Abandoned Property Submission Report FIRST CARIBBEAN INTERNATIONAL BANK ST KITTS-NEVIS as at 30 June 2016    

A

A ALON /H ADAKA A C LAKE/C BYAS A MANN/E WOODLEY A MARTIN/M WILLIAMS A RAWLINS ACCOUNTANT GENERAL. ADA LOUISA MORRISHAW ADA MAY EDWARDS ADINA JOHNSON AILEEN KATHLEEN MESTIER ALBERTHA SMITHEN & MARY FRANCE ALFRED I LEEVY & DAISY V ANDERSON ALICE & NATHAN BROWN ALIM &/ OR WALIB MOHAMMED ALLEMANDENVESTMENT ALOIS JETZLSPERGER ALPHONSO & A BROWNE ALPHONSO E FARRELL ALTHEA CAINES FOR FITZROY CAINES ALVIN WILLIAMS AMOS & M I BROWN ANDRE & TACUMA PROCOPE ANGELA M HASTING ANGUILLA BEACHES LTD ANN KELSICK & OR M ANNETTE BROOKES FOR JESSICA ANNETTE THOMAS ANNIE R WILKIN ANNIE R WILKIN

Abandoned Property Submission Report FIRST CARIBBEAN INTERNATIONAL BANK ST KITTS-NEVIS as at 30 June 2016    

ANNIE R WILKIN ANNIE R WILKIN ANNIE SAHELY ANNIE/ J BURT ANTHONY KENROY BROWNE ANTHONY V JAMES ANURA LESLIE PERERA ARCHIBALD J/ W FOR F ARCHIBALD R/S ARDON JAMES ARHTUR N WATTLEY ARNOLD FAHIE &/OR ANNABEL MORTON ARTHUR BUCHANAN/LENORE TULLOCH/BRD AUDREY L &/OR ERNESTINE A WALTERS AUGUSTA DAVIS &/OR CICELY DAVIS AURTHUR A & JEAN ANGELO

B

BENSON & CARMELITA JONES BENTLEY BROOKES BERBERT BOON BERNARD MILLS BERTIE A/ DAVOREEN E BERTRAM &/OR BRENDA DANIEL BERYL O'FLAHERTY BK DE ANTILLES FRANCAIS BLANCHARD VICTOR BLOSSIE L WILLIAMS BOM DRAFT BRENDA BEDFORD BRENDA CYNTHIA JAMES BRIDGEWATER GRATS

Abandoned Property Submission Report FIRST CARIBBEAN INTERNATIONAL BANK ST KITTS-NEVIS as at 30 June 2016    

BROWN D VANTERPOOL BROWNE B/ WILLIAMS E BROWNE R/MITCHAM C BUCHANAN T AND/OR B

C

C DAVIS/ LOWRY C RIHEY &/OR J WALWYN &/OR V BROWNE CANCER RESEARCH FUND CARLISLE AND ALMA JONES CARLTON PARRIS & IVOR STEVENS CD2 05/21/2004 CECIL &/OR VIVA WOODS CEDRIC FRANCIS &/OR ROSLIE FRANCIS CEMENTATION (SKNA) LTD CHAPMAN LLEWELLYN CHARLES CORNELIUS &/OR EUGENEY CORNELIUS CHARLES DALEY ULYNESS CHARLES EDWARD PAYNE &/OR ROMA T DAVID CHARLES H DOWE CHARLES JEFFERS CHARLES MORTON CHARLES WILKINS CHARLES Z WILLIAMS CHARLOTTE SUGAR CHRISTINA DISASTER RELIEF FUND CHRISTOPHER IRISH/ETHELYN BUNTIN CLARICE MATTHEW & NAOMI CHESTNUT CLARIS PERAL GREENE CLAUDIUS & OR MYRTLE BARTLETTE CLEMENCE FOSTER &/OR DOROTHY BATES CLEMENT G LAMBERT

Abandoned Property Submission Report FIRST CARIBBEAN INTERNATIONAL BANK ST KITTS-NEVIS as at 30 June 2016    

CLIFFORD P BEDFORD CLIFFORD ROGERS &.OR IROSE C ROGERS CONNOR & SIMMONDS & CART CORAZON C AUGUSTIN COTTON GR COM DEV CL CUTBURT CAINES CVR MIDLAND BANK CYNTHIA W HUNTE

D

DACO LTD D WALLACE DAISY/ PETER GILBERT DANIEL/E MAYNARD DAVID DESMOND DANIELS DAVID JOHN RAWLINS DAVIS & IVY PARRY DESIGN COLABORATIVE DESIGN CONCEPTS INTERNATIONAL LTD DESMOND YOUNG DESMONDS SWEENEY DIANA C HAMILTON DIMITRI NIBBS DLORRIS WINT/MS KATHLEEN HANLEY DONALD C CAIYES DONALD REDMOND AND/OR MATTHEW LAWRENCE DOREEN & SANDRA AMORY DORIS BROWN & GRUSELDA DOWE DORIS WATTLEY DOROTHY &/OR LENNOX O JEFFERS DULCINA EDWARDS

E

E & OR J PRENTICE

Abandoned Property Submission Report FIRST CARIBBEAN INTERNATIONAL BANK ST KITTS-NEVIS as at 30 June 2016    

E ALBERT & VICTOR JAMES E BARNES/J M PAINE E CLAXTON &/OR F CLARKE &/OR F GAROT E GUMBS FOR A THOMAS E WARNER/ A CARTY E/PARRIS STANCLIFFE EARL M &/OR GENE PARRIS EBEN E BOWEN EDBERT CLAXTON EDGAR & ELIZA ROGERS EDITH WALWYN EDITHA HAHN (DEC'D) EDITHA HAHN (DEC'D) EDMEAD W WILLIAMS EDMEAD/ ERMINE EDNA MC MAHON & BERNADETTE LEWIS EDWIN J R COWEN EDWIN PEMBERTON ELAINE GREGOIRE ELISE BEVERLEY PAUL ELIXABETH BROWNE ELIZABETH JACQUES/ZEPHANIA J JAQUES ELLA MAYNARD ELLA MCDONALD ELLA RYNER BASSUE ELLIOT ORIS&/HILLARY ELOISE FRANCIS ELZERA HUGGINS & ESTHER STANLEY EMILY H BURT ENA/ PAULA ROBERTS

Abandoned Property Submission Report FIRST CARIBBEAN INTERNATIONAL BANK ST KITTS-NEVIS as at 30 June 2016    

ERMA CAROLINE CONNOR & RUBY C MATTHEWS ERNEST ASHLEY BYRON & IRENE BYRON ERNEST SHERIFFE ERROL & RUPERTHA GRANT ESSIE CROOKE ESTATE EDITH A WALWYN ESTATE EDITH A WALWYN ESTATE OF G R T BOON ESTATE OF H A ARCHIBALD ESTHER DASENT & MELVINA PAYNE ESTON HUGGINS &/OR JOSEPHINE LAWRENCE EUGENE TOBIAS &/OR MILDRED BRADSHAW EUNICE W LIBURD EVAN A CANNONIER EVELYN CLARKE &/OR IONA CLARKE EVELYN SOLOMON EVERY JAMES EXECUTORS OF ESTATE OF EVA WILKIN EXORS EST EDITH A WALWYN EXORS EST WILL V HERBERT EXORS OF THE ESTATE OF CHARLES DANIEL EXORS OF THE ESTATE OF JAMES CLAXTON

F

F KELSICK /T R G BOON FAHIE M AND MATTHEW Y FLORENCE & CARLTON MILLS FLOYD & IONIE NISBETT FORT THOMAS HOTEL DEV CO LTD FORT THOMAS HOTEL DEVELOPMENT FOUGH MAVIS/W FRANCIS BYNOE &/OR JOAN BYNOE

Abandoned Property Submission Report FIRST CARIBBEAN INTERNATIONAL BANK ST KITTS-NEVIS as at 30 June 2016    

FRANCIS/WEEKES FOR F FRANK & ETHILIE E WALWYN FRANK & MARIA ORSINI FREDERIC M BASSETT FREDERICK ADOLPHUS JOSEPH FREDERICK CAESAR FUND RAISING COMM COMBERMERE SCHOOL

G

G E RAWLINS /P H HARRIS G JOHNSON AND C MITCHAM GARNER LLC GARVEY DORIS U GARVEY KENNETH/L GASLING SWEENEY GEOFFREY ROBINSON GEORGE ANDORREGINALD BRANDY GEORGE BELLOT GEORGE H SURTEES GEORGE JAMES GEORGE JOSEPH HENRY GEORGE KENTISH GEORGE S MCP LEWIS GERARD P WEIH GILLAED I/C/MATTHEW GOSNELL DOROTHY GRACE E HERBERT GRANDVIEW INTERNATIONAL LTD GREEN POINT MARINA LTD GROTEC INV CLUB GURLEY G/HENRY E

H

H F WILDY & CO LTD

Abandoned Property Submission Report FIRST CARIBBEAN INTERNATIONAL BANK ST KITTS-NEVIS as at 30 June 2016    

H F WILDY & CO LTD H HUGGINS CHALLENGER H L WILLIAMS H TRUST FOR R LOURDE HALF MOON BAY HAMILTON HERITAGE CENTRE TRUST HANNAH E FRANCIS HARKEMA PIETER HARLEY & EDMEADE HELEN &/OR S BROWNE HELEN/A BROWN HENRIETTE WILSON & N CRIS & A PRIMUS HENRY PHILLIP HENRY V/MILLS F HESKETH BENJAMIN HESTER G/DUNCAN I HILDA HODGE &/OR CAROL RICHARDSON HUGGINS C E/BROWNE H HUGGINS E/LIBURD V

I

I HODGE/ P WILLIAMS ILETASHERRIF ILLEASE PEMBERTON & G CARR INTERVEST INTERNATIONAL COR IRIS GREENE &/OR DAISY BUCHANAN IRVING WILLIAMS ISLAND SUPPLIES & TRANSPORT ISMAY A BURT &/OR NOEL CHRISTMAS

J

J DANIEL/ E RENNIS J E BERTIE J GARDNER / E HUGGINS

Abandoned Property Submission Report FIRST CARIBBEAN INTERNATIONAL BANK ST KITTS-NEVIS as at 30 June 2016    

J HANLEY/ M MULCAIRE J WADE/ I WILLIAMS J WINFORD &/OR ECILINE A MATTHEW JACINTH PARRIS JACKTAR VILLAGE TAI CHARITABLE JACOBS & HELEN CONDON JACQUELINE KELSICK JAMES / IRIC TROTMAN JAMES ADOLPHUS DAVIS FOR TISHELL JAMES ALEXANDER T JAMES CLAXTON &/OR HELEN LEBEGA JAMES CLAXTON &/OR RONALD GREAVES JAMES FLEMMING PARRIS JAMES H HILL JAMES HYDOCK & WILLIAM MIDDLEBROOK JAMES HYDOCK &/OR WILLIAM MIDDLEBROOK JAMES JEFFERS FOR J JAMES JEFFERS FOR J JAMES JEFFERS FOR J JAMES MYERS JAMES OGARRO JAMES OTTLEY/JOYCE GOVAN-HAZEL JAMES WALLACE JAMES/P JEFFERS JANE AKERS JANE FRANCE JENNIFER LESCOTT JESSIE AGATHA BENJAMIN JMB LTD JOE & OR ANGELA COOK

Abandoned Property Submission Report FIRST CARIBBEAN INTERNATIONAL BANK ST KITTS-NEVIS as at 30 June 2016    

JOHN EMANUEL BERRY JOHN H HUGGINS JOHN JAMES LIBURD JOHN MORTON JOHN RICHARDSON JOHNSON &/ OR BERTIE JONATHAN FOULKES JOSEPH A HENRY JOSEPH BROWNE JOSEPH FOR KAMAY MCKOY JOSEPH J BROPHY JOSEPH MATTHEW JOSEPH ROBY JOSEPHINE CLARKE JOSEPHINE HARRIS &/OR NAOMI THOMAS JOSHUA ADOLPHUS/VALENTINE BERKLEY JOY BRADISH JUDITH/E VANDERLOO JUNIOR &/OR C TYSON &/OR RUTH ANN HOBSON

K

KEITH ALLEYNE KEITHLEY F JOHNSON KELLY A FOR RICHARDS KENDELL GLADYS KENNETH A LIBURD & EREN LIBURD KENNETH ELISHA HARVEY KENNETH FRANCE KING PENCHEON & V GLASGOW KUTAYBA ALGHANIM

L

L PEARSON W CAINES L SKELTON

Abandoned Property Submission Report FIRST CARIBBEAN INTERNATIONAL BANK ST KITTS-NEVIS as at 30 June 2016    

LAUREL/PK LIBURD LEMON GROVE CO LTD LENA & GLORIA SUCHERON LENIEL F REMY LEONARD BROWNE & FREDERICA ARCHIBALD LEONARD E A CABLE LEROY & C LIBURD LEROY & HIRAM MORRIS LESLIE LEWIS LIBURD MARY/REUBEN LIBURD OMEL LIBURDCHRISTIANA & OR EVANS LILIAN A PEMBERTON & THOMAS STAPLETON LILIAN JAMES LILIAN MAYNARD LILIAN O TAYLOR LILIAN TYRELL & JASMINE A JONES LILLIAN & F KELLY LINCOLN LIBURD LINTON MARK CONSTRUCTOR ST KITTS LTD LIVINGSTONE WILLIAMS LLEWELLYN LLOYD GUMBS LORNA G BUCHAANAN LORNETTE MARIE/PERCIVAL LOUISE MCLEOD-DREW/M NILES LOUVINA WARNER LOUVINA WARNER LUCITA ROSITA JAMES & VENETTE FRANCE & GILLIAN M JAMES

Abandoned Property Submission Report FIRST CARIBBEAN INTERNATIONAL BANK ST KITTS-NEVIS as at 30 June 2016    

LYNER SAMUEL

C

M LIBURD & D WARD M MORTON MAELENE G MANNING MAGNET LLC MAISIE & ROMELDA DORE MAISIE FRANCE MANUFACTURES LIFE INS MARARET AND REGINALD JORDAN MARCO POLO LTD USD860.00 MARIAN PHIPPS MARJORIE & MELFORD J BROWNE MARSHALL BAILEY /RONALD WEBB MARTIN DOROTHY LELIA MARTIN OHAWAY MARY E &/OR THOMAS A WEBSTER MARY ELIZABETH BOOK MARY KEMP MAUDE &/OR JOSEPH SIMION MAUDE WILLIAMS FOR ALVIN MAXINE ESTHER BUTCHER MAYNARD LAWRENCE MELVILLE ANDERSON HANLEY & BENJAMIN MOVING MELVILLE HANLEY & SHIRLEY WILLIAMS MELVINA R SKEETE &/OR HILDA WATTLEY MERCHANT E/ KELLY D MERLE BAILEY FOR EASTLYN METHODIST CHURCH MILDRED HODGE MILDRED MARY DELISLE

Abandoned Property Submission Report FIRST CARIBBEAN INTERNATIONAL BANK ST KITTS-NEVIS as at 30 June 2016    

MILDRED PHIPPS MILLICENT JOHN &/OR HUGH &/OR WILLIAM ELLIOT MINNIE BOON MIRIAM BRANDY MIRIAN & LEONIE JEFFERS MISS CAMILLA CHARLES MONICA FEDRICK JOSEPH/ MORGAN M M/JACINTH MORTON B/I/THOMPSON MOTIVFORCE GROUP PLC MOWAT COLLIN RUSSELL MR & MRS HAROLD FOSTER MR ALFRED KING &/OR HENRY KINH MR DONALD S BROOKES MS ISMAY PRENTICE/MS RHODA GRIFFITH (DEC'D) MS VIOLET GRIFFIN MULCAIREV/ BARZEY H

N

N N JAMES NATWEST BANK TT NEVILLE & JOHANNA HANCOCK NEVIS CHILDREN HOME NEVIS ELECTRICAL FUND NEVIS HORTICULTURAL SOCIETY NEVIS SCHOLARSHIP FUND NEVIS TRADING CO LTD NICK PAVLICA NIGEL H WOOLNOUGH NISBETT W/JOSHUA NOEL WALLACE NORMAN &/OR JOHN COLE

Abandoned Property Submission Report FIRST CARIBBEAN INTERNATIONAL BANK ST KITTS-NEVIS as at 30 June 2016    

NORRIS E LEWIS NORTH SHORE ESTATES (GENERAL A/C)

O

OBADIAH E CRANSTON OCTAVIA D HARRIS OLIVE THOMAS OSWALD DEGRASSE

P

P DANIEL/ K SAUNDERS P GARNETTE AND/OR M OTTLEY PAMELLA & MICHELLE KALSKI PARADISE TEC CO LTD PARTNERS OF THE AMERICAS NEVIS BR PASCALE C F TARDY PATRICA J HALL PATRICKANDJOYCE TYSON PAUL MANNING PAUL MONTPETIT (DEC'D) PAULETTE NISBETT PAULINE LAWRENCE PEACH DORE/ E WALWYN PEARL SELKRIDGE PEARLINE AND/OR DESMOND TYSON PEARLINE MARSHALL PEMBERTON M/ RICHARDS PERCIVAL MALCOLM PERCY WILLIAMS PROFESSIONALS COMM BENEFIT PROXIMA LTD

Q R

QUELLEY REYNOLDS R A CHARLES R BUCHANAN

Abandoned Property Submission Report FIRST CARIBBEAN INTERNATIONAL BANK ST KITTS-NEVIS as at 30 June 2016    

R CLAXTON & C PHILLIP R CONSTANTINE &/OR JANICE FRAITES R GARVEY/ H WYNN R J LAWS & SONS R KING / W RAWLINS RALPH HUGGINS & HAVIEL HUGGINS RALPH LEROY BARRETT REGINALD DOUGLAS YEARWOOD & TRUST & BOON REGISTRAR OF COMPANIES RICHARD J PENNY ROBERT M & MONA E HOTKISS ROBERT POCTOR ROBERT TEODORINI ROBILEE GERTRUDE JEAN ROBINSON VICTOR E RON SMITH RONALD LEE WOODS RONALD SMITH RONALD SMITHEN &/OR ELAINE HALLIDAY ROOSEVELT BRYANT ROSE O'LOUGHLIN ROSEMARY JOSEPH ROSITA/V FRANCIS RUBY MARION PETERSON &/OR WENTWORTH PETERSON RUDOLPH MORTON RUTH CHIVERTON & CAROLINA BROOKES

S

S GULE S L HORSFORD LTD SAGE SANDRA FOR C SAMUEL &/OR LAURA RAWLINS

Abandoned Property Submission Report FIRST CARIBBEAN INTERNATIONAL BANK ST KITTS-NEVIS as at 30 June 2016    

SAMUEL /EUGENE HERBERT SAMUEL FARRELL SAMUEL H GRAHAM SAMUEL PEMBERTON WILLIAMS SAMUEL WILLIAMS SANDRINE HENDRICKSON &/OR GREENAW SANTRIN SELBY/ ROSE MAPP ARCH SHANE WILLIAMS JULIAN SHANNON H SIMMONDS SIMMONDS/ HENDRICKSON SIMON & D DOLPHIN SINCLAIR BERRY SK EVANGELICAL TH SKN COLLEGE OF FURTHER EDUCATION SMITH CAROLYN A SMITHEN/SEMPER/ ST CLAIR & CALVERT JEFFERS ST GEORGES & ST JOHNS BUILDING FUND ST KITTS NEVIS SOCIAL SECURITY BOARD ST KITTS SUGAR ASSOC CO LTD ST VINCENT DE PAUL STANLEY L V PROCOPE STANLEY L V PROCOPE STEVE NISBETT/ MS S BROWN STUART & MEALEAN BOND SUSANNAH V MILLS SYDNEY TATEM

T

TAK INTERNATIONAL LTD TAYLOR R /FERLANCE G

Abandoned Property Submission Report FIRST CARIBBEAN INTERNATIONAL BANK ST KITTS-NEVIS as at 30 June 2016    

THE 5TH NEVIS COMPANY GIRLS BRIGADE THE CHRONICLE THE ISLANDS WINE CO LTD. THEOPHILUS MORTON THEOPHILUS R BROWNE THEOPHILUS WHARTON THOMAS L/STEVENS L THOMAS WILLIAMS SLACK TOPSY TONEY TOPSY TONEY TRANSFERRED FROM UNCLAIMED CFC GBP TROY DOUGLAS/R LAMASSA TRUS LOWLAND & W'WAR TT F/O K OLIVER

U

UNA RICHARDS UNIVERSITY OF THE WEST INDIES UPRISERS FOOTBALL CLUB

V

V DONANA/ E LIBURD VALENTINE & SHELDON/ CUTHBERT FRANCE VENETTA MARCELLA FRANCE VERNON & MARION BASS VERNON ELROY HANLEY VERNON MALLALIEU VICTOR CARR VICTOR E BROWNE VIDAL &/OR RUBY ISSACSON VIDAL ISAACSON &/OR RUBY ISSACSON VINCENT & GEORGETTE RICHARDS VINCENT HERBERT VIOLET & CARL TYSON

Abandoned Property Submission Report FIRST CARIBBEAN INTERNATIONAL BANK ST KITTS-NEVIS as at 30 June 2016    

VIOLET DONAWA VIOLET HAMILTON FOR GLENFORD VIOLET O CROMWELL VIOLET RICHARDSON VIVAN AND YVONNE MARTIN VIVIEN BETTY VIVIIANNE U JOSEPH

W

W HERMAN W J A FRANCE WALTER WILLIAMS WELLIINGTON LTD WENFELL AMBROSE AUDAIN WILFRED BROWNE & CHARLES CUMBERBATCH WILFRED WARD &/OR MYRTLE DAVIS WILLIAM & C E SEATON WILLIAM FISHER WILLIAM FRANCIS WILLIAM HENRY DELISLE WILLIAMS WILLIAMS ROBERTSLOW WILMA SMITH WINIFRED & ELFRIEDA JOSEPH WINIFRED SCHOUTEN