Dominica As at 31 October, 2020

Abandoned Property for CIBC FirstCaribbean International Bank Dominica 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 3578832 HILBURN ALFRED MARIGOT, DOMINICA 4051986 CLAYTON CLARENCE 106 NELLIE BROOK DR SE, MABLETON GA 30126-4441 3610728 LUCINA ANDREW SCOTTSHEAD, DOMINICA 4295230 OLIVE EDWARDS &/OR CLAUDETTE JACOB 27 ELLIOT AVENUE ROSEAU D/CA 3621185 GILBERT ANGOL 39 REPORTON RD, FULHAM SW6 LDON 4612139 INEZ HAPPE #5 ST MARY`S CRESCENT, HENDON LONDON NW4 4LJ, ENGLAND 3630753 FELIX SCOTT ANSELM 1426 NW 51 STREET, FL 33142 5402510 ELIZABETH NICHOLAS 124 LEYTON GREEN ROAD, LEYTON, LONDON E10 6DA,ENGLAND 3726629 BARRY BARON 104 PETITE SAVANNE, DOMINICA 5930223 JOHN ALBERT SYLVESTER THE MORNE ST JOSEPH D/CA 3772132 MATILDA BELLOT 3 AGNES HOUSE, HENRY DICKENS COURT, ST ANNES RD, LONDON W11 4DF 6035937 VERONICA &/OR MAURICE TOUSSAINT 19DAVIS HOUSE AUSTRALIARDLDW12 3813114 ALLISON BIRCH 18 ELDRED RD, BARKING, 1G11 7YH 106371991 THE HURRICAN IVAN ASSISTANCE FUND-STAFF PO BOX 4, OLD STREET, DOMINICA 3853205 DARYL BOUGEOIS &/OR CHRISTINE EDGAR BERRICOA, GRAND BAY, DOMINICA 3731002 KHURNITA BARON UPPER KINGSHILL, ROSEAU, DOMINICA 3862735 GORDON/VERONICA/DAWN BRISTOL 227-66 113 DR, NEW YORK 11429, USA 3764911 JAIMI BELLOT 54 CITRONIER, ROSEAU 3934493 CHARLES CARRIERE 1680 NW 04 AVENUE, MIAMI, FLORIDA 33055, USA 3801167 DANICA JNO-CHARLES SALISBURY DOMINICA, WEST INDIES 3936070 CYNTHIA CARTY GIRAUDEL, DOMINICA 3883015 YVES JEAN BRUNO C/O MAGO GRAHAM, HERONE`S LANE, GOODWILL 4248305 DIANE P DOUGLAS/MS ALICE JACOBS EDGEWATER MANOR, AJ2 EDGEWATER 4084329 MASTER NEASHEN CLEAVE COKE WESLEY, D/CA 4323900 DENNIS ESPRIT 67 STANLEY AVE GREENFORD MOX C 4197948 GILDON PETER DELSOL 1-40A VICTORIA STREET, DOMINICA 4485005 ROBERT ANTHONY GARRAWAY P.O.BOX GT 2106, NASSAU, BAHAMAS 4329011 OLSTAN SERGE ESPRIT 14 JIMMIT. DOMINICA 4549747 C GARDIER/W ANTOINE/M FREDERICK MATSON FEDERICK, SALISBURY, DOMINICA 4352188 A ETIENNE FOR NYKA CARINA ETIENNE MAHAUT, DOMINICA 4641171 DECIMA HENDERSON/C GEORGE 36 DALBY AVENUE, BRADFORD, WEST YORKSHIRE, ENGLAND BD3 7JU 4368874 AYANNA EVANS C/O GRETTA ROBERTS, 2 MARGARET' 4682935 JOSETTE HILL/ELIZABETH HILL MAHAUT DOMINICA 4594610 LEROY OR MIGNON GUISTE FOR DWAYNE H P O BOX 276 ST JOSEPH, DOMINICA 4692833 HOMO ZITA FOR E 16 RAFFEY HSE RAFFEY ST, LONDON 4626849 DARRIL HAZEL C/O JERINE ETIENNE, 15 HILLSBOROUGH STREET, ROSEAU, DOMINICA 4700100 PIERRE ETON HURLEY 8324 GLENWOOD RD, BROOKLYN NY, 11236, USA 4908968 LAVERN JOHNSON C/O ESLIE JOHNSON, 44 SOLOMON LANE, GOODWILL 4823857 GABRIEL JOHN LEWIS 10 KIMBERLY ROAD, CANNINGTOWN, LONDON, E16 4NT, ENGLAND 5012429 RENALDA JOSEPH COCKRANE, DOMINICA 4850633 ROLAND JOHN BAPTISTE 130 VICTORIA ST NEWTOWN, D/CA 5030028 EARDLY F JULIEN SALISBURY, DOMINICA 4961338 ETHELINE JOSEPH 560 GLEBEHOLME BLV, TORONTO, ONTARIO, CANADA 5053222 ADIL LABASSIERE POREE POINTE MITCHEL 4994171 MARYANNE JOSEPH 16 DORRIT HOUSE HENRY DR LND 5116909 ALLISON LATOUCHE ALLISON FOR JOSHUA 10 HOUSING SCHEME, FOND COLE, DOMINICA 5061071 JAMES &/OR MARIE THERESE LANDER 36 PRINCESS LANE, GOODWILL 5350413 NEIL SYLVESTER MITCHEL MORNE BRUCE, DOMINICA 5061535 LANDER OLIVE OLIVE"S GUEST HOUSE, ATKINSON DOMINICA 5350456 NISHA SHERNICE MITCHEL MORNE BRUCE, DOMINICA 5093348 RUTH LAUDAT/HERSCHELL & JOEL KING ST. JOSEPH, DOMINICA 5381521 AKELLA MYLER ST JOSEPH, DOMINICA 5179749 IMRAY JOHN LETANG/EDITH LETANG EGGLESTON, DOMINICA 5438361 CASEY R F PACQUETTE C/O C THOMAS, SOUFRIERE, DOMINICA 5226232 LOCKHART CLAUDE/A 50 RANGELY DRIVE, CARBOROUGH, ONTARIO, MIB 5LB, CANADA 5440501 KERISHA BERTINA PACQUETTE POINTE MICHEL, DOMINICA 5281136 ALMA MARTIN GOLDEN-GROVE ESTATE #13-F, BELVEDERE, HAVEN PRINCESS 5675991 AMYLYA ROBINSON P O BOX 1784, ROSEAU, DOMINICA QUARTERS, ST.MAARTEN N.A 5840461 ERNICA SIMON 15 UPPER LANE ROSEAU, DOMINICA 5453034 PARISH PRIEST-GRANDB GRAND BAY, DOMINICA 5869826 KENRICK KENZEL TESPHA ST AIMIE 9886 KINGSHILL, DOMINICA 5463536 MONICA P JUSSILA/CURTIS HARRIS 7554 SOUTHGATE RD, NC 28314 6008433 COURTNEY C/O CURTIS TIMOTHY MORNE PROSPER, DOMINICA 5513029 MADGE ERSKINE PETER 66 KING GEORGE V STREET, ROSEAU, DOMINICA 6020328 MASTER JAHMALI TOULON /O CHERRY LODGE HOTEL, ROSEAU 5563735 RUTHINE POLYDORE/DOLCINA CUFFY PO BOX 8070, KINGSHILL, ST CROIX 6192927 KERN WYATT SALISBURY, DOMINICA 5588932 GIBSON PROSPER CONSTANT 6-22 ST. THOMAS 00801 106369491 ARTHUR REGISTE FOR SHANIECE R REGISTE 2 RIVER STREET, ROSEAU, DOMINICA 5649141 HELEN RIVIERE LAYOU, DOMINICA 106416284 CLEMENCIA JOLLY FO RON GARTH JOLLY 38 PRINCESS LANE, GOODWILL, DOMINICA 5738381 WALLACE &OR DEBORAH SAMPSON 46 NORTH CROSS ROAD, FIXBY, HUDDERSFIELD, WEST YORKSHIRE, UK 106451248 BRIAN WILLIAMS FOR NOAH BYRON CHARLES WILLIAMS, 134 KINGS HILL, ROSEAU, DOMINICA 6001439 THERESA NEE THOMAS THEOPHILE/TYRONE 187B PORTNALL RD LONDON W9 3BN 106405930 TONYFRED JAMES ZICACK, PORTSMOUTH, DOMINICA 6009839 MABLE M PIERRE &/ THERESA TIMOTHY 3 BATH ESTATE, ROSEAU, DOMINICA 106405930 DARNITA ANTONIA JAMES LAGOON, PORTSMOUTH, DOMINICA 6027551 HERMINA AND MARCELL TOUSSAINT GOOD HOPE DOMINICA 3527691 ANTHONY ANDRE GRANGE, PORTSMOUTH, DOMINICA 6129532 WILLIAMS CHRISTINE/H UPPER FOND BARON, DOMINICA 3728697 CUFFY ANGELA/TESSA BIOCHE, DOMINICA 54079082 CHARLES/VERONIQUE COMMODORE 11 SOMMERTON ROAD, PECHAM RYE, LONDON SE153UG 4113017 FLORESTINA LEBLANC/DARREL BALTHA MR DARREL BALTHAZAR, GEORGETOWN DR. 714 MNT WILLIAMS HIL, 54127036 ETHEL B DAISY 18 ELFRED RD, BARKING ES IG117Y ST MARTEN NA. 54231739 DOM COURT OF A O F 1 FEDERATION DRIVE, GOODWILL, DA 4329591 ALANDALE ROBERTS GLANVILLIA, PORTSMOUTH, DOMINICA 54660133 HENRY ELSIE/RENA POINTE MICHEL COMM OF DOMINICA, DOMINICA 4376069 HYMA SANDY (FOR) JUCLA D ADAMS 296 LAUDER AVE. HOUSE #296, TORONTO, CANADA 54787931 OLIVER JEROME/VIRGINIA FAUSTIN 56A CITRONIER COMM OF DOMINICA, DOMINICA 4382697 STEPHAN/OSWALD/YOLANDA SAVARIN PORTSMOUTH, DOMINICA 55169220 STEWART RICHARD LENDOR 33 STAFFORD RD FOREST GATE LON 3878702 ASHLEY GEORGE LAGOON, PORTSMOUTH, DOMINICA 106388417 BRIAN XAVIER 4C KENSINGTON GARDENS. ILFORD IG1 3EL, ESSEX, ENGLAND 4058954 WILLIAM ANNONT JOSEPH/ANGUS A ANTHO LAGOON PORTSMOUTH, DOMINICA 106408728 CLAUDE A LAMBSHEAD P.O BOX 1535, ROSEAU, DOMINICA 4456658 EULA THOMAS/VALERENE CHARLES MARIGOT, DOMINICA 106440697 ALBERT MILTON WILSON MORNE DANIEL, PO BOX 2155, ROSEAU, DOMINICA 3635982 KERRY BREEDY 1333 EDMONT ST. PORTSMOUTH, DOMINICA 106440697 JOY WILSON MORNE DANIEL, PO BOX 2155 3650043 ANGELA BRYANT FOR PAUL BRYANT MR PAUL BRYANT, SAVANNE PAILLE CALIBISHIE, DOMINICA 106462097 CARLTON GABRIEL 63 CHOBHAM WALK, LVTON BEDFORDSHIRE, L41 3EH, ENGLAND 3651236 KENDRA /MAGDALENE BURNETTE MS MAGDALENE BURNETTE, WESLEY, DOMINICA 5494733 PEMBERTON ROSAMUND/S P.O BOX 121 ROSEAU, DOMINICA 3866437 DOLCY AMANDA ABAGALE FREDERICK BOURNE VILLAGE, PORTSMOUTH, DOMINICA 5495039 PEMBERTON ROSAMUND/S P O BOX 121 ROSEAU, DOMINICA 4145342 RICHARD LEWIS FOR JEWEL R HARNEY CHANCE, PORTSMOUTH, DOMINICA 106439781 ANASTASIA WILLIAM/CECILIA FERRIS C/O CARIDA LANCE, JIMMIT, DOMINICA 54356009 ELTON SAMUEL ROYER VIELLE CASE, DOMINICA 3676435 AGATHA AUGUSTINE 22 ALIWAL ROAD, LONDON SW11, UNITED KINGDOM 106356266 VERNELLE MAGLOIRE TOCACRIE, DOMINICA

Please note that should the subject property not be claimed within 90 days - funds will be transferred to the Eastern Caribbean Central Bank. Abandoned Property for CIBC FirstCaribbean International Bank Dominica as at 31 October, 2020

SAVINGS ACCOUNTS

DDA ACCOUNTS

ACCOUNT NAME ADDRESS NUMBER BP 101974 20040602 $115.94 Unknown 1196231 MINISTRY OF AGRICULTURE & CARICOM AFFAIRS LAND RESOURCES, GOVERNMENT HEADQUARTERS, ROSEAU, DOMINICA 619881 20040602 $134.44 Unknown 1202126 PETER/DEBRA GRIFFITH REIGATE, FITTS VILLAGE, ST JAMES, BARBADOS 574132 20040602 $135.17 Unknown 1274011 CLAUDE A LAMBSHEAD P.O BOX 1535, ROSEAU, DOMINICA D7/307361 20040602 $136.89 Unknown 2043552 WALTER KULLING KALKHOF, CH8422 DATTLIKON, SWITZERLAND. D7 599316 20040602 $137.19 Unknown 1259659 JAMES VIVIAN &/OR VERONICA JOSEPH UPPER CANEFIELD, DOMINICA 574137 20040602 $139.23 Unknown 106439541 URSULA FRANCISCA GREENAWAY 44 HANOVER STREET, ROSEAU DCA BP 090989 20040602 $140.00 Unknown 1116904 HON RONAN DAVID-CLIENTS ACCOUNT P.O. BOX 194, ROSEAU, DOMINICA D7/547177 20040602 $145.34 Unknown 2004883 JENNER/EDOUARD/JO-ANN ARMOUR DBA:BOW LANE PROPERTY, C/O CASAROPA CHAMBERS, BAY ST, 84389 20040602 $150.00 Unknown PORTSMOUTH, DOMINICA 82372 20040602 $150.00 Unknown D7/329896 20040602 $155.28 Unknown D7 616569 20040602 $161.49 Unknown TIME ACCOUNTS 68989 20040602 $162.78 Unknown D7/580896 20040602 $168.22 Unknown ACCOUNT NAME ADDRESS 76150 20040602 $170.11 Unknown NUMBER BP 2.098950 20040602 $171.30 Unknown 37518002504 DEPUTY REGISTRAR-COURT OF APPEAL COURT OF APPEAL, GOVERNMENT HEADQUARTERS, ROESAU, DOMINICA 695465 20040602 $195.30 Unknown 141898 20040602 $200.00 Unknown BP 093810 20040602 $225.00 Unknown DRAFTS TTD 6458684 20040602 $268.89 Unknown 88020151896 20040602 $272.16 Unknown DRAFT NUMBER DATE AMOUNT ADDRESS 90354 20040602 $420.00 Unknown 20040602 $460.91 Unknown DRAFT 662878 20200217 $375.00 Unknown 71853 20040602 $467.00 Unknown DRAFT 628997 20200217 $520.00 Unknown 6458 20040602 $500.00 Unknown 47943 20040602 $500.00 Unknown 83175 20040602 $508.76 Unknown DRAFTS XCD D7 6462128 20040602 $540.00 Unknown 584441 20040602 $640.00 Unknown DRAFT NUMBER DATE AMOUNT ADDRESS BP 090355 20040602 $670.00 Unknown 485675 20040602 $11.62 Unknown 73527 20040602 $700.00 Unknown 548576 20040602 $12.49 Unknown BP 091337 20040602 $848.07 Unknown BP864818 20040602 $14.00 Unknown 574282 20040602 $975.51 Unknown D7 618112 20040602 $14.53 Unknown D7 636237 20040602 $990.00 Unknown 653269 20040602 $14.87 Unknown 67296 20040602 $1,000.00 Unknown D7/545253 20040602 $18.35 Unknown 64889 20040602 $1,045.89 Unknown D7 618124 20040602 $18.63 Unknown 66885 20040602 $1,077.64 Unknown BP 103236 20040602 $20.00 Unknown 53710 20040602 $1,426.44 Unknown 65576 20040602 $21.70 Unknown 694905 20040602 $1,430.29 Unknown D7/532669 20040602 $24.51 Unknown 73638 20040602 $1,447.69 Unknown 59181 20040602 $27.13 Unknown 84756 20040602 $1,504.11 Unknown 136 20040602 $27.91 Unknown 582770 20040602 $1,526.02 Unknown 55270 20040602 $34.75 Unknown CVR 163225473 DEALER 9529 20040602 $1,723.80 Unknown D7/547644 20040602 $47.12 Unknown 146678 20040602 $1,860.00 Unknown BP 2 .083224 20040602 $50.00 Unknown 73531 20040602 $1,918.89 Unknown 6107112 20040602 $50.00 Unknown 635109 20040602 $1,989.58 Unknown 61178 20040602 $55.00 Unknown 5289989 20040602 $2,548.04 Unknown D7/175936 20040602 $56.00 Unknown 73532 20040602 $2,660.00 Unknown 586079 20040602 $70.00 Unknown BP 102852 20040602 $2,688.20 Unknown D7/548887 20040602 $75.00 Unknown 303188 20040602 $3,000.00 Unknown 73475 20040602 $96.00 Unknown 8088 20040602 $3,004.00 Unknown D7 6516687 20040602 $100.00 Unknown 74795 20040602 $3,788.91 Unknown 574022 20040602 $100.00 Unknown 690059 20040602 $100.00 Unknown BR9103,238457,238458 20040602 $114.96 Unknown 47452 20040602 $115.64 Unknown

DRAFTS XCD CONT’D

DRAFT NUMBER DATE AMOUNT ADDRESS BP 101974 20040602 $115.94 Unknown 619881 20040602 $134.44 Unknown 574132 20040602 $135.17 Unknown D7/307361 20040602 $136.89 Unknown D7 599316 20040602 $137.19 Unknown 574137 20040602 $139.23 Unknown BP 090989 20040602 $140.00 Unknown D7/547177 20040602 $145.34 Unknown 84389 20040602 $150.00 Unknown 82372 20040602 $150.00 Unknown D7/329896 20040602 $155.28 Unknown D7 616569 20040602 $161.49 Unknown 68989 20040602 $162.78 Unknown D7/580896 20040602 $168.22 Unknown 76150 20040602 $170.11 Unknown BP 2.098950 20040602 $171.30 Unknown 695465 20040602 $195.30 Unknown 141898 20040602 $200.00 Unknown BP 093810 20040602 $225.00 Unknown 6458684 20040602 $268.89 Unknown 88020151896 20040602 $272.16 Unknown 90354 20040602 $420.00 Unknown 20040602 $460.91 Unknown 71853 20040602 $467.00 Unknown 6458 20040602 $500.00 Unknown 47943 20040602 $500.00 Unknown 83175 20040602 $508.76 Unknown D7 6462128 20040602 $540.00 Unknown 584441 20040602 $640.00 Unknown BP 090355 20040602 $670.00 Unknown 485675 20040602 $11.62 Unknown 73527 20040602 $700.00 Unknown 548576 20040602 $12.49 Unknown BP 091337 20040602 $848.07 Unknown BP864818 20040602 $14.00 Unknown 574282 20040602 $975.51 Unknown D7 618112 20040602 $14.53 Unknown D7 636237 20040602 $990.00 Unknown 653269 20040602 $14.87 Unknown 67296 20040602 $1,000.00 Unknown D7/545253 20040602 $18.35 Unknown 64889 20040602 $1,045.89 Unknown D7 618124 20040602 $18.63 Unknown 66885 20040602 $1,077.64 Unknown BP 103236 20040602 $20.00 Unknown 53710 20040602 $1,426.44 Unknown 65576 20040602 $21.70 Unknown 694905 20040602 $1,430.29 Unknown D7/532669 20040602 $24.51 Unknown 73638 20040602 $1,447.69 Unknown 59181 20040602 $27.13 Unknown 84756 20040602 $1,504.11 Unknown 136 20040602 $27.91 Unknown 582770 20040602 $1,526.02 Unknown 55270 20040602 $34.75 Unknown CVR 163225473 DEALER 9529 20040602 $1,723.80 Unknown D7/547644 20040602 $47.12 Unknown 146678 20040602 $1,860.00 Unknown BP 2 .083224 20040602 $50.00 Unknown 73531 20040602 $1,918.89 Unknown 6107112 20040602 $50.00 Unknown 635109 20040602 $1,989.58 Unknown 61178 20040602 $55.00 Unknown 5289989 20040602 $2,548.04 Unknown D7/175936 20040602 $56.00 Unknown 73532 20040602 $2,660.00 Unknown 586079 20040602 $70.00 Unknown BP 102852 20040602 $2,688.20 Unknown D7/548887 20040602 $75.00 Unknown 303188 20040602 $3,000.00 Unknown 73475 20040602 $96.00 Unknown 8088 20040602 $3,004.00 Unknown D7 6516687 20040602 $100.00 Unknown 74795 20040602 $3,788.91 Unknown 574022 20040602 $100.00 Unknown 690059 20040602 $100.00 Unknown BR9103,238457,238458 20040602 $114.96 Unknown 47452 20040602 $115.64 Unknown

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