Unclaimed Bank Balances

Unclaimed Bank Balances Financial Institutions

Section (126) of the Banking Balances Act requires the publication of the following data in a newspaper at least two (2) times over the period of (1) one year. This will give persons the opportunity to claim these monies. If these monies remain unclaimed at the end of the year, they will become a part of the Jamaica Government’s Revenue BNS CURRENT ACCOUNT BNS CURRENT ACCOUNT ACCOUNT NAME

ADDRESS

DERIAN S PALMER

46 NELSON STREET BUFF BAY P.O. BUFF BAY

DEVON A MORRIS

ACCT # CURRENT BALANCE

LAST CUSTOMER ACTIVITY DATE

SANGUINETTI P.A., CLARENDON

125 125

401710 407026

7/11/2003 4/29/2008

COURTNEY E MANNINGS

MARCH TOWN DISTRICT, MARCH TOWN P.O.

125

412964

TAMESHA N WHITE

GRANVILLE DISTRICT, FALMOUTH P.O.

1/25/2006

DAVE C LEE

HAMPTON COURT DISTRICT, GOLDEN GROVE,

125 125

403894 405663

GOLDEN GROVE P.O. ANNIKA A WISDOM

ALSTON DISTRICT, ALSTON P,O., CLARENDON

JASON C RICKETTS

ACCOUNT NAME

ADDRESS

TEIJAY T THOMAS

GINGER HALL, BATH P.O., ST THOMAS

TASHANA R WILLIAMS

MONTPELIER DISTRICT MONTPELIER P.O.

ACCT # CURRENT BALANCE 125 125

411673 416180

9/30/2005 9/22/2006

205013 418704

7/2/2001

202294

10/26/2000

407404 404935 415373

9/3/2004

ST JAMES JANICE L ATKINSON

33 LONG LANE, KINGSTON 8

125

1/3/2007

KENROY W MULLINGS

COBBLA DISTRICT, WALDERSTON P.O.

NICKEISHA E GORDON

HAMPSTEAD, YALLAHS P.O., ST. THOMAS

125 125

4/16/2007 4/12/2002

TOUSSAINT F BARRETT

ISLE DISTRICT, NEWPORT P.O., MANCHESTER

HERO D NISH

READING DISTRICT, LACOVIA P.O., ST ELIZABETH

MARK A PETERS

61 139 MOCKINGBIRD CIRCLE, AIVERY H/SCHEME 125

2/19/2004

LAST CUSTOMER ACTIVITY DATE

6/8/2007

CROOKED RIVER P.O., CLARENDON

125 125

400142 201540

MELISSA S BAILEY



125

400374

9/1/2003

KADIAN R JOHNSON

COBLADISTRICT, SPALDINGS P.O., CLARENDON

125

412274

MAYSHA TALIA THOMPSON MACCA TREE DISTRICT , BROWN’S HALL P.O.

125

415059

1/3/2006 6/19/2006

SHACKEL A DOVE

XAVIER S SICARD

125

408761

5/12/2006

KAYANN L LOAGUE

BARRETT TOWN, LITTLE RIVER P.O, MONTEGO BAY 125 OLIVE GARDEN, ALEXANDER DRIVE, CLARENDON 125

415155 416524

5/30/2006 10/27/2006

AVIAN J GOODEN

HAUGHTON COURT, KINGSVALE P.A.

414163

5/1/2006

OMARI A MEARS

C/O MISS IDA PALMER, WATERWORKS DIST.,

125 125

102111

1/16/2003

125

414377

4/7/2006

125 125

401058

5/26/2003

409251

3/24/2005

APT# 2 PHASE# 2 COLUMBUS HEIGHTS, OCHO RIOS P.O.

KENNOR D GRANT

DENBIGH, KRAAL DIST., FOUR PATHS P.O.

ANDREW D DAVIS

HILL TOP, DUCKENFIELD DISTRICT,

125 125

410236 411710

7/12/2005

INVERNESS DISTRICT, KNOCKPATRICK P.O

CHRISTOPHER T DUNKLEY BEVERLY GREENS, MANDEVILLE P.O. NADINE T THOMPSON

FORTSTEWARTDISTRICT,ENFIELDP.O.,STMARY

TASHOY T BARRETT

739SOUTHSABINA2EAST,GREATERPORTMORE

CARL A WALTERS

5ELOT146GREATERPORTMORE,STCATHERINE

SASHALYN WICKHAM

KNAPDALEDISTRICT,BROWN’STOWNP.O.,ST.ANN

IAN R MARRIOTT

21 DRIFTWOOD HARBOUR VIEW, KINGSTON

125 125

LAMONA A COKE

LOGWOOD DIST., SANTOY PA

PELETA R FOSTER

WESTPROSPECT,BOGWALKP.O.STCATHERINE

MELONIE CAMPBELL

8 8 LOT 8 ESHER HOUSING SCHEME DR LUCEA

JOEL E LYSEIGHT

125 125 125

406172 404518 410911

4/18/2008 9/6/2005 8/31/2005

7/3/2007

FRANKFIELD P.O., CLARENDON NECO M GORDON

125 125

3/19/2004

SPANISH TOWN

11/12/2007

GOLDEN GROVE P.O. CAMILLE K KELLY

125 125

THOMPSON PEN, BECAN HILL, SPANISH TOWN ST CATHERINE

MICHAEL G DRESSIKIE

ALBION MOUNTAIN PO, ALBION, ST MARY

ADRIAN M CAMPBELL

679 4 EAST GREATER PORT MORE ST. CATHERINE

410234 407518

11/21/2007 9/8/2004

KENROY S SMART

JOHNSON TOWN, LUCEA P.O, HANOVER

125

404075

8/26/2005

5/29/2006

DWAYNE D LEWIS

TROUT HALL DISTRICT TROUT HALL P.O.,

125

402508

1/28/2003

125

414894 410580 409073

410443

5/9/2006

410976

125

125 125 125

400836

ENFIELD BROWN’S TOWN P.O. ST. ANN

COURTNEY D ALLEN

CHURCH STREET, LUCEA P.O., HANOVER

125

WEINSER WILSON

C/O MS SHERLET MURRAY-WILSON

125

413173 101591

LORRIMERS DIST., LORRIMERS PO, TRELAWNY

125 125

410994

SAVAUGNE K CREWE NKOMO A BERRY

7/8/2005 5/5/2005 9/26/2005

SANDRA E WILLIAMS

1520 IRON DRIVE MINERAL HEIGHTS MAY PEN P.O

RENAY K CAMPBELL

SEDBURGH DISTRICT, CHRISTIANA P.O.

5/24/2005

MAFOOTA DIST, MT HOREB P.O., ST JAMES

125 125

407190

JERVIN P GREEN

411532

10/5/2005

11/15/2007 9/15/2000

SHENEAKA NEMBHARD

FORT GEORGE DISTRICT,, MCNIE P.A.,

125

403661

6/5/2003

AQUESHA T SIMMONDS

C/O MS. NICOLA JARRETT, PIKE P.A., MANCHESTER 125

102609

7/12/2005

3/30/2006

SHELDON A BROWN



400352

12/16/2002

OLD HARBOUR P.O.

ROSE-MARIE O GOLDING

NONSUCH DISTRICT, LOOKOUT P.A. PORTLAND

125 125

413185

1/30/2006

141 PETAL STREET LONGVILLE PARK

IESHA I WILLIAMS

15 MCDONALD LANE, KINGSTON 13

125

CASSETTA C SMITH

JERICHO DISTRICT, JERICHO P.O. HANOVER

125

403916 401448

5/17/2004 7/11/2003

JOELE D MATTHEWS

157 DUHANEY DRIVE, KINGSTON 20

10/27/2006

6/27/2002

GOLDEN GROVE, GOLDEN GROVE PO

125 125

411741

FABIAN K BROWN

410956

8/29/2005

6/3/2003 10/2/2003

FABIAN V HENRY

TRINITY, PORT MARIA 184 SEAVIEW GARDENS , KINGSTON

407353 416569

GAYMIAN A FRANCIS

LILLIPUT, ROSE HALL P.O.

125 125 125

10/22/2004

JIMMY L MORRIS

417266

10/27/2006 8/5/2008

STACEY-ANN N BROWN

13 CARELESS DRIVE,CHRISTIAN PEN

125

413707

3/9/2006

LOT 181 RIG ROAD, NEW HARBOUR VILLAGE,

H/SCHEME OLD HARBOUR P.O. TAMEKA S STEWART



WINDELL BLACK

MAIN RIDGE DISTRICT, MAIN RIDGE P.O., CLARENDON

YANIKA T JOHNSON



LACHAIN W WRIGHT

FREEMAN’S HALL DISTRICTALBERT TOWN P.O.

125

407251

401076

125

403951

125

400037

125 125

403617 405227

6/16/2003 10/20/2004

6/16/2003 5/25/2004

TRELAWNY TAMEIKA N SWABY

LITCHFIELD DISTRICT WAIT-A-BIT P.O. TRELAWNY

125

SHACKIR MCKENZIE

RECKFORD P.A. CLARENDON

TAMARA SMITH

SANDYRIVERDISTRICTKELLITSP.O.CLARENDON

SHAMARA S PUSEY

COFFEE PIECE P.A. CLARENDON

125 125 125

DONICA A THOMAS

2B MOUNTAIN VIEW KINGSTON

ANNMARIE MITCHELL

406953 408497

2/16/2004 6/7/2004

125

408498 412523 416952

TYME TOWN DISTRICT CHRISTIANA P.O.

125

SHERINE PALMER

WILSON RUN, WILSONS RUNP.O.,MANCHESTER

CHRISANN ALLEN

SANTA HILL DISTRICT SPAULDINGS P.O.,

125 125

6/7/2004

125

201521

9/21/2004

5/12/2005 5/12/2006

9 NORTH PALM PLACE, WESTCHESTER,

125

400471

8/27/2003

401635

10/4/2004

SIMONE SHARPE

TROUT HALL DISTRICT, TROUT HALL P.O.

403630

6/12/2003

GAIL T LAKE

BURNT GROUND DISTRICT, SANTA CRUZ P.O.,

125 125

401718 401858

9/8/2003 8/8/2003

408556

6/10/2004 12/30/2003

412105 409453

12/5/2005

410351

2/2/2007

BAMBOO LANE DISTRICT, CROFTS HILL P.O.

125 125

400042

6/27/2002

LOT 67 CLAREMONT GARDENS,

125

405088

8/21/2007

RICHARD W GRAHAM

5 RHONE PARK ESTATE , OLD HARBOUR P.O.

AVALOY S BURKE

10 CASSAVA PIECE ROAD, KINGSTON

GEORGE A ANDERSON

5 BRUNSWICK LANE, MOUNT SALEM, ST. JAMES

SHINNEL SEWELL ORVIL WILSON

OLD HARBOUR, ST CATHERINE SIMONE. T HUTCHINSON

WAKEFIELD, BUXTON TOWN P.A, ST CATHERINE

125

400363

PETAGAY E GORDON

WELLINGTON, DRESSIKIE P.A., ST MARY

AGATHA D DALE

BRONTIE DISTRICT, CHRISTIANA PO,

125 125

412373 200632

3/15/2007

125

101693

WATERFORD P.O., PORTMORE

ST ELIZABETH JASON CLOWSON

11 FOGA ROAD, DENBIGH P.O.

125

DWAYNE A THOMPSON

HEATHFIELD DISTRICT, LINSTEAD PO

125

102379 414433

12/16/2002 12/4/2007

125

407239

11/1/2004

125

413874

3/13/2006

125

203386

6/10/2002

125 125 125

416011 414990 403678

11/3/2006 9/22/2006

411253 404065

8/19/2005 11/18/2004

ST CATHERINE THERESA L WHYTE

BAILEY’S VALE, GRAY STREET, PORT MARIA P.O. ST. MARY

ALECIA A ECCLESTON

CLIFTON BERNARD LODGE, SPANISH TOWN P.O ST. CATHERINE

ANDREW A WILLIAMS

246 SILVER CLOSE, MINERAL HEIGHTS MAY PEN P.O., CLARENDON

2/8/2006 1/16/2006

RICARDO S HALL

ESHER, HIGHGATE P.O., ST MARY

2/18/2003

TAMEKA L NIXON

20 BAILEY ROAD, HERMITAGE, KINGSTON 7

TRACEY-ANN A THOMAS

LOT 460 CHERRY PLACE, LONGSVILL PARK

MANCHESTER 43 11737 236 STREET, MAPLE RIDGE BC,

GREGORY PARK, ST. CATHERINE CHRISTIANA PO, MANCHESTER

100257

FRANKFIELD P.O., CLARENDON

GOLDEN GROVE

LINSON C CAMPBELL

125 125 125

KEINO J BOOTHE

CLARENDON

KENROY ALLISON

CLARENDON

CATHERINE A GENTLES

CLARENDON

7/22/2008

MAYPEN

9/30/2004

KEMAL O PERRY

ANNOTTO BAY P.O., ST. MARY

125

413497

3/6/2006

CHRISTOPHER L REID

CASCADE DIST., WILD CANE P.O., ST. ANN

125 125

KADINE K MARSHALL

DALLAS CASTLE, DALLAS P.O.

125

404130

3/9/2005

SHAWN W WHITTER

4 GAYLE ROAD, PORT ANTONIO, PORTLAND

125

408077

TEREICA C GARDNER

MCQUARRIE DISTRICT HOPEWELL P.O.,

411242

8/29/2005

SHERENE N GRANT

LOT 33 BUTTERCUP WAY, SEAFORTH

125

405129

12/10/2004 3/19/2004

205119

12/4/2003

OSHANE H HARRIS

CLARKSONVILLE, CAVE VALLEY P.O. ST ANN

125

414881

5/25/2007

6/5/2008

KENEISHA DARLING

SHERWOOD FORREST KEMNAY P.A.

125

412036

1/3/2006

12/21/2004 3/6/2006

KEWAYNE O CHANG

125

201686

3/30/2005

125

406338

10/21/2005

125

404934

7/20/2004

125

408913

5/13/2005

BRITISH COLUMBIA

125

MONTGEO BAY RICHARD A DAVIS

ADDISON PARK DRIVE, BROWN’S TOWN P.O.

MELVIN O LEVY

MALCOM HEIGHTS, LUCEA P.O., HANOVER

KIMBERLEY Y NUGENT

SOMERSET DISTRICT, HIGHLAND HEAD P.A.

ODANE A LEIBA

LOT 9 BLOCK 40 UPPER WEST STREET,

125 125 125 125

410288 408067 413964

KINGSTON, CSO AVANIQUE L WHYTE

DARLISTON P.O., WESTMORELAND WEST PROSPECT DIST/P.A, ST.CATHERINE

125 125

203184

KIMESHA P WRIGHT TAMICA K CAMPBELL

PHASE 2 GREATER PORTMORE,

125

GREATER PORTMORE,ST.CATHERINE MITSY N CAMPBELL

LOT 262 BOGUE VILLAGE, READING P.O.,

125

MONTEGO BAY SHASHAWYAH A RATTRAY 387 6WEST GREATER PORTMORE, ST CATHERINE JULIAN A CAMPBELL UNIEL G SMITH

TREMOLESWORTH DISTRICT,

125

BRISSETT DISTRICT, LUCEA P.O., HANOVER

HOUSING SCHEME, SEAFORTH P.O.

PORTLAND

VENEISA J HAMILTON

408109 405604

3/29/2005

DERRICK D FAGAN

413598

2/25/2008

KEDEISHA T COLLINS

414321

MASON RUN DISTRICT, COLEYVILLE P.O. MANCHESTER

7/3/2001 6/23/2005

DAYS MOUNTAIN DISTRICT, ORACABESSA P.O. ST MARY 92 OLYMPIC COURT BLOCK ST ANDREW SOMERTON DISTRICT, SOMERTON P.O. ST. JAMES

8/18/2006

DARIO D SOMMERVILLE

NEW WORKS DISTRICT, CARMEL P.O.

125

414776

6/22/2006

DIXIE D DIXON

CHUDLEIGH DISTRICT, CHRISTIANA P.O.

125

403745

8/5/2005

COLE WALLERS DISTRICT, PALMERS CROSS P.A.

125

416256

5/22/2006

125

406116

11/24/2006

125

414637

7/24/2006

HIGHGATE P.O., ST MARY

125 125

407395

10/28/2004

SHANIQUE L EDWARDS

PROSPECT DISTRICT, PROSPECT P.A,

125

408964

3/30/2005

STACY-ANN M LOWE

10/21/2005

MELIESIA C WATT

4/4/2005

KAEDENE K GREEN

HOPEWELL DISTRICT, P.O., BOX 402 CHRISTIANA

125

100887

RICARDO A JONES

DALVEY DISTRICT, DALVEY P.O.

RICARDO A CURRIE

PHILADELPHIA DISTRICT,

125 125

406186 410528

11/30/2001 4/28/2005 7/13/2005

125

411730

10/4/2005

125

407905

ST. ELIZABETH TAMEKA I COWAN

LORENZO L MCINTOSH

EVERGREEN DISTRICT EVERGREEN P.A.,

125

411558

MANCHESTER JERONE D HENRY

WATERLOO , ST CATHERINE

ROCHELLE A ALLEN

LOT 167, DELA VAGA CITY, SPANISH TOWN

KERROY C WILLIAMS

SEARORTH STEWARTFIELD, ST. THOMAS

MELLISSA J GODFREY

BUCKNOR LANE, STERLING DISTRICT,

125 125

409515

125 125

400279 409660

4/6/2006 9/16/2003 4/11/2005

414384 101411

2/20/2008 4/7/2004

414097

GRANGE HILL P.O GRACE-ANN P JARRETT

34 EAST ROAD, KINGSTON 10

125

AJALA M THOMPSON

C/O MISS NORMA PALMER, DEVON P.O., MANCHESTER MANCHESTER

125

CLARENDON 114 1/2 CONSTANT SPRING ROAD KINGSTON 8 SEVEN ROAD DISTRICT MAY PEN P.O CLARENDON

PHILADELPHIA P.O., ST. ANN TASHOY LACY-ANN BARRETT 819 WEST CUMBERLAND, GREGORY PARK ST. CATHERINE LOWE WOODS DIST. SANGUINETTI P.A. NICKEISHA P LEWIS CLARENDON

2/17/2005 Cont’d on next page

Unclaimed Bank Balances (cont’d)

ACCOUNT NAME DEBRA J WATSON



ADDRESS COMMODORE DISTRICT, FRUITFUL VALE P.O., PORTLAND

ACCT # CURRENT BALANCE 125

412386

BNS CURRENT ACCOUNT

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

12/19/2005

RITCHELL R REID

1/15/2008 11/8/2004 2/24/2005

LENWORTH G MCKENZIE JEROME J BROOKS

1/21/2002

ADDRESS LOT 288 MONTPELIER PLACE, PROVIDENCE HGT

ACCT # CURRENT BALANCE

LAST CUSTOMER ACTIVITY DATE

125

408205

8/24/2004

RICKMAN DRIVE, BAMBOO P.O.

125

400416

6/14/2004

BELMONT DISTRICT, BLUEFIELDS P.O.

125

OTIS O REID

JOHN’S HALL DIST., SILVER SPRING, CLARENDON

125

415117 408432

3/6/2006 6/4/2004

DARREN G ROCHESTER

HAUGHTON COURT, LUCEA P.O., HANOVER

125

WENDELL E USHER

LOT 29 CHRICHTON DRIVE, MONTEGO BAY

125

414777 408253

12/3/2007 6/3/2008

202078 412856

4/11/2002 1/24/2006

C/O PIER 1, #1 P.O. BOX 1243

KADIAN A FERGUSON

3152 SEMINOLE WAY WATERFORD, ST CATHERINE

125

JACINTO ALLEN

65 MONTGOMERY AVENUE, KINGSTON 10

125

SHANEKA S GREEN

MALTON DISTRICT, ROBINS HALL P.A.

125

414784 407409 403772

125

200475

125

401578

7/22/2003

125

HENRIETA N NELSON

3 BALCOMBE CRESCENT, KINGSTON 11

125

11/7/2000

SHANATEEL RHODEN

NEWTON P.A., ST. ELIZABETH

125

9/5/2005

DESMOND BIGNOTT

16 GORE TERRACE, KINGSTON 10

125

410409

3/3/2008

7/19/2002

TAMARA T MORRIS

28 CHURCH STREET, MORANT BAY, ST THOMAS

125

416744 413970

11/3/2006

MANCHESTER DAHLIA D SAUNDERS

29B SAVANNAH CLOSE MANLEY MEADOWS KINGSTON 2

ST JAMES

LESA LEE A ANDERSON



BOB N BROOMFIELD

LOT57ROSEMOUNTCRESENT,MONTEGOBAYP.O.#1

ROMESH O NELSON

7 DIANA CRESCENT, VINEYARD TOWN, KINGSTON

125

DUENNA S INGRAM

RETREAT DISTRICT, BROWN’S TOWN P.O.

125

203051 411324 205729

CARL R BROWN

ELLEN ST P.O., MANCHESTER

403289 406182

TERENCE G WATSON

5 CASTLE HEIGHTS, KINGSTON 8, ST. ANDREW

125

SWABY’S HOPE, SPUR TREE, MANCHESTER

125 125

7/5/2006

SEAN A MATTIS

7/12/2004

TRICIA K ANDERSON

SILENT HILL DISTRICT, COLEYVILLE P.O.

125

101426

LLOYD E SPENCE

KENDAL DISTRICT, SHOOTERS HILL P.O.,

125

CHAVAE P MATTHEWS

C/O MR MICHAEL A MATTHEWS 10 TRENTON RD.,

125

410433 101415

1/21/2008 6/9/1998

CECILE M GLANVILLE

LONG COFFEE, DEVON P.O., MANCHESTER

125

418179

YANIQUE R MILLER

SPORTS ROAD, ISLINGTON P.O., PORT MARIA

125

413059

AKEEM R SLATER

73 AUGUST TOWN RD, KINGSTON 7, ST ANDREW

125

ROHAN A EDGAR (JNR)

JOB LANE DISTRICT,, CHRISTIANA P.O.,

125

413981 416800

NEW GARDEN DISTRICT, MT JAMES P.O.

125

407175

7/16/2007 8/18/2004

125

400876

6/18/2003

MAY PEN P.O., CLARENDON CORNELIA N BOWEN

44A ST JOHNS ROAD, SPANISH TOWN

125

409443

2/7/2008

ST CATHERINE COLLEEN C ELLIOTT

19 MILE GREEN BOTTOM DISTRICT

MANCHESTER

125

412162

11/25/2005

MARCIA M LEWIS

125

400874

11/18/2002

CRYSTAL A GREY

LOT 363 GRAVEL HEIGHT TREDEGAR PARK C/O MISS CECILYN GIBBIDON CONTRIVANCE

125

102985

GIMME- ME -BIT DISTRICT, GIMME-ME BIT P.A.

125

413535

CLARENDON LESECIA A BANNER

SANGUINETTI DISTRICT SANGUINETTE P.O

125

CLARENDON

413182

ROCHELLE A SINCLAIR

HOWELLS CONTENT YORK TOWN P.O. CLARENDON

125

414370

SHERRIAN A WALKER

VINEYARD DIST, BLACK RIVER P.O, ST. ELIZABETH

125

400266

TRIESHELLA T BROWN

3 JAMES STREET, KINGSTON 13

125

411327

TERRY A SALMON

LOT 295 FALMOUTH GARDENS, FALMOUTH P.O.

ALBERT TOWN PO, TRELAWNY

125

200275

JODIAN A LAWRENCE

NEW GREEN DIST, NEW GREEN P.A. MANCHESTER 125

6/29/1998

8/13/2007

DAMION A STEWART

GRANT HILL DISTRICT LAWRENCE TAVERN PO

125

411631 412511

12/2/2005 4/3/2007

11/18/2005

URIE S LOVELOCK

125

414088

4/13/2006

10/30/2006 1/20/2003 8/19/2005 10/21/2008

SHAUNETTE N DALEY

NEW ROAD DISTRICT, BATH P.O.

125

JOHNS HALL DISTRICT, SILVERSPRING P.A.

125

407274 416038

8/14/2007

ALEX D REID

125

406110

TRELAWNY SADDIA S MARTIN

ZION HILL, DRAPERS P.A., PORTLAND

125

403953

7/3/2007

TAMEIKA O SMITH

SHERWOOD CONTENT DISTRICT

125

403879

3/5/2004

SHERWOOD CONTENT P.O., TRELAWNY KADIA A MCLEAN

COBBLA DISTRICT, WALDERSTON P.O.

125

405270

3/29/2007

MANCHESTER YVONNE R SIMPSON

LILLIPUT DISTRICT, LITTLE RIVER P.O. ST JAMES

125

408167

6/16/2008

JOUDIEANN V GOODEN

3 A VICTORIA STREET, FALMOUTH, TRELAWNY

125

JAVION O WILLIAMS

BOG HOLE DISTRICT, JAMES HILL P.O.

125

400969 408130

10/7/2004 2/27/2006

GAVIN O MCCULLOCK

30 MOBBERLY AVE., KINGSTON 20, KINGSTON SPRING GROUND DISTRICT

125 125

400447

JOEMO K SAMUELS

3/17/2006 9/24/2007

416387

CHRISTIANA P.O. KEVAN O DOUGLAS

MENDEZ TOWN DISTRICT, LORRIMERS P.O.,

125

ANDRE C COLLIARD

29 SOUTH ROAD, KENCOT, KINGSTON 10

125

KINGSTON

419564 407351

NEISHA J LIVINGSTON

ROCK RIVER DISTRICT, BUNKATREE P.A., ST MARY

125

404118

CHERMAINE R GOLDSON

RIVERSIDE DR, IRWIN, MONTEGO BAY # 2 P.O.

125

410436

COOTON TREE DISTRICT ALBERT TOWN P.O.

125

417241

ST ANDREW

5/19/2008 3/29/2005 10/5/2005 9/22/2008

CLARENDON FREE TOWN DISTRICT, FREE TOWN P.A.

125

410552

8/12/2005

SHELDON A DUNCAN

TWEEDSIDE DISTRICT, TWEEDSIDE P.A.

125

409180

3/13/2006

CLARENDON EVERAD MANNING

RAILWAY DIST., FRANKFIELD

125

400301

3/28/2008

JERMAINE M JACKSON

1A KENT STREET, SPANISH TOWN P.O.

125

413902

10/13/2006

RED HILLS DISTICT, ST GREGORY P.A,

125

408367

3/19/2007

CLARENDON

125

DELISHA P VERNAL

CRAIGHEAD P.O., MANCHESTER

125

410211

TONEISHA L MITCHELL

WEST PROSPECT DISTRICT, WEST PROSPECT

125

408221

6/23/2006 12/10/2004 6/4/2007 3/12/2007

ST. CATHERINE ANNEKA K SEWELL

P.A., ST CATHERINE TASHARENE ANDREWS

LOGWOOD DIST., SANTOY P.A., HANOVER

125

EDEANIA F NESBETH

27 LEWIS STREET, SAVANNA-LA-MAR P.O.

125

407193 405794

WESTMORELAND LA-TONIA N MCKENZIE

AIRY CASTLE DISTRICT, AIRY CASTLE P.O.

125

411031

5/16/2006

RYAN O WALLACE

FRANKFIELD DISTRICT, FRANKFIELD P.O

125

JASON A WILLIAMS

NINE TURNS DISTRICT, NINE TURNS P.A

125

402511 415214

4/4/2003 6/26/2006

400164 100060

12/20/2002

412849 408189

1/25/2008 12/10/2004

411546

4/13/2007 5/7/2007

CLARENDON SHERLOCK K SIMPSON

CRAIGHEAD P.O., BIG WOODS, MANCHESTER

125

JENNIFER M DIXON

TWEEDSIDE DISTRICT, TWEEDSIDE P.A.

125

8 GULLY ROAD ST. ANN’S BAY P.O.

125

416390

SAMANTHA R CORNIE

LAMPARD DISTRICT, RANKFIELD P.O., CLARENDON

125

409322

SHARNETTE C DANIEL

PECKHAM P.A., CLARENDON

125

FELLONE M CAMERON

SPALDING DISTRICT, SPALDING P.O., CLARENDON

125

401279 401676

TAMIELA GORDON

MARY LAND DISTRICT, MARYLAND P.O.

125

400932

10/2/2006

STACEY-ANN S GORDON

273 HAVANNH HEIGHTS PHASE 3, DENBIGH PO

125

12/2/2004 9/12/2005

CAREY A RICHARDS

18 BINNS ROAD, KINGSTON 11, KINGSTON

GEORGIA T WEBSTER

7 BARNETT LANE, MOBAY # 1 PO, ST JAMES

125 125

2/10/2003

NECOLE N WALKER

472 HARBOUR HEIGHTS, HARBOUR VIEW

125

411338

CHUDLEIGH DISTRICT, CHRISTIANA P.O.

125

125 125

413721 414673

3/3/2006

MANCHESTER DWAYNE WILLIAMS

12 WORCHESTER ROAD, SYDENHAM

125

KINGSTON 17

6/26/2003

ST. ANDREW NICKOYE V JONES

411471 406967

4/3/2006 7/11/2008

405783

8/19/2004

KEISHA A DOUCE

CASTLE KELLY, BLACKSTONEAGE P.O.

MELISSA A MCNEIL

RICHMOND DISTRICT, SPALDING P.O, MANCHESTER

SANGUINETTI P.A., CLARENDON

10/30/2006

RENEE S HENRY

PROSPER HALL, EXCHANGE, OCHO RIOS P.O.,

125

DONNA S WILLIAMS

CHUDLEIGH HOUSING SCHEME, CHUDLEIGH P.A.

125

416429 409211

10/31/2006 5/16/2005

CLARENDON

SPANISH TOWN P.O. OMAR R SANFORD

8/31/2007

CLARENDON

ALEXIA A RODNEY

GRANGE DISTRICT, BLAIRS HIL P.A., LUCEA

1/31/2006

JEFFREY G JOHNSON

TRELAWNY

NEKOYA M THOMPSON

30 SHERLOCK CRESCENT, DUHANEY PARK KINGSTON 20

4/4/2008

ST JAMES COTRICIA WILLIAMS

SALT SPRING DISTRICT GREEN ISLAND P.O.

ADINA WALCOTT

2/9/2001

DIST., WALDERSTON P.O. MANCHESTER GENEVA N BROWN

7/14/2006

HANOVER

SPANISH TOWN P.O., ST. CATHERINE OLANDO G CLARKE

1/11/2008 11/20/2007

ST. ANDREW

PALMERS CROSS P.O. TAMEIKA L THOMAS

1/20/2006 8/11/2008

125

202116 101377

KAYMONISHA L NETTLEFORD C/O MS LORNA NETTLEFORD, AENON TOWN P.O. CLARENDON

125

TYRONE D GAYLE

FOLLY DISTRICT, WARMINSTER P.A., ST. ELIZABETH

125

403983

SASHANA MCDONALD



125

403569

SHANIEKA N BROWN

STETTIN DISTRICT, ALBERT TOWN P.O.

125

405231

6/23/1999 2/20/2001 1/23/2004 6/3/2003 10/2/2003

TRELAWNY AUDREYLYN F CAMPBELL

ROARING RIVER, STEER TOWN, ST. ANN

125

DELMARIE WILLIAMS

MASON RIVER P.A., CLARENDON

125

406954 408490

TAMAR L MARSHALL

WATERWORKS DISTRICT, FRANKFIELD P.O.

125

408692

2/16/2004 6/7/2004 6/21/2004

CLARENDON

ROSEY A BROWN

FORT GEORGE, CONCORD P.A., ST ANN

125

404217

4/20/2004

NATALEE I FAGAN

WHITE SHOP DISTRICT, SPALDING P.O.,

125

413507

7/5/2007

CORDEL K HUDSON

SPICY HILL DISTRICT, DUNCANS PO, TRELAWNY

125

411028

8/19/2005

CONROY F REID

WINDSOR HEIGHTS DISTRICT, SPANISH TOWN P.O.

125

410336

10/2/2006

ST CATHERINE SHERWAINE G ALLEN

FOLLY DISTRICT, WHITNEY P.O., CLARENDON

125

KENROY LYONS



125

407388 404203

10/23/2008 6/28/2004

125

100367

9/12/2005

125

411043

11/8/2007

125

203016

7/17/2001

PETISHA J BLAKE LAWRENCE ALBERT TOWN P.O., TRELAWNY HEARTEASE DISTRICT, MANDEVILLE P.O. TRUDIANN E DIXON MANCHESTER YURI C DRUMMOND

49 BEADLES HEIGHTS, SANTA CRUZ P.O.

RENYA N OSBOURNE

LOWER CHAPELTON P.O., CLARENDON

125

408734

6/24/2004

TAMIEKA N ROSE

CHEAPSIDE DISTRICT, WALDERSTON P.O.

125

125

412678

10/9/2006

125

SHANE O WATSON

ISLINGTON, PRIESTMAN’S RIVER P.O. PORTLAND

SHEVANESE D REID

5 LOVE LANE, MONTEGO BAY #1 P.O.

11/29/2005 5/13/2005 9/21/2007

CHAPELTON P.O., CLARENDON

BRYAN LAND, SPALDINGS P.O., CLARENDON

410978 412549 416948

MONIQUE C SIMMS

TENESHA C GRAHAM

NASHARNA M JAMES

14 LILFORD AVENUE, KINGSTON 10, KINGSTON

125 125

407450 201362

3/7/2005 5/3/2002

TERROY A SCAFE

HANSONAVENUE,GORDONPEN,SPANISHTOWN1P.O.

125

413689

SAMANTHA T FREW

CRAWFORD DIST., CRAWFORD P.A.

125

YANNICK F ALLEN

5 WOODLEIGH ROAD, MANDEVILLE P.O.,

125

410406

8/30/2005

100791

7/28/2008 7/14/2005

403992

2/2/2004

125

125

404277

7/3/2003 7/13/2007

MANCHESTER DUFLOYD S EVANS

SPRINGFIELD DISTRICT SPRINGFIELD PO ST. ELIZABETH

SORDIA N DINHAM

PATTY HILL DISTRICT, CASCADE P.O. HANOVER

125

MODIA RICHARDS

BENTCLOSE, WALTHAM, MANDEVILLE

125

204112 404944

4/5/2004 4/16/2004

ST ELIZABETH

ST ELIZABETH ALRICK C DONALDSON

CALRENDON. AZAN R ROBINSON

COFFALS DISTRICT, RACE COURSE PO

125

TANISHA DAVIS

2 WATER LANE, ST. ANN’S BAY P.O., ST. ANN

125

MELLISIA L PALMER

BROCKERY DISTRICT, CHRISTIANA P.O.

125

415904 408094 201765

125

411184

10/19/2005

GRANVILLE CHAMBERS DRIVE, MONTEGO BAY P.O., 125

406255

4/8/2005

125

414161

7/16/2007

125

413520

10/3/2007

125

201789

8/3/1999

125

403553

6/3/2003

403555

6/3/2003

MANCHESTER

MANCHESTER JAVEY R SIMMONDS

WHITE HORSES, WHITE HORSES P.O.

125

JACQUELINE L GOSS

ANCHOVY DISTRICT, ANCHOVY P.O., ST JAMES

JASON D DUFFUS ANNIECA S MCLOUD BABETT B KNIGHT

3/31/2004 11/14/2008

PHYLENE P MILLWOOD

125

403948 404793

10 BYBROOK AVENUE, KINGSTON 20

125

200101

125

COFFEE GROVE DISTRICT, COFFEE GROVE P.A.

125

10/31/2002 8/26/2005 12/13/2007

JULIANA COOPER

JUNO PRN DISTRICT, ENFIELD P.O., ST. MARY MANCHESTER

CARMELITA M ELLIS

THOMPSON PIECE DIST , WALDERSTON P.O.,

125

NEKESHA A DOUGLAS

WATER LANE DISTRICT WATER LANE P.A

125

411194 417201 400283 414662

FOSTER DIST., ALBERT TOWN P.O., TRELAWNY

125

YANIQUE T GORDON

LOT 175 3 COCONUT PLACE, PORTMORE PINES

11/27/2006

125

MIDDLETON DISTRICT, GORDON TOWN P.O.

417712 411017

REINDEER AVENUE, WYNTERS PEN, SPANISH TOWN

LOTOYA DAVIDSON

83 PAUL BOGLE DRIVE RED HILLS ST. THOMAS

22 FRIENDSHIP CRESCENT, FRAZERS CONTENT

NATISHA T HINES

7/4/2008 9/19/2008

WAKEFIELD DISTRICT, WAKEFIELD P.O., TRELAWNY LOT 45 SPUR TREE HILL, SPUR TREE P.O., MANCHESTER

TERRON P BROOKS

SALEM DISTRICT, JAMES HILL P.O., CLARENDON

MARTIN GREGORY

MOUNT TIMUS DISTRICT, PENNANTS P.A.,

400864

1/3/2006

412033

JASON T LYTTLE

READING DISTRICT, LACOVIA P.O.

125

125

12/5/2005

RICARDO O DAVY

CHUDLEIGH DISTRICT, CRAIGHEAD P.O.

125

415778 410446

6/26/2007 5/2/2005

125

405970

11/29/2004

NICHOLAS P TAYLOR

WILD CANE DISTRICT, WILD CANE P.O.,

125

405812

6/11/2007

JASENE N COLLINS

MT. MORIAH DISTRICT, MT. MORIAH P.O.

125

405811

4/15/2004

ST ANDREW KENISHA T NOLAN

GLENFORD K MORGAN

9/6/2000

125

PORTLAND JODY-LEE A GREAVES

ST JAMES

8/17/2007

ST. CATHERINE ORANGE BAY DISTRICT ORANGE BAY P.O.

SPANISH TOWN P.O

TANYA A BRAMWELL

KEYMAR F WALKER

153 GOLDEN GROVE CRESCENT, MAGIL PALM

7/21/2008

SPANISH TOWN

CLARENDON

SEBASTIAN JOHNSON

NAIRNE CASTLE DISTRICT, JAMES HILL P.O.

125

409429

CLARENDON

MANCHESTER

9/12/2006

ST.ANN

Cont’d on next page

Unclaimed Bank Balances (cont’d)

ACCOUNT NAME CARLTON G THOMPSON



ADDRESS 17X HESSUE HANES DRUVE, LAURISTON,

ACCT # CURRENT BALANCE 125

411594

SPANISH TOWN, ST. CATHERINE

BNS CURRENT ACCOUNT

LAST CUSTOMER ACTIVITY DATE 11/30/2005

KIMMESHIA Z SMITH-

ADDRESS

ACCT # CURRENT BALANCE

LAST CUSTOMER ACTIVITY DATE

RECKFORD DISTRICT, RECFORD P.O. CLARENDON

125

200679

7/3/2007

HECTORS RIVER, HAPPY GROVE P.O.

125

420170

6/9/2008

125

410294

7/29/2005

125

415203

1/6/2006

ORMSBY

SEAN C MORRISON

TRYALL MEADOWS, SANDY BAY P.O., HOPEWELL

125

412954

6/18/2007

SHANTIQUE A VIRGO

ALL SIDE DISTRICT, ALLSIDE P.O., TRELAWNY

125

5/10/2005

LATOYA A GREGORY

31 ST. JOHNS ROAD, SPANISH TOWN

125

403821 206963

2/18/2003

CHERYL-ANN L DUHANEY

PORTLAND CAMMELIA WHYTE

ITERBOREALE ROAD, ANNOTTO BAY PO

NAVADEEN N BLACKWOOD ROSEBERRY DISTRICT MALVERN P.O

ST. CATHERINE DEANGRA A LIVINGSTON

ACCOUNT NAME

GERMAN TOWN DISTRICT, ULSTER SPRING P.O.,

ST.ELIZABETH

420118 404672

7/30/2008 7/5/2004

NICOLETTE T SHELTON

SOHO DISTRICT, SEAFORTH P.O

125

411051

LESIA L BAILEY

125 STRAUN DISTRICT, CHRISTIANA P.O. MANCHESTER 125 125 PIKE DISTRICT, PIKE P.A.

403026

3/26/2007

JENEAL A GRANT

BULLS BAY DISTRICT, LUCEA P.O., HANOVER

125

417173

8/25/2005 10/2/2006

JASON O ROBERTS

541 MONZA GREATER PORTMORE

125

401504

7/29/2003

OMAR L SCOTT

BROMPTON, FYFFES PEN P.O. , BLACK RIVER

125

409038

3/23/2005

2/20/2006 12/14/2005 4/14/2005

VINCENT D SMITH

SPORT ROAD DISTRICT ISLINGTON P.O., ST. MARY 125

CALVIN A TAYLOR

FACEY DISTRICT, TROJA P.O., ST CATHERINE

125

207127 411266

2/12/2003 5/29/2007

LLEWELYN D FRANCIS

WALDERSTON DIST, WALDERSTON P.O.

125

401337

6/16/2006

125

203124

1/30/2001

125

411309

9/22/2005

DAMIAN O BARTLEY

ST. CATHERINE LATOYA C ROOFE

STRAUN DISTRICT, CHRISTIANAP.O., MANCHESTER 125 125 BAMBOO RIDGE DISTRICT, BARTONS P.O.

405792 411628

OLIVE FOSTER

FRAZER DISTRICT, WILD CANE P.O.,

125

DEMAR LEE

C/O MRS SEMONIA FULLERTON, WATERWORKS

125

101971 102131

ST. MARK A BARRETT

DIST., FRANKFIELD P.O. CLARENDON SHELDON A JAMES

20 WAKELAND DRIVE, FALMOUTH

125

ANN MARIE LAWRENCE

153 2 WEST SABINA, GREATER PORTMORE

125

413518 202633

10/26/2007 3/27/2006 2/26/2003

ST. ELIZABETH

MANCHESTER BALZILLA E BLACK NORDETTE N MCDONALD

COTTON PIECE DISTRICT, EWARTON P.O.

MOUNT VALLEY DISTRICT, BRIXDON HILL P.A. CLARENDON

ST. CATHERINE ANICA Y CHRISTIE

SPRINGFIELD DISTRICT SPRINGFIELD P.O. ST ELIZABETH

125

408115

FERRIS PALMER

WHITE SHOP, SPALDING P.O., CLARENDON

125

200875

10/14/2002

LENROY G BOYD

FAIRBURN P.A., CLARENDON

125

8/29/2007 8/31/2007 5/12/2005

KEISHA N ROSE

LOT 9 KNAPDALE, BROWN’S TOWN P.O.

125

412863 401689

12/14/2007 7/14/2003

HAIDIAN T DOUGLAS

16 WINDSOR ROAD, SPANISH TOWN ,

125

410510

7/7/2005

5/2/2006 10/5/2001

RACQUEL BROWN

CROOKED RIVER P.O., CLARENDON

8/16/2007

MONTEGO BAY P.O.#2, ST JAMES

125 125

201726

LATOYA A HENRY

CAMP GATE DISTRICT, COLEYVILLE P.O.,

125

407242 202249

2/7/2007 9/30/2004

12/11/2006

ST. CATHERINE TAMARA E WALTERS

STEWART TOWN, STEWART TOWN P.O.

125

MARGARET T SMITH

PAISLEY DISTRICT, ADELPHI P.O., ST JAMES

125

LATOYA Y FOLKES

LOT 79, 3 WEST, GREATER PORTMORE

OPHELIA M BRYAN

44 BURBANK AVENUE, HAVENDALE, KINGSTON 19

412521 413935

KYAMISHA D RUSSELL

MEARS DIST., TROUT HALL P.O., CLARENDON

125 125 125 125

410272

7/7/2005

MELEISHA M SIMPSON

12/24/2007 2/8/2006

SHENA-MARIE C BACCHAS P.O. BOX 73 SPALDING, CLARENDON

125

404540

5/27/2004

LORACE I REID

MOUNT MORIAH PA, ST ANN

FEDRICA C GRANT

45 PROSPECT CLOSE, MANLEY MEADOWS

125 125

100108 411319

6/4/2003 4/18/2006

TASHANNA P WILLIAMS

LOT 27 CHOVEY HOUSING SCHEME

405486 411514

102366

ST CATHERINE

MANCHESTER

PORT MORANT P.O., PORT MORANT JULINE C MARTIN

LIME TREE DISTRICT, LORRIMERS P.O.

125

418937

SANJEH V JOHNSON

16 NAYLORS HILL. C/O R CUNNINGHAM

125

407368

PORT ANTONIO JERMAINE R THOMAS

BLOOMFIELD DISTRICT, SWIFT RIVER P.O.

125

411533

LEVAR O SHAW

HAMPTON COURT GOLDEN GROVE P.O.

KINGSTON 2

11/20/2008

PORTLAND

RICARDO N PHILLIPS

HADDO DISTRICT, HADDO P.A.

125

407530

2/2/2007

12 CENTRAL AVENUE, KINGSTON 8

125

409139

9/1/2006

ANDREW HILL DISTRICT FRANKFIELD P.O.

125

412570

4/29/2008

125

412832

7/27/2006

125 125

201861 410338

10/22/2007 8/16/2005 7/11/2005 6/11/2007

125

407419

1/3/2007

KAIONA M GREGORY

6/21/2006

DEAUDREY A CARTY

CHRISTINE S LEWIS

MILL BANK DISTRICT, COMFORT CASTLE P.O.

125

414808

MICHAEL D HARRISON

LOT 2 PAISLEY DR., MAY PEN P.O., CLARENDON

GARFIELD A HONEGAN

SILENTHILLDISTRICT,COLEYVILLEPO,MANCHESTER

125 125

203182 200451

11/26/2001 9/19/2008

ODEAN K LAWRENCE

4 VICTOR LANE, PORT ANTONIO, PORTLAND

125

410481

12/9/2008

SHAWN A MCLEOD

WALES DISTRICT, DARLISTON P.O., WESTMORELAND

125

406226

NIKEISHA A CAMPBELL

MIDDLETON DISTRICT, GORDON TOWN P.O.

125

409072

2/28/2005 1/7/2005

KADIAN K BROWN

RETIREMENT DISTRICT, GRANVILLE P.O. ST. JAMES

125

410539

12/17/2007

OLIVENE J ROWE

BEACON, TREASURE BEACH P.O., ST ELIZABETH

125

DAVIOUR FORBES

ALLSIDE DISTRICT, WAIT-A-BIT P.O., TRELAWNY

125

ANEKA R WATSON

DEESIDE DISTRICT, DEESIDE P.O., TRELAWNY

125

CELIA S OSBOURNE

91 CROOKED RIVER, ANNOTTO BAY P.O.

LOT 267, INGLESIDE, SHOOTERS’S HILL P.O.

125

6/7/2006 7/16/2003

125

100821 409446

DOMINIQUE K SWABY

204035 414945 100508

12/27/2006

DELBERT J GORDON

MORGANS FORREST DISTRICT, BOROBRIDGE

125

405856

4/17/2007

TRACY ANN L COLLINS

125

403636

10/10/2005

125

405141

3/26/2004

125

414320

4/6/2006

CLARENDON ANTOINETTE T GRINIELL

MANCHESTER DAKE J HAMILTON

LAMPARD DIST, FRANKFIELD P.O., CLARENDON

SHAWN L DAWKINS

563 CATHERINE HALL, MONTEGO BAY, ST JAMES

ST.MARY

166A BRUNSWICK AVENUE, SPANISH TOWN P.O.

125

411240

8/29/2005

SHARLENE S WILLIAMS

GRANTHAM DISTRICT, TROUT HALL P.O.,

125

418501

CLARENDON JOSHUA E POWIS

LODGIE GREEN DISTRICT, GRANTHAM P.O.

125

403073

SHAUNA A MALCOLM

4/11/2003

SHANAE Y SPENCE

11 WRIGHT CRESCENT, KINGSTON 20

SONYA S WHITE

66 ROSALIE AVENUE, KINGSTON 10

125 125

414729 406188

6/9/2008 7/12/2004

PATRICE S WALTERS

WINDSOR CASTLE, CARRON HALL P.O.,

125

411220

7/11/2007

125

413632

4/19/2006

SHANEEN DANVLIIE



125



125

403566 403615

6/3/2003

NICOLE BARNES KEMAR K FORBES

LEICESTERFIELD DISTRICT, LEICESTERFIELD P.O. 125

408631

6/18/2004

CLARENDON JEROME R SMART

SMITHVILLE P.O., CLARENDON

125

KHALEEL S HORNSBY

BRANDON HILL DISTRICT, COLONEL’S RIDGE P.O.

125

408645 412508

ST. CATHERINE

ST MARY

6/3/2003 KELESHA J DUNKLEY

6/18/2004

PAUL M CHAMBERS

5 PRETSON AVENUE, KINGSTON 3, KINGSTON

125

409113

6/28/2006

5/12/2005

SIMAR A ANDERSON

C/O MS MONIE SAPPLETON, SALEM DIST.,

125

100847

12/1/2006

125

409142

3/4/2005

MOLLISON DISTRICT, CHRISTIANA P.O.

125

410071

2/13/2006

BARKING LODGE DISTRICT, BARKING LODGE PA

125

413673

3/13/2006

125

401582

8/26/2008

125

406189

6/15/2005

JAMES HILL P.O., CLARENDON

RICARDO WILLIAMS

125

403748

6/13/2003

VALENTENA V MILLS

41 ROSE HEIGHTS, MONTEGO BAY P.O., ST JAMES 125 1 KING STREET, SPANISH TOWN P.O. , SPANISH TOWN 125

414770 413307

3/21/2006 6/12/2003 1/21/2008 4/20/2006

LEMAR D NEWELL

52 HARBOUR DR, HARBOUR VIEW, KINGSTON

125

400413

KARRETT Y HALL

ALLSIDES DISTRICT, WARSOP P.O., TRELAWNY

125

RICARDO S DAVIS

LOT 51 ITEBOREALE HOUSING SCHEME

125

419330 401709

ANNOTTO BAY P.O., ST MARY ALBION DISTRICT, KNOCKPATRICK P.O.

125

409078

1/26/2006

CALELIA A POWELL

45A DUMBARTON AVENUE, EASTWOOD PARK

PAULETTE A WRIGHT CIGALE G KILBURN

ST. THOMAS MELETTA K CODLING

16 LOWER FIRST STREET, JONES TOWN

2/21/2005

KEVIN N PATTERSON

67 WYATT DRIVE, SEAFORT P.O., MORANT BAY

125

413573

12/29/2008

125

411592

2/19/2008

TRESHA GAY ROWE

HALIFAX, DEVON P.O., MANCHESTER

125

417509

4/4/2008

SIMONE S STEWART

20 COX STREET, PORT MARIA PO

125

12/16/2005

JOEL R LIVINGSTON

BLOCK 41 UNIT 1, UPPER WEST STREET

125

408039 413881

125

408121

3/9/2005

125 125

405691 413920

10/13/2006

125

417270

12/8/2006

125

413655

DACIA A DOUGLAS

125 SILENT HILL DISTRICT, MORAVIA P.A., CLARENDON 125

RICARDO HILL

LOT 734 MONZA, GREATER PORTMORE, ST CATHERINE

DIANA N SOMMERVILLE

LANCES BAY DISTRICT, LUCEA P.O.

DIANE A THOMPSON

DOBSON DISTRICT, COLEYVILLE P.O.,

417800

DELON W JONES

BROWNS LANE, GRANVILLE P.O., ST JAMES

ALDAYNE M GREEN

RACE COURSE, FALMOUTH P.O.

125 125

100191 407451

DENTON R ENNIS

FIRST STREET, NEW BOWENS DISTRICT

125

ORVILLE J SEWELL

3/15/2006

HANNAH TOWN

TURNER TRUDY-ANN W CONDAPPA CLONMEL DISTRICT, COFFEE PIECE HIGHGATE LOT 64, MANDELA TERRACE, MONTEGO BAY NATHAN W RICHARDS

CAENWOOD DISTRICT, HOPE BAY P.O. PORTLAND

KINGSTON KELLIANN IMOGENE

WILSON VALLEY DISTRICT, WARSOP P.O. TRELAWNY

GARDEN, KINGSTON 8 TISHERA A BROWN

5 GEORGES STREET, FALMOUTH P.O. TRELAWNY

MANCHESTER MARLON C BARNETT

142 1/2 CONSTANT SPRING ROAD KINGSTON 8

CLARENDON

SHANIECE A JONES

146 BRUNSWICK AVE, SPANISH TOWN P.O

8/18/2008

CLARENDON

JOVANI S SIMON

THOMPSON HILL DISTRICT, SUCESS P.A. SUCCESS

ST CATHERINE MELLODY A MORRISON

CRAIGHEAD DISTRICT, CRAIGHEAD P.O. MANCHESTER

P.O., CLARENDON GEORGENIA A WEST

RESOURCE DISTRICT, CROSS KEYS P.O.

401077 409102

9/4/2006

MELECIA A BROWN

JOE HUT DISTRICT, JOE HUT P.A.., TRELAWNY

125

410458

7/14/2005

JUDITH A THOMAS

SUNCREST GARDENS, MAY PEN P.O.

125

400328

5/26/2003

125

411239

3/1/2007

400235

CLARENDON KEMAR A RUSSIE

WHITEHOUSE DISTRICT C/O SANDALS WHITEHOUSE WHITEHOUSE P.O.

FRANCINE J BARRETT



7/24/2007

LENOX R WALKER

6 WIGTON ROAD, OFF CHISHOLM AVENUE,

11/8/2007 8/4/2003

ANDREA M THOMAS

408956

7/15/2004 10/30/2006

125

413122

6/9/2006

125

102200

12/12/2003

KINGSTON 13 LOT 526 GREATER PORTMORE, DAYTONA ST CATHERINE

6/7/2005 5/12/2006 1/15/2007

125

CANUTE C ROBERTS

C/O MS CORALEE SMITH, JAMES HILL DIST., JAMES HILL P.O., CLARENDON

MAY PEN PO

SAFEENA D WYNTER

12 BOSTON AVENUE, KINGSTON 20

125

KEMOY D GRANT

RED GROUND DISTRICT , OLD HARBOUR P.O.

STACY-ANN M JACKSON

GRANT RIDGE DISTRICT, BELLAS GATE P.O.,

125 125

205912 414269 400960

9/4/2002

493 FORT TOTTEN DRIVE, GARVEYMEADE,

125

203882

5/14/2001

125

BRIDGEPORT P.O., ST CATHERINE 125

407204

10/26/2004 8/18/2008 9/19/2005

11/28/2008 11/6/2003

ST. CATHERINE

ROHAN L YOUNG

ABOUKIR DISTRICT, ABOUKIR P.A.

JEROME C SWABY

MALVERN DISTRICT, MALVERN P.O., ST ELIZABETH 125

418770 405782

125

401715

8/9/2004

125

415248

7/31/2006

JAVONE D MYRIE

SAVOY CRESCENT, CHRISTIANAP.O., MANCHESTER

125

406519

6/1/2007

125 125

404957

4/12/2006

ALDANE K ROOKWOOD

MANNINGS HILL DISTRICT, KINGSTON 9

408410

10/3/2008

ODAINE DANIEL DAWSON

5 CASSAVA PIECE ROAD, KINGSTON 8

125 125 125

400300 414852 401803

5/8/2006 7/24/2008 7/11/2003

125

410517

8/17/2005

RHYS-SHEFFER S BIRTHWRIGHT SPALDINGS P.O. BOX 1760, CLARENDON COFFEE GROVE ST., PORUS P.O. TYESHA JOHNSON CAMEACHA K LOVELESS

DUANVALE P.O., TRELAWNY

SHANNAKAY G SPENCER

COW PEN DISTRICT, FRANKFIELD P.O. CLARENDON TOP ROAD DISTRICT, LITTLE LONDON P.O

125

411566

4/24/2007

KERRY A WITTER

13 SPRING BANK ROAD PORT ANTONIO P.O.

125

400921

7/5/2004

125

407349

ST THOMAS

CLARENDON

CLAUDIA S BETHUNE

BOG WALK, WEST PROSPECT P.A., ST. CATHERINE

SHAUNA LEE T BROWN

68 CHISHOLM AVENUE, KINGSTON 13

125

409731

6/29/2005

10/19/2004

SOPHIA S SCOTT

PROSPECT DISTRICT, PORT MORANT P O

125

405925

9/2/2004

PORTLAND SUMMERFIELD DISTRICT, PENNANTS P.O.

HAMPTON COURT, GOLDEN GROVE P.O.,

SHALLAMAR KING

NICHOLA J SCOTT

GERROL A FEARON

TERRYANN PLUMMER

ST THOMAS

ALTHEA S FRANCIS

GOLDEN GROVE, CONCORD P.A.

125

414817

7/24/2006

MILTON W FRANKLIN

NORWICH DISTRICT, PORTANTONIOP.O.PORTLAND

125

407379

1/30/2006

MICHEAL R MORGAN

ROBINS HALL P.A., MANCHESTER

125

403775

KIMALA M WONG

CROOKED RIVER DISTRICT, CROOKED RIVER P.O.,

125

403685

12/31/2007

JASON R FRAZER

LOT 120 SILVER STONE, GREATER PORTMORE P.O

125

100701

6/11/2003 7/27/2006

SANYA M RICHARDS

LYNA DISTRICT, BORDER P.O., ST ANDREW

125

408007

1/11/2005

CAMOY K DALEY

CUFFIE RIDGE DISTRICT, BOROBRIDGE P.O.,

125

418176

10/17/2007

JERMAINE MORRISON

MCNIE P.A., CLARENDON

125

201803

9/9/2003

SHENICA M LYSEIGHT

WHITE SHOP DISTRICT SPAULDING P.O.

125

414728

7/25/2006

TANIQUE L HAMILTON

SEAVIEW DISTRICT, SOUTHFIELD P.O.

125

410637

1/2/2007

125

413810

3/7/2006

ST.ELIZABETH

CLARENDON

CLARENDON KELLY-ANN ELLIS

ROSES VALLEY DISTRICT ROSES VALLEY P,A

PAGE 3 Cont’d on next page ST ELIZABETH

Unclaimed Bank Balances (cont’d)

ACCOUNT NAME



ADDRESS

JODIAN L HARDING

MCQUARRIE, HOPEWELL P.O., HANOVER

KIRIA A WOOLERY

WHITEHOUSE DIST., WHITEHOUSE P.O.

ANGELLICA N GRANT

CASH HILL DISTRICT, CASH HILL P.A.

CHINELL C REID

SOUTHWOOD DIST, FRANKFIELD P.O.

SHOSANA D FAGON

JOHNS HALL DIST, SILVERSPRING P.A.

ACCT # CURRENT BALANCE 125

406279 406915

BNS CURRENT ACCOUNT

LAST CUSTOMER ACTIVITY DATE

125

416780

12/6/2004 9/6/2006 8/13/2008

125 125

408657

6/18/2004

201055

2/13/2004

125

ACCOUNT NAME

HIGHGATE DISTRICT, DARLISTON P.O.,

ACCT # CURRENT BALANCE

SHAUNA-GAYEDESIREETHOMAS GRAVEL HEIGHTS, BEACON HILL, SPANISH TOWN ALLSIDE DISTRICT, WAIT-A-BIT P.O., TRELAWNY BRYAN DALEY JODY-ANN J HILLS

SHORT HILL DISTRICT, WATCHWELL P.A.

125 125

ANGILEEN C EDWARDS

1 ABBOTT ROAD, KINGSTON 7

125

JENEVA J WRIGHT

FULLERSWOOD DISTRICT, ARLINGTON P.A.

125

CLARENDON LINFORD H DALEY

ADDRESS

125

417020 100362

LAST CUSTOMER ACTIVITY DATE 1/29/2008

405342

8/3/2001 5/10/2004

403902

5/22/2008

408137

5/28/2007

409516

5/10/2005

ST ELIZABETH 125

409734

3/22/2006

WESTMORELAND

ANDRAE J FOREMAN

MINARD HILL, BROWN’S TOWN P.O., STANN

125

NICHOLAS C FOWLER

LOT 1043 SEAVIEW GARDEN PHASE 1

125

203911

8/20/2001

415888

8/8/2006

418778

3/6/2008

SHANIELLE S SINCLAIR

DIAMOND DISTRICT, ROCK RIVER P.O., CLARENDON

125

408522

4/27/2006

SHELDON A SMITH

CROMWEL LAND, HIGHGATE P.O., ST. MARY

125

417184

PALMERS CROSS DIST, PALMERS CROSS P.A.

125

411459

12/22/2006 10/28/2005

GARLON C WILSON

TRIFFENE D GORDON

125 125

411048 418886

8/12/2008 7/17/2007

CAMETA BROOKS

LODGE LANE DISTRICT,ANNOTTO BAY P.O., ST.MARY 125 125 TYME TOWN DISTRICT, CHRISTIANA P.O. 125 1 C ESSEX AVENUE, KINGSTON 6 7 COPLY DRIVE, HARBOUR VIEW, KINGSTON 17

125

202661 412024

12/18/2001 5/22/2006

125 125

201736

LEROY A HALL

4/15/2005

SAKIRA S SQUIRE

113 EAST STREET, KINGSTON

125

409492

405143

9/5/2005

413550

DEBRA A SCOTT

LOT 1 HELLSHIRE DRIVE, HELLSHIRE GLADES,

125

410426

7/31/2006

125 125

10/13/2006 7/4/2006

403738

8/3/2004

MISHA S BLAKE

125

100542

12/30/2005

SHAMEKA N ABOU

UPPER LINCOLN DISTRICT, LINCOLN P.O

FABIAN D GARDNER

SPALDING DISTRICT, SPALDING P.O.,

GENESE L DACOSTA

TOP ROAD DISTRICT, LITTLE LONDON P.O.

DWAYNE T JOHNSON

RECTRY ROAD MAY PEN P.O, MAY PEN P.O.

OREENIE D WALTERS

RETIREMENT DISTRICT, LUCKY HILL P.O.

LUSHANE P FRANCIS

NINE MILES DISTRICT, SPALDING P.O.,

EAGLE PATHWAY, KINGSTON 11 ANNMARIE MITCHELL

PHASE 5, HELLSHIRE

CLARENDON SHARON C GREEN

CHUDLEIGH DISTRICT, CRAIGHEAD PO

125

100037

CHUDLEIGH DISTRICT, CHRISTIANA P.O. 6/19/2008

MANCHESTER 11/7/2005

125

406141 400391

125

413019

10/10/2008

101902 200798

8/29/2002 10/18/2005

404092

5/15/2006

409200

7/17/2006

RYAN JOHNSON

FREEMAN’S HALL DISTRICT, ALBERT TOWN P.O.

125

CHRISTOPHER T RUBY

11 JACKSONVILLE AVENUE, KINGSTON 11

JERMAINE M MASON

95 BLACK BEARD CIRCLE, HELLSHIRE HEIGHTS

4/2/2003

PORTMORE RICARDO O KNIGHT

SPRINGVALE, SHEFFIELD DIST, NEGRIL P.O.

125

KENTON R GARDENER

WELLINGTON STREET, FALMOUTH P.O, TRELAWNY

LINDA A NEWLAND

LOT 1279 SEAVIEW GARDENS PHASE 2

125 125

KINGSTON 11 MICHELLE LEE C MORRISON 146 BRUNSWICK AVENUE, SPANISH TOWN ST. CATHERINE

125

ALEXION A STEPHENS

31 SLIPDOCK ROAD, KINGSTON 2

125

405387

2/15/2008

CLAUDINE N CLARKE

STETTIN DISTRICT, ALBERT TOWN P.O., TRELAWNY

125

402283

7/31/2006

TEENAH A JAMIESON

BEESTON SPRING DISTRICT, BEESTON P.O.

125

413455

3/7/2006

WESTMORELAND TAMEKA A KERR

GOODWILL, CHATHAM P.A., MONTEGO BAY

125

CARLA C FLETCHER

SALT SPRING DISTRICT, GREEN ISLAND P.O.,

125

407473

9/21/2007

413557

3/6/2006

HANOVER SHERRITA M SAVAGE

DUANVALE DISTRICT, DUANVALE P.O. TRELAWNY

LADINE L FAULKNER

GALLOWAY DISTRICT, BETHEL TOWN P.O.

125 125

407233 411170

12/12/2005 11/23/2005

BETHEL TOWN SHAWN A WHYTE

BRANDON HILL DISTRICT, ST ANDREW

125

415964

C/O MS JASMIN F MCFARLANE,

11/2/2006

ST ANDREW

TRUDY A BRISCOE

LOGIEGREENDISTRICT,SANGUNITTEP.A.,CLARENDON

125

401729

6/2/2008

SASHA GAYE N SPENCE

LOT 142, LLANDILO PHSE 2, SAVANNA LA MAR P.O.

125

KEISHA CAMERON

ALSTON POINT P.O., CLARENDON

125

413742 201132

1/20/2006 10/2/2000

125

400384

8/27/2004

KAMECA A MITCHELL-REID HIGHLIGHT VIEW, GORDON TOWN ROAD KINGSTON 6 SHELLY-ANN N BARNETT

ANNOTTO BAY P.O., ST MARY

LOLA A LAWRENCE

RETRIEVE DISTRICT, LUCEA P.O.

125 125

411052 413624

5/2/2005 2/19/2007

GUYON D DRUMMOND

PETERSVILLE DISTRICT, PETERSVILLE P.A

125

409473

2/1/2005

WESTMORELAND ANN MARIE WILLIAMS

MAIN RIDGE DIST., PENNANTS P.A., CLARENDON

125

403528

5/30/2003

DONALD I PHANG

8 MCSUMM AVENUE, WITHFIELD P.O. KINGSTON

411311

1/19/2006

CURTIS A MCKENZIE



125 125

MARION M MORGAN

LOWE RIVER DISTRICT, LORRIMERS P.O.

125

400316 400443

6/3/2004 3/14/2003

TRELAWNY SHANEKA C SIMPSON

MALTON DISTRICT, ROBINS HALL P.A.

125

407758

8/29/2007

SASHAINE A JOHNSON

RHODEN HALL DISTRICT KELLITS P.O. CLARENDON

JASON A JAMES

DUMFRIES CRESCENT, LYSSON P.O., ST. THOMAS

125 125

412534 411179

5/31/2005 9/22/2005

SASHANA K ROBINSON

WARSOP DISTRICT, WARSOP P.O.,

10/9/2006

CRAIGMILL DISTRICT, BUFF BAY P.O., PORTLAND

125 125

417971

MARVETTE V LYLE EURICA A LOGAN

MOUNT PROSPELT P.O., STANDREW

405490 409087

5/3/2004 3/11/2005

HOANEY O GETTEN

14 GRATTON AVENUE, MAY PEN, CLARENDON

BRYAN N BROWN

COOL SHADE DISTRICT, BUFF BAY P.O., PORTLAND

412961 401571

8/12/2008 11/28/2007

SHERENE A SALMON

WOODSVILLE DISTRICT, HOPEWELL P.O.

125 125

411560

10/18/2005

SHANAKAY S MUNDLE

ANDREW HILL DISTRICT, FRANKLFIELD P.O.

125

412795

1/3/2008

125

103081

7/21/2003

125

125 125

PARLA P DENTON



125

404001

11/14/2003

RAYMOND C WATSON

23M PHILAM DRIVE, HATFIELD P.O., MANDEVILLE 8 ZEPHYRTON RD, LINSTEAD P.O., ST. CATHERINE

125 125

404152 202143

6/20/2005 8/4/2003

SHANNA L GAYLE

MARCO J GRAHAM SHAMAIR O SMITH

BULL SAVAANAH DISTRICT, BULL SAVANNAH P.A.

125

102558

12/9/2003

200779

5/19/2003

401084

125 125

413082

10/21/2008

LOT 42 MAHOE DRIVE, MARY’S FIELD, KITSON TOWN 125

1/3/2006

MURRY HILL DISTRICT, ADELPHI P.O., ST JAMES

5/15/2001

ALDANE MULLINGS

404954

203250

STEER TOWN, STEER TOWN P.O., STANN

ANEISHA WILLIAMS

125 125

11/4/2005

LOWER CHRISTIANA DISTRICT, CHRISTIANA P.O.

NINE MILES, SPALDING P.O.,

402626

JASON O PEART

NICOLE GILLINGS

203980

202628

9/18/2003

125

4/10/2006 4/23/2001

4/11/2006

125

406063

5/4/2007

125

200420

405577

201359

125

8/24/2006

125

1/24/2001

101039

10/22/2004

KIMBERLEY A CUNNINGHAM 345 CATHERINE HALL, MONTEGO BAY PO#2 SEDGE POND DISTRICT, RACE COURSE P.O. STEPHANIE N FORBES JACQUELINE HULL

ANDREW HILL DISTRICT FRANKFIELD P.O. CLARENDON

SHARON A RUSSELL

HIGHGATE HALL DISTRICT, LORRIMERS PO TRELAWNY

MOWAYNE O COPELAND

DAWKINS DISTRICT, MOCHO P.O.

125

406731

NECHARMA J DAVIDSON

41 VERNONS DRIVE, MONTEGO BAY

125

411323

5/1/2008 8/19/2005

125 125

406985

12/14/2004

407244

10/25/2004

RUSHELLE M BLACKWOOD ROBINS HALL DISTRICT, ROBINS HALL P.A. ROSE BERRY DISTRICT, MALVERN P.O. DWAYNE A WILLIAMS ST. ELIZABETH ROMAINE R DOYLEY

149-88 255 STREET, ROSEDALE, NEW YORK 11422,

125

413189

7/3/2007

USA, NEW YORK

CLARENDON C/O MISS CAROL NELSON, GEORGE NORTH, SPALDING P.O., CLARENDON

ALANZO BROWN

BARRINGTON L THOMPSON LOWER YORK DISTRICT, SEAFORTH P.O LOT 291 PITFOUR BLVD, MONTEGO BAY # 1 P.O. ANTHEA R GOODEN MONTEGO BAY CIGALE WILSON

BOSTON DISTRICT, FAIRY HILL P.O.

KELLY ANN ROBINSON

BRONTIE DISTRICT, CHRISTIANAP.O., MANCHESTER

MATTHEW O WHITE

ANCHOVY DIST, ANCHOVY P.O

125

411264

8/30/2005

KEVIN A JOHNSON

BATTERSEA DISTRICT, LORRIMERS P.O.,

125

418242

11/20/2006

KADEAN K CONNELL

CHAMBERS PEN, CHAMBERS PEN P.A., HANOVER

405777

8/15/2008

ERIC R JOSEPHS

8 BALVENIE HEIGHTS, MANDEVILLE P.O.

125 125

410108

SCOTT HALL P.A., ST. MARY

125

5/10/2005

ANDRE A GILZENE

6/17/2008

KIMONE K BLAKE

BAILLESTON, ALSTON P.O., CLARENDON FRANKFIELD P.O., CLARENDON

201240 200866

5/1/2003

SASHA G HOWE

125 125

412855

VESHA T VASSELL

BEECHER TOWN, SALISBURY P.O., STANN

125 125 125

205915 406473

2/3/2003 12/3/2008

403946

8/25/2006

5/28/2008

DAMION G MCKENZIE

WHITE HALL DIST, WHITE HALL PA

125

411620

10/21/2005

ROBINS HALL P.A., MANCHESTER

SASHA K BELNAVIS

SANTA HILL DISTRICT, SPALDING P.O., CLARENDON

125

413505

SHARGA A BURTON

9/5/2005 6/1/2006

ANDREY A SMITH

4 SHAKESPEARE AVENUE, DUHANEY PARK

5/25/2004 5/14/2007

SIMONE S MCDONALD

SAVANNAH CROSS, PALMERS CROSS PA

125

400923

5/26/2003

MARVETT A MALCOLM

RETRIEVE DISTRICT, JERICHO P.O., HANOVER

125

204532

7/23/2001

SHANIEL K BAKER

2 LISSANT ROAD, KINGSTON

125

411229

11/22/2005

KELEENE N BURNETT

SWIFT RIVER DISTRICT, SWIFT RIVER P.O.

125

414912

8/11/2008

403917 406291

10/7/2003 11/7/2005

410820 418434

4/19/2007

WARREN A JOHNSON

ABOUKIR, ABOUKIR P.A.

125

414937

TERRIL O MELVIN

4 WATER LANE, ST ANN’S BAY P.O., ST ANN

125

DONNICALUS A GREEN

BOUNTY HALL DISTRICT , BOUNTY HALL P.O.

125

404728 418042

KADIAN L THOMPSON-

4B GIBSON CLOSE, 50 MAIN STREET,

125

CHAMBERS

FIRST CARIBBEAN BANK, MAY PEN P.O.

125

KASHIEF V GREEN

C/O MRS SHERLET ANGELENE MURRAY-WILSON,

408239

2/21/2005

125

101086

9/15/2000

BATTERSEA DIST., LORRIMERS PO, TRELAWNY

KINGSTON 20

PORTLAND ANN MARIE WILLIAMS

FAIRFIELD ROAD, SPANISH TOWN, ST CATHERINE

125

7/5/2004 6/15/2006

CARLA C THOMAS

13 AUGUST TOWN ROAD, KINSGTON 7

125

DANE S FRANCIS

MAIN STREET, CHRISTIANA P.O.

125

413924

1/5/2006

JEFFEREY C MERDITH

ALSTON DISTRICT, ALSTON P.O., CLARENDON

125

202955

DENROY D JOHNSON

CHESTER CASTLE, MONTPELIER PO

TAMAR N GAYLE

16 LINSOTTAVE., MEADOWBROOK ESTATE KGN 19 125 KINGSTON

413183

6/28/2004 2/28/2006

125 125

TAMAR N RATTERY

BLOOMWELL DISTRICT, GLOUCESTER P.A.

125

409538 205909

NICOLE K WALKER

ALBERT TOWN DISTRICT, ALBERT TOWN P.O.

125

409561

8/7/2007

ORAINE T HENRY

30 CORLETTS RD., SPANISH TOWN

125

410291

CHARMAINE S FINDLEY

139 OLD HOPE ROAD, KINGSTON 6, KINGSTON

125

409204

DONALD C JAMES

CHARLEMONT FARM SCHEME, LINSTEAD P.O.

125

414419

7/11/2005 10/29/2008

MARVIN O HOILETT

3 VETA CLOSE, GORDEN PEN, SPANISH TOWN P.O.

125

413862

4/11/2005 2/13/2006

JASON S CUMMINGS

3306 CORNWALL COURTS, MONTEGO BAY #1 P.O. 125 MONTEGO BAY

408058

11/14/2006

YVONNE A DOUGLAS

HOPETON DIST, MANDEVILLE PO

125

12/24/2004

CHRISTINE R CROSBY

COOPERS HILL, FELLOWSHIP P.O., PORTLAND

125

200243 400777

SHAUN A LALOR

LOT 67 SUCCABA SOUTH EAST, OLD HABOUR P.O. 125 ST. CATHERINE

404201

9/29/2003 9/30/2004

NICKISHA C CAMPBELL

ORANGE HILL DISTRICT, ORANGE HILL P.A., ST. ANN

125

409105

2/10/2005

SHADAE’ A SPENCER

SHEFFIELD DISTRICT, SHEFFIELD P.O.

125

405707

7/15/2005

ALBERT A ALLEN

ROCK SPRING, BLAIRS HILL PA., HANOVER

125

FITZROY M ROBINSON

MOUNTPLEASANTDISTRICT,ST.MARGARET’SBAYP.O

125

404068 415377

KASSIM A LATIBEAUDIERE 245 MULLET PATH, WESTPORT, BRIDGEPORT P.O 44 WEST PARKAVENUE, MAY PEN P.O., CLARENDON VOLCIN WARREN

125

WESTMORELAND DASHA T GREEN

EXCHANGE DISTRICT, OCHO RIOS P.O., ST ANN

JERMAINE CHAMBERS

PAUL ISLAND DISTRICT FULLERFIELD P.A.

125 125

404888 406319

3/21/2005 9/26/2005

159 TOPAZ AVENUE,RETREAT, LYSSONS P.O.

125

407963

9/5/2005

MARLANDO T LEWIN

SUMMERFIELD, CHAPELTON P.O., CLARENDON

MARK A WATSON

TOP PEN DISTRICT, DRESSIKIE P.A.

125

KIMONE GOURZONG

125 WAKEFIELD DISTRICT, WAKEFIELD P.O., TRELAWNY 125

AINSLEY A BURKE

DALVEY DISTRICT, DALVEY P O

NORDIA WILLIAMS

43 WESTMINSTER ROAD, KINGSTON 10, KINGSTON 125 125 6 TATE AVENUE,CENTRAL VILLAGE, BIG LANE

JEWELL T YOUNG

125

4/23/2002

ST. CATHERINE SIMONE V LINDSAY

BOHEMIA DISTRICT, BOHEMIA P.A.

125

418357

4/23/2008

KIMBERLEY STEVENS

LYNDON HOUSING SCHEME, ISLINGTON P.O.

415318

10/22/2008

IMORE D ESSON

PISGAH DISTRICT, PISGAH P.A., ST ELIZABETH

125 125

410442

10/19/2005

CHRISTOPHER C COOPER

CORNPIECE, HAYES P.O., CLARENDON

125

409012

3/7/2005

PETA-GAY S HEMANS

EFFORTVILLE DISTRICT, EFFORTVILLE P.O, MAY PEN MOUNT PETO DISTRICT, MOUNT PETO P.O, HANOVER

125 125

415168

OLAUDAH E SHAW

2/19/2007 5/26/2003

PAUL WILLIAMS



125 125

405413

JERMAINE K MOORE

SILENT HILL MORAVIA P.A., CLARENDON

JOY WILLIAMS

P.O.BOX.27 CHRISTIANA, MANCHESTER.

SAMOYA L MCNAMEE

JOHNSON MOUNTAIN DISTRICT,

125 125

WESTMORELAND ALVIN FEARON

5/19/2008 5/22/2006

401028 417805 200612

11/14/2003 11/2/2006

413725

1/5/2001 10/16/2007

412098

4/21/2008 7/3/2003

JOHNSON MOUNTAIN P.A. KATIA K BERNARD

GENUS DISTRICT, RED BANK P.A, ST ELIZABETH

125

412463 409006

11/24/2008 12/11/2006

DERICKA A POWELL

MORANT DISTRICT, GRANTHAM P.O., CLARENDON

125



125

404261 403709

413661

9/18/2006

RAYON L BROWN TAMECA N MYRIE

ORANGE BAY, SANTOY P.A.,

125

409126

406120

2/21/2005

SHANIQUE R KERR

LUCEA P.O., HANOVER

6/9/2006 10/30/2006

WYNANTE A PERUE

CAIRN CURRAN DISTRICT, CAIRN CURRAN P.A.

410343 202718

9/16/2005

415282 416622

125 125 125

401831

5/31/2004

ST CATHERINE

6/9/2003 3/7/2005 1/30/2006

DARLISTON JASON P STONE

SMOTHLAND DISTRICT, SANTA CRUZ P.O.

NICKEISHA SMITH

GORDON, SPANISH TOWN P.O., ST. CATHERINE

125

413864

2/3/2006

ANDREW L HART

ALEXANDER ROAD, CHRISTIANAP.O., MANCHESTER 125

403427

11/10/2004

CAROLYN C BARNETT

ALLSIDES DISTRICT, WAIT-A-BIT P.O.,

125

28758

7/31/2001

ROXROY R REID

CHATHAM DISTRICT, CHATHAM P.A., ST. JAMES

125

410322

7/22/2005

TERINE WEDDERBURN

FREEMANS HALL DISTRICT, ALBERT TOWN P.O.,

125

411135

8/22/2005

LATOYA S SUTHERLAND

1B TEXTON ROAD, KINGSTON 13

125

10/12/2005

GLA-MORGAN ROWE

STEWARTON DISTRICT, STEWARTON P.A.,

409592

125

410628

3/17/2006

KEMAR A GORDON

BLOCK 41, UNIT 1 UPPER WEST STREET, KINGSTON

125

413887

12/2/2005

404453

11/17/2008

405616 417833

10/15/2004 7/4/2007

RICARDO A BAKER KELINE N THOMAS LETESHIA O GALLIMORE RAYON O GORDON

MOUNT MORIAH DISTRICT, MOUNT MORIAH P.A., 125 WARD HILL DISTRICT, COXSWAIN P.A., CLARENDON 125 FAIRBURN DIST, JAMES HILL P.O., CLARENDON 125 ABOUKIR DISTRICT, ABOUKIR P.A., ST. ANN 125

418697 409525 201642 401485

10/6/2008 8/11/2005 1/10/2002 9/23/2003

CLARENDON JAIME K WILLIAMS

STRAUN DISTRICT, CHRISTIANA P.O.

RAQUEL C LLEWELLYN

1 RICKETTS AVENUE, KINGSTON 13

125 125

MELLISA L RAMSAY

ULSTER SPRING DISTRICT, ULSTER SPRING P.O

125

ST ELIZABETH

TRELAWNY

Cont’d on next page

Unclaimed Bank Balances (cont’d)

ACCOUNT NAME



ADDRESS

DANAVAN R PRYCE

WAKEFIELD BUXTION TOWN P.O., ST CATHERINE

KAREN K MCLEAN

36 DUNCANS PEN ROAD, SPANISH TOWN

SHANA LODGE

12 HILL AVENUE, KINGSTON 11, KINGSTON

MARTIN CARTER

WAIT-A-BIT P.O., TRELAWNY

MARSHALLA M HAUGHTON BRISSETT, LUCEA P.O., HANOVER 29 MOUNT OAKLEY ROAD, PORT ANTONIO RAMON A LINDSAY

ACCT # CURRENT BALANCE

BNS CURRENT ACCOUNT

LAST CUSTOMER ACTIVITY DATE

125 125

414793 411701

12/17/2007 2/6/2006

MICHELLE J MORGAN

125 125

405793 100277

11/1/2004 6/5/1997

125

205004

125

417237

7/31/2001 9/13/2007

PORTLAND STEPHEN BRONSTORPH

WAKEFIELD P.O.,, TRELAWNY

125

TROY N COLE

MCCOOK’S PEN, NNSWOOD P.A., SPANISH TOWN

125

202822 408073

9/18/2000 12/31/2004

125

411675

9/18/2008

ST CATHERINE TARIKE W STEPHENS

LOT 3182 DHOTI WAY, WATERFORD P.O.

ACCOUNT NAME

ST. CATHERINE

ADDRESS

ACCT # CURRENT BALANCE

LAST CUSTOMER ACTIVITY DATE

125

403174

9/11/2007

MORINE A MITCHELL

FRANK HALL DISTRICT, LORRIMERS P.O., TRELAWNY 125

7/12/2005

LISA N HEWITT

CATABOO SLIPE P.A., ST. ELIZABETH

201024 407177

JASON R BOYD

HAMILTONDRIVE,PALMERSCROSSP.A.,CLARENDON

125

408022

9/14/2006

DANNIEL P DENNIS

DENHAM TOWN, KINGSTON 14

125

410407

2/22/2005

ANN MARIE CHRISTIAN

MASON RIVER DISTRICT, MCNIE P.A.,

125

200678

9/27/2001

HERMAN A BROOKS

WILSONS RUNN PA, TRELAWNY

201703

TIO E DOCKERY

BOGUE HILL, C/O RIVERSIDE DISTRICT, DIAS P.O

125 125

12/8/2004 5/26/2006

SHANETTE U SMITH

LIME TREE DISTRICT, GLASTONBURY P.A.

SHERDON C BAILEY

NEVER MIND DISTRICT, CHRISTIANA P.O.

SAMUEL C POWELL

MIDDLESEX DISTRICT, BENBOW P.O., ST CATHERINE 125

LORRAINE S GORDON

SAMUEL PROSPECT DISTRICT, DUNCANS P.O.

HOWELL CONTENT DISTRICT, YORK TOWN P.O., CLARENDON

125 125

414619 100852

4/4/2005

11/4/2005

414781

6/19/2006

125

400487 407213

9/21/2004 2/28/2005

24 BONSAI DRIVE, SYDENHAM GARDENS,

125

405099

3/22/2004

GARNETT T POWELL

MOY HALL, READING P.O., ST JAMES

125

409509

4/11/2005

CORA S WHYTE

SPRING GROUND DISTRICT, CHRISTIANA P.O.

ROMERO R JOHNSON

LOT 25 LANDSETTLEMENT, PORT ANTONIO P.O.

125 125

402706 405365

10/30/2006 9/13/2006

RAYAN DUNKLEY

SPANISH TOWN P.O., SPANISH TOWN

125

DACIA A DOUGLAS

SILENT HILL DISTRICT, MORAVIA P.A., CLARENDON 125

200061

2/23/2006

JEROME R RHOOMS

KNOX ROAD, SPALDINGS P.O., CLARENDON

12/8/2006

BLACKWOOD DISTRICT, CLARENDON

125

417371

KYRAH CLARKE

5/29/2006 2/18/2008

21 CLIFTON GARDENS, MANDEVILLE P.O

125

409223

LAMPARD DISTRICT, TROUT HALL P.O., CLARENDON

8/4/2006

JAMALA P BARTLEY

ALEXANDRIA DISTRICT, BECKFORD, KRAAL P.O

125

408519 408625 409739

TRISHANA M JACOBS

RACKESHA WITTER

125 125

2/25/2008

TRICANN S CUNNINGHAM

RHODEN HALL DISTRICT, KELLITS, CLARENDON

125

408405

6/3/2004

CLAUDIA O’CONNOR

549 SEAVIEW GARDENS PHASE 2, KINGSTON 11 SIX MILES BARTON’S P.O, ST. CATHERINE

408493 404142

6/7/2004

NEIL A THOMAS

125 125

MOJA F MCKENZIE

TROUT HALL DISTRICT, TROUT HALL P.O.

125

103136

8/2/2005

TRELAWNY

PORTLAND

CLARENDON MELISHA T DUFFUS

LEICESTERFIELD DIST., NINETURNS P.A.,

125

201862

7/8/2004

CLARENDON DACODA T MITCHELL

LOT 130 MELBROOKS HEIGHTS, HARBOUR VIEW P.O.,

125

406000

7/26/2004

125

403603 411010

6/3/2003

KINGSTON 17 DAMION ALLEN



HANNAH E MATTICKS

213 PORTO BELLO DR, PORTO BELLO HEIGHTS

10/23/2007

MANCHESTER

CLARENDON SHASHA-KAY R WHITTLE

HIGGINS TOWN, ST ANN

125

414931

6/5/2006

MESICHA BRIGHT

AMIEL TOWN, DRESSIKIE P.A, ST. MARY

125

417162

12/8/2006

PATRICE A AUSTIN

6 LEIGHTON PATH, BAY FARM VILLA, KINGSTON 11 125

403920

7/2/2004

125

103361

9/5/2006

GRANVILEE P.O BOX 32 MONTEGO BAY MELVERN GRAY

BETHEL TOWN, WESTMORELAND

125

401753

7/19/2007

KHAREEM B KELLY

110 BLUE LAGOONAVENUE, HELLSHIRE, PORTMORE

125

400472

LACYON T BLACK

COLDSPRING DISTRICT, CTREAT VALLEY P.O.

125

410587

10/30/2002 7/9/2007

125

100206

2/7/2002

HANOVER OTAVIA S WRIGHT

C/O MS BEVERLY WRIGHT, MORAVIA P.A.

KINGSTON ELROY BRISCOE

TUCKER DISTRICT, GRANVILLE P.O., ST. JAMES

ANDREA N GRANT

COLEYVILLE DISTRICT, COLEYVILLE PO,

ANTHONY D SWABY

NEW GREEN, MANDEVILLE PO

125

402366

5/4/2004

RANIQUE R EDWARDS

14 BUNYAN CRESCENT, DUHANEY PARK, KINGSTON

125

201158

6/12/1997

KAMAL R BROWN

COMMODORE DISTRICT, FRUITFULVALE P.O.,

125

415121

7/26/2007

PORTLAND 125 125

400556 200450

3/26/2007 5/7/2007

MANCHESTER ANDRE D MCBEAN

BEESTON SPRING P.O., WESTMORELAND

125

ISHA S PALMER

1 MONTEQUE STREET, ROLLINGTON TOWN P.O.

125

405377 203971

3/11/2005 4/23/2001

125

403891

6/6/2005

KINGSTON 2 TAMARA A THOMPSON

LOT 4 FAIRY HILL ESTATE, PORT ANTONIO P.O. PORTLAND

125

405998

9/16/2004

SIMONE A BARROWS

3 FRIENDSHIP PARK ROAD, KINGSTON 3

6/7/2004

TAMARA N CAMPBELL

DALISTON DISTRICT, DARLISTON P.O

125 125

405337 409229

5/28/2008

HILKIAH EZRA JONES

LOT 231,TRYALL HEIGHTS, SPANISH TOWN

125

409202

4/11/2005

125

410296

6/1/2007

125 125

407935

5/10/2004

206064 401536

7/17/2002 7/23/2004

410264

ST. CATHERINE TRELAWNY

5/28/2007 1/8/2003

DAMIAN F GREEN

MT INDUSTRY DISTRICT , MT. INDUSTRY P.A.

KERRY-ANN R PALMER



DAVID K RHAMDAS

113 WEST AVENUE, STAMFORD

203452

1/3/2006 12/14/2000

125 125

MONIQUE A ROBINSON

LORRIMERS P.O., TRELAWNY

125

404698

1/16/2006 11/27/2008

MARSHALEE M MILLER

ALLSIDES DISTRICT, WAIT-A-BIT P.O.

125

102564

7/8/2003

102611

11/25/2003

DENIECE N JOHNSON

BROUGHTON DISTRICT LITTLE LONDON P.O.

125

405594

1/26/2005

125

404336

9/13/2005

125

408427

2/4/2005

125 JOHNS TOWN ROAD, PORTANTONIO P.O., PORTLAND 125

415146

7/9/2007

KIMANIE R ROBINSON

407212

4/10/2008

ANDRE K GORDON

GEORGE REID DISTRICT, MANDEVILLE P.O.

125

417253

1/9/2007

MUNDY P SANG

ENFIELD DISTRICT, BROWN’S TOWN P.O.

125

401057

3/2/2004

MICHELLE J MORRIS

COBBLA DISTRICT, SPALDING P.O., ALSTON DISTRICT, CLARENDON

125 125

409662 401928

4/21/2005

ROMAINE A FOSTER RICARDO A CAMPBELL

LLANDILO PHASE 2, LOT 94 SMIYH DRIVE

125

415274

9/5/2006

125

417243

125

413200

1/2/2007 5/2/2006

418347

PAMELLA HARVEY

P.O. BOX 277, CHRISTIANA, MANCHESTER

125

JEROME R DAUGHMA

INDUSTRY DISTRICT, HOPE BAY P.O. PORTLAND

125

200367 410560

SUZANNE M SIMMONDS

222FEARONCLOSEPORTSMOUTH,WATERFORDP.O.,

125

ST. CATHERINE LAMPARD DIST, FRANKFIELD P.O., CLARENDON TAMIKEE L WALSH

10 LOWER FIRST STREET, KINGSTON 12

WESTMORELAND 125

413926

5/15/2006

ST. ANDREW PAULA A BARTLEY

LOT 29 ,GREEN VALLEY HOUSING SCHEME,

125

401006

1/12/2004

MAVIS BANK P.O., ST. ANDREW DAMIAN A WAUGH

17 AVION PARK, KINGSTON 5, KINGSTON

125

LEIGHTON S MCFARLANE

PROSPECT DISTRICT, FRIENDSHIP P.O.

125

415816 404128

WARREN J FACEY

MICHLETON DISTRICT, LINSTEAD P.O.

125

411630

7/20/2007 4/16/2007 12/12/2008

ST CATHERINE MEISHA A MYERS

CAMPBELL HILL, TUCKER, C/O FARM PEN;

WILSON’S RUN DISTRICT, WILSON’S RUN P.A., DOBSON DIST., COLEYVILLE P.O., MANCHESTER

125

125

9 FULMER AVENUE, ENSOM CITY, SPANISH TOWN

ALRICK G THOMPSON

TROY DISTRICT, TROY P.O., TRELAWNY

C/O MRS SECRETIA HOWELL-SCOTT,

ELRICK R CROSS

SANDRA N SPENCER

PEARL G WASHINGTON

ONIQUE SCOTT

WATER WORKS DISTRICT, FRANKFIELD P.O. CLARENDON

CLARENDON KIRK DAYES

125

415118

SAV-LA-MAR- P.O., SAV LA MAR P.O

6/9/2006

ANN MARIE FORREST-WHYTE BROCKER DISTRICT, CHRISTIANAP.O., MANCHESTER SANGSTER’S HEIGHT, CHAPELTON P.O., CLARENDON ERIC EDWARDS NICOLE E WILSON

COOL SPRING, DRESSIKIE P.A., ST.MARY

WESTMORELAND

NORRIS MUIR

PIKE P.A., MANCHESTER

125

102600

6/13/2003

ANDRE O OSBOURNE

FELICIA S COLLINS

MT MORELAND DISTRICT, MORELAND P.A.

125

411059

WINROY SMALL

BARNSTAPLE DISTRICT, JACKSON TOWN P.O.,

125

409645

9/20/2005 11/22/2007

CHRISTINE MONIQUE DOMAN 10 DUHANEY TERRACE KINGSTON 20, KINGSTON MOCHO DISTRICT, GARLAND P.A., ST JAMES ORAL R RHODEN

TRELAWNY

CLAUDETTE WALKER

KEISHA-GAYE LEWARS

NAIRNE CASTLE, JAMES HILL P.O., CLARENDON

125

408288

DONNA D RAMSORAM

CAULDWELL DISTRICT, CAULDWELL P.A., HANOVER

125

416791

6/17/2004 2/15/2007

TIMARA A WEDDERBURN

FREEMAN’S HALL,ALBERTTOWN P.O., MANCHESTER

125

405230

10/2/2003

RACHEAL A TOBIAS

MUIRHEADDISTRICT,CRAIGHEADP.O.,MANCHESTER

125

5/10/2004

SHELDON BENTLEY

BRYAN’S PIECE DISTRICT, NINE TURNS P.O.

125

407937 408614

CLARENDON MELONEY T BOOTHE

SUMMERFIELD P.O., CLARENDON

125

CLIVE A HENNINGHAM

SUNBURY DISTRICT, GLUSTER P.O. CLARENDON

125

TENO M CLARKE

CRAIGHEAD P.O.,MANCHESTER

DONNA R ROBINSON

LOT 527 1ST TRAIT WAY BRAETON BRIDGEPORT

125 125

671 ROCKAWAY PARKWAY, BROOKLYN NY

MELISSA N CASTLE ROHAN R WALKER

WAIN ROAD PORT ANTONIO P.O., PORTLAND

DOVER DISTRICT, ANNOTTO BAY P.O., ST. MARY

SASHA-GAYE T CAMPBELL 13 MAUREEN CRESCENT, EDGEWATER, PORTMORE SUMMERFIELD DISTRICT, CHAPELTON P.O., RENNIE A MILLER

415425

9/7/2004

406048

5/8/2006 5/4/2006

125

404259

7/3/2003

125

401681

2/20/2007

125

408169

8/15/2006

125 125

CLARENDON CAROL W FERGUSON

20 ONCIDIUM CT, ELTHAM PARK PHASE 1 SPANISH TOWN

6/17/2004 DAMION D SMITH

1D DUNOON ROAD, KINGSTON 2

125

44ALABASTORCLOSE,ELTHAMPARK,SPANISHTOWN,

125

204230 405572

7/2/2001 11/17/2004

408698 412546

6/21/2004 5/13/2005

DWAYNE R LEVY

103006 408183

4/28/2008

SAMANTHA S SPENCER

STURGE TOWN DISTRICT, STURGE TOWN P.A.

125

408204

5/17/2005

4/27/2006

SHYAN C CAMPBELL

OLD HARBOUR ROAD, SPANISH TOWN P.O.

125

411032

5/29/2006

125 125

204370 406225

8/23/2002 7/12/2004

SPANISH TOWN P.O.

ST. CATHERINE JOHN N DAWKINS

12/6/2007

CLARENDON 125

PRATVILLE DISTRICT, PRATVILLE P.O., MANCHESTER 125

405178 410639

6/18/2004 8/13/2007

31 TANGERANE ROAD, KINGSTON 11

125

404144

2/14/2005

JEHAN A WANLISS

7 BURLINGTON AVENUE , KGN 10

125

405753

STEPHANIE A SMALL

ISLINGTON DISTRICT, ISLINGTON P.O., ST MARY

125

400365

8/12/2003

DOURESHA C RODNEY

ANCHOVY GDNS, PORTANTONIO P.O. PORTLAND

406315

12/22/2008 1/21/2008

MESHELL P BURNETT

125

403931

8/27/2007

413719

11/14/2007

PALMETTO PEN, PALMER’S CROSS P.O., CLARENDON 12 FLAMINGO ROAD PASSAGE FORTE,

125

405997

2/10/2005

412474

6/26/2006

ANDRE D RICHARDS

409511 413866

9/5/2005 10/11/2006 2/20/2006 2/21/2005

RASHAWNA N REID

TUCKER DIST, WHITE SAND BEACH PO, ST JAMES

125 125

SAMANTHA S SAMMS

VINEYARD DISTRICT,, BLACK RIVER P.O.,

125

SAINT ELIZABETH MARVETTE T SAMUELS

WALLINGFORD DISTRICT, BALACLAVIA P.O.,

125

411337

6/16/2006

ST ELIZABETH

SHELLY A SPENCE

SUCCESS DISTRICT, SUCCESS P.A., HANOVER

DAVAUN A SCARLETT

268 DE LA VEGA CITY, SPANISH TOWN, ST. CATHERINE

GREGORY PARK P.O., ST. CATHERINE CHRISTINA E SAMUELS

ROSE HEIGHTS, MONTEGO BAY

125

DEVINE R NEMBHARD

31 ST JOHN’S ROAD, SPANISH TOWN

125

KENIESHA A MCKENZIE

COFFEE PIECE DISTRICT, COFFEE PIECE P.A., LOT 20 POLARIS PLACE GREGORY PARK P.O.

125 125

413148

KENEISHA F RECKFORD

3/26/2003

ODETTE M ORMSBY

3846 FOREST BROOK DRIVE, CHARLOTTE

125

201073

8/25/2004

MARVIN B JAMES

66 HORIZON PARK, SANTA CRUZ P.O.

125

400772

TANISHA M THOMPSON

CHAMBERS DR.,, GRANVILLE P.O., ST JAMES

125

SYBLE M DENTON

SILENT HILL DISTRICT, CHRISTIANA P.O.

125

KERETTA M CLARKE

LITCHFIELD DISTRICT, WAIT-A-BIT P.O., TRELAWNY

125

409150 103040

4/27/2006 1/31/2005 11/20/2000

TAWAYNE A YORK

C/OMISSTANIATHOMAS,SPALDINGP.O.,CLARENDON

125

200393 101847

JANICE S MAJOR

CLARKS TOWN P.O., TRELAWNY

125

412475

VERONICA N CHAMBERS

ROYAL FLAT DISTRICT, WILLIAMSFIELD P.O.

125

400455

9/12/2008

RUTH J MORTLOCK

WEST AVENUE, LUCEA P.O., HANOVER

125

408181

5/29/2006 9/22/2008

EARDLEY A LEDGISTER

1-3 CASSAVA PIECE ROAD, KINGSTON 8

125

408877

3/27/2006

LEIGHTON M LYSEIGHT

WHITE SHOP DISTRICT, SPALDING P.O.

125

411601

10/8/2007

DAMION NICHOLSON

MOUNT SALEM, MONTEGO BAY # 2 P.O, ST JAMES

6/13/2003

C/O MRS ERNESTINE BENSON, P.O. BIX 27,

125 125

401050

DWIGHT STRACHN

100911

3/2/2005

125

205683

6/26/2001

DARRION D CARTER

6 EAST NORMAN LANE BUFF BAY P.O., PORTLAND 125

DONDRAE G LEARD

CUFFIES PEN DISTRICT, LACOVIAP.O., ST ELIZABETH 125

410513 414710

7/21/2005

RENALDO D RUSSELL

BAMBOO DISTRICT, BAMBOO P.A,HOPEWELL

125

416183

10/17/2006 12/4/2007

10/3/2007

HANOVER

408210

ST CATHERINE 6/21/2004

MANCHESTER

CHRISTIANA P.O., MANCHESTER. JEFFERY MCKENZIE

SANGSTER’S HEIGHTS DISTRICT, CHAPELTON P.O.,

TONYA S GUY

734 WATCHUNGAVENUE, PRAINFIELD, NEW JERSEY

125

200021

MIKHAIL C BAILEY

793 SOUTHERN PARADE, WATERFORD

125

402658

8/13/2004

LYNS AVE, CHRISTIANA

125

400075

7/1/2002

ROHAN M ROBERTSON

8 ROBINSON CLOSE, PORTMORE GARDENS

125

HADEN A ANGEL

409054

5/16/2005

RAMON A BROOKS

LITCHFIELD DISTRICT, WAIT-A- BIT, FALMOUTH P.O. 125

KIMARIE GENTLES

FREEMAN’S HALL, ALBERT TOWN P.O., TRELAWNY 125

403850 405232

6/13/2003 10/2/2003

NICONNOR BENT

COCOA WALK DISTRICT CROSS KEYS P.O.,

125

405247

10/3/2003

ST CATHERINE KEELA K PINNOCK-HARTLEY THREE CHAINS, MANDEVILLE P.O 4 LACY ROAD, KINGSTON 16, KINGSTON SHANDELL O MONTIQUE

CLARENDON

125

408096

12/30/2008

125

406171

8/16/2005

401096

7/17/2007

DEANDRA A RICHARDS

BALLYMIRE P.O., MANCHESTER

125

405278

10/3/2003

405112

3/29/2005

SHANETT T SMITH

MALTON, ROBINS HALL P.A., MANCHESTER

406661

1/2/2007

125

400315

SHELLYANN M JOSEPH

KENDAL P.O., MANCHESTER

407000

1/21/2004 2/17/2004

409587 413275

6/17/2005

125

DILLON R GRIFFITHS

ROBINS HALL P.A., MANCHESTER

125

407749

4/23/2004

12/9/2005

LATOYA PUSEY

TWEEDSIDE DIST,TWEEDSIDE P.A

125

408559

MARLON G MADDEN

HYDES DISTRICT, CLARKS TOWN PO, TRELAWNY

125

MARK R PINNOCK

1 KING STREET, ST ANN’S BAY

125

GAVIN A DAVY

ULSTER SPRING DISTRICT, ULSTER SPRING P.O.

125

KEMESHA K ROBINSON

HERMITAGEDAM ROAD,STONYHILLP.O.,KINGSTON9

125

MIKELIA T SATAHOO

MANGO HALL, LIITLE LONDON P.O

125

MANCHESTER

11/25/2004 Cont’d on next page

Unclaimed Bank Balances (cont’d)

ACCOUNT NAME ANTHONY J WILLIAMS



ADDRESS NEW ROAD DISTRICT, FRANKFIELD P.O.

ACCT # CURRENT BALANCE 125

412716

CLARENDON NKOSI D LAWRENCE

AENON TOWN P.O., CLARENDON

125

403175

BNS CURRENT ACCOUNT

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

ADDRESS

RICE PEACE, LACOVIA PO, ST ELIZABETH

125

412421

3/28/2006

SHELLY A MORGAN

HOPEWELL DISTRICT, CHRISTIANA P.O.,

125

103123

11/27/2007

125 125

400422

2/17/2005

125 125

404281 416901

125

8/15/2008

404186

125

102327

3/24/2004 6/1/1998

125

102227

6/21/2002

125

411278

8/19/2005

125 125

205906

6/9/2006

406828

125

7/10/2006

409942

4/20/2006

10/3/2003

DYONNIE A MESSAM

TOP HILL DISTRICT, TOP HILL PO

JULIUS J WILLIAMS

SPALDING HILL, SPALDING P.O., CLARENDON

125 125

405258 405266 405274

CLARKSONVILLE, CAVE VALLEY P.O. ST. ANN

405293

ALPS DIST., ALPS PA, TRELAWNY

125

REYANDO A FRATER

ALWAYNE N REID

10/3/2003 10/3/2003

PATRICIA S BROWN

LONGSYNE CROSSKEYS P.O, MANCHESTER

406844

CRAIGHEAD DISTRICT, CRAIGHEAD P.O.,

125

MELONIE LINDO

KNOCKPATRICK P.O., MANCHESTER

406895

GRANTHAMP.O., CLARENDON

125

DONOVAN THOMPSON

BRIZZANA P SMITH

2/5/2004 4/1/2004

125

406924

2/13/2004

LAVONIA F MILLER

PAUL MOUNTAIN P.A, PAUL MOUNTAIN

DAWIT GRANT

C/O MISS JENNIFER BROWN, CASCADE DIST.,

WATERLOO P.A., MANCHESTER

125

406980

DESRICK D DURRANT

SPRING GROUND DISTRICT, CHRISTIANA P.O.

125

406984

10/3/2003

MANCHESTER

MICHAEL L THOMAS (JNR) SPALDING HILL DISTRICT, SPALDING P.O.,

2/17/2004 2/17/2004

SHANELLE O COLLINS

406988 406989

2/17/2004

KEISHA N VICKERS

2/20/2004

RICHARD LEE

CRAWL ROAD, FOUR PATHS PO, CLARENDON

DWAYNE M SMALL

BUTT-UP DISTRICT, CRAIGHEAD P.O., MANCHESTER

RAYON D LEWIS

NINE TURNS DISTRICT, NINE TURNS P.A.

BOHEMIA PA, ST ANN

MANCHESTER

C/O MS KAREN NASH, MASON RUN DIST, PIKE PA

411343

MANCHESTER

JODIAN S SPENCER

DENHAM FARM, CHRISTIANA P.O., MANCHESTER

125

NATALEE J PARKER

NEW GREEN, MANDEVILLE P.O.

125

SASHEEN R BENT

WHITBY DISTRICT, HARRYWATCH P.O., MANCHESTER

125

GARY A COKE

NEW HOPE DIST, TROY P.O., TRELAWNY

125

407036 408079

MELONIE A GARRICK

FRANKFIELDDISTRICT,FRANKFIELDP.O.,CLARENDON

125

408318

5/14/2004 12/9/2004

REVINGTON B BAILEY

5 DELISSER AVENUE, KINGSTON 11

125

103192

10/2/2001

AARON C MARSHALL

717/24SOUTHSHOREDRIVE, NEWHARBOURVILLAGE 125 OLD HARBOUR P.O

408247

9/20/2007

SHANIEL K THOMPSON

DALVEY, BAPTISE LANE P.O., ST THOMAS

125

417136

12/11/2006

KENEISHA P GREAVES

GORDON TENNANT ROAD, ST ANN’S BAY

125

MARCEL S RUSSELL

THREADLIGHT DIST, MAY PEN P.O., CLARENDON

125

414346 410316 406052

2/17/2004

3/31/2006 1/11/2007

GARFIELD A BAILEY

3 BENTLEY LANE, BUFF BAY P.O.

125

JELENA SIMPSON

C/O CLAUDETTE SIMPSON, CHUDLEIGH P.A.

125

100433

7/4/2005

9/20/2004

MANCHESTER SANTA HILL SPALDING P.O., CLARENDON

125

403690

PETRONA S ANDERSON

ONE MILE, MAY PEN., CLARENDON

125

416020

1/5/2007

SHANNON A GREEN

662 CATHERINE HALL, P.O. BOX 1, MONTEGO BAY

125

409647

3/14/2008

BAY ROAD DISTRICT, LITTLE LONDON PO WESTMORELAND

CLARENDON

7/14/2008 7/3/2003

MARGARETT M DALEY

PEPPER DISTRICT, PEPPER P.O., PEPPER

125

401522

8/3/2007

DANIELLE M PASSLEY

HECTOR’S RIVER DISTRICT, HECTOR’S RIVER P.O. 125

413739

9/10/2007

205695 100714

6/20/2002 4/30/2008

PORTLAND

125

JULIAN HARRIS

26 FULMER DRIVE, ENSOM CITY, SPANISH TOWN

NICOLE GILLINGS

NINE MILES SPALDING P.O.,

125 125

JAVIER K DAVIS

DUCKEN FIELD DIST., GOLDEN GROVE P.O

125

413802

125

411452

125

410420

3/27/2006 6/13/2005

2/15/1999

CARDIA Z MANNING

ST JAMES

8/19/2005

RAYON O WHYNE

125

ANDREW A FRANCIS

3/13/2008

411013

NAFEESA T REID

52 1/2 CHISHOLMAVENUE, KINGSTON 13 KINGSTON

SAVAGANE R CHANTILOUPE RICHMOND DISTRICT, GEORGES VALLEY P.A. MANCHESTER

400036

6/13/2003 10/3/2003

AMANDA STANFORD

405244

6/15/2004 5/12/2004

KEDEISHA MILLER

GREGORY A GIDDARE

CASCADE DISTRICT, ST ANN

SALIAN WEST

408604 405634

4/23/2003

TANITA T ROBERTS

125 125

STETTIN DISTRICT, TRELAWNY

LAST CUSTOMER ACTIVITY DATE

HARWOOD DISTRICT, TWEEDSIDE P.A., CLARENDON 125 37 HOPE ROAD, KINGSTON 10 LAMPARD DISTRICT, FRANKFIELD P.O., CLARENDON 125 125 NEWLAND DISTRICT, MANDEVILLE P.O

5/31/2005

403844

MARSHA T BAKER

ACCT # CURRENT BALANCE

ST THOMAS KEDESHA K PENNICOOK

NEWELL DISTRICT, WATCHWELL P.A.

KENIELA N CHAMBERS

NEW RAMBLE, BOGUE HILL, MONTEGO BAY # 2 P.O., ST JAMES

10/19/2005

VERETTA T MUIR

FORTH WILLIAM DISTRICT, GLENILAY P.O

125

406059

12/15/2004

CLAYTON S SMITH

266 BLOCK L1 WINONA DRIVE, GARVEYMEADE,

125

407987

12/10/2004

KADIAN A MORGAN

GOLDEN VALLEY, WHITE HALL P.A., ST THOMAS

125

412158

2/16/2006

RENNEISHA S REID

DUANVALE DISTRICT, DUANVALE P.O.

125

405438

12/15/2006

BALLYNURE DISTRICT, HARRY WATCH P.O.

125

417075

7/24/2006

KENNISHA MCPHERSON

FRANKFIELD P.O., CLARENDON

DANEELE S DAVIS

125

VINEYARD DISTRICT, BLACK RIVER P.O.

43BROWNING AVENUE,DUHANEYPARKKINGSTON20 125 C/O MAXINE GRITTON, PIKE P.A., MANCHESTER 125

NATHALEE A ROBINSON

ACKLES HILL DISTRICT, KITSON TOWN P.A.

125 125

408075 404122

101806

11/2/2004 8/26/2005 2/20/2001

JERMAINE G BENNETT

DEBBIEAN N WILKS

201602 409664

12/10/2004 11/2/2005

414385

9/20/2006

STACY-ANN BERNARD

127 WOOD WIND WAY, WATERFORD P.O.

125

408988

DEBESHA A GRAY

SUCCESS DISTRICT, SUCCESS P.A., HANOVER

125

401864

10/5/2007 11/10/2003

BAY ROAD, LITTLE LONDON P.O., WESTMORELAND 125 125 DANIELLE L FRECKLETON NINE MILES DISTRICT, SPALDING P.O., 125 LONG ROAD, MUIRTON PEN PA, PORTLAND NICOLA N WATSON

410456

SABRINA K PINNOCK PAULA D SAMUELS

TOP LINCOLN DISTRICT GRANGE HILL P.O.

125

WESTMORELAND SHAQUILLE O HEWITT

C/O MISS STACY ANN PATMORE, CHRISTIANA P.O.

125

101202

MANCHESTER DAMION O CAMPBELL

80 WATERLOO CLOSE, SPANISH TOWN,

125

411191

7/8/2004 8/26/2005

ST. CATHERINE

PORTMORE

ST. CATHERINE

RAGLANN H MORRIS

DAVID E ABRAHAMS

BLACK RIVER P.O., ST. ELIZABETH

125

NICKEL SAMUELS

COMFORT DISTRICT, MANDEVILLE PO

125 125

417845

7/12/2005 9/4/2006

408078 403923

8/10/2005

410470

5/8/2006

1/27/2004

PHILLIPE R GREEN

17 VERNON LANE, KINGSTON 3

125

405945

KERREN K BECKFORD

JOHNSON TOWN, LUCEA P.O., HANOVER

125

C/O MRS SONIA RATTIGAN, COBBLA DISTRICT,

4/10/2006

DEBORAH K ANDERSON



SHAKA O LOBAN

125

415396 401468

6/28/2006

TAMEKA DARLINGTON

20 RAILWAY LANE, SPANISH TOWN, ST CATHERINE

125

410314

4/21/2004 6/22/2005

DWIGHT D WILLOCK

WHITEHALL BLACKSTONEDGE P.O., ST. ANN

11/6/2006

4/24/2007

TKA A CLARKE

13A GLENMUIR ROAD, MAY PEN P.O.

404227

11/15/2004

JERMAINE W WATSON

40 HASTING CRESCENT, BRIDGEPORT

125 125 125

413106

407403

406100

8/16/2004

125

412848

1/20/2006

125

420191

9/23/2008

409440

11/29/2004

SPALDING P.O. DAMON O BYGRAVE

SANDSIDE DISTRICT, PORT MARIA P.O.

RENANDA C FRANCIS

9 CRESCENT ROAD, KINGSTON 13

125 125

KEVRON F CAMPBELL

RAMZEY DRIVE, PALMERS CROSS P.A

125

KAYDIAN T BARNES

29 HEADLEY AVENUE, KINGSTON 20, KINGSTON

125

CYNQUANY P GREGORY

PENNANTS DISTRICT, PENNANTS P.O.

125

414652 416318 207461

DAVID C LAIRD

COLEYVILLE P.O., MANCHESTER

125

201350

CRAWFORD STREET, MOUNT SALEM

125

411565

SHAWAN C DAILY

414447

7/16/2004

4/6/2006 7/31/2008 9/20/2006

53 MADELLA TERRACE, KINGSTON 11

125

RASHARNA A CLARKE

WHEELERFIELD DISTRICT, GOLDEN GROVE P.O

125

OLD HOPE DISTRICT, LITTLE LONDON P.O., WESTMORELAND

ZICKO K LEWIS

ALLSIDES DISTRICT, WARSOP P.O.

9/30/2005

MONESHA O CHRISTOPHER MIKE TOWN DISTRICT, MANDEVILLE P.O MANCHESTER

413907 412427

3/6/2006 12/14/2005

SADDIA M BROWN

NORTHAMPTON DIST, SANTA CRUZ PO

125

400339

12/23/2002

125

404774

10/26/2007

MT. MORELAND DISTRICT, MOUNT MORELAN P.A.

7/9/2004

418946 201911

ST. CATHERINE

125

LOT1608,55A,SAVANNAHCLOSE,MANLEYMEADOWS,

125

406001

7/13/2004

125 125

400357

1/23/2003

405226

10/2/2003

ST. THOMAS ANTHONY T BROWN

BOHEMIA DISTRICT, LORRIMERS P.O.

125

DAVID MCLEAN

150 MAIN STREET, SEAFORTH, ST THOMAS

125

SWAINA K WILLIAMS

GIBLATORE DISTRICT, DIGNUM P.O., ST. CATHERINE 125

STACY A FRAZER

SCOTLAND HEIGHTS, JACK’S HILL P.O, ST.ANDREW

125

204353 413930

SYDEL A MCCOOK

LEEDS DISTRICT, SANTA CRUZ P.O

125

202923

KENROY R WILLIAMS

DEEDIDE DIST, DEESIDE P.O., TRELAWNY

125

ODVARE L SMITH

BETHEL COURTS, MT SALEM, MONTEGO BAY

125

411603 412851

ST ELIZABETH ANDRE J WALTERS

9/18/2000 7/3/2001

DONNAREE N MCKENZIE

3/13/2006

GLENESA V ASHLEY



10/2/2006

SHIMARIE BROWN

FREEMAN’S HALL DISTRICT, ALBERT TOWN P.O.

10/24/2005 10/2/2006

#2 P.O., ST JAMES COLLEEN Y WINT

MEDINA DISTRICT, MEDINA P.A, MANCHESTER

125

409716

JODIAN B NELSON

SANTA HILL DISTRICT, SPALDING P.O.,

125

NAVARDA A BRYAN

COMFORT CASTLE, COMFORT CASTLE P.O.

125

403444 409426

6/28/2005 5/22/2003 4/1/2005

PORTLAND

KINGSTON 02

TRELAWNY JUSTIN W CAMPBELL

WIRE FENCE, THOMPSON TOWN P.A. TRELAWNY

125

406936

2/13/2004

ANNA-KAY T ANDERSON

NINE TURNS DISTRICT, NINE TURNS PA

125

412505

5/12/2005

125

412609

5/20/2005

125

405859

7/15/2004

125 125

413112

1/8/2008

100888

8/26/2008

125

405901

5/5/2004

125

401449

7/21/2003 2/7/2007 10/26/2004

CLARENDON NORMAN A JARAMILLO

ISLINGTON P.O.,, ST. MARY

125

204069

2/6/2001

JOEL J WILSON

9B FISHER CLOSE (2), MANLEY MEADOWS

125

6/2/2004

COLEYVILLE PO., MANCHESTER

125

400924

KERON J YOUNG KAMOY K TATE

JOHNSTOWN DISTRICT, BECKFORD TOWN P.A

125

100927

4/7/2003 12/22/2008

SHAMIGUE M CUDDON

HEYWOOD HALL DISTRICT, PORT MARIA P.O.

125

414146 405487

8/4/2004

JOHN’S HALL DIST., SILVER SPRING P.A. CLARENDON

DWIGHT A HALL

MARLON A BROWN

ST.MARY

KADIAN K REID

125

MONTEGO BAY P.O. #2 MONTEGO BAY ROCHELLE N MCCALLA

ST CATHERINE

5/1/2006 7/8/2005

404208

LOT 731 AQUAMARINE AVE, BOGUE VILLAGE WHITE SANDS BEACH P.O.

ALESHA P LOWE

HAVANNAH HEIGHTS, DENBIGH P.O

JOHNATHAN A PEART

C/O MISS ANNE-MARIE P. ASHMEADE 5 BADMINTON TERRACE, P.O., BOX 242 MANDEVILLE

SERIKA EDWARDS

LAND TOP, MORANT BAY, COTTON TREE, ST. THOMAS

ERVAL K MILLER

CRAIGHEAD DISTRICT, CRAIGHEAD P.O.

125

CHRISTOPHER MCLEAN

LIME KILM DISTRICT, FRANKFIELD P.O., CLARENDON

125

410176 408732

TERICA FOSTER

28 GHANDI ROAD, KINGSTON 11

125

408513

HORNE O DEBERA

244 ANCHOVY LANDSETTLEMENT P.O., PORTLAND

125

KEVIN A SMITH

GUPTAR LANE, ANNOTTO BAY P.O., ST. MARY

125

400288 405738

REMONA J SCARLETT

CHARLES TOWN DISTRICT, ST. ANN’S BAY P.O.

125

413771

11/27/2006

SUZETTE ANDERSON

CAVE VALLE DISTRICT, CLARKSONVILLE P.O., ST.ANN

125

411127

4/16/2007

RENAE R CAMPBELL

C/O MISS CISLYN DWYER, MIDDLE QUARTERS DIST.,

125

SIAN F LAING

101667

5/28/2002

MARSHALL O BURRELL

11/6/2007 2/15/2007 12/24/2004 11/29/2002

KAVEL C WILLIAMS

5/10/2004

MIDDLE QUARTERS PO ST ELIZABETH DAVIA C BRISCOE

IRONS MOUNTAIN DISTRICT, IRONS MOUNTAIN P.A., 125

TYRON A WALKER

SHENTON, BOG WALK P.O

125

SHEVELLENE S COOPER

WAKEFIELD DIST, WAKEFIELD P.O., TRELAWNY

NICOLA J HARRIS GEORGETTE A MOXAM

ST. CATYHERINE TANYA E ANDERSON

GRANTHAM DISTRICT, GRANTHAM P.O., CLARENDON

SHELDON C ATKINSON

CROSS RDS, MT INDUSTRY P.A., ST CATHERINE

125 125

SHONNETTE K GRANT

410 PROSPECT DRIVE GT, P.O. BOX 1213 GT

125

400830 407439 202665

COTTON TREE DIST,ALBERT TOWN P.O., TRELAWNY

125

404157

JERICHO DISTRICT, ORANGE FIELD, LNSTEAD P.O

125

405755

5/3/2006 8/31/2006

DIANDRA A WILLIAMS

18 DEOCH ROAD, KINGSTON 2

125

409649

4/6/2005

NORDIA WHYTE

CHRISTIANA P.O., MANCHESTER.

125

100985

5/21/2002

AMERIA WALKER

BELMONT, BLUEFIELDS P.O., WESTMORELAND

125

408042

12/23/2004

MONIQUE M DIXON

# 9 CLAUDETT DRIVE, SPANISH TOWN

125

415963

10/26/2006

125

408255

1/14/2005

404784

7/28/2006

101865

4/4/2003

9/26/2000

GRAND CAYMAN

125

411567 406140 409075

11/24/2008 8/31/2005 2/17/2005

GREENRIVERDISTRICT,FRANKFIELDP.O.,CLARENDON

125

403263

5/1/2003

CLIFTON DISTRICT, BERNARD LODGE,

125

413871

2/15/2007

KEMEISHA S WILLIAMS RAYON GREEN

ST. CATHERINE

245 MEWTON DRIVE,ENSOMACRES, SPANISH TOWN,

ST CATHERINE NARINE LANE, OLD HARBOUR BAY P.O., ST. CATHERINE

BERRIS B THOMAS

ARMDALE, ALEXANDRIA P.O., ST. ANN

125

413820

4/12/2006

LENWORTH F ELLIS

THOMPSONPIECE,WALDERSTONP.O.,MANCHESTER

125

200401

125

TANHEE V PALMER

DAVE N MASON

13 DENVER CRESCENT , KINGSTON 20

400269

2/17/2006 12/12/2002

PIMENTO WALK DISTRICT, OCHO RIOS P.O., ST. ANN 125 ANGELS ESTATE, SPANISH TOWN 125 BULLOCKS DISTRICT, MORAVIA PA, CLARENDON

20KERRCRESENTMONTEGOBAYSTJAMES,

125

KERRY A ALLEN

DAMIAN C HUDSON

101648

12/5/1997

AMEKA N MYRIE

125 SAVOY CRESCENT, CHRISTIANAP.O. , MANCHESTER 125

100199 405454

6/12/2008 6/1/2007

ANNALISA S POWELL

DUNCANS DISTRICT, DUNCANS P.O., TRELAWNY

410342 410536

SAIDENE J WALLACE

MORAVIA PA, CLARENDON

125 125

414803 100261

6/14/2006

7/19/2005 1/24/2005

TOHVAE H SAMUELS

STETIN DISTRICT, ALBERT TOWN P.A , TRELAWNY

125

400145

8/8/2003

KAYANN A SMITH

PALMERS CROSS P.O., CLARENDON

401017

6/13/2003

TAVAUHN T THOMAS

LIME HALL, LIME HALL P.O.

125 125

404976

1/24/2005

125

MONTEGOBAY TRENNIS L MURDOCK

RUM LANE, PALMER’S CROSS, CLARENDON

125

SHELDON NUGENT

THREE CHAINS ROAD, MANDEVILLE P.O.,

125

MANCHESTER KADIONE S PETGRAVE

CLARKS TOWN P.O., TRELAWNY, TRELAWNY

TERRY ANN M WILLIAMSON 160 SPANISH TOWN ROAD, KINGSTON 11 WALTER CHEDDISIGHN,SUBDIVISION LLANDILO RENAE S JOHNSON

125

9/25/2002

3/16/2005

125

410399 400900

9/30/2005

125

DONOVAN L WHITE

CRAIGHEAD P.O., MANCHESTER

NICKELA A MCMAHON

125

10/26/2006

6/16/2006

RILEY ROAD, LUCEA P.O., HANOVER

407085

414680

125

11/29/2004

LATOYA A BENSON

8 HOPEVIEW AVENUE, LINSTEAD P.O.

409498

MELLISSA R ROBINSON

C/O MISS YVONNE ROBINSON, GRANTHAM DIST.,

125

412266 101572

12/28/2005 3/6/1997

SAVANNA LA MAR P.O TROY BRISCOE

PECKHAM DISTRICT, PECKHAM PO CLARENDON

125

SHELLENE T WRIGHT

EDEN DISTRICT, ANCHOVY P.O., ST JAMES

125

417573 407365

4/11/2007 5/31/2004

GRANTHAM PA, CLARENDON

Cont’d on next page

Unclaimed Bank Balances (cont’d)

ACCOUNT NAME CADEGA MORRISON



ADDRESS LOT # 69 VAUGHNSFIELD DISTRICT,

ACCT # CURRENT BALANCE 125

203958

MAROON TOWN P.O., MONTEGO BAY BRYAN A ROBINSON

WAKEFIELD DISTRICT, BUXTON TOWN P.A.,

BNS CURRENT ACCOUNT

LAST CUSTOMER ACTIVITY DATE 4/23/2001

ACCOUNT NAME PRATASH D MCINTOSH

CHUDLEIGH DISTRICT, CHRISTIANA P.O.,

125

400454

10/22/2002

FEARON DISTRICT, SANGUNITTE PA., CLARENDON

KASHEKA CRICHTON

8 BARRACKS ROAD, MONTEGO BAY# P.O, ST. JAMES

FABIAN C THOMAS

CUMBERLAND P.A., CLARENDON

CAMILLE K SIMMS

DRAPERS HEIGHTS, PORTANTONIO P.O., PORTLAND

SHANTOYE J REID

C/O MISS PANSY ROBINSON, RICHMOND DIST.,

125

102329

2/16/2004

C/O MS ANITA WILKINSON, SANGUINETTI DIST., KINGSWOOD DISTRICT, SAVANNA LA MAR P.O.,

6/29/2006

ODELL M SMITH

WEST PROSPECT DISTRICT, WEST PROSPECT P.A.

125

408005

1/9/2008

STEFFINE ANDERSON

MELBROOK HEIGHTS, HARBOUR VIEW, KINGSTON 17

125

410233

10/28/2005

KAREN S LAWRENCE

FAIRY HILL DISTRICT, FAIRY HILL P.O., PORTLAND

125

408908

3/16/2005

407613

125

4/11/2003

JOHN M CODLING

MAY DAY DIST., MAY DAY P.A., TRELAWNY

125

125

407477 401247

10/20/2004 7/1/2003

JASON M HUDSON

LOT 69 LLANDILO HOUSING SCHEME,

125

405629

12/29/2008 1/17/2005

409652

4/13/2005

125

417822

2/14/2008

125

12/28/2007

102888

CLEMENT W WALLEN (JNR) STETTIN DISTRICT,ALBERT TOWN P.O., 22 WALLACEAVENUE, KINGSTON KESIA L LAWSON

413104 404132

12/6/2006

125 125 125

SAVANNA LA MAR P.O.

FRASER’SCONTENT,3BRIVATROADST.JOHNSROAD,

125

SPANISH TOWN, ST. CATHERINE

125

DENIESE A BOWLIN

GOLDEN GROVE, LYDFORD P.O.

411476

8/7/2007

SASHANA A HILL

BELFIELD DISTRICT, HAMPDEN P.O.

125 125

405354

5/24/2005

JOEL A HENRY

C/OMRLANCELOTHENRY,P.OBOX140 ,CHRISTIANA,

125

103087

9/30/2003

125

414934

7/20/2006

125 SUCCEED DISTRICT, CHRISTIANAPO.,MANCHESTER 125 125 C/O MISS VALERIE MCKENZIE, SPALDINGS DIST,

401540

7/16/2003

100230 100700

10/21/2005 5/19/2005

125

407431

10/25/2004

125

411458 102096

10/17/2006 11/6/2001

KERRY-ANN T SHAW 125

101504

3/27/2002

125

416724

11/14/2006

SANGUINETTI P.A., CLARENDON ALICIA A BAILEY

414757

403071

CHRISTIANA P.O. BOX 495, MANCHESTER CHRISTOPHER CLAYTON

LAST CUSTOMER ACTIVITY DATE

125

ST. CATHERINE

MANCHESTER GAVIN S SIMPSON,

BESSIE BAKER DISTRICT, BESSIE BAKER P.A.,

ACCT # CURRENT BALANCE

WESTMORELAND

ST. CATHERINE NICHOLOS S GAYNER

ADDRESS

WESTMORELAND

4/19/2004

TANYA N NEWMAN

NEWLAND DISTRICT, MAY DAY P.A, MANDEVILLE

125

411134

TONI-ANN R ANDERSON

ROZELLE HEIGHTS, MORANT BAY, ST THOMAS

125

RYAN A SNOW

SMITHFIELD P.O., WESTMORELAND

125

410571 405711

COSTLEY C MULLINGS

LIMIT DISTRICT, SPALDING P.O., CLARENDON

125

JUNIOR O ANDERSON

ORANGE HILL DISTRICT NINE TURNS P.O.

125

407694 413418

125

414754

CARLA C HYLTON

125 LOT 1211A SUNNYFIELD PARKWAY, WILLOWDENE 125 SPANISH TOWN

407933 200356

5/6/2005 6/28/2004

UTON A TAYLOR

FACEY DISTRICT, TROJA P.O, ST CATHERINE

125

417181

11/10/2006

PATRICE SMITH

WALDERSTON DISTRICT, SPALDING P.O.,

125

415685

12/7/2006

ZOYA M CAMPBELL

GREENTOWN CASCADE DIST, WILD CANE P.O.,

125

421197

9/1/2008

DARREN C MASON

SILENTHILL DISTRICT, MORAVIAP.O., CLARENDON.

125

403805

6/12/2003

NORDIA E BROWN

SHEFFIELD DISTRICT, SHEFFIELD P.O.

125

1/21/2003

THERESA CUMBERLAND

C/O MISSALTHEAMARSH, BAILEY’S VALE P.A.

125

405344

4/27/2005

CLAUDE C BURNETT

DEVON P.O. , MANCHESTER

125

207130 407005

ANNICEA N REID

MILLERS DRIVE, LUCEA PO

125

411123

CAMBERWELLDISTRICT,CAMBERWELLP.O.,STMARY

125

412488

9/5/2005

THOMPSON TOWN, WIRE FENCE P.A., TRELAWNY

KEISHA KELLY

KEMEISHA A BAKER

402292

BAILLIESTON DISTRICT,ALSTON P.O.

10/31/2007

WALES DISTRICT, NEWPORT P.O., MANCHESTER

406192

7/4/2005

HARKERS HALL DISTRICT, HARKERS HALL P.O.

SIMONE JOHNSON

YASHEKA M HENRY

1/27/2006 7/12/2004

125 125

417906

FALMOUTH GARDENS, FALMOUTH P.O., TRELAWNY

CHAD O STEDFORD

KEMORSH L WATSON

125

8/23/2005 7/4/2006

TRACY A DENNIS

CHUDLEIGH DIST., CHRISTIANAP.O., MANCHESTER

KAMARAH D SIMMONDS

ABOUKIR DISTRICT,ABOUKIR P.A

125 125

200299 413819

MICAELA A LOGAN

DOBSON DISTRICT, COLEYVILLE P.O.

125

8/3/2001 12/7/2006

409495

4/11/2005

MICHELLE A SEYMOUR

SALEM, RUNAWAY BAY, ST.ANN

125

2/23/2004

SASHALEE A THOMAS

C/OMSELAINEDENTON,SILENTHILL,CHRISTIANAPO,

125

403880 100348

8/25/2005 10/1/2007

MANCHESTER SHANNON C ROWE

7/10/2007 11/19/2008

RHOAN T SMITH

7/3/2006

LEPIERRE MCKENZIE

RYAN O CLARKE

CLARENDON LEONDRAE L LATTY AINSWORTH R JOSEPHS

42 ORION AVE, HARBOUR VIEW, KINGSTON 17 OLD ROAD RUNAWAY BAY P.O., ST. ANN

125 125

407205 406219

LAMPARD DISTRICT, FRANKFIELD P.O., CLARENDON

125

418512

LISHON K JONES

SUCCESS DISTRICT, SUCCESS P.A., HANOVER

125

414238

11/9/2007 1/19/2007

TROY A ELLIOTT

12 BOUNDBROOK AVENUE, PORT ANTONIO P.O.

125

407364

10/22/2004

PORTLAND CHRISTOPHER A JOHNSON BROWNS TOWN P.O., ST ANN 8 FRITZ CLOSE, SOUTH HAVEN, YALLAHS, MOYA A LANGLEY ST THOMAS

THERESA C DUNN

KEW DIST., LUCEAPO

SASHA K JACKSON

GINGER HILL, KINGSVALE P.A., HANOVER

ANDRE WHEN

C/O MISSALWIN LATTY, COWICK PARK DIST., TROY PO, 125 TRELAWNY

7/4/2006

MICHAEL H BAXTER

MOUNT SALEM, ST. JAMES

PROSPECT DIST, GREEN ISLAND PO

SPALDINGS P.O., CLARENDON 7/3/2006

ST CATHERINE

NARTON N SPENCE

ZION HILL, RICHMOND P.O., ST MARY

SAINT MARY

1/12/2006

MANCHESTER

125

400776

6/13/2003

PAULA J VASSELL

ALBERT TOWN PO., TRELAWNY

125

102799

5/30/2005

125

405673

8/10/2005

CINDY YAPP

LORRIMERS DISTRICT, LORRIMERS P.O., TRELAWNY

125

101416

2/23/2005

125

409694

4/4/2005

KETANYA N WRIGHT

131/2 DUKE STREET, MAY PEN P.O., CLARENDON

YOLANDA A BROWN

410425 405788

4/10/2007

SANTOY DISTRICT, SANTOY P.A.

125 125

GARETH B TAYLOR

22ABRYCE HILL LANE, MONA P.O., KGN 7

125

411053

11/8/2005

125 125

420377

6/26/2008

200020

7/12/1996

TASHANNE M BAILEY

HYDE DIST., CLARKS TOWN P.O., TRELAWNY

125

407176

5/9/2007

SANDREA A POWELL

FRONTIER HEIGHTS, PORT MARIA P.O.

125

405103

4/2/2004

BRIAN E HALL

MAIN STREET FRANKFIELD, FARNKFIELD P.O.

125

420972

12/30/2008

5 RILLAAVENUE, KINGSTON 8

125

KENNEISHA VICKERS

REDBERRY DIST, PORUS P.O., MANCHESTER

125

TAVOY O SMITH

BRYANS LAND DISTRICT, SPALDING P.O.

125

ANEACIA A NEITA

3 ST GEORGES ROAD, ROCK FORT KINGSTON 2

125

KADIA S WATSON

ST LEONARDS DISTRICT, ST JAMES P.O., ST JAMES

125

ONIQUE M CORNIFFE

MCQUARRIE DISTRICT, HOPEWELL P.O., HANOVER

125

JOSI D MATTHEWS

LOT 470 OLD HARBOUR VILLA, OLD HARBOUR P.O.,

125

202975 411682 402828 407174 405786 412302 101459

MONAP.O., KGN 7 JOHNOI GAYLE

BOHEMIADIST., LORRIMERS P.O.

GERALD J PENNANT

FRANKFIELD P.O., CLARENDON

IAN DAVIS

COLEYVILLE P.O., MANCHESTER

125

201684

COXWAIN P.A., CLARENDON

125

4/7/2003

TERONA S CLARKE

412510

ROCK DISTRICT, FALMOUTH P.O.

125

6/27/2008

DRESDEN P JOHNSON

10/25/2004

ROBERT D MITCHELL

45 CHAPELTON ROAD, MAY PEN P.O., CLARENDON

125

407348 410473

11/1/2004 9/26/2005

5/10/2004

SHELDON NELSON

WARSOP DISTRICT, WARSOP P.O.

125

201470

2/16/2007

RAMONA A WEST

CHESTER DISTRICT, LAUGHLANDS P.O., STANN

125

414368

11/7/2002 4/18/2006

7/27/2001

NICHOLAS O STREETE

HENDON, NORWOOD DIST # 1 P.O., MONTEGO BAY

125

405000

9/27/2004

CLARENDON DAVID MYERS

11/11/2005

3/14/2003 1/30/2006 4/27/2007

ST CATHERINE

ST JAMES

SEON R JOHNSON

BATTERSEADISTRICT, LORRIMERS P.O., TRELAWNY

125

408607

3/19/2008

EDGE HILL DISTRICT, ST.ANN’S BAY P.O., ST .ANN

125

405995

125

400370

ANGELIQUE GARDNER

C/O MISS SHARON RODRIQUES, JAMES HILL P.O.

101635

2/9/2004

125

408102

12/23/2002 6/13/2005

125

7/12/2004

KETHORIA K DOUGLAS

MURRAYMOUNTDISTRICT,CALDERWOODP.O.,ST.ANN

DAMIEN A WILSON

415397

BYNDLOSS GRANT LAND CRESCENT LINSTEAD P.O. 125

410344

12/17/2007

CHARMAINE JUDENE PHILLIPS HAMILTON DRIVE, WINDSOR MEADOW, WHITE MARL, SPANISH TOWN MERONEY M EWAR

PROSPER ROAD, LUCEA P.O., HANOVER

125

NORDIA JOHNSON

ALBION MOUNTAIN, PORT MARIA P.O.

125

412852

LENWORTH S WALCOTT

STETTIN DISTRICT, WIRE FENCE P.A. TRELAWNY

125

SAMANTHA L BARTLEY

BLACKWOODS DISTRICT, THOMPSON TOWN P.O.

125

407816 413249

CLARENDON DWAYNE B BYFIELD

3/12/2008 4/18/2008 5/6/2005

ST CATHERINE 7GREATGEORGESSTREET,ALLMANTOWN,KINGSTON 125 PROSPECTMAINROAD,MORANTBAYP.O.,STTHOMAS 125

206446 414386

7/15/2002

PRINCE I GRANT

8/31/2005

NIDREA S POWELL

C/O MISS TAMARI PLUMMER, JONES LANE DIST.,

125

102485

7/12/2001

8/30/2004

KHALEEL O MORRISON

MT OGLE, LAWRENCE TAVERN P.O., STANDREW

125

400927

4/28/2008

ADRIANN J DIXON

RITCHES DISRTRICT, RITCHES P.A., CLARENDON

125

409496

11/9/2006

400892 416299

9/6/2007 8/9/2005 11/15/2006

ROXANN D EDWARDS

WHITE SHOP DISTRICT, SPALDING P.O. CLARENDON

JASON J PETERSON

1 JACKSONAVENUE, ST JOHNS HEIGHTS,

125 125

415889 400888

8/14/2006 6/16/2003

125

THOMPSON TOWN

EARL FORRESTER

4/27/2006

CHRISTIANAP.O.., MANCHESTER

LAVEEN C PINNOCK

LUANA HOUSING DEV, BLACK RIVER

125

SHANIKA BRYAN

3 KINGSTON LANE, FLETCHERS LAND

125

JODEEN SAMUELS

WHITHORN DISTRICT, WHITHORN P.O.

125

VENICE A GOLDING

LOT 481,4THAVENUE,7 EAST, GREATER PORTMORE 125 ST CATHERINE

PATRICIA SMITH

HURLOCK DISTRICT # 2 P.O., ST. JAMES

125

202745

5/21/2001

JENESE J PLUMMER

BALLARDS RIVER, CROOKED RIVER P.O.,

SHAWN ADAMSON

125

403667

7/7/2003

NAVINE SIMONE CAMPBELL DALLAS, GLEN HENDON P.O., MONTEGO BAY TROUT HALL P.O., CLARENDON LARREN GREEN

6/5/2007 12/22/2006

JANICE HUGHES

79ANDERSON STREET, DENBIGH

SHANE C DAVIS

1/22/2008 2/5/2007 7/18/2008 3/8/2006

406252 410225

CLARENDON

SPANISH TOWN P.O.

202985

4/17/2001

125

408144

12/20/2004

125

101093

5/8/2001

200609

5/28/2004

HATFIELD DISTRICT, SMITHFIELD P.A

125 125

412094

5/22/2007

TIMIESHA A MADDEN

SANTAHILL DISTRICT, SPALDING P.O.,

125

408723

6/17/2008

KELICE A MCCALLA

WAKESFIELD DIST., LINSTEAD PO

125

411439

7/24/2006

LESLIE S HYMAN

SPRING GROUND DISTRICT, P.O. BOX 402,

125

405225

5/17/2007

18 1/2 LUCAS ROAD, KINGSTON 2

DONALD W SMITH

MOUNT PEACE, MT PEACE PA

125

407538

TONEISHA R DAVIS

WINCHESTER DISTRICT, GOLDEN GROVE P.O.

125

414958

SHERENE S ROCHESTER

44 COLLIE SMITH DRIVE KINGSTON 12, KINGSTON

125

416285

KADINE M HYLTON

16 STORKES ST, MAY PEN P,O., CLARENDON

125 FAIRBURN DISTRICT, JAMES HILL P.O., CLARENDON 125 46 TARAGON CLOSE DR, KINGSTON 20, KINGSTON 125

405579

411605 414337

10/6/2005

RICARDO BENNETT

JONES LANE, CHRISTIANAP.O., MANCHESTER

125

100444

12/14/2005

CORRIE K MCINTOSH

YORK PASTURE DEESIDE, DEESIDE P.O., TRELAWNY 125 PAGEE DISTRICT, PORT MARIA P.O, ST. MARY 125

6/21/2006

GLENDEVON DISTRICT, MONTEGO BAY # 1 P.O.,

10/13/2003

PETSOME G BOYNE

125

409259

1/30/2006

125

401535

4 RICKETS TERRACE, KINGSTON 13

NICOLE NICHOLAS

ELIZABETH A GUNTER

SAVOY CRESCENT, CHRISTIANAP.O., MANCHESTER

125

125

200058

125

BRIDGET R DIXON

WILLIAMSFIELD DISTRICT, DAIS P.O., HANOVER

125

405972

1/5/2007 5/7/2007

MARSHA V WILLIAMS

PAMPHRETDISTRICT,WHITEHORSESP.O,ST.THOMAS

101043 400929

SILENT HILL DISTRICT, NORAVIAPA, CLARENDON

CAULDWELL DISTRICT, CAULDWELL P.A., HANOVER

DWAYNE N DALEY

MARSHA O CAMPBELL

3/19/2004 6/13/2003

125

RAMBLE HILL,BOGUE, MONTEGO BAY ST JAMES

125

76 CENTRAL PATH ENSOM CITY, SPANISH TOWN

414767 411149

OSSAIN K EBANKS

EASINGTON DISTRICT, LLANDEWEY P.O., STTHOMAS

VONNETTE M GORDON

125 125

9/5/2007



9/28/2006 3/13/2006

MARVIN L HARRY

TERRIE-ANN D SMALLING

414885 404191

125

412503

9/15/2008

SHERDON RUTHERFORD

21AUGUST TOWN ROAD, KINGSTON 7, STANDREW

125

417216

8/21/2006

125

408264

12/16/2004

TAMEKA O WRIGHT

7 MARIGOLD PATH, BLACK RIVER P.O.

125

EFFORTVILLE, LONG GULLY, MAY PEN P.O.

125

413041 409682

2/2/2006

MAXWELL G BERRY

6/2/2008

4 LAFE STREET, OLD HARBOUR P.O.

125

200112

1/11/1999

JEROME F WILLIS

SANGSTER HEIGHTS, CHAPELTON PO, CLARENDON

KEVIN S PECK

125

401572

12/21/2005

ASHTON DISTRICT,ASHTON P.A., WESTMORELAND

6/14/2004

IVOR K WALLACE

125

100292

5/25/2004

CRYSTAL GREGORY

7 KENSINGTONAVE, KINGSTON GARDEN

125 125

405017

C/O MR EUGAL WALLACE, MOROVIA P.A.,

TAWAKIE R RICKETTS

410224

7/8/2005

ZONIA LEVEL

CLARKESONVILLEDISTRICT,CABEVALLEYP.O.,STANN 125 125

402742

4/29/2003

401538

8/4/2003 8/7/2008

YANIQUECA S PEART TANYA O OAKLEY SANDRA A SHAW

404465 408065

CLARENDON HADDINGTON DISTRICT, KEN JONES P.O., HANOVER

125

TAQUICE A SAMUELS

COWICK PARK DISTRICT, TROY P.O., TRELAWNY

125

411470 407370

JENOY J ANDERSON

IRON GATES, BECKFORD KRAAL P.O., CLARENDON

125

412391

7/19/2006 1/22/2008 5/12/2005

SHERIFA T JACKSON

DIAMOND DISTRICT, ROCK RIVER P.O., CLARENDON

125

GAYNELL R WRIGHT

1198 SUNNYFIELD PARKWAY, WILLOWDENE,

125

412613 412361

5/20/2005 5/10/2005

SPANISH TOWN KIYOMI N WILLIAMS

CAVE VALLEY DISTRICT, CAVE VALLEY P.A., ST. ANN

SOPHIA E GRANT

TROY P.O., TRELAWNY

SHELLIAN STERLING

HENDON,NORWOOD,MONTEGOBAY, #1PO,STJAMES

SAMONTA K COATES

BUNKERSHILLDISTRICT,BUNKERSHILLP.O.,TRELAWNY 125 MOUNT INDUSTRY DISTRICT, MOUNT INDUSTRY P.A., 125

125 125

ST. CATHERINE ANTHONY T MEGGIE

C/O MISS DONNA MAY REID, CONTRIVANCE DIST, CONTRIVANCE P.O., MANCHESTER.

ST JAMES

8/19/2005

ST CATHERINE JUNIOR G FLANNIGAN

WEST PROSPECT DISTRICT, WEST PROSPECT P.A. ST CATHERINE

KINGSTON 4

RAMONA S CLARKE

TASHANA T DAVIS

CHRISTIANA, MANCHESTER

125

MARVALEE PALMER

CHRISTOPHER D PEARSON 13 BROTHERTONAVENUE, HAGLEY PARK ROAD KINGSTON 13

125

414104

NETRECIA A RICHARDSON JAMES HILL DISTRICT, JAMES HILL P.O., CLARENDON CHRISTOPHER N FLETCHER BOSTON, FAIRY HILL P.O., PORTLAND

125

417748

8/13/2007

125 125 125

205035 417190

4/13/2005 4/9/2008

102146

7/1/2004

201497

11/27/2006

DWAYNE D FOSTER

ST PETERS DISTRICT ST PETERS P.A.., STANDREW

408816

12/7/2006 2/23/2006

JAMIE BROWN

C/O MISS WINSOME MILLER, COTTON TREE DIST.,

3/3/2006

NADINE I REID

LANCES BAY, LUCEAP.O., HANOVER

125

410920

3/23/2007

JASON A REID

21 HYDRADRIVE, SMOKEY VALE, KINGSTON 19

125

43 1/2 WELLINGTON ROAD, KINGSTON 13

402336

MONIQUE R RICHARDS

125

8/19/2005 12/28/2004

FELECIA K ROWE

GREEN TOWN DISTRICT, WAIT-A-BIT P.O., TRELAWNY 125 40WELLINGTONSTREET FALMOUTHPO.,TRELAWNY 125

407272 409071 401457

3/29/2005 2/6/2006

413906 413663 413697 100890

5/8/2006 9/6/2002

ALBERT TOWN PO., TRELAWNY

Cont’d on next page

Unclaimed Bank Balances (cont’d)

ACCOUNT NAME



ADDRESS

ACCT # CURRENT BALANCE

ARNELD A ROBINSON

40WELLINGTONSTREET,FALMOUTHP.O.,TRELAWNY

ATTIA R WILLIAMS

JONES LANE, CHRISTIANA P.O., MANCHESTER

125 125

MARLON M MCHUGH

HIBURY ROAD, ALEXANDRIA P.O., ST. ANN

125

401457 100448 401402

BNS CURRENT ACCOUNT

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

2/6/2006 8/5/2002

SHANIQUE S TAYLOR

12/22/2006 3/22/2004

JASON Y SIMPSON CARLA S BROWNING

ADDRESS

ACCT # CURRENT BALANCE

LAST CUSTOMER ACTIVITY DATE

125

417187

12/18/2006

CHUDLEIGH PA, MANCHESTER

125

201041

MANCHIONEAL DISTRICT MANCHIONEAL P.O.

125

405605

7/31/2003 5/3/2004

GREEN BOTTOM DISTRICT, PALMERS CROSS P.A. CLARENDON

PORTIA M WALLACE

COMFORT DIST., MDVL. P.O., MANCH.

125

403896

LAUREL O THOMPSON

BARNSTABLE DISTRICT,MANDEVILLEP.O.,MANCHESTER

125

200983

1/25/2002

ANDREW W PEART

COLGATE DISTRICT, OCHO RIOS P.O.

6/20/2007 6/20/2006

FRANKFIELD P.O., CLARENDON

125

408534

6/8/2004

14 SIXTH AVENUE, BUFF BAY P.O., PORTLAND

410177 415350

WINSTON HINDS

MELISSA D MCLEOD

125 125

CONTENT DISTRICT, RETREAT P.O., RETREAT P.O.

451 BARCELONA BOULEVARD, PORTMORE VILLA 125 GREGORY PARK P.O

410349

TANISHA O SHAW

DAIRMAR R WHITE

11/18/2005

125

RICARDO NEIL

GEORGES VALLEY DISTRICT, MANDEVILLE P.O.

125

409396 406065

5/9/2005 6/4/2007

TESHA A RIGGON

FLANKERS DISTRICT, FLANKERS P.A./MONTEGO BAY,

407188

3/30/2007

SANYA M WRIGHT

42 FOUR DICE DRIVE, SPANISH TOWN, ST CATHERINE

125

409537

9/15/2005

417200

10/23/2008

125

102024

11/12/1997

COUSINS COVE, GRENN ISLAND P.O., HANOVER

125

DANIEL A MCDONALD

28 GORDON TOWN ROAD, KINGSTON 6

125

413451 413574

3/9/2006 2/18/2008

LACKETA D HART

HAMPTON COURT DISTRICT, GOLDEN GROVE P.O.

125

417109

PAUL E BROWN

39 JUMP DRIVE, STADIUM GARDENS, PHASE 2

125

203815

12/27/2006 4/18/2002

125

MANCHESTER

ST JAMES MONIQUE HUNTER

HADDINGTON DIST, HOPEWELL P.O

125

JULIA A RICHARDS

ROCK SPRING P.A., TRELAWNY

125

JERMAINE R FRANCIS

RHOOMSTOWN DISTRICT, PRATVILLE P.O.,

125

IKELLEN K WILLIAMS

RETRIEVE DISTRICT, SANTACRUZ P.O., ST ELIZABETH 125

401781 100272

9/17/2003 12/16/2003

RICARDO SINGH

FREEMAN’S HALL DISTRICT,ALBERT TOWN P.O.,

405095

4/15/2005

LOVAINE O WILLIAMS

MANCHESTER MARVIN L THORPE

53 SIMMONDS PARK, KINGSTON 20

MEGAN M MITCHELL

GROSSETT DISTRICT, AIRY CASTLE P.O.

PORTLAND

125 125

409725 415439

8/7/2008 12/12/2007

125

102452

12/4/2000

TRELAWNY

ST THOMAS SHERRALLA L STEWART

35 ITERBOREALE HOUSING SCHEME

KINGSTON 5

ANNOTTO BAY P.O.,

NACKIO R FULLER

10 DUNOON ROAD, KINGSTON 2

125

405561

8/25/2005

OMAR SAMUDA

ANDREWHILLDISTRICT,FRANKFIELDP.O.,CLARENDON

200980

BRENTON O RICKETTS

BARNSTABLE DISTRICT, JACKSON TOWN P.O.

7/13/2006 1/16/2003

TRAIMAINE WILTSHIRE

WEST END, NEGRIL

125 125 125

415421

11/24/2006 6/14/2006

ONEKIE M GREEN

13 DAISY CLOSE, BLACK RIVER P.O.,

125

405554

MAYA P MUNROE

RICHMOND DISTRICT, LUCEA P.O., HANOVER

411094

ROMAINE R LAWS

10 OUTLOOK AVENUE, KINGSTON 2

125 125

5/3/2004 9/6/2005

416773

4/25/2007

DELROY O FERGUSON

ALBION DISTRICT, MONTEGO BAY, ST JAMES

125

RAMON O CARTER

59 GULLY ROAD, ST. ANNS BAY P.O., ST. ANN

3/13/2006 3/6/2006

LOGANSAVE., CHRISTIANAP.O., MANCHESTER

LOT69ADAIRDRIVE,WATERFORDP.O.,ST.CATHERINE

413797 413717

DUNCAN J BRANFORD

DWAYNE A COLEMAN

KEISHA L DAWKINS



125 125

200814 406057

12/19/2000 5/16/2006

ROBERTHA A DOUGLAS

STRATHBOGIE DISTRICT, SAVANNA-LA-MAR P.O.

125 125 125

87 RIVERSIDE PARK, SPANISH TOWN P.O

4/16/2007

4/3/2003

2/4/2008

125

DAMEAIN D SEWELL

410393

102640

RIVERSDALE, RIVERSDALE P.O

125 125

406170

125

PETA-GAY Y FORRESTER

DUNCANS, DUNCANS P.O.

408128 200012

12/13/2004

CLEMENT WATSON

6/13/2008

KADI-ANN BARRETT

50 CHISHOLMAVENUE, KINGSTON 13, KINGSTON

125

417220

2/15/2007

MARLON R GRANT

ORANGE RIVER DISTRICT, RICHMOND P.O.

203416

1/28/2002

ALBERT M ASHLEY

MIZPAH DISTRICT, WALDERSTON P.O.

125 125

409287 202658

7/22/2008

LASCELLES L ANDERSON

C/O MS PARTRICIA GRANT, WATERWORKS DIST, FRANKFIELD P.O., CLARENDON

402631

2/13/2003

MAHOGANY HALL, JACKSON TOWN P.O.,

125

409048

9/4/2008

INDIANA DUFFUS

SPRING VILLAGE, BUSHY PARK P.O., ST CATHERINE

BLOOMWELL DISTRICT, GLOUCESTER P.A.

125

405877

10/5/2004

CARL M GREAVES

HIGGINSTOWNDISTRICT,HIGGINSTOWNP.A., STANN

125 125

415431

8/26/2008

RACQUEL R DIXON

CORNWALLBARRACKSDISTRICT,MOORETOWNP.O.,

125

415822

12/18/2006

RICHMOND DISTRICT, SPALDING P.O., CLARENDON

LENROY A GORDON ALVIN T CARTER

CLARENDON MAMMEE BAY SOUTH, ST. ANN’S BAY P.O., ST. ANN

TRESAN A WHITE

125 C/OMSPATRICIAWHITE,SAWMILLDIST.,CHRISTIANAP.O., 125 MANCHESTER

404089 101604

SAMANTHA LEVEL

11 LUNDENE DRIVE, KINGSTON 20, KINGSTON

NORDIA N BURKE

1 AUGUSTA DRIVE, INDEPENDENCE CITY,

404833 408156

125 125

4/7/2004 7/3/2002 7/30/2004 12/10/2004

PORTMORE BOGUE HILL, MONTEGO BAY #1 P.O., MONTEGO BAY

125

NICKOLA A DYER

LOT 344 SILVERSTONE,40TH CENTRAL WAY,

125

GREATER PORTMORE P.O., ST.CATHERINE MICHELLE A SWABY

PENN DISTRICT, RIVERSDALE P.O., ST CATHERINE

125

KAYMIAN CAMPBELL

26 PERSEVERANCE DRIVE, LAURISTON ST,

125

ST CATHERINE

410226 409067 417176 414332

7/27/2005 8/9/2007

7/3/2008

STACEY A TAYLOR

JACKS HILLS P.A., STANDREW

125

202012

10/5/2001

AINSLEY JONES

NEW GROUND DISTRICT, SOMMERFIELD P.A.,

125

408622

9/12/2006

125

412351

11/11/2005

NELESA A WEST

COXS WAIN DISTRICT, COXS WAIN P.O., CLARENDON 125

412524

5/12/2005

MONIQUE K EVANS

BLACKWOOD DISTRICT, BECKFORD KRAAL P.O.

125

412556

5/13/2005

CLARENDON SOUTHWOOD DISTRICT FRANKFIELD P.O. CLARENDON

CLARENDON DWAYNE GRAHAM



125

403703

6/13/2003

FLOYD G MOODIE



125

403704

6/13/2003

KERRYANN L SALMON

ROEHAMPTON DISTRICT ANCHOVY P.O., ST JAMES

125

416661

1/23/2008

125

409642

5/16/2005

125

100604

10/14/2008

406640

NATALIE N FERGUSON

17 MARCH PEN ROAD, SPANISH TOWN

2/15/2007

LOT 107 NEPTURN PLACE, BOGUE VILLAGE

125

408122

BRUCE LEWIS

7/17/2006 MICHAEL L BLAKE

JOHNS HALL, SILVERSPRING PA, CLARENDON

125

200400

6/29/2001

125 125

402984

4/10/2003

COURTNEY G THOMPSON

125

404140

403578

DRAPERS DISTRICT, DRAPERS P.A., PORTANTONIO

2/10/2006

7/18/2005

100398

SHIMRON R WHYTE

3 DARLINGTONAVENUE, KINGSTON 8

FIONA A BROMFIELD

HAUGHTON DISTRICT, NEWTON P.A., ST. ELIZABETH

200164 203367

2/29/2008

10/24/2005 7/19/2007

125 125

NEVADO A LEWIS

JOHN’S HALL DIST, SILVER SPRING P.A. CLARENDON

125

102334

9/18/2007

ANDRE A MOORE

HUDDERSFIELD DISTRICT, CHRISTIANAP.O.,

411796

10/23/2007

XAVIER SMITH

P.O. BOX 114 FALMOUTH TRELAWNY

125 125

202783

9/11/2000

SHAUN A HOLNESS

MOUNT PROSPECT, HUNTLEY PA, MANCHESTER

125

411046 101030 404882

2/20/2006

125

PATRICK O WHITE

SILENT HILL DISTRICT, CHRISTIANA P.O.,

125

AISHA K BENNETT

GROVE TOWN DISTRICT, CROSSKEYSM P.O.,

125

MANDEVILLE, MANCHESTER KEVIN MAXWELL

365 14TH AVENUE, WEST CUMBERLAND

DWAYNE WILLIAMS

CARTY HILL DIST, CLARENDON

SHEROD GRIFFITHS

ROCKSPRINGDISTRICT,ROCKSPRINGPA,TRELAWNY 125 PARADISE CRESENT, MONTEGO BAY # 1 P.O., 125

405940

MONTEGO BAY 125

CHARLEE C HENRY

C/O JANICE SMITH, CHRISTIANAP.O., MANCHESTER

DWAYNE O SAMUELS

GREENLAND, DIAS P.O., HANOVER

125 125

MICHELLE R LEWIS

BOWERSWOOD DIST., BOG WALK P.O

VENNETT A BAKER SHAMOR THORPE

101871

6/17/2004

MONTEGO BAY

101460 407356

7/10/2001 3/29/2006

ANDRIENNE Y GORDON

NINE TURNS DISTRICT, NINE TURNS P.A.,

125

DAVIAN A IRVING

125

404204

CURATOE HILL, P.O. BOX 400 MAY PEN CLARENDON

9/30/2005

ROXANN J SATCHELL

31 GOLD SMITH VILLA, KINGSTON 07

125 125

EGLINTON DISTRICT, SPUR TREE P.O., MANCHESTER

125

412273

11/5/2007

RONO THOMAS

LOT 43 NE 35THAVENUE 2 NORTH,

C/O MRS ERNESTINE BENSON, P.O., BOX 27,

125

100910

2/18/2005 10/22/2007

CHRISTIANA, MANCHESTER. MARVIN T SMITH

THREADLIGHT DISTRICT, MAY PEN P.O., CLARENDON

125

409214

SHERMAINE J WALTERS

MORGAN DISTRICT, ALSTON P.O., CLARENDON

KALA K SINCLAIR

16 EAST STREET, MONTEGO BAY #1, MONTEGO BAY

125 125

409553 400844

8/5/2005 8/4/2008

KARESHA J WRIGHT

12A CLIFF BOULEVARD ST. GEORGES CLIFF

125

401459

2/25/2008

417021 401778

12/13/2006 8/2/2005

205118 415328

5/4/2001 5/29/2006

HELLSHIRE PORTMORE NATASHA LAWRENCE

LITCHFIELD DISTRICT, WAIT-A-BIT P.O., TRELAWNY

125

SAMANTHA M HAMILTON

7 BOWIE ROAD, EWARTON P.O., ST. CATHERINE

125

SHERICE S CAMPBELL

RETIREMENT DISTRICT, BLUEFIELDS P.O.

125

JAYVON G HENRY

NEWHALLDISTRICT,MANDEVILLEP.O.,MANCHESTER

125

MELICA M POWELL

BUTT UP DISTRICT, COLEYVILLE P.O., MANCHESTER

125

402806

12/20/2006

LEO A ENNIS

5888THPERCHWAY,BRAETONPHASE1,PORTMORE,

125

205023

7/2/2001

ST.CATHERINE TAMARA N WELLINGTON

201624

4/2/2004

WATERLOODISTRICT,SANTACRUZP.O.,STELIZABETH

SHELENE J HUSLIN

125

405146

DEBBIAN N ROGERS

FRANKFIELD P.O., CLARENDON

TROUTHALLDISTRICT,TROUTHALLP.O.,CLARENDON

12/12/2005

BROMPTON DISTRICT, FYFFES PEN P.O.

C/O MISS SITA M RUSSELL, FRANKFIELD DIST.,

ALLISON WILLIAMS

11/27/2006 1/29/2007

9/22/2000

406313

DAINESHA L SMITH

MICKHAYLE D MCINTOSH

PORTLAND

JODIAN R WILLIAMS

TAVAINE ESSON

SHERAINE S REID

100913

125

SHELDON A ROSE

LAVERN N MCKOY

402338

GINGERHOUSEDIST.,COMFORTCASTLEP.O.,PORTLAND 125 WALDERSTON DISTRICT, WALDERSTON P.O., 125

410925

9/12/2007

401621

11/14/2002

MANCHESTER FRANZ A ADAMSON

COLEYVILLE P.O., MANCHESTER

DWAYNE T WATSON

PLEASANT VIEW, SALT SPRING P.A., ST JAMES

125 125

200249 205700

ANIKE S TULLOCH

64 DALLING STREET, SAVANNA LA MAR P.O.,

125

400843

11/15/2002 6/18/2002 6/16/2003

WESTMORELAND STASHAUNA R BURNETT

CRAIGEDISTRICT,MIDDLEQUARTERSP.O.,STELIZABETH

ORINTHIA I STEWART

AEOLUS VALLEY, LLOYDS P.A., ST. THOMAS

TAYVIA T THOMAS

532 CHIQUITA WAY, SOUTHBOROUGH

125

2/15/2002

8/25/2005

413253

4/1/2004 1/20/2006

125

405570

11/22/2007

GREATER PORTMORE, ST.CATHERINE SHARLETT A EVANS

GREENFIELD DISTRICT, WATCHWELL P.O

125

405686

5/25/2005

ALICIA S MARSHALLECK

LOT21STCLAIREROAD,RETREAT,MORANTBAYP.O.,

125

205871

8/12/2002

RICARDO D PENNYCOOKE ESHER, LUCEAP.O. HEARTEASE DIST., MANDEVILLE P.O., MANCHESTER LISA J SHAW

125

405748

6/18/2004

125

410339

8/3/2005

KEDISHIA S ESSOR

LEWISVILLEDISTRICT,NEWMARKETP.O.,ST.ELIZABETH

1/13/2003

BROWNS HALL DISTRICT , BROWNS HALL P.O. CHUDLEIGH DISTRICT, TROY P.O.

400875 201721

8/5/2003

KENYON R NEIL

125 125 125

207125

DAMIAN THOMAS TAMEISHA N JAMES

5 DAVID LANE, PORTANTONIO, PORTLAND SOMERSET DISTRICT, TRINITYVILLE P.O.

125 125

404169 407245

8/8/2005

SHARNA C BROWN

125

413037

1/20/2006

125

404106

2/26/2004

125 125

401499

9/30/2004

400041

6/27/2002

409447 403250

4/15/2005

408076

8/24/2005

STTHOMAS

7/7/2008 12/2/2004

ST. THOMAS SHAUNA-KAY N WOOLERY THREE MILES RIVER DISTRICT, FROME P.O. HYDE DISTRICT, CLARK’S TOWN P.O., TRELAWNY GARDO V HARVEY HENRICO L BROWN

RUNAWAY BAY P.O. BOX 103, ST.ANN

KAREN SMITH

MORRIS HALL, ROCK RIVER P.O., CLARENDON

KAYDIAN A TAYLOR

MARYLAND DISTRICT, ST.ANDREW P.O., STANDREW 125

NATASHA A BARRETT MAURICE A JOHNSON

NEWGREENDISTRICT,NEWGREENP.O.,MANCHESTER 125 125 LONG WALL STONY HILL P.O., KINGSTON 9

DENNIS A FREAK

DUMP LAND CONEY ISLAND,ANNOTTO BAY P.O.

125

409531

4/27/2005

SATANIA C BROWN

FLAMSTEAD DISTRICT, DIAS P.O.

125

204004 414836

4/23/2001 3/7/2005

125

411029

6/2/2006

TRACY A IVEY

MCGRATH RD, EWARTON P.O., ST CATHERINE

125

204366 414072

9/12/2001 12/15/2006

MELISSA A BROWN

447 SPANISH TOWN ROAD, KINGSTON 11

125 125

NOVIA BROWN

SANGUINETTIE DISTRICT SANGUINETTIE P.O.

125

403925 408286

ST CATHERINE

4/29/2003

6/8/2006 5/20/2004

CLARENDON

125 125

407219

5/30/2005

VERRON M CLARKE

34 FORD ROAD, WINDSOR

125

402588

6/3/2004

405582

52AMANCHESTER ROAD MANDEVILLE PO

125

409648

11/18/2005

KEVOIR O HYMAN

125 KIRBY ROAD, NEVER MIND DISTRICT, CHRISTIANA 125

404658 402940

10/22/2007 10/8/2008 1/25/2005

SHERDIAN M SIMPSON

31 FONG YEE TERRACE, KINGSTON 14

TREMOLESWORTHDISTRICT,HIGHGATEP.O.,STMARY 125

202849

11/29/2004

ELIM DISTRICT, BOGUE P.A., ST ELIZABETH

411045

ANNETTE J RICHARDS MORRIS

SAMANTHA S BROWN

2/20/2007

TERRY ANN A BURGESS

MORAVIARD., CHRISTIANAP.O., MANCHESTER

125

419185

1/10/2008

VERNON WHITE

C/O MRS ERNESTINE BENSON, P.O. BOX 27,

100906

7/11/2008

LAVERN LEMOND

EWART TOWN, STANN’S P.O.

125

404116

8/25/2006

JASON A BROWN

FRECKLETONHILLDIST.,SPALDINGP.O.,MANCHESTER 125 HUDDERSFIELD DISTRICT, CHRISTIANAP.O., 125

407883

12/7/2004

403445

5/22/2003

125

409679

4/24/2008

125

414732

8/16/2007

THASINE N BROWN

GREEN HILL DISTRICT, ST DACRE P.A.

KEICHON K MOULTON

56WAUGHAVENUE,MAYPENP.O.,MOULTON,KEICHON

NOEL M THOMPSON (JNR)

125 125

CHRISTIANA, MANCHESTER. GEOVAUGHNIE A MALCOLM C/O MISS CAROL ANDERSON, RICHMOND DIST., SPALDINGS P.O., MANCHESTER.

125

KINLOSS DIST, CLARKS TOWN P.O., TRELAWNY 125 MARSHA-GAY A CAMPBELL CRICKETRIVERDISTRICT,ANNOTTOBAYP.O.,STMARY 125 RECKFORD DISTRICT, RECKFORD P.O., CLARENDON 125 DELROY PINNOCK 125 MT. MORIAH DIST., MT. MORIAH P.O. ST. ANN MARVIN POWELL C/O MS HOLLY LINDSAY SUCCEED DIST.,

9/14/2007

125

400411

7/11/2003 6/26/2006

MARJANICE S ATKINSON

415073 205354 418896 100231

12/4/2001 7/18/2008 10/21/2005

DIANNE A ROSE

CHRISTIANA P.O., MANCHESTER SHONTAY A RHONE

87 BARBICAN ROAD, KINGSTON 8

LADINNA WAUGH

MAROONTOWNDISTRICT,MAROONTOWNP.O.,ST.JAMES

MAKEDA J STOBBS

BROCKERYDISTRICT,CHRISTIANAP.O.,MANCHESTER

OLA M JOHNSON

TANNARCHYDISTRICT,ROCKRIVERP.O.,CLARENDON

YOLANDA M STEWART

3609 WILLETT AVENUE, BRONX, NEW YORK

DWAYNE R ALDEAN

MANCHESTER

EWAN Y BROWN

MARK A FRATER

102156

MANCHESTER

125

413879

125 125

202440

10/21/2005 12/22/1999

414593 401684

11/19/2008 10/6/2008

205012

7/2/2001

125 125

13B GALLEON CLOSE, MANLEY MEADOWS KINGSTON 2 BLENHEIM TOWN DISTRICT, BLENHEIM TOWN NEWPORT P.O.

BABBET P WALKER



125

400349

12/2/2002

RAYON R LEWIS

LIBERTY VALLEY, BROWN’S TOWN P.O., ST.ANN CAVE DISTRICT, CAVE P.O., WESTMORELAND

202058 412461

9/22/2004

DEEJA C STONE

125 125

SHAWN W THOMAS

LOT 12, ESHER HOUSING SCHEME, LUCEAP.O.

125

409441

6/21/2007

125 125

405207 406956

10/2/2003

7/10/2007

HANOVER TASHA NICHOLS

STETTIN DISTRICT,ALBERT TOWN P.O. , TRELAWNY

RICHARD A COLLINS

MT. OLIVET DISTRICT, WALDERSTON P.O. MANCHESTER

11/17/2005 Cont’d on next page

Unclaimed Bank Balances (cont’d)

ACCOUNT NAME



ADDRESS

AUDRA J KEYES

BOUNDBROOK,PORTANTONIOP.O.,PORTLAND

CLAUDIA ELLIS

27HOPEMEWS,KINGSTON6

NASHA HAMILTON

BONNETTDISTRICT,BENBOWP.A.

ACCT # CURRENT BALANCE 125 125

410969 100715

BNS CURRENT ACCOUNT

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

ACCT # CURRENT BALANCE

ADDRESS

PETA-GAY A MORRIS

47MARCHPENROAD,SPANISHTOWNST.CATHERINE

125

405907

8/19/2005 11/2/2001 5/9/2006

CAMEISHA A WHITE

ANCHOVY LAND SETTLEMENT, PORTANTONIO

125

405549

6/23/2005

SHENIQUE A LAWERENCE

FRIENDSHIP DISTRICT, CAULDWELL P.A., HANOVER

125

RONALD R BAILEY

HUDSON STREET, SAVANNALAMAR P.O.

125

LAST CUSTOMER ACTIVITY DATE

409397 412091

12/6/2004 12/2/2005

413621 413021

7/25/2006 1/2/2007

PORTLAND

ISAAC PALMER

LOTTERYDIST.,LOTTERYP.O.,ST.JAMES

125 125

JONI K STEPHENSON

COULTARTGROVE,CLAREMONTP.O.,STANN

125

417123

LORRAINE P LLEWELLYN



125

401705

1/31/2007 12/3/2003

10/13/2006

WINCHESTERDISTRICT,GOLDENGROVEP.O.,STTHOMAS

125

ALECIA D SINCLAIR

MARTHABRAE DISTRICT, FALMOUTH P.O.

LUCAN M MAYNE

411269

5/31/2005

125

101141

404335

LIMIT DISTRICT, CHRISTIANA P.O., MANCHESTER

COMFORTHALLP.O.,MANCHESTER

125

DRUE P CAMPBELL

SHELLY A POWELL

125

2/7/2005

122 RIDGE WOODAVE., BUSHY PARK P.O.

MERLENE R PATRICK

BLENHEIMDISTRICT,BLENHEIMP.A.

125

MELECIA O EDWARDS

ALSTONDISTRICT,ALSTONP.O.

125 125

TASHECA T RAYMORE

201552 414832

405627

2/11/2008

7PICCADILLYDRIVE,CALEDONIAMEADOWS

125

405288 100522

12/4/2006 3/31/2003

205704 204030

4/19/2002

ALIA K WALTERS

409749 401494 410412

1/21/2005

11/18/2004

6/2/2004

MANDEVILLEP.O.

ST CATHERINE GEORGETTE N MCCALLUM MOUNTSALEMDISTRICT,MOUNTSALEMP.O.,STJAMES DUMFRIES CRESCENT, MORANT BAY P.O. ORANE J DOYLEY

125 125

5/29/2006

7/18/2003

BOONE HALL ROAD, STONY HILL, STANDREW

SAWMILLDISTRICT,CHRISTIANA P.O.,MANCHESTER

125

TYRONE A BARRANT

DELSA FAIRMAN

408540

4/22/2008

JAMES HILL DISTRICT, JAMES HILL P.O. CLARENDON

125 125

RICARDO O REID

ROWESCORNERDIST.,NEWFORESTP.A.

125

LORENZA A WHITTER

12/5/2005

1 1/2 CAWLEY ROAD, KINGSTON 2

125

SPRINGVALEDISTRICT,SPRINGVALEP.A.

125

DONOVAN M REID

NARDIA N JAMES

ROCK SPRING P.A., TRELAWNY

125

ROSEHILL DISTRICT,LUCEAP.O.,HANOVER

125

7/27/2001 3/14/2006

TANYA WRIGHT

ANN-MARIE CHAMBERS

403972 204219 412056

SWANSEADISTRICT, OSBOURNE STORE P.O.

125

SHELDON K PARCELLS

124BMILTONAVENUE,KINGSTON20,KINGSTON

125

JAIPAUL D POWELL

100546 100038

1/15/2007

JOHN UTER

CRAIGHEAD PO, MANCHESTER

12/15/2004

NEWTOWN SANDYBAYP.O.,HANOVER

3/30/2006

IRISHPENDISTRICT,SPANISHTOWN

411621

11/16/2005

SHASHANA V VIRTUE

80FELICITYCRESCENT,MONTEGOBAY

125

407470

11/12/2007

JOHN’SHALLDISTRICT,SILVERSPRINGP.A.,CLARENDON 125 125 BLOCK 5,LOT 17 UPPER REGENT ST. KINGSTON 14

200432

416617

ZAYVIA O GABRIEL

ONIEL D GAYLE

125 125

7/5/2006

125

200261

KASHEMA C SCARLETT

412315 414415

KADIAN REID

HAMILTONMOUNTAINP.A.,STMARY

125

411117

10/20/2004 9/23/2005

125

KIMONE D ELLIS

BOHEMIAP.O.,STANN

125

401472

1/2/2004

125

414311

125 125

401636 410331

MARYLEEN A HUTCHINSON STANDBURYGROVE,SLIGOVILLEP.O. CUMBERLANDDISTRICT,CUMBERLANDP.O.,CLARENDON TASHA-GAY O BARTLEY LOUIS J CHAVANNES

ANCHOVYDISTRICT,READINGP.O.,BOX151

KERRY-ANN K WRIGHT

KINGSTON

8/20/2004 7/8/2005 7/5/2002

TANESHA D SMITH

PARTVILLE DISTRICT, PRATVILLE P.O., MANCHESTER

414274

1/6/2006

CLEOPATRA A SMITH

BURNT GROUND, SANTACRUZ P.O., ST. ELIZABETH

125

408974

3/15/2005

1/2/2007

WAYNE D THOMAS

250 SILVER CLOSE, MINERAL HEIGHTS. MAY PEN P.O. 125

202339

8/21/2001

11/14/2002 12/6/2006

ALTON JOHNSON

PALMERS CROSS P.O., CLARENDON CHUDLEIGH P.A., MANCHESTER.

203008 201510

12/31/2001

LEO O BROOKS CAMIKA S RILEY

CHALKY HILL P.O., ST.ANN

407492

9/28/2007

STEPHEN W MITCHELL

43 DARLEY CRESCENT, KINGSTON 20

125 125

PETERGAYE K BANNER

CENTRAL VILLAGE, BIG LANE P.O., ST.CATHERINE

NICKESHA E GORDON

MONTEGOBAY SWAYDEAN J SIMPSON

19NORTHSTREETAPT.32,FLETCHERSLAND

125

409487

5/9/2005

ANNEKA L JONES

1 SEATON CRESCENT, SAVANNALAMAR P.O.,

125

413268

4/13/2006

WESTMORELAND

125 125

2/28/2003 1/5/2007

125

414065 413750 408409 403785

6/3/2004

SHARNE R JOHNSON

RECKFORD DISTRICT, RECKFORD P.A. , CLARENDON 125 125 ROBINS HALL P.A., MANCHESTER BANANAGROUND DISTRICT, BANANAGROUND P.O.

125

402362

4/22/2005

11/21/2007

DALTON D HUGHES

GREATPOND,OCHORIOSP.O.

125

409024

6/3/2005

SHANA K ELLIS

C/OMSSHIRLENEAYOUNG,COLEYVILLEDIST.,

125

102249

4/5/2005

LAUREN B STERLING

GUANGOCRESCENT,RHYNEPARK,MONTEGOBAY#1P.O., 125 MONTEGOBAY

104024

4/16/2002

MARIE LEWINSON

BATTERSEADISTRICT, LORRIMERS P.O.

125

400731

1/21/2008

403525

ZION HILL DIST, RICHMOND P.O., ST MARY

125

AINSWORTH SAMUELS

SALEM DISTRICT, JAMES HILL P.O., CLARENDON

125

405527 102208

9/2/2008

125

ANIQUE T ELLIS LAMAR O SERGEANT

SUCEED DISTRICT, CHRISTIANAP.O., MANCHESTER

125

408894

1/12/2007

ROLANDO HALL

BLOOMWELL DISTRICT, GLOUCESTER P.A.

125

408518

6/8/2004

200971 404074

5/9/2006

CHRISTIANAPO,MANCHESTER CAMOY A GREEN JEREODO MORGAN

MULLETTEHALLDISTRICT, MULLETTEHALLP.O.,

MANCHESTER

5/30/2003

CLARENDON RICKARDO O SHAW

FRANKFIELDP.O.,CLARENDON

6/20/2003

7/6/2007

POINTDIST.,MIDDLEQUARTERSP.O.

408653 411030

11/18/2004

SHEIREKA S DAVIS

125 125

LINFORD J CARTY

LEISTERFIELDDISTRICT,NINETURNSPA.,CLARENDON 125

401614

ROSALIN WALCOTT

STETTIN DISTRICT,ALBERT TOWN P.O., TRELAWNY

RICARDO A WAUL

403385

11/14/2002

125

PETISHA R SOMERS

SEVILLE, STANN’S BAY P.O.

KALLESSIA R CASSANOVA 17GDAISYCLOSE,HAMILTONGARDENS GREGORYPARKP.O.

125

406218

1/27/2004

125 125

1/20/2006

KERRIAN A BARNETT

COBBLADISTRICT, SPALDING P.O.

125

400621

1/15/2007

TATE R RICHARDS

NEW GREEN DISTRICT, MANDEVILLE P.O.

125

405267

5/14/2004

ROMAN D HENRY

WAKEFIELDSAVANNAH,LINSTEADP.O.,STCATHERINE

125

400362

CHRISTOPHER BROWN

125

200141

8/28/2002

LEOTHA L HYMAN

VICTORIATOWN,VICTORIATOWNP.A.,MANCESTER

FDR PEBBLES, TRELAWNY

125

201401

9/19/2005

JOEHUT DISTRICT,JOEHUTP.A.,TRELAWNY

404967 410472

DERRON G PARKES

LACKESIA WALCOTT

125 125

12/23/2002 12/23/2005

WALDERS RUN, MORAVIAP.A., CLARENDON 146 BRUNSWICKAVENUE, SPANISH TOWN

125

10/20/2004

TAMARA S CLARKE

BROWNSTOWNP.O.,ST.ANN

125

MICHAEL A PATTERSON

407164

404813

1/26/2007

PETA-GAY T DAVEY

LOT261LUANA,WHITEHOUSEP.O.

125

204542

9/10/2001 12/28/2004

NATALEE V JOHNSON

COOL SHADE DISTRICT, BUFF BAY P.O., PORTLAND

125

405492

8/4/2004

OMAR H ROCHESTER

COLONELS RIDGE P.O., CLARENDON

11/23/2000

PRESTON DISTRICT, PRESTON HILL P.A., ST., MARY

125 125

203510

TENNEIL A THOMPSON

33 PRETORIAROAD, KINGSTON 13, KINGSTON

125

3/22/2004

MEGAN G SIMPSON

405114 413067

RENAEE A DONALDSON

C/O MISS BEVERLEY LEWIN, COMMISSARY DIST.,

125

100517

4/18/2002

MEARSDISTRICT,TROUTHALLP.O.,CLARENDON

6/7/2007

CLARENDON

11/30/2007

6/8/2004

ST. CATHERINE

MILTON A ANDREWS

HAFFIZZULA LANE, ANNOTTOBAY, STMARY

CAROLLA K PETERKIN

TUCKER,IRWIN,MOBAYPO2,STJAMES

125 125

408059 408214

10/29/2004

KEWONG A COHEN

HARTHILLDISTRICT,BUFFBAYP.O.,PORTLAND

125

415812

RAQUEL S LEWIS

BRONTIEDISTRICT,CHRISTIANAPO,MANCHESTER

125 125

201774

6/2/2008 9/27/2007

207250

7/31/2006

400957 404649

5/3/2005

DEAN O SHIRLEY

ALBERT TOWN DISTRICT ,ALBERT TOWN P.O.,

125

GARDENIAAVENUE, LUCEA P.O., LUCEA

125

SWANSEADIST.,OSBOURNESTOREP.O.,CLARENDON

125

ORVILLE W CLARKE

STEPHANIE D BLACKSTOCK

401009

2/16/2004 11/18/2003

100793 405914

6/19/2006

DARON D WHITELY

125 CHUDLIEGHDISTRICT,CHUDLIEGHP.O.,MANCHESTER 125

CARL A DEWAR

LIMADISTRICT, SOMERTON P.O., MONTEGO BAY

ETTRICKHALLDISTRICT,FRANKFIELDP.O.,

125

201870

2/13/2004

NICOLA H SALMON

P.O. BOX 186 WINDWARD RD, KINGSTON 2

414771 200721

8/17/2006

JERMAINE A WALKER

125 125

DEBRA Y AIKMAN

YORKDISTRICT,SEAFORTHP.O.

125

414822

JERMAINE B ROBINSON

TAYMOUNT DISTRICT, TAYMOUNT P.A., CLARENDON

125

402945

3/27/2003

KAMASHA G JARRETT

FALMOUTHGARDENS,FALMOUTHP.O.,TRELAWNY

RICKMAN DRIVE, BAMBOO P.O.,

125

400439

3/9/2006

CARTERDISTRICT,CRAIGHEADP.O.,MANCHESTER

11/15/2001

EMRON A DYER

IVY THOMPSON

125 125

201475 200241

10/29/2007

SOSHANNA A FEARON

2AWARNERSLANE,PORTMARIAP.O.,STMARY

401708

NICOLE T IRVIN

HAMPSTEAD DISTRICT, YALLAHS P.O., ST. THOMAS

125 125

201546 408215

9/12/2005

125

WINSTON FORBES

YORKTOWNDISTRICT,YORKTOWNP.A,,CLARENDON

KACY I PATTERSON

LOT20SILVERSTONE,GREATERPORTMORE

125

407979

SANYA FRANCIS

MOUNTOLIVETDISTRICT,MALVERNP.O.,STELIZABETH 125

200601

11/12/2008

GAWAYNE O HENRY

C/O MSANEITAHENRY, COTTON TREE,

125

102126

3/28/2007

GERMAINE O DOBNEY

NEWROADDISTRICT,HARKERSHALLP.A.,ST.CATHERINE

SHANNON D HALL

ALBERTTOWNP.O.,TRELAWNY

6/28/2006 7/14/2003 1/10/2005

ST.CATHERINE DAMION L BROWN

3492WESTGREATERPORTMORE,STCATHERINE

RENAE A JACKSON

LOT11GIBRALTARHEIGHTS, ANNOTTOBAYP.O.

JODIAN K RICHARDS

WOODHALLDISTRICT,WOODHALLP.O.,CLARENDON

TANYA S WILLIAMS

404991

125 125

404193

LEITHHALLDISTRICT,PORTMORANTP.O.,STTHOMAS

125 125

KINO N HOOD

SANDSIDEDISTRICT,PORTMARIAP.O

125

LENDON D SCORBORGH

HARTHILLDISTRICT,WINDSORCASTLE,P.O.,PORTLAND

125

RYAN O WALTERS

92ALEXANDERDRIVE,CROMARTY,SPANISHTOWNP.O.,

125

MITCHELLTOWNDISTRICT,MITCHELLTOWNP.O.

125

BLOOMSBURYDIST.,GIDDYHALLP.O.,ST.ELIZABETH

KIRK A SPENCER

10MADISONAVENUE,KINGSTON2

TASHAI C HOUSTON

PHILADELPHIAP.A.,ST.ANN

CARLA A CURCHER

LOT83HELLSHIREPARK,GREATERPORTMORE

125 125 125 125

AXEANDADZE DISTRICT,AXEANDADZE P.A.

125 125

409483

4/8/2005

CLARKES TOWN DIST., PORUS P.O., MANCHESTER

2/11/2005

10/17/2000

CAREN S ALLEN

38 SEATON CRES., SAVANNA-LA-MAR P.O.

125

405834 204251

7/5/2001

409135 409639 401687

5/26/2006

200977

5/5/2008

4/1/2005 7/11/2003

201901

11/14/2000

404963

7/9/2004

203540

2/26/2001

203463 404743

5/25/2007 9/17/2004

125

414988

5/29/2006

TRUDY-ANN A DALEY

11AIRYCASTLEROAD,STONYHILLP.O.,KINGSTON

125 125

404754 407522

2/8/2005 2/11/2008

MONTEGOBAY 6SLIPDOCKROAD,KINGSTON2

MAX O DIXON

ALLIGATORPONDDISTRICT,ALLIGATORPONDP.O.

125

ALBERT TOWN P.O., TRELAWNY MICHAEL D PALMER

BLOCKC78COREVILLEGARDENS,KINGSTON

KADIAN R LAWRENCE

3/22/2005

TRACEY M SPENCE

EVAN O CAMPBELL

LOT353POINCIANNADRIVE,PITFOUR,GRANVILLEP.O.

2/3/2004

3/15/2005

STCATHERINE

JHONA G SIRJUE

10/4/2006

408561 203189

CLARENDON ADDARA S PITTER

FRANKFIELD P.O., CLARENDON

5/31/2004 1/29/2004

SPANISHTOWN WINONIE E AITKEN

5/22/2007

WESTMORELAND PETRONIA PARKER

327 CHARLES DRIVE, BRIDGEPORT PO

TIMESHA S GALLIMORE

JACKSON TOWN, FALMOUTH P.O., TRELAWNY

125 125

204125

8/10/2001

ROHENA K CAMPBELL

SAVOY CRESCENT, CHRISTIANAP.O.,

125

410713

10/2/2008

DAVID D EDWARDS

JERICHO DISTRICT, JERICHO P.O., HANOVER

125

406233

EDRIC L CLARKE

C/O MISS LOUISE GREEN PECKHAM DIST.,

125

101928

12/24/2004

12/5/2008

PECKHAM P.A., CLARENDON RHOJEL R MILLS

SPRING GROUND DISTRICT, CHRISTIANAP.O.

125

407317

12/8/2008

NICHOLAS P BARNES

BATH DISTRICT, STRATHBOGIE P.A., WESTMORELAND 125

405611

2/10/2005

MICHAEL A WILLIAMS

16 OXFORD ROAD, KINGSTON 5

125

400287

10/15/2002

KEMAR K JONES

539ALAMANDAWAY, ELTHAM PARK, SPANISH TOWN

125

9/2/2005

HILLORY N DIXON

DUTCH HILL DIST., ULSTERSPRING P.O.

125

410986 420338

SHANTEL S PINK

LAMPARD DIST., FRANKFIELD P.O. RIDGE PEN DISTRICT, MOUNTAINSIDE P.O.,

403662 403780

6/5/2003

ROMARIO K WATSON

125 125

NEDDRA O COLE

ROCK HALT DIST, OSBOURNE STORE P.O.

125

400430

12/2/2002

125

416242

5/24/2007

11/10/2008 8/28/2008

413050 412048

6/19/2008

410422

8/8/2006

404762

1/30/2006

ANNIKA A MYERS

GROSMOND DIST., BRAES RIVER P.O., ST ELIZABETH 125

401060

12/17/2007

MARSHA-LEE KNIGHT

TBA

401683

8/16/2004

406200

6/6/2005

11/25/2005

CLARENDON SHANA-GAY S MORRIS

LOT 958 4TH SNAPPER WAY, BRAETON PHASE 3

NICOLA W WHYTE

125 BELMONTDISTRICT,BLUEFIELDSP.O.,WESTMORELAND 125 125 BUCKSHAVENDISTRICT,MAYPENP.O.,CLARENDON

SHANNA-KAY GAYLE

EVEROADPALMER’SCROSS,MAYPEN CLARENDON

125

403480

6/3/2003

NORDIA L DONALDSON

FLAMSTEAD,KINGSVALEP.A.

125

404126

1/30/2004

ANDRE S COLQUHOUN

38CENTRALROAD,BLACKRIVERP.O.,ST.ELIZABETH

ANDREW J STADDART

NEW BOWENS DISTRICT MAY PEN P.O., CLARENDON 125

125 125

400778 400373

7/2/2003 12/10/2002

LOVE LANE DISTRICT, CASCADE PO

125

404795

5/27/2005



GARFIELD SPENCE

GEMLEE A THOMPSON

125

202741

10/23/2000

MELANIE N MCKAY

125

417340

5/14/2007

HARRISON TOWN, OCHO RIOS P.O., ST.ANN

LOT 156 HIBISCUS CLOSE ROSEMOUNT,

DENISE LEWIS SHERENE K REID

DEANS VALLEY DISTRICT WATERWORKS P.O.

125

411462

10/6/2005

125

400712

11/3/2003

101539

4/2/2002

SARAN N DEHANEY

125 PEAR HILLDISTRICT, STONY HILLP.O. 117, KINGSTON 9 125

409628

4/15/2005

ANDREW P BROWN

WHITE SAND DISTRICT, WILD CANE P.O., STANN

125

406327

3/5/2004

JODIAN M WRAY

ALMA, WILBERFORCE, ST.ANN

125

409591

CAMAR L GREEN

TREASURE BEACH, MUNRO COLLEGE P.O.

125

407381

10/31/2006 4/4/2006

DENEISHA S DOUGLAS

CURATOE HILL, MAY PEN P.O., CLARENDON

SUZETTE E SCHLOSS

125 125

401651 402781

7/14/2003

MIZPAH DISTRICT, WALDERSTON P.O., MANCHESTER

ANDREA A NICHOLSON

CHAPEL HILL PORT MORANT, ST THOMAS P.O.,

125

405799

5/3/2004

KIRK D LAWRENCE

MONTEGO BAY #1 PO CARLTON A GORDON

NINETURNSP.A.,CLARENDON

TKA T RIGGAN

LOT#111,ORCHARDHOUSINGSCHEME, CHATEAUDISTRICT,PALMERSCROSSP.A.,

125 125

407918 401675

2/1/2007

SHELLY-ANN M DYER

SANTAHILL DISTRICT, SPALDING P.O., CLARENDON

10/21/2003

SADE OSULLIVAN

DALEY GROVE, MANDEVILLE, MANCHESTER

125

408971

10/23/2006

125

408461

6/4/2004

125

407429

5/4/2005

125

400342

12/13/2002

CLARENDON WESHEENA A TAYLOR

GREENRIVERDISTRICT,FRANKFIELDP.O., CLARENDON

JAMAINE S WRIGHT

TOPHILL,HAMPSHIREDISTRICT,RIVERSDALEP.O. STCATHERINE

DWAINE C MCLEAN

WIRELESSSTATIONROAD.,STONYHILLP.O.

TBA

WESTMORELAND

HOPEWELL P.O.,LUCEA ROXROY R JOHNSON

ST.CATHERINE

ST.ANDREW

ST THOMAS

3/23/2007

TROUTHALLDISTRICT,TROUTHALLP.O.,CLARENDON

125

417456

6/14/2007

STRAUNCASTLE,CHRISTIANAP.O.

125

MARVIA LEWIN

DELROY A BICKNELL

412787

10/16/2007

125

407993

1/7/2005

NATASHA T MERRITT

4ABBOTROAD,KINGSTON

125

OWEN O ALLEN

DARLISTON P.O., WESTMORELAND

407385

KACIAN O ROBINSON

HALIFAX DISTRICT,DEVONP.O.

125

419411

7/5/2006 3/10/2008

MARIO S BARNES

MILEENDLODGEP.O.,

125

DARRON R WALLACE

CAVEDISTRICT,CAVEP.O.,WESTMORELAND

125

411267 414724

11/21/2005 7/3/2006

JEROME O BONNY ANTONEIKA S SYMISTER TAMON J DWYER SASHALEE L DACOSTA

605 MILTON PLACE, PORTSMOUNT, PORTMORE KINGSVALE DISTRICT, HAUGHTON COURT, DIAS P.O. 3 DILSTONAVENUE, KINGSTON 11 THOMPSONTOWNDISTRICT,WIREFENCEP.A.TRELAWNY

125 125 125 125

412443 407192 406118 417927

12/1/2005 1/30/2006 7/19/2004 10/19/2006

Cont’d on next page

Unclaimed Bank Balances (cont’d)

ACCOUNT NAME



ADDRESS

ACCT # CURRENT BALANCE

GERALD D BROWN



DAVIAN A SMITH

LOT91ORANGEBAY,SANTOYPA

125 125

404211 401528

CORESHA ACKINSON

4 ANGELS HEIGHTS, BRUNSWICK AVENUE,

125

404207

BNS CURRENT ACCOUNT

LAST CUSTOMER ACTIVITY DATE 2/12/2004 5/22/2006 6/25/2004

SPANISH TOWN

ACCOUNT NAME

ADDRESS

ACCT # CURRENT BALANCE

LAST CUSTOMER ACTIVITY DATE

400307

8/5/2008

408452

12/22/2008

SELONIE K BENT

125 LEICESTERFIELDDISTRICT,NINETURNSP.A.,CLARENDON 125 THORNTONDISTRICT,THORNTONP.A.,ST.ELIZABETH 125

412188

7/3/2008

ANTOINETTE N HOLMES

LOT27TREDEGARGROVE,SPANISHTOWNP.O.,

125

204078

2/6/2006

CONROD L GAYLE

239 PAUL BOGLE CRESCENT, MORANT BAY P.O.,

125

401849

7/14/2003

409045

6/6/2008

ELEDA J JAMES STACIA A STEWART

62TAVERNDRIVE,KINGSTON6

LIANDRA RICKETTS

MORANTDISTRICT,GRANTHAMP.O.,CLARENDON

125

104004

VERONICA V JOHNSON

LUNADISTRICT,BORDERP.O.,SAINTANDREW

125

408900

5/20/2003 7/9/2007

SHEENA T GUTHRIE

LIONELTOWN,LIONELTOWNP.O.,CLARENDON

125

405565

TEASHA A MARTIN

64STJOHN’SROAD,SPANISHTOWN,STCATHERINE

125

KEMAR A SAUNDERS

COBBLADISTRICT,SPALDINGP.O.,CLARENDON

400459

1/25/2005

125

125

100924

GENEVADISTRICT,GRANGEHILLP.O.,WESTMORELAND

414678

18LEADERS AVE,MONTEGOBAY,MONTEGOBAY#1P.O.,

KAMIDALE E CROSS

ALBIONROAD,MONTEGOBAY#1P.O.,MONTEGOBAY

125 125

SHIRLEY E BECKFORD

JOSHUA O BANBOO

2/13/2004 11/17/2006

200671

11/7/2003 6/30/2003

STACEY A HIGGINS

CARLENE P DAVIS

18FRIENDSHIPPARKAVENUE,VINEYARDTOWN

125

411475

CHURCHPEN,OLDHARBOURP.O.,ST.CATHERINE

125 125

413618

403851

ALSTONDISTRICT,ALSTONP.O.,CLARENDON

ALLSIDEP.O.,TRELAWNY

125

TRODINE T GRIFFITHS

JERMAINE R JENKINS

5/25/2005

DWAYNE D WRIGHT

LOT135,6EAST,GREATERPORTMOREPO

201464

10/25/2005

SUSAN L BLACKWOOD

ALLSIDESDISTRICT,WARSOPP.O.,TRELAWNY

125 125

407803

4/20/2005

AMOYA K RUDDOCK

CAVE VALLEY,MARCHTOWNP.O.,HANOVER

125

411275

5/7/2007

AWESHA N WHITE

C/0MISSNICOLAJARRETT PIKEDISTRICT,PIKEPA

125

100583

10/12/2007

KINGSTON SHEENA S TYSON

PITFOUR,GRANVILLEP.O.,ST.JAMES

125

409436

2/4/2008

AVIA M SIMPSON

LOT403HYACINTHWAY,LONGVILLEPARK

125

409698

3/29/2005

ST THOMAS

MONTEGOBAY

CLARENDON SHELDON A SMITH

SILOAHDISTRICT,SILOAHP.O.,STELIZABETH

125

DESNA R FAILEY

KENSINGTONDIST.,KENSINGTONPA,PORTLAND

125

YANIQUE S JAMES

LOWERCHRISTIANA,CHRISTIANAP.O.,MANCHESTER

125

KADIA E ASTLEY

LETHEDISTRICT,MONTEGOBAYP.O.2,MONTEGOBAY

125

SHARNA SWABY

LOT353,2NORTHGREATERPORTMORE,

125

406113 400457 102881 400311 100032

202957

4/2/2002 11/28/2005 4/11/2001

MANCHESTER 12/10/2007

SHAUNA Y MCEWAN

35NELSONSTREET,BUFFBAYP.O.,PORTLAND

125

411060

8/19/2005

11/29/2002

MOYA T MCLEOD

NINETURNSDISTRICT,NINETURNSP.A.,CLARENDON

201407

5/15/2006

CLAY SMITH

FREEMAN’SHALLDISTRICT,ALBERTTOWNP.O.,

125 125

102047

8/12/2003

125

400672

2/25/2005

9/4/2001 4/27/2005 3/28/2003

GREATERPORTMOREP.O

TRELAWNY JONIIAE Z SMITH

C/ONORTHERNCARIBBEANUNIV.JA.HALL MANDEVILLEP.O.,MANCHESTER

WILFRED S WILLIAMS

JERUSALEMMOUNTAIN,MEYLERSFIELDP.A.

125

405007

9/11/2007

DAVYTONDISTRICT,DAVYTONP.A.,MANCHESTER

125

410588

8/8/2006

NICHOLA E BIGGS

5TAWESMEADOWS,SPANISHTOWN,STCATHERINE

KADENE P LINDSAY

11/16/2005 3/31/2004

406325 414638

JEROME S NESBETH

DILLIONBIGWOODS,BIGWOODP.A.,WESTMORELAND

125

405362

9/6/2007

205021

125

201971

3/13/2001

8/20/2001

MICHELLE-ANN R CAMPBELL

GALINADISTRICT,PORTMARIAP.O.BOX155

ROMEO D COOPER

LOT503,4EAST,GREATERPORTMORE,STCATHERINE 125 125 EBONYPARKTOLLGATEP.O.,CLARENDON 125 ELIMDISTRICT,BOGUEP.A.,ST.ELIZABETH

7/26/2004

DENBIGHDR.,FOURPATHSP.O.,CLARENDON

409021 404042

OMAR L HARTLEY

MAURICE H PINNOCK

125 125

TAMARA N MCINTOSH

LOT119HAGUE,FALMOUTHP.O.,TRELAWNY

125

413030

7/3/2007

401642 413552

ANDRE P LEWIN

28NORTHSTREET,MAYPENP.O

413622

3/6/2006

JHENAR J THOMAS

C/OMRDONALDTHOMAS STRAUNDIST.,

125 125

101686

414503

12/30/2004 10/23/2008 11/19/2008

1/31/2005

1/19/2005

DERADO A JAMES

SILENTHILLDISTRICT,MORAVIAP.O.,

417433

1/3/2007

JERMAINE R MCPHERSON BRYANSLANDDISTRICT,SPALDINGP.O.,CLARENDON HAUGHTONCOURT,LUCEAP.O.,HANOVER ORDEEN S CLARKE

PATRICA T WALKER

2/28/2007

KERRI-ANN Y WRIGHT

MASONRUNDISTRICT,COLEYVILLEP.O.,MANCHESTER

125 125 125

RICHARD JOHNSON

UPPARKCAMP,CROSSROADS

125

406296

DARIAN A CURRIE

TROUTHALLDIST.,TROUTHALLP.O.,CLARENDON

125

201676

3/21/2005

BELLEFIELDDISTRICT,DAVYTONP.A.,MANCHESTER

404982

7/5/2006

STACYANN DEMETRIUS

194EAST31STST.,CRAIGHEADP.O.,PATERSON

125

ANDREA C BAILEY

125 125

200332

1/27/2003

LOT266DELPELLARODRIVE,ANGELSESTATE,

125

415375

6/13/2006

KISHAUNA C WHITMORE

HALIFAXDISTRICT,INVERNESSP.O.STANN

JOHANN BROOKS

125

WENTWORTH G NELSON

SANTAHILLDISTRICT,SPALDINGP.O.,CLARENDON

403529 417879

5/30/2003 11/1/2007

SHAVAR FERGUSON

TREMOLESWORTHDISTRICT,HIGHGATEP.O.,STMARY 125

413809

3/3/2006

10/11/2004

OSHANE S BROWN

23SHAKESPAREAVENUE,KINGSTON20

125

412057

7/31/2006

DANESHA M SHAW

SHREWSBURYDIST,BLACKRIVERP.O.

412308

6/27/2006

ADINA WALCOTT

ALBERTTOWNP.O.,TRELAWNY

125 125

200260

12/23/1999

DELROY J COLE

MOUNTPLEASANTDISTRICT,HOPEBAYP.O.,PORTLAND

125

417188

1/2/2007

WENDY R YOUNG

317,4EAST,GREATERPORTMORE,PORTMORE

125

202603

12/10/2008

JODY M HENRY

LOT15,TORRINGTONPARK,KINGSTON5

125

411653

9/30/2005

KAYSIAN D DESOUZA

LOT4GREENSTREET,KNOCKPATRICKP.O.,MANCHESTER

125

408218

8/20/2004

5BENITOMEWS,SOUTHBOROBRIDGEPORTP.O.

125

414814

8/14/2006

OMAR O LOGAN

DOBSONDISTRICT,COLEYVILLEP.O.,MANCHESTER

125 125

GIOVANNI A SUCKOO

C/OMSJACQUELINEMORRIS,CHUDLEIGHDIST.,

125

404717 100011

CHRISTIANAPO.,MANCHESTER SANGUINETTEP.A..,CLARENDON

125

404521

SHANTOY G EDWARDS

28DMCKINLEYCLOSE,MANDEVILLEP.O.MANCHESTER

125

402595

8/30/2004 2/6/2004

CHRISTOPHER M FORREST

LOT147,FLORENCEHALLVILLAGE,FALMOUTHP.O

125

413890

9/14/2007

DWAYNE A LEWIN

TRELAWNY KEMAR K DOWNER

7BOUNDBROOKCRESCENT,PORTANTONIOP.O.

CHRISTIANAP.O.,MANCHESTER

SPANISHTOWN,STCATHERINE

10/19/2005

125

409609

11/5/2007

MICHAEL A BRANFORD

4/16/2004

ANDREA HUIE

3755OLINVILLE AVENUE,BRONX

125

101894

10/3/2003

ABIGAIL A JAMEISON

LOT49CURATOEHILL,MAYPENP.O.,CLARENDON

125

414744

7/31/2008

INEZ CLARKE

WHITBYDISTRICT,HARRYWATCHP.O.,MANCHESTER

125

204415

11/12/2007

ALEICA T NEMBHARD

FORTGEORGE,ANNOTTOBAY,STMARY

10/13/2005

CLARKSONVILLEDISTRICT,CAVEVALLEYP.O.,ST.ANN

125 125

409712

ELLORE S ROSS

414131

WAKEFIELDDISTRICT,SPRINGHILLP.O.,PORTLAND

125

7/25/2006

MARVIN L MARSHALL

411515

MONIQUE L ROBERTS

125

11/1/2005

BENBOWDISTRICT,BENBOWP.A.

206198

7/23/2002

PORTANTONIO SHELDON L STERLIN

67DEANERYROAD,VINEYARDTOWN,KINGSTON

125

406287

CALESIA V LEWIS

SILENTHILLDISTRICT,COLEYVILLEPO,MANCHESTER

125

201564

DANE A JOHNSON

FOLLYROAD PORTANTONIOP.O.,PORTLAND

125

406039

KADER K HAYLES

RITCHESDISTRICT,RITCHESP.A.,CLARENDON

125

401612

6/1/2004 11/14/2002

ROYDELL PITTER

C/OMRGEORGEPITTER,SWABY’SHOPEDIST.,

125

101204

12/18/2002

11/3/2004

SPURTREEP.O.,MANCHESTER

PORTMORE

180MAINST.,OCHORIOSP.O.

125

406082

11/29/2005

CASSANDRA L MCINNIS

LONGHILLDIST., WHITEHOUSEP.O.,WESTMORELAND

125

412180

12/20/2005

NINETURNSDISTRICT,NINETURNSP.A.,CLARENDON

125

407985

10/14/2005

34HEARTBLVD.,HOPEPASTURES,KINGSTON6

3/2/2006 9/17/2008

1/2/2007

408381

3/30/2007

ORLANDO S FRAY

WARSOPPO ,TRELAWNY

125

ROMAINE A SAUNDERS

BUCKSHEIGHTSDISTRICT,MAYPENP.O.,CLARENDON 125 125 ALLSIDEDISTRICT,WAIT-A-BITP.O.,TRELAWNY

413536

LOT5BELLAIRE,RUNAWAYBAYP.O.

200799 411321

NICKESHA EDWARDS

WARREN G BROWN

125 125

SHELTON A ANDERSON

JERMAINE P CHANNER

101976

4/5/2005

NATALIE P BROWN

400999

200382

7/18/2002

125

200336

11/11/2008

LOT239,FLORENCEHALLVILLAGE,FALMOUTHP.O

LAKISKA D SAMUELS

CRAIGHEADP.O.,MANCHESTER

SHERMAINE P SHAW

125 125

409726

2&3/4RICHIEAVENUE,RICHIEMEWS,KINGSTON8

LEONARD MALCOLM

4CLYDESDALEAVENUE,PEMBROKEHALL,KINGSTON20

125

2/3/2004 5/9/2005

BOHEMIADISTRICT,LORRIMERSP.O.,

9/29/2008

NICHOLAS C LYNCH

125

GOLDENSPRING,STEELROAD,KINGSTON9,ST.ANDREW

413578

3/13/2006

SEAVIEWDRIVE,HOPEWELLP.O.,HANOVER

403443

5/22/2003

SMITHTOWN,ROBINSHALLP.A.,MANCHESTER

CORNIEL FORBES

WHITESHOPDISTRICT,SPALDINGP.O.,CLARENDON

ODANE BAILEY

125 125

2/15/2002 8/24/2005

KEMAR O DUCKETT

RICARDO MURRAY

204487 409630

125 125

420078

NORWICHDISTRICT,PORTANTONIOP.O.,CLARENDON

SOPHIA K CUNNINGHAM

CARLOS D BAILEY

PROSPECTSUB-DIVISION,MORANTBAYP.O.

NICOLE S LEYON

CASCADEDISTRICT,WILDCANEP.O.,STANN

SASHELL S JOHNSON

ROBINSHALLP.A.MANCHESTER

JANEIKA N SCOTT

LYSSONDISTRICT,JOHNSTOWNP.A,ST.THOMAS

LENNON HENRY

CASCADEDISTRICT,BOHEMIAPA,STANN

RAYMOND E COULSON

STANTON,FELLOWSHIPP.O.,PORTLAND

CLAYON D RUSSELL

KERRY-ANNEARCHIEBANTON

403788

6/11/2003

DUANE A TOMLINSON

BAILLIESTONDISTRICT,ALSTONP.O.

125 125

101012

408890

7/4/2005

TRACY-ANN N DEHANEY

NEWROAD PORTANTONIOP.O.,PORTLAND

125

9/4/2007

125 125

411494

7/3/2008

401607

11/14/2002

SANJEAN O SINCLAIR

JOE HUTDISTRICT, JOEHUTP.A.,TRELAWNY

406843

2/27/2008

125 125

403763

6/20/2003

FABIAN A JACKSON

CAVEVALLEYP.O.,ST.ANN

125 125

401400

5/19/2005

413031

1/31/2007

KENRICK D FEARON

CLARK’STOWNP.O.,TRELAWNY

125

412017

3/20/2006

125 125

200946 411602

11/6/2001 1/31/2008

LEZMA M BAILEY

GRANTHAMP.O.,LODGIEGREENDIST.,CLARENDON

200685

3/13/2002

WILSONRUNPA,TRELAWNY

200338

12/5/2001

201480 406251 101953

8/11/2004

AMAYA L MCMURRIN

HAMPTONCOURT,GOLDENGROVEP.O.,STTHOMAS

125

405035

8/31/2005

8/11/2008 7/10/2002

CARLSON N POWELL

GROVEPLACEDISTRICT,NEWGREENP.A.,

125

402326

12/20/2004

LUESHANE O BRYAN

LOT63YALLAHSH/SCHEME,YALLAHSP.O.,ST.THOMAS 125 125 MALTONDISTRICT,ROBINSHALLP.O.,MANCHESTER 125 FARMPENDISTRICT,SAV-LA-MAR

DESLIN FOSTER

125 125

SHAUNNETTE S FALCONER



125

7/16/2003 6/25/2008

10/19/2004

MARKLAND C YOUNG

27HAMPTONCRESCENT,WASHINGTONGARDEN

125

ALICIA P WIGGAN

ADDISONPARK,BROWN’STOWNP.O.

125 125

407189

125

401657 408203 401677

LOT200SHEDWINGARDENS,SPANISHTOWN

SANDYBAYDISTRICT,SANDYBAYPO

MICHELLE L DUSSARD

SHALLAYA C SALMON

MILTON A CAMPBELL

COMMISSARYDISTRICT,FRANKFIELDP.O.,CLARENDON

SHANTEL A MYERS

SUNSHINE,COFFEEPIECEP.A.,CLARENDON

125 125

408694

KERRYANN T MCCUBBIN

BURNTSAVANNAHDISTRICT,FROMEP.O.

125

405545

FORTWILLIAMSDISTRICT,GLENISLAYP.O.,

125

404163

3/17/2004 3/12/2008

FEDRICA A GRIFFITHS

10/8/2007

KINGSTON20

MANCHESTER

203186 412532

12/1/2000 6/21/2004 5/12/2005

CARLA S MCLAUGHIN

12LORRAINEAVENUE,KINGSTON10

125

JERMAINE F JOHNSON

102MANCHESTERROAD,MANDEVILLEPO,

125

401031

11/19/2004

TASHAUNS S HIGGINS

2/27/2006 7/25/2003

JODY-ANN GRANT

7RENNIEROAD,BUCKSFIELD,OCHORIOSP.O. ORANGEBAYESTATE,GREENISLANDP.O.

125 125

413171

JULIET R REID

5/15/2007 6/23/2004

SHELDON PITTER

C/OMRGEORGEPITTER,SWABY’SHOPEDIST.,

125

100317

125 125 125

400299

7/14/2003

407532

1/11/2007

411158

5/2/2005

MANCHESTER

207136

5/21/2004

WESTMORELAND

SCHEUAL C BROWN

2514W7THST,WILMINGTON,DE

125

KAREN S HARRISON

LIBERTYSTREET,BROWN’STOWNP.O.,ST.ANN

125

413710 401857

JESSICA L THOMAS

MORRISDIST.,JERICHOP.O.,HANOVER

125

410286

DAMANI M CLARKE

C/OMISSMARVAWILLIAMS,10RHONAWALK,

125

101750

DELACREEPK.,KINGSTON13. DIANA P SALMON

SPRINGGARDENDISTRICT,ROCKSPRINGP.A.

125

101123

4/30/2007

TRELAWNY

402536

8/5/2005

7/28/2003 3/24/2004

SPURTREEP.O.,MANCHESTER GENEVIA K CHAMBERS

LETHA DISTRICTCOPSEP.O.,HANOVER

GERALD D BAILEY

BAMBOODISTRICT,HOPEWELL,BAMBOOP.A.

KAMIEL A MCKENZIE

ROSEHILL DISTRICT,MANCHESTER

KEVIN L WILLIAMS



125

401809

7/21/2003

HALLSGREENDISTRICT,TEMPLEHALL,ST.ANDREW

5/6/2005

125

100752

6/21/2004

WIREFENCEP.A.,TRELAWNY

200378

3/8/2001

TYRONE A BROWN

RACETRACKDISTRICT,MAYPENP.O.,CLARENDON

125

BRYAN O MCDONALD

125 125

409399

JOEHUTDISTRICT,JOEHUTP.A.,TRELAWNY

ANN MARIE D HAYE

QUASHMA Q CHISHOLM

408562

9/28/2005

CROOKEDRIVERDIST.,CROOKEDRIVERP.O.,

125

103201

5/31/2001

SONIA M SPENCE

NEWROADDISTRICT,WARSOPP.O.,TRELAWNY

125

JAMES O JOHNSON

406955

7/7/2008

CHRISTINE SALABIE

65FIRSTAVENUE,CENTRALVILLAGEP.A

125

407537

4/26/2006

PORTLANDCOTTAGE,CLARENDON

125

6/12/2006 9/26/2002

125

ITONY V HOPE

125

413876

5/29/2006

ANASTACIA K KERR

GREENISLAND,LUCEAP.O.,HANOVER

125

414379 206815 417138

207053

SAWMILLDISTRICT,CHRISTIANAP.O.

125

410350

5/16/2005

5/16/2005

FABIAN J WALLACE

125 125

401347

9/26/2008

ADINA WALCOTT

ALBERTTOWNPO.,TRELAWNY

125 125

12/16/1997 12/17/2002

125 125

8/22/2005

SHOOTERSDISTRICT,KELLITSP.O.

407468

6/9/2006

DWIGHT A COLEMAN

69ADAIRDRIVE,WATERFORD,PORTMOREST.

125

200269 200240 413722

411307

KADINA M CHAMBERS

12/20/2006

12/23/2008

CATHERINE

CLARENDON ALAIN K GORDON

19FACEYSTREET,DENBIGHP.O.

CASSANDRA D MONTIQUE ROCKHALLP.A,BURKEWOOD,KINGSTON LONGHILLDISTRICT,WHITEHOUSEP.O. PETULA PORTER KADA HARRIS

WILDCANEP.O.,ST.ANN

KIMONE WILSON

STDACREDISTRICT,STDACREP.O.,STANN

SUZANNE L THOMPSON

193NORTHBELWOODPLACE,WATERFORDP.O, WESTCHESTER,ST. CATHERINE

LYNETTE SHAW

GOLDENGROVE,GOLDENGROVEP.O.

125

401792

7/21/2003

LECIA T PLUMMER

BRONTIEDISTRICT,CHRISTIANAP.O.,MANCHESTER

2/6/2006

WAIT-A-BITP.O.,TRELAWNY

125 125

200940

TOSORA CODNER

403706

4/11/2008

ANNASTACIA A SHAW

COLEYVILLEDISTRICT,COLEYVILLEP.O.

100022

12/27/2000

101071 409002

8/21/2006 5/29/2006

RORY M LOPEZ

LOT5 BAKER,BUFFBAY,PORTLAND

415796

12/27/2007

LOT360ALPINEDRIVE,BOX145,OLDHARBOURP.O

405952

9/1/2004

125

LEIGHTON A RICHARDS

125 125 125

411499

8/28/2007

GEDDESROADDISTRICT,HIGGINTOWNP.A.

125

125

409238

7/8/2005

68TAVERNDRIVE,KINGSTON6.KINGSTON

JERMAINE M HARVEY

12/10/2004

5/9/2005

403482

8/24/2006

AMRAY C MORRIS

125

CHANTELLEE BRITTON

PENNANTSDISTRICT,PENNANTSP.A.,CLARENDON

C/OMSHORRAINEMURRAY,ALLSIDEDIST.,

411061 102547

2/9/2007

125 125

406286

KHIMAR K GREY

125

VIVETTE A SMITH

HATFIELDDISTRICT,SAVANNA-LA-MARP.O.

EARLSDRIVE,ALBIONP.O. MONTEGOBAY

403959

5/10/2004

DESMOND A CHRISTIE

45BARRYSTREET,KINGSTON5,KINGSTON

125

414186

10/16/2007

MAURICE A TAYLOR



401496

12/10/2008

ALEXCION D GOSHINE

LOT180DELAVEGACITY,SPANISHTOWN

125 125

CARLEE A FAGAN

ALSTONDIST.ALSTONP.O.,CLARENDON

125

FAITHLYN M BECKFORD

7COGHIELROAD,EWARTONP.O.,ST.CATHERINE

125

417786 407383

11/12/2007

SHANNA-KAY G GARVIN

INGLESIDEDRIVE,BROWN’STOWNP.O.,ST.ANN

125

401755

11/20/2006

JULISA N WRIGHT

BATTERSEADISTRICT,LORRIMERSP.O., TRELAWNY.

125

SHAMAR S SMITH

DEANSVALLEYDISTRICT,WATERWORKSP.A.

125

BARBARA FRAY

GENEVADISTRICT,GRANGEHILLP.O.,WESTMORELAND

DWAYNE D MURPHY

1/17/2005

WARSOPP.O .,TRELAWNY GIOVANNI A BRYAN

C/OMSFIONANAPIER,LITCHFIELDDIST,WAIT-A-BITP.O. 125 TRELAWNY

102908

4/3/2002

ST.CATHERINE

405984

7/12/2004

Cont’d on next page

Unclaimed Bank Balances (cont’d)

ACCOUNT NAME



ADDRESS

ACCT # CURRENT BALANCE

KARLENE PRINGLE

REDGROUNDDISTRICT,NEGRILP.O.,

125

407211

RASHIDA WATSON

67OLDHARBOURROAD,SPANISHTOWN,ST.CATHERINE

125

410586

ANDREE R ROBINSON

HEARTEASEDISTRICT,YALLAHSP.O.

125

401577

DERRON E ALLEN

CASTLE,PRIESTMAN’SRIVERP.O.,PORTLAND

125

410445

NOLA S MCKENSON

PIKEDISTRICT,PIKEP.A.,MANCHESTER

125

402418

GARFIELD SATCHWELL

PONDSIDEDIST.,BLACKRIVER,ST.ELIZABETH

125

202282

DERRAN D WILLIAMS

LOWERIVERDISTRICT,LORRIMERSP.O.,

125

418558

KADIAN N VICKERS

414719

INGRID N MAYNE

BROMPTONDISTRICT,FYFFESPENP.O.,ST.ELIZABETH 125 241TERRIERTOWN,RACETRACK,DENBIGHP.O. 125

KEMAR C FERGUSON

ANNOTTOBAYP.O.,STMARY

125

411689

JAHNAR K REID

CONTENTGARDENS,OCHORIOSP.O.

125

402510

GARFIELD PINNOCK

GRANTHAMDISTRICT,GRANTHAMP.O.,CLARENDON

125

401644

DAGREE A BROWN

DALVEYP.O.,STTHOMAS

125

404788

THERONIMO R JOHNSON

C/OMISSTERISHAATHORPE,NAIRNECASTLEDIST.,

125

101697

405696

JAMES HILLP.O.,CLARENDON

BNS CURRENT ACCOUNT

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

ISLINGTONDISTRICT,PRIESTMAN’SRIVERP.O.,

125

409506

VIVIENE T DALEY

SHARPERLANE,CHURCHPEN,OLDHARBOURP.O.

125

207084

MICHAEL H LEWIS

HIGGINSLANDDISTRICT,SHELLYPIECEP.A.,ST.ANN

125

401064

ANTOINETTE K DAVIS

KENSINGTONDISTRICT,SIMONPA.

125

414358

KEVAUGN R BROOMFIELD

SAVOYDIST,CHRISTIANAP.O.,MANCHESTER

125

415034

NICHOLAS G LINDO

LONGWOODDISTRICT,VERE,CLARENDON

125

411288

ANTHONY J ANDERSON

LOT 1 DOLPHIN DRIVE, EAST PROSPECT HOUSING

125

409719

SCHEME, ST.THOMAS

ACCT # CURRENT BALANCE

ALICIA M LAWSON-MORRISON

CROSSROAD,BYNDLOSSDISTRICT,LINSTEADP.O.

10/25/2001

NATOYA N THOMPSON

ROSEHILL DISTRICT, MANCHESTER

125 125

202083

7/11/2006

402369

5/29/2006

STORE HILL DISTRICT,GUANABOAVALEP.O

125

401783

8/30/2004

125

101754

11/28/2001

125

100540

8/18/2004

125

204149

7/13/2001

5/6/2008

ANNIKA S KELLY

ST.CATHERINE

12/9/2005 6/9/2005

SUSHANE K SERGEANT

8/30/2007

SHERINE P THOMPSON

C/OMRSIVYTHOMPSON CRAIGHEADP.O. MANCHESTER

3/12/2007 6/16/2004

C/O MS MARVALEE WHITE, SANTA HILL DIST, SPALDINGS P.O., CLARENDON.

12/3/1999

STACIAN S GRANT

CASHEW WALK DISTRICT, WESTPROSPECTP.A. ST.CATHERINE

9/30/2005 6/30/2003

DAMON K DUHANEY

77A KING STREET,LINSTEADP.O.,ST.CATHERINE

125

207012

9/11/2003

10/13/2004

ONEIL K WILLIAMS

155CHURCH STREET,APT 707,KINGSTON

125

405728

4/30/2004

3/24/2006

ZIGGY D BRISCOE

24CONVENTAVE.,MAYPENP.O.,CLARENDON

201513

7/19/2007

3/15/2004

PETRONIA S GIVANS

BATTERSEA DIST,PORUSP.O.

125 125

407506

6/20/2007 7/19/2001

1/24/2005

EVERARD E STEPHENSON ROSEHEGHT,MONTEGOBAY1P.O.,MONTEGOBAY

125 125

203931 413896

11/27/2006

9/25/2002

DWAYNE T LINTON

125

404950

11/13/2006

125

204412

12/12/2000

125 125

201410

11/8/2005

411047

8/23/2005

125

204141

7/20/2001 4/11/2001

LONGROAD MUIRTONPENP.A., PORTLAND LOT63WESTMEADEWILLOW,PORTMORE STCATHERINE

12/17/2003 7/11/2006

SHAREE M BROWN

11/14/2005

MAURICE A DUNCAN(SNR) LOGAN’SAVENUE, CHRISTIANAP.O.,

9/27/2005

DENNY MORRIS

CHUDLEIGH DISTRICT,CHRISTIANAP.O., HENDONNORWOOD,#1PO,MONTEGOBAY STJAMES

10/11/2005 GODFREY R WALCOTT

132WELLINGTONDRIVE,HOPEDALE,SPANISHTOWN

BRENTON S MORRIS

PROSPERROAD,LUCEAP.O.

125

414609

12/4/2007

KERINE L DAVIS

BRAESRIVER,BRAESRIVERP.O.

125

412741

4/26/2006

COBBLA P.A., MANCHESTER

125

201742

CLAREMONT,CLAREMONTP.O.,ST.ANN

DAYNE BENNETT

SOPHIA M THOMAS

125

410559

7/13/2005

TEMPLEHALL,LAWRENCETAVERNP.O.,STANDREW

SHANEKA A REID

125

402971

9/26/2005

SANDSIDEDISTRICT,PORTMARIAP.O.,STMARY

ANNALESHA A GREY

VILLAGEDISTRICT,WALDERSTONP.O.,MANCHESTER

BRIONEY S MOTHERSILL

125

406305

3/29/2005

65BCHISHOLMAVENUE,KINGSTON13,KINGSTON

HOWARD W RICHARDS

RUSSELLPLACEGARDENS,MANDEVILLEP.O.

LORINDO R POWELL

125 125 125

409668

REDLANDSDISTRICT,STGREGORYP.A., CLARENDON

SHELLY-ANN A CLARKE

125

402321

5/17/2005

SHELDON HENRY

1STONYHILLROAD,PORTANTONIOP.O.

125

408876

KAHLIL S CAMPBELL



404229

JEVON M THOMPSON

SEATON CRESCENT,SAVANNAH-LA-MAR P.O.

125 125

MANCHESTER TRACY-ANN N CAMPBELL

BIGWOODDISTRICT,CRAIGHEADP.O.,MANCHESTER

125

406952

2/16/2004

DUVARDO D MALCOLM

8TIVERTON ROAD,KINGSTON2

125

404925

5/13/2005

ANJAY A JOHNSON

CAIRNCURRANDISTRICT, CAIRNCURRANP.O.,

125

412417

11/24/2006

LOT#41,VERNON’SDRIVE,ROSEHEIGHTSDIST,

125

410512

MASONRUNDISTRICT,COLEYVILLEP.O.,MANCHESTER

125

102903

LEON J GREEN

HIBERNIADISTRICT,DEVONP.O.,MANCHESTER

125

101647

KATRINA G HE

LOT693WESTGATEHILLS, C/OFONTANAPHARMACY,

125

400966

BOX#211,MONTEGOBAY

418061 416658

406265

5/4/2007 7/9/2007 1/30/2008 7/1/2005 2/3/2004 1/17/2005

WESTMORELAND PREDDIE DISTRICT,MILKRIVERP.O.

3/29/2005

PARK DISTRICT,SANTACRUZP.O.,ST.ELIZABETH

125 125

400878

PAUL A DUHANEY

406062

8/21/2006

VERONE O FRATER

BAMBOOSPRING,ULSTERSPRINGP.O.,TRELAWNY

125

414010

9/8/2008

SIDONEY REID

KNAPDALE DISTRICT,BROWN’STOWNP.O.

125

400360

5/11/2005

5/19/2008

STACY-ANN L CARRIDICE

BETHEL ISLESUB-DIVISION,NEWPORT P.O.

409579

2/12/2007

3/28/2002

ANTONETTE PRYCE

MARTHA BRAE DISTRICT,FALMOUTHP.O.

125 125

200107

6/2/2008

125 125

412431

7/12/2006

404043

1/24/2005

205708

4/22/2002

6/21/2007

#1P.O.,MONTEGOBAY RAJEEV A KONG

P.O.,ST.CATHERINE

PAUL S BOGLE

WESTMORELAND DAMION P WILLIAMS

LAST CUSTOMER ACTIVITY DATE

11/15/2004

KAMEKA D HARRISON

SHANTEL O MINOTT

ADDRESS

6/16/2003

CAULET LATTIBEAUDIERE INDUSTRY COVE,COUSINS COVE P.A.,HANOVER HAZELDEAN P FARQUHARSON PHANTILAND DISTRICT,PEPPER P.O.,STELIZABETH

TENISHA T TOMLINSON

DARLISTONDISTRICT,DELVELANDP.A.

125

203176

6/10/2002

STETTIN DISTRICT,ALBERT TOWN P.O.,TRELAWNY

125

SHEREEN S DALEY

LOT141MONTCLAIR,MAYPENP.O.,CLARENDON

ALECIA A BESLEY

125

414649

5/29/2006

SOMMERTON DISTRICT,SOMMERTON P.O.,STJAMES

125

125

203378

9/25/2000

405967

7/19/2004

KIMECA THOMAS

18CHARLTONDRIVE,ST.CATHERINE

MAURICE MCLAUGHLIN

WATERLANE,SPALDING P.O., MANCHESTER

AKEEM R MCPHERSON

125

413229

6/26/2007

201799

1/7/2008

HOPEWELLDISTRICT,CHRISTIANAP.O.,

TANYA LEWIS

125

ALSTONDISTRICT, ALSTONP.O.

125

125

409568

12/18/2007

411863

9/13/2005

14RICEPIECEROAD,PORTANTONIO,PORTANTONIOP.O.

SHELLEY-ANN A GORDON

ALECIA YOUNG

1ASTATONSTREEET,KINGSTON4

125

125

405689

7/13/2004

202821

11/1/2000

RAYMOND A CAMPBELL

ALBERTTOWNP.O.,TRELAWNY

DAMION MCLEAN

DEVONDISTRICT,DEVON P.O.,MANCHESTER

125

125

401548

1/26/2004

402350

1/16/2003

LOEDICIA R BRAMMER

DUNCANSDISTRICT,DUNCANSP.O.,TRELAWNY

KERISHA L POWELL

36 DECARTERET ROAD,MANDEVILLE P.O.,

ERIC D DACAS

2/22/2007

402437

125 C/O MS DONNA JOHNSON/ MS SHARON RAWAY, 125 KENDAL,SHOOTERSHILLPO,MANCHESTER

409720

125

1/23/2003

HARBOURHEADROAD,PORT MORANTP.O.

SHANJAY N NORMAN

101605

11/20/2002

LOT110, 2 SOUTHWAY,GREGORYPARKP.O

125

204308

2/24/2004

125

401524

12/7/2004

JHEANELL J JOHNSON SHANNAKAY L SMITH

PORTMORE SARA M LYTTLE

LAMB’SRIVERDISTRICT,LAMB’SRIVERP.O., WESTMORELAND

MANCHESTER DORNELL S ALLEN

MSQ 68 UPPARK,KINGSTON5

125

403154

4/23/2003

NEKESHA D DAVY

CHUDLEIGH DISTRICT, CHRISTIANA P.O.

125

403177

4/23/2003 6/4/2003

ALESHIA F BAILEY

COLYVILLE DISTRICT, MANCHESTER,MANCHESTER

125

403627

ODENE BAKER

LITCHFIELD DISTRICT,WAIT-A-BIT P.O.,MANCHESTER

125

403634

6/4/2003

TANISHA M MARSHALL

DYKE’SHILL SANGUINETTIP.A.,CLARENDON

403724

6/9/2003

BEATRICE ALEXANDER

SANGUINETTIDISTRICT,SANGUINETTIP.A.,CLARENDON

125 125

403726

6/9/2003

125 125

403728

6/9/2003

405290

10/3/2003

125 125

406634

6/16/2004

406715

1/28/2004

125 125

406746

1/29/2004

406829

2/4/2004

125 125

406854

6/22/2004

406942

2/13/2004

406947

2/16/2004

SHAMEILIA S BAILEY

ROCKRIVERP.O.,CLARENDON

125

408424

6/4/2004

LAVERN T POWELL

RITCHIESDISTRICT,RITCHIESP.A.,CLARENDON

LAJUNE A NELSON

BAILLIESTONDISTRICT,ALSTONP.O.,CLARENDON

125

410525

4/5/2006

LITCHFIELDDIST.,WAIT-A-BITP.O.,TRELAWNY

ROMAYNE O SWABY

12WALTHAMRD.,MANDEVILLEP.O.,MANCHESTER

ALECIA BROWN

125

419036

10/6/2008

BATTERSEADISTRICT,LORRIMERSP.O.,TRELAWNY

TERRY-ANN M GREGORY

GRANTHILL LAWRENCETAVERNP.O. STANDREW

HUMROY A DARBY

125

410441

12/21/2005

THOMPSONTOWNP.O.,CLARENDON

ONIEL R BROWN

BAILLESTON,ALSTONP.O.

TAMEKA C PENNANT

125

419899

9/26/2008

DENECIA L STEPHENSON

GREENVALEDISTRICT, MANDEVILLEP.O.

TAMESHA A WEST

STONYHILLROAD,PORTANTONIOP.O.

125

404143

7/12/2004

RICHMONDDISTRICT,LUCEA P.O.,HANOVER

JASON A CARTY

COFFEEPIECEP.A.,CLARENDON

AVIA T AMBERSLEY

125

414614

7/31/2006

PIKEP.A.,MANCHESTER

SOPHIA A CAMPBELL

CAMPBELL’SLANDDISTRICT,STVINCENT

OPAL L MONTIQUE

125

418794

1/11/2008

NOTICHIA L SINCLAIR

MALTONDIST.,ROBINSHALL P.A,MANCHESTER

ALBERTTOWNP.O. CLAYON M RUST

REDGROUNDDISTRICT,MT.CAREY,ANCHOVYP.O.,

125

401559

10/25/2004

MONTEGOBAY JODI-ANN L ALLEN

BURNTSAVANNAH,FROMEP.O.,WESTMORELAND

125

PETER R THOMPSON

38CLYDESDALE AVE,KINGSTON20

125

KEVIN A SMIKLE

LORRIMERSDISTRICT,LORRIMERSP.O.

125

DORIVAL O HYLTON

145BARBADOSAVE,CORNWALLCOURTS,MONTEGOBAY

125

NEVILLE L MCBEAM

PENNANTSP.A.,CLARENDON

125

ANDREW K MILLER

FUSTICGROVE,WHITEHOUSEP.O.,WESTMORELAND

125

SANJAY E WRIGHT

COBBLA DISTRICT, WALDERSTONP.O.

125

KERRIAN B SINGH

BAILEYSVALE P.A.,STMARY

125

MICHELLE S NELSON

24CANARYAVE..,KINGSTON11

125

ADRIAN G STEPHENSON

88MAHOE DRIVE,WOODLAWNHOUSINGSCHEME

125

410333 406285 200033 408919 200343 405340 407866 204032 414853 203392

7/7/2005 8/5/2004

SHAMEKA T BLAKE

BUTT-UPDISTRICT,COLEYVILLEP.O..,TRELAWNY

3/19/2004

MOLLISONDIST.,CHRISTIANAP.O., MANCHESTER

125 125

407435

DEVON N BLANDFORD

408199

22RICHMONDHILL, PORTANTONIOP.O. ,PORTLAND

125

6/8/2004

SUSHANA T EDWARDS

412897

1/21/2008

230SILVERCLOSE, MINERALHEIGHTS, MAYPEN P.O.,

125

414634

5/26/2006

SHANTEL D GRANT

CLARENDON

11/21/2005

RODRICK R SPENCE

DUMFRIES,DUMFRIESP.A.

125

400771

11/24/2003

12/15/2000

CASSMAN O SHAW

432STANDREWTERRACE,CORALGARDENS

125

404992

10/19/2004

407167

12/27/2006

5/3/2004

P.OBOX1520- MOBAY#1,MONTEGOBAY

6/11/2008

HORATIO K ROBINSON

GREENLAND DIST,DIASPO, HANOVER

4/24/2001

ROBERT L SMITH

UP PARKCAMP, KINGSTON5, STANDREW

125 125

12/12/2006

DERRICK D STONER

JOHN’SHALL DISTRICT, SILVERSPRINGPA

125

100077

11/2/2000

CLARENDON

207137

10/10/2003 9/2/1999

JASON O LAMPART

EFFORTVILLEDISTRICT,MAYPENP.O.

125

406102

6/8/2004

TRICIA T SMITH

WATERWORKS,FRANKFIELDP.O.,CLARENDON

125

408283

7/14/2006

SHAWNA W LINDSAY

WANSTEADDISTRICT,GLOUCESTERP.A.

408290

PRINCESS M BOWERS

73GULLYROADDISTRICT,STANNBAYP.O.,STANN

STEVEN D WRIGHT

372KENINGTONDR,WESTMORE,SPANISHTOWN

125 125 125

RICARDO D ROBINSON

LOT114CECILLEAVENUE EDGEWATER

125

407163

125 125

400817

9/8/2003

404899

4/5/2004

409400

5/4/2006

404832

11/8/2004

CLAUDINE T THOMPSON

SEDBURGDISTRICT,CHRISTIANA P.O.,TRELAWNY

125

KAHON K GRANT

SHREWSBURY DISTRICT,FRUITFULVALEP.O.

125

205056

SHELLEKA L ROBINSON

BREADNUTHILLDISTRICT,OCHORIOSP.O.

125

406636

10/29/2008

DAMION B SINCLAIR

HUNTSTOWN,HUNTSTOWNP.A,ST.MARY

125

405055

6/20/2005

CAROLYN HUTCHINSON

BAMBOOP.O.,STANN

125

400901

JEROME D MITCHELL

SEDBURGHDISTRICT,CHRISTIANAP.O.,MANCHESTER

125

200800

7/16/2003

NICOLA MORGAN

CUMBERLANDDISTRICT,CUMBERLANDP.A.

125

412189

PORTLAND

CLARENDON

WAIT-A-BITP.O.,TRELAWNY

2/22/2002

MANDEVILLEP.O. 402302

KEVIN A ROWE

125

BRIDGEPORTP.O.

5/30/2008

ANNAKAY JONES

22GILLETTESTREET,LINSTEADP.O.,ST.CATHERINE

11/30/2005

DENISE ALICIA WALTERS

MOUNTMORELANDDISTRICT,MOUNTMORELANDPA, SLIGOVILLE,STCATHERINE

417251 401860

6/1/2007 5/20/2004 5/20/2004 8/22/2006 10/18/2007 9/23/2004

KAYULA A BAILEY

PAMPHRETDIST,YALLAHSPO,STTHOMAS

125

412166

3/24/2006

CLEMENT L CHONG

P.O.BOX156,CHRISTIANA

125

45314

5/13/2008

NORWICHDISTRICT,PORTANTONIOP.O.,PORTLAND

RACKEL N BURTE

ROARINGRIVERDISTRICT,PETERSFIELD,

ANDRE A ANDERSON

125 125

125

408129

3/2/2005

SHERREKA J MORGAN

13JUNEROAD,AUGUSTTOWN,KINGSTON7.

125

411671

5/13/2005

OMAR C CARTER

HARMONYLANE,INSTITUTIONDRIVE,SANTACRUZP.O.,

125

400913

11/20/2008

125

409715 401502

10/18/2005

WESTMORELAND ODETTE M GARDNER

BELFIELDDIST.,BELFIELDP.O.,ST.MARY

125

410370

KACITA D HANSON

WHITESHOP, SPALDINGP.O.,CLARENDON

125

205045

SIMONE C RILEY

WATERMOUNTDISTRICT,WATERMOUNT,

125

409467

STCATHERINE 205041

KEVIN O EAST

6A EASTAVENUE,LINSTEAD,ST.CATHREINE

DORNETT A DIXON

203849

JERONE J WRIGHT

LOT 25 ITERBOREALE H SCHEME,ANNOTTO BAYP.O. 125 56NORTH AVENUE,HAMPTONGREEN,SPANISHTOWN 125

KAMEKA BROOKS

3CHERRYDRIVE,CHERRYGARDENS,KINGSTON8

125

TASHANA D WHITE

TOLLGATEDISTRICT,TOLLGATEP.O.

NEELE A LEWIS

ROCKSPRINGDISTRICT,ROCKSPRINGP.A.

125

KEWDISTRICT,LUCEAP.O.,HANOVER

ST.ELIZABETH

1/22/2007 12/19/2003

ANDREI P WALTERS

2918BLINHIMEROAD,WATERFODP.O.

9/27/2005

ANNESHA N PANTON

BARRACKSDISTRICT,MANCHIONEALP.O.,PORTLAND

125

ALEXANDRA A PLUMMER

MCALPINEDISTRICT,WHITEHOUSE,WHITEHOUSEP.O.

125

417149

ARON G HYMAN

1514NAUTICALPLACEBOGUEVILLAGE,MONTEGOBAY

125

200453 101580

11/26/2004

8/8/2003 12/11/2006 3/14/2001

9/16/2002

TROY BRISCOE

PECKHAMDISTRICT,PECKHAMP.O.,CLARENDON

125

403890

6/27/2006

SHELLY ANN C WALLACE

TEMPLEHALLDISTRICT,LAWRENCETAVERNP.O.

3/6/2006

11/6/2000

BASIL D MCGREGOR

RIVERDALE RIVERDALEP.O.,ST.CATHERINE

125 125

408101

202650

407521

5/16/2005

125

404312

FIONA M MYERS

12-16OXFORDROAD,OXFORDMANOR APT#30N

125

201260

7/5/2005

125

201705

4/16/2007

125

409007

3/3/2008

125

202823

6/17/2002

TRELAWNY

KINGSTON5

2/8/2007 SANESHA A BAKER

LOT233PHASE2, SEAVIEWGARDENS,KINGSTON11

125

411086

2/12/2007

JACQUELINE K MAHABIER BEECHER TOWN DISTRICT, BEECHER TOWN P.A. YONDERPONDDISTRICT,P.O.BOX186,CHRISTIANA YANNEKIA T MORGAN

125

410398

10/13/2005

125

203798

11/30/2005

TAMAR PHILLIPS

SYNORIA LEVY

LOT170SUNFLOWERCRESCENT,OLDHARBOUR P.O.,

10/1/2007

STCATHERINE SHELDON S CAMPBELL

FREEMAN’SHALLDISTRICT,ALBERTTOWNP.O., TRELAWNY

LERRON E SLOLEY

ELGINTOWN,LUCEAP.O.,HANOVER

125

400441

12/20/2002

9/10/2007

125

200008

6/12/2006

407194

3/23/2005

NICOLA WILLIAMS

BOXPIECE,PEMBROKE HALL P.O.,ST.MARY

KERONA T MORRIS

125 17TANAAVENUE,NEWLANDDISTRICT,BRIDGEPORTP.O. 125

418581

MORAVIA P.A.,CLARENDON

CANDICE A MORRIS

CARLENE A PRYCE

125

401492

3/7/2007

DWAYNE G EASIE

CHRISTIANAP.O.,MANCHESTER

125

410633

3/26/2007

SIMON G CHAMBERS

LOT304-3NORTH,GREATERPORTMORE

125

100107

12/9/2004

SUNSHINEDISTRICT,COFFEEPIECEP.A.,

Cont’d on next page

Unclaimed Bank Balances (cont’d)

ACCOUNT NAME



ADDRESS

ACCT # CURRENT BALANCE

KERRYANN M BLAKE

FRAZERSCONTENT,SPANISHTOWNP.O., ST.CATHERINE

125

400897

ERON A GORDON

CORNERDISTRICT,CROFTSHILLP.O.

125

201607

ALDEEN A ROACH

GINGERHALLDISTRICT,BATHP.O.,

125

404124

ADRIAN MESSAM

27PARKWAYPLAZA,GOLDENACRES,SPANISHTOWN

125

413787

AVERDINE S LEE

51/4ODDMANLANE,KINGSTON

125

409633

GENEISH A CLARKE

AENONTOWNDISTRICT,AENONTOWNP.O.,CLARENDON

125

417252

NATALEE T ROBINSON

VINEYARDDIST,BLACKRIVERP.O.

125

411466

NICHOLAS G FORBES

CAVEVALLEY,MARCHTOWNP.O.,HANOVER

125

404103

NICKEISHA A DAVY

BOHEMIA DISTRICT,BOHEMIAP.A.,ST.ANN

125

403691

ANDRE A BROWN

10FITZGERALDAVENUE,KINGSTON13,KINGSTON

125

416325

CHRISTOPHER D ROBINSON

28VINCENTPATH,TIVOLIGARDENS,KINGSTON14

125

412898

SHANICE S SPENCE

CLAREMONTDISTRICT,BAPTISTHILL,P.A,HANOVER

125

412499

SIMONE S BARNABY

LEWISTOWNDISTRICT,STELIZABETH

125

404966

LORNA M PHILLIPS-JACKSON

WHITERIVERDISTRICT,BUFFBAYP.O.

125

203883

DAMION R SMIKLE

SILENTHILLDSITRICT,COLEYVILLEP.O.,MANCHESTER

125

400701

SANDIA V HUTCHINSON

ORANGEBAYDISTRICT,SANTOYP.A.

125

101657

TREVOR J MILLER

LOGAN’SAVENUE,CHRISTIANAP.O.,

125

400054

CHILLAN R BERNARD

HATFIELDHOUSINGSCHEME,SAVANNA-LA-MAR

125

408967

WESTMORELAND KEVAN R HANNIFORD

25COLLEVILLEAVENUE,WASHINGTONGARDENS

125

407977

BNS CURRENT ACCOUNT

LAST CUSTOMER ACTIVITY DATE

67BUCKLANDAVE.,MAYPENP.O.

125

SHYRELL E WHITE

14WINDSORDRIVE,STCATHERINE

125

TASHIA L CAMPBELL

CAREYPARKDISTRICT,DUNCANSP.O.

125

DONESHASHANIQUEBENNETT

LOT1517,ANTHONYSPAULDINGBOULEVARD,

125

400848 410562 404112 412051

CORBY DISTRICT,MUNROCOLLEGEP.O.,

MARTINDISTRICT,ALBANYP.O., SAINTMARY

11/29/2002

COBBLADISTRICT,SPALDINGP.O.,CLARENDON

125 125

400366

SAMANTHA T FOLKES

400458

11/29/2002

407478

4/4/2005

8/22/2003

MARSHA BARRETT

28 LOVERS LANE, BLACK RIVER P.O., ST ELIZABETH

125

11/10/2008

RUBYA LEWIN

COMMISSARYDISTRICT,FRANFIELDP.O.,CLARENDON

125

200707

6/2/2005

10/13/2006

STANFORD A HURD

RETIREMENTDISTRICT,WATT TOWNP.O.

125

201373

10/30/2002

10/19/2007

KAMALAA SINCLAIR

HIBERNIADISTRICT,DEVONP.O.

125

418106

4/28/2008

417206

4/11/2007

5/11/2006

BRETTANIA S SAMUELS

GREENRIVERDISTRICT,GREENISLANDP.O.,HANOVER

125

2/20/2008

ROSEMARIE GORDON

LOT356,WOODSTOCKHOUSINGSCHEME,

125

407894

1/27/2005

PLOWDENDISTRICT,ALLIGATORPONDP.O.,MANDEVILLE

125

409092

7/3/2006

LOT141REIDSPEN,BRAETON,GREATERPORTMORE

125

412333

11/7/2007

4/17/2008 8/29/2007 7/26/2004

DONNETTE A BAILEY

6CHURCHCRESCENT,ST.ANN’SBAY,ST.ANN

125

403933

9/4/2007

11/29/2001

LAKISKA D SAMUELS

CRAIGHEADP.O.,MANCHESTER

125

200372

9/12/2007 7/29/2004

2/1/2007

TOMOYA FACEY

CHRISTIANAP.O.,BOX289,MANCHESTER

12/22/2008

MANEASHA P WILLIAMS

ROCKHALLDISTRICT,ROCKHALLP.A.,

125 125

200766 400271

11/29/2002

12/21/2006

CLAUDE A ROSE

RETREATDISTRICT,RETREATP.O.

125

401840

7/10/2008

4/12/2005

DAITRIE A SLOWLEY

ALLIGATORPOND,NEWFORESTP.O.,MANCHESTER

125

412119

1/18/2006

LENNETTE M SCOTT-BELL

ROCKHALLDISTRICT,CHATSWORTHP.A,PORTLAND

125

401030

9/11/2006

JODI-ANN K SEYMOUR

5RETREATAVENUE,LYSSONSP.O.,ST.THOMAS

125

405608

7/12/2006

TANIESHA S ORMSBY

LITCHFIELDDISTRICT,WAIT-A-BITP.O.,TRELAWNY

407022

2/15/2005

ANDREAA FULLER

NAYLORSHILL,PORTANTONIO,PORTLAND

125 125

410970

8/26/2005

7/11/2005

ANTOINETTE S GRANT

PROSPECTST.,CAULDWELLP.A.

125

204714

7/16/2001

9/20/2005

SHELDON A SMITH

LAMPARDDISTRICT,FRANKFIELDP.O.,CLARENDON

7/4/2002

DAMEON J MORGAN

LILLIPUT,ROSEHALL,WHITESANDBEACHP.O.

125 125

200153

11/25/2005

203438

12/1/2000

11/27/2007 8/20/2004

CLEOPATRAA WILLIAMS

ELLERSLIEPEN,SPANISHTOWNP.O.

125

412492

12/1/2005

PAUL M JEFFERY

BROCKERYDISTRICT,CHRISTIANAP.O.,

125

200351

1/3/2008

DWAYNE PEART

CASCADEDISTRICT,CHRISTIANAP.O.,

102060

7/12/2005

DERVAL K OCCONNOR

10CALYPSOCRESCENT,CARIBBEANTERRACE

125 125

414806

9/24/2007

125 125

400105

2/21/2003

LUNADISTRICT,BORDERP.O.,ST.ANDREW

409625

2/28/2006

LOT683PINECRESCENT LONGVILLEPARK

125

201670

5/2/2008

125 125

401954

11/8/2006

200340

125 125

8/23/2002

406206

9/23/2005

125

408151

6/20/2007

5/17/2001

200004

1/18/2001

200368

9/26/2005

407778

4/11/2005

TKAA CLARKE

13AGLENMUIRROAD,MAYPENP.O.

2/7/2005

MARCELL NICOLA DACRES

6/27/2008

LORENZAA ORAM

WESTROAD,COBBLA DISTRICT,SPALDINGP.O.,

125

DAMION D BARRETT

BRONTIEDISTRICT,CHRISTIANAP.O.,MANCHESTER

125

LATOYA K GIBSON

DEVONP.O.,MANCHESTER

125

ANNEKIA A ANDERSON

CATABOODIST.,BLACKRIVERP.O.,STELIZABETH

125

408883

SHERIAN N STEPHENSON

FARMPEN,LLANDILODISTRICT,SAV-LA-MARP.O.,

125

411238

WESTMORELAND. 125

201426

125

400412

HARBOURVIEW,KINGSTON17

FREETOWNP.A. 2/6/2004

TRELAWNY 76MAGNISUMAVENUE, MINERALHEIGHTS

STCATHERINE

203966

ANDIGEE N PALMER

ALRICK A BARTLEY

JEROME A TULLOCH

12/5/2005

8/20/2004

125

FREEMAN’SHALLDISTRICT,ULSTERSPRINGP.O.

ANGELENE N BROWN

403981

LEEDSDISTRICT,LEEDSP.A.

ANNETTE F GENUIS

BUFFBAY,PORTLAND

6/9/2003

125

STELIZABETH

LAST CUSTOMER ACTIVITY DATE

STEPHANIE M BAXTER

MONTEGOBAY

TEDDY M BLAKE

ACCT # CURRENT BALANCE

1/26/2001

WINDSORHEIGHTS,CENTRALVILLAGE CRAIG SMITH

ADDRESS

11/1/2004

KINGSTON20 DONOVAN D SAMPSON

ACCOUNT NAME

12/9/2002

MAYPENP.O. ,CLARENDON

PAUL M ROSE

BROCKERYDISTRICT,CHRISTIANAP.O.,MANCHESTER

KEISHAA THOMPSON

PIKEP.A.,MANCHESTER

COLEEN S CLARKE

CLAREMONTDIST.,BAPTISTHILLPA,HANOVER

SHERONE T WALLACE

CLAREMONTDIST.,BAPTISTHILLP.A.,HANOVER

CARLTON DENTON

BOGUEVILLAGE,MONTEGOBAY

125

101045

1/26/2005

SANTAHILLDISTRICT,SPALDINGP.O.,

14SEVEN’SROAD,MAYPENP.O.,CLARENDON

RECY R THOMAS

KERRIAN C LEIBA

125

204114

5/3/2004

COLEYVILLEDISTRICT,COLEYVILLEP.O.,

ZAHEER G BECKFORD

24PITTSTREET,FALMOUTHP.O.,TRELAWNY

TRISHA-KAYA WHYTE

125

204038

11/28/2006

MERIBAHDISTRICT,LEEDSP.A.,ST.ELIZABETH

NATHANIEL L CORNWALL

LOT307SEAVIEWGARDENS,PHASE1,KINGSTON11

SIMONE N WELLINGTON

125

400934

6/20/2003

NORDIA R CARR

TRINITYVILLEDISTRICT,TRINITYVILLEP.O.,STTHOMAS

LISA GAY K ROSE

RHODENHALLDISTRICT,KILSYTHP.O.,CLARENDON

125

203226

7/23/2001

DUTCHHILLDISTRICT,ULSTERSPRINGP.A.

GREENISLANDDIST.,GREENISLANDPO

PETA-GAYE STOBBS

ANN MARIE A DOWNER

125

411519

5/29/2007

DALIAH D LAMBERT

ROSEHALL LINSTEADP.O.,STCATHERINE

125

411095

6/26/2006

LOT174,36CENTRALWAY SILVERSTONE,GREATER

CATINA SKYERS

MARLON E GRIFFITHS

125

204034

9/28/2000

KEMAR L MASON SHEVEICE A HOWARD

PORTMORE STCATHERINE

420597

125

1/23/2008

421096

125

5/12/2008

421718

125

10/8/2008

403503

125

5/29/2003

404752

3/26/2004

46RIVERSIDEDRIVE,NEWHAVEN,KINGSTON

125

404764

5/12/2004

LOT40LIMETREEGROVE,SPANISHTOWN

125

410935

8/31/2005

125

405714

9/3/2007

TRELAWNY

STCATHERINE

ABASTANLY C WILLIAMS



125

404979

3/19/2004

MICKEAL R DAILEY

DUBLINCASTLE,GORSONTOWNP.O.,ST.ANDREW

125

411331

8/17/2006

MONTEGOBAY

DONALEEN A CAMERON

CASHHILLDISTRICT,MARYLANDP.O.,HANOVER

125

413714

8/3/2007

125

408532

11/1/2007

VENNEICE SYLVIA BERRY

1-3CHATAMAVENUE,MOLYNESROAD,KINGSTON10

PATRICIA GORDON

SANDYRIVERDISTRICT,KELLITSP.O.,CLARENDON

125

410265

7/11/2005

CHANTILLYGARDEN,SAVANNALAMARP.O.

12/22/2004

125

206909

11/4/2002

125

411314

9CHELTENHAMDRIVE,KINGSTON10

DWAYNE A BARNABY

RONALD A FRUE GREESHA F WITTER

FAIRFIELDDISTRICT,JUNCTIONP.O.,STELIZABETH

125

413294

2/9/2007

408172

9/21/2007

CHRISTOPHER W HINDS

CANAANROADDISTRICT,BAMBOOP.O.,ST.ANN

125

413712

3/10/2006

125

9/23/2005

SHERILL FRASER

44SOLITAIREROAD,KINGSTON11

125

405617

7/25/2006

125

405588

NATALEE BROWN

WATERLOOROAD,EWARTONP.O.,ST.CATHERINE

125

412289

12/9/2005

GRANTHAMPO,CLARENDON

125

410135

125

201673

9/4/2003

MORRISDISTRICT,JERICHOP.O.

405019

2/2/2007

TAMAR S ROWE

HARRYWATCH,HARRYWATCHP.O.,MANCHESTER

STACIAN M MUIR

125

414775

12/27/2007

409535

NORDIA S SMITH

125

408960

11/21/2008

COWPEN,FRANKFIELD,CLARENDON

406370

1/21/2002

ALLISONDISTRICT,WALDERSTONP.O.,MANCHESTER

BRIAN B SMITH

BALVIN S THOMPSON

125

410221

8/12/2005

WHEELERFIELDDISTRICT,GOLDENGROVEP.O.

412263

6/11/2003

SHAMANTA S SMITH

ALSTONDISTRICT,ALSTONP.O.,

OMAR C BAILEY

125 125

1/23/2006

LOT587MONZA,GREATERPORTMORE,STCATHERINE

ONIEL C LODGE

BURKEHILLDISTRICT,WATERMOUNTP.O..STCATHERINE

125 125

6/12/2006

TIMOUNI A WALTON

PENNANTSP.A.,CLARENDON

ORVILLE C WILLIAMS

125

414037

12/28/2005

6SPANISHWAY,LOT270DELA-VEGACITY,

125

410484

11/26/2001

YANEISHA L BAILEY

BOUNTYHALL,BOUNTYHALLP.A.

KINGSLEY M CAMERON

125

205973

12/30/2002

MICHAEL LEE

205316

6/13/2001

TAMARA N WHITTICK

DUCKWORTHDISTRICT,WOODHALLP.O.,CLARENDON 125 UNIONDISTRICT,GRANTHAMP.O.,CLARENDON 125

402728

7/3/2003

FAGAN S MCLAUGHLIN

BARRETT TOWNP.O.,STJAMES

125

409486

4/5/2007

MARSHA COGHILL

NINEMILES,SPALDINGSP.O.,CLARENDON

125

200307

CRAIG O WILLIAMS

WAIT-A-BITDISTRICT,WAIT-A-BITP.O.

125

LEON C WHYTE

WARSOPP.O.,TRELAWNY

125

MARLON HUTCHINSON

ANDREWHILLDISTRICT,FRANKFIELDP.O.,CLARENDON

ROX-ANN A UNDERHILL TRUDY-ANN L TAPPER

4/29/2005

WESTMORELAND SYLVIA G LYONS

LEISTERFIELDDISTRICT,NINETURNP.A.,CLARENDON

CEEMAR M ROBINSON

LOT176,26BATIKAVENUE,ELTHAMVISTA,

6/20/2005

SPANISHTOWN

11/28/2002

SPANISHTOWN NAYEKIA N HAUGHTON

RETREATDISTRICT,BROWNSTOWNP.O.

125

202743

4/13/2006 4/24/2008

TRELAWNY NEWLONGSVILLEP.A.,CLARENDON

125

201606

7/18/2005

9/25/2003

ANDYIANAA MULLINGS

BILBYDISTRICT,COLEYVILLEP.O.,

125

202607

12/28/2005

408384

6/13/2005

ITAMAR S WISDOM

ALSTONP.O.,CLARENDON

125

400158

6/7/2005

100549

6/26/2008

LEE-VAN J VERNON

ROSEMOUNT,MOBAY#1P.O.,STJAMES

411718

4/13/2004

125

202956

9/15/2000

125

BOGHOLEDISTRICT,JAMESHILLP.O.,CLARENDON

3/17/2006

125

405586

12/18/2006

125

409777

6KENTLANE,CENTRALSORTINGOFFICE,KINGSTON

REMOI M CAMPBELL

11/21/2008

125

414667

10/30/2007

RAYON A DEMETRIUS

13THANTCRESCENT,BRIDGEPORTP.O.

125 125

410544

173ESUNFLOWERCRESCENT,LONEVILLEPARK

SHAMARI R SPENCE

5OLDBRIDGEROAD,FOURPATHSP.O.,CLARENDON

412047

4/11/2008 7/31/2003

ST.CATHERINE

VEVINE V CROSDALE

DELVELANDDISTRICT,LITTLELONDONP.O.

125

413606

2/22/2008

JESSICA S STEPHENS

37HOPEVILLAGE,WILLIAMSFEILDP.O.,MANCHESTER

125

405806

RICARDO STEWART

C/OMRSERNESTINEBENSON,NEWVISIONHOME,

125

102306

RICARDO PARKES

LOT97,SEVILLEHEIGHTS,STANN’SBAYP.O.,ST.ANN

125

404799

4/8/2004

1/5/2005

MICHKAA KERR

BARRETTTOWN,LITTLERIVERP.O.,MONTEGOBAY

125

400126

10/31/2003

6/19/2002

KAREN G PATTERSON

BAMBOODISTRICT,BAMBOOP.O.,STANN

125

413023

7/1/2002

ROWAN D YOUNG

274PAWPAWWAY,CHARLEMONTH/SCHEME,

125

409823

6/3/2003

401852

3/18/2004

P.O.BOX27CHRISTIANA,MANCHESTER RAYAN O SMITH

RITCHIESP.A.,CLARENDON.

125

101047

SHARIA L PATTERSON

ORANGEBAY,SANTOYPA HANOVER

125

410519

KADEEN A MCKENZIE

2BNUGENTROAD,EWARTONP.O.,ST.CATHERINE

125

404070

NATOYA K WISDOM

GREENTOWNDISTRICT,WAIT-A-BITP.O.,

125

417664

DAMION R REYNOLDS

2APARKCIRCLE,PASSAGEFORT,GREGORYPK

125

200256

STCATHERINE

2/9/2006

9/21/2004

ST.CATHERINE

7/7/2005

DALMARIE LAWRENCE

EXCHANGEDISTRICT,OCHORIOSP.O.

1/23/2004

NORDIA L RILEY

81JARRETTSTREET,MORANTBAYP.O.,ST.THOMAS

125 125

401497

2/17/2004

4/20/2007

SIMONE L CLARKE

27FFRENCHAVE,PORTANTONIOP.O.,PORTLAND

125

404876

5/18/2001

3/22/2001

JERVAY K GEOHAGEN

158TAURUSDRIVE,WATSONGROVE,GREGORYPARK 125 STCATHERINE

400482

9/24/2007

C/OMSJULEENSMITH,NINETURNSDIST.,

125

101874 403613

9/27/2007

411196

5/11/2006

LOT44TRYALLGARDENS,SANDYBAY,HOPEWELLP.O. 125 HANOVER

205757

SASHA K BELNAVIS

SANTAHILLDISTRICT,SPALDINGP.O.,CLARENDON

125

401617

8/2/2005

SHERESE A CARTER

PLEASANTHILL,PORTANTONIOP.O.,PORTLAND

125

409683

LA-SHARN C LESLIE

GALLOWAYDIST.,BETHELTOWNP.O.,WESTMORELAND

125

GERALD L BARNETT

COLLINGTONDISTRICT,TROUTHALLP.O.

125

CLARENDON

125

STRATHBOGIEDISTRICT,STRATHBOGIEP.A.

125

407907

3/31/2005

MONIQUE L JACKSON

6/8/2004

KENEISHA WILLIAMS

CLARENDON

JAVOR M BUCKNOR

LOT#98CAMBRIDGEMEADOWS,CAMBRIDGEP.O.,

7/15/2005

ROMARIO B HALES

11/9/2007 9/27/2001 10/16/2007

FRANKFIELDP.O.,CLARENDON KERRYANN SIMPSON



7/12/2006

CASSARELLA LUNETTE-

BRAETONDISTON,CRESSERROAD,

125 125

404197

3/27/2008

MELVINA LAYLOR

GREATERPORTMOREP.OBOX500,STCATHERINE

125

101511

2/1/2001

DARCY N PARKER

FLAMSTEADGARDENDISTRICT,FLAMSTEADGARDEN 125

2/10/2000 401843

3/18/2004

P.A.,STJAMES

WESTMORELAND

KEVERN A GAYLE

COMFORTDISTRICT,WILLIAMSFIELDP.O.,MANCHESTER 125

407007

2/17/2004

VALANTIAA RAPHAEL

LOT171WOODSTOCKHOUSINGSCHEME

125

203933

5/18/2001

JOANNE M WALKER

48SUGARMILLRD,IRONSHORE,MONTEGOBAYPO1

125

410432

7/15/2005

DENNISIA A EDWARDS

C/OJENNIFERNAIRNE,COLEYVILLEP.O., MANCHESTER

125

405064

3/23/2005

GRANVILLEDRIVE,GRANVILLEP.O.,MONTEGOBAY

9/24/2007

125

405896

2/13/2004

414130

11/9/2007

MELISSA S POTTINGER

2WARMINISTERAVENUE,KINGSTON17

VANESSA M REYNOLDS

REEVESWOODDIST.,PORUSP.O.,MANCHESTER

125 125

413051

CHERRYTREELANE,FOURPATHSP.O.,CLARENDON

TENNIEL K BUCKLEY

CHERIE A GOLDSON

125

401742

7/24/2003

BAYROAD,LITTLELONDONP.O.

125

205054

9/27/2001

FEARONDISTRICT,SANGUINETTIP.A.,

KARLA L JONES

NORDIA N PRYCE

125

414736

9/1/2008

COLEYVILLEP.O.,MANCHESTER

125

409435

10/16/2007

DAMARLEY S CAMERON

ARMADALEDISTRICT,ALEXANDRIAP.O.,ST.ANN

KIMAREE V CLARKE

125

401924

11/22/2002

HAMPTON,HOPETONP.O.

125

401447

9/27/2007

SHELLY-ANN R WRAY

BOUNDBROOKROAD,PORTANTONIOP.O.

ATHENA R APPLETON

125

204065

3/11/2005

125

409659

5/11/2006

DELGARDO L LEWIS

175DUKECLOSE,ROSEVALEDISY,ROSEVALEP.O

JULIET BELLANFANTE

79MONTPELIER,JUNCTIONP.O.,STELIZABETH

125

401714

4/12/2006

DENBIGHRACETRACK,CLARENDON

2/10/2000

125

415966

1/30/2007

125

202319

LOT111BLUEBERRYCLOSE,HAYESP.O.,CLARENDON

SHENEKE S GALLIMORE

BRIAN D HENRY

REICHDISTRICT,REICHP.A.,PORTLAND

12/29/2006

NATASHA HARVEY

125

201182

3/26/1999

125

415202

COTTAGEHILL,,SUMMERFIELD,PENNANTSP.A.

SANDRA-LEE V SCOTT

GIBRALTARDISTRICT,GIBRALTARP.O.,STANN

125

408033

9/5/2005

CLARENDON

NATANEAL R CAMPBELL

125

411050

9/17/2007

31 A LYSSONS ROAD, DUMFRIES DISTRICT,

ODEAN C LAWRENCE

NINEMILES,CALDERWOODP.O.

125

JAIMIE-LEE A HARVEY

DAWKINSDISTRICT,JAMESHILLP.O.,

200722

11/17/2000

MORANT BAY P.O.

125

LOGWOOD- SANTOYP.A

407392

11/15/2004

MYRON O GILPIN

#8TIMBERTRAIL,MANDEVILLEP.O.,,MANCHESTER

STEVEN E VASSELL

125

200512

5/15/2001

1BRIDGESTREET,PORTANTONIOP.O.,PORTLAND

OLIVER SMITH

3BECKFORDPARK,KINGSTON10

WARREN A HILL

125

201430

1/25/2006

JERMANE M ROBERTS

414864

7/7/2008

BUFFBAYP.O.,PORTLAND

125 125 125 125

409520

9/8/2008 Cont’d on next page

Unclaimed Bank Balances (cont’d)

ACCOUNT NAME NICKOLAS K MITCHELL



ADDRESS BRANDONHILLDISTRICT,CORNELLSRIDGEP.O.,

ACCT # CURRENT BALANCE 125

419131

CLARENDON LUSHANE O BRYAN

106CONSTANTSPRINGROAD,KINGSTON

125

102042

KARON K MILLS

BETHANY,ALEXANDRIA P.O.

125

413152

DANEIKA L SINCLAIR

HALIFAXDISTRICT,DEVONP.O.,MANCHESTER

125

201730

ALTONIEL M BARRETT

LONGLOOKP.A.,CLARENDON

125

101257

DEXROY SMITH

STETTINDISTRICT,ALBERTTOWNP.O.,TRELAWNY

125

408014

KEISHA S FRANCIS

CROOKEDRIVERDISTRICT CROOKEDRIVERP.O.,

125

200221

CLARENDON KEMAR J DIXON

BAILLIESTONDISTRICT,ALSTONP.O.,CLARENDON

125

407406

NAFFENE L BRISCOE

BROWN’SHALLDISTRICT,BROWN’SHALLP.O.,

125

205334

ST.CATHERINE NICOLA LETFORD

MTPLEASANTDISTRICT,COFFEEGROVEP.O.,

125

205367

CLARENDON 52WEDGEWOODGARDENS, SPANISHTOWN

125

400318

NICOLE A HIBBERT

NEWWORKSDISTRICT,CARMELP.O.,WESTMORELAND

125

400217

KERRY A BURRELL

STJOHNSDISTRICT,CROFTSHILLP.O.,CLARENDON

125

204021

SHANA V CREARY

ALLSIDESDISTRICT,WAITABITP.O.,TRELAWNY

125

402635

DERVON A THOMPSON

HAYESFIELDDIST.,RACECOURSEP.O.,CLARENDON

125

413245

DEBRA S PALMER

RICHMONDDISTRICT,SPALDINGSP.O.,CLARENDON

125

200018

MIRIAM E ROBINSON

COBBLADISTRICT,SPAULDINGP.O.

125

410277

ROXAN F POWELL

CHUDLEIGHDISTRICT,CHRISTIANAP.O.,MANCHESTER

125

200769

ANGELINA C DENNIS

GEORGESGROVE,LIMETREEGARDEN,

125

202380

BROWN’STOWNP.O.

7/3/2007

ACCOUNT NAME

ADDRESS

GREGORY D STEPHENSON

GREENRIVERDISTRICT,FRANKFIELDP.O.,CLARENDON

SHELLYA SHIRLEY

GORDONPEN,SPANISHTOWNP.O.,BOX2. STCATHERINE

9/26/2001

ACCT # CURRENT BALANCE

LAST CUSTOMER ACTIVITY DATE

125 125

407486

10/19/2004

201884

11/20/2000

125

400350

11/25/2004

200631

11/25/2005

401010

6/10/2005

203049

6/17/2002

204080

6/28/2006

2/13/2006

JERMAINE B DALLAS



5/28/2008

NIGEL BRISCOE

ROADTOWN ,TORTOLA,BRITISHVIRGINISLANDS

1/12/2004

CARLINE B DALEY

JACOB’SHUT,DENBIGHP.O.

8/11/2008

MORLAND A WILSON

25PETUNIA DRIVE,MONA KINGSTON7

10/10/2006

JODINA O REID

ROCKSPRINGP.A.,TRELAWNY

125

DAMION T BROOMFIELD

WHITESANDDISTRICT,WILDCANEP.O.,ST.ANN

125

410813

8/31/2005

INGRID A WILLIAMS

SANDPIPERPLACE,BOGUEVILLAGE,#1PO,

125

417259

6/18/2008

125 125

202525

6/2/1999

100803

6/21/2000

125

417244

3/25/2008

9/2/2005

125 125

MONTEGOBAY,STJAMES

6/13/2001 6/13/2001

125

CALLIN CAMPBELL

FRANKFIELDP.O.,CLARENDON

KEDISHA BROWN

C/OMINALVAREID,ULSTERSPRINGDIST.,

10/4/2004

GARRY B HALL

CROOKEDRIVERDISTRICT,CROOKEDRIVERP.O., CLARENDON

11/29/2002 10/3/2005

KEVIN H HILL

MAHOGANYHALL,JACKSONTOWNP.O.,TRELAWNY

125

409597

4/2/2007

6/27/2005

LORRAINE M CUNNINGHAM

2CRAINFORDROAD,KINGSTON11

125

411330

4/3/2006

10/29/2007

ADA THOMPSON

CHUDLEIGH DISTRICT,CHRISTIANAP.O.

125

202602

11/8/2002

5/15/2001

KAY-MARIE WALTERS

STOKESHALL,GOLDENGROVEP.O.,STTHOMAS

125

406249

11/15/2004

10/22/2007

NESBETH M LINTON

SPRINGGARDEN,ROCKSPRINGP.A.,TRELAWNY

202225

3/10/2008

7/15/2002

DADRION S LYNCH

SPALDINGDISTRICT,SPALDINGP.O.,CLARENDON

125 125

401646

11/14/2002

LACEY-ANN V WHITE

LEISCESTERFIELDDISTRICT,NINETURNSP.A.

125

406333

6/24/2004

12/13/2002

CLARENDON

KERY-ANN L MITCHELL

SHREWSBURYDISTRICT,FRUITFULVALEP.O.

125

410485

SUZAN J HART

12QUEENSAVENUE,RICHMONDPARK,KINGSTON10

125

403938

MARLENE H MARSHALL

WHITHALL DISTRICT,,WHITHALLP.A.,STTHOMAS

125

201967

RACHEAL A SMITH

BOGUEVILLAGEDISTRICT,MONTEGOBAY#2P.O.

125

413363

MONTEGOBAY SHERILLE A SMITH

BLUEMTNDIST.,DAVYTONP.A.,MANCHESTER

125

412260

KAYON T MARTIN

CHUDLEIGHDISTRICT,CHUDLEIGHPA,MANCHESTER

125

201763

NADINE N MORRIS

CROOKEDRIVERDISTRICT,CROOKEDRIVERP.O.

125

200130

CLARENDON JUDITH S RILEY

HILLSIDEDISTRICT,MANDEVILLEP.O.,MANCHESTER.

125

100961

MALIKIA A GORDON

LOT301WESTALBION,YALLAHSP.O.,YALLAHS

125

204369

NATOYA T GOODEN

BELVEDEREDISTRICT,LAMBSRIVERP.O.,

125

415787

WESTMORELAND RENARDO D CARTER

3TENYSONCRESCENT,KINGSTON20

125

416695

KENNISHA T REID

8BROMPTONROAD,BROMPTONWESTAPARTMENTS

125

200768

KINGSTON5 CAMILLE A FOSTER

CHILTONDISTRICT,DARLISTONPO,WESTMORELAND

125

405589

CAREY-ANN C THOMAS

DEANPENDISTRICT,KILANCHOLLYP.A.,

125

415089

COLEEN C SINCLAIR

67JOBSLANE SPANISHTOWNP.O.,ST.CATHERINE

125

206063

RIAN RANGLIN

20BLOOMFIELDST.,MANDEVILLEP.O.

125

400995

MONIQUE A BLACKWOOD

CAMBRIDGEDISTRICT,FYFFESPENP.O.

125

414779

MAURICE O GAYLE

FRANKFIELDP.O.,CLARENDON

125

100063

NICALDO SHAND

DENDEIGHRACETRACKS,CLARENDON

125

401746

VANEISE S BARRETT

ROBINSHALLP.A.,MANCHESTER

125

403776

JOEL R WRIGHT

ALLEYDISTRICT,ALLEYP.O.,CLARENDON

125

411339

EDDIE R FALCONER

COMFORTDISTRICT,OSBOURNESTORE

125

405992

DALE K BEDASSE

14CARLISLEAVE,KINGSTON8

125

414821

ANN-MARIE GRANT

COTTONTREEDISTRICT,ALBERTTOWNP.O.

125

415729

TRELAWNY

12/15/2006

MICHELLE D JOHNSON

LIMITDISTRICT,SPALDINGP.O.,CLARENDON

125

400667

1/21/2003

2/4/2004

KIRKLAND R SMITH

CHAPELTONDISTRICT,CHAPELTONP.O. ,CLARENDON

125

405862

4/22/2004

7/24/2000

ROCHELLE MARTIN

LORRIMERSPO.,TRELAWNY

1/30/2006

SHERENE D WHILBY

CLYDESDALEDISTRICT,CLYDESDALEP.O.,CLARENDON

125 125

201680

11/19/2008

411042

7/2/2007

LATOYA WILLIS

RICHMONDP.A.,ST.MARY

202259

5/17/2002

SAMMOURA WALKER



125 125

403621

6/3/2003

4/16/2003

ALECIA BROWN

LITCHFIELDDIST.,WAIT-A-BITP.O.,TRELAWNY

125

403707

6/13/2003

1/31/2002

NORDIA E STEVES

FOGADISTRICT,MOCHOP.O.,CLARENDON

125

412235

12/1/2005

SHERINA POWELL

MASONRIVERDISTRICT,MCNIEP.A.,CLARENDON

125

408533

5/6/2008

DAYTON SAUNDERS

CRAIGHEADP.O.,MANCHESTER

125

202144

12/24/1999

5/28/2008

NICOLAA FRANCIS

71CHURCHROAD,BULLBAYP.O

408009

6/18/2007

8/25/2006

JACQUELINE A JOHNSON

WILDCANEDISTRCIT,WILDCANEP.O.,STANN

125 125

201255

11/2/2001

NICHOLAS D CLARKE

BUILDING7,FLAT3,ARNETTGARDENS,KINGSTON12

125

407999

12/3/2007

NORDEA S DRUMMONDS

RITCHIESP.A.,CLARENDON.

100990

10/2/1998

DENVER SMITH

KELLITSDIST. FRANKFIELDP.O.CLARENDON

125 125

201750

1/27/2003

TETRANO L DOUGLAS

C33ORCHIDCRESCENT,FREETOWNP.A,CLARENDON 125 STETTINDISTRICT.,ALBERTTOWNP.O. 125

414647

2/16/2007

414880

6/15/2007

125

404123

7/30/2004

125

405974

10/12/2005

100753

10/7/2005 6/12/1998

9/27/2006

9/17/2007

4/18/2006 8/21/2007 4/15/2005

SONYA F TAYLOR

9/13/2006

CONESHA C RICKETTS

2/3/2005

TRUDI-ANN PINNOCK

STANTONDISTRICT,FELLOWSHIPP.O.

LOT238ST.BENEDICTSHEIGHTS,HARBOURVIEW KINGSTON

11/22/2005 7/31/2006

ANEKA BROWN

JOEHUTDISTRICT,JOEHUTP.A.,TRELAWNY

125

11/27/2008

DESHON T HYLTON

2BNORTHAVENUE,KINGSTON4

125

1/31/2008

ICILDA M ROACH

125

411540 201120

4/10/2008

THOMASROAD,EWARTONP.O.

8/30/2007

KAMARAA WILLIAMS

162ANDREACRESCENT,EDGEWATER,STCATHERINE

125

414202

5/22/2006

9/30/2005

MARVIN D ORIGGIO

HAMPTONCOURT,GOLDENGROOVEP.O.,STTHOMAS 125

412281

1/3/2006

5/22/2007

KENTAMONDUE A DENNIS

CRAIGHEADP.O.,MANCHESTER

125

410302

11/2/2007

11/24/2008

PATRICK A MCINTYRE

LOT388ROSEHEIGHTS,MONTEGOBAY#1P.O

125

413883

12/12/2008

12/27/2006

E’THAN N BURRELL

LOT111LIRAAVENUE,COLBECKHEIGHTS,P.O.BOX59,

125

413889

6/19/2006

125

102614

1/19/2007

125

101536

9/11/2002

OLDHARBOUR

TAYVIA L WRIGHT

MORAVIAPA,CLARENDON

125

100232

MONIQUE C SIMMS

CHAPELTONP.O.,CLARENDON

125

408644

LASHANA A SMITH

DANVER’SPENDISTRICT,DANVER’SPENP.A.

125

413652

ST.THOMAS

4/13/2004

JAMAINE L MARSHALL

SILVERSPRING,CLARENDON

6/18/2004 4/24/2006

C/OMISSNICKESHATAPPER,JOHN’SHALLDIST,

ANNMARIE PUSEY

LOT#30CYPCLAIRECLOSE,MANDEVILLEP.O. MANCHESTER

TOWNHOUSE#212,UNIONS ESTATE,TWICKENHAMPARK 125 WATERWORKSDISTRICT,FRNKFIELDP.O.,CLARENDON 125

411497

NIKETA LINDSAY RICARDO I EDWARDS

PALMETTOPEN,PALMERSCROSSP.A.

125

400382

AUDEA S WILLIAMS

GOODHOPEDISTRICT,PORUSP.O.,MANCHESTER

125

206432

SHAWN A BARNETT

LOT2061,CORNWALLCOURTS,MONTEGOBAY

125

413582

ANNASTASIA R WILLIAMS

8MILES,BULLBAYP.O.,STANDREW

125

408164

SHERENE HENRY

BURBONDISTRICT,HOPEBAYP.O.

125

414843

AMOY K BRUCE

FREEMAN’SHALLDISTRICT,ALBERTTOWNP.O.,

125

102030

101372

TRELAWNY NARADA A DAWKINS

5EASINGTONSQUARE,DELACREEPARK KINGSTON13

125

407414

TEMESHA M JOHNSON

ORANGEWALK,LYDFORDP.O.,STANN

125

409169

REMAHNO A FEARON

WARSOPPO,TRELAWNY

125

201732

ADRENGE F WILLIAMS

KINGSVALEDISTRICT,DIASP.O.,HANOVER

125

400958

PATRICIA M PUSEY

SANGUINETTIDISTRICT,SANGUINETTIP.A.,

125

100167

SIDONIE S DUFFUS

DANVERSPENPA,MORANTBAY,STTHOMAS

125

415144

GARFIELD G SINCLAIR

WHARFROAD,ORANGEBAY,SANTOYP.A

125

410509

CYRIL A WILSON

ASIADISTRICT,MANDEVILLEPO,MANDEVILLEPO

125

414154

TAMAR K MYRIE

828NORTHKITSONCOURT,WESTCHESTER

125

409622

WATERFORDP.O. OTIS MILLER



125

403505

GEANELL PALMER

26HANBURYROAD,MANDEVILLEP.O

125

200313

BRIAN N NELSON

36GARDENBOULEVARD,MONAHEIGHTS ,KINGSTON6

125

102518

ROY A WILLIAMS

WAIT-A-BITDISTRICT,WAIT-A-BITP.O.,

125

416570

TYNETH M THOMPSON

BARNEYSIDEP.O.,SAVANNALAMAR

400974

JOSANN D TOMLINSON

LOT5097EASTGREATERPORTMORE,STCATHERINE

125 125

TELESA J WATSON

ORANGEHILLDISTRICT,LONGLOOKP.A.

125

200867

GEOVANNE M HEWITT

DEESIDEDISTRICT,DEESIDEP.O.

125

400274

CAROL E GENTLES

21/2MUSGRAVEAVE.KINGSTON16

125

201709

ERICA M APPLETON-

MALDONROADPOINTPO,STJAMES

125

408195

404918

FORBES

KERRY-ANN HOWELL

KINGLANDDISTRICT,KITSONTOWNP.A.,STCATHERINE

7/31/2007

11/28/2003

PHILLIP C MCKENZIE

125 125

404865

DEVONP.O.,MANCHESTER

100528

9/5/2001

10/21/2008

MARVIN F MCDONALD

BLACKWOODDISTRICT,BECKFORDKRAALP.O.,

125

400493

2/3/2006

125 125

200922

4/25/2003

200873

6/11/2001

8/18/2006

CLARENDON

11/16/2007 1/19/2007 1/18/2008

PAUL GREEN

4981PIMLICO,WESTPALMBEACH

MARK BECKFORD

SANGUINETTIDISTRICT,SANGUINETTIP.A. CLARENDON

10/31/2008 11/12/1997

DEON A DOYLEY

REICHDISRTICT,REICHP.A.,PORTLAND

125

413736

8/3/2007

JELEMI T PEART

C/OKORETBENNETT,CRAIGHEADDIST.,CRAIGHEADPO

125

101366

9/3/2003

MANCHESTER

12/27/2006 2/17/2005

RACQUEL P RICHARDS

HIBERNIADISTRICT,DEVONP.O.,CLARENDON

6/11/2002

ANDREW G WILLIAMS

WILMINGTONDISTRICT,WILMINGTONP.O.,ST.THOMAS

125 125

200234

9/2/1998

404149

1/5/2005

7/25/2006

DIANA CAMPBELL

51BUNYANCRESCENT,DUHANEYPARK,KINGSTON20 125

205025

8/12/2003

10/20/2004

MELISSAA COOTE

TUCKERDIST.,MONTEGOBAY#2P.O.,STJAMES

404005

4/26/2004

8/8/2006

KEION F SENIOR

12CENTRALAVENUE,KINGSTON8

125 125

409047

AMOY BROWN

WOODHALLP.O.,CLARENDON

125

8/7/2007

11/10/2005

408523

6/8/2004

8/7/2008

MARSHA T MCINTOSH

GRAYWOODDISTRICT,BLACKSTONEDGEP.O.,ST.ANN

125

400786

8/20/2003

ANALECIA N SCHLOSS

SPALDINGHILL,SPALDINGP.O.,CLARENDON

125

417706

3/21/2007

RENEQUE O PEARSON

6DEMPSTERROAD,HAMPTONGREEN,

125

413696

5/31/2007

5/10/2005

SPANISHTOWN

5/5/2006 DANE R ROBINSON

BARRETTTOWN,ROSEHALLP.O.,ST.JAMES

2/13/2007

9/2/2004

SHAUNA-KAY THOMPSON

125 125

410328

THOMPSONTOWNP.O.,CLARENDON

404538

12/1/2003

8/30/2006

DARREON SCHROUDER

LONGWOODDISTRICT,MUIRTONPENP.O.,PORTLAND

125

416649

10/26/2007

4/20/2006

TANIQUE A CLARKE

MOLLISONDISTRICT,CHRISTIANAP.O.,MANCHESTER

125

202939

7/20/2007

10/19/2004

OREN A GAYLE

16ANNETREECRESCENT,KINGSTON20

401680

2/5/2007

7/19/2001

TYRONE R MORGAN

GREATPOND,OCHORIOSP.O.,STANN

125 125

411037

8/29/2005

2/5/2003

KENISHA N FOSTER

AIRYCASTLEDISTRICT,AIRYCASTLEP.O.,STTHOMAS

3/29/2005

FIONA N BROWN

ASIADISTRICT,PRATVILLEP.O.,MANCHESTER

125 125

404931

10/11/2004

404071

9/16/2005

6/1/2005

JOMA M DAVIS

53REDHASSELLROAD,PORTANTONIOP.O.,

125

414400

12/12/2006

25CROMARTYDRIVE,CROMARTYGROVE,

125

409607

4/15/2005

SPANISHTOWNP.O.,ST.CATHERINE

125

SHACKESHA C OHORO

PALMERSCROSS,MAYPEN,CLARENDON

10/16/2007

5/28/2007

GAYARAD ASHLEY

125 125

410515

SIMONDISTRICT,ROCKRIVER P.O.,CLARENDON

205307

6/13/2001

4/10/2007

IAN R NEWMAN

COLEYVILLEP.O.,MANCHESTER

10/29/2001

MONIKAY GRIFFITHS

LOT936 PHASE1LIGUNEA,,SEADRIVE,

125 125

200258

2/16/2005

103313

9/27/2001

3/15/2001

PORTLAND

DONIEVE G BOYD

FAIRBURNDIST.,FAIRBURNPA.,CLARENDON

125

100349

JERMAINE WALLACE

STEWARTTOWNDISTRICT,STEWARTTOWNP.O.

125

405903

DEBBIE A CAMPBELL



125

401785

MONIQUE S BOLTON

55GLENWOODAVE,,LORRIMERSP.O.,EASTORANGE

125

403032

STEPHEN J LINDSAY

JOHN’SHALLDISTRICT,SILVERSPRINGP.A.,CLARENDON

125

100185

PHELISA WOODCOCK

CORNPIECEDISTRICT,HAYESP.O.,CLARENDON

125

404886

LUCIEN L ROBERTS

LOT63CROFTSHILLHOUSINGSCHEME,CROFTSHILLP.O. 125

100256

ANDREA HUIE

3755OLINVILLEAVENUE,BRONX

125

101893

ALTHEA M NEWSOME

PALMETTOPENDISTRICT,PALMERSCROSSP.A

125

415909

SAMANTA S DAWSON

CUMBERLANDDISTRICT,CUMBERLANDP.A.,CLARENDON

125

417553

NATALYA C BARRETT

ALBIONDISTRICT,MANDEVILLEP.O.,MANCHESTER

125

402447

THERESSA ASHLEY

MTMORIAHDISTRICT,MTMORIAHP.A.,STANN

125

400741

COTTINDA BELL

MCNIEDISTRICT,MCNIEP.A.

125

413055

DORAINE E RICHARDS

PARKSROAD ABOVEROCKSP.O.,STANDREW

125

400976

ONTWAYNE J RODWAY

28PORTMOREDRIVE,INDEPENDENCECITY,

125

406259

GREGORYPARKP.O.

125

C/OSUZETTEWHITE,DENHAMFARM,CHRISTIANAP.O.

125

MANCHESTER

125

THERESIA E FOSTER

MORAVIA P.A. CLARENDON

125

100195

STEPHANIE A ROBINSON

11MARGARETSTREET,KINGSTON16

125

408146

ARIEL K MORRIS

LAST CUSTOMER ACTIVITY DATE

ULSTERSPRINGP.O.,TRELAWNY

JOAN A ALLEN

RECARDO K BRYAN

BNS CURRENT ACCOUNT

100605

7/4/2006

TAMEKAA HALL

5/14/2004 2/12/2004

SEAVIEW GARDENS,KINGSTON 11

4/12/2001 11/5/2003

MICHAELA ROWE

LOT263NE GREATERPORTMORE,PORTMORE

125

204215

1/4/2002

12/29/2008

JUNIOR C ROSWESS

LOT720INNSWOODBLVD INNSWOODVILLAGE

125

400795

12/6/2004

125

406238

3/20/2006

SPANISHTOWNP.O.

12/9/2008 2/16/2004

KENESHA P GORDON

BARKINGLODGEDISTRICT,BARKINGLODGEP.A. STTHOMAS

4/17/2008 7/25/2008

RENEE K MULLINGS

LOT3005EAST,GREATERPORTMORE,STCATHERINE

125

408277

5/20/2004

1/23/2004

MARLON MEIKLE

LODGIEGREENDISTRICT LODGIEGREENP.O.

125

408489

6/7/2004

125 125

404213

6/8/2007

414430

9/6/2006

401013

11/1/2005

102035

11/12/1997

CLARENDON

2/14/2007 9/18/2000

ROXANNE S BARRETT

CROSSROADS,LINSTEADP.O.

OMAR R BROWN

JACKSONTOWNDISTRICT,JACKSONTOWNP.O. TRELAWNY

6/25/1997

JOSEPH D ANDERSON

HAMILTONMOUNTAINP.A.,STMARY

125

3/7/2005

SHARIES P MITCHELL

FREEMAN’SHALLDISTRICT, ALBERTTOWNP.O.,TRELAWNY

125

Cont’d on next page

Unclaimed Bank Balances (cont’d)

ACCOUNT NAME



ADDRESS

ACCT # CURRENT BALANCE

BNS CURRENT ACCOUNT

LAST CUSTOMER ACTIVITY DATE

BNS FOREIGN CURRENCY CONT’D

ACCOUNT NAME

ADDRESS

MICHAEL CHEN

WOODHALLDISTRICT, WOODHALLP.O.,CLARENDON

125

202797

2337GOODWOODWAY,WATERFORDP.O.,STCATHERINE

2/14/2001

WINSTON W HAYDEN

ROHAN R PLUNKETT

125

411129

BELLEVUEDISTRICT,SOUTHFIELDP.O.,STELIZABETH

MARVETTA P TOMLINSON

ONEIL O BENT

8/2/2005

125

408907

JAMESHILLP.O.,CLARENDON

3/7/2005

MARLON J MCBEAN

ROBIN S BROWN

125

403554

BUTTUPTOWNSTREET,ALBERTTOWNP.O.,

FU QUING LI

GREG I FERGUSON

6/3/2003

125

401764

ANDREW L FEARON

NINETURNSDIST.,NINETURNSP.A.,CLARENDON

12/29/2006

125

201864

KEVIN O DOBSON

NIGHTENGALEGROVE,NEWMARKETPO STELIZABETH

1/9/2001

125

403996

JANET PEART

FRAZERDISTRICT,BOHEMIA PO,ST.ANN

3/8/2004

125

101990

TENSUE A DAVEY

1AKENDALROAD,MANDEVILLEP.O

11/5/2002

125

405580

4/24/2007

DUNCANSDISTRICT,DUNCANSP.O.,TRELAWNY

C/ONEWVISIONMISSION,POBOX27,CHRISTIANA PO,

ROSALIND SCOTT

CHRISTINE JOHNSON

125

200619

12/30/1999

ASWALL D COMMOCK

MANCHESTER

ACCT # CURRENTBALANCE LAST CUSTOMER (USD)

ACTIVITY DATE

407996 FARMDISTRICT,MT.EDGECOMBE P.A.,WESTMORELAND 2670795 DELVELANDDISTRICT,DELVELANDPA,WESTMORELAND 412374

3,124.44 USD

1/5/2001

3,159.69 USD

1/5/2001

3,449.34 USD

1/8/2001

4,666.67 USD

1/8/2001

KERISHAA JAMES

RICKETTSRIVERDISTRICT,FROMEPO,WESTMORELAND 400908 SHREWSBURYHOUSINGSCHEME,PETERSFIELDP.O. 2673051

10,146.03 USD

1/9/2001

AMIN M SOMANI

1143MALTONROAD,LEICESTER

2670097

11,887.53 USD

1/10/2001

678BOGUEVILLAGE,MONTEGOBAY#1P.O.

401954

1.08 USD

1/10/2001

13071035 1.10 USD 401892 1.14 USD

1/11/2001

28CORNWALLSTREET,FALMOUTHP.O.,TRELAWNY LOT233FALMOUTHGARDENS,FALMOUTHP.O.

13072081 1.15 USD

1/11/2001

FITZROY GRIZZLE

21075TH AVE, MANHATTAN,NEWYORK

MONTEGOBAY

JEAN E ROBINSON

1/11/2001

TRACEY A POYSER

ROCKSPRING PO,TRELAWNY

125

100260

SHEREE T CAMPBELL

CHRISTIANA P.O.,MANCHESTER

7/7/2003

125

101152

5/4/1998

STANDFAST,BROWN’STOWNP.O.,ST.ANN

125

407966

334FARMINGTON AVENUE, HARTFORDCT,USA

LOT243SOUTHBELLWOODPLACE,WATERFORD

DONNALEE C CUMMINGS

SHANIKA K BRYAN

8/13/2004

13071493 1.20 USD 402562 1.30 USD

1/12/2001

BOROBRIDGEP.O.,ST.ANN

ALBERT ROBB

LENNOX J LINDSAY

125

BAOZHU CHEN

CLARKSTOWNDIST.,CLARKSTOWNP.O.,TRELAWNY

409417

1.30 USD

1/12/2001

HUGH M WILLIAMS

LOT42LONGPONDHOUSINGSCHEME,

403071

1.33 USD

1/12/2001

13071242 1.38 USD 13070923 1.41 USD

1/15/2001 1/16/2001

407819

WATERFORDP.O.

4/30/2004

TRELAWNY 1/12/2001

SANJEAN M WALLACE

WAIT-A-BITP.O.,TRELAWNY

125

405854

KENIQUE R WATSON

HOWELLSCONTENT,YORKTOWNP.O.,CLARENDON

9/13/2005

125

414668

4/3/2007

SALTMARSHDISTRICT,FALMOUTHP.O.

18WINDWARDROAD,KINGSTON2

CAVELL LEWIS

SANDREKA WILLIAMS

125

407500

5/16/2008

21WAKELANDDRIVE,FALMOUTHP.O.,TRELAWNY

GREENHILL,ALEXANDRAP.O.,SAINT ANN

DOROTHY M MUNROE

MARTIN CALLUM

125

412454

HTDE DISTRICT,CLARKSTOWNP.O.,TRELAWNY.

FRANKFIELD P.O.,CLARENDON

PATRICIA E GALLIMORE

ALESHA ALLEN

2/13/2007

125

201589

IRONSHORE ISLANDMAILBOXES, MONTEGOBAY

PECKHAMDISTRICT,PECKHAMP.O.,CLARENDON

ARLENE D DIXON

JEROME D RICHARDS

3/18/2003

125

200713

180MAINSTREET, P.O.BOX 225,OCHORIOS,STANN

LITCHFIELDDISTRICT,WAIT-A-BITP.O.

KAREN YAPSHING

RENAE A DEMPSTER

10/10/2000

125

100235

49SEATONCRESENT,SAVANNALAMAR P.O.

ANNMARIE COLE

SHEREISE T SCARLETT

12/30/2005

37KINGST.,FALMOUTHP.O.,TRELAWNY

13071392 1.42 USD 13070077 1.45 USD 401965 1.48 USD 400322 4.55 USD

125

410910

11/12/2008

CLIFTON E WILLIAMS

P.OBOX306313,STTHOMAS,USVIRGINISLANDS

400269

8.57 USD

1/18/2001

RALSTON KERR

CAREYPARKDISTRICT,DUNCANSPO,TRELAWNY

1/22/2001

GEORGE H MILLER

DUNCANSDISTRICT,P.O.BOX37, DUNCANSP.O.

13070962 9.33 USD 13070137 14.00USD

WESTMORELAND

CLARKSTOWNP.O.,TRELAWNY

LATOYA A FOSTER

CROWDERDISTRICT,GRANGEHILLP.O.,WESTMORELAND

125

SHERIKA K MOSS

WILSONVALEDIST.,STEWART TOWNP.O.,TRELAWNY

125

411014

KEENAN R DYKE

SUMMERFIELDDISTRICT,CHAPELTONP.O.,CLARENDON

6/4/2007

125

412845

BROCKERYDISTRICT,CHRISTIANAP.O.,MANCHESTER.

3/27/2006

GABBAY’S GROCERY

NIGEL D MCKENZIE

125

200641

3ROBINSONROAD,HUGHENDEN,KINGSTON

KIMBERLY S FOSTER

CERETIA T WONG-SUE

8/20/1999

125

408232

ANDREWHILLDISTRICT,FRANKFIELDP.O.,CLARENDON

LUCIANA P HYATT

MARLON R MUNDLE

10/7/2005

125

101091

CORNWALLDISTRICT,MONTEGOBAY#1P.O.

STEPHANIE G MORGAN

OMAR A SMITH

9/5/2005

125

414721

6/15/2006

407023

MONTEGOBAY

5/28/2007

13071169 19.57 USD 1805 ROOSEVELT AVE.,LOUISVILLE KENTUCKY,U.S.A. 13070640 21.56 USD 13070592 24.15 USD 7934 MARS PLACE,PHILADELPHIA,PA., USA 13070131 28.64 USD SPRINGDALE AVENUE RETREAT HEIGHTS, CLARKS TOWN P.O.,TRELAWNY

1/22/2001

33.74 USD

1/24/2001

13070668 53.14 USD

1/24/2001

4EASTSTREET,MONTEGOBAY,STJAMES

13070376 65.89 USD

1/25/2001

KELLY FAIRWEATHER

12610 RIATA TRACE PARKWAY, AUSTIN,TEXAS

403181 402647

66.85 USD

1/26/2001

69.79 USD

1/26/2001

410060

TURNERSDIST.,CHAPELTONP.O.,CLARENDON

9/14/2007

125

201668

SEATON CRESCENT DISTRICT SAV-LA-MAR P.O.,

CRAFT KONNECTION

KADRIA A WILLIS

7/20/2001

125

409398

5/16/2005

INTERNATIONAL LIMITED

P.O.BOX1,MONTEGOBAY STJAMES

ARTNELL A REID

DUMPFRIESDISTRICT,DUMFRIESP.A.,MONTEGOBAY

125

408015

PARKHALLDISTRICT,TROUT HALLP.O..,CLARENDON

ANDREW M WATT

NIJE D GRANT

9/28/2007

REFUGE DISTRICT,REFUGE P.A.,TRELAWNY

125

413988

11/23/2007

34 PRINCESS ST.,FALMOUTH P.O.,TRELAWNY

NEWHOPEDISTRICT,TROY P.O.

VELORA D POYSER

IOLINE BURKE

125

407548

RD6 BOX322,NEWTON,NEWJERSEY

SILENTHILLDISTRICT,MORAVIA P.A.,

CARL H FEI

CAROL A FOSTER

7/12/2006

125

101276

290CONKLIN AVE.,HILLSIDE,NEWJERSEY

GREENISLANDDIST.,GREENISLANDPO,HANOVER

KENNETH RUTTY

DAMION O LAWRENCE

3/4/2002

125

412230

34CLOVERWAYDISTRICT,MANDEVILLEP.O

MARVA S THOMAS

KADEEN H JOHNSON

9/1/2008

18A WELLINGTON STREET ,FALMOUTHP.O.

125

414689

11/27/2007

JOSLYN HARDING

SCARLETT HALL DISTRICT, FALMOUTHP.O.,

13071297 70.73 USD 13071093 101.18 USD

1/29/2001

13070118 107.13 USD 403833 108.48 USD 13071597 116.20 USD

1/30/2001

13071023 123.27 USD 13070100 124.49 USD

2/1/2001

13070170 132.24 USD 13071512 133.19 USD 13071286 135.60 USD

2/2/2001

13071231 136.15 USD 401378 143.94 USD

2/5/2001

13072048 144.66 USD 13070679 145.87 USD

2/6/2001 2/7/2001

1/30/2001 1/30/2001 2/1/2001

TRELAWNY 125

400117

KINGSTON5 KELLY-ANN N REID

1/22/2001

406062

ADRIAN S DUNCAN

SPRINGGROUNDDISTRICT, CHRISTIANA,P.O.BOX159

1/22/2001

LOJ COMPLEX - MONTEGO BAY FREEPORT

125

APT#19,CANONCOURT,5 TRAFALGAR ROAD

1/22/2001

LILLIPUTDISTRICT, MONTEGOBAY#1, PO,STJAMES

SPRINGGARDENDISTRICT,ROCKSPRINGP.A.,

SHEENA D ROBINSON

1/22/2001

ENVIRO TEX LIMITED

KEISHA A GAGER

MANCHESTER

1/18/2001

FALMOUTHP.O.,TRELAWNY

125

SAV-LA-MAR

1/18/2001

SHELDON D RICKETTS

DEVONDISTRICT,DEVONP.O.,MANCHESTER

5/17/2005

1/17/2001

TRELAWNY

ANTHONY M SPALDINGS

403625

1/15/2001

125

MANCHESTER

405866

12/4/2006 1/25/2006

BODMINT RESORT

ROCKDISTRICT,FALMOUTH P.O.,TRELAWNY

HILLARY E SMITH

3 KINNAIRDSTREET, APT#2,CAMBRIDGEMASS

MABLE MCALPIN

5 WATER LANE,FALMOUTH PO,TRELAWNY

NORMA L GRANT

218 GREAT HOUSE MEWS, KINGSTON6,KINGSTON

HOWARD D JOHNSON

22603 CRESCENT COVE COURT,KATY,TEXAS

VELETA M FOSTER

SILENTHILLDISTRICT,MORAVIA PA,CLARENDON

125

AVADEEN P THOMPSON

205TULIPPARKWAY,WESTALBION,YALLAHSP.O.

125

7/26/2004

KEVIN A THOMAS

SHANEKA A MCQUEEN

34VENUS AVENUE,HARBOURVIEW,KINGSTON17

406106

32 TRELAWNY STREET,FALMOUTH PO,TRELAWNY

125

6/19/2006

CYBELLE PRESTI

HAGUE DIST.,FALMOUTH P.O.,TRELAWNY

PEARTREERIVERDISTRICT,PEARTREERIVERPA

414067

YANIQUE KISHANA MCCARTY

125

408088

9/24/2007

JOAN M MORRIS

LOT191,HAGUE,FALMOUTH P.O.,TRELAWNY

VANESSAA SPENCE

BOUNTY HALL P.A.,TRELAWNY

HAGUE DISTRICT,P.O. BOX 147, FALMOUTH,TRELAWNY 13070313 151.85 USD 13071220 157.64 USD KNUTSFORDCOURTHOTEL,16 CHELSEA AVENUE,

STTHOMAS

101273

8/13/2008

MARLON H SAMUELS

AIRYCASTLEDISTRICT,AIRYCASTLEP.O.,STTHOMAS

125

410590

11/3/2005

HOWARD R RENALDS

SHARON R PEART

BRONTIE DISTRICT,CHRISTIANAPO

125

5 FAGAN AVENUE,KINGSTON8

100873

9/2/1997

ROBERT J ANDREWS

TRACY-ANN C RODNEY

125

DAMION A ROSE

ALLIGATOR PONDDISTRICT,NEW FOREST P.O.,

412923

4/7/2006

125

MANCHESTER

413830

4/23/2007

125

TEDECIA V WEBB

LOT2, DUNCANSPENH/SCHEME,SPANISHTOWN

125

WILD CANE P.O.,ST.ANN

407912

5/26/2006

VANESSA M WILLIAMS

SIVONNE A PINNOCK

125

11/27/2007

ALLEN L TABRON

NICOLETTE L BUGGAM

HOLLANDMT ,LACOVIA P.O. ,STELIZABETH

407708

125

9/21/2006

SHARON R SEATON

JEREMIAH S GRANT

ASKENISHDISTRICT,ASKENISHP.O.,HANOVER

416193

LOT#61, HAGUE DISTRICT, FALMOUTH P.O.,TRELAWNY 13070858 184.10 USD 12472 EASTOUTER DRIVE,DETROIT MICHIGAN,U.S.A. 402592 184.38 USD COOPERSPEN DISTRICT,FALMOUTH P.O.,TRELANWY 410224 188.29 USD

125

7/17/2008

ORVILLE P LINTON

SIMONE L WOOD

CHUDLEIGHHOUSINGSCHEME,WALDERSTONP.O.

206805

85 SUMNER STREET, A2 HARTFORD

125

200718

1/8/2007

MANCHESTER

2/2/2001 2/2/2001 2/5/2001 2/6/2001 2/6/2001 2/8/2001

KINGSTON5, KINGSTON ARTICAL’S RENTALAGENCY

LOT109 NEW FORREST HOUSING SCHEME,

411715

158.00 USD

2/9/2001

DUANVALE DISTRICT, DUANVALEPO 2/12/2001 2/13/2001 2/13/2001

403532

192.58 USD

2/14/2001

400995

215.96 USD

2/15/2001

CONNECTICUT, U.S.A. ALTON L MCDONALD

LOT 243, FALMOUTH GARDENS,FALMOUTHP.O.,

SAMANTHA L BAILEY

GOERGESVALLEY., MANDVILLEP.O., MANCHESTER

125

NICOLE N JONES

LOT118 LLANDILO H/S, PHASE2,SAVANNA-LA-MAR

415393

4/17/2007

125

407216

OLIVENE A SMITH

408910

221.84 USD

2/20/2001

NATEISHA A BRISSETT

7/19/2004

DUMFRIES,DUMFRIESP.A

JERICHODISTRICT,JERICHOP.O.

125

7/11/2003

PAULA BINNS

BOUNTY HALL DISTRICT,BOUNTY HALL P.A.,TRELAWNY 403894

238.03 USD

2/20/2001

FREEMAN’SHALL DISTRICT ALBERT TOWNP.O.,

401489

DERRIAN WILLIAMS

125

102029

11/12/1997

CLAUDIA B MORRIS

GRANVILLE DISTRICT,PO BOX1862,FALMOUTH

295.14 USD

2/22/2001

DJENABA N HASLAM

8921LAUDER,DETROITMICHIGANU.S.A.

13070738 338.48 USD 1350 NORTHHARRISON ST,YORKP.A.,PENNSYLVANIA 13071571 379.21 USD 17 RODNEYSTREET,FALMOUTH P.O.,BOX1820, 13071508 387.06 USD

2/27/2001

TRELAWNY

TRELAWNY

SAMUEL G BRISSETT

141/2UPPERKINGSTREET, MONTEGOBAY,ST.JAMES

125

407677

11/19/2004

ASTON R GORE

TAMEKA K FEURTARDO

PLEASANT VALLEY, BROWNS TOWNP.O.

125

ROSEHEIGHTSMONTEGOBAY P.O. #1,ST.JAMES

401823

6/2/2005

CHRYSOGONUS O NWELE

TENEISHA T FORBES

125

MARTEINA N CARTER

WAIT-A-BITP.O.,TRELAWNY

413957

8/14/2007

125

85 NESBETHTERRACE,IRVINGTON,NEWJERSEY

100278

NATALEE N MINGOES

5/21/1998

125

ALDANE A GAYLE

C/OMRS ZETILDA GAYLE, ETTRICK HALL DIST.,

410428

7/8/2005

JONDOBTRADINGCOMPANYLTD. 16BAMBOODRIVE,GREENWOOD,P.O.BOX 63, LITTLE RIVER P.O.,ST.JAMES

125

101350

12/17/1999

CUSTOMCARIBBEAN VACATIONS

FRANKFIELD P.O.,CLARENDON

405476

LIMITED

DUNCANSDISTRICT,DUNCANSP.O.,TRELAWNY

399.02 USD

3/1/2001

13071006 419.44 USD

3/2/2001 3/2/2001

13071193 702.67 USD

3/7/2001

406873

3/8/2001

409907

CLINTON D HARRIS

BYBROOKPARK,SANTA CRUZ P.O.,ST..ELIZABETH

125

DAVIS TOWN DISTRICT,WILDCANEP.O.,ST. ANN

403982

11/15/2004

CHARLES L WHITE

DENISE FERGUSON

16 RICHMOND HILL,PORT ANTONIOP.O.,

101988

3/16/2004

NYCANE N BERLIN

JACKSONTOWNDISTRICT,JACKSONTOWNP.O.,

KADEAN O RICHARDS

125 125

GAYONNE A GAYLE

BARBARY HALL,WATCHWELL P.A.

125

405628

2/22/2006

125

409627

4/14/2005

GRACE GOSPEL CHAPEL W.S.F CLARKSTOWNP.O.,TRELAWNY

CHANTELLE M MORGAN

PENNANTS P.A.,CLARENDON DUMFRIESP.O.,DUMFRIES DIST.,ST. JAMES

125

412526

5/12/2005

DELROY EBANKS

HENRY R FRASER

125

12/14/2004

ANN M GABAY

GEORGIAN S FORBES

BREADNUT HILL,OCHORIOS P.O.

400872

O’KERRY B SMITH

FREEMAN’S HALL, ALBERT TOWN P.O.,TRELAWNY

125

403618

6/3/2003

125

102031

11/12/1997

FALMOUTH RESTORATION S

4 LOWER HARBOUR STREET,FALMOUTHP.O.,

KADIAN N DENNIS

ORANGEFIELDDISTRICT,ORANGEFIELDPA

409119

8/12/2005

HOUSE PROJECT CON

TRELAWNY

412034

1/2/2007

DANNA J MARRETT HAROLD RICKETTS

SCARLETT HALL DISTRICT, FALMOUTHP.O.,TRELAWNY 13072000 1,250.05 USD 1,315.99 USD GREEN PARK DISTRICT,FALMOUTH P.O.,TRELAWNY 400638 13070535 1,403.25 USD CAREY PARK DISTRICT,DUNCANS P.O.,TRELAWNY

RAY N HILLOCKS

6017 67TH AVENUE,RIVERDALE,MARYLAND

7/20/2004

CLEMENTINA KEMBLE

404099

10/19/2004

413863 409434 202631

10/28/2005

408957

12/18/2006

416990

8/29/2007

408927

10/10/2005

IVOR D MILLER

402307

3/22/2007

KIRK A LEE

405375 405361 405361

4/7/2006 12/5/2006 12/5/2006

THOMPSONTOWN DIST.,THOMPSON TOWN P.O.,

125

CLARENDON

39A SEATON CRESENT,SAVANNA-LA-MAR P.O.,

125

WESTMORELAND BRENTON O BROWN

TOPLINCOLNDISTRICT,GRANGEHILL P.O. ,

6/12/1997

125

WESTMORELAND

411286

11/13/2006

SCARLET HALL DISTRICT,SALT MARSH P.A.,TRELAWNY 400807 13070336 988.42 USD CLARKS TOWN DISTRICT,CLARKS TOWN PO.,

3/8/2001 3/9/2001

TRELAWNY 13071484 1,001.08 USD

3/9/2001

3/9/2001 3/9/2001 3/12/2001

VINETTE INNIS

FALMOUTH,FALMOUTH P.O.,TRELAWNY

13070182 2,707.27 USD

3/14/2001

3/6/2006

OCKLEY R MILLER ESTATE ISABELA CURTIS_IVES

6 ELLIS STREET, ROXBURY,MASSACHUSETTS.U.S.A. 13071489 4,170.09 USD 404214 5,592.38 USD SAMUEL PROSPECT,FALMOUTH P.O.,BOX43

3/19/2001

10/10/2008

BUCKS HEIGHTS,DENBIGH P.O.,CLARENDON

125

DON S SMITH

13 GORDON LANE, KINGSTON13

125

MARSHA A TYSON

PITFOUR, PHASE3,GRANVILLE P.O.,MONTEGOBAY

125

MEGON P SMITH

KRAALROAD, FOURPATHSP.O.,CLARENDON

125

EUSTACE A SMITH

MITCHELLTOWN,MITCHELL TOWN P.A.,CLARENDON

125

ALEX R TRACEY

BOG HOLEDIST.,JAMESP.O.,CLARENDON

125

MISHCOLA J FINDLAY

RETIREMENTDISTRICT,MALVERNP.O.,STELIZABETH

125

WILFRED DOYLE

21 BRUMALIA GARDENS,MANDEVILLEP.O.

125

TROY A WILLIAMS SWABY A A LOVE LOVE SWABY

WINSDOR,RIOGRANDE P.O.,PORTLAND 125 MARTHA MARTHABRAE BRAEDISTRICT DISTRICT,,MARTHA MARTHABRAE BRAEPP.A., .A.,TRELAWNY TRELAWNY 125 125

BI YING ZHANG ACCOUNT NAME

RICKETTS RIVER DISTRICT,FROMEP.O.,WESTMORELANDACCT400911 2,495.00 LAST CUSTOMER USD( USD )1/3/2001 BALANCE # CURRENT

ADDRESS

734.45 USD 806.68 USD

3/12/2001

KERRYANN F EDWARDS

NEWDISTRICT, MARKETPFROME .O..,ST.ELIZABETH 406065 2,743.52 RICKETTS RIVER P.O., WESTMORELAND 400911 2,495.00 USD USD EASTON SMITH NEW MARKET P.O., ST.ELIZABETH 406065 2,743.52 USD 402704 LEROY A MCFARLANE CALEDONIA DISTRICT, DARLISTON PO BOX 40, WESTMORELAND 2,989.22 LEROY A MCFARLANE CALEDONIA DISTRICT, DARLISTON PO BOX 40, WESTMORELAND 402704 2,989.22 USD USD

3/6/2001

HAGUE DISTRICT,FALMOUTH P.O.,TRELAWNY

125

EASTON SMITH BI YING ZHANG

3/6/2001

13070613 1,797.58 USD 13070366 2,527.56 USD

STETTIN DISTRICT, ALBERT TOWN PO, TRELAWNY

201444

290CONKLIN AVE.,HILLSIDE,NEWJERSEY

TRELAWNY

SYLVAS THORPE

MAUVALEE C SMITH

BNS FOREIGN CURRENCY

KENNETH RUTTY MARLENE K WAISOME

STCATHERINE SHARI Y KELLY

201185

3/1/2001

TRELAWNY

13071301 423.82 USD HAMPDEN LAND DISTRICT ,HAMPDEN P.O.,TRELAWNY 13070499 481.54 USD 13070243 694.50 USD SAWYERSDISTRICT,SAWYERSPO,TRELAWNY

ANNAKEA WILLIAMS

2/27/2001

ACTIVITY DATE

TRELAWNY

1/3/2001

3/19/2001

403721

8,810.40 USD

3/19/2001

13,317.66 USD

3/20/2001

505.59 USD 1.00 USD

3/21/2001

NADINE N ANGLIN

406984 61 FORSYTHE DRIVE,HOPEPASTURES,KINGSTON6 20679 922175 33 SMITH STREET,PORTCHESTER,NEWYORK

GEROFY D MORGAN

3304COLONIAL DRIVE,MISSASSAGUA,ONTARIO

PATSY L BROWN

8A WATERLANEROAD,MONTEGOBAY, #1P.O.,

MELONEYA CLARKE

50BOXFORDVILLAGE,EGG HARBOUR TOWNSHIP NEWJERSEY GREENPARK DIST.,FALMOUTHP.O.,TRELAWNY

3/22/2001

102170815 1.00 USD 102173176 1.01 USD

3/22/2001

82-60116THSTREET, APTB4RICHMONDHILL,NEWYORK 102175439 1.03 USD

3/22/2001

3/22/2001

STJAMES

1/3/2001 1/3/2001 1/3/2001 1/3/2001

3/12/2001

ALLAN P GRAHAM

Cont’d on next page

Unclaimed Bank Balances (cont’d) BNS FOREIGN CURRENCY CONT’D

ACCOUNT NAME

ADDRESS

ACCT # CURRENTBALANCE LAST CUSTOMER (USD)

ACTIVITY DATE

BNS FOREIGN CURRENCY CONT’D

ACCOUNT NAME

ADDRESS

KEVIN C FARQUHARSON

LOT 31 FARM HILL,OCHORIOSP.O.

102173556

1.04 USD

LOT161ORCHARDH/S, HOPEWELL,LUCEAP.O

SENGEL, MANNSTR.71, 22297 HAMBURG,GERMANY

3/22/2001

JACQUELINE D LEWIS

FRANCISCA UHLWORM

102175489

1.04 USD

BLUEWAVESAFETYEQUIPMENT

WHITESANDSP.O,MONTEGOBAY,STJAMES

KEN OBENSON

C/O. DEPT OF PATHOLOGY, CORNWALL REGIONAL

3/22/2001

102175675

1.04 USD

DANIEL L MARTIN

2940W CHICAGO SUITE 402,DETROIT,MICHIGAN

NELLIE C MARRIOTT

186 HILLSBORO TERRACE,CORAL GARDENS

HOSP.,P.O. BOX 900,MONTEGOBAY,ST.JAMES WESTON C JONES

KENSINGTON CRESCENT, UNIT 515,C/0 UNIT 32,

935747

1.05 USD

CATHERINE HALL TRADE CENTRE,MONTEGOBAY

3/22/2001

102173905 11.34 USD 102172087 11.64 USD

6/11/2001

102173690 11.95 USD 902284 12.31 USD

6/13/2001

102171591 14.31 USD

6/14/2001

914131

15.93 USD

6/14/2001

102172624 16.35 USD

6/15/2001

16.73 USD

6/15/2001

102175070 17.22 USD 102177001 17.61 USD 941524 18.79 USD

6/18/2001

18.87 USD

6/19/2001

LUDFORD G THOMPSON

939797 LOT 23 ELMWOOD TERRACE,KINGSTON,KINGSTON19 939615

18.88 USD

6/19/2001

ERICA GREEN

CONTENT DIST.,ADELPHIP.A,STJAMES

18.97 USD

6/19/2001

CONARDO O KELLY

CHELSEA AVE., SIGN PO,ST.JAMES

18.97 USD

6/22/2001

MARGARET A ROBSON

C/ODR FISHER,PO BOX 715,MOBAY 2,STJAMES

6/22/2001

HANNAH BREBNA

ROSE HEIGHTS, MOBAY #1P.O.,ST.JAMES

102172028 19.07 USD 102175907 19.69 USD

6/26/2001

3/23/2001

CHRISTOPHER GORDON

3/23/2001

NEVILLE B ALLEN

1902LEE STREET,EVANSTON,ILLINOIS

1.07 USD

3/23/2001

INDU K NALINI

CORNWALLCOLLEGE,P.O. BOX 246 ORANGEST.

918685

1.08 USD

GRANVILLE,GRANVILLE P.O.,STJAMES

3/27/2001

102176083

1.09 USD

31/2 PEARL WAY,WESTGREEN,MONTEGOBAY

3/27/2001

102172381

1.12 USD

3/28/2001

LOT911,WESTGREEN,MONTEGO BAY #1 PO,STJAMES 102174839 BARRETT TOWN,LITTLE RIVER PO,STJAMES 102171321

1.12 USD

3/28/2001

1.13 USD 1.15 USD

3/29/2001

PENNY’S DEPARTMENT STORE 63 BARNETT STREET, MONTEGO BAY,STJAMES GREYSVILLE PHARMACY LTD. SHOP #3, 4 & 17 TRINITY MALL, 3 BARNETTSTREET

GODFREY E THORPE

1503 REDONDO BLVD,APT3 LOS ANGELES,CALIFORNIA 102170206 ADELPHI DISTRICT,ADELPHI PO, 923680

3/29/2001

1.16 USD

MONTEGOBAY

GUNNAR V WILLIAMS

110 CHESTER AVENUE, IRONSHORE

3/30/2001

1.16 USD

3/30/2001

102172760

MICHIE CARTER

FARMHEIGHTS,MONTEGO BAY #1P.O.,STJAMES

102173523

1.07 USD

CARYLINE M FORBES

LOT 532 ROSE HEIGHTS,PO#1,MONTEGOBAY

102174937

CEDLY S WALTERS

45 HUDSON STREET,SAVANNA-LA-MAR

SEON J CLARKE LORNA P THOMAS

STJAMES HERMA S MCINTYRE SHARON REID HYACINTH H VALENTINE

102171810

KEVIN D BOXILL

ROOM A316, CORNWALL REGIONAL, P.O. BOX 900,

102172694

1.16 USD

MONTEGOBAY,STJAMES CLAUDINE A VASSELL

27QUEENS DR.,MOBAY,STJAMES

MAY V MATRA

FALL RIVER,104 BAKER STREET, POBOX 1015

102172927

1.16 USD

917349

1.17 USD

MASSACHUSETTS LUKMAN AHMADI

C/O SANDALS ROYAL,MONTEGOBAY,PO BOX 267

102173802

1.18 USD

STJAMES JOHN E PITTS

685 S LUCAS AVE, #516,LOS ANGELES

EVERTON L COLLEY

2308 SIMMS STREET,HOLLYWOOD,FLORIDA

CHERYL F CAREY

3/30/2001 4/3/2001 4/3/2001 4/4/2001

6/8/2001 6/8/2001

6/13/2001 6/13/2001

ST.JAMES BEVERLEY C COTTERELL

LOT 153,THE LINK,TORADO HEIGHTSP.O. BOX722, MONTEGO BAY#.2.P.O.,ST.JAMES

MADHUMATHI TALLAPAKU

3MIRANDA RIDGE,SUITEB-121,36GLOUCESTERAVE,

6/8/2001

POBOX1363,MONTEGOBAY1,STJAMES

3/22/2001

843 MATTIANUCK AVENUE, WINDSOR,CONNECTICUT

1.05 USD

ACTIVITY DATE

6/8/2001

3844 GRAFTON RD., BRUNSWICK, OHIO

21309 CLOVERTON STREET,COVINA,CALIFORNIA

(USD)

10.12 USD 903003 102175368 10.71 USD 102174068 10.82 USD 102173849 11.31 USD

STACEY R JONES

DONALD R MOORE

ACCT # CURRENTBALANCE LAST CUSTOMER

C.R.H.NURSES HOME,ROOM 208,P.O.BOX900 MONTEGOBAY,STJAMES

SYDNEY E MUHAMMAD

7 KENT AVE., MONTEGO BAY,STJAMES

NOEL DALLEY

WILTSHIRE,GREENWOOD, FALMOUTHP.O.,TRELAWNY

RENAE H MURRAY

LILLIPUT DISTRICT, MONTEGO BAY #1P.O.,MONTEGOBAY

SHELDON A WILLIAMS

ROSEHEIGHTS,MONTEGO BAY #2 P.O.,

905563

937009 937011

6/19/2001 6/19/2001

6/26/2001

909848

1.21 USD

4/4/2001

GEORGIA G SCARLETT

814 ST.,OUEN STREET, BRONX,NEWYORK

102173099

1.22 USD

RIAN J GARVEY

LOOK-OUT DISTRICT,HOPEWELL P.O.,HANOVER

SALT SPRING PO,MONTEGOBAY,ST JAMES

4/4/2001

922653

1.23 USD

CARLEEN Z BROWN

HORSE GUARD DISTRICT,GARLANDSPA,STJAMES

DEANNA M HINCKSON

LOT3 SUGAR MILL RD.,IRONSHORE,MONTEGOBAY

4/5/2001

939447 19.83 USD 102176761 19.88 USD 939220 20.09 USD

102176794

1.25 USD

VERONICA E HENRY

MT CAREY,ANCHOVY PO, STJAMES

903569

20.23 USD

6/28/2001

JOY W FORD

TOWNHOUSE#6, ANCHORAGE, P.O. BOX 597

4/5/2001

102170143

1.26 USD

4/6/2001

COLIN KARJOHN

READING P.O.,ST.JAMES

6/29/2001

WALTER L JACOB

P.O. BOX CB1114,NASSAU, BAHAMAS

102170025 20.66 USD 102172689 20.72 USD

HEEHOON YOON

LOT 106, LAGOON VIEW WALK, BOGUE HEIGHTS,

937942

20.81 USD

7/2/2001

102172339 21.01 USD

7/2/2001

102173512 24.42 USD

7/2/2001

102170064 24.44 USD 102171262 24.49 USD 907582 25.43 USD

7/4/2001

102172662 25.50 USD 935057 25.57 USD

7/6/2001

FREEPORT MONTEGO BAY,MONTEGO BAY LETTIMAN WILLIAMS

ROSEHEIGHTS,MONTEGO BAY PO#1, STJAMES

102171237

1.31 USD

ANNETTE HAYE

LOT#7,19 PHASE THREE BOGUE VILLAGE DIST,

4/6/2001

102171555

1.33 USD

4/6/2001

READING P.O., MONTEGOBAY 1835 ATKINSON PL.,PITTSBURGH, PENNSYLVANIA,USA

102175390

1.34 USD

ROBERT M WILLIAMS

468 SUGAR MILL ROAD,IRONSHORE,MONTEGOBAY

4/9/2001

102171577

1.35 USD

4/10/2001

#.1.P.O.,ST.JAMES MT SALEM,CRAWFORD STREET,MONTEGO BAY#2 P.O. 905948 ST JAMES

1.36 USD

4/10/2001

ELVIS G LEVY

472 DORCHESTER DRIVE,BOX 1043,

1.36 USD

4/12/2001

934147

ISLAND MAIL BOXES,MONTEGOBAY BATH DISTRICT, STRATHBOGIE, P.A.

MICHAEL H TINGLING JENEVE REID

VILLA #7, MONTEGO BAY RACQUET CLUB MONTEGO BAY PO BOX, #245, STJAMES

OPTIONS COSMETICS

SHOP#1, 2 CHURCH STREET,SUNSHINE PLAZA,

I T MIRPURI ENTERPRISE LTD

PO BOX 1230, MONTEGO BAY,STJAMES

REGINALD A PALMER

94 MONMOUTH ST., SPRINGFIELD, MA

LATOYA G MCFARLANE

EDGEWATER,BRIDGEPORT P.O.,PORTMORE

DORRELLA PARKIN

701 ROCK CREEK COURT, VIRGINIA BEACH,VIRGINIA

XPRESS CARGO SOLUTIONS

MONTEGO BAY CONDOMINIUMS, GLOUCESTSHIRE AVENUE, WHITE SANDS P.O.,

102173783

1.37 USD

AXE & ADZE,P.A.,HANOVER

4/12/2001

102170597

1.38 USD

4/12/2001

AND LOGISTICS COMPANY

C/O MELBOURNE AVE.,WHITESANDS PO, MOBAY

102171793

1.39 USD

4/17/2001

COASTLINE TOURS

STJAMES

CLIVE G ANGUN

7/13/2001

7/13/2001

102170344 32.08 USD 102171894 32.47 USD 915350 32.88 USD

7/16/2001

102171448 34.43 USD

7/18/2001

925570

34.57 USD

7/18/2001

926682 927739

36.20 USD

7/19/2001

37.34 USD

7/20/2001

102175220 38.20 USD 102175109 38.45 USD 102170520 39.51 USD

7/23/2001

102171277 39.72 USD

7/23/2001

4/18/2001

KAREN M BAUGH

8RANCH RD,WESTGREEN, MONTEGOBAY#2

102175483

1.40 USD

4/20/2001

905412

1.41 USD

4/20/2001

5 CATHERINE MOUNT, MONTEGO BAY P.O., #2,STJAMES 102174710 28.82 USD 913238 GENESIS EMPLOYEE SAVINGS SHOP#21,CATHERINE HALL TRADE CENTRE, 31.37 USD MONTEGO BAY , ST JAMES FUND

105 WILTSHIRECRESCENT FALMOUTHP.O.,TRELAWNY PRINCESS MCGIBBON ISLAND MAILBOXES #3131,HALFMOON P.O., PERSONALPROTECTIONSERVICES MONTEGOBAY CHESTER A VASSELL

ST.JAMES

95 GALBRAITH CRESCENT, MARKHAMONTARIO,

SIMONE T WILLIAMS

28 LAGOON VIEW HEIGHTS,MONTEGOBAY,STJAMES

102172485

1.41 USD

LOT163,CATHERINE MT.,MT.SALEM,ST.JAMES

4/23/2001

SHARON P MCKENZIE

DELROY G CLARKE

903579

1.45 USD

CRYSTAL NIKOLICH

PATRIENA A CAMPBELL

338 6TH AVENUE, MONTEGO HILLS,STJAMES

4/26/2001

102174206

1.47 USD

4/26/2001

DAMIAN O BLACKELLA RAINBOW SOUVENIRS

SHOP #41,HOLIDAY VILLAGE,POBOX16,MOBAY PO1

1362 LANGDALE CRES.,OAKSVILLE,ONTARIO 24 THOMPSON STREET #2P.O.,MONTEGO BAY

EDSON O JENKINS

HOPEWELL P.O.,HANOVER

102175430

1.47 USD

ZEPHENIAH VANHORNE

19210 NW 37 AVE.,MIAMI,FLORIDA

4/27/2001

102171392

1.48 USD

KOMAR S MANAPALLI

#1 MORRISON CRESCENT MANGO WALK

4/30/2001

102174819

1.53 USD

4/30/2001

MERCURY LUMBER LIMITED

C/O BARNETTCLINIC,P.O.BOX715,MONTEGOBAY#2 MANGO VALLEY, ST.MAR,C/OHOPEWELLP.O.,HANOVER

MONTEGO BAY,STJAMES

STJAMES MONTEGOBAY

RUN Z LAI

LOT 448 WESTGATE HILLS,MONTEGOBAY,STJAMES

102175052

1.57 USD

ROMAINE CHAMBERLAIN

DAVID A LEDGER

C/O AIR JAMAICA EXPRESS, SANGSTER INT’LAIRPORT

4/30/2001

102176729

1.57 USD

5/1/2001

GLOBAL PHOTO IMAGING

MID TOWN MALL #17,LUCEA C/O PO BOX1713,

905662

1.58 USD

5/3/2001

ANN MARIE DAWKINS

LOT 448, LILLIPUT,C/O23, MCCATTY STREET,STJAMES

MO-BAY,MONTEGO BAY MICHELE J KEDDO

LOT #31 APPLETON HALL,WHITESANDS BEACHP.O., MONTEGOBAY

TIAA ROPER

7/11/2001

102173682 28.22 USD 916232 28.36 USD

1.39 USD

CATHERINE DRIVE, BARNETT VIEW,MONTEGOBAY

7/5/2001

7/11/2001

RM118,DOCTOR’S QUARTERS, CORNWALL REGIONAL 102175530 ST.JAMES ST JAMES

7/5/2001

1089 MORGANS ROAD,IRONSHORE,MOBAY,STJAMES 102171115 26.00 USD 6615 LONSDALE DRIVE, COLORADO SPRINGS,COLORADO 102172497 26.49 USD

DONNA B NICHOLLS

ALVIN MCBEAN

6/29/2001

MONTEGOBAY

TIA N JAMES

CAROL J JAMES

6/28/2001

C/O 110 BARNETT STREET ,MONTEGO BAY MIN SI

KEITH L SMITH

6/27/2001

MONTEGO BAYPO 2 5626 N.W. 16TH STREET,FLORIDA,LAUDERHILL,U.S.A.

7/12/2001 7/13/2001

7/16/2001

7/16/2001 7/17/2001

7/23/2001

WAYNE B BLAKE

BARRETT TOWN,LITTLE RIVER PO,STJAMES

102175104

1.65 USD

BEST RATE CAR RENTAL VILLA 4 KERR CRESCENT,MONTEGOBAY,STJAMES

DENISE-MAY WALKER

BREMMENWEG8, 66849 LANDSTUHL,GERMANY

5/4/2001

LOT 1082 TAYLOR ROAD,IRONSHORE,C/OSRI,

102171802 1.67 USD 102176029 1.69 USD

5/4/2001

AND TOURS LTD

RYAN D MATTHEW

5/7/2001

FUN DIVERS LIMITED

WYNDHAM ROSE HALL HOTEL, P O BOX 999 , 15 UNION ST. ,MONTEGO BAY

919071

43.01 USD

7/24/2001

905177

43.24 USD

7/24/2001

914173 ROSE HEIGHTS,MONTEGO BAY #1P.O., MONTEGOBAY 905061

43.53 USD

7/24/2001

43.93 USD

7/24/2001

5KENTAVE., MONTEGOBAY

MONTEGO BAY, STJAMES

KARETA M JACKSON

FLANKERS DIST.,FLANKERS PO,STJAMES

102171305

1.87 USD

20630 SW126 AVE,MIAMI

5/7/2001

HONGXIANGTRADINGJAMAICA

RUEL A CHIN

932466

2.28 USD

LIMITED

WALTER L EBANKS

P.O. BOX197,READING P.O.,ST.JAMES

5/9/2001

102170255

2.90 USD

SURESH P CHHATTANI

SHOP #1 TAJ MAHAL SHOPPING CENTRE,

MORNING VIEW DRIVE,FLANKERS DIST.,FLANKERSP.O 921529 3 APPLETON HALL,BRANDONHILL, MONTEGOBAY 102176148

5/9/2001

2.94 USD

5/9/2001

3.23 USD

5/9/2001

NICOLA S WRIGHT

1029 COLLEGE AVE,BRONX

DAMION M MEREDITH ROBERT A WATSON

STJAMES RAQUEL P BARTON PAUL STEWART

PARADISE CRESCENT,ALBION PA,ST JAMES C/O ENGLISH SPORTS 1 MANGROVE WAY

RECARDO RODRICO ESMIE 102172464

3.41 USD

102174449

3.41 USD

912573

3.46 USD

MONTEGOFREEZONEMONTEGOBAY STJAMES LEVY BROWN & CO.

16 EAST STREET,MONTEGO BAY,STJAMES

ATTORNEYS’-ACCOUNT

OCHORIOS,ST.ANN

RITZ CARLTON,ROSE HALL,ST. JAMES

5/14/2001

CINNAMON HILL CO. LTD.

5/15/2001

JOSH W QUIGLEY

ISLAND MAIL BOX1038,HALFMOON P.O., ROSEHALL

5/15/2001

JAMAICA A.T.V TOURS LIMITED

ISLAND MAIL BOXES #3105,HALFMOONP.O

STJAMES MONTEGOBAY

CHARLES D ADAMS

B203 RELAX RESORT, MONTEGO BAY,STJAMES

102175379

3.57 USD

1 KENT AVENUE,POBOX467,MOBAY,STJAMES

SHOP16, HOMETOWN SHOPPING MALL,

5/17/2001

R.T.SUNDANCE RESORTS LTD

C D’S DISTRIBUTORS

102174314

3.72 USD

5/17/2001

MICHAEL ORMSBY

996 LILLIPUT DISTRICT,LITTLE RIVER P.O. ,STJAMES

A FUCHS

SANDY BAYPO,HANOVER PEMBROOK PINES,MIAMI,FLORIDA

MOBAY,C/OPO BOX 338,OCHO RIOS,PO,ST ANN DELROY MCLEAN

SALTSPRING, SALT SPRING P.O., STJAMES

FITZROY JACKSON

GORDON CRESCENT,GRANVILLE DISTRICT

931941

4.40 USD

5/18/2001

OMAR MCBEAN

102176653

4.60 USD

5/18/2001

SPRINGGARDENWATERLIMITED 16 CHURCH STREET,MONTEGO BAY,STJAMES

5/18/2001

AFROCARIBBEANINVESTORSLTD 21HUMBER AVE,MONTEGO BAY,STJAMES JAMAICA ALL NATURAL LTD 41 BARNETT ST,MONTEGO BAY,STJAMES

GRANVILLE P.O.,STJAMES DAVID F WOODS

C/O HALFMOON P.O., ISLAND MAIL BOXES #3172

102176655

4.60 USD

ROSEHALL,STJAMES DAISY M LEWIS

13 QUEEN STREET, MONTEGO BAY,STJAMES

102170443

5.11 USD

MOHINANI JAMAICA LIMITED

83 MONTEGO FREEPORT,SHOPPINGCENTRE

5/18/2001

911021

5.30USD

5/21/2001

MONTEGO BAY,STJAMES CAREN M BERNARD

3573 BRONXWOOD AVE., BRONX,NEWYORK

JACQUELINE HUTCHINS JORDON A KING

GERDELIN MOODIE

FLANKERS DISTRICT,MONTEGO BAY,STJAMES

JAMAICA TOURS MONOLO

C/O JAMAICA TOURS,PO BOX 227,MONTEGOBAY

102176734 46.55 USD 906963 47.92 USD

7/24/2001 7/24/2001

102175377 49.33 USD

7/24/2001

102173571 50.85 USD 928346 52.06 USD

7/24/2001

102170032 52.69 USD 102170387 53.10 USD 102175765 54.29 USD 102173705 55.70 USD

7/25/2001

102173441 57.61 USD 102176608 59.50 USD 102170017 62.71 USD

7/25/2001

7/27/2001

7/25/2001 7/25/2001 7/25/2001 7/25/2001 7/26/2001 7/27/2001

STJAMES E. PIHL & SON A.S.

ISLAND MAIL BOXES #3101,HALFMOONPO,STJAMES

5/22/2001

RICHARD H REID

LANCES BAY DISTRICT,LUCEA P.O,HANOVER

5/22/2001

MA MAISON RESTAURANT &

166GLOUESTER AVENUE,MONTEGO BAY PO,STJAMES

102174604 64.24 USD 102176246 64.99 USD 102170079 67.43 USD

5/24/2001

BAR LIMITED

6.53 USD

5/25/2001

WAYNE A BARRETT

CHURCHILL AVE.,FLANKERS PA,STJAMES

918467

67.85 USD

7/27/2001

6.70 USD

5/28/2001

GARNET L SAMUDA

15109 JENNINGS LANE,BOWIE,MARYLAND

7/30/2001

6.70 USD

6/1/2001

CLARENCE M CHISHOLM

MELBOURNE AVENUE,MELBOURNE DISTRICT,

102176165 69.21 USD 925036 70.02 USD 924733

70.64 USD

7/30/2001

915896

72.23 USD

7/30/2001

933841

72.71 USD

7/30/2001

26 HUMBER AVENUE,POBOX 531,MONTEGOBAY

102170464 72.87 USD

7/30/2001

74.97 USD 926344 102170065 80.56 USD

7/30/2001

SENIOR,CAMBRIDGE,STJAMES

102170401 6.03 USD 102174263 6.35 USD

HAUGHTON GARDENS,LUCEA PO, HANOVER

102174250

6.38 USD

BHASKAR S PALEKAR

ROAD#4 BOX 269C MILTON, DEL,USA

102174201

LESLIE F GORDON

301FULLER STREET,PO BOX 191, BOSTON MASS.

903269

PAUL J GLOMBOWSKI

CORAL GARDENS C/O ISLAND MAIL BOXES,

102175331

HALF MOON P.O.,MONTEGO BAY,ST.JAMES LUCEA PO,HANOVER 102174060 6.98 USD ALERSANDER RODRIGUEZ CASTLE GARDENS BEACH FRONT,PO,BOX 10,STMARY 102174001 7.57 USD SHOP13 ST JAMES PLACE,GLOUCERSTER AVENUE, 102174878 8.34 USD CHANDRU & DOLLY MONTEGOBAY JAMAICA LIMITED SYBBLE M DIAS

7/27/2001

7/30/2001

BOX#57,GRANVILLE P.O.,MONTEGOBAY 6/4/2001

GRETHEL M SMITH

6/5/2001

ARGYLE MOUNTAIN DISTRICT,BETHELTOWNP.O., SAVANNA-LA-MAR

6/5/2001 BRANDON M SENN

IN DEN NEWMATTEN #44, BOX196, RICHEN1, SWITZERLAND

MARRANDA DAMALLIE

LOT 55, ROSEMOUNT, MOBAY, STJAMES

102173893

8.55 USD

TROY W MORRISON

13 MARKET ST, MONTEGO BAY, STJAMES

6/6/2001

102173885

9.03 USD

LEE’SREFRIGERATIONSALES

25 BARNETT ST.,MOBAY,STJAMES

6/6/2001

102175639

9.90 USD

6/7/2001

&SERVICELTD

7/27/2001

CYNTHIA BANTON

LOT 723, CORNWALL COURTS,P.O.BOX 1040, MONTEGOBAY #1P.O.,MONTEGOBAY

GENERAL TYRE TRADERS LIMITED

IUTHA I FRAZIER

88-45 211 ST, QUEENSVILLAGE, NEWYORK

102174351

MARK D ROLLAG

15024 MARTHA CIRCLE,OMAHAN.E., U.S.A.

102176196 10.08 USD

9.93USD

6/7/2001

JOHANN N DAISLEY

DOCTORS QUARTERS,CRH,POBOX 900,MONTEGOBAYSTJAMES

6/7/2001

SURJAI LIMITED

HOLIDAYVILLAGE,ROSEHALL,STJAMES

7/30/2001

Cont’d on next page

Unclaimed Bank Balances (cont’d) BNS FOREIGN CURRENCY CONT’D

ACCOUNT NAME

ADDRESS

ACCT # CURRENTBALANCE LAST CUSTOMER (USD)

ACTIVITY DATE

COOL AQUA SUN SPORTS LTD HOLDFOR CUSTOMER,HALF MOON,MONTEGOBAY 14QUEENS DRIVE,MONTEGO BAY,STJAMES MIRABAY RESORTS LTD

102175313 82.05 USD

7/30/2001

102174990 83.51 USD

MILLENNIUM IMPEX COMPANY 2 PARKWAY PLAZA,MOON STREET,MONTEGOBAY ST.JAMES LIMITED

7/30/2001

102175045 83.51 USD

7/30/2001

DALWINCARRENTALS&TOURS

20 LORRAINE DRIVE,PARADISE ACRES,

905882

84.83 USD

7/30/2001

ROBERT DEAN

164-20 HIGHLAND AVE., NEWYORK

925875

87.22 USD

ELITE GROUP LIMITED

14 STRAND STREET, MONTEGO BAY,STJAMES

7/31/2001

102174767 90.90 USD

7/31/2001

102174901 93.50 USD

7/31/2001

102175218 93.57 USD

7/31/2001

LIMITED WORLD OF JAMAICA

SHOP 55, HOLIDAY VILLAGE,ROSE HALL,MONTEGO BAY 102172666 94.45 USD STJAMES

WAYNE ANN HOLDINGS

C/O SUPER PLUS SUPERMARKET,24-26 BARNETT ST.,

LIMITED

MONTEGOBAY LOT 425,FERGUSON AVENUE,MONTEGO BAY#1P.O.,

102172499 95.55 USD

UNIT#2,CENTRE POINT PLAZA, EMBASSY PL., 102 CORNWALLGARDENS ,MONTEGO BAY#1 P.O.,

ACCT #

CURRENTBALANCE LAST CUSTOMER (USD) ACTIVITY DATE

102175881

152.35 USD 9/5/2001

102176728

152.37 USD 9/5/2001

PAULETTE WATT

27 HART STREET, MONTEGOBAY

102175130

152.86 USD 9/5/2001

LEROY MORGAN

SALT SPRINGROAD,MONTEGO BAY #1P.O.,STJAMES

102175193

153.84 USD 9/5/2001

SHAMATHE T CARROLL

BARRETT TOWNDISTRICT,ROSE HALL,LITTLE RIVER

923317

155.25 USD 9/5/2001

102174718

156.53 USD 9/5/2001

102175086

159.63 USD 9/5/2001

102171466

160.75 USD 9/5/2001

102176890

163.42 USD 9/5/2001

102170803 102170524

164.06 USD 9/5/2001

102172588

166.79 USD 9/5/2001

P.O.,MONTEGOBAY BRANDYAABERCROMBIE

102174053 97.97 USD

99.78 USD

8/3/2001

74 LEXINGTON BLVD., BORNEGAT N.J.,USA

102171026 101.14 USD

JENNIFER V JARMAN

3481 SW 177TH AVENUE,MIRAMAR,FLORIDA

102173573 101.17 USD 101.58 USD

8/9/2001

SZE K CHAN

LOT171,ROSE HEIGHTS, MONTEGO BAY#1P.O.,STJAMES 102176722 101.66 USD 509 UPPER DECK SEWELLAVE.,MONTEGOBAY,STJAMES 102175179 101.70 USD 197 PATTERSON AVENUE,IRONSHORE,STJAMES 102170340 101.73 USD

RYAN O LAWRENCE

ROSE HEIGHTS,WHITESANDS BEACHP.O.,ST.JAMES

102176836 102.16 USD

8/10/2001

919698

SHOP#13,MARKET STREET PLAZA, 57MARKETSTREET,MONTEGOBAY

CLIFFORD A HARDING

49 BANTING CREST,BRAMPTON,ONTARIO

RICHARD J RICHARDS

14 CRANEWATERAVENUE, SOUTHSEA, HAMPSHIRE

166.72 USD 9/5/2001

ENGLAND HLA TUN

DAVID BELL

36 LEONIE AVENUE,GLENDEVON,MONTEGOBAY ST.JAMES

8/2/2001

8/2/2001

LOT 270,ELINOR AVENUE,GREENWOOD, WHITESANDSBEACHP.O.,STJAMES

YVONNE E STERLING

102172359 99.73 USD

C/O RITZ CARLTONHOTEL ,ISLANDMAIL BOXES #1038 STJAMES

8/2/2001

LOT #264, WAGON WHEEL,LILLIPUT DIST.,P.O., BOX1155#1P.O 903651

PIYUSH S SHETH

ALTHEA JAGDATH

8/2/2001

CHERRYNE M GREEN

VALARIERCAMPBELL-MCKENZIE DARLISTONP.O.,WESTMORELAND,SAVANNA-LAMAR

ADDRESS

MONTEGOBAY,STJAMES

JAN’S CELLULAR RENTAL

STJAMES

MARCUS D BRISSETT

DONMASCORPORATIONLIMITED

NOVELETTE D WILSON

CLARRIDGE HALL LTD TRUSTA/C MONTEGO BAYCLUB,WHITESANDS BEACH P.O., ST.JAMES

MICHAEL A CHANG

ACCOUNT NAME

BOX 434,STJAMES

WHITESANDSBEACHP.O.

LEO BORELAND T/AS BHO 40 BARNETT ST,SUITE 8,MONTEGO BAY,STJAMES 1 DUKE ST., MONTEGO BAY,STJAMES GRUPO LATINO CARIBENO

BNS FOREIGN CURRENCY CONT’D

C/O DR KHINE MYE,19 OXFORDROAD, APT104 KINGSTON5

MILLICENT VINCENT

HOPEWELLPO,HANOVER

102172265

168.09 USD 9/5/2001

8/7/2001

GEORGIA S WOOLERY

ROSE HEIGHTS,MONTEGO BAY#1P.O.,STJAMES

102175940

170.40 USD 9/5/2001

8/7/2001

MERLENE E WARNER

C/O SANDALS ROYAL CARIBBEAN,MONTEGOBAY

102175380

170.85 USD 9/6/2001

8/7/2001

8/9/2001 8/9/2001

STJAMES LORNAA BANDOO

48 CLEVELAND STREET,WHYTEPLAIN,NEWYORK

102176117

170.90 USD 9/7/2001

CHARLENE AANDERSON

LOT 866,CHERRYPARK CLOSE,WESTGREEN

102176023

171.77 USD 9/12/2001

C/OBOX264,MONTEGOBAY,STJAMES

DIEDRE-ANN STEPHENSON LONG BAY DISTRICT,ROSEHALLP.O.

930978

103.16 USD

8/10/2001

VINCENT A LEMONTE

FAIRFEID AVE., IRWIN,MOBAY #2P.O.,STJAMES

102175174

172.59 USD 9/12/2001

ALEXIOS STEFANIDIS

P.O. BOX 167,SANDALS ROYAL CARIBBEAN,STJAMES

102175393 103.85 USD

KENNETH WILLIAMS

GRANVILLE PO,STJAMES

LOT 379, MAHOGANY DR, PITFOUR,GRANVILLE P.O.,

905265

HADJS COMPANY LIMITED

MONTEGO BAY #1P.O.,MONTEGOBAY,MONTEGOBAY

102170731 940719

174.25 USD 9/12/2001

OPAL N WILLIAMS

8/10/2001

JULIA K WALLACE

FELICITYRD.,GLENDEVON,HENDON P.O.,STJAMES

102175791

181.43 USD 9/12/2001

103.96 USD

8/10/2001

MONTEGOBAY

180.11 USD 9/12/2001

OWEN FARQUHARSON

HATFIELD DISTRICT, MANDEVILLE P.O.,HOPETON

102173918 104.49 USD

MISHELLE A MAY

37MORNINGSIDE DRIVE,KINGSTON19

102172591

181.68 USD 9/12/2001

ALTAMONT B COLEY

8/10/2001

STONEHENGE DISTRICT,STONEHENGE P.O.,STJAMES

102172108 104.75 USD

THE GRANDIOSA RESORT

MONTEGOBAY,STJAMES

102175199

186.24 USD 9/12/2001

SANDRA J SALMON

8/13/2001

SALTSPRING DISTRICT,SALTSPRING P.O.,ST JAMES

102171899 104.76 USD

VERONICA E WOOD

GUNN’S DR.,GRANVILLE P.O.,STJAMES

102172150 105.73 USD

NOVETAA JOHNSON

COOMBS LANE,ANCHOVYP.O.

URIAH MENDEZ

8/13/2001

102175733 933302

187.86 USD 9/12/2001

EVERTON W PHILLIPS

8/13/2001

DUMFRIESP.A.,STJAMES

SANDLAN,STJAMES

102173483 106.82 USD

SONIA P JOHNSON

4 GRAVEL LANE,HOPEWELL

102176197

190.40 USD 9/12/2001

KINGSLEY E THORPE

8/13/2001

135 FOREST ST.,MONTCLAIR,NEWJERSEY

102170508 107.56 USD

DAVID N SKINNER

94GREENSTREET,CANTON,MASSACHUSETTS.U.S.A

102176769

190.46 USD 9/12/2001

JOHN’S HALL ADVENTURE

8/14/2001

26 HOBBS AVENUE, WHITESANDS BEACHP.O.,STJAMES 102176707 107.78 USD

ORANDE R SHAW

BAMBOOPENN,HOPEWELL DISTRICT,HOPEWELLP.O.

937024

191.15 USD 9/12/2001

TOURS LTD ANTONIO S TERRES

8/14/2001

189.25 USD 9/12/2001

HOPEWELLP.O. C/O SEACASTLESRESORT,ROSEHALL,MOBAY,

102175392 107.90 USD

8/14/2001

STJAMES

MARTIN L HART

435E 148 LAKESHORE,CLEVELANDOHIO

102175555

192.69 USD 9/12/2001

ELBURNELL SCARLETT

CAMBRIDGEPO,STJAMES

102173959

196.10 USD 9/13/2001

931220

196.14 USD 9/13/2001

ELITE COMPUTER LIMITED 14 STANDST.,MONTEGO BAY,STJAMES

102174766 108.18 USD

ANTHONY M STONEHAM

KIRK A DOUGLAS

8/15/2001

1ST FLOOR,APT19HORSESHOEROAD,SOUTHAMPTON

428 ELDERBERRY DRIVE,DAVENPORT

907748

108.35 USD

AVRIL N RUDDOCK

BESSIE BAKER DISTRICT,BESSIEBAKERP.A.,LUCEA

919808

196.49 USD 9/13/2001

PUSHPA G DEWNANI

8/15/2001

509UPPER DECK HOTEL,MONTEGO BAY,STJAMES

102174065 108.66 USD

DONVILLE A RILEY

19 OLD VILLAGERD.,BLOOMFIELD

918732

198.74 USD 9/14/2001

SHERIDAN WAITE

8/16/2001

395 CITY ROAD,OLDTRAFFORD

102172225 108.69 USD

GLEN O CAMPBELL

12661S.W.191ST.,MIAMI,FLORIDA

102172099

203.91 USD 9/14/2001

ERRINGTON W CAMERON

8/20/2001

SALT SPRING DIST/P.O.,STJAMES

919864

108.92 USD

JOYCEANN L SEYMOUR

921058

204.78 USD 9/14/2001

VONNETTA C BAILEY

8/20/2001

P.O., BOX1688 C.T.,GEORGE TOWN,GRANDCAYMAN

PIMENTO CLOSE POND PIECE,HOPEWELL P.O.,HANOVER 102172424 109.82 USD 8360 METCALF AVENUE,OVERLAND PARK, KANSAS 102174261 110.31 USD CORNWALL GARDENS H/S,MTSALEM DISTRICT,#2P.O. 932463 110.36 USD

8/20/2001

ZAW W TUN

C/O CORNWALL REGIONAL HOSPITAL,POBOX900,

102172014

206.11 USD 9/18/2001

102176762

206.94 USD 9/18/2001

NEHEMIAH BARNES ALTON O MOORE

8/20/2001

MONTEGOBAY ANDREA SCHOBURGH

LOT 384 BOGUE VILLAGE,MONTEGO BAY #1 P.O.,

900587

111.91 USD

MONTEGO BAY,STJAMES

8/20/2001

8/20/2001

MONTEGOBAY

KEVIN O SPENCE

SALT SPRING ROAD,MONTEGO BAY #1P.O.,STJAMES

JAYSON A DANIELS

7 RAMPART CLOSE,LEADERS AVENUE,MONTEGOBAY 927577

213.13 USD 9/18/2001

MICHAEL D SCOTT

40 OLD STABLE DRIVE,MANSFIELD

921911

216.36 USD 9/18/2001

DIONNE J REID

4716 RICHARDSON AVE.,BRONX,NEWYORK

102171880

217.55 USD 9/18/2001

DONOVAN STEPHENS

7509 MAIDEN RUN STREET LASVEGAS NEVADA

102174224

217.92 USD 9/18/2001

102173329

220.96 USD 9/18/2001

HENLEY EASMIE

5621 AVENUE ,BROOKLYN,NEWYORK

102173382 111.96 USD

CLOVEYS J SAUNDER

FLANKERS,FLANKERS P.A.,STJAMES

102175690 114.57 USD

SHEREEN SALMON

YVONNE G WATT

8/20/2001

515 EAST 46STREET,BROOKLYN,NEWYORK

LINDOS HILL DISTRICT,SAVANNA-LA-MARP.O.

943229

114.89 USD

8/21/2001

THERESA D WILSON

GOVERNOR’S HARBOUR,ELEUTHEA,BAHAMAS

102175323

226.55 USD 9/19/2001

KEITH JAMES

WILLOW DRIVE,GRANVILLE,GRANDVILLEP.O.,

925361

115.83 USD

8/21/2001

ERNESTO A ROBINSON

175HILLSBOROTERRACE,CORALGARDENS,STJAMES 102170849

227.83 USD 9/19/2001

KENNETH M GORDMAN

C/ORITZCARLTON, MONTEGOBAY,STJAMES

102176202

228.78 USD 9/20/2001

KEITH L PRATT

2726 TYLER AVE,CAMDEN,NY

102170627

231.82 USD 9/20/2001

LEROY LEWIS

CONTENT DISTRICT,ADELPHI,STJAMES

102170918

232.19 USD 9/21/2001

NADENE C GORDON

75TORADO DRIVE,CORALGARDENS,

102173122

234.04 USD 9/21/2001

8/20/2001

MONTEGOBAY NOVELETTE A GRANT

13 HOYTE DR, PARADISE ACRES,MONTEGOBAY

102176101 116.03 USD

8/21/2001

STJAMES JOHNATHAN G STREETE

LILLIPUT DIST., ROSEHALL P.O.,STJAMES

931019

119.81 USD

AUSTIN SAMUELS

BAMBOO,HOPEWELL P.O., HANOVER

8/21/2001

922044

121.63 USD

STEVE WRIGHT

WILSHERE, ANCHOVY,MONTEGOBAY

8/22/2001

933694

121.85 USD

JACQUELINE L CHEDDA

CORNWALL DIST.,WHITE SANDS BEACH P.O.,ST JAMES

102173089

237.29 USD 9/24/2001

ROBERT W LYN

FARM HEIGHTS, MONTEGOBAY

8/22/2001

102175873 122.12 USD

C/O CORNWALL REGIONAL HOSPITAL, BLOCK B,

904699

240.15 USD 9/26/2001

26 WESTLOOP RD.,P.O. BOX 27,MONTEGOBAY

8/22/2001

GAILA GOLDING

LELA I GORDON

102175880 122.87 USD

8/23/2001

102175049

243.85 USD 9/26/2001

STJAMES

WHITE SANDS BEACH P.O.,STJAMES

EXT3020,SAINTJAMES DILHAN G KELLENBERGER

RITZ CARLTON, C/O ISLAND MAIL BOXES

KIRK C WILLIAMS

86 LARK ST, BSMT, ALBANYNEWYORK

102174422 124.63 USD

PATRICIA A HAMILTON

19 MARKET STREET, MONTEGOBAY

8/23/2001

102170307 124.96 USD

MONTEGOFREEPORT,MONTEGO BAY,STJAMES

102170031

245.42 USD 9/26/2001

2819 MOORE APTD, BAYCITY,TEXAS

8/24/2001

CHRIS GUIRY

WESTON B CLARKE

102171314 125.66 USD

LELA I GORDON

26WESTLOOPRD., P.O.,BOX27,MONTEGOBAY,

102172121

247.89 USD 9/27/2001

LISA V EDWARDS

DUNCANS DISTRICT, DUNCANS P.O., TRELAWNY

8/24/2001

903577

126.14 USD

DUWAYNE D HILL

2540 N.W.39TH WAY, APT202,LAUDERDALELAKES

8/24/2001

102174626 126.21 USD

8/24/2001

PAULINE E SMITH

907417

248.32 USD 9/27/2001

FLORIDA

MOBAY, ST. JAMES

STJAMES FAIRFIELD LANE, P.O. BOX 233,READINGP.O., MONTEGOBAY

SATOKO FUDA

P.O. BOX268, OCHO RIOS,STANN

102175995 128.45 USD

JEAN AALLEN

3 OVERVIEW HILL,PEMBROKE,BERMUDA

102173764

265.66 USD 9/27/2001

WAYNE L HAUGHTON

LOT 417,NORWOODGDNS. MONTEGO BAY P.O. #1,

8/24/2001

102174794 129.81 USD

8/28/2001

GLORIA BROWN

41CATHERINE DR.,P.O. BOX 525,MOBAY 2,STJAMES

102175217

267.05 USD 9/28/2001

CAROLANN M COOKE

DUMFRIES, C/O 2 LIGHTBODY AVE, MONTEGO BAY,

102173933

271.59 USD 9/28/2001

903386 102175775

278.86 USD 10/2/2001

ST.JAMES RICHARD N COOKE

28 PETER PAN AVE.,P.O. BOX 187,MOBAY,STJAMES

102172825 130.59 USD

WILBERT S JAMES

FLANKERS DIST.,FLANKERS PA, STJAMES

8/30/2001

910623

130.80 USD

WINSTON L CLARKE

9035-105PLACE,JAMAICA,N.Y.QUEENS,NEWYORK

WEST INDIES (CANADA)

1-2 SUNSET BLVD.,UNIT11, WHITE SANDS P.O.,

8/30/2001

102175258 131.17 USD

FRANK L YOU

370 GLOUCESTER AVE.,WHITESANDS BEACHP.O.

SUPPLIES

MONTEGO BAY

8/31/2001

STACEY A MORRIS

14 WINSOME AVENUE, MEADOWBROOK ESTATE, LOT1472, BOGUE VILLAGE-PHASE5, BOX 49 P.O.#1,

102175549 131.55 USD 905954

132.23 USD

MONTEGOBAY

8/31/2001

JASMINE GORDON

215 LENOXROAD N.E.,APT.#D5, ATLANTAGEORGIA

102170027

288.94 USD 10/3/2001

ARETHAA CLARKE

10238 RIDGELINE DRIVE,MONTGOMERYVILLAGE

933051

292.60 USD 10/3/2001

MARYLAND

9/3/2001 DAWN M WATSON

1539 ILLINOIS AVE.,BAYSHORE,NEW YORK

102176124

292.86 USD 10/5/2001

KIRKTON H SERGEANT

LOT #985 BOGUE VILLAGE DISTRICT,READINGP.O.

102175416

297.52 USD 10/9/2001

MARK FLYNN

54 MARKET STREET, MONTEGIBAY

102174074 132.80 USD

ESTON BLAIR

44 BREFNI ST., AMITTYVILLE, NEWYORK

9/4/2001

102175404 133.20 USD

OHMAR TUN

365 AQUEDUCT ROAD,IRONSHORE,MONTEGOBAY

9/4/2001

102171110

133.57 USD

MICHELLE C DALEY

4038 LOWERRE PL, 1RBRONX,BRONX

9/4/2001

102173701 134.21 USD

PAUL W HARRISON

30 BOUGAINVILLE DR,IRONSHORE,STJAMES

9/4/2001

903436

134.50 USD

CHEDDI J JOHNSON

HOPEWELL P.O.,HANOVER

9/4/2001

102176556 136.21 USD

ALVENA J THOMPSON

RICHARD L BARKER

QUARRIE DISTRICT,SALT SPRING P.O., MONTEGO BAY

9/4/2001

102176714 137.53 USD

9/4/2001

NEVILLE THOMPSON

STJAMES

BOX#7045 MONTEGOBAY AYE A MYAT

2 CORNER LANE,MOBAY,STJAMES

102175620

301.38 USD 10/9/2001

RALSTON H MORRIS

114-56131STREET, SOUTH OZONE PARK,QUEENS

102172589

304.04 USD 10/9/2001

1430GEORGEDR.,CONYERS,GEORGIA

916719

306.12 USD 10/10/2001

606 REVERE ROAD,GLENVIEW, ILLINOIS

915849

306.16 USD 10/11/2001

935407

314.59 USD 10/11/2001

102170157

316.32 USD 10/11/2001

NEWYORK

EVANSTON,USA

MRMAXNFRIEDT/ASEADANCER 734 MIDFIELD RD.,WOODMERE, LONGISLAND,NEWYORK 102170413 140.59 USD 4-89 BLACKHEATH HILL,GREENWICH,LONDON ALPHUS J HINDS 102176785 141.80 USD 87JOAN AVE,GLENDEVON,MOBAY#1P.O. ,STJAMES TARIK A PHANG 142.04 USD 904321

9/4/2001

KENNETH W DEPEW

9/4/2001

ISLAND BOXES1038, HALF MOON P.O.,MONTEGOBAY

102175000 142.27 USD

STJAMES

MICHAEL H ROBINSON

9/4/2001

C/O MICHAEL ROBINSON, WHITE SANDSP.O., SOUTHCAROLINA

9/4/2001 TRAVELINTERNATIONALLIMITED

32 QUEENS DRIVE,WHITE SANDS P.O.,MONTEGOBAY STJAMES

CEDRIC DOBBS

ROSE HEIGHTS, MONTEGO BAY NO1 PO

102176792 321.73 USD 915434 324.78 USD 932119 333.47 USD 102174479 335.72 USD

ZERELDA CORDWELL

FLANKERS DIST.,FLANKERS P.O.,STJAMES

918370

142.48 USD

ALBERT L VANHORN

GLENDEVON ,MONTEGO BAY,ST.JAMES

SANDY M SHIPPEY

SUCCESS DIST., HOPEWELL P.O.

9/4/2001

922797

142.63 USD

ADELE ENGLAND

LOT 573 LILLIPUT DISTRICT, FLANKERS P.A,STJAMES

PAUL OLIVER

GLENDEVON ,MONTEGO BAY #1PO, STJAMES

9/4/2001

102171375 144.19 USD

DISENOOPTIMODEJAMAICALTD

APT 201,POINT VILLAGE,NEGRIL,WESTMORELAND

VICTORIGNACIOVICIOSOPEREZ

1132 SUGAR MILL ROAD,IRONSHORE,MONTEGOBAY

9/4/2001

926947

146.01 USD

4280NW36TH WAY,LAUDERDALE LAKES,FLORIDA

910201

LOVE LANE,MONTEGO BAY#1P.O.,MONTEGOBAY

9/4/2001

MENDEL FARQUHARSON

HAZEL M BLACKWOOD

905359

148.82 USD

ANNA DELLAPENNA

44 SCULPIN WAY,SWAMPSCOTT,MASSACHUSETTS

CLASATE T HIBBERT-

193 WESTPORT AVE, APT1,NORWALK,CONNECTICUT

9/4/2001

102173876 149.61 USD

9/4/2001

LEO L LAMBERT

53 HOBBS AVE,MONTEGO BAY,STJAMES

102172814 102174185

DEVINCENT ROY J BARCLAY

201GREENTREET, ENGLEWOOD, NEWJERSEY

RAMAKRISHNA R KAMMILI APT. #416,KINGS COURT APARTMENTS,

NORTH COAST RESORT LTD

C/O DOCTORS CAVEHOTEL,MONTEGOBAY

150.30 USD

9/5/2001

JOHN F HAFFERMAN

14000 AURORA NORTH,SEATTLEWASHINGTON

102176619 150.85 USD

9/5/2001

WINSOME REID

716 KATLAN COURT,HYATTSVILLE,STJAMES

GEOFFREY C ROACH

LOT 15 IRWINDALE, MONTEGO BAY,STJAMES

EVELYN GRAHAM

50THOMPSONSTREET,MONTEGO BAY,STJAMES

913916

7WESTKINGSHOUSE ROAD,KINGSTON10 ROBERT G JAMES

LILLIPUTDIST., MONTEGO BAY P.O#1, MONTEGO BAY

284.67 USD 10/3/2001

STJAMES

KINGSTON19 JOAN E SLOWLEY

ST JAMES

927873

151.68 USD

9/5/2001

925544 102176705

10/12/2001 10/12/2001 10/16/2001 10/16/2001

338.27 USD 10/16/2001 338.34 USD 10/17/2001 344.45 USD 10/18/2001 352.96 USD 10/18/2001

367.90 USD 102174413 371.83 USD 903558 382.45 USD 102170707 383.96 USD

10/18/2001 10/18/2001 10/18/2001 10/19/2001

Cont’d on next page

Unclaimed Bank Balances (cont’d) BNS FOREIGN CURRENCY CONT’D

ACCOUNT NAME

ADDRESS

ACCT # CURRENTBALANCE LAST CUSTOMER 10/22/2001

LOUISE R HAYLES

2517 HEALYAVENUE,FARROCKAWAY, NEWYORK

10/23/2001

MICHAEL L BOUILLET

CHANCELLER HALL, BLOCK X,ROOM4,KINGSTON7

10/23/2001

KEVIN I REID

IRVINEHALL,UWI MONA CAMPUS,KINGSTON7

NATISHA P SOBERS

15 BOGANVILLIA AVENUE,KINGSTON6

ROEHAMPTON DIST., ANCHOVY P.O.,STJAMES

914102

391.63 USD

ALBERT TOWN P.O.,TRELAWNY

102174178

400.21 USD

WESLEY L RUSSELL

1080 TAYLOR RD,IRONSHORE,LITTLE RIVER P.O.,

102174658

410.39 USD

STJAMES SHERYL A BACCHAS

IRWIN,FAIRFIELDP.O. BOX 193,MONTEGO BAY,

102173713 415.82 USD 102175717 416.93 USD

ST.JAMES GLENDEVONNORWOOD, MONTEGOBAY#1PO,STJAMES 102176846 200 EAST 42ND STREET,NEW YORK,NEW YORK 102170258

420.76 USD

KARSON O JAMES

LILLIPUT DISTRICT, ROSEHALL, MONTEGO BAY #2P.O.

932494

439.54 USD

DONOVAN X NEIL

861BRYANT AVENUE,WINNETKA,ILLINOIS

909124

445.62 USD

DAVE MCNISH

ZARSAN CRESAN#5,BLUEHILLS, PROVIDENCIALES

102175311

452.82 USD

ANNIEMARIE TUCKER

1173 EAST 98TH STREET,BROOKLYN,NEWYORK

102173287

468.99 USD

GEORGE A POAG

UNKNOWNS/KUNCLAIMED BALANCESTJAMES

102170051

485.23 USD

DENNIS J ATIYEH

1 MANGROVE WAY, DEB#.2., FREEZONE MONTEGOBAY 102172016 TUCKER DISTRICT,MONTEGO BAY #2 P.O.,MONTEGO BAY 928352

494.05 USD

LOT 1944,CORNWALL COURTS,MONTEGO BAY #1 P.O., 102172083 STJAMES

524.12 USD

PETER JERNBERG

332S MICHIGAN AVENUE,CHICAGO,ILLINOIS

541.40 USD

CASSANDRA C MCLEOD

4710 CRESTHAVEN BLVD.,APT#6,WEST PALM BEACH, 918035 FLORIDA

YOUNNES T LOGAN STANDARD DREDGING

438.84 USD

INTERNATIONAL

BYRON MYRIE SANDRA R SPENCE

102170058

36 HART ST.,C/O POPULAR WHOLESALE,MONTEGOBAY 904628 C&CBUILDERSCOMPANYLIMITED 3 RAMPARTS CLOSE,PO BOX 139, MONTEGOBAY 102174831 STJAMES NAI J YU

EUGENE S WRIGHT

TUCKER,MONTEGOBAY #2 P.O., ST JAMES

AUDREY CAREY-WRIGHT

18 MAFFEE DRIVE, UNITY HALL, READINGP.O.,

495.49 USD

543.86 USD 561.46 USD 580.38 USD

102171166

584.62 USD

922689

611.07 USD

MONTEGOBAY JEFFREY W HUNTER

575 BOGUE VILLAGE,P.O. BOX 1031, MOBAY #1 P.O.

102172270

611.79 USD

914822

622.12 USD

MONTEGOBAY MF INDUSTRIES LIMITED

1010 GILL DRIVE, IRONSHORE, MONTEGOBAY P.O. BOX1380 ,STJAMES

DAVID J BIZZELL

1139 MORGAN ROAD, P.O. BOX 822, ST. JAMES

102175389

625.73 USD

CRESTMOREOFARQUHARSON

TOWER HILL,MONTEGO BAY #1 P.O., MONTEGO BAY

927959

628.53 USD

PAUL N BECKFORD

3306 SEYMOUR AVENUE #1,BRONX 10469,NEWYORK

102176240

658.72 USD

ANGUS J KEEFE

1108-1010 HOWE STREET, VANCOOVER

102176662

685.98 USD

BRITISHCOLUMBIA,CANADA TEAM WORK TRUST

TO BE ASSIGNED,SAMSHARPE

102175513

696.16 USD

JANET R LAWRENCE

GORDONS CRESCENT,GRANVILLE P.O.,STJAMES

918793

720.75 USD

AUDLEY I TINGLING

BAMBOO DRIVE,HOPEWELL P.O.,HOPEWELL P.O.

927200

726.31 USD

FRANK S LANIER

4107 NE SIXTH AVE, PORTLAND, OREGON

102170638

735.27 USD

HANS SCHENK

PO BOX 2512 ,HALF MOON SHOPPING VILLAGE,

102170008

745.17 USD

ROSE HALL,MONTEGOBAY NA’IM BASHIR DAVID A DEVAN

14FLETCHERDRIVE, PARADISE ACRES,MONTEGOBAY 102171113 1 RITZ CARLTON DRIVE,ROSE HALL, MONTEGOBAY 102174822

750.85 USD 765.74 USD

STJAMES DOUGLAS A WALKER

3HESPDRIVE, BOLTON,ONTARIO

102170252

773.37 USD

ISLAND GEAR LIMITED

785.20 USD

PHYLLIS L MCGHIE

140 CITY CENTRE BUILDING,P.O. BOX 280, MONTEGOBAY 102171755 163-19 130TH AVE., APT #12G, JAMAICA,NEWYORK 102171301

MANUEL J GUTIERREZ UC

RIG775,77527 BENITO JUAREZ, R.ROD

926385

798.82 USD

RAMCHARAN BROTHERS

1137SUGARMILLROAD,WHITE SANDS P.O.,STJAMES

102175114

802.59 USD

795.93 USD

LIMITED NOEL T THORPE

LOT 60, PITFOUR,GRANVILLE P.O., STJAMES

102171021

808.88 USD

MARK HART

LOT #171, SIXTH ST., FARM HEIGHTS, #1P.O.,

909018

812.58 USD

MONTEGOBAY,MONTEGOBAY ASQUITH A PLOWRIGHT

4310 J CANNON RIDGECOURT,FAIRFAX

928412

825.73 USD

JANET A SADDLER

278 NORBROOK AVE, NOROOD H/S,

919736

842.88 USD

C/O17 PERRYSTREET, MONTEGO BAY, STJAMES

10/23/2001

Transit #

10/24/2001

00125

10/24/2001

00265

10/24/2001

10215

10/25/2001 10/26/2001 10/30/2001 10/30/2001 10/30/2001 10/30/2001

10/30/2001 10/30/2001 10/30/2001

10/30/2001 10/31/2001 10/31/2001 10/31/2001 11/1/2001 11/1/2001 11/2/2001 11/2/2001

SANDALS NEGRIL, P.O. BOX 12 NEGRIL,WESTMORELAND. 102175676 ROSE HALL,MONTEGOBAY, MONTEGOBAY 800471

TANGANA T BLAIR

LOT9,MONTROSE CRES,MOBAY #1PO, STJAMES

102175936

MANJA DAVIS

349E 87TH PLACE,CHICAGO,ILLINOIS

102170273

OSWALD MILLER

GRANVILLE, GRANVILLE P.O., MONTEGOBAY

ERICA TUCKER MONTEGO BAY NORTH

918381 125 EAST18TH STREET APT1D,BROOKLYN,NEW YORK 102173276 P.O. BOX 289, MONTEGO BAY #.1., ST. JAMES 102172467 FLANKER PA, STJAMES

CLAUDIANA JONES

RETRIEVE,CAMBRIDGE P.O.,STJAMES

DANGER ZONE LTD

LOT 5&6,GREENWOOD,P.O. BOX 537 MONTEGOBAY #2 P.O.,MONTEGOBAY

TROPICAL STEEL & BUILDING MONTEGO BAY, P.O., BOX 85,MONTEGOBAY

943138 925676

TRICIA A BARRETT

LOT120, PITFOUR,GRANVILLE P.O., STJAMES

102172686

LUIS ELIZONDO-FERNANDEZ

BRANCH DEVELOPMENTS, HALFMOON P.O. BOX,

925822

MONTEGOBAY 102173250

NEW JERSEY 2 MARGARET HALL LANE, MONTEGO BAY #1P.O.,

937093

MONTEGO BAY WINSTON F BURKE

1650 WEST 93RD STREET,CHICAGO,ILLINOIS

102174144

WINSTON G CAMPBELL

2597 KENTUCKY STREET, WEST PALM BEACH

102171078

LURLINE M ANGST JESSIE EARLE

46 BINZINGER STR,8707UETIKON AN-SEE,SWITZERLAND 102170715 428ASFORD STREET BROOKLYN NEW YORK 102172818

JUNE NEMBHARD

5 WATER LANE, MONTEGO BAY, STJAMES

GEORGETTE LINTON

175 NORTH MAIN ST, APT 29ASPRING VALLEYNEW YORK 102172201 LOT 266, NORWOOD H/S,MONTEGO BAY #1POSTJAMES 903546

MAVIS C LOWE ASTRID V MONIZ WILFORD S HEADLEY

102171088

81GRANBYST., HARTFORD,CONNECTICUT

60145 60145 60145

11/8/2001 11/8/2001 11/8/2001 11/9/2001 11/9/2001 11/9/2001

60145 60145 60145 60145 60145 60145 60145

11/9/2001

60145

11/12/2001

61655

60145

11/12/2001

61655

11/12/2001

70185

11/13/2001 11/16/2001

61655 70185 70185 70185 70185 70185

1,018.76 USD 11/20/2001 1,034.85 USD 11/21/2001

70235

1,071.22 USD 11/22/2001 1,081.29 USD 11/22/2001

80135

70235 70235 80135

1,101.62 USD 11/22/2001

80275

1,113.62 USD 11/28/2001 1,125.51 USD 11/30/2001

80275

1,260.53 USD 12/4/2001 1,275.57 USD 12/7/2001

1,324.68 USD 12/7/2001 1,350.42 USD 12/11/2001

1,586.03 USD 12/11/2001 1,641.57 USD 12/13/2001

80275 80275 80275 81315 81505 81505 90175 90175 90225 90365 90365 90605

2,244.97 USD 12/17/2001

90605

2,323.54 USD 12/18/2001 2,329.46 USD 12/19/2001

90605

90605 92825

2,463.72 USD 12/19/2001

92825

2,481.31 USD 12/20/2001

92825

92825 92825

2,529.90 USD 12/20/2001

50575

3,266.58 USD 12/21/2001 4,157.25 USD 12/21/2001

50575

5,076.63 USD 12/24/2001 6,052.22 USD 12/24/2001 7,735.34 USD 12/24/2001 9,032.16 USD 12/24/2001

50575 50575 00125 00125 00125 00125 00125 00125 00125

921009

15,759.82USD 12/27/2001

00125

102171877

27,022.66 USD 12/28/2001

00125

WESTMIDLANDS PHILIP E LUNDY

60145

60145

9,903.84 USD 12/24/2001 ELIZABETH HILLS PARK, APT C, HAPPY VALLEY RD, 102170429 11,497.05USD 12/27/2001 PEMBROKE HM19, BERMUDA 13 PARK HILL ROAD, SMETHWICK, WARLEY W,

50765

90365

TANGLEWOOD,ST. ANN’S BAY P.O., ST.ANN

KEITH THORPE LIMITED

50765

102173501 1,667.17 USD 12/14/2001 102175786 1,714.27 USD 12/14/2001 2,188.87 USD 12/14/2001 906467

JOYCE SCARLETT

377 SOUTH HARRISON STREET, #8EE,EASTORANGE

50765

1,646.12 USD 12/13/2001

SUPPLIES LIMITED

J ANTHONY MORRIS

50575

90225

CONGREGATION OF JVH WT VETEL SPENCE

50575

60145

1,009.08 USD 11/19/2001 1,016.81 USD 11/19/2001

RANI LTD

50575

11/6/2001

916748

CARL A MILLER

50245

11/5/2001

102170856

OLANDO S MOULTON

50195

60145

113 GILL DRIVE, IRONSHORE, C/O AIR JA. FLIGHT

GLENDEVONHENDON,MONTEGOBAY#1 P.O.,STJAMES 910364 CAMBRIDGE DIST.,MONTEGO BAY,STJAMES 916930

50195

60145

2451 CLOVERWOOD LOOP, ANCHORAGE., ALASKA

CARLTON H WAITE

40105

11/5/2001

ANAND MAHARAJ

1027 PROVIDENCE DRIVE, P.O. BOX 227, MONTEGO BAY 102172540

30205

10/30/2001

LEIGHTON L GREY

LIMITED

30205

50245

993.76 USD

ESTATE TOURS SERVICES

30015

50195

102176230

RICHARD G HEAVEN

30015

10/30/2001

SANDY BAY P.O., HANOVER

BUZBY STREET,SOUTHEAST PALM BAY, FLORIDA, MIAMI 901015 445 EAST 96 STREET, BROOKLYN, NEWYORK 929147

20255

10/30/2001

SHARLENE P STEELE

WEBSTER G CAMPBELL

20255

30015

963.26 USD

906464

20255

30015

102171673

#2P.O.,MONTEGOBAY

20115

10/30/2001

CRAWFORD STREET, MTSALEM

LOT 5&6 GREENWOOD P.O. BOX 537, MONTEGO BAY

20115

10/30/2001

DAVID SAMUELS

DANGER ZONE LIMITED

10215

20255

900.20 USD

102172428

10215

20255

102174027

AVE BOLIVAR 225,SANTO DOMINGO, DOMINICA

10215

10/30/2001

MONTEGO BAY #2,ST JAMES

VICENTE VERA

BNS Savings Account 1

10/23/2001

BERYL FERGUSON

OPERATIONS,MONTEGOBAY

ACCT #

ADDRESS

ACTIVITY DATE

JOHN B THOMPSON

LITTLE RIVER P.O.,STJAMES

ACCOUNT NAME

(USD)

FRANCINE N PETERKIN

BRICEBILLHARBERTJAMAICALLC

BNS FOREIGN CURRENCY CONT’D

00125

Currency Balance CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD CAD GBP GBP GBP GBP JMD JMD JMD JMD JMD JMD JMD JMD JMD JMD

CURRENTBALANCE LAST CUSTOMER (USD) ACTIVITY DATE

102172998 104,470.67 USD 402006 1.19 USD 402079 1.46 USD 400618 1.49 USD

12/28/2001 12/28/2001 12/31/2001 12/31/2001

Inactive accounts 15 years and over

Account#

Customer Name

1,113.20

1290108

BRISCOE,MIRI/ALVI/OR

120.01

2690050

HUTCHINSON,ROY/DELOR

653.32

102190141

DAVIDSON,LLOYD E

477.35

102190210

NEWLANDS,SANDRA

192.87

102190072

PLUMMER-W./MCLEOD

165.32

10219093

FORSYTHE, ICELIN

218.48

201190082

TURNER,NORMAN M.

92.55

201190083

GORDON,ROSE-MARIE

8,043.98

202590041

SMITH,GADWIN

2,646.35

202590078

BURGESS,CAROL/CECIL

537.50

202590114

SMITH,ROBERT T

260.53

202590039

STEWART,EN/DESLAND,E

152.98

202590005

GADDISHAW,ROY/SALOME

143.79

300190034

HUTCHINSON, DIEDRE A

82.93

301590340

ALLEN,CHRISTOPHER B

72.44

300190048

ALLISON,C/HENRY,D

1.11

224770835

SIMPSON, LEWIS G

459.16

302090071

KEELING,WILLIAM

214.70

302090014

MORRISON,JAC/OTHNIEL

80.96

401090087

GREEN,EFORD

221.09

501990152

SMITH,DAN/THOMPSON,C

92.48

501990211

WILSON,AUDLEY/SHARON

84.67

501990039

WALTERS,CHARLES P

612.78

160669007

MILLER,H/CHAMBERS,C

511.04

160669026

THOMAS,GERALDINE/IVY

150.04

505790126

REES,SIMON C

79.51

505790227

DUNCAN,J/RODNEY,WAYN

12.82

5016556

JAMAICA COUNCIL

453.09

113590026

BROWN,L/THOMAS,G

329.78

507690009

CHIN,LENAN

73.16

507690245

SAUNDERS,DEVON W

1,001.11

913590057

BOOTHE,C/TODD,G

453.09

113590026

BROWN,L/THOMAS,G

323.58

601490053

RICHARDS,W/DIXON,C

276.40

713290025

MASTERS,RYAN T

174.14

913590079

WILSON,L/GORDON,R

141.84

913590060

KNIBBS,MICHAEL J

129.13

601490090

HUNTER,SHIRNETTE

119.92

601490021

LEE,ANTHONY/AVIA

106.72

713290026

FRANCIS,MANCIA

100.21

913590066

DUNCAN,C/BROWN,I

67.42

713290093

HANSRAJ,INDIRA

36.38

601490060

BROWN-CARR,YASMIN E

32.50

713290034

SMITH,WILFRED

28.92

601490005

SYLVESTER,SYBIL

23.18

601490057

FORBES,JAMES A

9.48

601490032

JOHNSON,O/RICHARDS,B

0.75

713290059

JONES,KAREN A/LEROY

575.58

616590039

BROWN,ERROL GARFIELD

235.16

616590034

ALLEN,RHON/ENGLISH D

65.36

616590023

BREAKENR/EDWARDS,J/E

102.73

701890004

JONES,ASHTON/JONES,P

91.09

701890006

MITCHELL,ZONA M

79.13

701890074

STONE,SHARONNE N.S.

78.38

701890188

SMITH, LEROY/PERCEIT

78.13

701890132

JACKSON, EULETA R

74.30

701890137

BLACK,BERTLAN/ESTELE

569.20

702390030

PAUL,FRED P

499.20

702390017

PAUL,FRED P

27.27

702390028

LAYNE,MERINE

3,599.35

801390154

RHODEN,C/Y

136.59

801390001

QUARRY,BEVERLEY

233.29

802790011

THOMPSON,WENZLEY C

225.30

802790029

MALCOLM,DAVID

164.60

802790113

RUSSELL,ANNM/MARTIN

146.42

802790048

BRYAN,MEGAN/SEWELL,V

81.37

802790108

WALKER, NOEL

362.71

813190028

HENDRICKS,P/NEWMAN,K

791.87

815090800

JOHNSON,W/CAIN,P

125.47

40149

FLYERS UNITED F.C.

299.02

208890008

THOMPSON, WENZLEY

137.79

901790038

ROSEN,KAREN A

292.79

902290038

DALEY,UNA/CLEMENT

233.68

902290028

YOUNG,SYDNEY A

148.51

903690123

TENN,ANDREA M

99.78

903690028

WHITBOURNE,SONJA

98.37

903690047

ST. BERNARD,BARBARA

723.10

906090005

STEPHENSON,S/EDMOND

542.94

906090012

LUE,DORIS PEARL

319.51

906090118

JAMES,TYRONE/EILEEN

29.13

906090065

WEDIMIRE,C/SAMUELS,D

1,833.44

928290033

CARO,YVES ALBERT

424.96

928290116

BERNARD,F/PERRIN,H

105.62

928290019

CONNELL,YVONNE C

102.30

928290081

SCRWEN,JENNIFER M

91.61

928290106

BASSETT,ROBERTA L

888.05

505780064

CHARLTON,CECIL C

442.81

505780102

SANG,JANINE

180.91

505780085

WRIGHT,DERRICK/MARIE

105.20

941341

FRAMPTON,HEATHER D

9,374.73

46239

ASSOCIATION OF FRIEN

8,855.03

17596

ALBERT TOWN CULTURAL

8,808.56

43767

THOMPSON/MUNDLE/BENN

8,742.35

23666

SMITH, SILFO/ROBE,GW

8,548.73

40939

LEE,LOUISE/MCKENZIE

8,536.76

9028

SAMUELS,IVY/VINCENT

8,492.37

35911

HEWITT, VIOLA

8,462.13

43837

SHARPE,D/PECK,M

8,418.95

37483

BUCHANAN,DENISE

8,382.22

17390

SUNBURY ALL AGE

Cont’d on next page

Unclaimed Bank Balances (cont’d)

BNS Savings Account 1

Transit #

Inactive accounts 15 years and over

Account#

Customer Name

BNS Savings Account 1

Currency

Balance

Transit #

00125

JMD

8,348.62

16518

WILLIS, LANCE D

00125

00125

JMD

8,314.65

42490

SMITH, CECIL(DEC’D)

00125

00125

JMD

8,306.24

29575

GREY,SELVYN/DOLPHIN

00125

00125

JMD

8,302.60

3096

CHAMBERS,Z/B/TINGLIN

00125

00125

JMD

8,287.30

48366

SMIKLE, ORLANDO/JACQ

00125

00125

JMD

8,269.90

39520

REID,GRANVILLE

00125

00125

JMD

8,237.76

13217

WILLIAMS, MYRENE

00125

00125

JMD

8,139.49

29000

BROWN,LLOYD F

00125

00125

JMD

8,101.84

44366

BARNETT,MAVIS/PAULIN

00125

00125

JMD

7,976.94

10443

EVERTON,WRIGHT

00125

00125

JMD

7,970.87

31094

CLARKE, S/MENDEZ, S

00125

00125

JMD

7,957.65

48090

CAMPBELL,MAXINE E

00125

00125

JMD

7,945.86

1280328

SAPPLETON,EUNICE

00125

00125

JMD

7,943.14

1834

LEVY,LEO/OLGA/CHRIS

00125

00125

JMD

7,875.25

13251

MENDEZ,MABEL/TREVOR

00125

00125

JMD

7,744.54

17062

HOSPITAL CHRIST FELL

00125

00125

JMD

7,701.54

36867

CAMPBELL,HEZEKIAH

00125

00125

JMD

7,611.61

4018

GOOMS,TAHRICK

00125

00125

JMD

7,515.79

17608

XIANA MAN PAR ASS

00125

00125

JMD

7,507.21

26661

CRAWFORD,RUSSELL/HAR

00125

00125

JMD

7,484.75

3626

BLAIR,PERCY

00125

00125

JMD

7,286.09

17605

RESTORED PENTECOSTAL

00125

00125

JMD

7,250.00

7556

BECKFORD, C/CHARLTON

00125

00125

JMD

7,236.01

21826

PATTERSON,M/BROWN,E

00125

00125

JMD

7,233.14

1280328

SAPPLETON,EUNICE

00125

00125

JMD

7,115.63

8486

VASSELL,THERMETA/WIL

00125

00125

JMD

7,049.99

3599

DONALDSON, DUDLEY

00125

00125

JMD

7,027.91

17267

UNITED PENTECOSTAL

00125

00125

JMD

6,939.00

17444

UNITED HOLY CHURCH

00125

00125

JMD

6,912.61

44961

EVANS, DRYDEN

00125

00125

JMD

6,878.44

8661

PRYCE, A/MAJOR, MERC

00125

00125

JMD

6,742.95

16966

SMITH,NOEL

00125

00125

JMD

6,689.56

2034

DUNWELL,MERLE

00125

00125

JMD

6,679.80

12643

MCINTYRE,EASTON

00125

00125

JMD

6,664.89

34196

WELLESLEY, MARY ANN

00125

00125

JMD

6,585.74

12437

THOMAS,DAISY/DERMOUT

00125

00125

JMD

6,530.47

6552

SMIKLE,VERCY

00125

00125

JMD

6,490.14

18484

GAYNOR, LILLY/REID,R

00125

00125

JMD

6,485.32

14182

DEMPSTER, N/MILLS, T

00125

00125

JMD

6,452.56

41715

BRISCOE,W/MUNDLE,A

00125

00125

JMD

6,392.19

2838

SMITH,MELIA/SEBERT

00125

00125

JMD

6,391.97

72085

SMITH,H/PEART,D

00125

00125

JMD

6,378.01

35258

BAXTER,GRACE/ENEVERA

00125

00125

JMD

6,371.35

40961

BRISCOE,ESMERALDA

00125

00125

JMD

6,369.41

4347

SMITH,ALBERT

00125

00125

JMD

6,312.49

8992

DEMPSTER,MCKIN

00125

00125

JMD

6,294.59

21132

ROSE,G/ANDERSON,B

00125

00125

JMD

6,273.25

11274

SMITH,DONALD

00125

00125

JMD

6,231.55

2477

ANDERSON,PAUL/RUBY

00125

00125

JMD

6,217.50

8501

RICHARDS, STERLING/H

00125

00125

JMD

6,171.25

37048

CAMERON, E/HAYLES, C

00125

00125

JMD

6,160.89

22826

ROBE GWENDOLYN

00125

00125

JMD

6,066.67

27803

BLAKE, FRANCELLA M.

00125

00125

JMD

6,059.87

3953

BEMBRIDGE,J/WILLIAMS

00125

00125

JMD

6,039.56

40503

ROSE, H/POWELL,A

00125

00125

JMD

6,014.74

9845

SMITH,ERNA/VALET

00125

00125

JMD

5,991.53

1280328

SAPPLETON,EUNICE

00125

00125

JMD

5,906.95

9930

TURNER,LEAFORD/VONEL

00125

00125

JMD

5,839.44

23583

JAMES WALLACE,LUNA L

00125

00125

JMD

5,821.82

41837

POWELL,W/EDWARDS,J

00125

00125

JMD

5,710.47

17044

ALLSIDES FARMERS COO

00125

00125

JMD

5,609.86

19554

HENRY COURTNEY

00125

00125

JMD

5,592.86

16844

WHITE,BARBARA R.

00125

00125

JMD

5,561.32

7783

SCOTT,GERALD

00125

00125

JMD

5,553.44

32537

NAPIER,T/FINE,WILDA

00125

00125

JMD

5,501.09

1642

HYLTON, NEI/REECE,SA

00125

00125

JMD

5,485.06

7607

ADLAM,ALVIN (ILL)

00125

00125

JMD

5,420.59

12753

WHITE ALVIN

00125

00125

JMD

5,419.69

39543

PINNOCK, M/HENRY,I

00125

00125

JMD

5,401.60

6458

ELLIOTT, M/FERTADO,H

00125

00125

JMD

5,397.19

14214

PALMER, BEVERLY/SHER

00125

00125

JMD

5,391.25

19046

FOSTER,M/CLARKE,C

00125

00125

JMD

5,366.44

38055

GREEN,MELVINA/H

00125

00125

JMD

5,346.02

39566

CAMPBELL, MERTILDA A

00125

00125

JMD

5,338.55

51094

WILLIAMS,ANTHONY S

00125

00125

JMD

5,338.28

44892

HALL,RET/HEMANS,DELO

00125

00125

JMD

5,321.92

11527

DARBY,MAXIE/SONIA

00265

00125

JMD

5,292.79

1373

BAILEY,MIRIAM/ALICIA

00265

00125

JMD

5,290.83

3807

ELLIS,JOHN

00265

00125

JMD

5,124.04

8006

HINES,BERESFORD

00265

00125

JMD

5,118.26

200147

WEBSTER, PAMELA

00125

JMD

5,106.65

29439

00125

JMD

5,072.47

2308

00125

JMD

5,013.81

00125

JMD

4,978.03

00125

JMD

00125

Currency

Balance

JMD

1,592.27

JMD

1,568.31

JMD

1,557.18

JMD

1,556.83

JMD

1,551.39

JMD

1,541.94

JMD

1,540.82

JMD

1,234.97

JMD

1,201.83

JMD

1,191.94

JMD

1,172.67

JMD

1,157.51

JMD

1,026.92

JMD

954.46

JMD

953.57

JMD

929.78

JMD

914.42

JMD

893.98

JMD

873.38

JMD

866.28

JMD

850.65

JMD

837.84

JMD

825.82

JMD

790.73

JMD

786.23

JMD

784.76

JMD

726.54

JMD

725.55

JMD

686.53

JMD

655.39

JMD

618.77

JMD

582.05

JMD

531.13

JMD

486.29

JMD

425.88

JMD

417.79

JMD

374.97

JMD

371.44

JMD

370.07

JMD

289.58

JMD

284.97

JMD

217.30

JMD

206.34

JMD

203.82

JMD

169.25

JMD

165.92

JMD

133.78

JMD

133.48

JMD

132.52

JMD

130.75

JMD

126.27

JMD

118.23

JMD

117.25

JMD

116.22

JMD

111.82

JMD

109.06

JMD

106.43

JMD

89.66

JMD

87.56

JMD

82.56

JMD

81.60

JMD

75.93

JMD

75.77

JMD

74.86

JMD

70.62

JMD

69.04

JMD

67.65

JMD

67.58

JMD

46.21

JMD

45.43

JMD

37.31

JMD

32.11

JMD

29.16

JMD

28.70

JMD

7.94

JMD

0.72

JMD

8,786.63

JMD

8,780.45

JMD

8,717.28

JMD

8,643.79

00265

JMD

8,586.34

DALEY,RENFORD

00265

JMD

8,515.92

BRYAN,HAZEL

00265

JMD

101203

DENNIS, DAVID A.

00265

JMD

200342

CLARKE, ISAAC A

00265

JMD

4,727.85

101291

CLARKE,ROCHELLE O

00265

JMD

JMD

4,695.09

15593

MORGAN,EARL/MYRTLE

00265

JMD

00125

JMD

4,658.40

1280328

SAPPLETON,EUNICE

00265

JMD

00125

JMD

4,565.26

102238

LYN,B/ANDERSON,S

00265

JMD

00125

JMD

4,366.87

14867

MOLLISON,MEGAN/JEAN

00265

JMD

00125

JMD

4,222.90

100719

CHIN FA HEN, CHEN K.

00265

JMD

00125

JMD

4,222.45

43028

BINNS, LILLIAN/JAMES

00265

JMD

00125

JMD

4,019.56

200145

BERRY, NEVILLE J.

00265

JMD

00125

JMD

3,883.19

16910

BARNES,DEANNA/M

00265

JMD

00125

JMD

3,745.80

202261

MCKENZIE, KERRYANN

00265

JMD

00125

JMD

3,568.30

101119

CRAWFORD, SHANTEL S.

00265

JMD

00125

JMD

3,151.79

101606

MESSAM,ANDRE G

00265

JMD

00125

JMD

3,151.00

100770

MULLINGS, SHANQUIE

00265

JMD

00125

JMD

2,685.88

200962

JOHNSON,ROCHELLE

00265

JMD

00125

JMD

2,660.06

102162

GREENWOOD,J/PALMER,J

00265

JMD

00125

JMD

2,358.42

100136

SMITH,GIOVANNI

00265

JMD

00125

JMD

2,308.11

201234

FAIRCLOUGH, JOVIA/TO

00265

JMD

00125

JMD

2,201.00

200357

MULLINGS, LEON

00265

JMD

00125

JMD

2,023.71

200146

BERRY, PAUL

00265

JMD

00125

JMD

1,641.60

101076

CAMERON,DELICE

00265

JMD

00125

JMD

1,599.36

202714

PATTERSON,JUDINE

00265

JMD

8,515.54 8,511.04 8,504.18 8,504.05 8,480.12 8,401.33 8,381.29 8,307.21 8,263.45 8,218.71 8,203.66 8,184.93 8,180.57 8,176.47 8,171.20 8,113.12 8,106.55 8,015.05 7,971.13 7,966.22 7,878.26 7,789.58 7,731.83 7,576.12

Inactive accounts 15 years and over

Account#

Customer Name

202875

LEVY,ANTIONETTE

202831

GORDON,ROBERT

102396

CAMPBELL,J/MAYNE,M

203057

GRAY,CLIVE R

202826

TATE,DESROY

202767

BUCKLEY,KEYSHA

202771

DORSETT,CANDACE

102401

SMITH,NOR/IAN/NOR JN

200093

CAMERON,DWAYNE/DADRI

202314

MORRIS, KEMESHA K

101951

BRYAN,T/FOSTER,D

100401

WILLIAMS, ELTON L

202451

JOHNSON, MARGARET

100369

ANDERSON,DIJORN

100798

LEE,JAVIER R

101307

BAILEY,ZEID

202321

FOLKES, TASSANDRA V

201940

GAYON,P WILLIAMS

102193

REID,N/EVANS,H

101596

HANSON,AKHILA

201938

GORDON, KEVIN M.F.

100056

BOOTHE,ZEBENA (ILL)

102732

GUNN,NATALEE

101548

MORGAN, DAMIAN

103013

SIMMS,NAD/CAMPBELL,N

101063

THOMPSON,CHANYN

202739

MILLER GRAY, GARCIA

202157

BURKE, SEMONE T

101795

ANDERSON, ROMARIO

101741

THORPE, JAAQUAN T.

202638

BLACKSTOCK,KAY-ANN

102483

TENNISMA/THOMPSON

201188

BRYAN,CALLAINE

102462

SIMPSON, ALEXA R

101403

DEACON, SAMUEL L.

102515

FEARON,T/HEWITT,F

102399

SMITH,CHR/IANTHE/NOR

100901

LOWE,COLLEEN

101651

VINCENT, JENNEL R

101758

REID,ROMARIO A.

201572

SMITH,DAM/IAN/NORRIS

200362

DUFFUS,RAYAN A

100833

SCULLY, MERRICE/ANGE

101582

ANDERSON,ANDRE

200489

SMITH,MARCIA

101132

SMITH,S/PECK,PAULETT

102291

BARRETT,J/BROWN,N

17655

MANCHESTER NEW SECON

100999

SAMUDA,RANIKI J.

17566

REDEMPTION FAITH

46222

ALLWAT END LTD #2A/C

203265

HEATH, DEXROY A

46121

CROOKED RIVER SCH TK

46304

MEARS REVOLVING FUND

46287

F/FIELD SPORTS CLUB

100040

CHRISTIE, KAREN

17474

MORAVIA CH OF GOD

100538

FRAZER,RUSHAUN/RUSHA

17284

WHITE SAND SEVEN DAY

101192

CLARKE, RYAN T.

17022

MT OLIVET YOUTH FELL

103055

RAMKISSON,S/PRYCE S

46170

WISBEACH BASIC SCHOO

46143

BRYAN’S PIECE PROGR

17400

ALSTON SECONDARY PTA

17104

MORAVIA PARENT TEACH

102982

CHEUNG, DEARA/LEON

17423

S/TRELAWNY PACKAGING

46058

JOHN’S HALL BAPTIST

46289

JAMES HILL DISTRICT

46314

IDA M DONALDSON H/F

46049

JOHN’S HALL OLD STDS

46157

F/FIELD COCOA GROUP

17609

CHRISTIANA TICKLE UP

100883

MORGAN,ANDRE

17649

TELLERS SPECIAL AC

19437

GOR,DEL/WILL,C/MAR,P

21662

REYNOLDS RICHARD

2760

CAMPBELL.C/JAMES,L

5510

MANBOARD,PAUL/DONNA

8947

GILPIN,FRANKLIN/NEVA

2680783

MCNEIL,LLOYD/EUGENIE

32993

MORRIS,SHARON LOUISE

6755

REID,CANUTE/GERT/WIN

19885

COLLINS,STAN/ANDREW

6575

HAYE MAVIS M/VICTOR

2354

LESLIE CLAREBEL

101288

HEAVEN,SHANE OBRYAN

101099

JOEHILL FOR LEON/BAR

3792

HART LUCILLE

4244

SPENCE,BERES/A/OS.

3955

CUMMINGS,E B/ESTERAN

6814

BYRDSON,ALVA

24811

JOHNSON,CLIFTON

5866

REID,MAUD A/CAREY,H

1235

WILLIAMS,CLEVELAND A

12085

LEWIS & SONS HAULAGE

1539

CHAMBERS,E/MALCOLM,L

6562

TOWNSEND,E/JACKSON,F

9807

BROWN,IVY/SENIOR,G

4564

SAMUELS,E H/C

5333

SPENCE,J/ARCHIBALD

5180

DOCTOR,PHYLLIS R

21676

BARNES,ERIC

15167

RICKETTS,ALFRED

100206

MYRIE,NADINE FOR SHA

Cont’d on next page

Unclaimed Bank Balances (cont’d)

BNS Savings Account 1

Transit #

Currency

Balance

00265

JMD

7,561.75

00265

JMD

7,557.19

00265

JMD

7,459.88

00265

JMD

7,397.29

00265

JMD

7,228.73

00265

JMD

7,226.83

00265

JMD

7,164.09

00265

JMD

7,149.67

00265

JMD

7,139.80

00265

JMD

7,092.30

00265

JMD

7,087.61

00265

JMD

7,026.26

00265

JMD

7,015.35

00265

JMD

7,002.04

00265

JMD

7,000.47

00265

JMD

6,879.45

00265

JMD

6,861.97

00265

JMD

6,819.51

00265

JMD

6,813.20

00265

JMD

6,745.71

00265

JMD

6,720.58

00265

JMD

6,629.51

00265

JMD

6,626.29

00265

JMD

6,603.11

00265

JMD

6,571.91

00265

JMD

6,546.12

00265

JMD

6,541.08

00265

JMD

6,537.91

00265

JMD

6,481.89

00265

JMD

6,471.99

00265

JMD

6,453.63

00265

JMD

6,437.21

00265

JMD

6,429.90

00265

JMD

6,426.79

00265

JMD

6,397.28

00265

JMD

6,357.19

00265

JMD

6,310.00

00265

JMD

6,276.90

00265

JMD

6,261.19

00265

JMD

6,258.40

00265

JMD

6,242.05

00265

JMD

6,149.89

00265

JMD

6,135.52

00265

JMD

6,054.64

00265

JMD

6,039.38

00265

JMD

6,035.83

00265

JMD

5,959.12

00265

JMD

5,938.24

00265

JMD

5,932.41

00265

JMD

5,917.00

00265

JMD

5,910.42

00265

JMD

5,898.70

00265

JMD

5,866.00

00265

JMD

5,819.32

00265

JMD

5,776.58

00265

JMD

5,762.98

00265

JMD

5,745.06

00265

JMD

5,703.11

00265

JMD

5,696.96

00265

JMD

5,676.69

00265

JMD

5,673.34

00265

JMD

5,596.37

00265

JMD

5,595.89

00265

JMD

5,587.06

00265

JMD

5,574.37

00265

JMD

5,571.74

00265

JMD

5,567.33

00265

JMD

5,524.05

00265

JMD

5,479.82

00265

JMD

5,448.97

00265

JMD

5,435.95

00265

JMD

5,434.94

00265

JMD

5,408.87

00265

JMD

5,407.34

00265

JMD

5,387.96

00265

JMD

5,331.18

00265

JMD

5,312.98

00265

JMD

5,298.31

00265

JMD

5,278.27

00265

JMD

5,257.96

00265

JMD

5,193.56

00265

JMD

5,187.64

00265

JMD

5,186.16

00265

JMD

5,169.54

00265

JMD

5,099.62

00265

JMD

5,078.46

00265

JMD

5,020.63

00265

JMD

5,011.35

00265

JMD

4,843.28

00265

JMD

4,773.49

00265

JMD

4,566.88

00265

JMD

4,464.09

00265

JMD

4,433.21

00265

JMD

4,365.92

00265

JMD

4,332.26

00265

JMD

4,319.97

00265

JMD

4,207.59

00265

JMD

3,912.65

00265

JMD

3,442.44

00265

JMD

3,338.81

00265

JMD

2,757.10

00265

JMD

2,654.97

00265

JMD

2,645.97

00265

JMD

2,432.31

00265

JMD

00265

JMD

2,304.55 2,185.77

Inactive accounts 15 years and over

Account#

Customer Name

BNS Savings Account 1

Transit #

Currency

Balance

Inactive accounts 15 years and over

Account#

Customer Name

15818

YOUNG,MELITTA/DUDLEY

00265

JMD

2,119.12

100281

PARKINSON,H FOR JOVA

15795

REID,ARTHUR

00265

JMD

2,009.37

100199

ARTHURS,G FOR JAMAIR

32024

RICKETTS,MARCIA

00265

JMD

1,782.84

100887

MYRIE,JOHN P

8117

DILLON-GUNNINGS/CHIN

00265

JMD

1,637.64

100725

GRAHAM,JHINNELLE L

27867

CLEMMING,VALENTINE

00265

JMD

1,555.46

200852

RICHARDS, FITZ

5110

GORDON,EUNICE/PHILLI

00265

JMD

1,515.03

39918

CELEBRATE JESUS ‘99

6663

SALMON,S/CHRISTIE,S

00265

JMD

1,456.03

101139

FAULKNER,ALANSO A

8965

HESSON,DESMOND/RYL

00265

JMD

1,382.98

100636

HENRY,SHANIECE A

27150

CROOKS,COURTLAND

00265

JMD

1,170.48

101298

CAMPBELL,D/BROWN,D

21286

SANKAR,BEVERLEY

00265

JMD

1,111.51

5475

RICHARDS/CUNNINGHAM

11129

ANDERSON,Y/POWELL,R

00265

JMD

1,067.00

101018

WYNTER,JAHBUKIE A

8019

SIMPSON,GRACE R

00265

JMD

1,026.52

100726

GRAHAM,NASTASIA J

1171

HUNT, VERONICA A.

00265

JMD

792.12

100991

DWYER,MARCO

4783

RANDALL,D/RICKETTS,I

00265

JMD

687.73

100102

FOSTER,E FOR CLAYTON

12465

WESTMORELAND PRINCIP

00265

JMD

515.95

100578

LABEACH,KENISHA N

17098

REYNOLD,F(IL)/C/CURT

00265

JMD

492.02

100346

SATAHOO,J/MARTIN,C

1188

REID SHAW,M/REID,J

00265

JMD

377.41

100645

FITZSIMONS, AARON L

12831

TWILIGHT YOUTH CLUB

00265

JMD

312.83

101711

WILLIAMS,VIVIE/VIVIE

31675

THOMAS/BARNES/PINNOC

00265

JMD

311.20

101372

PALMER,JOVEL

12531

CAIN CURRAN MOR CHUR

00265

JMD

282.69

101189

LESLIE,JUL/WEDDERBUR

23686

DOUGLAS,BLOSSOM/CLIN

00265

JMD

274.52

100968

CLARKE,LAN/GRANT,MYR

28994

GOODEN,DEVON

00265

JMD

222.75

100717

NEMBHARD,MARLEE E

8645

YOUNG,ROBERT

00265

JMD

220.14

100640

HACKER,RACEIN J

12274

HOLINESS CHURCH JAM

00265

JMD

171.96

100906

SMITH,JORDAN J

18824

JAMES,S/REID, NATHAN

00265

JMD

153.46

100168

A YOUNG FOR VENESA

2680783

MCNEIL,LLOYD/EUGENIE

00265

JMD

144.76

12241

FROME SECONDARY 4-H

12089

G/PLAIN UNITED CHUR

00265

JMD

144.21

101711

WILLIAMS,VIVIE/VIVIE

32202

TOMLINSON,T/LESLIE,V

00265

JMD

142.90

12228

CHURCH OF THE FIRST

9567

WYNTER,EPHRAIM/A

00265

JMD

140.72

12290

LITTLE LONDON J A S

12686

BANTON RISING STAR

00265

JMD

131.85

12621

CLASS 9X2 SAVINGS

19567

PALLAS,H G

00265

JMD

131.46

101151

REID,PRISCA D

32459

ARNOLD,DOUGLAS R

00265

JMD

129.77

12794

ROCK SPRING YOUTH CL

13143

CHAVEZ,YVONNE E

00265

JMD

123.42

12095

FRIENDSHIP ALL AGE S

24412

WALKER,S/BLACKWOOD,K

00265

JMD

123.00

12101

SAVANNALAMAR SECONDA

16001

JAMES,LINNETH/ERNEST

00265

JMD

119.54

12523

BLUE PROG POL YT CLB

23170

WILLIAMS,D/M/SADDLE

00265

JMD

117.32

12591

NEEDY CHILDREN FUND

8204

CHIN,MAVA Y H

00265

JMD

103.94

12627

SCOPE COMMITTEE

17726

SPENCE GENEVIEVE

00265

JMD

103.11

12681

COLDSPRING BASIC

1079

SMITH,RICHARD B/R A

00265

JMD

100.47

11939

HEWITT,KEISHA

16421

MUIRHEAD,STAN(IL)/SU

00265

JMD

98.64

12662

PARK RANGERS FOOTBAL

15149

ROXBOURGH,L/A/WEDDER

00265

JMD

93.38

12020

COOP AMUSEMENT COMP

17298

GILPIN,M/ANDREWS,E

00265

JMD

91.80

200020

MARCUS,CALVIN A

4470

POWELL,ETH/HARRIS,FL

00265

JMD

82.46

12874

PETERSFIELD YOUTH DE

24723

ARTHURS,HUGH H

00265

JMD

80.64

12502

MORELAND HILL EXTRA

32829

MILLER,ELVIS W

00265

JMD

77.41

101037

ROSE,RACKEEM S

9701

WILLIAMS,MYRTLE F/A

00265

JMD

77.11

12721

WATERWORKS HOLINESS

23723

MILLER,GARNETT E

00265

JMD

76.12

12192

Y W C A DARLISTON

15460

RAMSON,JOSEPH V

00265

JMD

74.70

12703

CHARDON’S

6993

JONES,EUNA/TREVOR

00265

JMD

71.44

12485

ANGEL HART #2

1103

FORRESTER,JUNIOR

00265

JMD

68.79

12675

HATFIELD BASIC BLDG.

3005

MCKENZIE,GLORIA/JANE

00265

JMD

49.67

12639

CARAWINA BASIC SCH

22077

HINES,VIOLA/EUNICE

00265

JMD

48.92

12584

BIBLE WORKERS ACCOUN

26149

SPEAR,LASEELE/SIMBA

00265

JMD

47.38

12276

BATH MOUNTAIN YOUTH

8492

BARTON,DERRICK/S

00265

JMD

45.80

12345

HOLINESS BORN CHURCH

31063

SPENCE,JOSEPH

00265

JMD

41.07

12558

INFANT DEPT HOL-HILL

2680783

MCNEIL,LLOYD/EUGENIE

00265

JMD

35.96

200955

DAVIS,NICKOLI/ROSETT

6281

BECKFORD,LYNDEL

00265

JMD

33.77

12688

12 STREET UNITED CLU

21690

BELL C A

00265

JMD

30.76

12723

G/PLAIN POLICE CLUB

17292

BAKER,A/JONES,P

00265

JMD

30.41

12132

WESTMORELAND MINISTE

16211

DIXON,ARTEUS/FLORENC

00265

JMD

27.92

12285

MISSIONARY BAPTIST C

26567

DALEY,DORO/COLEBROOK

00265

JMD

25.16

12706

BIG BRIDGE HEALTH

4597

BROWN,D/MCKENZIE,C

00265

JMD

22.89

12829

ART WIZARD

9479

SYMISTER,KERON

00265

JMD

18.61

100709

COWELL,ANDRIE C

4742

HARRIS JANICE

00265

JMD

18.02

12722

WESCOM OUTLOOK

20626

KENNEDY,SUSAN

00265

JMD

17.51

12540

HATFIELD CITIZEN ASS

1113

MYRIE,HAROLD

00265

JMD

16.42

200937

GRANT,KESHA A

2519

SCOTT,B/HALL,J/WILLI

00265

JMD

13.14

12691

GRANGE HILL DIST.FED

32027

DUNN,OSWALD/VERONICA

00265

JMD

4.06

12759

HATFIELD COMMUNITY

22617

GRANSTON,RUBY/LARRET

00265

JMD

0.05

200346

CLARKE,C/JAMES,V

9077

LEWIS,NORMA

01305

JMD

9,337.18

26154

ZONE ACTION NO 1

32230

PORTER RILEY

01305

JMD

8,834.18

6632

NAM,KAREN V

6256

MORGAN, SYLVESTER

01305

JMD

8,722.84

8292

ROWE, ALBERT/RUPERT

15198

LEWIS,VALERIE V

01305

JMD

8,722.53

24565

PALMER,MYRTLE

101409

JACKSON,ANDRE J

01305

JMD

8,591.37

3259

BAILEY MARCIA

6784

SAMUELS,CARL/LLEWELY

01305

JMD

8,579.31

701190

MCINTOSH,EVA

2067

DAVIS,ROSEY/URIAH(IL

01305

JMD

8,573.64

26158

LONG POND V.R T&E CO

1201

CAMPBELL,CLIFFORD/N

01305

JMD

8,527.22

23661

NAM,ERNEST/EVROD

32298

FLETCHER,ASWALD/DORI

01305

JMD

8,212.42

8196

DALEY,ADRIA/ME

19464

GRAHAM,D/MAIRS,R

01305

JMD

8,044.37

101589

WATT,MYKAL/ANDREW

1454

CRAIG,J/STEWART,M

01305

JMD

8,021.93

14423

DILBERT,L.WELL/ILENE

13464

HALL,SHIRL/SCOTT,INE

01305

JMD

7,924.27

18446

COMMUNITY HEALTH ACT

29695

BURNETT,PAMELLA F

01305

200335

BRYAN,SHAE O

SPENCE, JUNIE H.

01305

JMD

7,905.58

28412

7,691.49

18518

FLAMES YOUTH CLUB

21473

BLAKE,GERTRUDE/LEROY

01305

7,656.02

6556

CAMPBELL,LOUISA M

6147

BROWN,M/LOWERS,E

01305

7,645.99

5314

TAYLOR,MYRTLE B

5724

FULLWOOD,HORTENSE/KE

01305

7,615.97

14750

WATSON,GRACE/EXOL

20917

TULLOCH,OWEN W

01305

7,546.10

22115

EASY,CLARENCE/NERISS

1146

MURRAY,CECIL CHARLES

01305

7,376.69

18315

WASP UNITED SPT CLUB

2680783

MCNEIL,LLOYD/EUGENIE

01305

7,372.11

13061

STEWART THOMAS S

7,325.24

29114

PARADISE ISLAND DEV

7,304.04

10505

GALLIMORE,G/GENIUS,J

7,104.01

4962

THORPE,MAUDLINE/B.A.

7,088.07

3068

BROWN ANNETTE

7,027.77

6890

HINES,HERN/FOLKES,E

7,027.67

24809

MORRISON,PHILIP/CLIF

6,632.32

8811

SMART,SYDNEY/VALIN

6,616.08

18487

RIO BUENO PAST STUDE

6,543.03

24115

WIGGAN,D/GREEN,JESTI

6,535.12

21189

DUNCAN JOAN/STENTON

6,435.38

20566

JOHNSON,F/THOMPSON,I

6,387.43

3190

VERMONT,ERROL G

6,364.06

101015

HYATT,NATASSIA S

6,118.82

20989

JAMES,AUDREY V.

6,032.75

100505

WILSON,MICHELLE L

6,021.76

20859

BAILEY,ETHEL/HINDS,S

5,957.35

9217

MAXWELL,D/NUNES,ALTH

8176

MCKENZIE,EGBERT A

01305

22420

JONES,ALFRED A

01305

21426

DONALDS,K/SALMON