VILLA, LANCE AUX EPINES, GRENADA DFT 1687 20050706 $57.61 Unknown 106409586 ROXIE ANN ANDREW SIMON PARADISE POST OFFICE, ST. ANDREW, GRENADA 5540918 KENRIC THOMAS FOR KENNY PAUL PERDMONTEMPS P.O ST. DAVID, GRENADA 3957654 CUTHBERT VINCENT/OR L ST JOHN 3505 CHURCH APT 1, BKLYN N.Y. USA DFT 1701 20050706 $57.61 Unknown 106387823 OLGA A MCINTOSH HERMITAGE ST PATRICK, GRENADA 5540985 KENRICK THOMAS FOR KALYNE PAUL PERDMONTEMPS P.O ST.DAVID, GRENADA 3972106 PAUL WILLIAMS GRAND ANSE P.O. ST GEORGE, GRENADA DFT 1694 20050706 $57.61 Unknown 106436109 JOYCE A W ARNOLD ALLAN STREET, GRAND BACOLET, ST ANDREW, GRENADA 5621152 ANDREW WHINT FOR J A AMADE P.O. BOX 25, ST GEORGE, GRENADA 3670118 FELICIA IKOLO FOR UKPIORONFO O LA BORIE P.O., ST. PAULS, ST GEORGE, GRENADA DFT 463402 20050706 $78.53 Unknown 3602827 MAUDESTINE MARY ANTOINE 58 LOWER HESTER ST SEMELONG ROAD, NORTHAMPTON MN2 6BL, 4597045 LOUISE A STROUDE 1837 LAKEWOOD DRIVE SOUTH, ST PETERSBURG, FLORIDA 33712-4935, USA 3937009 CATHERINE &/INDRA THOMAS GRAND ANSE VALLEY, ST GEORGE, GRENADA DFT 1691 20050706 $94.77 Unknown UNITED KINGDOM 3512844 DR OLUDARE O ADEYEMI P.O. BOX 572, ST GEORGE, GRENADA 3637730 ALISTER HARRY FOR AALIYAH CHARLES GRAND ANSE POST OFFICE, ST GEORGE, GRENADA DFT 465146 20050706 $139.28 Unknown 3690505 JOSEPH BARTHOLOMEW ZWWIJK 17 ARRUBA, ST. PATRICK, GRENADA 3552951 DORISM M ALEXIS M/R 3711876 VANESSA LAMBERT CROCHU, ST ANDREW, GRENADA DFT 465149 20050706 $139.28 Unknown 3815650 LEROY BROWN 18 HULL STREET, APT#1A, BROOKLYN, NEW YORK, USA 3679218 DEREK &/STELLA BARRY 64 HOMMEL STREET, VALLEY STREAM NY 11580 USA 3678496 VILMA JAMES GRAND ANSE, ST GEORGE, GRENADA DFT 465144 20050706 $139.28 Unknown 3815650 PERSHIA SORNIA BROWN MARKET HILL, ST. GEORGE, GRENADA 3798314 ZILLAH BRATHWAITE CREIGHTON, ST. PAUL, GRENADA DFT 466536 20050706 $139.28 Unknown 3815650 LIVINA EUPHEMIA JAMES SPRINGS, ST. GEORGE, GRENADA 3912575 ERNIE D CHARLES &/S EDWARDS P.O. BOX 530, ST GEORGE, GRENADA DFT 466527 20050706 $220.29 Unknown 3932207 MONICA CHARLES 23 PARK AVE, MDLSX. UB13H UNITED KINGDOM 5086176 JOYCE E PASSEE GOUYAVE PO DOUGLASTON, ST JOHN, GRENADA DFT 466264 20050706 $220.29 Unknown 3950930 MATTHEW LOYLE CHAMBERS 84 GAYFORD ROAD, SHEPHERDS BUSH, LONDON, W12 9BW, UNITED KINGDOM 3598927 GEZEL ANTOINE HAPPY HILL P.O. ST GEORGE, GRENADA DFT 466266 20050706 $220.29 Unknown 4038151 BERNADETTE J CURWEN 2268 HAMPDEN PL, BRONX 10468, USA 3747167 V OGISTE &K BHAGWAN FOR DIMOND BHAG CORINTH P.O. ST.DAVIDS, GRENADA

Please note that should the subject property not be claimed within 90 days - funds will be transferred to the Eastern Caribbean Central Bank.

SAVINGS ACCOUNTS

Please note that should the subject property not be claimed within 90 days - funds will be transferred to the Eastern Caribbean Central Bank.

SAVINGS ACCOUNTS

Please note that should the subject property not be claimed within 90 days - funds will be transferred to the Eastern Caribbean Central Bank.

DDA ACCOUNTS

ACCOUNT NAME ADDRESS NUMBER 4290403 SAM GOODCHILD P.O. BOX 0 ST GEORGE, GRENADA 106469879 MAGDALENE G LENDORE HARVEY VALE, CARRIACOU, GRENADA 5125163 MONICA PETERS RIVER ROAD, ST GEORGE, GRENADA 1189293 JOHN G ROBERTSON P.O BOX 810, ST GEORGE, GRENADA 106397418 THERESA LOUISA PITT TYRELL STREET, ST GEORGE, GRENADA 1046387 CHRISTOPHER &/NAOMI DEALLIE C/O SISSONS PAINT LTD, GRAND ANSE, GRENADA 106459797 ESTATE OF MARESSE JAMES CAESAR 205 ST. PAUL'S, ST GEORGE, GRENADA 1074690 CLAUDE C &/OR P Y GREAVES 343 CITY ROAD, LONDON, EC1V 1LR, ENGLAND 106386792 DEANNA THERESA LANGAIGNE BLACK BAY, CONCORD PO, ST. JOHN, GRENADA 1146292 MARCUS SAMMY SCOTT STREET, ST GEORGE, GRENADA 106415492 SUBRINA CHIDDICK RIVER LANE, CONCORD PO, ST. JOHN, GRENADA 106437652 TELMA C ETTIENNE GRAND ANSE, ST. GEORGE, GRENADA 106426598 TERESA ANN ALEXANDER VENDOMME, VENDOMME P O, ST GEORGE, GRENADA 106426598 LAURIE JOHN STEWART VENDOMME, VENDOMME P O, ST GEORGE, GRENADA DRAFTS CAD 106454812 DAVID JEREMIAH CROCHU, ST ANDREW, GRENADA 106454812 ROSETTA BOWEN JEREMIAH CROCHU, ST ANDREW, GRENADA DRAFT NUMBER DATE AMOUNT ADDRESS 3632773 WAYNE EUGENE CUDJOE 21LENDEN AVE RVISIIP M.MDX HAY 05/17/00-461885 20050706 $24.00 Unknown 3663474 AGATHA THERESA ETIENNE 48 BRITTEN ROAD BRIGHTON HILL, BASINGSTON, HAMPSHIRE, RG22 4HP, 07/30/98-459015 20050706 $116.83 Unknown ENGLAND 07/30/98-459071 20050706 $200.90 Unknown 3699959 HEALTHCAP C/O ANN-MARIE BULLEN, L`ESTERRE, CARRICAOU 36006 20050706 $206.00 Unknown 3709369 CUTHBERT JAMES ENGLAND 3814928 CYRIL/LILLIAN MILLS NO.63 RAMDHANIE TRACE, ST.MARGARETS VILLAGE, CLAXTON BAY, TRINIDAD 3858704 CLARENCE/CYPRIAN PHILLIP BAYALEAU, CARRIACOU, GRENADA 63712610 THERESA JAMES 14683 107 AVE, SURREY V3R, CANADA DRAFTS GBP 3923654 JAMES EMMANUEL STIELL 922 E. 55TH ST.BKLYN, NY 11234, USA 3945100 JOHN WILLIAMS APT 10235, MARACAIBO, VENEZUELA DRAFT NUMBER DATE AMOUNT ADDRESS 3947952 HENRIETTA/DAVID WILSON 98 ALEXANDRA RD., LONDON, N8 OLJ, UNITED KINGDOM 3674344 KEVIN FRANCIS FOR FERRON A FRANCIS L'ESTERRE, CARRIACOU, GRENADA 31/10/03 - FUND RETD 20040609 $1,321.47 Unknown 3790379 NIKITO MCFARLANE WINDWARD, CARRIACOU, GRENADA 3790824 TESSA MC FARLANE WINDWARD, CARRIACOU, GRENADA 3806445 LEONORA MC LAWRENCE/R BARTHOLOMEW HARVEY VALE, CARRIACOU, GRENADA 3806453 LEONISA MCLAWRENCE/R BARTHOLOMEW HARVEY VALE, CARRIACOU, GRENADA DRAFTS TTD 3812712 KERA MCQUILKIN WINDWARD, CARRIACOU, GRENADA 3883474 T RICKETTS/D THOMPSON HILLSBOROUGH, CARRIACOU, GRENADA DRAFT NUMBER DATE AMOUNT ADDRESS 3894514 JEN ROSS C/O ROSLIE ROSS, HILLSBOROUGH, CARRIACOU, GRENADA DFT 464059 20050706 $14.00 Unknown 3938317 DAWIN EDISON TOUSSAINT TEMPE ST GEORGE, ST GEORGE DFT 463401 20050706 $17.78 Unknown 63736781 FARRIE KEON JOSEPH/FRANKIE FRANCIS L`ESTERRE, CARRIACOU, GRENADA DFT 1709 20050706 $30.92 Unknown 3518644 PHYLLIS/SHANNAN ALEXIS 50 THE ELMS, KEMPSTON BED, UNITED KINGDOM DFT 463415 20050706 $44.78 Unknown 3767954 MAGDALENE G LENDORE HARVEY VALE, CARRIACOU, GRENADA DFT 460430 20050706 $45.00 Unknown 3513535 JEFFREY F BANNISTER 29 ALBATROSS, BELVEDERE STRAND, LONDON NW9 5LS, ENGLAND DFT 1692 20050706 $57.61 Unknown 3517433 MARGARET BRADSHAW WELLINGTON VILLA, LANCE AUX EPINES, GRENADA DFT 1687 20050706 $57.61 Unknown 3957654 CUTHBERT VINCENT/OR L ST JOHN 3505 CHURCH APT 1, BKLYN N.Y. USA DFT 1701 20050706 $57.61 Unknown 3972106 PAUL WILLIAMS GRAND ANSE P.O. ST GEORGE, GRENADA DFT 1694 20050706 $57.61 Unknown 3670118 FELICIA IKOLO FOR UKPIORONFO O LA BORIE P.O., ST. PAULS, ST GEORGE, GRENADA DFT 463402 20050706 $78.53 Unknown 3937009 CATHERINE &/INDRA THOMAS GRAND ANSE VALLEY, ST GEORGE, GRENADA DFT 1691 20050706 $94.77 Unknown 3637730 ALISTER HARRY FOR AALIYAH CHARLES GRAND ANSE POST OFFICE, ST GEORGE, GRENADA DFT 465146 20050706 $139.28 Unknown 3711876 VANESSA LAMBERT CROCHU, ST ANDREW, GRENADA DFT 465149 20050706 $139.28 Unknown 3678496 VILMA JAMES GRAND ANSE, ST GEORGE, GRENADA DFT 465144 20050706 $139.28 Unknown DFT 466536 20050706 $139.28 Unknown DFT 466527 20050706 $220.29 Unknown DFT 466264 20050706 $220.29 Unknown DFT 466266 20050706 $220.29 Unknown

Please note that should the subject property not be claimed within 90 days - funds will be transferred to the Eastern Caribbean Central Bank.

DFT 466256 20050706 $220.29 Unknown DFT 1660 20050706 $222.46 Unknown DFT 465147 20050706 $224.79 Unknown DFT 465143 20050706 $382.31 Unknown DFT 457483 20050706 $444.94 Unknown DFT 1693 20050706 $578.19 Unknown DFT 465142 20050706 $652.34 Unknown DFT 466535 20050706 $1,192.39 Unknown DFT 465145 20050706 $1,331.67 Unknown DFT 457481 20050706 $1,524.00 Unknown DFT 461076 20050706 $2,005.52 Unknown DFT 464059 20050706 $14.00 Unknown DFT 463401 20050706 $17.78 Unknown DFT 1709 20050706 $30.92 Unknown DFT 463415 20050706 $44.78 Unknown DFT 460430 20050706 $45.00 Unknown DFT 1692 20050706 $57.61 Unknown DFT 1687 20050706 $57.61 Unknown DFT 1701 20050706 $57.61 Unknown DFT 1694 20050706 $57.61 Unknown DFT 463402 20050706 $78.53 Unknown DFT 1691 20050706 $94.77 Unknown DFT 465146 20050706 $139.28 Unknown DFT 465149 20050706 $139.28 Unknown DFT 465144 20050706 $139.28 Unknown DFT 466536 20050706 $139.28 Unknown DFT 466527 20050706 $220.29 Unknown DFT 466264 20050706 $220.29 Unknown DFT 466266 20050706 $220.29 Unknown

Abandoned Property for CIBC FirstCaribbean International Bank Grenada as at 31 October, 2020

DRAFTS TTD CONT’D

DRAFT NUMBER DATE AMOUNT ADDRESS

DFT 466256 20050706 $220.29 Unknown 17/02/03 - 42635 20040610 $120.00 Unknown DFT 1660 20050706 $222.46 Unknown 02/12/02 - 41462 20040610 $120.00 Unknown DFT 465147 20050706 $224.79 Unknown 05/03/03 - 26645 20040610 $120.00 Unknown DFT 465143 20050706 $382.31 Unknown 07/01/03 - 42241 20040610 $120.00 Unknown DFT 457483 20050706 $444.94 Unknown 14/09/00 - 21735 20040610 $151.92 Unknown DFT 1693 20050706 $578.19 Unknown 01/09/98 - 13652 20040610 $153.80 Unknown DFT 465142 20050706 $652.34 Unknown 24/02/00 - 16578 20040610 $168.00 Unknown DFT 466535 20050706 $1,192.39 Unknown 07/06/00 - 616930 20040610 $185.26 Unknown DFT 465145 20050706 $1,331.67 Unknown 24/02/00 - 16439 20040610 $194.00 Unknown DFT 457481 20050706 $1,524.00 Unknown 17/07/98 - 12481 20040610 $199.80 Unknown DFT 461076 20050706 $2,005.52 Unknown 18/11/02 - 620208 20040610 $200.00 Unknown 10/03/00 - 607528 20040610 $200.00 Unknown 06/11/98 - 6457989 20040610 $206.00 Unknown REV 8 JUN 04 20040824 $206.80 Unknown DRAFTS USD DFT 653626 20050706 $216.00 Unknown DFT 656420 20050706 $252.87 Unknown DRAFT NUMBER DATE AMOUNT ADDRESS DFT 656419 20050706 $252.87 Unknown DFT 283629421 20050706 $269.00 Unknown 31/10/02 - RIGGS NATIONAL BANK 20040608 $700.00 Unknown 11/05/98 - 607527 20040610 $300.00 Unknown 24/02/00 - 12000 20040610 $300.00 Unknown 10/03/00 - 607527 20040610 $300.00 Unknown DFT 652854 20050706 $339.68 Unknown DRAFTS XCD 06/01/01 - 464428 20040610 $394.20 Unknown 20/02/03 - 649847 20040610 $397.76 Unknown DRAFT NUMBER DATE AMOUNT ADDRESS 13/08/98 - 13288 20040610 $400.00 Unknown 18/11/02 - 6462233 20040610 $540.00 Unknown 016-0205-056 193930 20200827 $10.00 Unknown 05/12/97 - 119807 20040610 $572.00 Unknown 016-0205-051 193921 20200827 $10.00 Unknown 27/06/00 - 26682 20040610 $600.00 Unknown 13/03/99 - 117225 20040610 $13.00 Unknown 29/10/98 - 279034 20040610 $600.00 Unknown 31/10/97 - 116059 20040610 $27.00 Unknown 10/12/98 - 581735 20040610 $643.25 Unknown 28/12/98 - 462587 20040610 $40.00 Unknown 22/09/98 - 13996 20040610 $660.00 Unknown 31/09/98 - 125748 20040610 $45.00 Unknown 07/11/97 - 121472 20040610 $700.00 Unknown 27/02/03 - 42885 20040610 $50.00 Unknown DFT 177922515 20050706 $1,550.00 Unknown DFT 664287 20050706 $58.89 Unknown 30/03/99 - 582122 20040610 $2,500.00 Unknown 19/08/98 - 6212812 20040610 $60.00 Unknown DFT 659273 20050706 $2,544.38 Unknown 20/08/98 - 548052 20040610 $80.00 Unknown 17/11/99 - 575164 20040610 $2,640.00 Unknown DFT 647421 20050706 $80.00 Unknown DFT 611684 20050706 $2,669.00 Unknown 18/11/02 - 6459034 20040610 $80.74 Unknown DFT 612320 20050706 $5,230.00 Unknown DFT 651702 20050706 $100.00 Unknown DFT 61182 20050706 $5,600.00 Unknown 31/10/02 - 40627 20040610 $120.00 Unknown DFT 6607101 20050706 $9,846.18 Unknown 15/10/02 - 40068 20040610 $120.00 Unknown DFT 6606729 20050706 $20,000.00 Unknown 06/08/03 - 45413 20040610 $120.00 Unknown 08/10/03 - 45695 20040610 $120.00 Unknown 18/05/04 - 150388 20040610 $120.00 Unknown 05/06/03 - 44679 20040610 $120.00 Unknown 17/04/03 - 43543 20040610 $120.00 Unknown 06/08/03 - 44949 20040610 $120.00 Unknown 05/06/03 - 44113 20040610 $120.00 Unknown

Please note that should the subject property not be claimed within 90 days - funds will be transferred to the Eastern Caribbean Central Bank. DFT 464059 20050706 $14.00 Unknown DFT 463401 20050706 $17.78 Unknown DFT 1709 20050706 $30.92 Unknown DFT 463415 20050706 $44.78 Unknown DFT 460430 20050706 $45.00 Unknown DFT 1692 20050706 $57.61 Unknown DFT 1687 20050706 $57.61 Unknown DFT 1701 20050706 $57.61 Unknown DFT 1694 20050706 $57.61 Unknown DFT 463402 20050706 $78.53 Unknown DFT 1691 20050706 $94.77 Unknown DFT 465146 20050706 $139.28 Unknown DFT 465149 20050706 $139.28 Unknown DFT 465144 20050706 $139.28 Unknown DFT 466536 20050706 $139.28 Unknown DFT 466527 20050706 $220.29 Unknown DFT 466264 20050706 $220.29 Unknown DFT 466266 20050706 $220.29 Unknown

Abandoned Property for CIBC FirstCaribbean International Bank Grenada as at 31 October, 2020

DRAFTS XCD

DRAFT NUMBER DATE AMOUNT ADDRESS

DFT 466256 20050706 $220.29 Unknown 17/02/03 - 42635 20040610 $120.00 Unknown DFT 1660 20050706 $222.46 Unknown 02/12/02 - 41462 20040610 $120.00 Unknown DFT 465147 20050706 $224.79 Unknown 05/03/03 - 26645 20040610 $120.00 Unknown DFT 465143 20050706 $382.31 Unknown 07/01/03 - 42241 20040610 $120.00 Unknown DFT 457483 20050706 $444.94 Unknown 14/09/00 - 21735 20040610 $151.92 Unknown DFT 1693 20050706 $578.19 Unknown 01/09/98 - 13652 20040610 $153.80 Unknown DFT 465142 20050706 $652.34 Unknown 24/02/00 - 16578 20040610 $168.00 Unknown DFT 466535 20050706 $1,192.39 Unknown 07/06/00 - 616930 20040610 $185.26 Unknown DFT 465145 20050706 $1,331.67 Unknown 24/02/00 - 16439 20040610 $194.00 Unknown DFT 457481 20050706 $1,524.00 Unknown 17/07/98 - 12481 20040610 $199.80 Unknown DFT 461076 20050706 $2,005.52 Unknown 18/11/02 - 620208 20040610 $200.00 Unknown 10/03/00 - 607528 20040610 $200.00 Unknown 06/11/98 - 6457989 20040610 $206.00 Unknown REV 8 JUN 04 20040824 $206.80 Unknown DFT 653626 20050706 $216.00 Unknown DFT 656420 20050706 $252.87 Unknown DFT 656419 20050706 $252.87 Unknown DFT 283629421 20050706 $269.00 Unknown 11/05/98 - 607527 20040610 $300.00 Unknown 24/02/00 - 12000 20040610 $300.00 Unknown 10/03/00 - 607527 20040610 $300.00 Unknown DFT 652854 20050706 $339.68 Unknown 06/01/01 - 464428 20040610 $394.20 Unknown 20/02/03 - 649847 20040610 $397.76 Unknown 13/08/98 - 13288 20040610 $400.00 Unknown 18/11/02 - 6462233 20040610 $540.00 Unknown 016-0205-056 193930 20200827 $10.00 Unknown 05/12/97 - 119807 20040610 $572.00 Unknown 016-0205-051 193921 20200827 $10.00 Unknown 27/06/00 - 26682 20040610 $600.00 Unknown 13/03/99 - 117225 20040610 $13.00 Unknown 29/10/98 - 279034 20040610 $600.00 Unknown 31/10/97 - 116059 20040610 $27.00 Unknown 10/12/98 - 581735 20040610 $643.25 Unknown 28/12/98 - 462587 20040610 $40.00 Unknown 22/09/98 - 13996 20040610 $660.00 Unknown 31/09/98 - 125748 20040610 $45.00 Unknown 07/11/97 - 121472 20040610 $700.00 Unknown 27/02/03 - 42885 20040610 $50.00 Unknown DFT 177922515 20050706 $1,550.00 Unknown DFT 664287 20050706 $58.89 Unknown 30/03/99 - 582122 20040610 $2,500.00 Unknown 19/08/98 - 6212812 20040610 $60.00 Unknown DFT 659273 20050706 $2,544.38 Unknown 20/08/98 - 548052 20040610 $80.00 Unknown 17/11/99 - 575164 20040610 $2,640.00 Unknown DFT 647421 20050706 $80.00 Unknown DFT 611684 20050706 $2,669.00 Unknown 18/11/02 - 6459034 20040610 $80.74 Unknown DFT 612320 20050706 $5,230.00 Unknown DFT 651702 20050706 $100.00 Unknown DFT 61182 20050706 $5,600.00 Unknown 31/10/02 - 40627 20040610 $120.00 Unknown DFT 6607101 20050706 $9,846.18 Unknown 15/10/02 - 40068 20040610 $120.00 Unknown DFT 6606729 20050706 $20,000.00 Unknown 06/08/03 - 45413 20040610 $120.00 Unknown 08/10/03 - 45695 20040610 $120.00 Unknown 18/05/04 - 150388 20040610 $120.00 Unknown 05/06/03 - 44679 20040610 $120.00 Unknown 17/04/03 - 43543 20040610 $120.00 Unknown 06/08/03 - 44949 20040610 $120.00 Unknown 05/06/03 - 44113 20040610 $120.00 Unknown

Please note that should the subject property not be claimed within 90 days - funds will be transferred to the Eastern Caribbean Central Bank.