9/30/20059/22/2006

7/2/20016/8/200710/26/20009/3/20043/19/20047/3/2007

5/30/200610/27/20065/1/20061/16/2003

4/7/2006

5/26/20033/24/2005

8/26/20051/28/2003

5/9/2006

5/24/200510/5/20056/5/2003

7/12/200512/16/20021/30/20065/17/20047/11/200310/27/20068/29/2005

10/22/200410/27/20068/5/20083/9/2006

9/21/20048/27/2003

9/8/20038/8/2003

12/16/200212/4/2007

11/1/2004

3/13/2006

6/10/2002

11/3/20069/22/20067/22/2008

8/19/200511/18/200412/10/20043/19/2004

5/25/20071/3/2006

3/30/2005

10/21/2005

7/20/2004

5/13/2005

6/22/20068/5/20055/22/2006

11/24/2006

7/24/2006

11/30/20014/28/20057/13/2005

10/4/2005

2/17/2005

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

TEIJAY T THOMASTASHANA R WILLIAMS

JANICE L ATKINSONKENROY W MULLINGSNICKEISHA E GORDONTOUSSAINT F BARRETTHERO D NISHMARK A PETERS

SHACKEL A DOVEKAYANN L LOAGUEAVIAN J GOODENOMARI A MEARS

NECO M GORDON

MICHAEL G DRESSIKIEADRIAN M CAMPBELL

KENROY S SMARTDWAYNE D LEWIS

SANDRA E WILLIAMS

RENAY K CAMPBELLJERVIN P GREENSHENEAKA NEMBHARD

AQUESHA T SIMMONDSSHELDON A BROWNROSE-MARIE O GOLDINGIESHA I WILLIAMSCASSETTA C SMITHJOELE D MATTHEWSFABIAN K BROWN

FABIAN V HENRYJIMMY L MORRISGAYMIAN A FRANCISSTACEY-ANN N BROWN

KENROY ALLISONLINSON C CAMPBELL

SIMONE SHARPEGAIL T LAKE

JASON CLOWSONDWAYNE A THOMPSON

THERESA L WHYTE

ALECIA A ECCLESTON

ANDREW A WILLIAMS

RICARDO S HALLTAMEKA L NIXONTRACEY-ANN A THOMAS

LORENZO L MCINTOSHCHRISTOPHER L REIDSHAWN W WHITTERSHERENE N GRANT

OSHANE H HARRISKENEISHA DARLING

KEWAYNE O CHANG

VENEISA J HAMILTON

DERRICK D FAGAN

KEDEISHA T COLLINS

DARIO D SOMMERVILLEDIXIE D DIXONSHANIQUE L EDWARDS

STACY-ANN M LOWE

MELIESIA C WATT

KAEDENE K GREENRICARDO A JONESRICARDO A CURRIE

TASHOY LACY-ANN BARRETT

NICKEISHA P LEWIS

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125

125

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125125

125

125

125

125125125

125

125

ACCT #

GINGER HALL, BATH P.O., ST THOMASMONTPELIER DISTRICT MONTPELIER P.O. ST JAMES33 LONG LANE, KINGSTON 8COBBLA DISTRICT, WALDERSTON P.O.HAMPSTEAD, YALLAHS P.O., ST. THOMASISLE DISTRICT, NEWPORT P.O., MANCHESTERREADING DISTRICT, LACOVIA P.O., ST ELIZABETH61 139 MOCKINGBIRD CIRCLE, AIVERY H/SCHEME SPANISH TOWNBARRETT TOWN, LITTLE RIVER P.O, MONTEGO BAYOLIVE GARDEN, ALEXANDER DRIVE, CLARENDONHAUGHTON COURT, KINGSVALE P.A.C/O MISS IDA PALMER, WATERWORKS DIST., FRANKFIELD P.O., CLARENDONTHOMPSON PEN, BECAN HILL, SPANISH TOWN ST CATHERINEALBION MOUNTAIN PO, ALBION, ST MARY679 4 EAST GREATER PORT MORE ST. CATHERINEJOHNSON TOWN, LUCEA P.O, HANOVERTROUT HALL DISTRICT TROUT HALL P.O., CLARENDON1520 IRON DRIVE MINERAL HEIGHTS MAY PEN P.OSEDBURGH DISTRICT, CHRISTIANA P.O.MAFOOTA DIST, MT HOREB P.O., ST JAMESFORT GEORGE DISTRICT,, MCNIE P.A., CLARENDONC/O MS. NICOLA JARRETT, PIKE P.A., MANCHESTER NONSUCH DISTRICT, LOOKOUT P.A. PORTLAND15 MCDONALD LANE, KINGSTON 13JERICHO DISTRICT, JERICHO P.O. HANOVER157 DUHANEY DRIVE, KINGSTON 20GOLDEN GROVE, GOLDEN GROVE PO GOLDEN GROVETRINITY, PORT MARIA184 SEAVIEW GARDENS , KINGSTONLILLIPUT, ROSE HALL P.O.13 CARELESS DRIVE,CHRISTIAN PEN GREGORY PARK, ST. CATHERINECHRISTIANA PO, MANCHESTER9 NORTH PALM PLACE, WESTCHESTER, WATERFORD P.O., PORTMORETROUT HALL DISTRICT, TROUT HALL P.O.BURNT GROUND DISTRICT, SANTA CRUZ P.O., ST ELIZABETH11 FOGA ROAD, DENBIGH P.O.HEATHFIELD DISTRICT, LINSTEAD PO ST CATHERINEBAILEY’S VALE, GRAY STREET, PORT MARIA P.O. ST. MARYCLIFTON BERNARD LODGE, SPANISH TOWN P.O ST. CATHERINE246 SILVER CLOSE, MINERAL HEIGHTS MAY PEN P.O., CLARENDONESHER, HIGHGATE P.O., ST MARY20 BAILEY ROAD, HERMITAGE, KINGSTON 7LOT 460 CHERRY PLACE, LONGSVILL PARK MAYPENBRISSETT DISTRICT, LUCEA P.O., HANOVERCASCADE DIST., WILD CANE P.O., ST. ANN4 GAYLE ROAD, PORT ANTONIO, PORTLANDLOT 33 BUTTERCUP WAY, SEAFORTH HOUSING SCHEME, SEAFORTH P.O.CLARKSONVILLE, CAVE VALLEY P.O. ST ANNSHERWOOD FORREST KEMNAY P.A. PORTLANDMASON RUN DISTRICT, COLEYVILLE P.O. MANCHESTERDAYS MOUNTAIN DISTRICT, ORACABESSA P.O. ST MARY92 OLYMPIC COURT BLOCK ST ANDREWSOMERTON DISTRICT, SOMERTON P.O. ST. JAMESNEW WORKS DISTRICT, CARMEL P.O.CHUDLEIGH DISTRICT, CHRISTIANA P.O.COLE WALLERS DISTRICT, PALMERS CROSS P.A. CLARENDON114 1/2 CONSTANT SPRING ROAD KINGSTON 8SEVEN ROAD DISTRICT MAY PEN P.O CLARENDONHOPEWELL DISTRICT, P.O., BOX 402 CHRISTIANADALVEY DISTRICT, DALVEY P.O.PHILADELPHIA DISTRICT, PHILADELPHIA P.O., ST. ANN819 WEST CUMBERLAND, GREGORY PARK ST. CATHERINELOWE WOODS DIST. SANGUINETTI P.A. CLARENDON

ADDRESS

411673416180

205013418704202294407404404935415373

415155416524414163102111

414377

401058409251

404075402508

410443

407190411532

403661

102609400352413185403916401448411741410956

407353416569417266413707

201521400471

401718401858

102379414433

407239

413874

203386

416011414990403678

411253404065408077405129

414881412036

201686

406338

404934

408913

414776

403745416256

406116

414637

100887406186410528

411730

407905

CURRENTBALANCE

7/11/20034/29/20081/25/20062/19/20041/3/2007

4/16/20074/12/20029/1/20031/3/20066/19/20065/12/2006

7/12/200511/12/2007

4/18/20089/6/20058/31/200511/21/20079/8/20045/29/20067/8/20055/5/20059/26/20056/16/200310/20/200411/15/20079/15/2000

3/30/2006

6/16/2003

5/25/20046/27/2002

6/3/200310/2/2003

2/16/20046/7/20046/7/20045/12/20055/12/200610/4/20046/12/20036/10/2004

12/30/200312/5/20053/15/20072/2/20076/27/20028/21/2007

2/8/20061/16/20062/18/2003

9/30/2004

3/6/20063/9/20058/29/2005

12/4/20036/5/200812/21/20043/6/2006

7/3/20016/23/20053/29/2005

2/25/2008

8/18/2006

10/28/2004

3/30/2005

10/21/2005

4/4/20054/6/20069/16/20034/11/2005

2/20/20084/7/2004

LAST CUSTOMER ACTIVITY DATEACCOUNT NAME

DERIAN S PALMERDEVON A MORRISCOURTNEY E MANNINGSTAMESHA N WHITEDAVE C LEE

ANNIKA A WISDOMJASON C RICKETTSMELISSA S BAILEYKADIAN R JOHNSONMAYSHA TALIA THOMPSONXAVIER S SICARD

KENNOR D GRANTANDREW D DAVIS

CAMILLE K KELLYCHRISTOPHER T DUNKLEYNADINE T THOMPSONTASHOY T BARRETTCARL A WALTERSSASHALYN WICKHAMIAN R MARRIOTTLAMONA A COKEPELETA R FOSTERMELONIE CAMPBELLJOEL E LYSEIGHTCOURTNEY D ALLENWEINSER WILSON

SAVAUGNE K CREWE

NKOMO A BERRY

TAMEKA S STEWARTWINDELL BLACK

YANIKA T JOHNSONLACHAIN W WRIGHT

TAMEIKA N SWABYSHACKIR MCKENZIETAMARA SMITHSHAMARA S PUSEYDONICA A THOMASANNMARIE MITCHELLSHERINE PALMERCHRISANN ALLEN

KEINO J BOOTHERICHARD W GRAHAMAVALOY S BURKEGEORGE A ANDERSONSHINNEL SEWELLORVIL WILSON

SIMONE. T HUTCHINSONPETAGAY E GORDONAGATHA D DALE

CATHERINE A GENTLES

KEMAL O PERRYKADINE K MARSHALLTEREICA C GARDNER

RICHARD A DAVISMELVIN O LEVYKIMBERLEY Y NUGENTODANE A LEIBA

AVANIQUE L WHYTEKIMESHA P WRIGHTTAMICA K CAMPBELL

MITSY N CAMPBELL

SHASHAWYAH A RATTRAY

JULIAN A CAMPBELL

UNIEL G SMITH

TAMEKA I COWAN

JERONE D HENRYROCHELLE A ALLENKERROY C WILLIAMSMELLISSA J GODFREY

GRACE-ANN P JARRETTAJALA M THOMPSON

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125125

ACCT #

46 NELSON STREET BUFF BAY P.O. BUFF BAYSANGUINETTI P.A., CLARENDONMARCH TOWN DISTRICT, MARCH TOWN P.O.GRANVILLE DISTRICT, FALMOUTH P.O.HAMPTON COURT DISTRICT, GOLDEN GROVE, GOLDEN GROVE P.O.ALSTON DISTRICT, ALSTON P,O., CLARENDONCROOKED RIVER P.O., CLARENDON COBLA DISTRICT, SPALDINGS P.O., CLARENDONMACCA TREE DISTRICT , BROWN’S HALL P.O.APT# 2 PHASE# 2 COLUMBUS HEIGHTS, OCHO RIOS P.O.DENBIGH, KRAAL DIST., FOUR PATHS P.O.HILL TOP, DUCKENFIELD DISTRICT, GOLDEN GROVE P.O.INVERNESS DISTRICT, KNOCKPATRICK P.OBEVERLY GREENS, MANDEVILLE P.O.FORT STEWART DISTRICT, ENFIELD P.O., ST MARY739 SOUTH SABINA 2 EAST, GREATER PORTMORE5E LOT 146 GREATER PORTMORE, ST CATHERINEKNAPDALE DISTRICT, BROWN’S TOWN P.O., ST. ANN21 DRIFTWOOD HARBOUR VIEW, KINGSTONLOGWOOD DIST., SANTOY PAWEST PROSPECT, BOG WALK P.O. ST CATHERINE8 8 LOT 8 ESHER HOUSING SCHEME DR LUCEAENFIELD BROWN’S TOWN P.O. ST. ANNCHURCH STREET, LUCEA P.O., HANOVERC/O MS SHERLET MURRAY-WILSON LORRIMERS DIST., LORRIMERS PO, TRELAWNYLOT 181 RIG ROAD, NEW HARBOUR VILLAGE,OLD HARBOUR P.O.141 PETAL STREET LONGVILLE PARK H/SCHEME OLD HARBOUR P.O. MAIN RIDGE DISTRICT, MAIN RIDGE P.O., CLARENDON FREEMAN’S HALL DISTRICT ALBERT TOWN P.O. TRELAWNYLITCHFIELD DISTRICT WAIT-A-BIT P.O. TRELAWNYRECKFORD P.A. CLARENDONSANDY RIVER DISTRICT KELLITS P.O. CLARENDONCOFFEE PIECE P.A. CLARENDON2B MOUNTAIN VIEW KINGSTONTYME TOWN DISTRICT CHRISTIANA P.O.WILSON RUN, WILSONS RUN P.O., MANCHESTERSANTA HILL DISTRICT SPAULDINGS P.O., CLARENDONFRANKFIELD P.O., CLARENDON5 RHONE PARK ESTATE , OLD HARBOUR P.O.10 CASSAVA PIECE ROAD, KINGSTON5 BRUNSWICK LANE, MOUNT SALEM, ST. JAMESBAMBOO LANE DISTRICT, CROFTS HILL P.O.LOT 67 CLAREMONT GARDENS, OLD HARBOUR, ST CATHERINEWAKEFIELD, BUXTON TOWN P.A, ST CATHERINEWELLINGTON, DRESSIKIE P.A., ST MARYBRONTIE DISTRICT, CHRISTIANA PO, MANCHESTER43 11737 236 STREET, MAPLE RIDGE BC, BRITISH COLUMBIAANNOTTO BAY P.O., ST. MARYDALLAS CASTLE, DALLAS P.O.MCQUARRIE DISTRICT HOPEWELL P.O., MONTGEO BAYADDISON PARK DRIVE, BROWN’S TOWN P.O.MALCOM HEIGHTS, LUCEA P.O., HANOVERSOMERSET DISTRICT, HIGHLAND HEAD P.A.LOT 9 BLOCK 40 UPPER WEST STREET, KINGSTON, CSODARLISTON P.O., WESTMORELANDWEST PROSPECT DIST/P.A, ST.CATHERINEPHASE 2 GREATER PORTMORE, GREATER PORTMORE,ST.CATHERINELOT 262 BOGUE VILLAGE, READING P.O., MONTEGO BAY387 6WEST GREATER PORTMORE, ST CATHERINETREMOLESWORTH DISTRICT, HIGHGATE P.O., ST MARYPROSPECT DISTRICT, PROSPECT P.A, ST. ELIZABETHEVERGREEN DISTRICT EVERGREEN P.A., MANCHESTERWATERLOO , ST CATHERINELOT 167, DELA VAGA CITY, SPANISH TOWNSEARORTH STEWARTFIELD, ST. THOMASBUCKNOR LANE, STERLING DISTRICT, GRANGE HILL P.O34 EAST ROAD, KINGSTON 10C/O MISS NORMA PALMER, DEVON P.O.,MANCHESTER

ADDRESS

401710407026412964403894405663

400142201540400374412274415059408761

410236411710

406172404518410911

410234407518

414894410580409073410976400836407251413173101591

410994

401076

403951400037

403617405227

406953408497408498412523416952401635403630408556

100257412105409453410351400042405088

400363412373200632

101693

413497404130

411242

205119410288408067413964

203184408109405604

413598

414321

407395

408964

411558

409515414097400279409660

414384101411

CURRENTBALANCE

Unclaimed Bank BalancesFinancial 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

MANCHESTER

BNS Current Account

BNS Current Account

BNS CURRENT ACCOUNT BNS CURRENT ACCOUNT

Cont’d on next page

8/24/2004

6/14/20043/6/20066/4/200412/3/20076/3/2008

4/11/20021/24/20063/3/200811/3/20061/20/20068/11/2008

1/11/200811/20/20077/14/20067/16/20078/18/2004

6/18/2003

6/29/199812/2/20054/3/2007

4/13/2006

8/14/20071/31/2006

8/12/20053/13/2006

3/28/200810/13/2006

3/19/2007

6/23/200612/10/2004

6/4/20073/12/2007

5/16/20064/4/20036/26/2006

12/20/20028/31/2007

1/25/200812/10/20044/13/20075/7/2007

3/3/200610/30/2006

10/31/20065/16/2005

4/20/20047/5/20078/19/200510/2/2006

10/23/20086/28/20049/12/200511/8/2007

7/17/2001

10/9/20063/7/20055/3/20028/30/2005

7/3/2003

7/13/20077/21/20089/6/2000

10/19/2005

4/8/2005

7/16/2007

10/3/2007

8/3/1999

6/3/2003

6/3/2003

6/26/20075/2/2005

6/11/20074/15/2004

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

RITCHELL R REID

LENWORTH G MCKENZIEJEROME J BROOKSOTIS O REIDDARREN G ROCHESTERWENDELL E USHER

HENRIETA N NELSONSHANATEEL RHODENDESMOND BIGNOTTTAMARA T MORRISTERENCE G WATSONTRICIA K ANDERSON

CECILE M GLANVILLEYANIQUE R MILLERAKEEM R SLATERROHAN A EDGAR (JNR)MARCIA M LEWIS

CRYSTAL A GREY

ADINA WALCOTTJODIAN A LAWRENCEDAMION A STEWART

URIE S LOVELOCK

SHAUNETTE N DALEYALEX D REID

JEFFREY G JOHNSONSHELDON A DUNCAN

EVERAD MANNINGJERMAINE M JACKSON

ANNEKA K SEWELL

DELISHA P VERNALTONEISHA L MITCHELL

TASHARENE ANDREWSEDEANIA F NESBETH

LA-TONIA N MCKENZIERYAN O WALLACEJASON A WILLIAMS

SHERLOCK K SIMPSONJENNIFER M DIXON

STACEY-ANN S GORDONCAREY A RICHARDSGEORGIA T WEBSTERNECOLE N WALKER

KEISHA A DOUCEMELISSA A MCNEIL

RENEE S HENRYDONNA S WILLIAMS

ROSEY A BROWNNATALEE I FAGANCORDEL K HUDSONCONROY F REID

SHERWAINE G ALLENKENROY LYONSPETISHA J BLAKE LAWRENCETRUDIANN E DIXON

YURI C DRUMMOND

MONIQUE C SIMMSSHANE O WATSONNASHARNA M JAMESSAMANTHA T FREW

ALRICK C DONALDSON

AZAN R ROBINSONTANISHA DAVISMELLISIA L PALMER

PHYLENE P MILLWOOD

JULIANA COOPER

GLENFORD K MORGAN

NATISHA T HINES

TANYA A BRAMWELL

TERRON P BROOKSMARTIN GREGORY

JASON T LYTTLERICARDO O DAVY

NICHOLAS P TAYLORJASENE N COLLINS

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125125

ACCT #

LOT 288 MONTPELIER PLACE, PROVIDENCE HGT C/O PIER 1, #1 P.O. BOX 1243RICKMAN DRIVE, BAMBOO P.O.BELMONT DISTRICT, BLUEFIELDS P.O.JOHN’S HALL DIST., SILVER SPRING, CLARENDONHAUGHTON COURT, LUCEA P.O., HANOVERLOT 29 CHRICHTON DRIVE, MONTEGO BAY ST JAMES3 BALCOMBE CRESCENT, KINGSTON 11NEWTON P.A., ST. ELIZABETH16 GORE TERRACE, KINGSTON 1028 CHURCH STREET, MORANT BAY, ST THOMAS5 CASTLE HEIGHTS, KINGSTON 8, ST. ANDREWSILENT HILL DISTRICT, COLEYVILLE P.O. MANCHESTERLONG COFFEE, DEVON P.O., MANCHESTERSPORTS ROAD, ISLINGTON P.O., PORT MARIA73 AUGUST TOWN RD, KINGSTON 7, ST ANDREWJOB LANE DISTRICT,, CHRISTIANA P.O.,NEW GARDEN DISTRICT, MT JAMES P.O. ST. ANDREWSALT SPRING DISTRICT GREEN ISLAND P.O. HANOVERALBERT TOWN PO, TRELAWNYNEW GREEN DIST, NEW GREEN P.A. MANCHESTERGRANT HILL DISTRICT LAWRENCE TAVERN PO ST ANDREW30 SHERLOCK CRESCENT, DUHANEY PARK KINGSTON 20NEW ROAD DISTRICT, BATH P.O.JOHNS HALL DISTRICT, SILVERSPRING P.A. CLARENDONFREE TOWN DISTRICT, FREE TOWN P.A.TWEEDSIDE DISTRICT, TWEEDSIDE P.A. CLARENDONRAILWAY DIST., FRANKFIELD1A KENT STREET, SPANISH TOWN P.O. ST. CATHERINERED HILLS DISTICT, ST GREGORY P.A, CLARENDONCRAIGHEAD P.O., MANCHESTERWEST PROSPECT DISTRICT, WEST PROSPECT P.A., ST CATHERINELOGWOOD DIST., SANTOY P.A., HANOVER27 LEWIS STREET, SAVANNA-LA-MAR P.O. WESTMORELANDAIRY CASTLE DISTRICT, AIRY CASTLE P.O.FRANKFIELD DISTRICT, FRANKFIELD P.ONINE TURNS DISTRICT, NINE TURNS P.A CLARENDONCRAIGHEAD P.O., BIG WOODS, MANCHESTERTWEEDSIDE DISTRICT, TWEEDSIDE P.A. CLARENDON273 HAVANNH HEIGHTS PHASE 3, DENBIGH PO18 BINNS ROAD, KINGSTON 11, KINGSTON7 BARNETT LANE, MOBAY # 1 PO, ST JAMES472 HARBOUR HEIGHTS, HARBOUR VIEW KINGSTON 17CASTLE KELLY, BLACKSTONEAGE P.O.RICHMOND DISTRICT, SPALDING P.O, MANCHESTERPROSPER HALL, EXCHANGE, OCHO RIOS P.O.,CHUDLEIGH HOUSING SCHEME, CHUDLEIGH P.A. CLARENDONFORT GEORGE, CONCORD P.A., ST ANNWHITE SHOP DISTRICT, SPALDING P.O.,SPICY HILL DISTRICT, DUNCANS PO, TRELAWNYWINDSOR HEIGHTS DISTRICT, SPANISH TOWN P.O. ST CATHERINEFOLLY DISTRICT, WHITNEY P.O., CLARENDON ALBERT TOWN P.O., TRELAWNYHEARTEASE DISTRICT, MANDEVILLE P.O. MANCHESTER49 BEADLES HEIGHTS, SANTA CRUZ P.O. ST ELIZABETHCHAPELTON P.O., CLARENDONISLINGTON, PRIESTMAN’S RIVER P.O. PORTLAND14 LILFORD AVENUE, KINGSTON 10, KINGSTONCRAWFORD DIST., CRAWFORD P.A. ST ELIZABETHNAIRNE CASTLE DISTRICT, JAMES HILL P.O. CALRENDON.COFFALS DISTRICT, RACE COURSE PO2 WATER LANE, ST. ANN’S BAY P.O., ST. ANNBROCKERY DISTRICT, CHRISTIANA P.O. MANCHESTER153 GOLDEN GROVE CRESCENT, MAGIL PALM SPANISH TOWN P.OGRANVILLE CHAMBERS DRIVE, MONTEGO BAY P.O., ST JAMES22 FRIENDSHIP CRESCENT, FRAZERS CONTENT SPANISH TOWNWAKEFIELD DISTRICT, WAKEFIELD P.O., TRELAWNYLOT 45 SPUR TREE HILL, SPUR TREE P.O., MANCHESTERSALEM DISTRICT, JAMES HILL P.O., CLARENDONMOUNT TIMUS DISTRICT, PENNANTS P.A., CLARENDONREADING DISTRICT, LACOVIA P.O.CHUDLEIGH DISTRICT, CRAIGHEAD P.O. MANCHESTERWILD CANE DISTRICT, WILD CANE P.O.,MT. MORIAH DISTRICT, MT. MORIAH P.O. ST.ANN

ADDRESS

408205

400416415117408432

414777408253

202078412856410409416744413970101426

418179413059413981416800407175

400876

200275411631412511

414088

407274416038

410552409180

400301413902

408367

410211408221

407193405794

411031402511415214

400164100060

412849408189411546411338

413721414673

416429409211

404217413507411028410336

407388404203100367411043

203016

412678407450201362

410406

404277

415904408094201765

411184

406255

414161

413520

201789

403553

403555

415778410446

405812405811

CURRENTBALANCE

12/19/2005

1/15/200811/8/20042/24/2005

1/21/2002

7/22/200311/7/20009/5/20057/19/20027/5/20067/12/20041/21/20086/9/1998

2/7/2008

11/25/2005

11/18/2002

2/9/2001

8/13/2007

11/18/2005

10/30/20061/20/20038/19/200510/21/2008

7/3/20073/5/2004

3/29/2007

6/16/200810/7/20042/27/20063/17/20069/24/2007

4/4/20085/19/2008

3/29/200510/5/2005

9/22/2008

10/2/200612/2/20049/12/20052/10/20036/26/2003

4/3/20067/11/2008

8/19/2004

6/23/19992/20/2001

1/23/20046/3/200310/2/2003

2/16/20046/7/20046/21/2004

6/24/200411/29/20055/13/20059/21/20077/28/20087/14/2005

2/2/2004

4/5/20044/16/2004

3/31/200411/14/200810/31/20028/26/200512/13/2007

11/27/20068/17/2007

7/4/20089/19/2008

1/3/2006

12/5/2005

11/29/2004

9/12/2006

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

DEBRA J WATSON

KADIAN A FERGUSONJACINTO ALLENSHANEKA S GREEN

DAHLIA D SAUNDERS

LESA LEE A ANDERSONBOB N BROOMFIELDROMESH O NELSONDUENNA S INGRAMCARL R BROWNSEAN A MATTISLLOYD E SPENCECHAVAE P MATTHEWS

CORNELIA N BOWEN

COLLEEN C ELLIOTT

TAMEIKA L THOMAS

OLANDO G CLARKE

GENEVA N BROWN

LESECIA A BANNER

ROCHELLE A SINCLAIRSHERRIAN A WALKERTRIESHELLA T BROWNTERRY A SALMON

SADDIA S MARTINTAMEIKA O SMITH

KADIA A MCLEAN

YVONNE R SIMPSONJOUDIEANN V GOODENJAVION O WILLIAMSGAVIN O MCCULLOCKJOEMO K SAMUELS

KEVAN O DOUGLASANDRE C COLLIARD

NEISHA J LIVINGSTONCHERMAINE R GOLDSON

COTRICIA WILLIAMS

ALEXIA A RODNEYSAMANTHA R CORNIESHARNETTE C DANIELFELLONE M CAMERONTAMIELA GORDON

NEKOYA M THOMPSONNICKOYE V JONES

DWAYNE WILLIAMS

OMAR R SANFORDKAYMONISHA L NETTLEFORD

TYRONE D GAYLESASHANA MCDONALDSHANIEKA N BROWN

AUDREYLYN F CAMPBELLDELMARIE WILLIAMSTAMAR L MARSHALL

RENYA N OSBOURNETAMIEKA N ROSETENESHA C GRAHAMSHEVANESE D REIDTERROY A SCAFEYANNICK F ALLEN

DUFLOYD S EVANS

SORDIA N DINHAMMODIA RICHARDS

JAVEY R SIMMONDSJACQUELINE L GOSSJASON D DUFFUSANNIECA S MCLOUDBABETT B KNIGHT

CARMELITA M ELLISNEKESHA A DOUGLAS

KEYMAR F WALKERYANIQUE T GORDON

SEBASTIAN JOHNSON

JODY-LEE A GREAVES

KENISHA T NOLAN

LOTOYA DAVIDSON

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ACCT #

COMMODORE DISTRICT, FRUITFUL VALE P.O., PORTLAND3152 SEMINOLE WAY WATERFORD, ST CATHERINE65 MONTGOMERY AVENUE, KINGSTON 10MALTON DISTRICT, ROBINS HALL P.A. MANCHESTER29B SAVANNAH CLOSE MANLEY MEADOWS KINGSTON 2 LOT 57 ROSEMOUNT CRESENT, MONTEGO BAY P.O. #17 DIANA CRESCENT, VINEYARD TOWN, KINGSTONRETREAT DISTRICT, BROWN’S TOWN P.O.ELLEN ST P.O., MANCHESTERSWABY’S HOPE, SPUR TREE, MANCHESTERKENDAL DISTRICT, SHOOTERS HILL P.O.,C/O MR MICHAEL A MATTHEWS 10 TRENTON RD., MAY PEN P.O., CLARENDON44A ST JOHNS ROAD, SPANISH TOWN ST CATHERINE19 MILE GREEN BOTTOM DISTRICT PALMERS CROSS P.O.LOT 363 GRAVEL HEIGHT TREDEGAR PARK SPANISH TOWN P.O., ST. CATHERINEC/O MISS CECILYN GIBBIDON CONTRIVANCE DIST., WALDERSTON P.O. MANCHESTERGIMME- ME -BIT DISTRICT, GIMME-ME BIT P.A. CLARENDONSANGUINETTI DISTRICT SANGUINETTE P.O CLARENDONHOWELLS CONTENT YORK TOWN P.O. CLARENDONVINEYARD DIST, BLACK RIVER P.O, ST. ELIZABETH3 JAMES STREET, KINGSTON 13LOT 295 FALMOUTH GARDENS, FALMOUTH P.O. TRELAWNYZION HILL, DRAPERS P.A., PORTLANDSHERWOOD CONTENT DISTRICT SHERWOOD CONTENT P.O., TRELAWNYCOBBLA DISTRICT, WALDERSTON P.O. MANCHESTERLILLIPUT DISTRICT, LITTLE RIVER P.O. ST JAMES3 A VICTORIA STREET, FALMOUTH, TRELAWNYBOG HOLE DISTRICT, JAMES HILL P.O.30 MOBBERLY AVE., KINGSTON 20, KINGSTONSPRING GROUND DISTRICT CHRISTIANA P.O.MENDEZ TOWN DISTRICT, LORRIMERS P.O.,29 SOUTH ROAD, KENCOT, KINGSTON 10 KINGSTONROCK RIVER DISTRICT, BUNKA TREE P.A., ST MARYRIVERSIDE DR, IRWIN, MONTEGO BAY # 2 P.O. ST JAMESCOOTON TREE DISTRICT ALBERT TOWN P.O. TRELAWNY8 GULLY ROAD ST. ANN’S BAY P.O.LAMPARD DISTRICT, RANKFIELD P.O., CLARENDONPECKHAM P.A., CLARENDONSPALDING DISTRICT, SPALDING P.O., CLARENDONMARY LAND DISTRICT, MARYLAND P.O. ST. ANDREWGRANGE DISTRICT, BLAIRS HIL P.A., LUCEACHUDLEIGH DISTRICT, CHRISTIANA P.O. MANCHESTER12 WORCHESTER ROAD, SYDENHAM SPANISH TOWN P.O.SANGUINETTI P.A., CLARENDONC/O MS LORNA NETTLEFORD, AENON TOWN P.O. CLARENDONFOLLY DISTRICT, WARMINSTER P.A., ST. ELIZABETH STETTIN DISTRICT, ALBERT TOWN P.O. TRELAWNYROARING RIVER, STEER TOWN, ST. ANNMASON RIVER P.A., CLARENDONWATERWORKS DISTRICT, FRANKFIELD P.O. CLARENDONLOWER CHAPELTON P.O., CLARENDONCHEAPSIDE DISTRICT, WALDERSTON P.O.BRYAN LAND, SPALDINGS P.O., CLARENDON5 LOVE LANE, MONTEGO BAY #1 P.O.HANSON AVENUE, GORDON PEN, SPANISH TOWN 1 P.O.5 WOODLEIGH ROAD, MANDEVILLE P.O., MANCHESTERSPRINGFIELD DISTRICT SPRINGFIELD PO ST. ELIZABETHPATTY HILL DISTRICT, CASCADE P.O. HANOVERBENTCLOSE, WALTHAM, MANDEVILLE MANCHESTERWHITE HORSES, WHITE HORSES P.O.ANCHOVY DISTRICT, ANCHOVY P.O., ST JAMES10 BYBROOK AVENUE, KINGSTON 20JUNO PRN DISTRICT, ENFIELD P.O., ST. MARYCOFFEE GROVE DISTRICT, COFFEE GROVE P.A. MANCHESTERTHOMPSON PIECE DIST , WALDERSTON P.O.,WATER LANE DISTRICT WATER LANE P.A CLARENDONFOSTER DIST., ALBERT TOWN P.O., TRELAWNYLOT 175 3 COCONUT PLACE, PORTMORE PINES ST. CATHERINEORANGE BAY DISTRICT ORANGE BAY P.O. PORTLANDMIDDLETON DISTRICT, GORDON TOWN P.O. ST ANDREWREINDEER AVENUE, WYNTERS PEN,SPANISH TOWN83 PAUL BOGLE DRIVE RED HILLS ST. THOMAS

ADDRESS

412386

414784407409403772

200475

401578

203051411324205729

403289406182410433101415

409443

412162

400874

102985

413535

413182

414370400266411327406110

403953403879

405270

408167400969408130400447416387

419564407351

404118410436

417241

416390409322401279401676400932

411471406967

405783

202116101377

403983

403569405231

406954408490408692

408734

410978412549416948413689100791

403992

204112404944

403948404793200101411194417201

400283414662

417712411017

400864

412033

405970

409429

CURRENTBALANCE

BNS Current Account

BNS Current Account

Unclaimed Bank Balances (cont’d) BNS CURRENT ACCOUNT

Cont’d on next page

11/30/2005

6/18/20075/10/20052/18/2003

7/30/20087/5/20043/26/20077/29/2003

2/20/200612/14/20054/14/200510/26/2007

3/27/20062/26/2003

12/11/2006

8/29/20078/31/20075/12/20055/2/200610/5/20017/7/2005

12/24/20072/8/2006

11/20/2008

1/3/20076/21/200611/26/20019/19/200812/9/20082/28/20051/7/200512/17/200712/27/20066/7/20067/16/20034/17/2007

8/29/2005

8/18/2008

4/11/2003

6/3/20036/3/20036/18/2004

6/18/20045/12/2005

6/13/20033/21/20061/26/20066/12/20031/21/20084/20/2006

2/21/2005

12/29/2008

2/19/2008

3/9/2005

10/13/20069/4/200612/8/2006

7/24/200711/8/20078/4/20036/7/20055/12/20061/15/2007

10/26/2004

8/18/20089/19/20058/9/20047/31/20064/12/200610/3/2008

4/24/20077/5/2004

10/19/2004

7/24/20066/11/20037/27/20061/11/20059/9/20031/2/2007

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

CARLTON G THOMPSON

SEAN C MORRISONSHANTIQUE A VIRGOLATOYA A GREGORY

DEANGRA A LIVINGSTONDAMIAN O BARTLEYLESIA L BAILEYJASON O ROBERTS

ST. MARK A BARRETTLATOYA C ROOFEOLIVE FOSTERDEMAR LEE

SHELDON A JAMESANN MARIE LAWRENCE

ANICA Y CHRISTIE

TAMARA E WALTERSMARGARET T SMITHLATOYA Y FOLKESOPHELIA M BRYANKYAMISHA D RUSSELLTASHANNA P WILLIAMS

JULINE C MARTINSANJEH V JOHNSON

JERMAINE R THOMAS

LEVAR O SHAWCHRISTINE S LEWISMICHAEL D HARRISONGARFIELD A HONEGANODEAN K LAWRENCESHAWN A MCLEODNIKEISHA A CAMPBELLKADIAN K BROWNOLIVENE J ROWEANEKA R WATSONDOMINIQUE K SWABYDELBERT J GORDON

GEORGENIA A WEST

MELLODY A MORRISON

JOSHUA E POWIS

SHANEEN DANVLIIENICOLE BARNESKEMAR K FORBES

JEROME R SMARTKHALEEL S HORNSBY

RICARDO WILLIAMSVALENTENA V MILLSJOVANI S SIMONLEMAR D NEWELLKARRETT Y HALLRICARDO S DAVIS

SHANIECE A JONES

MARLON C BARNETT

TISHERA A BROWN

KELLIANN IMOGENE TURNERTRUDY-ANN W CONDAPPANATHAN W RICHARDSRICARDO HILL

DIANA N SOMMERVILLEDIANE A THOMPSONDACIA A DOUGLASDELON W JONESALDAYNE M GREENDENTON R ENNIS

ORVILLE J SEWELL

ROHAN L YOUNGJEROME C SWABYRHYS-SHEFFER S BIRTHWRIGHTTYESHA JOHNSONCAMEACHA K LOVELESSSHANNAKAY G SPENCER

NICHOLA J SCOTTKERRY A WITTER

GERROL A FEARON

ALTHEA S FRANCISMICHEAL R MORGANJASON R FRAZERSANYA M RICHARDSJERMAINE MORRISONTANIQUE L HAMILTON

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ACCT #

17X HESSUE HANES DRUVE, LAURISTON, SPANISH TOWN, ST. CATHERINETRYALL MEADOWS, SANDY BAY P.O., HOPEWELLALL SIDE DISTRICT, ALLSIDE P.O., TRELAWNY31 ST. JOHNS ROAD, SPANISH TOWN ST. CATHERINEGERMAN TOWN DISTRICT, ULSTER SPRING P.O.,STRAUN DISTRICT, CHRISTIANA P.O. MANCHESTERPIKE DISTRICT, PIKE P.A.541 MONZA GREATER PORTMORE ST. CATHERINESTRAUN DISTRICT, CHRISTIANA P.O., MANCHESTERBAMBOO RIDGE DISTRICT, BARTONS P.O.FRAZER DISTRICT, WILD CANE P.O.,C/O MRS SEMONIA FULLERTON, WATERWORKS DIST., FRANKFIELD P.O. CLARENDON20 WAKELAND DRIVE, FALMOUTH153 2 WEST SABINA, GREATER PORTMORE ST. CATHERINECOTTON PIECE DISTRICT, EWARTON P.O. ST. CATHERINESTEWART TOWN, STEWART TOWN P.O.PAISLEY DISTRICT, ADELPHI P.O., ST JAMESLOT 79, 3 WEST, GREATER PORTMORE44 BURBANK AVENUE, HAVENDALE, KINGSTON 19MEARS DIST., TROUT HALL P.O., CLARENDONLOT 27 CHOVEY HOUSING SCHEME PORT MORANT P.O., PORT MORANTLIME TREE DISTRICT, LORRIMERS P.O.16 NAYLORS HILL. C/O R CUNNINGHAM PORT ANTONIOBLOOMFIELD DISTRICT, SWIFT RIVER P.O. PORTLANDHAMPTON COURT GOLDEN GROVE P.O.MILL BANK DISTRICT, COMFORT CASTLE P.O.LOT 2 PAISLEY DR., MAY PEN P.O., CLARENDONSILENT HILL DISTRICT, COLEYVILLE PO, MANCHESTER4 VICTOR LANE, PORT ANTONIO, PORTLANDWALES DISTRICT, DARLISTON P.O., WESTMORELANDMIDDLETON DISTRICT, GORDON TOWN P.O.RETIREMENT DISTRICT, GRANVILLE P.O. ST. JAMESBEACON, TREASURE BEACH P.O., ST ELIZABETHDEESIDE DISTRICT, DEESIDE P.O., TRELAWNYLOT 267, INGLESIDE, SHOOTERS’S HILL P.O.MORGANS FORREST DISTRICT, BOROBRIDGE P.O., CLARENDON166A BRUNSWICK AVENUE, SPANISH TOWN P.O. ST CATHERINEGRANTHAM DISTRICT, TROUT HALL P.O., CLARENDONLODGIE GREEN DISTRICT, GRANTHAM P.O. CLARENDON LEICESTERFIELD DISTRICT, LEICESTERFIELD P.O. CLARENDONSMITHVILLE P.O., CLARENDONBRANDON HILL DISTRICT, COLONEL’S RIDGE P.O. CLARENDON

41 ROSE HEIGHTS, MONTEGO BAY P.O., ST JAMES1 KING STREET, SPANISH TOWN P.O. , SPANISH TOWN52 HARBOUR DR, HARBOUR VIEW, KINGSTONALLSIDES DISTRICT, WARSOP P.O., TRELAWNYLOT 51 ITEBOREALE HOUSING SCHEME ANNOTTO BAY P.O., ST MARYALBION DISTRICT, KNOCKPATRICK P.O. MANCHESTER45A DUMBARTON AVENUE, EASTWOOD PARK GARDEN, KINGSTON 816 LOWER FIRST STREET, JONES TOWN KINGSTON67 WYATT DRIVE, SEAFORT P.O., MORANT BAY

CLONMEL DISTRICT, COFFEE PIECE HIGHGATELOT 64, MANDELA TERRACE, MONTEGO BAYLOT 734 MONZA, GREATER PORTMORE, ST CATHERINELANCES BAY DISTRICT, LUCEA P.O.DOBSON DISTRICT, COLEYVILLE P.O.,SILENT HILL DISTRICT, MORAVIA P.A., CLARENDONBROWNS LANE, GRANVILLE P.O., ST JAMESRACE COURSE, FALMOUTH P.O.FIRST STREET, NEW BOWENS DISTRICT MAY PEN PO493 FORT TOTTEN DRIVE, GARVEYMEADE, BRIDGEPORT P.O., ST CATHERINEABOUKIR DISTRICT, ABOUKIR P.A.MALVERN DISTRICT, MALVERN P.O., ST ELIZABETHSPALDINGS P.O. BOX 1760, CLARENDONCOFFEE GROVE ST., PORUS P.O.DUANVALE P.O., TRELAWNYCOW PEN DISTRICT, FRANKFIELD P.O. CLARENDONTOP ROAD DISTRICT, LITTLE LONDON P.O13 SPRING BANK ROAD PORT ANTONIO P.O. PORTLANDSUMMERFIELD DISTRICT, PENNANTS P.O. CLARENDONGOLDEN GROVE, CONCORD P.A.ROBINS HALL P.A., MANCHESTERLOT 120 SILVER STONE, GREATER PORTMORE P.OLYNA DISTRICT, BORDER P.O., ST ANDREWMCNIE P.A., CLARENDONSEAVIEW DISTRICT, SOUTHFIELD P.O. ST.ELIZABETH

ADDRESS

411594

412954403821206963

420118404672403026401504

405792411628101971102131

413518202633

408115

405486411514412521413935102366410272

418937407368

411533

407419414808203182200451410481406226409072410539204035414945100508405856

411240

418501

403073

403566403615408631

408645412508

403748414770413307400413

419330401709

409078

413573

411592

408121

405691413920417270

413655417800100191407451

401077409102

407204

418770405782401715415248404957408410

411566400921

407349

414817403775100701408007201803410637

CURRENTBALANCE

7/3/2007

6/9/2008

7/29/20051/6/2006

8/25/200510/2/20063/23/2005

2/12/20035/29/20076/16/2006

1/30/2001

9/22/2005

10/14/200212/14/20077/14/20037/7/2005

8/16/20072/7/20079/30/2004

5/27/20046/4/20034/18/2006

2/2/20079/1/20064/29/2008

7/27/2006

10/22/20078/16/2005

7/11/20056/11/2007

10/10/2005

3/26/2004

4/6/2006

6/9/20087/12/20047/11/2007

4/19/2006

6/28/200612/1/2006

3/4/2005

2/13/20063/13/2006

8/26/2008

6/15/2005

4/4/200812/16/20053/15/2006

7/14/20055/26/2003

3/1/2007

7/15/200410/30/2006

6/9/2006

12/12/2003

9/4/200211/28/200811/6/2003

5/14/2001

6/1/20075/8/20067/24/20087/11/20038/17/2005

6/29/20059/2/2004

1/30/200612/31/2007

10/17/20077/25/2006

3/7/2006

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

KIMMESHIA Z SMITH-ORMSBYCHERYL-ANN L DUHANEY

CAMMELIA WHYTENAVADEEN N BLACKWOOD

NICOLETTE T SHELTONJENEAL A GRANTOMAR L SCOTT

VINCENT D SMITHCALVIN A TAYLORLLEWELYN D FRANCIS

BALZILLA E BLACK

NORDETTE N MCDONALD

FERRIS PALMERLENROY G BOYDKEISHA N ROSEHAIDIAN T DOUGLAS

RACQUEL BROWNLATOYA A HENRYMELEISHA M SIMPSON

SHENA-MARIE C BACCHASLORACE I REIDFEDRICA C GRANT

RICARDO N PHILLIPSKAIONA M GREGORYDEAUDREY A CARTY

ANTOINETTE T GRINIELL

DAKE J HAMILTONSHAWN L DAWKINS

DAVIOUR FORBESCELIA S OSBOURNE

TRACY ANN L COLLINS

SHARLENE S WILLIAMS

SHAUNA A MALCOLM

SHANAE Y SPENCESONYA S WHITEPATRICE S WALTERS

KELESHA J DUNKLEY

PAUL M CHAMBERSSIMAR A ANDERSON

CALELIA A POWELL

PAULETTE A WRIGHTCIGALE G KILBURN

MELETTA K CODLING

KEVIN N PATTERSON

TRESHA GAY ROWESIMONE S STEWARTJOEL R LIVINGSTON

MELECIA A BROWNJUDITH A THOMAS

KEMAR A RUSSIE

FRANCINE J BARRETTLENOX R WALKER

ANDREA M THOMAS

CANUTE C ROBERTS

SAFEENA D WYNTERKEMOY D GRANTSTACY-ANN M JACKSON

TERRYANN PLUMMER

JAVONE D MYRIEALDANE K ROOKWOODODAINE DANIEL DAWSONSHALLAMAR KINGCLAUDIA S BETHUNE

SHAUNA LEE T BROWNSOPHIA S SCOTT

MILTON W FRANKLINKIMALA M WONG

CAMOY K DALEYSHENICA M LYSEIGHT

KELLY-ANN ELLIS

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ACCT #

RECKFORD DISTRICT, RECFORD P.O. CLARENDON

HECTORS RIVER, HAPPY GROVE P.O. PORTLANDITERBOREALE ROAD, ANNOTTO BAY POROSEBERRY DISTRICT MALVERN P.O ST.ELIZABETHSOHO DISTRICT, SEAFORTH P.OBULLS BAY DISTRICT, LUCEA P.O., HANOVERBROMPTON, FYFFES PEN P.O. , BLACK RIVER ST. ELIZABETHSPORT ROAD DISTRICT ISLINGTON P.O., ST. MARYFACEY DISTRICT, TROJA P.O., ST CATHERINEWALDERSTON DIST, WALDERSTON P.O. MANCHESTERSPRINGFIELD DISTRICT SPRINGFIELD P.O. ST ELIZABETHMOUNT VALLEY DISTRICT, BRIXDON HILL P.A. CLARENDONWHITE SHOP, SPALDING P.O., CLARENDONFAIRBURN P.A., CLARENDONLOT 9 KNAPDALE, BROWN’S TOWN P.O.16 WINDSOR ROAD, SPANISH TOWN , ST CATHERINECROOKED RIVER P.O., CLARENDONMONTEGO BAY P.O.#2, ST JAMESCAMP GATE DISTRICT, COLEYVILLE P.O., MANCHESTERP.O. BOX 73 SPALDING, CLARENDONMOUNT MORIAH PA, ST ANN45 PROSPECT CLOSE, MANLEY MEADOWS KINGSTON 2HADDO DISTRICT, HADDO P.A.12 CENTRAL AVENUE, KINGSTON 8ANDREW HILL DISTRICT FRANKFIELD P.O. CLARENDONRESOURCE DISTRICT, CROSS KEYS P.O. MANCHESTERLAMPARD DIST, FRANKFIELD P.O., CLARENDON563 CATHERINE HALL, MONTEGO BAY, ST JAMESALLSIDE DISTRICT, WAIT-A-BIT P.O., TRELAWNY91 CROOKED RIVER, ANNOTTO BAY P.O. ST.MARYCRAIGHEAD DISTRICT, CRAIGHEAD P.O. MANCHESTERTHOMPSON HILL DISTRICT, SUCESS P.A. SUCCESS146 BRUNSWICK AVE, SPANISH TOWN P.O ST. CATHERINE11 WRIGHT CRESCENT, KINGSTON 2066 ROSALIE AVENUE, KINGSTON 10WINDSOR CASTLE, CARRON HALL P.O., ST MARY142 1/2 CONSTANT SPRING ROAD KINGSTON 85 PRETSON AVENUE, KINGSTON 3, KINGSTONC/O MS MONIE SAPPLETON, SALEM DIST., JAMES HILL P.O., CLARENDON5 GEORGES STREET, FALMOUTH P.O. TRELAWNYMOLLISON DISTRICT, CHRISTIANA P.O.BARKING LODGE DISTRICT, BARKING LODGE PA ST. THOMASWILSON VALLEY DISTRICT, WARSOP P.O. TRELAWNYCAENWOOD DISTRICT, HOPE BAY P.O. PORTLANDHALIFAX, DEVON P.O., MANCHESTER20 COX STREET, PORT MARIA POBLOCK 41 UNIT 1, UPPER WEST STREET HANNAH TOWNJOE HUT DISTRICT, JOE HUT P.A.., TRELAWNYSUNCREST GARDENS, MAY PEN P.O. CLARENDONWHITEHOUSE DISTRICT C/O SANDALS WHITEHOUSE WHITEHOUSE P.O. 6 WIGTON ROAD, OFF CHISHOLM AVENUE, KINGSTON 13LOT 526 GREATER PORTMORE, DAYTONA ST CATHERINEC/O MS CORALEE SMITH, JAMES HILL DIST., JAMES HILL P.O., CLARENDON12 BOSTON AVENUE, KINGSTON 20RED GROUND DISTRICT , OLD HARBOUR P.O.GRANT RIDGE DISTRICT, BELLAS GATE P.O., ST. CATHERINEHAMPTON COURT, GOLDEN GROVE P.O., ST THOMASSAVOY CRESCENT, CHRISTIANA P.O., MANCHESTERMANNINGS HILL DISTRICT, KINGSTON 95 CASSAVA PIECE ROAD, KINGSTON 8

BOG WALK, WEST PROSPECT P.A., ST. CATHERINE68 CHISHOLM AVENUE, KINGSTON 13PROSPECT DISTRICT, PORT MORANT P O ST THOMASNORWICH DISTRICT, PORT ANTONIO P.O. PORTLANDCROOKED RIVER DISTRICT, CROOKED RIVER P.O., CLARENDONCUFFIE RIDGE DISTRICT, BOROBRIDGE P.O.,WHITE SHOP DISTRICT SPAULDING P.O. CLARENDONROSES VALLEY DISTRICT ROSES VALLEY P,A ST ELIZABETH

ADDRESS

200679

420170

410294415203

411051417173409038

207127411266401337

203124

411309

200875412863401689410510

201726407242202249

404540100108411319

407530409139412570

412832

201861410338

100821409446

403636

405141

414320

414729406188411220

413632

409113100847

409142

410071413673

401582

406189

417509408039413881

410458400328

411239

400235408956

413122

102200

205912414269400960

203882

406519

400300414852401803410517

409731405925

407379403685

418176414728

413810

CURRENTBALANCE

BNS Current Account

BNS Current AccountPAGE 3 Cont’d on next page

Unclaimed Bank Balances (cont’d) BNS CURRENT ACCOUNT

12/6/20049/6/20068/13/20086/18/20042/13/2004

3/22/2006

4/27/200612/22/200610/28/20058/12/20087/17/20074/15/200510/13/20067/4/20068/3/2004

6/19/2008

11/7/20054/2/200310/10/2008

8/29/200210/18/20055/15/2006

7/17/2006

2/15/20087/31/20063/7/2006

9/21/20073/6/2006

12/12/200511/23/2005

11/2/2006

11/14/20036/20/20058/4/200312/9/200311/4/20055/15/200110/21/20089/18/20034/11/2006

1/24/2001

5/1/20088/19/200512/14/200410/25/2004

7/3/2007

10/21/20059/5/20056/1/20065/25/20045/14/20072/21/2005

9/15/2000

7/5/20046/15/20061/5/20066/28/20042/28/2006

7/11/200510/29/200811/14/2006

12/24/20049/29/20039/30/2004

2/10/20057/15/2005

3/21/20059/26/2005

9/5/200511/24/200812/11/20069/18/20062/21/20056/9/200610/30/2006

2/3/200611/10/20047/22/200510/12/20053/17/2006

11/17/200810/15/20047/4/2007

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

JODIAN L HARDINGKIRIA A WOOLERYANGELLICA N GRANTCHINELL C REIDSHOSANA D FAGON

LINFORD H DALEY

SHANIELLE S SINCLAIRSHELDON A SMITHTRIFFENE D GORDONSHAMEKA N ABOUFABIAN D GARDNERGENESE L DACOSTADWAYNE T JOHNSONOREENIE D WALTERSLUSHANE P FRANCIS

SHARON C GREEN

RYAN JOHNSONCHRISTOPHER T RUBYJERMAINE M MASON

RICARDO O KNIGHTKENTON R GARDENERLINDA A NEWLAND

MICHELLE LEE C MORRISON

ALEXION A STEPHENSCLAUDINE N CLARKETEENAH A JAMIESON

TAMEKA A KERRCARLA C FLETCHER

SHERRITA M SAVAGELADINE L FAULKNER

SHAWN A WHYTE

PARLA P DENTONRAYMOND C WATSONMARCO J GRAHAMSHAMAIR O SMITHNICOLE GILLINGSANEISHA WILLIAMSKIMBERLEY A CUNNINGHAMSTEPHANIE N FORBESJACQUELINE HULL

SHARON A RUSSELL

MOWAYNE O COPELANDNECHARMA J DAVIDSONRUSHELLE M BLACKWOODDWAYNE A WILLIAMS

ROMAINE R DOYLEY

DAMION G MCKENZIESASHA K BELNAVISWARREN A JOHNSONTERRIL O MELVINDONNICALUS A GREENKADIAN L THOMPSON- CHAMBERSKASHIEF V GREEN

ALBERT A ALLENFITZROY M ROBINSONKASSIM A LATIBEAUDIEREVOLCIN WARRENTAMAR N GAYLE

ORAINE T HENRYDONALD C JAMESJASON S CUMMINGS

YVONNE A DOUGLASCHRISTINE R CROSBYSHAUN A LALOR

NICKISHA C CAMPBELLSHADAE’ A SPENCER

DASHA T GREENJERMAINE CHAMBERS

ALVIN FEARONMARLANDO T LEWINMARK A WATSONKIMONE GOURZONGAINSLEY A BURKENORDIA WILLIAMSJEWELL T YOUNG

NICKEISHA SMITHANDREW L HARTROXROY R REIDLATOYA S SUTHERLANDGLA-MORGAN ROWE

JAIME K WILLIAMSRAQUEL C LLEWELLYNMELLISA L RAMSAY

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ACCT #

MCQUARRIE, HOPEWELL P.O., HANOVERWHITEHOUSE DIST., WHITEHOUSE P.O.CASH HILL DISTRICT, CASH HILL P.A.SOUTHWOOD DIST, FRANKFIELD P.O.JOHNS HALL DIST, SILVERSPRING P.A. CLARENDONHIGHGATE DISTRICT, DARLISTON P.O., WESTMORELANDDIAMOND DISTRICT, ROCK RIVER P.O., CLARENDONCROMWEL LAND, HIGHGATE P.O., ST. MARYPALMERS CROSS DIST, PALMERS CROSS P.A.UPPER LINCOLN DISTRICT, LINCOLN P.OSPALDING DISTRICT, SPALDING P.O.,TOP ROAD DISTRICT, LITTLE LONDON P.O.RECTRY ROAD MAY PEN P.O, MAY PEN P.O.RETIREMENT DISTRICT, LUCKY HILL P.O.NINE MILES DISTRICT, SPALDING P.O., CLARENDONCHUDLEIGH DISTRICT, CRAIGHEAD PO MANCHESTERFREEMAN’S HALL DISTRICT, ALBERT TOWN P.O.11 JACKSONVILLE AVENUE, KINGSTON 1195 BLACK BEARD CIRCLE, HELLSHIRE HEIGHTS PORTMORESPRINGVALE, SHEFFIELD DIST, NEGRIL P.O.WELLINGTON STREET, FALMOUTH P.O, TRELAWNYLOT 1279 SEAVIEW GARDENS PHASE 2 KINGSTON 11146 BRUNSWICK AVENUE, SPANISH TOWN ST. CATHERINE31 SLIPDOCK ROAD, KINGSTON 2STETTIN DISTRICT, ALBERT TOWN P.O., TRELAWNYBEESTON SPRING DISTRICT, BEESTON P.O. WESTMORELANDGOODWILL, CHATHAM P.A., MONTEGO BAYSALT SPRING DISTRICT, GREEN ISLAND P.O., HANOVERDUANVALE DISTRICT, DUANVALE P.O. TRELAWNYGALLOWAY DISTRICT, BETHEL TOWN P.O. BETHEL TOWNBRANDON HILL DISTRICT, ST ANDREW ST ANDREW 23M PHILAM DRIVE, HATFIELD P.O., MANDEVILLE8 ZEPHYRTON RD, LINSTEAD P.O., ST. CATHERINEBULL SAVAANAH DISTRICT, BULL SAVANNAH P.A.NINE MILES, SPALDING P.O.,MURRY HILL DISTRICT, ADELPHI P.O., ST JAMES345 CATHERINE HALL, MONTEGO BAY PO#2SEDGE POND DISTRICT, RACE COURSE P.O.ANDREW HILL DISTRICT FRANKFIELD P.O. CLARENDONHIGHGATE HALL DISTRICT, LORRIMERS PO TRELAWNYDAWKINS DISTRICT, MOCHO P.O.41 VERNONS DRIVE, MONTEGO BAYROBINS HALL DISTRICT, ROBINS HALL P.A.ROSE BERRY DISTRICT, MALVERN P.O. ST. ELIZABETH149-88 255 STREET, ROSEDALE, NEW YORK 11422, USA, NEW YORKWHITE HALL DIST, WHITE HALL PASANTA HILL DISTRICT, SPALDING P.O., CLARENDONABOUKIR, ABOUKIR P.A.4 WATER LANE, ST ANN’S BAY P.O., ST ANNBOUNTY HALL DISTRICT , BOUNTY HALL P.O.4B GIBSON CLOSE, 50 MAIN STREET, FIRST CARIBBEAN BANK, MAY PEN P.O.C/O MRS SHERLET ANGELENE MURRAY-WILSON, BATTERSEA DIST., LORRIMERS PO, TRELAWNYROCK SPRING, BLAIRS HILL PA., HANOVERMOUNT PLEASANT DISTRICT, ST. MARGARET’S BAY P.O245 MULLET PATH, WESTPORT, BRIDGEPORT P.O44 WEST PARK AVENUE, MAY PEN P.O., CLARENDON16 LINSOTT AVE., MEADOWBROOK ESTATE KGN 19 KINGSTON30 CORLETTS RD., SPANISH TOWNCHARLEMONT FARM SCHEME, LINSTEAD P.O.3306 CORNWALL COURTS, MONTEGO BAY #1 P.O. MONTEGO BAYHOPETON DIST, MANDEVILLE POCOOPERS HILL, FELLOWSHIP P.O., PORTLANDLOT 67 SUCCABA SOUTH EAST, OLD HABOUR P.O. ST. CATHERINEORANGE HILL DISTRICT, ORANGE HILL P.A., ST. ANNSHEFFIELD DISTRICT, SHEFFIELD P.O. WESTMORELANDEXCHANGE DISTRICT, OCHO RIOS P.O., ST ANNPAUL ISLAND DISTRICT FULLERFIELD P.A. WESTMORELAND159 TOPAZ AVENUE,RETREAT, LYSSONS P.O.SUMMERFIELD, CHAPELTON P.O., CLARENDONTOP PEN DISTRICT, DRESSIKIE P.A.WAKEFIELD DISTRICT, WAKEFIELD P.O., TRELAWNYDALVEY DISTRICT, DALVEY P O43 WESTMINSTER ROAD, KINGSTON 10, KINGSTON6 TATE AVENUE,CENTRAL VILLAGE, BIG LANE ST CATHERINEGORDON, SPANISH TOWN P.O., ST. CATHERINEALEXANDER ROAD, CHRISTIANA P.O., MANCHESTERCHATHAM DISTRICT, CHATHAM P.A., ST. JAMES1B TEXTON ROAD, KINGSTON 13STEWARTON DISTRICT, STEWARTON P.A., CLARENDONSTRAUN DISTRICT, CHRISTIANA P.O.1 RICKETTS AVENUE, KINGSTON 13ULSTER SPRING DISTRICT, ULSTER SPRING P.O

ADDRESS

406279406915416780408657201055

409734

408522417184411459411048418886201736409492413550403738

100037

406141400391413019

101902200798404092

409200

405387402283413455

407473413557

407233411170

415964

404001404152202143102558402626203250413082202628200420

201359

406731411323406985407244

413189

411620413505414937404728418042408239

101086

404068415377

413924202955413183

410291414419408058

200243400777404201

409105405707

404888406319

407963412463409006413661406120415282416622

413864403427410322409592410628

404453405616417833

CURRENTBALANCE

1/29/20088/3/20015/10/20045/22/20085/28/2007

5/10/20058/20/2001

8/8/20063/6/200812/18/20015/22/20069/5/20057/31/2006

12/30/2005

6/2/20081/20/200610/2/20008/27/2004

5/2/20052/19/20072/1/2005

5/30/20031/19/20066/3/20043/14/2003

8/29/20075/31/20059/22/200510/9/20065/3/20043/11/20058/12/200811/28/200710/18/20051/3/2008

7/21/2003

5/19/20031/3/20064/10/20064/23/20015/4/2007

8/24/200610/22/20048/30/200511/20/20068/15/20085/10/20056/17/20085/1/20035/28/20082/3/200312/3/20088/25/2006

5/26/20037/23/200111/22/20058/11/2008

10/7/200311/7/20054/19/20075/19/20085/22/20064/23/20028/7/20074/11/20052/13/2006

4/23/200810/22/200810/19/20053/7/20052/19/20075/26/200311/14/200311/2/20061/5/200110/16/2007

4/21/20087/3/20036/9/20033/7/20059/16/20051/30/2006

5/31/2004

7/31/20018/22/2005

12/2/200510/6/2008

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

SHAUNA-GAYE DESIREE THOMASBRYAN DALEYJODY-ANN J HILLSANGILEEN C EDWARDSJENEVA J WRIGHT

ANDRAE J FOREMANNICHOLAS C FOWLER

GARLON C WILSONANNMARIE MITCHELLCAMETA BROOKSLEROY A HALLSAKIRA S SQUIREDEBRA A SCOTT

MISHA S BLAKE

TRUDY A BRISCOESASHA GAYE N SPENCEKEISHA CAMERONKAMECA A MITCHELL-REID

SHELLY-ANN N BARNETTLOLA A LAWRENCEGUYON D DRUMMOND

ANN MARIE WILLIAMSDONALD I PHANGCURTIS A MCKENZIEMARION M MORGAN

SHANEKA C SIMPSONSASHAINE A JOHNSONJASON A JAMESSASHANA K ROBINSONMARVETTE V LYLEEURICA A LOGANHOANEY O GETTENBRYAN N BROWNSHERENE A SALMONSHANAKAY S MUNDLE

SHANNA L GAYLE

JASON O PEARTALDANE MULLINGSALANZO BROWNBARRINGTON L THOMPSONANTHEA R GOODEN

CIGALE WILSONKELLY ANN ROBINSONMATTHEW O WHITEKEVIN A JOHNSONKADEAN K CONNELLERIC R JOSEPHSANDRE A GILZENEKIMONE K BLAKESASHA G HOWEVESHA T VASSELLSHARGA A BURTONANDREY A SMITH

SIMONE S MCDONALDMARVETT A MALCOLMSHANIEL K BAKERKELEENE N BURNETT

ANN MARIE WILLIAMSCARLA C THOMASDANE S FRANCISJEFFEREY C MERDITHDENROY D JOHNSONTAMAR N RATTERYNICOLE K WALKERCHARMAINE S FINDLEYMARVIN O HOILETT

SIMONE V LINDSAYKIMBERLEY STEVENSIMORE D ESSONCHRISTOPHER C COOPERPETA-GAY S HEMANSOLAUDAH E SHAWPAUL WILLIAMSJERMAINE K MOOREJOY WILLIAMSSAMOYA L MCNAMEE

KATIA K BERNARDDERICKA A POWELLRAYON L BROWNTAMECA N MYRIESHANIQUE R KERRWYNANTE A PERUE

JASON P STONE

CAROLYN C BARNETTTERINE WEDDERBURN

KEMAR A GORDONRICARDO A BAKER

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ACCT #

GRAVEL HEIGHTS, BEACON HILL, SPANISH TOWNALLSIDE DISTRICT, WAIT-A-BIT P.O., TRELAWNYSHORT HILL DISTRICT, WATCHWELL P.A.1 ABBOTT ROAD, KINGSTON 7FULLERSWOOD DISTRICT, ARLINGTON P.A. ST ELIZABETHMINARD HILL, BROWN’S TOWN P.O., ST ANNLOT 1043 SEAVIEW GARDEN PHASE 1EAGLE PATHWAY, KINGSTON 11LODGE LANE DISTRICT, ANNOTTO BAY P.O., ST.MARYTYME TOWN DISTRICT, CHRISTIANA P.O.1 C ESSEX AVENUE, KINGSTON 67 COPLY DRIVE, HARBOUR VIEW, KINGSTON 17113 EAST STREET, KINGSTONLOT 1 HELLSHIRE DRIVE, HELLSHIRE GLADES, PHASE 5, HELLSHIREC/O MS JASMIN F MCFARLANE, CHUDLEIGH DISTRICT, CHRISTIANA P.O.LOGIE GREEN DISTRICT, SANGUNITTE P.A., CLARENDONLOT 142, LLANDILO PHSE 2, SAVANNA LA MAR P.O.ALSTON POINT P.O., CLARENDONHIGHLIGHT VIEW, GORDON TOWN ROAD KINGSTON 6ANNOTTO BAY P.O., ST MARYRETRIEVE DISTRICT, LUCEA P.O.PETERSVILLE DISTRICT, PETERSVILLE P.A WESTMORELANDMAIN RIDGE DIST., PENNANTS P.A., CLARENDON8 MCSUMM AVENUE, WITHFIELD P.O. KINGSTON LOWE RIVER DISTRICT, LORRIMERS P.O. TRELAWNYMALTON DISTRICT, ROBINS HALL P.A.RHODEN HALL DISTRICT KELLITS P.O. CLARENDONDUMFRIES CRESCENT, LYSSON P.O., ST. THOMASWARSOP DISTRICT, WARSOP P.O.,CRAIGMILL DISTRICT, BUFF BAY P.O., PORTLANDMOUNT PROSPELT P.O., ST ANDREW14 GRATTON AVENUE, MAY PEN, CLARENDONCOOL SHADE DISTRICT, BUFF BAY P.O., PORTLANDWOODSVILLE DISTRICT, HOPEWELL P.O.ANDREW HILL DISTRICT, FRANKLFIELD P.O. CLARENDONC/O MISS CAROL NELSON, GEORGE NORTH, SPALDING P.O., CLARENDONLOWER CHRISTIANA DISTRICT, CHRISTIANA P.O.STEER TOWN, STEER TOWN P.O., ST ANNLOT 42 MAHOE DRIVE, MARY’S FIELD, KITSON TOWNLOWER YORK DISTRICT, SEAFORTH P.OLOT 291 PITFOUR BLVD, MONTEGO BAY # 1 P.O. MONTEGO BAYBOSTON DISTRICT, FAIRY HILL P.O.BRONTIE DISTRICT, CHRISTIANA P.O., MANCHESTERANCHOVY DIST, ANCHOVY P.OBATTERSEA DISTRICT, LORRIMERS P.O.,CHAMBERS PEN, CHAMBERS PEN P.A., HANOVER8 BALVENIE HEIGHTS, MANDEVILLE P.O.SCOTT HALL P.A., ST. MARYBAILLESTON, ALSTON P.O., CLARENDONFRANKFIELD P.O., CLARENDONBEECHER TOWN, SALISBURY P.O., ST ANNROBINS HALL P.A., MANCHESTER4 SHAKESPEARE AVENUE, DUHANEY PARK KINGSTON 20SAVANNAH CROSS, PALMERS CROSS PARETRIEVE DISTRICT, JERICHO P.O., HANOVER2 LISSANT ROAD, KINGSTONSWIFT RIVER DISTRICT, SWIFT RIVER P.O.PORTLANDFAIRFIELD ROAD, SPANISH TOWN, ST CATHERINE13 AUGUST TOWN ROAD, KINSGTON 7 MAIN STREET, CHRISTIANA P.O.ALSTON DISTRICT, ALSTON P.O., CLARENDONCHESTER CASTLE, MONTPELIER POBLOOMWELL DISTRICT, GLOUCESTER P.A.ALBERT TOWN DISTRICT, ALBERT TOWN P.O.139 OLD HOPE ROAD, KINGSTON 6, KINGSTON3 VETA CLOSE, GORDEN PEN, SPANISH TOWN P.O. ST. CATHERINEBOHEMIA DISTRICT, BOHEMIA P.A.LYNDON HOUSING SCHEME, ISLINGTON P.O.PISGAH DISTRICT, PISGAH P.A., ST ELIZABETHCORNPIECE, HAYES P.O., CLARENDONEFFORTVILLE DISTRICT, EFFORTVILLE P.O, MAY PENMOUNT PETO DISTRICT, MOUNT PETO P.O, HANOVER SILENT HILL MORAVIA P.A., CLARENDONP.O.BOX.27 CHRISTIANA, MANCHESTER.JOHNSON MOUNTAIN DISTRICT, JOHNSON MOUNTAIN P.A.GENUS DISTRICT, RED BANK P.A, ST ELIZABETHMORANT DISTRICT, GRANTHAM P.O., CLARENDON ORANGE BAY, SANTOY P.A.,LUCEA P.O., HANOVERCAIRN CURRAN DISTRICT, CAIRN CURRAN P.A. DARLISTONSMOTHLAND DISTRICT, SANTA CRUZ P.O. ST ELIZABETHALLSIDES DISTRICT, WAIT-A-BIT P.O.,FREEMANS HALL DISTRICT, ALBERT TOWN P.O., TRELAWNYBLOCK 41, UNIT 1 UPPER WEST STREET, KINGSTONMOUNT MORIAH DISTRICT, MOUNT MORIAH P.A.,

ADDRESS

417020100362405342403902408137

409516203911

415888418778202661412024405143410426

100542

401729

413742201132400384

411052413624409473

403528411311400316400443

407758412534411179417971405490409087412961401571411560412795

103081

200779404954401084203980406063

405577101039411264418242405777410108412855201240200866205915406473403946

400923204532411229414912

403917406291410820418434409538205909409561409204413862

418357415318410442409012415168401028405413417805200612413725

412098404261403709409126410343202718

401831

28758411135

413887418697

CURRENTBALANCE

BNS Current Account

BNS Current Account

Unclaimed Bank Balances (cont’d) BNS CURRENT ACCOUNT

Cont’d on next page

KELINE N THOMAS WARD HILL DISTRICT, COXSWAIN P.A., CLARENDON 125 409525 8/11/2005LETESHIA O GALLIMORE FAIRBURN DIST, JAMES HILL P.O., CLARENDON 125 201642 1/10/2002RAYON O GORDON ABOUKIR DISTRICT, ABOUKIR P.A., ST. ANN 125 401485 9/23/2003

12/17/20072/6/200611/1/20046/5/19977/31/20019/13/2007

9/18/200012/31/2004

9/18/2008

4/11/200510/30/20069/13/2006

2/23/20065/29/20062/18/20082/25/2008

7/8/2004

7/26/2004

6/3/200310/23/2007

7/19/200710/30/20027/9/2007

2/7/2002

3/26/20075/7/2007

3/11/20054/23/2001

6/6/2005

5/28/20071/8/20031/3/200612/14/2000

11/25/2003

5/15/2006

1/12/2004

7/20/20074/16/200712/12/2008

6/9/2006

6/13/20039/20/200511/22/2007

6/17/20042/15/200710/2/20035/10/20046/17/2004

6/21/20045/13/20054/28/20084/27/2006

6/18/20048/13/20072/14/200512/22/20081/21/200811/14/20076/26/2006

6/16/2006

8/25/20044/27/20061/31/200511/20/20005/29/20069/22/20083/27/20067/21/200510/3/200710/17/2006

12/4/20078/13/20045/16/2005

12/30/20088/16/20057/17/20073/29/20051/2/20076/17/200512/9/2005

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

DANAVAN R PRYCEKAREN K MCLEANSHANA LODGEMARTIN CARTERMARSHALLA M HAUGHTONRAMON A LINDSAY

STEPHEN BRONSTORPHTROY N COLE

TARIKE W STEPHENS

GARNETT T POWELLCORA S WHYTEROMERO R JOHNSON

DACIA A DOUGLASKYRAH CLARKERACKESHA WITTERJAMALA P BARTLEY

MELISHA T DUFFUS

DACODA T MITCHELL

DAMION ALLENHANNAH E MATTICKS

MELVERN GRAYKHAREEM B KELLYLACYON T BLACK

OTAVIA S WRIGHT

KIRK DAYESANDREA N GRANT

ANDRE D MCBEANISHA S PALMER

TAMARA A THOMPSON

PEARL G WASHINGTONPAMELLA HARVEYJEROME R DAUGHMASUZANNE M SIMMONDS

ONIQUE SCOTT

TAMIKEE L WALSH

PAULA A BARTLEY

DAMIAN A WAUGHLEIGHTON S MCFARLANEWARREN J FACEY

MEISHA A MYERS

NORRIS MUIRFELICIA S COLLINSWINROY SMALL

KEISHA-GAYE LEWARSDONNA D RAMSORAMTIMARA A WEDDERBURNRACHEAL A TOBIASSHELDON BENTLEY

MELONEY T BOOTHECLIVE A HENNINGHAMTENO M CLARKEDONNA R ROBINSON

JOHN N DAWKINSMELISSA N CASTLEROHAN R WALKERJEHAN A WANLISSDOURESHA C RODNEYRASHAWNA N REIDSAMANTHA S SAMMS

MARVETTE T SAMUELS

ODETTE M ORMSBYMARVIN B JAMESTANISHA M THOMPSONKERETTA M CLARKEJANICE S MAJORRUTH J MORTLOCKEARDLEY A LEDGISTERDARRION D CARTERDONDRAE G LEARDRENALDO D RUSSELL

TONYA S GUYMIKHAIL C BAILEYROHAN M ROBERTSON

KEELA K PINNOCK-HARTLEYSHANDELL O MONTIQUEMARLON G MADDENMARK R PINNOCKGAVIN A DAVYKEMESHA K ROBINSONMIKELIA T SATAHOO

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125125125125125125125

ACCT #

WAKEFIELD BUXTION TOWN P.O., ST CATHERINE36 DUNCANS PEN ROAD, SPANISH TOWN12 HILL AVENUE, KINGSTON 11, KINGSTONWAIT-A-BIT P.O., TRELAWNYBRISSETT, LUCEA P.O., HANOVER29 MOUNT OAKLEY ROAD, PORT ANTONIO PORTLANDWAKEFIELD P.O.,, TRELAWNYMCCOOK’S PEN, NNSWOOD P.A., SPANISH TOWN ST CATHERINELOT 3182 DHOTI WAY, WATERFORD P.O. ST. CATHERINEMOY HALL, READING P.O., ST JAMESSPRING GROUND DISTRICT, CHRISTIANA P.O.LOT 25 LANDSETTLEMENT, PORT ANTONIO P.O. PORTLANDSILENT HILL DISTRICT, MORAVIA P.A., CLARENDONBLACKWOOD DISTRICT, CLARENDONLAMPARD DISTRICT, TROUT HALL P.O., CLARENDONALEXANDRIA DISTRICT, BECKFORD, KRAAL P.O CLARENDONLEICESTERFIELD DIST., NINETURNS P.A., CLARENDONLOT 130 MELBROOKS HEIGHTS, HARBOUR VIEW P.O., KINGSTON 17 213 PORTO BELLO DR, PORTO BELLO HEIGHTS GRANVILEE P.O BOX 32 MONTEGO BAYBETHEL TOWN, WESTMORELAND110 BLUE LAGOON AVENUE, HELLSHIRE, PORTMORECOLDSPRING DISTRICT, CTREAT VALLEY P.O. HANOVERC/O MS BEVERLY WRIGHT, MORAVIA P.A.CLARENDONTUCKER DISTRICT, GRANVILLE P.O., ST. JAMESCOLEYVILLE DISTRICT, COLEYVILLE PO, MANCHESTERBEESTON SPRING P.O., WESTMORELAND1 MONTEQUE STREET, ROLLINGTON TOWN P.O. KINGSTON 2LOT 4 FAIRY HILL ESTATE, PORT ANTONIO P.O. PORTLANDTROY DISTRICT, TROY P.O., TRELAWNYP.O. BOX 277, CHRISTIANA, MANCHESTERINDUSTRY DISTRICT, HOPE BAY P.O. PORTLAND222 FEARON CLOSE PORTSMOUTH, WATERFORD P.O., ST. CATHERINEC/O MRS SECRETIA HOWELL-SCOTT, LAMPARD DIST, FRANKFIELD P.O., CLARENDON10 LOWER FIRST STREET, KINGSTON 12 ST. ANDREWLOT 29 ,GREEN VALLEY HOUSING SCHEME, MAVIS BANK P.O., ST. ANDREW17 AVION PARK, KINGSTON 5, KINGSTONPROSPECT DISTRICT, FRIENDSHIP P.O.MICHLETON DISTRICT, LINSTEAD P.O. ST CATHERINECAMPBELL HILL, TUCKER, C/O FARM PEN; SAV-LA-MAR- P.O., SAV LA MAR P.OPIKE P.A., MANCHESTERMT MORELAND DISTRICT, MORELAND P.A.BARNSTAPLE DISTRICT, JACKSON TOWN P.O., TRELAWNYNAIRNE CASTLE, JAMES HILL P.O., CLARENDONCAULDWELL DISTRICT, CAULDWELL P.A., HANOVERFREEMAN’S HALL, ALBERT TOWN P.O., MANCHESTERMUIRHEAD DISTRICT, CRAIGHEAD P.O., MANCHESTERBRYAN’S PIECE DISTRICT, NINE TURNS P.O. CLARENDONSUMMERFIELD P.O., CLARENDONSUNBURY DISTRICT, GLUSTER P.O. CLARENDONCRAIGHEAD P.O.,MANCHESTERLOT 527 1ST TRAIT WAY BRAETON BRIDGEPORT ST. CATHERINE671 ROCKAWAY PARKWAY, BROOKLYN NYPRATVILLE DISTRICT, PRATVILLE P.O., MANCHESTER31 TANGERANE ROAD, KINGSTON 117 BURLINGTON AVENUE , KGN 10ANCHOVY GDNS, PORT ANTONIO P.O. PORTLANDTUCKER DIST, WHITE SAND BEACH PO, ST JAMESVINEYARD DISTRICT,, BLACK RIVER P.O., SAINT ELIZABETHWALLINGFORD DISTRICT, BALACLAVIA P.O., ST ELIZABETH3846 FOREST BROOK DRIVE, CHARLOTTE66 HORIZON PARK, SANTA CRUZ P.O.CHAMBERS DR.,, GRANVILLE P.O., ST JAMESLITCHFIELD DISTRICT, WAIT-A-BIT P.O., TRELAWNYCLARKS TOWN P.O., TRELAWNYWEST AVENUE, LUCEA P.O., HANOVER1-3 CASSAVA PIECE ROAD, KINGSTON 86 EAST NORMAN LANE BUFF BAY P.O., PORTLANDCUFFIES PEN DISTRICT, LACOVIA P.O., ST ELIZABETHBAMBOO DISTRICT, BAMBOO P.A,HOPEWELL HANOVER734 WATCHUNG AVENUE, PRAINFIELD, NEW JERSEY793 SOUTHERN PARADE, WATERFORD8 ROBINSON CLOSE, PORTMORE GARDENS ST CATHERINETHREE CHAINS, MANDEVILLE P.O4 LACY ROAD, KINGSTON 16, KINGSTONHYDES DISTRICT, CLARKS TOWN PO, TRELAWNY1 KING STREET, ST ANN’S BAYULSTER SPRING DISTRICT, ULSTER SPRING P.O.HERMITAGE DAM ROAD, STONY HILL P.O., KINGSTON 9MANGO HALL, LIITLE LONDON P.O

ADDRESS

414793411701405793100277205004417237

202822408073

411675

409509402706405365

200061408519408625409739

201862

406000

403603411010

401753400472410587

100206

400556200450

405377203971

403891

418347200367410560203452

102611

413926

401006

415816404128411630

415118

102600411059409645

408288416791405230407937408614

408698412546103006408183

405178410639404144405753406315413719412474

411337

201073400772409150103040412475408181408877410513414710416183

200021402658409054

408096406171401096405112400315409587413275

CURRENTBALANCE

9/11/2007

7/12/20054/4/20059/14/20062/22/20059/27/200112/8/20045/26/200611/4/20056/19/20069/21/20042/28/2005

3/22/2004

12/8/20068/4/2006

6/3/20046/7/200412/6/20078/2/2005

6/5/200612/8/20067/2/2004

9/5/2006

5/4/20046/12/19977/26/2007

9/16/20046/7/20045/28/20084/11/2005

6/1/2007

5/10/20047/17/20027/23/20041/16/200611/27/20087/8/20031/26/2005

9/13/20052/4/20057/9/20074/10/20081/9/20073/2/20044/21/20059/7/20049/5/2006

1/2/20075/2/20065/8/20065/4/20067/3/20032/20/2007

8/15/2006

7/2/200111/17/2004

5/17/20055/29/2006

8/23/20027/12/2004

8/12/20038/27/20072/10/2005

9/5/200510/11/20062/20/20062/21/2005

3/26/20036/21/20049/12/2008

10/8/20076/13/20033/2/2005

6/26/2001

7/1/20026/13/200310/2/200310/3/2003

10/3/20031/21/20042/17/20044/23/200411/25/2004

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

MICHELLE J MORGAN

MORINE A MITCHELLLISA N HEWITTJASON R BOYDDANNIEL P DENNISANN MARIE CHRISTIANHERMAN A BROOKSTIO E DOCKERYSHANETTE U SMITHSHERDON C BAILEYSAMUEL C POWELLLORRAINE S GORDON

RAYAN DUNKLEY

JEROME R RHOOMSTRISHANA M JACOBS

TRICANN S CUNNINGHAMCLAUDIA O’CONNORNEIL A THOMASMOJA F MCKENZIE

SHASHA-KAY R WHITTLEMESICHA BRIGHTPATRICE A AUSTIN

ELROY BRISCOE

ANTHONY D SWABYRANIQUE R EDWARDSKAMAL R BROWN

ELRICK R CROSSSIMONE A BARROWSTAMARA N CAMPBELLHILKIAH EZRA JONES

SANDRA N SPENCER

ALRICK G THOMPSONDAMIAN F GREENKERRY-ANN R PALMERDAVID K RHAMDASMONIQUE A ROBINSONMARSHALEE M MILLERDENIECE N JOHNSON

ANN MARIE FORREST-WHYTEERIC EDWARDSNICOLE E WILSONKIMANIE R ROBINSONANDRE K GORDONMUNDY P SANGMICHELLE J MORRISROMAINE A FOSTERRICARDO A CAMPBELL

ANDRE O OSBOURNECHRISTINE MONIQUE DOMANORAL R RHODENCLAUDETTE WALKERSASHA-GAYE T CAMPBELLRENNIE A MILLER

CAROL W FERGUSON

DAMION D SMITHDWAYNE R LEVY

SAMANTHA S SPENCERSHYAN C CAMPBELL

SHELLY A SPENCEDAVAUN A SCARLETT

STEPHANIE A SMALLMESHELL P BURNETTANDRE D RICHARDS

CHRISTINA E SAMUELSDEVINE R NEMBHARDKENIESHA A MCKENZIEKENEISHA F RECKFORD

SYBLE M DENTONTAWAYNE A YORKVERONICA N CHAMBERS

LEIGHTON M LYSEIGHTDAMION NICHOLSONDWIGHT STRACHN

JEFFERY MCKENZIE

HADEN A ANGELRAMON A BROOKSKIMARIE GENTLESNICONNOR BENT

DEANDRA A RICHARDSSHANETT T SMITHSHELLYANN M JOSEPHDILLON R GRIFFITHSLATOYA PUSEY

125

125

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125125125125

125125125125

125125125

125

125125125

125125125125

125

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125125125125125125125125125

125125125125125125

125

125125

125125

125125

125125125

125125125125

125125125

125125125

125

125125125125

125

125125125125

ACCT #

HOWELL CONTENT DISTRICT, YORK TOWN P.O., CLARENDONFRANK HALL DISTRICT, LORRIMERS P.O., TRELAWNYCATABOO SLIPE P.A., ST. ELIZABETHHAMILTON DRIVE, PALMERS CROSS P.A. , CLARENDONDENHAM TOWN, KINGSTON 14MASON RIVER DISTRICT, MCNIE P.A.,WILSONS RUNN PA, TRELAWNYBOGUE HILL, C/O RIVERSIDE DISTRICT, DIAS P.OLIME TREE DISTRICT, GLASTONBURY P.A.NEVER MIND DISTRICT, CHRISTIANA P.O.MIDDLESEX DISTRICT, BENBOW P.O., ST CATHERINESAMUEL PROSPECT DISTRICT, DUNCANS P.O. TRELAWNY24 BONSAI DRIVE, SYDENHAM GARDENS, SPANISH TOWN P.O., SPANISH TOWNKNOX ROAD, SPALDINGS P.O., CLARENDON21 CLIFTON GARDENS, MANDEVILLE P.O MANCHESTERRHODEN HALL DISTRICT, KELLITS, CLARENDON549 SEAVIEW GARDENS PHASE 2, KINGSTON 11SIX MILES BARTON’S P.O, ST. CATHERINETROUT HALL DISTRICT, TROUT HALL P.O. CLARENDONHIGGINS TOWN, ST ANNAMIEL TOWN, DRESSIKIE P.A, ST. MARY6 LEIGHTON PATH, BAY FARM VILLA, KINGSTON 11 KINGSTONWATER WORKS DISTRICT, FRANKFIELD P.O. CLARENDONNEW GREEN, MANDEVILLE PO14 BUNYAN CRESCENT, DUHANEY PARK, KINGSTONCOMMODORE DISTRICT, FRUITFULVALE P.O., PORTLAND9 FULMER AVENUE, ENSOM CITY, SPANISH TOWN3 FRIENDSHIP PARK ROAD, KINGSTON 3DALISTON DISTRICT, DARLISTON P.OLOT 231,TRYALL HEIGHTS, SPANISH TOWN ST. CATHERINEWILSON’S RUN DISTRICT, WILSON’S RUN P.A., TRELAWNYDOBSON DIST., COLEYVILLE P.O., MANCHESTERMT INDUSTRY DISTRICT , MT. INDUSTRY P.A. 113 WEST AVENUE, STAMFORDLORRIMERS P.O., TRELAWNYALLSIDES DISTRICT, WAIT-A-BIT P.O.BROUGHTON DISTRICT LITTLE LONDON P.O. WESTMORELANDBROCKER DISTRICT, CHRISTIANA P.O., MANCHESTERSANGSTER’S HEIGHT, CHAPELTON P.O., CLARENDONCOOL SPRING, DRESSIKIE P.A., ST.MARYJOHNS TOWN ROAD, PORT ANTONIO P.O., PORTLANDGEORGE REID DISTRICT, MANDEVILLE P.O.ENFIELD DISTRICT, BROWN’S TOWN P.O.COBBLA DISTRICT, SPALDING P.O.,ALSTON DISTRICT, CLARENDONLLANDILO PHASE 2, LOT 94 SMIYH DRIVE WESTMORELANDWAIN ROAD PORT ANTONIO P.O., PORTLAND10 DUHANEY TERRACE KINGSTON 20, KINGSTONMOCHO DISTRICT, GARLAND P.A., ST JAMESDOVER DISTRICT, ANNOTTO BAY P.O., ST. MARY13 MAUREEN CRESCENT, EDGEWATER, PORTMORESUMMERFIELD DISTRICT, CHAPELTON P.O., CLARENDON20 ONCIDIUM CT, ELTHAM PARK PHASE 1 SPANISH TOWN1D DUNOON ROAD, KINGSTON 244 ALABASTOR CLOSE, ELTHAM PARK,SPANISH TOWN, SPANISH TOWN P.O.STURGE TOWN DISTRICT, STURGE TOWN P.A.OLD HARBOUR ROAD, SPANISH TOWN P.O. CLARENDONSUCCESS DISTRICT, SUCCESS P.A., HANOVER268 DE LA VEGA CITY, SPANISH TOWN, ST. CATHERINEISLINGTON DISTRICT, ISLINGTON P.O., ST MARYPALMETTO PEN, PALMER’S CROSS P.O., CLARENDON12 FLAMINGO ROAD PASSAGE FORTE, GREGORY PARK P.O., ST. CATHERINEROSE HEIGHTS, MONTEGO BAY31 ST JOHN’S ROAD, SPANISH TOWNCOFFEE PIECE DISTRICT, COFFEE PIECE P.A.,LOT 20 POLARIS PLACE GREGORY PARK P.O. ST CATHERINESILENT HILL DISTRICT, CHRISTIANA P.O.C/O MISS TANIA THOMAS, SPALDING P.O., CLARENDONROYAL FLAT DISTRICT, WILLIAMSFIELD P.O. MANCHESTERWHITE SHOP DISTRICT, SPALDING P.O.MOUNT SALEM, MONTEGO BAY # 2 P.O, ST JAMESC/O MRS ERNESTINE BENSON, P.O. BIX 27, CHRISTIANA P.O., MANCHESTER.SANGSTER’S HEIGHTS DISTRICT, CHAPELTON P.O., CLARENDONLYNS AVE, CHRISTIANALITCHFIELD DISTRICT, WAIT-A- BIT, FALMOUTH P.O.FREEMAN’S HALL, ALBERT TOWN P.O., TRELAWNYCOCOA WALK DISTRICT CROSS KEYS P.O., MANCHESTERBALLYMIRE P.O., MANCHESTERMALTON, ROBINS HALL P.A., MANCHESTERKENDAL P.O., MANCHESTERROBINS HALL P.A., MANCHESTERTWEEDSIDE DIST,TWEEDSIDE P.A

ADDRESS

403174

201024407177408022410407200678201703414619100852414781400487407213

405099

417371409223

408405408493404142103136

414931417162403920

103361

402366201158415121

405998405337409229409202

410296

407935206064401536410264404698102564405594

404336408427415146407212417253401057409662401928415274

417243413200415425406048404259401681

408169

204230405572

408204411032

204370406225

400365403931405997

409511413866413148408210

200393101847400455

411601401050100911

205683

400075403850405232405247

405278406661407000407749408559

CURRENTBALANCE

BNS Current Account

BNS Current Account

Unclaimed Bank Balances (cont’d) BNS CURRENT ACCOUNT

Cont’d on next page

5/31/2005

4/23/20036/13/200310/3/200310/3/200310/3/200310/3/200310/3/20032/5/20044/1/20042/13/2004

2/17/20042/17/2004

2/17/20042/17/20042/20/20045/14/200412/9/200410/2/20019/20/2007

12/11/20063/31/20061/11/20079/20/20042/15/1999

7/4/20051/5/20073/14/2008

2/16/200612/15/200611/2/20048/26/20052/20/20019/20/2006

7/8/2004

8/26/2005

7/16/20044/10/20066/28/2006

4/24/20074/6/20067/31/20089/20/20065/1/20067/8/20059/30/2005

3/6/200612/14/2005

10/26/20079/18/20007/3/20013/13/200610/2/200610/24/200510/2/2006

6/28/20055/22/20034/1/2005

2/6/20016/2/20044/7/200312/22/20088/4/2004

11/6/20072/15/200712/24/200411/29/20025/10/200411/27/20064/16/20075/28/2002

11/24/20088/31/20052/17/20055/1/20032/15/2007

4/12/20062/17/200612/12/2002

12/5/1997

7/19/20051/24/2005

3/16/20059/30/20056/16/2006

4/11/20075/31/2004

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

ANTHONY J WILLIAMS

NKOSI D LAWRENCEMARSHA T BAKERSALIAN WESTAMANDA STANFORDDYONNIE A MESSAMJULIUS J WILLIAMSALWAYNE N REIDPATRICIA S BROWNBRIZZANA P SMITHSAVAGANE R CHANTILOUPE

ANDREW A FRANCISDESRICK D DURRANT

JODIAN S SPENCERNATALEE J PARKERSASHEEN R BENTGARY A COKEMELONIE A GARRICKREVINGTON B BAILEYAARON C MARSHALL

SHANIEL K THOMPSONKENEISHA P GREAVESMARCEL S RUSSELLGARFIELD A BAILEYJELENA SIMPSON

CARDIA Z MANNINGPETRONA S ANDERSONSHANNON A GREEN

KADIAN A MORGANRENNEISHA S REIDKENNISHA MCPHERSONDEBBIEAN N WILKSSABRINA K PINNOCKPAULA D SAMUELS

SHAQUILLE O HEWITT

DAMION O CAMPBELL

PHILLIPE R GREENKERREN K BECKFORDSHAKA O LOBAN

DAMON O BYGRAVERENANDA C FRANCISKEVRON F CAMPBELLKAYDIAN T BARNESCYNQUANY P GREGORYDAVID C LAIRDSHAWAN C DAILY

ROCHELLE N MCCALLARASHARNA A CLARKE

ANTHONY T BROWNDAVID MCLEANSWAINA K WILLIAMSSTACY A FRAZERSYDEL A MCCOOKKENROY R WILLIAMSODVARE L SMITH

COLLEEN Y WINTJODIAN B NELSONNAVARDA A BRYAN

MARLON A BROWNJOEL J WILSONKERON J YOUNGKAMOY K TATESHAMIGUE M CUDDON

ERVAL K MILLERCHRISTOPHER MCLEANTERICA FOSTERHORNE O DEBERAKEVIN A SMITHREMONA J SCARLETTSUZETTE ANDERSONRENAE R CAMPBELL

DAVIA C BRISCOETYRON A WALKERSHEVELLENE S COOPERNICOLA J HARRISGEORGETTE A MOXAM

BERRIS B THOMASLENWORTH F ELLISDAVE N MASONDAMIAN C HUDSON

TRENNIS L MURDOCKSHELDON NUGENT

KADIONE S PETGRAVETERRY ANN M WILLIAMSONRENAE S JOHNSON

TROY BRISCOESHELLENE T WRIGHT

125

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125125

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125125125125125

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125125125125125125

125

125

125125125

125125125125125125125

125125

125125125125125125125

125125125

125125125125125

125125125125125125125125

125125125125125

125125125125

125125

125125125

125125

ACCT #

NEW ROAD DISTRICT, FRANKFIELD P.O. CLARENDONAENON TOWN P.O., CLARENDONSTETTIN DISTRICT, TRELAWNYCASCADE DISTRICT, ST ANN52 1/2 CHISHOLM AVENUE, KINGSTON 13 KINGSTONTOP HILL DISTRICT, TOP HILL POSPALDING HILL, SPALDING P.O., CLARENDONCLARKSONVILLE, CAVE VALLEY P.O. ST. ANNLONGSYNE CROSSKEYS P.O, MANCHESTERKNOCKPATRICK P.O., MANCHESTERRICHMOND DISTRICT, GEORGES VALLEY P.A. MANCHESTERWATERLOO P.A., MANCHESTERSPRING GROUND DISTRICT, CHRISTIANA P.O. MANCHESTERDENHAM FARM, CHRISTIANA P.O., MANCHESTERNEW GREEN, MANDEVILLE P.O.WHITBY DISTRICT, HARRYWATCH P.O., MANCHESTERNEW HOPE DIST, TROY P.O., TRELAWNYFRANKFIELD DISTRICT, FRANKFIELD P.O., CLARENDON5 DELISSER AVENUE, KINGSTON 11717/24 SOUTHSHORE DRIVE, NEW HARBOUR VILLAGE OLD HARBOUR P.ODALVEY, BAPTISE LANE P.O., ST THOMASGORDON TENNANT ROAD, ST ANN’S BAYTHREADLIGHT DIST, MAY PEN P.O., CLARENDON3 BENTLEY LANE, BUFF BAY P.O.C/O CLAUDETTE SIMPSON, CHUDLEIGH P.A. MANCHESTERSANTA HILL SPALDING P.O., CLARENDONONE MILE, MAY PEN., CLARENDON662 CATHERINE HALL, P.O. BOX 1, MONTEGO BAY ST JAMESGOLDEN VALLEY, WHITE HALL P.A., ST THOMASDUANVALE DISTRICT, DUANVALE P.O.FRANKFIELD P.O., CLARENDON43 BROWNING AVENUE, DUHANEY PARK KINGSTON 20C/O MAXINE GRITTON, PIKE P.A., MANCHESTERTOP LINCOLN DISTRICT GRANGE HILL P.O. WESTMORELANDC/O MISS STACY ANN PATMORE, CHRISTIANA P.O. MANCHESTER80 WATERLOO CLOSE, SPANISH TOWN, ST. CATHERINE17 VERNON LANE, KINGSTON 3JOHNSON TOWN, LUCEA P.O., HANOVERC/O MRS SONIA RATTIGAN, COBBLA DISTRICT, SPALDING P.O.SANDSIDE DISTRICT, PORT MARIA P.O.9 CRESCENT ROAD, KINGSTON 13RAMZEY DRIVE, PALMERS CROSS P.A29 HEADLEY AVENUE, KINGSTON 20, KINGSTONPENNANTS DISTRICT, PENNANTS P.O.COLEYVILLE P.O., MANCHESTERCRAWFORD STREET, MOUNT SALEM MONTEGO BAY P.O. #2 MONTEGO BAY53 MADELLA TERRACE, KINGSTON 11WHEELERFIELD DISTRICT, GOLDEN GROVE P.O ST. THOMASBOHEMIA DISTRICT, LORRIMERS P.O.150 MAIN STREET, SEAFORTH, ST THOMASGIBLATORE DISTRICT, DIGNUM P.O., ST. CATHERINESCOTLAND HEIGHTS, JACK’S HILL P.O, ST.ANDREWLEEDS DISTRICT, SANTA CRUZ P.ODEEDIDE DIST, DEESIDE P.O., TRELAWNYBETHEL COURTS, MT SALEM, MONTEGO BAY #2 P.O., ST JAMESMEDINA DISTRICT, MEDINA P.A, MANCHESTERSANTA HILL DISTRICT, SPALDING P.O.,COMFORT CASTLE, COMFORT CASTLE P.O. PORTLANDISLINGTON P.O.,, ST. MARY9B FISHER CLOSE (2), MANLEY MEADOWSCOLEYVILLE PO., MANCHESTERJOHNSTOWN DISTRICT, BECKFORD TOWN P.AHEYWOOD HALL DISTRICT, PORT MARIA P.O. ST.MARYCRAIGHEAD DISTRICT, CRAIGHEAD P.O.LIME KILM DISTRICT, FRANKFIELD P.O., CLARENDON28 GHANDI ROAD, KINGSTON 11244 ANCHOVY LANDSETTLEMENT P.O., PORTLAND GUPTAR LANE, ANNOTTO BAY P.O., ST. MARYCHARLES TOWN DISTRICT, ST. ANN’S BAY P.O.CAVE VALLE DISTRICT, CLARKSONVILLE P.O., ST. ANNC/O MISS CISLYN DWYER, MIDDLE QUARTERS DIST., MIDDLE QUARTERS PO ST ELIZABETHIRONS MOUNTAIN DISTRICT, IRONS MOUNTAIN P.A.,SHENTON, BOG WALK P.OWAKEFIELD DIST, WAKEFIELD P.O., TRELAWNYGREEN RIVER DISTRICT, FRANKFIELD P.O., CLARENDONCLIFTON DISTRICT, BERNARD LODGE, ST. CATHERINEARMDALE, ALEXANDRIA P.O., ST. ANNTHOMPSON PIECE, WALDERSTON P.O., MANCHESTER13 DENVER CRESCENT , KINGSTON 2020 KERR CRESENT MONTEGO BAY ST JAMES, MONTEGO BAYRUM LANE, PALMER’S CROSS, CLARENDONTHREE CHAINS ROAD, MANDEVILLE P.O., MANCHESTERCLARKS TOWN P.O., TRELAWNY, TRELAWNY160 SPANISH TOWN ROAD, KINGSTON 11WALTER CHEDDISIGHN,SUBDIVISION LLANDILO SAVANNA LA MAR P.OPECKHAM DISTRICT, PECKHAM PO CLARENDONEDEN DISTRICT, ANCHOVY P.O., ST JAMES

ADDRESS

412716

403175403844405244405258405266405274405293406844406895406924

406980406984

406988406989407036408079408318103192408247

417136414346410316406052100433

403690416020409647

412158405438201602409664101806414385

101202

411191

405945415396401468

407403414447414652416318207461201350411565

413907412427

418946201911204353413930202923411603412851

409716

403444409426

204069400924100927414146405487

410176408732408513400288405738413771411127101667

411567406140409075403263413871

413820200401400269101648

410342410536

410399400900414680

417573407365

CURRENTBALANCE

6/15/20045/12/20043/13/20088/19/20053/28/200611/27/2007

2/17/20057/14/20087/3/20038/15/20083/24/20046/1/1998

6/21/2002

8/19/2005

6/9/20067/10/20064/20/2006

8/3/20079/10/2007

6/20/200210/19/20054/30/2008

3/27/20066/13/2005

12/15/200412/10/2004

7/24/200612/10/200411/2/2005

10/5/200711/10/20037/12/20059/4/20068/10/20051/27/20045/8/20064/21/20046/22/200511/6/200611/15/20048/16/2004

1/20/2006

9/23/200811/29/2004

12/23/2002

7/9/2004

7/13/2004

1/23/200310/2/2003

2/13/20045/12/2005

5/20/2005

7/15/2004

1/8/20088/26/2008

5/5/2004

7/21/2003

2/7/200710/26/20049/26/2000

5/3/20068/31/20064/6/20055/21/200212/23/200410/26/2006

1/14/2005

7/28/20064/4/20036/12/20086/1/20076/14/20069/25/20028/8/20036/13/20031/24/200510/26/200611/29/200412/28/20053/6/1997

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

TANITA T ROBERTSGREGORY A GIDDAREKEDEISHA MILLERNAFEESA T REIDRAYON O WHYNESHELLY A MORGAN

REYANDO A FRATERMELONIE LINDODONOVAN THOMPSONMICHAEL L THOMAS (JNR)LAVONIA F MILLERDAWIT GRANT

SHANELLE O COLLINS

KEISHA N VICKERS

RICHARD LEEDWAYNE M SMALLRAYON D LEWIS

MARGARETT M DALEYDANIELLE M PASSLEY

JULIAN HARRISNICOLE GILLINGSJAVIER K DAVIS

KEDESHA K PENNICOOKKENIELA N CHAMBERS

VERETTA T MUIRCLAYTON S SMITH

DANEELE S DAVISJERMAINE G BENNETTNATHALEE A ROBINSON

STACY-ANN BERNARDDEBESHA A GRAYRAGLANN H MORRISDANIELLE L FRECKLETONNICOLA N WATSONDAVID E ABRAHAMSNICKEL SAMUELSDEBORAH K ANDERSONTAMEKA DARLINGTONDWIGHT D WILLOCKTKA A CLARKEJERMAINE W WATSON

KADIAN K REID

ZICKO K LEWISMONESHA O CHRISTOPHER

SADDIA M BROWN

ANDRE J WALTERS

DONNAREE N MCKENZIE

GLENESA V ASHLEYSHIMARIE BROWN

JUSTIN W CAMPBELLANNA-KAY T ANDERSON

NORMAN A JARAMILLO

DWIGHT A HALL

ALESHA P LOWEJOHNATHAN A PEART

SERIKA EDWARDS

KAVEL C WILLIAMS

TANYA E ANDERSONSHELDON C ATKINSONSHONNETTE K GRANT

SIAN F LAINGMARSHALL O BURRELLDIANDRA A WILLIAMSNORDIA WHYTEAMERIA WALKERMONIQUE M DIXON

KEMEISHA S WILLIAMS

RAYON GREENTANHEE V PALMERKERRY A ALLENAMEKA N MYRIEANNALISA S POWELLSAIDENE J WALLACETOHVAE H SAMUELSKAYANN A SMITHTAVAUHN T THOMASDONOVAN L WHITENICKELA A MCMAHONLATOYA A BENSONMELLISSA R ROBINSON

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ACCT #

HARWOOD DISTRICT, TWEEDSIDE P.A., CLARENDON37 HOPE ROAD, KINGSTON 10LAMPARD DISTRICT, FRANKFIELD P.O., CLARENDONNEWLAND DISTRICT, MANDEVILLE P.ORICE PEACE, LACOVIA PO, ST ELIZABETHHOPEWELL DISTRICT, CHRISTIANA P.O., MANCHESTERALPS DIST., ALPS PA, TRELAWNYCRAIGHEAD DISTRICT, CRAIGHEAD P.O.,GRANTHAMP.O., CLARENDONSPALDING HILL DISTRICT, SPALDING P.O.,PAUL MOUNTAIN P.A, PAUL MOUNTAINC/O MISS JENNIFER BROWN, CASCADE DIST., BOHEMIA PA, ST ANNC/O MS KAREN NASH, MASON RUN DIST, PIKE PA MANCHESTERBAY ROAD DISTRICT, LITTLE LONDON PO WESTMORELANDCRAWL ROAD, FOUR PATHS PO, CLARENDONBUTT-UP DISTRICT, CRAIGHEAD P.O., MANCHESTERNINE TURNS DISTRICT, NINE TURNS P.A.CLARENDONPEPPER DISTRICT, PEPPER P.O., PEPPERHECTOR’S RIVER DISTRICT, HECTOR’S RIVER P.O. PORTLAND26 FULMER DRIVE, ENSOM CITY, SPANISH TOWNNINE MILES SPALDING P.O.,DUCKEN FIELD DIST., GOLDEN GROVE P.O ST THOMASNEWELL DISTRICT, WATCHWELL P.A.NEW RAMBLE, BOGUE HILL, MONTEGO BAY # 2 P.O., ST JAMESFORTH WILLIAM DISTRICT, GLENILAY P.O266 BLOCK L1 WINONA DRIVE, GARVEYMEADE, PORTMOREBALLYNURE DISTRICT, HARRY WATCH P.O.VINEYARD DISTRICT, BLACK RIVER P.O.ACKLES HILL DISTRICT, KITSON TOWN P.A. ST. CATHERINE127 WOOD WIND WAY, WATERFORD P.O.SUCCESS DISTRICT, SUCCESS P.A., HANOVERBAY ROAD, LITTLE LONDON P.O., WESTMORELANDNINE MILES DISTRICT, SPALDING P.O.,LONG ROAD, MUIRTON PEN PA, PORTLANDBLACK RIVER P.O., ST. ELIZABETHCOMFORT DISTRICT, MANDEVILLE PO 20 RAILWAY LANE, SPANISH TOWN, ST CATHERINEWHITEHALL BLACKSTONEDGE P.O., ST. ANN13A GLENMUIR ROAD, MAY PEN P.O.40 HASTING CRESCENT, BRIDGEPORT ST CATHERINEOLD HOPE DISTRICT, LITTLE LONDON P.O., WESTMORELANDALLSIDES DISTRICT, WARSOP P.O.MIKE TOWN DISTRICT, MANDEVILLE P.O MANCHESTERNORTHAMPTON DIST, SANTA CRUZ PO ST ELIZABETHMT. MORELAND DISTRICT, MOUNT MORELAN P.A. ST. CATHERINELOT 1608,55A, SAVANNAH CLOSE, MANLEY MEADOWS, KINGSTON 02 FREEMAN’S HALL DISTRICT, ALBERT TOWN P.O. TRELAWNYWIRE FENCE, THOMPSON TOWN P.A. TRELAWNYNINE TURNS DISTRICT, NINE TURNS PA CLARENDONJOHN’S HALL DIST., SILVER SPRING P.A. CLARENDONLOT 731 AQUAMARINE AVE, BOGUE VILLAGE WHITE SANDS BEACH P.O.HAVANNAH HEIGHTS, DENBIGH P.OC/O MISS ANNE-MARIE P. ASHMEADE 5 BADMINTON TERRACE, P.O., BOX 242 MANDEVILLELAND TOP, MORANT BAY, COTTON TREE, ST. THOMAS245 MEWTON DRIVE,ENSOM ACRES, SPANISH TOWN, ST. CATYHERINEGRANTHAM DISTRICT, GRANTHAM P.O., CLARENDONCROSS RDS, MT INDUSTRY P.A., ST CATHERINE410 PROSPECT DRIVE GT, P.O. BOX 1213 GT GRAND CAYMANCOTTON TREE DIST, ALBERT TOWN P.O., TRELAWNYJERICHO DISTRICT, ORANGE FIELD, LNSTEAD P.O18 DEOCH ROAD, KINGSTON 2CHRISTIANA P.O., MANCHESTER.BELMONT, BLUEFIELDS P.O., WESTMORELAND# 9 CLAUDETT DRIVE, SPANISH TOWNST CATHERINENARINE LANE, OLD HARBOUR BAY P.O., ST. CATHERINEPIMENTO WALK DISTRICT, OCHO RIOS P.O., ST. ANNANGELS ESTATE, SPANISH TOWNBULLOCKS DISTRICT, MORAVIA PA, CLARENDONSAVOY CRESCENT, CHRISTIANA P.O. , MANCHESTERDUNCANS DISTRICT, DUNCANS P.O., TRELAWNYMORAVIA PA, CLARENDONSTETIN DISTRICT, ALBERT TOWN P.A , TRELAWNYPALMERS CROSS P.O., CLARENDONLIME HALL, LIME HALL P.O.CRAIGHEAD P.O., MANCHESTERRILEY ROAD, LUCEA P.O., HANOVER8 HOPEVIEW AVENUE, LINSTEAD P.O.C/O MISS YVONNE ROBINSON, GRANTHAM DIST., GRANTHAM PA, CLARENDON

ADDRESS

408604405634400036411013412421103123

400422411343404281416901404186102327

102227

411278

205906406828409942

401522413739

205695100714413802

411452410420

406059407987

417075408075404122

408988401864410456417845408078403923410470404208410314413106404227406100

412848

420191409440

400339

404774

406001

400357405226

406936412505

412609

405859

413112100888

405901

401449

400830407439202665

404157405755409649100985408042415963

408255

404784101865100199405454

414803100261400145401017404976407085409498412266101572

CURRENTBALANCE

BNS Current Account

BNS Current Account

Unclaimed Bank Balances (cont’d) BNS CURRENT ACCOUNT

Cont’d on next page

4/23/2001

10/22/2002

2/16/2004

4/11/200310/20/20047/1/20034/13/20052/14/2008

3/27/2002

11/14/2006

8/25/200510/1/20077/10/200711/19/20087/3/2006

7/3/20065/6/20056/28/2004

11/10/20069/1/20081/21/20037/4/20068/23/20057/4/20061/27/20067/12/2004

11/9/20071/19/200710/22/2004

6/13/20038/10/20054/4/2005

5/9/20074/2/200412/30/2008

3/14/20031/30/20064/27/200710/25/20045/10/20042/16/20077/27/2001

3/19/200812/23/20026/13/2005

3/12/20084/18/20085/6/20058/31/2005

8/30/20049/6/20078/9/200511/15/2006

5/21/20017/7/2003

6/5/200712/22/20061/22/20082/5/20077/18/20083/8/200610/6/20056/21/20061/30/20063/19/20046/13/20039/28/20063/13/20069/15/20088/21/20062/2/20066/2/200812/21/20055/25/2004

7/19/20061/22/20085/12/20055/20/20055/10/2005

11/27/200612/7/20062/23/20063/3/20065/8/2006

9/6/2002

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

CADEGA MORRISON

BRYAN A ROBINSON

NICHOLOS S GAYNER

GAVIN S SIMPSON,KASHEKA CRICHTONFABIAN C THOMASCAMILLE K SIMMSSHANTOYE J REID

CHRISTOPHER CLAYTON

ALICIA A BAILEY

TANYA N NEWMANTONI-ANN R ANDERSONRYAN A SNOWCOSTLEY C MULLINGSJUNIOR O ANDERSON

LEONDRAE L LATTYAINSWORTH R JOSEPHSCARLA C HYLTON

UTON A TAYLORZOYA M CAMPBELLNORDIA E BROWNCLAUDE C BURNETTANNICEA N REIDKEMEISHA A BAKERKEMORSH L WATSONYASHEKA M HENRY

MICHAEL H BAXTERLISHON K JONESTROY A ELLIOTT

NARTON N SPENCECHRISTOPHER A JOHNSONMOYA A LANGLEY

TASHANNE M BAILEYSANDREA A POWELLBRIAN E HALL

DAVID MYERSKENNEISHA VICKERSTAVOY O SMITHANEACIA A NEITAKADIA S WATSONONIQUE M CORNIFFEJOSI D MATTHEWS

SEON R JOHNSONKETHORIA K DOUGLASCHARMAINE JUDENE PHILLIPS

MERONEY M EWARNORDIA JOHNSONLENWORTH S WALCOTTSAMANTHA L BARTLEY

LAVEEN C PINNOCKSHANIKA BRYANJODEEN SAMUELSVENICE A GOLDING

PATRICIA SMITHJENESE J PLUMMER

DONALD W SMITHTONEISHA R DAVISSHERENE S ROCHESTERKADINE M HYLTONYANIQUECA S PEARTTANYA O OAKLEYSANDRA A SHAWCORRIE K MCINTOSHPETSOME G BOYNEELIZABETH A GUNTERMARSHA O CAMPBELLMARSHA V WILLIAMSTERRIE-ANN D SMALLINGOSSAIN K EBANKSSHERDON RUTHERFORDTAMEKA O WRIGHTMAXWELL G BERRYJEROME F WILLISIVOR K WALLACE

RAMONA S CLARKETAQUICE A SAMUELSJENOY J ANDERSONSHERIFA T JACKSONGAYNELL R WRIGHT

KIYOMI N WILLIAMSSOPHIA E GRANTSHELLIAN STERLINGSAMONTA K COATESTASHANA T DAVIS

ANTHONY T MEGGIE

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ACCT #

LOT # 69 VAUGHNSFIELD DISTRICT, MAROON TOWN P.O., MONTEGO BAYWAKEFIELD DISTRICT, BUXTON TOWN P.A., ST. CATHERINECHUDLEIGH DISTRICT, CHRISTIANA P.O., MANCHESTERFEARON DISTRICT, SANGUNITTE PA., CLARENDON8 BARRACKS ROAD, MONTEGO BAY# P.O, ST. JAMESCUMBERLAND P.A., CLARENDONDRAPERS HEIGHTS, PORT ANTONIO P.O., PORTLANDC/O MISS PANSY ROBINSON, RICHMOND DIST., CHRISTIANA P.O. BOX 495, MANCHESTERC/O MS ANITA WILKINSON, SANGUINETTI DIST., SANGUINETTI P.A., CLARENDONKINGSWOOD DISTRICT, SAVANNA LA MAR P.O., WESTMORELANDNEWLAND DISTRICT, MAY DAY P.A, MANDEVILLEROZELLE HEIGHTS, MORANT BAY, ST THOMASSMITHFIELD P.O., WESTMORELANDLIMIT DISTRICT, SPALDING P.O., CLARENDONORANGE HILL DISTRICT NINE TURNS P.O. CLARENDON42 ORION AVE, HARBOUR VIEW, KINGSTON 17OLD ROAD RUNAWAY BAY P.O., ST. ANNLOT 1211A SUNNYFIELD PARKWAY, WILLOWDENE SPANISH TOWNFACEY DISTRICT, TROJA P.O, ST CATHERINEGREENTOWN CASCADE DIST, WILD CANE P.O.,SHEFFIELD DISTRICT, SHEFFIELD P.O.DEVON P.O. , MANCHESTERMILLERS DRIVE, LUCEA POTHOMPSON TOWN, WIRE FENCE P.A., TRELAWNYFALMOUTH GARDENS, FALMOUTH P.O., TRELAWNYHARKERS HALL DISTRICT, HARKERS HALL P.O. ST CATHERINELAMPARD DISTRICT, FRANKFIELD P.O., CLARENDONSUCCESS DISTRICT, SUCCESS P.A., HANOVER12 BOUNDBROOK AVENUE, PORT ANTONIO P.O. PORTLANDMOUNT SALEM, ST. JAMESBROWNS TOWN P.O., ST ANN8 FRITZ CLOSE, SOUTH HAVEN, YALLAHS, ST THOMASHYDE DIST., CLARKS TOWN P.O., TRELAWNYFRONTIER HEIGHTS, PORT MARIA P.O.MAIN STREET FRANKFIELD, FARNKFIELD P.O. CLARENDON5 RILLA AVENUE, KINGSTON 8REDBERRY DIST, PORUS P.O., MANCHESTERBRYANS LAND DISTRICT, SPALDING P.O.3 ST GEORGES ROAD, ROCK FORT KINGSTON 2ST LEONARDS DISTRICT, ST JAMES P.O., ST JAMESMCQUARRIE DISTRICT, HOPEWELL P.O., HANOVERLOT 470 OLD HARBOUR VILLA, OLD HARBOUR P.O., ST CATHERINEBATTERSEA DISTRICT, LORRIMERS P.O., TRELAWNYMURRAY MOUNT DISTRICT, CALDERWOOD P.O., ST. ANNHAMILTON DRIVE, WINDSOR MEADOW, WHITE MARL, SPANISH TOWNPROSPER ROAD, LUCEA P.O., HANOVERALBION MOUNTAIN, PORT MARIA P.O.STETTIN DISTRICT, WIRE FENCE P.A. TRELAWNYBLACKWOODS DISTRICT, THOMPSON TOWN P.O. THOMPSON TOWNLUANA HOUSING DEV, BLACK RIVER3 KINGSTON LANE, FLETCHERS LANDWHITHORN DISTRICT, WHITHORN P.O.LOT 481,4TH AVENUE,7 EAST, GREATER PORTMORE ST CATHERINEHURLOCK DISTRICT # 2 P.O., ST. JAMESBALLARDS RIVER, CROOKED RIVER P.O., CLARENDONMOUNT PEACE, MT PEACE PAWINCHESTER DISTRICT, GOLDEN GROVE P.O.44 COLLIE SMITH DRIVE KINGSTON 12, KINGSTON16 STORKES ST, MAY PEN P,O., CLARENDONFAIRBURN DISTRICT, JAMES HILL P.O., CLARENDON46 TARAGON CLOSE DR, KINGSTON 20, KINGSTONYORK PASTURE DEESIDE, DEESIDE P.O., TRELAWNYPAGEE DISTRICT, PORT MARIA P.O, ST. MARY4 RICKETS TERRACE, KINGSTON 13SAVOY CRESCENT, CHRISTIANA P.O., MANCHESTERCAULDWELL DISTRICT, CAULDWELL P.A., HANOVERPAMPHRET DISTRICT, WHITE HORSES P.O, ST.THOMAS EASINGTON DISTRICT, LLANDEWEY P.O., ST THOMAS21 AUGUST TOWN ROAD, KINGSTON 7, ST ANDREW7 MARIGOLD PATH, BLACK RIVER P.O.EFFORTVILLE, LONG GULLY, MAY PEN P.O.SANGSTER HEIGHTS, CHAPELTON PO, CLARENDONC/O MR EUGAL WALLACE, MOROVIA P.A., CLARENDONHADDINGTON DISTRICT, KEN JONES P.O., HANOVERCOWICK PARK DISTRICT, TROY P.O., TRELAWNYIRON GATES, BECKFORD KRAAL P.O., CLARENDONDIAMOND DISTRICT, ROCK RIVER P.O., CLARENDON1198 SUNNYFIELD PARKWAY, WILLOWDENE, SPANISH TOWNCAVE VALLEY DISTRICT, CAVE VALLEY P.A., ST. ANNTROY P.O., TRELAWNYHENDON, NORWOOD, MONTEGO BAY, #1 PO, ST JAMESBUNKERS HILL DISTRICT, BUNKERS HILL P.O., TRELAWNYMOUNT INDUSTRY DISTRICT, MOUNT INDUSTRY P.A., ST. CATHERINEC/O MISS DONNA MAY REID, CONTRIVANCE DIST, CONTRIVANCE P.O., MANCHESTER.

ADDRESS

203958

400454

102329

403071407477401247409652102888

101504

416724

411134410571405711407694413418

414754407933200356

417181421197207130407005411123402292407205406219

418512414238407364

400776405673409694

407176405103420972

202975411682402828

407174405786412302101459

408607400370408102

415397412852407816413249

406252410225400892416299

202745403667

407538414958416285405579404465408065411605414337409259101043400929414885404191412503417216413041409682401572100292

411470407370412391412613412361

201497408816413906413663

413697

100890

CURRENTBALANCE

6/29/2006

1/9/2008

10/28/20053/16/200512/29/20081/17/2005

12/28/200712/6/20064/19/2004

8/7/20075/24/20059/30/2003

7/20/20067/16/200310/21/20055/19/2005

10/25/200410/17/200611/6/2001

12/7/20066/12/20034/27/2005

9/5/200510/31/20077/4/20058/3/200112/7/20064/11/20052/23/20041/12/2006

5/30/20052/23/20054/10/200711/11/200511/8/2005

6/26/20087/12/19964/7/20036/27/200811/1/20049/26/200511/7/20024/18/20069/27/2004

7/12/20042/9/2004

12/17/2007

7/15/20024/27/20067/12/2001

4/28/200811/9/20068/14/20066/16/2003

4/17/200112/20/20045/8/20015/28/20045/22/20076/17/20087/24/20065/17/2007

12/14/200510/13/2003

1/5/20075/7/20079/5/20078/19/2005

12/16/2004

1/11/19996/14/20047/8/2005

4/29/20038/4/20038/7/2008

8/13/20074/13/20054/9/20087/1/2004

3/23/20078/19/200512/28/20043/29/20052/6/2006

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

PRATASH D MCINTOSH

ODELL M SMITH

STEFFINE ANDERSONKAREN S LAWRENCEJOHN M CODLINGJASON M HUDSON

CLEMENT W WALLEN (JNR)KESIA L LAWSONKERRY-ANN T SHAW

DENIESE A BOWLINSASHANA A HILLJOEL A HENRY

SHANNON C ROWERHOAN T SMITHRYAN O CLARKELEPIERRE MCKENZIE

THERESA C DUNNSASHA K JACKSONANDRE WHEN

PATRICE SMITHDARREN C MASONTHERESA CUMBERLAND

KEISHA KELLYCHAD O STEDFORDSIMONE JOHNSONTRACY A DENNISKAMARAH D SIMMONDSMICAELA A LOGANMICHELLE A SEYMOURSASHALEE A THOMAS

PAULA J VASSELLCINDY YAPPKETANYA N WRIGHTYOLANDA A BROWNGARETH B TAYLOR

JOHNOI GAYLEGERALD J PENNANTIAN DAVISTERONA S CLARKEDRESDEN P JOHNSONROBERT D MITCHELLSHELDON NELSONRAMONA A WESTNICHOLAS O STREETE

DAMIEN A WILSONANGELIQUE GARDNER

DWAYNE B BYFIELD

EARL FORRESTERPRINCE I GRANTNIDREA S POWELL

KHALEEL O MORRISONADRIANN J DIXONROXANN D EDWARDSJASON J PETERSON

SHAWN ADAMSONNAVINE SIMONE CAMPBELLLARREN GREENJANICE HUGHESSHANE C DAVISTIMIESHA A MADDENKELICE A MCCALLALESLIE S HYMAN

RICARDO BENNETTNICOLE NICHOLAS

DWAYNE N DALEYBRIDGET R DIXONMARVIN L HARRYVONNETTE M GORDON

JUNIOR G FLANNIGAN

KEVIN S PECKTAWAKIE R RICKETTSCRYSTAL GREGORY

ZONIA LEVELMARVALEE PALMERCHRISTOPHER D PEARSON

NETRECIA A RICHARDSONCHRISTOPHER N FLETCHERDWAYNE D FOSTERJAMIE BROWN

NADINE I REIDJASON A REIDMONIQUE R RICHARDSFELECIA K ROWE

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ACCT #

BESSIE BAKER DISTRICT, BESSIE BAKER P.A., WESTMORELANDWEST PROSPECT DISTRICT, WEST PROSPECT P.A. ST. CATHERINEMELBROOK HEIGHTS, HARBOUR VIEW, KINGSTON 17FAIRY HILL DISTRICT, FAIRY HILL P.O., PORTLANDMAY DAY DIST., MAY DAY P.A., TRELAWNYLOT 69 LLANDILO HOUSING SCHEME, SAVANNA LA MAR P.O.STETTIN DISTRICT, ALBERT TOWN P.O.,22 WALLACE AVENUE, KINGSTONFRASER’S CONTENT, 3 BRIVAT ROAD ST. JOHNS ROAD, SPANISH TOWN, ST. CATHERINEGOLDEN GROVE, LYDFORD P.O.BELFIELD DISTRICT, HAMPDEN P.O.C/O MR LANCELOT HENRY, P.O BOX 140 , CHRISTIANA, MANCHESTERZION HILL, RICHMOND P.O., ST MARYPROSPECT DIST, GREEN ISLAND POSUCCEED DISTRICT, CHRISTIANA PO.,MANCHESTERC/O MISS VALERIE MCKENZIE, SPALDINGS DIST, SPALDINGS P.O., CLARENDONKEW DIST., LUCEA POGINGER HILL, KINGSVALE P.A., HANOVERC/O MISS ALWIN LATTY, COWICK PARK DIST., TROY PO, TRELAWNYWALDERSTON DISTRICT, SPALDING P.O.,SILENTHILL DISTRICT, MORAVIA P.O., CLARENDON.C/O MISS ALTHEA MARSH, BAILEY’S VALE P.A. SAINT MARYCAMBERWELL DISTRICT, CAMBERWELL P.O., ST MARYBAILLIESTON DISTRICT, ALSTON P.O.WALES DISTRICT, NEWPORT P.O., MANCHESTERCHUDLEIGH DIST., CHRISTIANA P.O., MANCHESTERABOUKIR DISTRICT, ABOUKIR P.ADOBSON DISTRICT, COLEYVILLE P.O.SALEM, RUNAWAY BAY, ST. ANNC/O MS ELAINE DENTON, SILENT HILL, CHRISTIANA PO, MANCHESTERALBERT TOWN PO., TRELAWNYLORRIMERS DISTRICT, LORRIMERS P.O., TRELAWNY131/2 DUKE STREET, MAY PEN P.O., CLARENDONSANTOY DISTRICT, SANTOY P.A.22A BRYCE HILL LANE, MONA P.O., KGN 7 MONA P.O., KGN 7BOHEMIA DIST., LORRIMERS P.O.FRANKFIELD P.O., CLARENDONCOLEYVILLE P.O., MANCHESTERCOXWAIN P.A., CLARENDONROCK DISTRICT, FALMOUTH P.O.45 CHAPELTON ROAD, MAY PEN P.O., CLARENDONWARSOP DISTRICT, WARSOP P.O.CHESTER DISTRICT, LAUGHLANDS P.O., ST ANNHENDON, NORWOOD DIST # 1 P.O., MONTEGO BAY ST JAMESEDGE HILL DISTRICT, ST. ANN’S BAY P.O., ST .ANNC/O MISS SHARON RODRIQUES, JAMES HILL P.O. CLARENDONBYNDLOSS GRANT LAND CRESCENT LINSTEAD P.O. ST CATHERINE7 GREAT GEORGES STREET, ALLMAN TOWN, KINGSTONPROSPECT MAIN ROAD, MORANT BAY P.O., ST THOMASC/O MISS TAMARI PLUMMER, JONES LANE DIST., CHRISTIANA P.O.., MANCHESTERMT OGLE, LAWRENCE TAVERN P.O., ST ANDREWRITCHES DISRTRICT, RITCHES P.A., CLARENDONWHITE SHOP DISTRICT, SPALDING P.O. CLARENDON1 JACKSON AVENUE, ST JOHNS HEIGHTS, SPANISH TOWN P.O.18 1/2 LUCAS ROAD, KINGSTON 2DALLAS, GLEN HENDON P.O., MONTEGO BAYTROUT HALL P.O., CLARENDON79 ANDERSON STREET, DENBIGHHATFIELD DISTRICT, SMITHFIELD P.ASANTA HILL DISTRICT, SPALDING P.O.,WAKESFIELD DIST., LINSTEAD POSPRING GROUND DISTRICT, P.O. BOX 402, CHRISTIANA, MANCHESTERJONES LANE, CHRISTIANA P.O., MANCHESTERGLENDEVON DISTRICT, MONTEGO BAY # 1 P.O., ST JAMESSILENT HILL DISTRICT, NORAVIA PA, CLARENDONWILLIAMSFIELD DISTRICT, DAIS P.O., HANOVERRAMBLE HILL,BOGUE, MONTEGO BAY ST JAMES76 CENTRAL PATH ENSOM CITY, SPANISH TOWN ST CATHERINEWEST PROSPECT DISTRICT, WEST PROSPECT P.A. ST CATHERINE4 LAFE STREET, OLD HARBOUR P.O.ASHTON DISTRICT, ASHTON P.A., WESTMORELAND7 KENSINGTON AVE, KINGSTON GARDEN KINGSTON 4CLARKESONVILLE DISTRICT, CABE VALLEY P.O., ST ANN 13 BROTHERTON AVENUE, HAGLEY PARK ROAD KINGSTON 13JAMES HILL DISTRICT, JAMES HILL P.O., CLARENDONBOSTON, FAIRY HILL P.O., PORTLANDST PETERS DISTRICT ST PETERS P.A.., ST ANDREWC/O MISS WINSOME MILLER, COTTON TREE DIST., ALBERT TOWN PO., TRELAWNYLANCES BAY, LUCEA P.O., HANOVER21 HYDRA DRIVE, SMOKEY VALE, KINGSTON 1943 1/2 WELLINGTON ROAD, KINGSTON 13GREEN TOWN DISTRICT, WAIT-A-BIT P.O., TRELAWNY40 WELLINGTON STREET FALMOUTH PO., TRELAWNY

ADDRESS

414757

408005

410233408908407613405629

417822

413104404132

411476405354103087

414934401540100230100700

407431411458102096

415685403805405344

412488417906406192200299413819409495403880100348

102799101416

410425405788411053

420377200020201684412510407348410473201470414368405000

405995101635

410344

206446414386102485

400927409496415889400888

202985408144101093200609412094408723411439405225

100444401535

200058405972414767411149

408264

200112405017410224

402742401538414104

417748

205035417190102146

410920402336407272409071401457

CURRENTBALANCE

BNS Current Account

BNS Current Account

Unclaimed Bank Balances (cont’d) BNS CURRENT ACCOUNT

Cont’d on next page

2/6/20068/5/200212/22/20063/22/20041/25/20026/20/20076/20/200611/18/2005

3/30/2007

9/17/200312/16/20034/15/2005

8/7/200812/12/2007

12/4/2000

5/3/20049/6/20054/25/20073/13/20063/6/200612/13/20044/3/20036/13/2008

2/13/20039/4/200810/5/2004

4/7/20047/3/2002

7/30/200412/10/2004

7/27/20058/9/2007

11/27/20061/29/2007

12/12/20054/2/20042/15/20077/17/2006

4/10/20037/18/200510/24/20057/19/2007

6/17/2004

7/10/20013/29/20069/30/200511/5/20072/18/2005

10/22/20078/5/20058/4/20082/25/2008

12/13/20068/2/20055/4/20015/29/200612/20/20067/2/2001

9/12/200711/14/2002

11/15/20026/18/20026/16/2003

6/2/20069/12/200112/15/2006

5/30/200510/22/200710/8/20081/25/20052/20/20077/11/2008

9/14/2007

7/11/20036/26/200612/4/20017/18/200810/21/2005

10/21/200512/22/199911/19/200810/6/20087/2/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

ARNELD A ROBINSONATTIA R WILLIAMSMARLON M MCHUGHPORTIA M WALLACELAUREL O THOMPSONANDREW W PEARTMELISSA D MCLEODDAIRMAR R WHITE

TESHA A RIGGON

MONIQUE HUNTERJULIA A RICHARDSJERMAINE R FRANCIS

MARVIN L THORPEMEGAN M MITCHELL

SHERRALLA L STEWART

ONEKIE M GREENMAYA P MUNROEROMAINE R LAWSRAMON O CARTERDWAYNE A COLEMANROBERTHA A DOUGLASCLEMENT WATSONLASCELLES L ANDERSON

SHELDON A ROSELENROY A GORDONALVIN T CARTER

LAVERN N MCKOYTRESAN A WHITE

SAMANTHA LEVELNORDIA N BURKE

TAVAINE ESSONNICKOLA A DYER

MICHELLE A SWABYKAYMIAN CAMPBELL

DAINESHA L SMITHDEBBIAN N ROGERSPATRICK O WHITEAISHA K BENNETT

KEVIN MAXWELLDWAYNE WILLIAMSSHEROD GRIFFITHSSHERAINE S REID

MICKHAYLE D MCINTOSH

CHARLEE C HENRYDWAYNE O SAMUELSMICHELLE R LEWISVENNETT A BAKERSHAMOR THORPE

MARVIN T SMITHSHERMAINE J WALTERSKALA K SINCLAIRKARESHA J WRIGHT

NATASHA LAWRENCESAMANTHA M HAMILTONSHERICE S CAMPBELLJAYVON G HENRYMELICA M POWELLLEO A ENNIS

SHELENE J HUSLINTAMARA N WELLINGTON

FRANZ A ADAMSONDWAYNE T WATSONANIKE S TULLOCH

STASHAUNA R BURNETTORINTHIA I STEWARTTAYVIA T THOMAS

THASINE N BROWNKEICHON K MOULTONNOEL M THOMPSON (JNR)KEVOIR O HYMANSAMANTHA S BROWNVERNON WHITE

GEOVAUGHNIE A MALCOLM

EWAN Y BROWNMARSHA-GAY A CAMPBELLDELROY PINNOCKMARVIN POWELLMARK A FRATER

SHONTAY A RHONELADINNA WAUGHMAKEDA J STOBBSOLA M JOHNSONYOLANDA M STEWART

125125125125125125125125

125

125125125

125125

125

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125125

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125

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125125

125125125

125125125

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125

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125125125125125

ACCT #

40 WELLINGTON STREET, FALMOUTH P.O., TRELAWNYJONES LANE, CHRISTIANA P.O., MANCHESTERHIBURY ROAD, ALEXANDRIA P.O., ST. ANNCOMFORT DIST., MDVL. P.O., MANCH.BARNSTABLE DISTRICT, MANDEVILLE P.O., MANCHESTERCOLGATE DISTRICT, OCHO RIOS P.O.14 SIXTH AVENUE, BUFF BAY P.O., PORTLAND451 BARCELONA BOULEVARD, PORTMORE VILLA GREGORY PARK P.OFLANKERS DISTRICT, FLANKERS P.A./MONTEGO BAY, ST JAMESHADDINGTON DIST, HOPEWELL P.OROCK SPRING P.A., TRELAWNYRHOOMSTOWN DISTRICT, PRATVILLE P.O., MANCHESTER53 SIMMONDS PARK, KINGSTON 20GROSSETT DISTRICT, AIRY CASTLE P.O. ST THOMAS35 ITERBOREALE HOUSING SCHEME ANNOTTO BAY P.O.,13 DAISY CLOSE, BLACK RIVER P.O.,RICHMOND DISTRICT, LUCEA P.O., HANOVER10 OUTLOOK AVENUE, KINGSTON 259 GULLY ROAD, ST. ANNS BAY P.O., ST. ANNLOT 69 ADAIR DRIVE, WATERFORD P.O., ST.CATHERINESTRATHBOGIE DISTRICT, SAVANNA-LA-MAR P.O.DUNCANS, DUNCANS P.O.C/O MS PARTRICIA GRANT, WATERWORKS DIST, FRANKFIELD P.O., CLARENDONRICHMOND DISTRICT, SPALDING P.O., CLARENDONMAHOGANY HALL, JACKSON TOWN P.O.,BLOOMWELL DISTRICT, GLOUCESTER P.A. CLARENDONMAMMEE BAY SOUTH, ST. ANN’S BAY P.O., ST. ANNC/O MS PATRICIA WHITE, SAWMILL DIST., CHRISTIANA P.O., MANCHESTER11 LUNDENE DRIVE, KINGSTON 20, KINGSTON1 AUGUSTA DRIVE, INDEPENDENCE CITY, PORTMOREBOGUE HILL, MONTEGO BAY #1 P.O., MONTEGO BAYLOT 344 SILVERSTONE,40TH CENTRAL WAY, GREATER PORTMORE P.O., ST.CATHERINEPENN DISTRICT, RIVERSDALE P.O., ST CATHERINE26 PERSEVERANCE DRIVE, LAURISTON ST, ST CATHERINEBROMPTON DISTRICT, FYFFES PEN P.O.WATERLOO DISTRICT, SANTA CRUZ P.O., ST ELIZABETHSILENT HILL DISTRICT, CHRISTIANA P.O.,GROVE TOWN DISTRICT, CROSSKEYSM P.O., MANDEVILLE, MANCHESTER365 14TH AVENUE, WEST CUMBERLANDCARTY HILL DIST, CLARENDONROCK SPRING DISTRICT, ROCK SPRING PA, TRELAWNYPARADISE CRESENT, MONTEGO BAY # 1 P.O.,MONTEGO BAYC/O MISS SITA M RUSSELL, FRANKFIELD DIST., FRANKFIELD P.O., CLARENDONC/O JANICE SMITH, CHRISTIANA P.O., MANCHESTERGREENLAND, DIAS P.O., HANOVERBOWERSWOOD DIST., BOG WALK P.OEGLINTON DISTRICT, SPUR TREE P.O., MANCHESTERC/O MRS ERNESTINE BENSON, P.O., BOX 27, CHRISTIANA, MANCHESTER.THREADLIGHT DISTRICT, MAY PEN P.O., CLARENDONMORGAN DISTRICT, ALSTON P.O., CLARENDON16 EAST STREET, MONTEGO BAY #1, MONTEGO BAY12A CLIFF BOULEVARD ST. GEORGES CLIFF HELLSHIRE PORTMORELITCHFIELD DISTRICT, WAIT-A-BIT P.O., TRELAWNY7 BOWIE ROAD, EWARTON P.O., ST. CATHERINERETIREMENT DISTRICT, BLUEFIELDS P.O.NEW HALL DISTRICT, MANDEVILLE P.O., MANCHESTERBUTT UP DISTRICT, COLEYVILLE P.O., MANCHESTER588 8TH PERCH WAY, BRAETON PHASE 1, PORTMORE, ST. CATHERINEGINGER HOUSE DIST., COMFORT CASTLE P.O., PORTLANDWALDERSTON DISTRICT, WALDERSTON P.O., MANCHESTERCOLEYVILLE P.O., MANCHESTERPLEASANT VIEW, SALT SPRING P.A., ST JAMES64 DALLING STREET, SAVANNA LA MAR P.O., WESTMORELANDCRAIGE DISTRICT, MIDDLE QUARTERS P.O., ST ELIZABETHAEOLUS VALLEY, LLOYDS P.A., ST. THOMAS532 CHIQUITA WAY, SOUTHBOROUGH ST CATHERINEGREEN HILL DISTRICT, ST DACRE P.A.56 WAUGH AVENUE, MAY PEN P.O., MOULTON, KEICHON31 FONG YEE TERRACE, KINGSTON 14KIRBY ROAD, NEVER MIND DISTRICT, CHRISTIANAELIM DISTRICT, BOGUE P.A., ST ELIZABETHC/O MRS ERNESTINE BENSON, P.O. BOX 27, CHRISTIANA, MANCHESTER.C/O MISS CAROL ANDERSON, RICHMOND DIST., SPALDINGS P.O., MANCHESTER.KINLOSS DIST, CLARKS TOWN P.O., TRELAWNYCRICKET RIVER DISTRICT, ANNOTTO BAY P.O., ST MARYRECKFORD DISTRICT, RECKFORD P.O., CLARENDONMT. MORIAH DIST., MT. MORIAH P.O. ST. ANNC/O MS HOLLY LINDSAY SUCCEED DIST., CHRISTIANA P.O., MANCHESTER87 BARBICAN ROAD, KINGSTON 8MAROON TOWN DISTRICT, MAROON TOWN P.O., ST. JAMESBROCKERY DISTRICT, CHRISTIANA P.O., MANCHESTERTANNARCHY DISTRICT, ROCK RIVER P.O., CLARENDON3609 WILLETT AVENUE, BRONX, NEW YORK

ADDRESS

401457100448401402403896200983410177415350410349

407188

401781100272405095

409725415439

102452

405554411094416773

413797413717408128200012102640

402631409048405877

404089101604

404833408156

410226409067

417176414332

406313405146406640408122

402984403578100398405940

101871

101460407356404204412273100910

409214409553400844401459

417021401778205118415328402806205023

410925401621

200249205700400843

411029204366414072

407219405582404658402940411045100906

102156

400411415073205354418896100231

413879202440414593401684205012

CURRENTBALANCE

12/18/2006

7/31/20035/3/2004

6/8/20045/9/20056/4/2007

9/15/200510/23/200811/12/1997

3/9/20062/18/2008

12/27/20064/18/2002

8/25/20057/13/20061/16/200311/24/20066/14/200612/19/20005/16/20064/16/20072/4/20082/15/20071/28/20027/22/20089/22/20008/26/200812/18/2006

7/3/200810/5/20019/12/2006

11/11/2005

5/12/20055/13/2005

6/13/20036/13/20031/23/20085/16/200510/14/2008

6/29/20012/10/20062/29/20082/15/20029/18/200710/23/20079/11/20002/20/20068/25/20054/1/20041/20/200611/22/2007

5/25/20058/12/2002

6/18/20048/3/20051/13/20038/5/20037/7/20088/8/200512/2/2004

1/20/20062/26/20049/30/20046/27/20024/15/20054/29/20038/24/20054/27/20054/23/20016/8/20063/7/20055/20/2004

6/3/200411/18/2005

11/29/20041/10/20088/25/200612/7/20045/22/2003

4/24/2008

8/16/2007

12/2/20029/22/20047/10/20076/21/2007

10/2/200311/17/2005

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

SHANIQUE S TAYLOR

JASON Y SIMPSONCARLA S BROWNING

WINSTON HINDSTANISHA O SHAWRICARDO NEIL

SANYA M WRIGHTIKELLEN K WILLIAMSRICARDO SINGH

LOVAINE O WILLIAMSDANIEL A MCDONALDLACKETA D HARTPAUL E BROWN

NACKIO R FULLEROMAR SAMUDABRENTON O RICKETTSTRAIMAINE WILTSHIREDELROY O FERGUSONDUNCAN J BRANFORDKEISHA L DAWKINSPETA-GAY Y FORRESTERDAMEAIN D SEWELLKADI-ANN BARRETTMARLON R GRANTALBERT M ASHLEYINDIANA DUFFUSCARL M GREAVESRACQUEL R DIXON

ALLISON WILLIAMSSTACEY A TAYLORAINSLEY JONES

JODIAN R WILLIAMS

NELESA A WESTMONIQUE K EVANS

DWAYNE GRAHAMFLOYD G MOODIEKERRYANN L SALMONNATALIE N FERGUSONBRUCE LEWIS

MICHAEL L BLAKECOURTNEY G THOMPSONSHIMRON R WHYTEFIONA A BROMFIELDNEVADO A LEWISANDRE A MOOREXAVIER SMITHSHAUN A HOLNESSANDRIENNE Y GORDONDAVIAN A IRVINGROXANN J SATCHELLRONO THOMAS

SHARLETT A EVANSALICIA S MARSHALLECK

RICARDO D PENNYCOOKELISA J SHAWKEDISHIA S ESSORDAMIAN THOMASKENYON R NEILTAMEISHA N JAMESSHARNA C BROWN

SHAUNA-KAY N WOOLERYGARDO V HARVEYHENRICO L BROWNKAREN SMITHKAYDIAN A TAYLORNATASHA A BARRETTMAURICE A JOHNSONDENNIS A FREAKSATANIA C BROWNTRACY A IVEYMELISSA A BROWNNOVIA BROWN

VERRON M CLARKESHERDIAN M SIMPSON

ANNETTE J RICHARDS MORRISTERRY ANN A BURGESSLAVERN LEMONDJASON A BROWNDWAYNE R ALDEAN

MARJANICE S ATKINSON

DIANNE A ROSE

BABBET P WALKERRAYON R LEWISDEEJA C STONESHAWN W THOMAS

TASHA NICHOLSRICHARD A COLLINS

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125125

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125

125

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125125

ACCT #

GREEN BOTTOM DISTRICT, PALMERS CROSS P.A. CLARENDONCHUDLEIGH PA, MANCHESTERMANCHIONEAL DISTRICT MANCHIONEAL P.O. PORTLANDFRANKFIELD P.O., CLARENDONCONTENT DISTRICT, RETREAT P.O., RETREAT P.O.GEORGES VALLEY DISTRICT, MANDEVILLE P.O. MANCHESTER42 FOUR DICE DRIVE, SPANISH TOWN, ST CATHERINERETRIEVE DISTRICT, SANTA CRUZ P.O., ST ELIZABETHFREEMAN’S HALL DISTRICT, ALBERT TOWN P.O., TRELAWNYCOUSINS COVE, GRENN ISLAND P.O., HANOVER28 GORDON TOWN ROAD, KINGSTON 6HAMPTON COURT DISTRICT, GOLDEN GROVE P.O.39 JUMP DRIVE, STADIUM GARDENS, PHASE 2 KINGSTON 510 DUNOON ROAD, KINGSTON 2ANDREW HILL DISTRICT, FRANKFIELD P.O., CLARENDONBARNSTABLE DISTRICT, JACKSON TOWN P.O.WEST END, NEGRILALBION DISTRICT, MONTEGO BAY, ST JAMESLOGANS AVE., CHRISTIANA P.O., MANCHESTER 87 RIVERSIDE PARK, SPANISH TOWN P.ORIVERSDALE, RIVERSDALE P.O50 CHISHOLM AVENUE, KINGSTON 13, KINGSTONORANGE RIVER DISTRICT, RICHMOND P.O.MIZPAH DISTRICT, WALDERSTON P.O.SPRING VILLAGE, BUSHY PARK P.O., ST CATHERINEHIGGINS TOWN DISTRICT, HIGGINS TOWN P.A., ST ANNCORNWALL BARRACKS DISTRICT, MOORE TOWN P.O., PORTLANDTROUT HALL DISTRICT, TROUT HALL P.O., CLARENDONJACKS HILLS P.A., ST ANDREWNEW GROUND DISTRICT, SOMMERFIELD P.A., CLARENDONSOUTHWOOD DISTRICT FRANKFIELD P.O. CLARENDONCOXS WAIN DISTRICT, COXS WAIN P.O., CLARENDONBLACKWOOD DISTRICT, BECKFORD KRAAL P.O. CLARENDON ROEHAMPTON DISTRICT ANCHOVY P.O., ST JAMES17 MARCH PEN ROAD, SPANISH TOWNLOT 107 NEPTURN PLACE, BOGUE VILLAGE MONTEGO BAYJOHNS HALL, SILVERSPRING PA, CLARENDONDRAPERS DISTRICT, DRAPERS P.A., PORT ANTONIO3 DARLINGTON AVENUE, KINGSTON 8HAUGHTON DISTRICT, NEWTON P.A., ST. ELIZABETHJOHN’S HALL DIST, SILVER SPRING P.A. CLARENDONHUDDERSFIELD DISTRICT, CHRISTIANA P.O.,P.O. BOX 114 FALMOUTH TRELAWNYMOUNT PROSPECT, HUNTLEY PA, MANCHESTERNINE TURNS DISTRICT, NINE TURNS P.A.,CURATOE HILL, P.O. BOX 400 MAY PEN CLARENDON31 GOLD SMITH VILLA, KINGSTON 07LOT 43 NE 35TH AVENUE 2 NORTH, GREATER PORTMORE, ST.CATHERINEGREENFIELD DISTRICT, WATCHWELL P.OLOT 21 ST CLAIRE ROAD, RETREAT, MORANT BAY P. O., ST THOMASESHER, LUCEA P.O.HEARTEASE DIST., MANDEVILLE P.O., MANCHESTERLEWISVILLE DISTRICT, NEW MARKET P.O., ST. ELIZABETHBROWNS HALL DISTRICT , BROWNS HALL P.O.CHUDLEIGH DISTRICT, TROY P.O.5 DAVID LANE, PORT ANTONIO, PORTLANDSOMERSET DISTRICT, TRINITYVILLE P.O. ST. THOMASTHREE MILES RIVER DISTRICT, FROME P.O.HYDE DISTRICT, CLARK’S TOWN P.O., TRELAWNYRUNAWAY BAY P.O. BOX 103, ST. ANNMORRIS HALL, ROCK RIVER P.O., CLARENDONMARYLAND DISTRICT, ST. ANDREW P.O., ST ANDREWNEW GREEN DISTRICT, NEW GREEN P.O., MANCHESTERLONG WALL STONY HILL P.O., KINGSTON 9DUMP LAND CONEY ISLAND, ANNOTTO BAY P.O.FLAMSTEAD DISTRICT, DIAS P.O.MCGRATH RD, EWARTON P.O., ST CATHERINE447 SPANISH TOWN ROAD, KINGSTON 11SANGUINETTIE DISTRICT SANGUINETTIE P.O. CLARENDON34 FORD ROAD, WINDSOR52A MANCHESTER ROAD MANDEVILLE PO MANCHESTERTREMOLESWORTH DISTRICT, HIGHGATE P.O., ST MARYMORAVIA RD., CHRISTIANA P.O., MANCHESTEREWART TOWN, ST ANN’S P.O.FRECKLETON HILL DIST., SPALDING P.O., MANCHESTERHUDDERSFIELD DISTRICT, CHRISTIANA P.O., MANCHESTER13B GALLEON CLOSE, MANLEY MEADOWS KINGSTON 2BLENHEIM TOWN DISTRICT, BLENHEIM TOWN NEWPORT P.O. LIBERTY VALLEY, BROWN’S TOWN P.O., ST. ANNCAVE DISTRICT, CAVE P.O., WESTMORELANDLOT 12, ESHER HOUSING SCHEME, LUCEA P.O. HANOVERSTETTIN DISTRICT, ALBERT TOWN P.O. , TRELAWNYMT. OLIVET DISTRICT, WALDERSTON P.O. MANCHESTER

ADDRESS

417187

201041405605

408534409396406065

409537417200102024

413451413574417109203815

405561200980402338100913415421200814406057406170410393417220203416409287202658415431415822

201624202012408622

412351

412524412556

403703403704416661409642100604

200400404140200164203367102334411796202783411046101030404882413253405570

405686205871

405748410339207125400875201721

404169407245

413037404106401499400041409447403250408076409531204004414836403925408286

402588409648

202849419185404116407883403445

409679

414732

400349202058412461409441

405207406956

CURRENTBALANCE

BNS Current Account

BNS Current Account

Unclaimed Bank Balances (cont’d) BNS CURRENT ACCOUNT

Cont’d on next page

8/19/200511/2/20015/9/20066/23/20051/31/200712/3/20035/31/20052/11/20086/2/200412/4/20063/31/2003

4/22/200812/5/20057/27/20013/14/20061/15/20077/5/200611/12/200710/20/20049/23/20051/2/20041/2/200711/14/200212/6/2006

5/9/20054/13/2006

6/3/20054/5/2005

4/16/2002

5/30/2003

11/18/20046/7/200711/14/20021/27/20041/20/2006

12/23/200212/23/20051/26/200711/30/20079/10/200112/28/200410/29/20046/2/20089/27/20077/31/20065/3/20052/16/200411/18/20032/13/200410/29/200711/15/20016/28/20067/14/20031/10/2005

5/31/20041/29/20043/15/200510/17/20005/26/20064/1/20057/11/2003

11/14/2000

7/9/20042/26/20015/25/20079/17/2004

5/29/20062/8/20052/11/2008

6/19/200811/25/20058/8/20061/30/20066/3/20031/30/20047/2/200312/10/20025/14/2007

2/1/200710/21/2003

10/23/2006

6/4/2004

5/4/2005

12/13/2002

10/16/20077/5/20063/10/200811/21/20057/3/2006

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

AUDRA J KEYESCLAUDIA ELLISNASHA HAMILTONISAAC PALMERJONI K STEPHENSONLORRAINE P LLEWELLYNSHELLY A POWELLLUCAN M MAYNEMERLENE R PATRICKMELECIA O EDWARDSALIA K WALTERS

DELSA FAIRMANRICARDO O REIDNARDIA N JAMESANN-MARIE CHAMBERSSHELDON K PARCELLSKASHEMA C SCARLETTONIEL D GAYLESHASHANA V VIRTUEKADIAN REIDKIMONE D ELLISMARYLEEN A HUTCHINSONTASHA-GAY O BARTLEYLOUIS J CHAVANNES

SWAYDEAN J SIMPSONANNEKA L JONES

DALTON D HUGHESSHANA K ELLIS

CAMOY A GREEN

JEREODO MORGAN

RICKARDO O SHAWSHEIREKA S DAVISLINFORD J CARTYRICARDO A WAULKALLESSIA R CASSANOVA

ROMAN D HENRYLEOTHA L HYMANLACKESIA WALCOTTTAMARA S CLARKEPETA-GAY T DAVEYMILTON A ANDREWSCAROLLA K PETERKINKEWONG A COHENRAQUEL S LEWISGERMAINE O DOBNEYSHANNON D HALLDARON D WHITELYSTEPHANIE D BLACKSTOCKJERMAINE A WALKERDEBRA Y AIKMANKAMASHA G JARRETTIVY THOMPSONSOSHANNA A FEARONKACY I PATTERSON

DAMION L BROWNRENAE A JACKSONJODIAN K RICHARDSTANYA S WILLIAMSKINO N HOODLENDON D SCORBORGHRYAN O WALTERS

WINONIE E AITKEN

ADDARA S PITTERKIRK A SPENCERTASHAI C HOUSTONCARLA A CURCHER

EVAN O CAMPBELLTRUDY-ANN A DALEYJHONA G SIRJUE

KADIAN R LAWRENCEMAX O DIXONKIRK D LAWRENCENICOLA W WHYTESHANNA-KAY GAYLENORDIA L DONALDSONANDRE S COLQUHOUNGEMLEE A THOMPSONMELANIE N MCKAY

CARLTON A GORDONTKA T RIGGAN

ROXROY R JOHNSON

WESHEENA A TAYLOR

JAMAINE S WRIGHT

DWAINE C MCLEAN

DELROY A BICKNELLNATASHA T MERRITTKACIAN O ROBINSONMARIO S BARNESDARRON R WALLACE

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125

125

125

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ACCT #

BOUNDBROOK, PORT ANTONIO P.O., PORTLAND27 HOPE MEWS, KINGSTON 6BONNETT DISTRICT, BENBOW P.A.LOTTERY DIST., LOTTERY P.O., ST. JAMESCOULTART GROVE, CLAREMONT P.O., ST ANN COMFORT HALL P.O., MANCHESTERWINCHESTER DISTRICT, GOLDEN GROVE P.O., ST THOMASBLENHEIM DISTRICT, BLENHEIM P.A.ALSTON DISTRICT, ALSTON P.O.7 PICCADILLY DRIVE, CALEDONIA MEADOWS MANDEVILLE P.O.SAWMILL DISTRICT, CHRISTIANA P.O., MANCHESTERROWES CORNER DIST., NEW FOREST P.A.SPRING VALE DISTRICT, SPRING VALE P.A.ROSE HILL DISTRICT, LUCEA P.O., HANOVER124 B MILTON AVENUE, KINGSTON 20, KINGSTONNEW TOWN SANDY BAY P.O., HANOVERIRISH PEN DISTRICT, SPANISH TOWN80 FELICITY CRESCENT, MONTEGO BAYHAMILTON MOUNTAIN P.A., ST MARYBOHEMIA P.O., ST ANNSTANDBURY GROVE, SLIGOVILLE P.O.CUMBERLAND DISTRICT, CUMBERLAND P.O., CLARENDONANCHOVY DISTRICT, READING P.O., BOX 151 MONTEGO BAY19 NORTH STREET APT.32, FLETCHERS LAND1 SEATON CRESCENT, SAVANNA LA MAR P.O., WESTMORELANDGREAT POND, OCHO RIOS P.O.C/O MS SHIRLENE A YOUNG, COLEYVILLE DIST., CHRISTIANA PO, MANCHESTERGUANGO CRESCENT, RHYNE PARK, MONTEGO BAY # 1 P.O., MONTEGO BAYMULLETTE HALL DISTRICT, MULLETTE HALL P.O., CLARENDONFRANKFIELD P.O., CLARENDONPOINT DIST., MIDDLE QUARTERS P.O.LEISTERFIELD DISTRICT, NINE TURNS PA., CLARENDONMEARS DISTRICT, TROUT HALL P.O., CLARENDON17G DAISY CLOSE, HAMILTON GARDENS GREGORY PARK P.O.WAKEFIELD SAVANNAH, LINSTEAD P.O., ST CATHERINEVICTORIA TOWN, VICTORIA TOWN P.A., MANCESTERJOE HUT DISTRICT, JOE HUT P.A., TRELAWNYBROWNS TOWN P.O., ST. ANNLOT 261 LUANA, WHITEHOUSE P.O.HAFFIZZULA LANE, ANNOTTO BAY, ST MARYTUCKER,IRWIN, MO BAY PO 2, ST JAMESHART HILL DISTRICT, BUFF BAY P.O., PORTLANDBRONTIE DISTRICT, CHRISTIANA PO, MANCHESTERNEW ROAD DISTRICT, HARKERS HALL P.A., ST. CATHERINEALBERT TOWN P.O., TRELAWNYCHUDLIEGH DISTRICT, CHUDLIEGH P.O., MANCHESTERSWANSEA DIST., OSBOURNE STORE P.O., CLARENDONETTRICK HALL DISTRICT, FRANKFIELD P.O.,YORK DISTRICT, SEAFORTH P.O.FALMOUTH GARDENS, FALMOUTH P.O., TRELAWNYCARTER DISTRICT, CRAIGHEAD P.O., MANCHESTER2A WARNERS LANE, PORT MARIA P.O., ST MARYLOT 20 SILVER STONE, GREATER PORTMORE ST. CATHERINE349 2 WEST GREATER PORTMORE, ST CATHERINELOT 11 GIBRALTAR HEIGHTS, ANNOTTO BAY P.O.WOODHALL DISTRICT, WOODHALL P.O., CLARENDONLEITH HALL DISTRICT, PORT MORANT P.O., ST THOMASSANDSIDE DISTRICT, PORT MARIA P.OHART HILL DISTRICT, WINDSOR CASTLE , P .O., PORTLAND92 ALEXANDER DRIVE, CROMARTY, SPANISH TOWN P.O., SPANISH TOWNMITCHELL TOWN DISTRICT, MITCHELL TOWN P.O. CLARENDONBLOOMSBURY DIST., GIDDY HALL P.O., ST. ELIZABETH10 MADISON AVENUE, KINGSTON 2PHILADELPHIA P.A., ST. ANNLOT 83 HELLSHIRE PARK, GREATER PORTMORE ST CATHERINEBLOCK C 78 COREVILLE GARDENS, KINGSTON11 AIRY CASTLE ROAD, STONY HILL P.O., KINGSTONLOT 353 POINCIANNA DRIVE, PITFOUR, GRANVILLE P.O. MONTEGO BAY6 SLIPDOCK ROAD, KINGSTON 2ALLIGATOR POND DISTRICT, ALLIGATOR POND P.O.BELMONT DISTRICT, BLUEFIELDS P.O., WESTMORELANDBUCKSHAVEN DISTRICT, MAY PEN P.O., CLARENDONEVE ROAD PALMER’S CROSS, MAYPEN CLARENDONFLAMSTEAD, KINGSVALE P.A.38 CENTRAL ROAD, BLACK RIVER P.O., ST. ELIZABETH LOT 156 HIBISCUS CLOSE ROSEMOUNT,MONTEGO BAY #1 PONINE TURNS P.A., CLARENDONLOT #111, ORCHARD HOUSING SCHEME, HOPEWELL P.O., LUCEACHATEAU DISTRICT, PALMERS CROSS P.A., CLARENDONGREEN RIVER DISTRICT, FRANKFIELD P.O., CLARENDONTOP HILL,HAMPSHIRE DISTRICT, RIVERSDALE P.O. ST CATHERINEWIRELESS STATION ROAD., STONYHILL P.O. ST. ANDREWSTRAUN CASTLE, CHRISTIANA P.O.4 ABBOT ROAD, KINGSTONHALIFAX DISTRICT, DEVON P.O.MILE END LODGE P.O.,CAVE DISTRICT, CAVE P.O., WESTMORELAND

ADDRESS

410969100715405907405549417123401705404335411269405627405288100522

408540403972204219412056

412315414415416617407470411117401472414311401636410331

409487413268

409024102249

104024

403525

408653411030401614403385406218

400362404967410472404813204542408059408214415812201774207250400957404649401009201870414822201475200241401708407979

404991404193408561203189409135409639401687

201901

404963203540203463404743

414988404754407522

413050412048410422404762403480404126400778400373417340

407918401675

408971

408461

407429

400342

412787407385419411411267414724

CURRENTBALANCE

12/6/200412/2/2005

7/25/20061/2/200710/13/20062/7/20055/29/2006

4/19/20027/18/20031/21/20058/20/20047/8/200511/18/20047/5/200212/15/20043/30/200611/16/2005

1/6/20063/15/20058/21/200112/31/20012/28/20039/28/20071/5/200711/21/20076/3/20046/20/20034/22/2005

1/21/20089/2/20087/6/20071/12/20076/8/2004

5/9/20066/8/20041/15/20075/14/20048/28/20029/19/200510/20/2004

8/4/200411/23/20003/22/20045/22/20074/18/2002

6/19/200610/4/20068/17/20062/3/20043/27/20033/9/20069/12/20053/22/200511/12/20083/28/2007

4/8/20052/11/20057/5/2001

5/5/20088/10/200110/2/200812/5/200812/24/2004

12/8/20082/10/200510/15/20029/2/200511/10/20086/5/20038/28/200812/2/2002

5/24/2007

12/17/20078/16/20046/6/20055/27/200510/23/200010/6/2005

11/3/20034/2/20024/15/20053/5/200410/31/20064/4/20067/14/20033/23/20075/3/2004

6/14/20071/7/200512/1/2005

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

PETA-GAY A MORRISCAMEISHA A WHITE

SHENIQUE A LAWERENCERONALD R BAILEYDRUE P CAMPBELLALECIA D SINCLAIRTASHECA T RAYMORE

GEORGETTE N MCCALLUMORANE J DOYLEYTYRONE A BARRANTLORENZA A WHITTERDONOVAN M REIDTANYA WRIGHTJAIPAUL D POWELLJOHN UTERZAYVIA O GABRIELKERRY-ANN K WRIGHT

TANESHA D SMITHCLEOPATRA A SMITHWAYNE D THOMASALTON JOHNSONLEO O BROOKSCAMIKA S RILEYSTEPHEN W MITCHELLPETERGAYE K BANNERNICKESHA E GORDONSHARNE R JOHNSONLAUREN B STERLING

MARIE LEWINSONANIQUE T ELLISAINSWORTH SAMUELSLAMAR O SERGEANTROLANDO HALL

ROSALIN WALCOTTPETISHA R SOMERSKERRIAN A BARNETTTATE R RICHARDSCHRISTOPHER BROWNDERRON G PARKESMICHAEL A PATTERSON

NATALEE V JOHNSONOMAR H ROCHESTERTENNEIL A THOMPSONMEGAN G SIMPSONRENAEE A DONALDSON

DEAN O SHIRLEYORVILLE W CLARKECARL A DEWARNICOLA H SALMONJERMAINE B ROBINSONEMRON A DYERWINSTON FORBESNICOLE T IRVINSANYA FRANCISGAWAYNE O HENRY

TRACEY M SPENCEMICHAEL D PALMERCAREN S ALLEN

PETRONIA PARKERTIMESHA S GALLIMOREROHENA K CAMPBELLDAVID D EDWARDSEDRIC L CLARKE

RHOJEL R MILLSNICHOLAS P BARNESMICHAEL A WILLIAMSKEMAR K JONESHILLORY N DIXONSHANTEL S PINKROMARIO K WATSONNEDDRA O COLE

SHANA-GAY S MORRIS

ANNIKA A MYERSMARSHA-LEE KNIGHTANDREW J STADDARTGARFIELD SPENCEDENISE LEWISSHERENE K REID

SHELLY-ANN M DYERSADE OSULLIVANSARAN N DEHANEYANDREW P BROWNJODIAN M WRAYCAMAR L GREENDENEISHA S DOUGLASSUZETTE E SCHLOSSANDREA A NICHOLSON

MARVIA LEWINOWEN O ALLENJEROME O BONNY

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ACCT #

47 MARCH PEN ROAD, SPANISH TOWN ST. CATHERINEANCHOVY LAND SETTLEMENT, PORT ANTONIO PORTLANDFRIENDSHIP DISTRICT, CAULDWELL P.A., HANOVERHUDSON STREET, SAVANNA LA MAR P.O.LIMIT DISTRICT, CHRISTIANA P.O., MANCHESTERMARTHA BRAE DISTRICT, FALMOUTH P.O.122 RIDGE WOOD AVE., BUSHY PARK P.O. ST CATHERINEMOUNT SALEM DISTRICT, MOUNT SALEM P.O., ST JAMESDUMFRIES CRESCENT, MORANT BAY P.O.BOONE HALL ROAD, STONY HILL, ST ANDREWJAMES HILL DISTRICT, JAMES HILL P.O. CLARENDON1 1/2 CAWLEY ROAD, KINGSTON 2ROCK SPRING P.A., TRELAWNYSWANSEA DISTRICT, OSBOURNE STORE P.O.CRAIGHEAD PO, MANCHESTERJOHN’S HALL DISTRICT, SILVERSPRING P.A., CLARENDONBLOCK 5,LOT 17 UPPER REGENT ST. KINGSTON 14 KINGSTONPARTVILLE DISTRICT, PRATVILLE P.O., MANCHESTERBURNT GROUND, SANTA CRUZ P.O., ST. ELIZABETH250 SILVER CLOSE, MINERAL HEIGHTS. MAY PEN P.O.PALMERS CROSS P.O., CLARENDONCHUDLEIGH P.A., MANCHESTER.CHALKY HILL P.O., ST.ANN43 DARLEY CRESCENT, KINGSTON 20CENTRAL VILLAGE, BIG LANE P.O., ST.CATHERINERECKFORD DISTRICT, RECKFORD P.A. , CLARENDONROBINS HALL P.A., MANCHESTERBANANA GROUND DISTRICT, BANANA GROUND P.O. MANCHESTERBATTERSEA DISTRICT, LORRIMERS P.O.ZION HILL DIST, RICHMOND P.O., ST MARYSALEM DISTRICT, JAMES HILL P.O., CLARENDONSUCEED DISTRICT, CHRISTIANA P.O., MANCHESTERBLOOMWELL DISTRICT, GLOUCESTER P.A. CLARENDONSTETTIN DISTRICT, ALBERT TOWN P.O., TRELAWNYSEVILLE, ST ANN’S BAY P.O.COBBLA DISTRICT, SPALDING P.O.NEW GREEN DISTRICT, MANDEVILLE P.O.WALDERS RUN, MORAVIA P.A., CLARENDONFDR PEBBLES, TRELAWNY146 BRUNSWICK AVENUE, SPANISH TOWN ST. CATHERINECOOL SHADE DISTRICT, BUFF BAY P.O., PORTLANDCOLONELS RIDGE P.O., CLARENDONPRESTON DISTRICT, PRESTON HILL P.A., ST., MARY33 PRETORIA ROAD, KINGSTON 13, KINGSTONC/O MISS BEVERLEY LEWIN, COMMISSARY DIST., FRANKFIELD P.O., CLARENDONALBERT TOWN DISTRICT , ALBERT TOWN P.O.,GARDENIA AVENUE, LUCEA P.O., LUCEALIMA DISTRICT, SOMERTON P.O., MONTEGO BAYP.O. BOX 186 WINDWARD RD, KINGSTON 2TAYMOUNT DISTRICT, TAYMOUNT P.A., CLARENDONRICKMAN DRIVE, BAMBOO P.O.,YORK TOWN DISTRICT, YORK TOWN P.A,, CLARENDONHAMPSTEAD DISTRICT, YALLAHS P.O., ST. THOMASMOUNT OLIVET DISTRICT, MALVERN P.O., ST ELIZABETHC/O MS ANEITA HENRY, COTTON TREE, ALBERT TOWN P.O., TRELAWNYAXE AND ADZE DISTRICT, AXE AND ADZE P.A.CLARKES TOWN DIST., PORUS P.O., MANCHESTER38 SEATON CRES., SAVANNA-LA-MAR P.O. WESTMORELAND327 CHARLES DRIVE, BRIDGEPORT POJACKSON TOWN, FALMOUTH P.O., TRELAWNYSAVOY CRESCENT, CHRISTIANA P.O.,JERICHO DISTRICT, JERICHO P.O., HANOVERC/O MISS LOUISE GREEN PECKHAM DIST., PECKHAM P.A., CLARENDONSPRING GROUND DISTRICT, CHRISTIANA P.O.BATH DISTRICT, STRATHBOGIE P.A., WESTMORELAND16 OXFORD ROAD, KINGSTON 5539 ALAMANDA WAY, ELTHAM PARK, SPANISH TOWNDUTCH HILL DIST., ULSTERSPRING P.O.LAMPARD DIST., FRANKFIELD P.O.RIDGE PEN DISTRICT, MOUNTAINSIDE P.O.,ROCK HALT DIST, OSBOURNE STORE P.O. CLARENDONLOT 958 4TH SNAPPER WAY, BRAETON PHASE 3 ST.CATHERINEGROSMOND DIST., BRAES RIVER P.O., ST ELIZABETHTBA TBANEW BOWENS DISTRICT MAY PEN P.O., CLARENDONLOVE LANE DISTRICT, CASCADE POHARRISON TOWN, OCHO RIOS P.O., ST. ANNDEANS VALLEY DISTRICT WATERWORKS P.O. WESTMORELANDSANTA HILL DISTRICT, SPALDING P.O., CLARENDONDALEY GROVE, MANDEVILLE, MANCHESTERPEAR HILL DISTRICT, STONY HILL P.O. 117, KINGSTON 9WHITE SAND DISTRICT, WILD CANE P.O., ST ANNALMA, WILBERFORCE, ST. ANNTREASURE BEACH, MUNRO COLLEGE P.O.CURATOE HILL, MAY PEN P.O., CLARENDONMIZPAH DISTRICT, WALDERSTON P.O., MANCHESTERCHAPEL HILL PORT MORANT, ST THOMAS P.O., ST THOMASTROUT HALL DISTRICT, TROUT HALL P.O., CLARENDONDARLISTON P.O., WESTMORELAND605 MILTON PLACE, PORTSMOUNT, PORTMORE

ADDRESS

409397412091

413621413021101141201552414832

205704204030

409749401494410412100546100038200261200432411621

414274408974202339203008201510407492414065413750408409403785402362

400731405527102208408894408518

200971404074400621405267200141201401407164

405492203510405114413067100517

100793405914414771200721402945400439201546408215200601102126

409483405834204251

200977204125410713406233101928

407317405611400287410986420338

403662403780400430

416242

401060401683406200404795202741411462

400712101539409628406327409591407381401651402781405799

417456407993412443

CURRENTBALANCE

BNS Current Account

BNS Current Account

Unclaimed Bank Balances (cont’d) BNS CURRENT ACCOUNT

Cont’d on next page

ANTONEIKA S SYMISTER KINGSVALE DISTRICT, HAUGHTON COURT, DIAS P.O. 125 407192 1/30/2006TAMON J DWYER 3 DILSTON AVENUE, KINGSTON 11 125 406118 7/19/2004SASHALEE L DACOSTA THOMPSON TOWN DISTRICT, WIRE FENCE P.A. TRELAWNY 125 417927 10/19/2006

2/12/20045/22/20066/25/2004

5/20/20037/9/20071/25/20052/13/200411/17/200611/7/20036/30/20035/25/2005

2/4/20083/29/2005

12/10/200711/29/20029/4/20014/27/20053/28/2003

9/11/200711/16/20053/31/20049/6/20073/13/200112/30/200410/23/200811/19/20081/19/20053/21/20051/27/20035/30/200311/1/200710/11/20047/31/2006

8/30/20042/6/20049/14/2007

11/5/2007

4/16/200411/3/20046/1/200411/14/200212/18/2002

11/29/200512/20/20053/2/20069/17/20082/3/20045/9/200511/11/20082/15/20028/24/20056/11/20037/4/200511/14/20026/20/20031/31/200711/6/20011/31/20088/11/20048/11/20087/10/20027/16/20036/25/200810/8/2007

5/21/200411/19/2004

2/27/20067/25/20035/15/20076/23/2004

4/30/2007

7/21/20036/21/20049/28/20057/7/20086/12/20069/26/200212/20/20065/16/200512/16/199712/17/200212/23/2008

11/12/20071/17/200511/20/20068/21/20065/29/20068/28/200712/10/20042/9/20075/10/2004

4/3/2002

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

GERALD D BROWNDAVIAN A SMITHCORESHA ACKINSON

LIANDRA RICKETTSVERONICA V JOHNSONSHEENA T GUTHRIEKEMAR A SAUNDERSJOSHUA O BANBOOKAMIDALE E CROSSJERMAINE R JENKINSCARLENE P DAVIS

SHEENA S TYSONAVIA M SIMPSON

SHELDON A SMITHDESNA R FAILEYYANIQUE S JAMESKADIA E ASTLEYSHARNA SWABY

WILFRED S WILLIAMSNICHOLA E BIGGSMAURICE H PINNOCKJEROME S NESBETHMICHELLE-ANN R CAMPBELLJERMAINE R MCPHERSONORDEEN S CLARKEKERRI-ANN Y WRIGHTRICHARD JOHNSONDARIAN A CURRIESTACYANN DEMETRIUSKISHAUNA C WHITMOREWENTWORTH G NELSONOMAR O LOGANGIOVANNI A SUCKOO

DWAYNE A LEWINSHANTOY G EDWARDSCHRISTOPHER M FORREST

KEMAR K DOWNER

SHELDON L STERLINCALESIA V LEWISDANE A JOHNSONKADER K HAYLESROYDELL PITTER

KERRY-ANN E ARCHIE BANTONCASSANDRA L MCINNISJERMAINE P CHANNERWARREN G BROWNORLANDO S FRAYNATALIE P BROWNLAKISKA D SAMUELSNICHOLAS C LYNCHRICARDO MURRAYODANE BAILEYCARLOS D BAILEYNICOLE S LEYONSASHELL S JOHNSONJANEIKA N SCOTTLENNON HENRYRAYMOND E COULSONCLAYON D RUSSELLFEDRICA A GRIFFITHSLUESHANE O BRYANSHAUNNETTE S FALCONERSHALLAYA C SALMONMARKLAND C YOUNG

CARLA S MCLAUGHINJERMAINE F JOHNSON

SCHEUAL C BROWNKAREN S HARRISONJESSICA L THOMASDAMANI M CLARKE

DIANA P SALMON

KEVIN L WILLIAMSQUASHMA Q CHISHOLMTYRONE A BROWNSONIA M SPENCECHRISTINE SALABIEITONY V HOPEANASTACIA K KERRFABIAN J WALLACEADINA WALCOTTKADINA M CHAMBERSDWIGHT A COLEMAN

CARLEE A FAGANFAITHLYN M BECKFORDSHANNA-KAY G GARVINJULISA N WRIGHTSHAMAR S SMITHBARBARA FRAYDWAYNE D MURPHYKHIMAR K GREYAMRAY C MORRIS

GIOVANNI A BRYAN

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125

ACCT #

LOT 91 ORANGE BAY, SANTOY PA4 ANGELS HEIGHTS, BRUNSWICK AVENUE, SPANISH TOWNMORANT DISTRICT, GRANTHAM P.O., CLARENDONLUNA DISTRICT, BORDER P.O., SAINT ANDREWLIONEL TOWN, LIONEL TOWN P.O., CLARENDONCOBBLA DISTRICT, SPALDING P.O., CLARENDONGENEVA DISTRICT, GRANGE HILL P.O., WESTMORELANDALBION ROAD, MONTEGO BAY #1 P.O., MONTEGO BAYALLSIDE P.O., TRELAWNY18 FRIENDSHIP PARK AVENUE, VINEYARD TOWN KINGSTONPITFOUR, GRANVILLE P.O., ST. JAMESLOT 403 HYACINTH WAY, LONGVILLE PARK CLARENDONSILOAH DISTRICT, SILOAH P.O., ST ELIZABETHKENSINGTON DIST., KENSINGTON PA, PORTLANDLOWER CHRISTIANA, CHRISTIANA P.O., MANCHESTERLETHE DISTRICT,MONTEGO BAY P.O. 2, MONTEGO BAYLOT 353, 2 NORTH GREATER PORTMORE, GREATER PORTMORE P.OJERUSALEM MOUNTAIN, MEYLERSFIELD P.A.5 TAWES MEADOWS, SPANISH TOWN, ST CATHERINEDENBIGH DR., FOUR PATHS P.O., CLARENDONDILLION BIGWOODS, BIGWOOD P.A., WESTMORELANDGALINA DISTRICT, PORT MARIA P.O.BOX 155BRYANS LAND DISTRICT, SPALDING P.O., CLARENDONHAUGHTON COURT, LUCEA P.O., HANOVERMASON RUN DISTRICT, COLEYVILLE P.O., MANCHESTERUP PARK CAMP, CROSS ROADSTROUT HALL DIST., TROUT HALL P.O., CLARENDON194 EAST 31ST ST., CRAIGHEAD P.O., PATERSONHALIFAX DISTRICT, INVERNESS P.O. ST ANNSANTA HILL DISTRICT, SPALDING P.O., CLARENDONDOBSON DISTRICT, COLEYVILLE P.O., MANCHESTERC/O MS JACQUELINE MORRIS, CHUDLEIGH DIST., CHRISTIANA PO., MANCHESTERSANGUINETTE P.A.., CLARENDON28D MCKINLEY CLOSE, MANDEVILLE P.O. MANCHESTERLOT 147, FLORENCE HALL VILLAGE, FALMOUTH P.O TRELAWNY7 BOUNDBROOK CRESCENT, PORT ANTONIO P.O. PORT ANTONIO67 DEANERY ROAD, VINEYARD TOWN, KINGSTONSILENT HILL DISTRICT, COLEYVILLE PO, MANCHESTERFOLLY ROAD PORT ANTONIO P.O., PORTLANDRITCHES DISTRICT, RITCHES P.A., CLARENDONC/O MR GEORGE PITTER, SWABY’S HOPE DIST., SPUR TREE P.O., MANCHESTER180 MAIN ST., OCHO RIOS P.O.LONG HILL DIST., WHITEHOUSE P.O., WESTMORELAND34 HEART BLVD., HOPE PASTURES, KINGSTON 6LOT 5 BELL AIRE, RUNAWAY BAY P.O.WARSOP PO , TRELAWNY2& 3/4 RICHIE AVENUE, RICHIE MEWS, KINGSTON 8CRAIGHEAD P.O., MANCHESTERNORWICH DISTRICT, PORT ANTONIO P.O., CLARENDONSEAVIEW DRIVE, HOPEWELL P.O., HANOVERSMITH TOWN, ROBINS HALL P.A., MANCHESTERPROSPECT SUB-DIVISION, MORANT BAY P.O.CASCADE DISTRICT, WILD CANE P.O., ST ANNROBINS HALL P.A. MANCHESTERLYSSON DISTRICT, JOHNS TOWN P.A, ST.THOMASCASCADE DISTRICT, BOHEMIA PA, ST ANNSTANTON, FELLOWSHIP P.O., PORTLANDLOT 63 YALLAHS H/SCHEME, YALLAHS P.O., ST. THOMASMALTON DISTRICT, ROBINS HALL P.O., MANCHESTERFARM PEN DISTRICT, SAV-LA-MAR SANDY BAY DISTRICT, SANDY BAY PO27 HAMPTON CRESCENT, WASHINGTON GARDEN KINGSTON 2012 LORRAINE AVENUE, KINGSTON 10102 MANCHESTER ROAD, MANDEVILLE PO, MANCHESTER2514 W7TH ST, WILMINGTON, DELIBERTY STREET, BROWN’S TOWN P.O., ST. ANNMORRIS DIST., JERICHO P.O., HANOVERC/O MISS MARVA WILLIAMS, 10 RHONA WALK, DELACREE PK., KINGSTON 13.SPRING GARDEN DISTRICT, ROCK SPRING P.A. TRELAWNY JOE HUT DISTRICT, JOE HUT P.A., TRELAWNYRACE TRACK DISTRICT, MAY PEN P.O., CLARENDONNEW ROAD DISTRICT, WARSOP P.O., TRELAWNY65 FIRST AVENUE, CENTRAL VILLAGE P.APORTLAND COTTAGE, CLARENDONGREEN ISLAND, LUCEA P.O., HANOVERSAWMILL DISTRICT, CHRISTIANA P.O.ALBERT TOWN PO., TRELAWNYSHOOTERS DISTRICT, KELLITS P.O.69 ADAIR DRIVE, WATERFORD, PORTMOREST. CATHERINEALSTON DIST. ALSTON P.O., CLARENDON7 COGHIEL ROAD, EWARTON P.O., ST. CATHERINEINGLESIDE DRIVE, BROWN’S TOWN P.O., ST. ANNBATTERSEA DISTRICT, LORRIMERS P.O., TRELAWNY.DEANS VALLEY DISTRICT, WATERWORKS P.A.GENEVA DISTRICT, GRANGE HILL P.O., WESTMORELAND68 TAVERN DRIVE, KINGSTON 6. KINGSTONEARLS DRIVE, ALBION P.O. MONTEGO BAYC/O MS HORRAINE MURRAY, ALLSIDE DIST., WARSOP P.O ., TRELAWNYC/O MS FIONA NAPIER, LITCHFIELD DIST, WAIT-A-BIT P.O. TRELAWNY

ADDRESS

404211401528404207

104004408900405565400459414678200671403851411475

409436409698

406113400457102881400311100032

405007409021404042405362201971401642413552414503406296201676200332403529417879404717100011

404521402595413890

409609

406287201564406039401612101204

406082412180200799411321101976400999200336204487409630403788408890401607403763413031200946411602201480406251101953

401657408203401677

207136401031

413710401857410286101750

101123

401809100752408562406955414379206815417138410350200269200240413722

417786407383401755101071409002411499403959411061102547

102908

CURRENTBALANCE

8/5/200812/22/20087/3/20082/6/20067/14/2003

6/6/20084/2/2002

11/28/20054/11/200110/25/20054/20/20055/7/200710/12/2007

8/19/20055/15/20068/12/2003

2/25/2005

8/8/20067/26/20042/28/20078/20/20017/3/20073/6/20061/31/2005

1/3/20077/5/20066/13/2006

3/3/200610/19/20056/27/200612/23/19991/2/200712/10/20089/30/20058/20/20048/14/2006

10/3/20037/31/200811/12/200710/13/20057/25/200611/1/20057/23/200210/14/20051/2/20073/30/20074/5/20057/18/20029/29/20083/13/20065/22/20039/4/20077/3/20082/27/20085/19/20053/20/20063/13/200212/5/20018/31/200512/20/2004

10/19/200412/1/20006/21/20045/12/20058/5/20053/17/2004

3/12/20087/28/20033/24/2004

7/14/20031/11/20075/2/20055/6/20053/8/20015/31/2001

4/26/20065/29/20065/16/20059/26/20088/22/20056/9/2006

7/21/20032/6/20064/11/200812/27/200012/27/20079/1/20047/8/20055/9/20058/24/200610/16/200712/10/20087/12/2004

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

ELEDA J JAMESSTACIA A STEWARTSELONIE K BENTANTOINETTE N HOLMESCONROD L GAYLE

TEASHA A MARTINSHIRLEY E BECKFORD

TRODINE T GRIFFITHSSTACEY A HIGGINSDWAYNE D WRIGHTSUSAN L BLACKWOODAMOYA K RUDDOCKAWESHA N WHITE

SHAUNA Y MCEWANMOYA T MCLEODCLAY SMITH

JONIIAE Z SMITH

KADENE P LINDSAYOMAR L HARTLEYPATRICA T WALKERROMEO D COOPERTAMARA N MCINTOSHANDRE P LEWINJHENAR J THOMAS

DERADO A JAMESANDREA C BAILEYJOHANN BROOKS

SHAVAR FERGUSONOSHANE S BROWNDANESHA M SHAWADINA WALCOTTDELROY J COLEWENDY R YOUNGJODY M HENRYKAYSIAN D DESOUZAMICHAEL A BRANFORD

ANDREA HUIEABIGAIL A JAMEISONINEZ CLARKEALEICA T NEMBHARDELLORE S ROSSMARVIN L MARSHALLMONIQUE L ROBERTSSHELTON A ANDERSONNICKESHA EDWARDSROMAINE A SAUNDERSLEONARD MALCOLMSHERMAINE P SHAWSOPHIA K CUNNINGHAMKEMAR O DUCKETTCORNIEL FORBESDUANE A TOMLINSONTRACY-ANN N DEHANEYSANJEAN O SINCLAIRFABIAN A JACKSONKENRICK D FEARONLEZMA M BAILEYDESLIN FOSTERAMAYA L MCMURRINCARLSON N POWELL

MICHELLE L DUSSARDALICIA P WIGGANMILTON A CAMPBELLSHANTEL A MYERSKERRYANN T MCCUBBINTASHAUNS S HIGGINS

JODY-ANN GRANTJULIET R REIDSHELDON PITTER

GENEVIA K CHAMBERSGERALD D BAILEYKAMIEL A MCKENZIEANN MARIE D HAYEBRYAN O MCDONALDJAMES O JOHNSON

ALAIN K GORDONCASSANDRA D MONTIQUEPETULA PORTERKADA HARRISKIMONE WILSONSUZANNE L THOMPSON

LYNETTE SHAWLECIA T PLUMMERTOSORA CODNERANNASTACIA A SHAWRORY M LOPEZLEIGHTON A RICHARDSJERMAINE M HARVEYVIVETTE A SMITHCHANTELLEE BRITTONDESMOND A CHRISTIEMAURICE A TAYLORALEXCION D GOSHINE

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ACCT #

62 TAVERN DRIVE, KINGSTON 6LEICESTERFIELD DISTRICT, NINE TURNS P.A., CLARENDONTHORNTON DISTRICT, THORNTON P.A., ST. ELIZABETHLOT 27 TREDEGAR GROVE, SPANISH TOWN P.O.,239 PAUL BOGLE CRESCENT, MORANT BAY P.O., ST THOMAS64 ST JOHN’S ROAD, SPANISH TOWN, ST CATHERINE18 LEADERS AVE, MONTEGO BAY, MONTEGO BAY #1 P.O., MONTEGO BAYALSTON DISTRICT, ALSTON P.O., CLARENDONCHURCH PEN, OLD HARBOUR P.O., ST. CATHERINELOT 135, 6 EAST, GREATER PORTMORE POALLSIDES DISTRICT, WARSOP P.O., TRELAWNYCAVE VALLEY, MARCH TOWN P.O., HANOVERC/0 MISS NICOLA JARRETT PIKE DISTRICT, PIKE PA MANCHESTER35 NELSON STREET, BUFF BAY P.O., PORTLANDNINE TURNS DISTRICT, NINE TURNS P.A., CLARENDONFREEMAN’S HALL DISTRICT, ALBERT TOWN P.O., TRELAWNYC/O NORTHERN CARIBBEAN UNIV. JA. HALL MANDEVILLE P.O., MANCHESTERDAVYTON DISTRICT, DAVYTON P.A., MANCHESTERLOT 503, 4 EAST, GREATER PORTMORE, ST CATHERINEEBONY PARK TOLL GATE P.O., CLARENDONELIM DISTRICT, BOGUE P.A., ST. ELIZABETHLOT 119 HAGUE, FALMOUTH P.O., TRELAWNY28 NORTH STREET, MAY PEN P.OC/O MR DONALD THOMAS STRAUN DIST., CHRISTIANA P.O., MANCHESTERSILENT HILL DISTRICT, MORAVIA P.O.,BELLEFIELD DISTRICT, DAVYTON P.A., MANCHESTERLOT 266 DELPELLARO DRIVE, ANGELS ESTATE, SPANISH TOWN, ST CATHERINETREMOLESWORTH DISTRICT, HIGHGATE P.O., ST MARY23 SHAKESPARE AVENUE, KINGSTON 20SHREWSBURY DIST, BLACK RIVER P.O.ALBERT TOWN P.O., TRELAWNYMOUNT PLEASANT DISTRICT, HOPE BAY P.O., PORT LAND317, 4 EAST, GREATER PORTMORE, PORTMORELOT 15, TORRINGTON PARK, KINGSTON 5LOT 4 GREEN STREET, KNOCKPATRICK P.O., MANCHESTER5 BENITO MEWS, SOUTHBORO BRIDGEPORT P.O. PORTMORE3755 OLINVILLE AVENUE, BRONXLOT 49 CURATOE HILL, MAY PEN P .O., CLARENDONWHITBY DISTRICT, HARRYWATCH P.O., MANCHESTERFORT GEORGE, ANNOTTO BAY, ST MARYCLARKSONVILLE DISTRICT, CAVE VALLEY P.O., ST. ANNWAKEFIELD DISTRICT, SPRING HILL P.O., PORTLANDBENBOW DISTRICT, BENBOW P.A.NINE TURNS DISTRICT, NINE TURNS P.A., CLARENDONBUCKS HEIGHTS DISTRICT, MAY PEN P.O., CLARENDONALLSIDE DISTRICT, WAIT-A-BIT P.O., TRELAWNY4 CLYDESDALE AVENUE, PEMBROKE HALL, KINGSTON 20LOT 239, FLORENCE HALL VILLAGE, FALMOUTH P.OBOHEMIA DISTRICT, LORRIMERS P.O.,GOLDEN SPRING, STEEL ROAD, KINGSTON 9, ST. ANDREWWHITE SHOP DISTRICT, SPALDING P.O., CLARENDONBAILLIESTON DISTRICT, ALSTON P.O.NEW ROAD PORT ANTONIO P.O., PORTLANDJOE HUT DISTRICT, JOE HUT P.A., TRELAWNYCAVE VALLEY P.O., ST. ANNCLARK’S TOWN P.O., TRELAWNYGRANTHAM P .O., LODGIE GREEN DIST., CLARENDONWILSON RUN P A, TRELAWNYHAMPTON COURT, GOLDEN GROVE P. O., ST THOMASGROVE PLACE DISTRICT, NEW GREEN P.A., MANCHESTERLOT 200 SHEDWIN GARDENS, SPANISH TOWNADDISON PARK, BROWN’S TOWN P.O.COMMISSARY DISTRICT, FRANKFIELD P.O., CLARENDONSUNSHINE, COFFEE PIECE P.A., CLARENDONBURNT SAVANNAH DISTRICT, FROME P.O.FORT WILLIAMS DISTRICT, GLENISLAY P.O., WESTMORELAND7 RENNIE ROAD, BUCKSFIELD, OCHO RIOS P.O.ORANGE BAY ESTATE, GREEN ISLAND P.O.C/O MR GEORGE PITTER, SWABY’S HOPE DIST., SPUR TREE P.O., MANCHESTERLETHA DISTRICT COPSE P.O., HANOVERBAMBOO DISTRICT, HOPEWELL, BAMBOO P.A.ROSE HILL DISTRICT, MANCHESTERHALLS GREEN DISTRICT, TEMPLE HALL, ST. ANDREWWIRE FENCE P.A., TRELAWNYCROOKED RIVER DIST., CROOKED RIVER P.O., CLARENDON19 FACEY STREET, DENBIGH P.O.ROCK HALL P.A, BURKE WOOD, KINGSTONLONGHILL DISTRICT, WHITEHOUSE P.O.WILD CANE P.O., ST. ANNST DACRE DISTRICT, ST DACRE P.O., ST ANN193 NORTH BELWOOD PLACE, WATERFORD P.O, WESTCHESTER, ST. CATHERINEGOLDEN GROVE, GOLDEN GROVE P.O.BRONTIE DISTRICT, CHRISTIANA P.O., MANCHESTERWAIT-A-BIT P.O., TRELAWNYCOLEYVILLE DISTRICT, COLEYVILLE P.O.LOT 5 BAKER, BUFF BAY, PORTLANDLOT 360 ALPINE DRIVE, BOX 145, OLD HARBOUR P.OGEDDES ROAD DISTRICT, HIGGIN TOWN P.A.HATFIELD DISTRICT, SAVANNA -LA- MAR P.O.PENNANTS DISTRICT, PENNANTS P.A., CLARENDON45 BARRY STREET, KINGSTON 5, KINGSTON LOT 180 DE LA VEGA CITY, SPANISH TOWN ST.CATHERINE

ADDRESS

400307408452412188204078401849

409045100924

413618202957201464407803411275100583

411060201407102047

400672

410588

406325414638205021413030413622101686

417433404982415375

413809412057412308200260417188202603411653408218414814

101894414744204415409712414131411515206198407985413536408381409726200382420078413578403443101012411494406843401400412017200685200338405035402326

407189203186408694412532405545404163

413171402536100317

400299407532411158409399200378103201

407537413876207053401347411307407468

401792200940403706100022415796405952409238406286403482414186401496405984

CURRENTBALANCE

BNS Current Account

BNS Current Account

Unclaimed Bank Balances (cont’d) BNS CURRENT ACCOUNT

Cont’d on next page

11/15/20047/11/20065/6/200812/9/20056/9/200512/3/19998/30/20073/12/20076/16/20049/30/20056/30/200310/13/20043/24/20063/15/2004

1/24/20059/25/200212/17/20037/11/200611/14/20059/27/200510/11/2005

12/4/20074/26/20067/13/20059/26/20053/29/20055/17/2005

2/16/20045/13/200511/24/2006

6/21/2007

5/19/20083/28/20026/16/2003

6/10/20025/29/20069/25/20006/26/200712/18/20077/13/20041/26/20042/22/200711/20/2002

2/24/2004

12/7/2004

6/4/20044/5/200610/6/200812/21/20059/26/20087/12/20047/31/20061/11/2008

10/25/2004

7/7/20058/5/20042/22/200211/21/200512/15/20005/3/20046/11/20084/24/200112/12/200611/2/2000

6/8/20047/14/2006

10/29/20086/20/20057/16/20035/30/200811/30/2005

3/24/20065/13/20083/2/2005

1/22/200712/19/20039/27/2005

11/26/20049/16/20026/27/200611/6/20004/16/20072/8/2007

2/12/200710/13/200511/30/200512/20/20026/12/20063/7/2007

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

KARLENE PRINGLERASHIDA WATSONANDREE R ROBINSONDERRON E ALLENNOLA S MCKENSONGARFIELD SATCHWELLDERRAN D WILLIAMSKADIAN N VICKERSINGRID N MAYNEKEMAR C FERGUSONJAHNAR K REIDGARFIELD PINNOCKDAGREE A BROWNTHERONIMO R JOHNSON

SHANTEL O MINOTTVIVIENE T DALEYMICHAEL H LEWISANTOINETTE K DAVISKEVAUGN R BROOMFIELDNICHOLAS G LINDOANTHONY J ANDERSON

BRENTON S MORRISKERINE L DAVISSOPHIA M THOMASSHANEKA A REIDBRIONEY S MOTHERSILLHOWARD W RICHARDS

TRACY-ANN N CAMPBELLDUVARDO D MALCOLMANJAY A JOHNSON

DAMION P WILLIAMS

RAJEEV A KONGLEON J GREENKATRINA G HE

TENISHA T TOMLINSONSHEREEN S DALEYKIMECA THOMASAKEEM R MCPHERSONALECIA YOUNGRAYMOND A CAMPBELLLOEDICIA R BRAMMERERIC D DACASJHEANELL J JOHNSON

SHANNAKAY L SMITH

SARA M LYTTLE

SHAMEILIA S BAILEYLAJUNE A NELSONALECIA BROWNTERRY-ANN M GREGORYONIEL R BROWNTAMESHA A WESTAVIA T AMBERSLEYSOPHIA A CAMPBELL

CLAYON M RUST

JODI-ANN L ALLENPETER R THOMPSONKEVIN A SMIKLEDORIVAL O HYLTONNEVILLE L MCBEAMANDREW K MILLERSANJAY E WRIGHTKERRIAN B SINGHMICHELLE S NELSONADRIAN G STEPHENSON

CLAUDINE T THOMPSONKAHON K GRANT

SHELLEKA L ROBINSONDAMION B SINCLAIRCAROLYN HUTCHINSONJEROME D MITCHELLNICOLA MORGAN

KAYULA A BAILEYCLEMENT L CHONGRACKEL N BURTE

ODETTE M GARDNERKACITA D HANSONSIMONE C RILEY

KEVIN O EASTDORNETT A DIXONJERONE J WRIGHTKAMEKA BROOKSTASHANA D WHITENEELE A LEWIS

TAMAR PHILLIPSJACQUELINE K MAHABIERYANNEKIA T MORGANLERRON E SLOLEYCARLENE A PRYCENICOLA WILLIAMS

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ACCT #

RED GROUND DISTRICT, NEGRIL P.O.,67 OLD HARBOUR ROAD, SPANISH TOWN, ST. CATHERINEHEARTEASE DISTRICT, YALLAHS P.O.CASTLE, PRIESTMAN’S RIVER P.O., PORTLANDPIKE DISTRICT, PIKE P.A., MANCHESTERPONDSIDE DIST., BLACK RIVER, ST. ELIZABETHLOWE RIVER DISTRICT, LORRIMERS P.O.,BROMPTON DISTRICT, FYFFES PEN P.O., ST. ELIZABETH241 TERRIER TOWN, RACE TRACK, DENBIGH P.O.ANNOTTO BAY P.O., ST MARYCONTENT GARDENS, OCHO RIOS P.O.GRANTHAM DISTRICT, GRANTHAM P.O., CLARENDONDALVEY P. O., ST THOMASC/O MISS TERISHA A THORPE, NAIRNE CASTLE DIST., JAMES HILL P.O., CLARENDONISLINGTON DISTRICT, PRIESTMAN’S RIVER P.O., SHARPER LANE, CHURCH PEN, OLD HARBOUR P.O.HIGGINS LAND DISTRICT, SHELLY PIECE P.A., ST. ANNKENSINGTON DISTRICT, SIMON PA.SAVOY DIST, CHRISTIANA P.O., MANCHESTERLONG WOOD DISTRICT, VERE, CLARENDONLOT 1 DOLPHIN DRIVE, EAST PROSPECT HOUSING SCHEME, ST. THOMASPROSPER ROAD, LUCEA P.O.BRAES RIVER, BRAES RIVER P.O.CLAREMONT, CLAREMONT P.O., ST.ANNREDLANDS DISTRICT, ST GREGORY P.A., CLARENDONSANDSIDE DISTRICT, PORT MARIA P.O., ST MARYRUSSELL PLACE GARDENS, MANDEVILLE P.O. MANCHESTERBIG WOOD DISTRICT, CRAIGHEAD P.O., MANCHESTER8 TIVERTON ROAD, KINGSTON 2CAIRN CURRAN DISTRICT, CAIRN CURRAN P.O., WESTMORELANDLOT #41, VERNON’S DRIVE, ROSE HEIGHTS DIST, #1 P.O., MONTEGO BAYMASON RUN DISTRICT, COLEYVILLE P.O., MANCHESTERHIBERNIA DISTRICT, DEVON P.O., MANCHESTERLOT 693 WESTGATE HILLS, C/O FONTANA PHARMACY, BOX# 211, MONTEGO BAYDARLISTON DISTRICT, DELVELAND P.A.LOT 141 MONT CLAIR, MAY PEN P.O., CLARENDON18 CHARLTON DRIVE, ST. CATHERINEHOPEWELL DISTRICT, CHRISTIANA P.O.,14 RICE PIECE ROAD, PORT ANTONIO, PORT ANTONIO P.O.ALBERT TOWN P.O., TRELAWNYDUNCANS DISTRICT, DUNCANS P.O., TRELAWNYHARBOUR HEAD ROAD, PORT MORANT P.O.C/O MS DONNA JOHNSON/ MS SHARON RAWAY, KENDAL, SHOOTERS HILL PO, MANCHESTERLOT 110, 2 SOUTH WAY, GREGORY PARK P.O PORTMORELAMB’S RIVER DISTRICT, LAMB’S RIVER P.O., WESTMORELANDROCK RIVER P.O., CLARENDONBAILLIESTON DISTRICT, ALSTON P.O., CLARENDONLITCHFIELD DIST., WAIT-A-BIT P.O., TRELAWNYGRANT HILL LAWRENCE TAVERN P.O. ST ANDREWBAILLESTON, ALSTON P.O.STONY HILL ROAD, PORT ANTONIO P.O.RICHMOND DISTRICT, LUCEA P.O., HANOVERCAMPBELL’S LAND DISTRICT, ST VINCENT ALBERT TOWN P.O.RED GROUND DISTRICT, MT. CAREY, ANCHOVY P.O., MONTEGO BAYBURNT SAVANNAH, FROME P.O., WESTMORELAND38 CLYDESDALE AVE, KINGSTON 20LORRIMERS DISTRICT, LORRIMERS P.O.145 BARBADOS AVE, CORNWALL COURTS, MONTEGO BAYPENNANTS P.A., CLARENDONFUSTIC GROVE, WHITEHOUSE P.O., WESTMORELANDCOBBLA DISTRICT, WALDERSTON P.O.BAILEYS VALE P.A., ST MARY24 CANARY AVE.., KINGSTON 1188 MAHOE DRIVE, WOODLAWN HOUSING SCHEME MANDEVILLE P.O.SEDBURG DISTRICT, CHRISTIANA P.O., TRELAWNYSHREWSBURY DISTRICT, FRUITFULVALE P.O. PORTLANDBREADNUT HILL DISTRICT, OCHO RIOS P.O.HUNTS TOWN, HUNTS TOWN P.A, ST. MARYBAMBOO P.O., ST ANNSEDBURGH DISTRICT, CHRISTIANA P.O., MANCHESTERCUMBERLAND DISTRICT, CUMBERLAND P.A. CLARENDONPAMPHRET DIST, YALLAHS PO, ST THOMASP.O. BOX 156, CHRISTIANAROARING RIVER DISTRICT, PETERSFIELD, WESTMORELANDBELFIELD DIST., BELFIELD P.O., ST. MARYWHITESHOP, SPALDING P.O., CLARENDONWATERMOUNT DISTRICT, WATERMOUNT, ST CATHERINE6A EAST AVENUE, LINSTEAD, ST. CATHREINELOT 25 ITERBOREALE H SCHEME, ANNOTTO BAY P.O.56 NORTH AVENUE, HAMPTON GREEN, SPANISH TOWN3 CHERRY DRIVE, CHERRY GARDENS, KINGSTON 8TOLL GATE DISTRICT, TOLL GATE P.O.ROCK SPRING DISTRICT, ROCK SPRING P.A. TRELAWNYLOT 233 PHASE 2, SEAVIEW GARDENS, KINGSTON 11BEECHER TOWN DISTRICT, BEECHER TOWN P.A.YONDER POND DISTRICT, P.O. BOX 186, CHRISTIANAELGIN TOWN, LUCEA P.O., HANOVERMORAVIA P.A., CLARENDONBOX PIECE, PEMBROKE HALL P.O., ST. MARY

ADDRESS

407211410586401577410445402418202282418558414719405696411689402510401644404788101697

409506207084401064414358415034411288409719

414609412741410559402971406305402321

406952404925412417

410512

102903101647400966

203176414649203378413229409568405689401548409720101605

204308

401524

408424410525419036410441419899404143414614418794

401559

410333406285200033408919200343405340407866204032414853203392

402302205056

406636405055400901200800412189

41216645314408129

410370205045409467

205041203849403890202650404312201705

411086410398203798400441200008401492

CURRENTBALANCE

10/25/20015/29/20068/30/2004

11/28/2001

8/18/2004

7/13/2001

9/11/20034/30/20047/19/20076/20/20077/19/200111/27/200611/13/2006

12/12/200011/8/20058/23/2005

7/20/2001

4/11/20015/4/20077/9/20071/30/20087/1/20052/3/20041/17/2005

3/29/20058/21/20069/8/20085/11/20052/12/20076/2/20087/12/20061/24/20054/22/20027/19/20041/7/20089/13/200511/1/20001/16/20031/23/2003

4/23/20034/23/20036/4/20036/4/20036/9/20036/9/20036/9/200310/3/20036/16/20041/28/20041/29/20042/4/20046/22/20042/13/20042/16/20043/19/20046/8/20041/21/20085/26/2006

11/24/200310/19/2004

12/27/200610/10/20039/2/1999

6/1/20075/20/20045/20/20048/22/200610/18/20079/23/2004

9/8/20034/5/2004

5/4/200611/8/20045/13/200511/20/2008

10/18/20058/8/200312/11/20063/14/200110/1/20073/6/20065/16/20057/5/2005

3/3/2008

6/17/2002

9/10/20073/23/20053/26/200712/9/2004

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

ALICIA M LAWSON-MORRISONNATOYA N THOMPSONANNIKA S KELLY

SUSHANE K SERGEANT

SHERINE P THOMPSON

STACIAN S GRANT

DAMON K DUHANEYONEIL K WILLIAMSZIGGY D BRISCOEPETRONIA S GIVANSKAMEKA D HARRISONEVERARD E STEPHENSONDWAYNE T LINTON

SHAREE M BROWNMAURICE A DUNCAN(SNR)DENNY MORRIS

GODFREY R WALCOTT

DAYNE BENNETTSHELLY-ANN A CLARKEANNALESHA A GREYLORINDO R POWELLSHELDON HENRYKAHLIL S CAMPBELLJEVON M THOMPSON

PAUL S BOGLEPAUL A DUHANEYVERONE O FRATERSIDONEY REIDSTACY-ANN L CARRIDICEANTONETTE PRYCECAULET LATTIBEAUDIEREHAZELDEAN P FARQUHARSONALECIA A BESLEYMAURICE MCLAUGHLINTANYA LEWISSHELLEY-ANN A GORDONDAMION MCLEANKERISHA L POWELLSHANJAY N NORMAN

DORNELL S ALLENNEKESHA D DAVYALESHIA F BAILEYODENE BAKERTANISHA M MARSHALLBEATRICE ALEXANDERLAVERN T POWELLROMAYNE O SWABYHUMROY A DARBYTAMEKA C PENNANTDENECIA L STEPHENSONJASON A CARTYOPAL L MONTIQUENOTICHIA L SINCLAIRKEVIN A ROWESHAMEKA T BLAKEDEVON N BLANDFORDSUSHANA T EDWARDSSHANTEL D GRANT

RODRICK R SPENCECASSMAN O SHAW

HORATIO K ROBINSONROBERT L SMITHDERRICK D STONER

JASON O LAMPARTTRICIA T SMITHSHAWNA W LINDSAYPRINCESS M BOWERSSTEVEN D WRIGHTRICARDO D ROBINSON

ANNAKAY JONESDENISE ALICIA WALTERS

SYNORIA LEVYANDRE A ANDERSONSHERREKA J MORGANOMAR C CARTER

ANDREI P WALTERSANNESHA N PANTONALEXANDRA A PLUMMERARON G HYMANTROY BRISCOESHELLY ANN C WALLACEBASIL D MCGREGORFIONA M MYERS

SANESHA A BAKER

SHELDON S CAMPBELL

CANDICE A MORRISKERONA T MORRISDWAYNE G EASIESIMON G CHAMBERS

125125125

125

125

125

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125

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125125

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125125

125125125125

125125125125125125125125

125

125

125125125125

ACCT #

CROSS ROAD, BYNDLOSS DISTRICT, LINSTEAD P.O.ROSE HILL DISTRICT, MANCHESTERSTORE HILL DISTRICT, GUANABOA VALE P.O ST.CATHERINEC/O MS MARVALEE WHITE, SANTA HILL DIST, SPALDINGS P.O., CLARENDON.C/O MRS IVY THOMPSON CRAIGHEAD P.O. MANCHESTERCASHEW WALK DISTRICT, WEST PROSPECT P.A. ST.CATHERINE77A KING STREET, LINSTEAD P.O., ST. CATHERINE155 CHURCH STREET, APT 707, KINGSTON24 CONVENT AVE., MAY PEN P.O., CLARENDONBATTERSEA DIST, PORUS P.O.LONG ROAD MUIRTON PEN P.A., PORTLANDROSE HEGHT, MONTEGO BAY 1 P.O., MONTEGO BAYLOT 63 WESTMEADE WILLOW, PORTMORE ST CATHERINECHUDLEIGH DISTRICT, CHRISTIANA P.O.,LOGAN’S AVENUE, CHRISTIANA P.O.,HENDON NORWOOD, #1 PO, MONTEGO BAY ST JAMES132 WELLINGTON DRIVE, HOPEDALE, SPANISH TOWN P.O., ST. CATHERINECOBBLA P.A., MANCHESTERTEMPLE HALL, LAWRENCE TAVERN P.O., ST ANDREWVILLAGE DISTRICT, WALDERSTON P.O., MANCHESTER65B CHISHOLM AVENUE, KINGSTON 13, KINGSTON1 STONY HILL ROAD, PORT ANTONIO P.O. SEATON CRESCENT, SAVANNAH -LA -MAR P.O. WESTMORELANDPREDDIE DISTRICT, MILK RIVER P.O.PARK DISTRICT, SANTA CRUZ P.O., ST. ELIZABETHBAMBOO SPRING, ULSTER SPRING P.O., TRELAWNYKNAPDALE DISTRICT, BROWN’S TOWN P.O.BETHEL ISLE SUB-DIVISION, NEWPORT P.O.MARTHA BRAE DISTRICT, FALMOUTH P.O.INDUSTRY COVE, COUSINS COVE P.A., HANOVERPHANTILAND DISTRICT, PEPPER P.O., ST ELIZABETHSTETTIN DISTRICT, ALBERT TOWN P.O., TRELAWNYSOMMERTON DISTRICT, SOMMERTON P.O., ST JAMESWATER LANE, SPALDING P.O., MANCHESTERALSTON DISTRICT, ALSTON P.O.1A STATON STREEET, KINGSTON 4DEVON DISTRICT, DEVON P.O., MANCHESTER36 DECARTERET ROAD, MANDEVILLE P.O., MANCHESTERMS Q 68 UP PARK, KINGSTON 5CHUDLEIGH DISTRICT, CHRISTIANA P.O.COLYVILLE DISTRICT, MANCHESTER, MANCHESTERLITCHFIELD DISTRICT, WAIT -A- BIT P.O., MANCHESTERDYKE’S HILL SANGUINETTI P.A., CLARENDONSANGUINETTI DISTRICT, SANGUINETTI P.A., CLARENDONRITCHIES DISTRICT, RITCHIES P.A., CLARENDON12 WALTHAM RD., MANDEVILLE P.O., MANCHESTERBATTERSEA DISTRICT, LORRIMERS P.O., TRELAWNYTHOMPSON TOWN P.O., CLARENDONGREENVALE DISTRICT, MANDEVILLE P.O.COFFEE PIECE P.A., CLARENDONPIKE P.A., MANCHESTERMALTON DIST., ROBINS HALL P.A, MANCHESTERWAIT-A-BIT P.O., TRELAWNYBUTT-UP DISTRICT, COLEYVILLE P.O.., TRELAWNYMOLLISON DIST., CHRISTIANA P.O., MANCHESTER22 RICHMOND HILL, PORT ANTONIO P.O. , PORTLAND230 SILVER CLOSE, MINERAL HEIGHTS, MAY PEN P.O., CLARENDONDUMFRIES, DUMFRIES P.A.432 ST ANDREW TERRACE, CORAL GARDENS P.O BOX 1520- MOBAY #1, MONTEGO BAYGREENLAND DIST, DIAS PO, HANOVERUP PARK CAMP, KINGSTON 5, ST ANDREWJOHN’S HALL DISTRICT, SILVERSPRING PA CLARENDONEFFORTVILLE DISTRICT , MAY PEN P.O.WATERWORKS, FRANKFIELD P.O., CLARENDONWANSTEAD DISTRICT, GLOUCESTER P.A.73 GULLY ROAD DISTRICT, ST ANN BAY P.O., ST ANN372 KENINGTON DR, WESTMORE, SPANISH TOWNLOT 114 CECILLE AVENUE EDGEWATER BRIDGEPORT P.O.22 GILLETTE STREET, LINSTEAD P.O., ST. CATHERINEMOUNT MORELAND DISTRICT, MOUNT MORELAND PA, SLIGOVILLE, ST CATHERINEKEW DISTRICT, LUCEA P.O., HANOVERNORWICH DISTRICT, PORT ANTONIO P.O., PORTLAND13 JUNE ROAD, AUGUST TOWN, KINGSTON 7.HARMONY LANE ,INSTITUTION DRIVE, SANTA CRUZ P.O., ST. ELIZABETH2918 BLINHIME ROAD, WATERFOD P.O.BARRACKS DISTRICT, MANCHIONEAL P.O., PORTLANDMCALPINE DISTRICT, WHITEHOUSE, WHITEHOUSE P.O.1514 NAUTICAL PLACE BOGUE VILLAGE, MONTEGO BAYPECKHAM DISTRICT, PECKHAM P.O., CLARENDONTEMPLE HALL DISTRICT, LAWRENCE TAVERN P.O.RIVERDALE RIVERDALE P.O., ST. CATHERINE12-16 OXFORD ROAD, OXFORD MANOR APT # 30 N KINGSTON 5LOT 170 SUNFLOWER CRESCENT, OLD HARBOUR P. O., ST CATHERINEFREEMAN’S HALL DISTRICT, ALBERT TOWN P.O., TRELAWNYSUNSHINE DISTRICT, COFFEE PIECE P.A.,17 TANA AVENUE, NEWLAND DISTRICT, BRIDGEPORT P.O.CHRISTIANA P.O., MANCHESTERLOT 304-3 NORTH, GREATER PORTMORE

ADDRESS

202083402369401783

101754

100540

204149

207012405728201513407506203931413896404950

204412201410411047

204141

201742409668418061416658408876404229406265

400878406062414010400360409579200107412431404043205708405967201799411863202821402350402437

403154403177403627403634403724403726403728405290406634406715406746406829406854406942406947407435408199412897414634

400771404992

407167207137100077

406102408283408290417251401860407163

400817404899

409400404832411671400913

409715401502417149200453101580408101407521201260

409007

202823

418581407194410633100107

CURRENTBALANCE

BNS Current Account

BNS Current Account Cont’d on next page

Unclaimed Bank Balances (cont’d) BNS CURRENT ACCOUNT

11/1/20041/26/20018/22/200311/10/200810/13/200610/19/20075/11/20062/20/20086/9/20034/17/20088/29/200712/5/20057/26/200411/29/20012/1/200712/22/200812/21/20064/12/2005

11/27/2007

8/20/20047/11/20059/20/200511/25/2005

8/20/2004

5/17/20011/18/20019/26/20054/11/20052/7/20056/27/2008

2/6/2004

12/9/2002

1/26/20055/3/200411/28/20066/20/20037/23/20015/29/20076/26/20069/28/2000

3/19/20048/17/20068/3/20077/11/200511/4/20022/9/20073/10/20067/25/200612/9/20059/4/200312/27/200711/21/20088/12/200512/28/200512/30/20026/13/20017/3/20034/5/20079/25/20036/13/20056/26/20089/15/200012/18/200610/30/2007

2/22/20081/5/20056/19/2002

9/21/20047/7/20051/23/20044/20/20073/22/2001

7/15/2005

8/2/20057/12/20063/27/20082/1/2001

3/31/2005

7/15/20053/23/20052/13/20047/24/20039/1/200811/22/20023/11/20054/12/20061/30/20073/26/1999

7/7/2008

5/15/20011/25/2006

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

KERRYANN M BLAKEERON A GORDONALDEEN A ROACHADRIAN MESSAMAVERDINE S LEEGENEISH A CLARKENATALEE T ROBINSONNICHOLAS G FORBESNICKEISHA A DAVYANDRE A BROWNCHRISTOPHER D ROBINSONSHANICE S SPENCESIMONE S BARNABYLORNA M PHILLIPS-JACKSONDAMION R SMIKLESANDIA V HUTCHINSONTREVOR J MILLERCHILLAN R BERNARD

KEVAN R HANNIFORD

DONOVAN D SAMPSONSHYRELL E WHITETASHIA L CAMPBELLDONESHA SHANIQUE BENNETT

CRAIG SMITH

TEDDY M BLAKEANDIGEE N PALMERDAMION D BARRETTLATOYA K GIBSONANNEKIA A ANDERSONSHERIAN N STEPHENSON

ANNETTE F GENUIS

ALRICK A BARTLEY

CARLTON DENTONKERRIAN C LEIBAZAHEER G BECKFORDNATHANIEL L CORNWALLNORDIA R CARRANN MARIE A DOWNERDALIAH D LAMBERTMARLON E GRIFFITHS

ABASTANLY C WILLIAMSMICKEAL R DAILEYDONALEEN A CAMERONVENNEICE SYLVIA BERRYRONALD A FRUEGREESHA F WITTERCHRISTOPHER W HINDSSHERILL FRASERNATALEE BROWNTIMOUNI A WALTONTAMAR S ROWENORDIA S SMITHBALVIN S THOMPSONSHAMANTA S SMITHYANEISHA L BAILEYMICHAEL LEETAMARA N WHITTICKFAGAN S MCLAUGHLINMARSHA COGHILLCRAIG O WILLIAMSLEON C WHYTEMARLON HUTCHINSONROX-ANN A UNDERHILLTRUDY-ANN L TAPPER

VEVINE V CROSDALEJESSICA S STEPHENSRICARDO STEWART

RAYAN O SMITHSHARIA L PATTERSONKADEEN A MCKENZIENATOYA K WISDOMDAMION R REYNOLDS

JAVOR M BUCKNOR

SASHA K BELNAVISSHERESE A CARTERLA-SHARN C LESLIEGERALD L BARNETT

MONIQUE L JACKSON

JOANNE M WALKERDENNISIA A EDWARDSCHERIE A GOLDSONMELISSA S POTTINGERNORDIA N PRYCEDAMARLEY S CAMERONSHELLY-ANN R WRAYDELGARDO L LEWISBRIAN D HENRYNATASHA HARVEY

JERMANE M ROBERTS

MYRON O GILPINOLIVER SMITH

125125125125125125125125125125125125125125125125125125

125

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125

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125

125

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125125125

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125

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125125125125125125125125125125125125125125125

ACCT #

FRAZERS CONTENT, SPANISH TOWN P.O., ST. CATHERINECORNER DISTRICT, CROFTS HILL P.O.GINGER HALL DISTRICT, BATH P.O.,27 PARKWAY PLAZA, GOLDEN ACRES, SPANISH TOWN5 1/4 ODDMAN LANE, KINGSTONAENON TOWN DISTRICT, AENON TOWN P.O., CLARENDONVINEYARD DIST, BLACK RIVER P.O.CAVE VALLEY, MARCH TOWN P.O., HANOVERBOHEMIA DISTRICT, BOHEMIA P.A., ST. ANN10 FITZGERALD AVENUE, KINGSTON 13, KINGSTON28 VINCENT PATH, TIVOLI GARDENS, KINGSTON 14CLAREMONT DISTRICT, BAPTIST HILL, P.A, HANOVERLEWIS TOWN DISTRICT, ST ELIZABETHWHITE RIVER DISTRICT, BUFF BAY P. O.SILENT HILL DSITRICT, COLEYVILLE P.O., MANCHESTERORANGE BAY DISTRICT, SANTOY P.A.LOGAN’S AVENUE, CHRISTIANA P.O.,HATFIELD HOUSING SCHEME, SAVANNA- LA- MAR WESTMORELAND25 COLLEVILLE AVENUE, WASHINGTON GARDENS KINGSTON 2067 BUCKLAND AVE., MAY PEN P.O.14 WINDSOR DRIVE, ST CATHERINECAREY PARK DISTRICT, DUNCANS P.O.LOT 1517, ANTHONY SPAULDING BOULEVARD, WINDSOR HEIGHTS, CENTRAL VILLAGECORBY DISTRICT, MUNRO COLLEGE P.O., ST ELIZABETHLEEDS DISTRICT, LEEDS P.A.WEST ROAD, COBBLA DISTRICT, SPALDING P.O.,BRONTIE DISTRICT, CHRISTIANA P.O., MANCHESTERDEVON P.O., MANCHESTERCATABOO DIST., BLACK RIVER P.O., ST ELIZABETHFARM PEN,LLANDILO DISTRICT, SAV-LA-MAR P.O., WESTMORELAND.FREEMAN’S HALL DISTRICT, ULSTERSPRING P.O. TRELAWNY76 MAGNISUM AVENUE, MINERAL HEIGHTS MAY PEN P.O. , CLARENDONBOGUE VILLAGE, MONTEGO BAY14 SEVEN’S ROAD, MAY PEN P.O., CLARENDON24 PITT STREET, FALMOUTH P.O., TRELAWNYLOT 307 SEAVIEW GARDENS, PHASE 1, KINGSTON 11TRINITYVILLE DISTRICT, TRINITYVILLE P.O., ST THOMASGREEN ISLAND DIST., GREEN ISLAND POROSE HALL LINSTEAD P.O., ST CATHERINELOT 174, 36 CENTRAL WAY SILVERSTONE, GREATER PORTMORE ST CATHERINE DUBLIN CASTLE, GORSON TOWN P.O., ST.ANDREWCASH HILL DISTRICT, MARYLAND P.O., HANOVER1-3 CHATAM AVENUE, MOLYNES ROAD, KINGSTON 109 CHELTENHAM DRIVE, KINGSTON 10FAIRFIELD DISTRICT, JUNCTION P.O., ST ELIZABETHCANAAN ROAD DISTRICT, BAMBOO P.O., ST.ANN44 SOLITAIRE ROAD, KINGSTON 11WATERLOO ROAD, EWARTON P.O., ST. CATHERINEPENNANTS P.A., CLARENDONHARRYWATCH, HARRYWATCH P.O., MANCHESTERLOT 587 MONZA, GREATER PORTMORE, ST CATHERINEALLISON DISTRICT, WALDERSTON P.O., MANCHESTERALSTON DISTRICT, ALSTON P.O.,BOUNTY HALL, BOUNTY HALL P.A.DUCKWORTH DISTRICT, WOODHALL P.O., CLARENDONUNION DISTRICT, GRANTHAM P.O., CLARENDONBARRETT TOWN P.O., ST JAMESNINE MILES, SPALDINGS P.O., CLARENDONWAIT-A-BIT DISTRICT, WAIT-A-BIT P.O.WARSOP P.O., TRELAWNYANDREW HILL DISTRICT, FRANKFIELD P.O., CLARENDON6 KENT LANE, CENTRAL SORTING OFFICE, KINGSTON173E SUNFLOWER CRESCENT, LONEVILLE PARK CLARENDONDELVELAND DISTRICT, LITTLE LONDON P.O.37 HOPE VILLAGE, WILLIAMSFEILD P.O., MANCHESTERC/O MRS ERNESTINE BENSON, NEW VISION HOME, P.O. BOX 27 CHRISTIANA, MANCHESTERRITCHIES P.A., CLARENDON.ORANGE BAY, SANTOY PA HANOVER2B NUGENT ROAD, EWARTON P.O., ST. CATHERINEGREEN TOWN DISTRICT, WAIT-A-BIT P.O.,2A PARK CIRCLE, PASSAGE FORT, GREGORY PK ST CATHERINELOT 44 TRYALL GARDENS, SANDY BAY, HOPEWELL P.O. HANOVERSANTA HILL DISTRICT, SPALDING P.O., CLARENDONPLEASANT HILL, PORT ANTONIO P.O., PORTLANDGALLOWAY DIST., BETHEL TOWN P.O., WESTMORELANDCOLLINGTON DISTRICT, TROUT HALL P.O. CLARENDONSTRATHBOGIE DISTRICT, STRATHBOGIE P.A. WESTMORELAND48 SUGAR MILL RD, IRONSHORE, MONTEGO BAY PO 1C/O JENNIFER NAIRNE, COLEYVILLE P.O., MANCHESTERCHERRY TREE LANE, FOUR PATHS P.O., CLARENDON2 WARMINISTER AVENUE, KINGSTON 17FEARON DISTRICT, SANGUINETTI P.A.,ARMADALE DISTRICT, ALEXANDRIA P.O., ST. ANNBOUND BROOK ROAD, PORT ANTONIO P.O.175 DUKE CLOSE, ROSEVALE DISY, ROSEVALE P.OLOT 111 BLUE BERRY CLOSE, HAYES P.O., CLARENDONCOTTAGE HILL,, SUMMERFIELD, PENNANTS P.A. CLARENDON31 A LYSSONS ROAD, DUMFRIES DISTRICT, MORANT BAY P.O.#8 TIMBER TRAIL, MANDEVILLE P.O.,, MANCHESTER3 BECKFORD PARK, KINGSTON 10

ADDRESS

400897201607404124413787409633417252411466404103403691416325412898412499404966203883400701101657400054408967

407977

400848410562404112412051

403981

203966200004200368407778408883

411238

201426

400412

101045204114204038400934203226411519411095204034

404979411331413714410265206909413294413712405617412289201673414775408960410221414037205973205316402728409486200307408384100549202956405586414667

413606405806102306

101047410519404070417664200256

205757

401617409683404197101511

407907

410432405064405896401742414736401924204065401714415966201182

414864

200512201430

CURRENTBALANCE

11/29/200211/29/20024/4/20056/2/200510/30/20024/28/20084/11/20071/27/2005

7/3/200611/7/2007

9/4/20079/12/20077/29/200411/29/20027/10/20081/18/20069/11/20067/12/20062/15/20058/26/20057/16/20017/4/200212/1/2000

12/1/20051/3/20087/12/20059/24/2007

2/21/20032/28/20065/2/2008

11/8/20068/23/20029/23/20056/20/20071/23/20085/12/200810/8/20085/29/20033/26/2004

5/12/20048/31/2005

9/3/20076/8/200411/1/200712/22/20044/29/20059/21/20079/23/20056/20/20056/12/20062/2/20071/23/20061/21/20026/11/200311/26/200111/28/20024/13/20064/24/20087/18/200512/28/20056/7/20054/13/20043/17/200611/21/20084/11/20087/31/20034/8/200410/31/20037/1/20026/3/20032/9/20063/18/20042/17/20045/18/20019/24/200711/9/20079/27/200110/16/20079/27/20075/11/20062/10/20003/18/2004

2/17/20045/18/2001

9/24/200711/9/20079/27/200110/16/20079/27/20075/11/20062/10/200012/29/20069/5/20059/17/200711/17/200011/15/20049/8/2008

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

STEPHANIE M BAXTERSAMANTHA T FOLKESMARSHA BARRETTRUBY A LEWINSTANFORD A HURDKAMALA A SINCLAIRBRETTANIA S SAMUELSROSEMARIE GORDON

ANGELENE N BROWNJEROME A TULLOCH

DONNETTE A BAILEYLAKISKA D SAMUELSTOMOY A FACEYMANEASHA P WILLIAMSCLAUDE A ROSEDAITRIE A SLOWLEYLENNETTE M SCOTT-BELLJODI-ANN K SEYMOURTANIESHA S ORMSBYANDREA A FULLERANTOINETTE S GRANTSHELDON A SMITHDAMEON J MORGAN

CLEOPATRA A WILLIAMSPAUL M JEFFERYDWAYNE PEARTDERVAL K OCCONNOR

TKA A CLARKEMARCELL NICOLA DACRESLORENZA A ORAM

PAUL M ROSEKEISHA A THOMPSONCOLEEN S CLARKESHERONE T WALLACERECY R THOMASTRISHA-KAY A WHYTESIMONE N WELLINGTONLISA GAY K ROSEPETA-GAYE STOBBS

CATINA SKYERSKEMAR L MASON

SHEVEICE A HOWARD

PATRICIA GORDONDWAYNE A BARNABY

SYLVIA G LYONSCEEMAR M ROBINSON

ORVILLE C WILLIAMSSTACIAN M MUIRONIEL C LODGEBRIAN B SMITHOMAR C BAILEYKINGSLEY M CAMERON

NAYEKIA N HAUGHTON

KENEISHA WILLIAMSANDYIANA A MULLINGSITAMAR S WISDOMLEE-VAN J VERNONREMOI M CAMPBELLSHAMARI R SPENCERAYON A DEMETRIUS

RICARDO PARKESMICHKA A KERRKAREN G PATTERSONROWAN D YOUNG

DALMARIE LAWRENCENORDIA L RILEYSIMONE L CLARKEJERVAY K GEOHAGEN

ROMARIO B HALES

KERRYANN SIMPSONCASSARELLA LUNETTE- MELVINA LAYLORDARCY N PARKER

KEVERN A GAYLEVALANTIA A RAPHAEL

TENNIEL K BUCKLEYVANESSA M REYNOLDSKARLA L JONESKIMAREE V CLARKEATHENA R APPLETONJULIET BELLANFANTESHENEKE S GALLIMORESANDRA-LEE V SCOTTNATANEAL R CAMPBELLODEAN C LAWRENCEJAIMIE-LEE A HARVEYSTEVEN E VASSELLWARREN A HILL

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125125

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125

125125

125125

125125125125125

125

125

125125125125125125125

125125125125

125125125125

125

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125125

125125125125125125125125125125125125125

ACCT #

MARTIN DISTRICT, ALBANY P.O., SAINT MARYCOBBLA DISTRICT, SPALDING P.O., CLARENDON28 LOVERS LANE, BLACK RIVER P.O., ST ELIZABETHCOMMISSARY DISTRICT, FRANFIELD P.O., CLARENDONRETIREMENT DISTRICT, WATT TOWN P.O.HIBERNIA DISTRICT, DEVON P.O.GREEN RIVER DISTRICT, GREEN ISLAND P.O., HANOVERLOT 356 , WOODSTOCK HOUSING SCHEME, BUFF BAY, PORTLANDPLOWDEN DISTRICT, ALLIGATOR POND P.O., MANDEVILLELOT 141 REIDS PEN, BRAETON, GREATER PORTMORE ST CATHERINE6 CHURCH CRESCENT, ST. ANN’S BAY, ST. ANNCRAIGHEAD P.O., MANCHESTERCHRISTIANA P.O., BOX 289, MANCHESTERROCK HALL DISTRICT, ROCK HALL P.A.,RETREAT DISTRICT, RETREAT P.O.ALLIGATOR POND, NEW FOREST P.O., MANCHESTERROCK HALL DISTRICT, CHATSWORTH P.A, PORTLAND5 RETREAT AVENUE, LYSSONS P.O., ST. THOMASLITCHFIELD DISTRICT, WAIT-A-BIT P.O., TRELAWNYNAYLORS HILL, PORT ANTONIO, PORTLANDPROSPECT ST., CAULDWELL P.A.LAMPARD DISTRICT, FRANKFIELD P.O., CLARENDONLILLIPUT, ROSE HALL, WHITE SAND BEACH P.O. MONTEGO BAYELLERSLIE PEN, SPANISH TOWN P.O.BROCKERY DISTRICT, CHRISTIANA P.O.,CASCADE DISTRICT, CHRISTIANA P.O.,10 CALYPSO CRESCENT, CARIBBEAN TERRACE HARBOUR VIEW, KINGSTON 1713A GLENMUIR ROAD, MAY PEN P.O.LUNA DISTRICT, BORDER P.O., ST. ANDREWLOT 683 PINE CRESCENT LONGVILLE PARK FREETOWN P.A.BROCKERY DISTRICT, CHRISTIANA P.O., MANCHESTERPIKE P.A., MANCHESTERCLAREMONT DIST., BAPTIST HILL PA, HANOVERCLAREMONT DIST., BAPTIST HILL P.A., HANOVERSANTA HILL DISTRICT, SPALDING P.O.,COLEYVILLE DISTRICT, COLEYVILLE P.O.,MERIBAH DISTRICT, LEEDS P.A., ST. ELIZABETHRHODEN HALL DISTRICT, KILSYTH P.O., CLARENDONDUTCH HILL DISTRICT, ULSTERSPRING P.A. TRELAWNY46 RIVER SIDE DRIVE, NEW HAVEN, KINGSTONLOT 40 LIME TREE GROVE, SPANISH TOWN ST CATHERINELOT #98 CAMBRIDGE MEADOWS, CAMBRIDGE P.O., MONTEGO BAYSANDY RIVER DISTRICT, KELLITS P.O., CLARENDONCHANTILLY GARDEN, SAVANNALAMAR P.O. WESTMORELANDLEISTERFIELD DISTRICT, NINE TURN P.A., CLARENDONLOT 176, 26 BATIK AVENUE, ELTHAM VISTA, SPANISH TOWNGRANTHAM PO, CLARENDONMORRIS DISTRICT, JERICHO P.O.BURKE HILL DISTRICT, WATERMOUNT P.O.. ST CATHERINECOW PEN, FRANKFIELD, CLARENDONWHEELERFIELD DISTRICT, GOLDEN GROVE P.O.6 SPANISH WAY, LOT 270 DELA-VEGA CITY, SPANISH TOWNRETREAT DISTRICT, BROWNS TOWN P.O. TRELAWNYNEW LONGSVILLE P.A., CLARENDONBILBY DISTRICT, COLEYVILLE P.O.,ALSTON P.O., CLARENDONROSEMOUNT, MOBAY # 1 P.O., ST JAMESBOG HOLE DISTRICT, JAMES HILL P.O., CLARENDON5 OLD BRIDGE ROAD, FOUR PATHS P.O., CLARENDON13 THANT CRESCENT, BRIDGEPORT P.O. ST. CATHERINELOT 97, SEVILLE HEIGHTS, ST ANN’S BAY P.O., ST. ANNBARRETT TOWN, LITTLE RIVER P.O., MONTEGO BAYBAMBOO DISTRICT, BAMBOO P.O., ST ANN274 PAW PAW WAY, CHARLEMONT H/SCHEME, ST. CATHERINEEXCHANGE DISTRICT, OCHO RIOS P.O.81 JARRETT STREET, MORANT BAY P.O., ST. THOMAS27 FFRENCH AVE, PORT ANTONIO P.O., PORTLAND158 TAURUS DRIVE, WATSON GROVE, GREGORY PARK ST CATHERINEC/O MS JULEEN SMITH, NINE TURNS DIST., FRANKFIELD P.O., CLARENDON BRAETON DISTON, CRESSER ROAD, GREATER PORTMORE P.O BOX 500, ST CATHERINEFLAMSTEAD GARDEN DISTRICT, FLAMSTEAD GARDEN P.A., ST JAMESCOMFORT DISTRICT, WILLIAMSFIELD P.O., MANCHESTERLOT 171 WOODSTOCK HOUSING SCHEME BUFF BAY P.O., PORTLANDGRANVILLE DRIVE, GRANVILLE P.O., MONTEGO BAYREEVES WOOD DIST., PORUS P.O., MANCHESTERBAY ROAD, LITTLE LONDON P.O.COLEYVILLE P.O., MANCHESTERHAMPTON, HOPETON P.O.79 MONTPELIER, JUNCTION P.O., ST ELIZABETHDENBIGH RACE TRACK, CLARENDONREICH DISTRICT, REICH P.A., PORTLANDGIBRALTAR DISTRICT, GIBRALTAR P.O., ST ANNNINE MILES, CALDERWOOD P.O.DAWKINS DISTRICT, JAMES HILL P.O.,LOGWOOD - SANTOY P.A1 BRIDGE STREET, PORT ANTONIO P.O., PORTLAND

ADDRESS

400366400458407478200707201373418106417206407894

409092412333

403933200372200766400271401840412119401030405608407022410970204714200153203438

412492200351102060414806

400105409625201670

401954200340406206408151420597421096421718403503404752

404764410935

405714

408532411314

408172405588

410135405019409535406370412263410484

202743

201606202607400158411718409777410544412047

404799400126413023409823

401852401497404876400482

101874

403613411196

401843

407007203933

413051414130205054409435401447409659202319415202408033411050200722407392409520

CURRENTBALANCE

BNS Current Account

BNS Current Account

Unclaimed Bank Balances (cont’d) BNS CURRENT ACCOUNT

Cont’d on next page

7/3/2007

9/26/20012/13/20065/28/20081/12/20048/11/200810/10/2006

9/2/20056/13/2001

6/13/2001

10/4/200411/29/200210/3/20056/27/200510/29/20075/15/200110/22/20077/15/200212/13/2002

12/15/20062/4/20047/24/200011/19/2008

9/27/20064/16/20031/31/2002

9/17/20075/28/20088/25/2006

4/18/20068/21/2007

4/15/20059/13/20062/3/200511/22/20057/31/200611/27/20081/31/20088/30/20079/30/20055/22/200711/24/200812/27/2006

4/13/20046/18/20044/24/2006

8/18/200611/28/200310/21/200811/16/20071/19/20071/18/200810/31/200811/12/1997

12/27/20062/17/20059/2/19987/25/200610/20/20048/8/200611/10/20058/7/20085/10/2005

5/5/20063/15/20019/2/20048/30/20064/20/200610/19/20047/19/20012/5/200310/11/20046/1/2005

7/4/20065/14/20042/12/20045/28/20074/10/20072/16/20054/12/200111/5/200312/29/200812/9/20082/16/20044/17/20087/25/20081/23/20042/14/2007

9/18/2000

6/25/19973/7/2005

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

NICKOLAS K MITCHELL

LUSHANE O BRYANKARON K MILLSDANEIKA L SINCLAIRALTONIEL M BARRETTDEXROY SMITHKEISHA S FRANCIS

KEMAR J DIXONNAFFENE L BRISCOE

NICOLA LETFORD

JOAN A ALLENNICOLE A HIBBERTKERRY A BURRELLSHANA V CREARYDERVON A THOMPSONDEBRA S PALMERMIRIAM E ROBINSONROXAN F POWELLANGELINA C DENNIS

KERY-ANN L MITCHELLSUZAN J HARTMARLENE H MARSHALLRACHEAL A SMITH

SHERILLE A SMITHKAYON T MARTINNADINE N MORRIS

JUDITH S RILEYMALIKIA A GORDONNATOYA T GOODEN

RENARDO D CARTERKENNISHA T REID

CAMILLE A FOSTERCAREY-ANN C THOMASCOLEEN C SINCLAIRRIAN RANGLINMONIQUE A BLACKWOODMAURICE O GAYLENICALDO SHANDVANEISE S BARRETTJOEL R WRIGHTEDDIE R FALCONERDALE K BEDASSEANN-MARIE GRANT

TAYVIA L WRIGHTMONIQUE C SIMMSLASHANA A SMITH

RECARDO K BRYANNIKETA LINDSAYRICARDO I EDWARDSAUDEA S WILLIAMSSHAWN A BARNETTANNASTASIA R WILLIAMSSHERENE HENRYAMOY K BRUCE

NARADA A DAWKINSTEMESHA M JOHNSONREMAHNO A FEARONADRENGE F WILLIAMSPATRICIA M PUSEYSIDONIE S DUFFUSGARFIELD G SINCLAIRCYRIL A WILSONTAMAR K MYRIE

OTIS MILLERGEANELL PALMERBRIAN N NELSONROY A WILLIAMSTYNETH M THOMPSONJOSANN D TOMLINSONTELESA J WATSONGEOVANNE M HEWITTCAROL E GENTLESERICA M APPLETON-FORBESDONIEVE G BOYDJERMAINE WALLACEDEBBIE A CAMPBELLMONIQUE S BOLTONSTEPHEN J LINDSAYPHELISA WOODCOCKLUCIEN L ROBERTSANDREA HUIEALTHEA M NEWSOMESAMANTA S DAWSONNATALYA C BARRETTTHERESSA ASHLEYCOTTINDA BELLDORAINE E RICHARDSONTWAYNE J RODWAY

ARIEL K MORRIS

THERESIA E FOSTERSTEPHANIE A ROBINSON

125

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125125125125125125125125125125

125125125125125125125125125125125125125125125125125125125125

ACCT #

BRANDON HILL DISTRICT, CORNELLS RIDGE P.O., CLARENDON106 CONSTANT SPRING ROAD, KINGSTONBETHANY, ALEXANDRIA P.O.HALIFAX DISTRICT, DEVON P.O., MANCHESTERLONG LOOK P.A., CLARENDONSTETTIN DISTRICT, ALBERT TOWN P.O., TRELAWNYCROOKED RIVER DISTRICT CROOKED RIVER P.O., CLARENDONBAILLIESTON DISTRICT, ALSTON P.O., CLARENDONBROWN’S HALL DISTRICT, BROWN’S HALL P.O., ST. CATHERINEMT PLEASANT DISTRICT, COFFEE GROVE P.O., CLARENDON52 WEDGEWOOD GARDENS, SPANISH TOWNNEW WORKS DISTRICT, CARMEL P.O., WESTMORELANDST JOHNS DISTRICT, CROFTS HILL P.O., CLARENDONALLSIDES DISTRICT, WAIT A BIT P.O., TRELAWNYHAYESFIELD DIST., RACE COURSE P.O., CLARENDONRICHMOND DISTRICT, SPALDINGS P.O., CLARENDONCOBBLA DISTRICT, SPAULDING P.O.CHUDLEIGH DISTRICT, CHRISTIANA P.O., MANCHESTERGEORGES GROVE, LIME TREE GARDEN, BROWN’S TOWN P.O.SHREWSBURY DISTRICT, FRUITFUL VALE P.O.12 QUEENS AVENUE,RICHMOND PARK, KINGSTON 10WHIT HALL DISTRICT,, WHIT HALL P.A., ST THOMASBOGUE VILLAGE DISTRICT, MONTEGO BAY # 2 P.O. MONTEGO BAYBLUE MTN DIST., DAVYTON P.A., MANCHESTERCHUDLEIGH DISTRICT, CHUDLEIGH PA, MANCHESTERCROOKED RIVER DISTRICT, CROOKED RIVER P.O. CLARENDONHILLSIDE DISTRICT, MANDEVILLE P.O., MANCHESTER.LOT 301 WEST ALBION, YALLAHS P.O., YALLAHSBELVEDERE DISTRICT, LAMBS RIVER P.O., WESTMORELAND3 TENYSON CRESCENT, KINGSTON 208 BROMPTON ROAD, BROMPTON WEST APARTMENTS KINGSTON 5CHILTON DISTRICT, DARLISTON PO, WESTMORELANDDEAN PEN DISTRICT, KILANCHOLLY P.A.,67 JOBS LANE SPANISH TOWN P.O., ST. CATHERINE20 BLOOMFIELD ST., MANDEVILLE P.O.CAMBRIDGE DISTRICT, FYFFES PEN P.O.FRANKFIELD P.O., CLARENDONDENDEIGH RACE TRACKS, CLARENDONROBINS HALL P.A., MANCHESTERALLEY DISTRICT, ALLEY P.O., CLARENDONCOMFORT DISTRICT, OSBOURNE STORE14 CARLISLE AVE, KINGSTON 8COTTON TREE DISTRICT, ALBERT TOWN P.O. TRELAWNYMORAVIA PA, CLARENDONCHAPELTON P.O., CLARENDONDANVER’S PEN DISTRICT, DANVER’S PEN P.A. ST. THOMASTOWNHOUSE #212, UNIONS ESTATE, TWICKENHAM PARKWATERWORKS DISTRICT, FRNKFIELD P.O., CLARENDONPALMETTO PEN, PALMERS CROSS P.A.GOOD HOPE DISTRICT, PORUS P.O., MANCHESTERLOT 2061,CORNWALL COURTS, MONTEGO BAY8 MILES, BULL BAY P.O., ST ANDREWBURBON DISTRICT, HOPE BAY P.O.FREEMAN’S HALL DISTRICT, ALBERT TOWN P.O., TRELAWNY5 EASINGTON SQUARE, DELACREE PARK KINGSTON 13ORANGE WALK, LYDFORD P.O., ST ANNWARSOP PO, TRELAWNYKINGSVALE DISTRICT, DIAS P.O., HANOVERSANGUINETTI DISTRICT, SANGUINETTI P.A.,DANVERS PEN PA, MORANT BAY, ST THOMASWHARF ROAD, ORANGE BAY, SANTOY P.AASIA DISTRICT, MANDEVILLE PO, MANDEVILLE PO828 NORTH KITSON COURT,WESTCHESTER WATERFORD P.O. 26 HANBURY ROAD, MANDEVILLE P.O36 GARDEN BOULEVARD, MONA HEIGHTS , KINGSTON 6WAIT-A-BIT DISTRICT, WAIT-A-BIT P.O.,BARNEYSIDE P.O., SAVANNA LA MARLOT 509 7 EAST GREATER PORTMORE, ST CATHERINEORANGE HILL DISTRICT, LONG LOOK P.A.DEESIDE DISTRICT, DEESIDE P.O.2 1/2 MUSGRAVE AVE. KINGSTON 16MALDON ROAD POINT PO, ST JAMES

FAIRBURN DIST., FAIRBURN PA., CLARENDONSTEWART TOWN DISTRICT, STEWART TOWN P.O. 55 GLENWOOD AVE,, LORRIMERS P.O., EAST ORANGEJOHN’S HALL DISTRICT, SILVERSPRING P.A., CLARENDONCORN PIECE DISTRICT, HAYES P.O., CLARENDONLOT 63 CROFTS HILL HOUSING SCHEME, CROFTS HILL P.O.3755 OLINVILLE AVENUE, BRONXPALMETTO PEN DISTRICT, PALMERS CROSS P.ACUMBERLAND DISTRICT, CUMBERLAND P.A., CLARENDONALBION DISTRICT, MANDEVILLE P.O., MANCHESTERMT MORIAH DISTRICT, MT MORIAH P.A., ST ANNMCNIE DISTRICT, MCNIE P.A.PARKS ROAD ABOVE ROCKS P.O., ST ANDREW28 PORTMORE DRIVE, INDEPENDENCE CITY, GREGORY PARK P.O.C/O SUZETTE WHITE, DENHAM FARM, CHRISTIANA P.O. MANCHESTERMORAVIA P.A. CLARENDON11 MARGARET STREET, KINGSTON 16

ADDRESS

419131

102042413152201730101257408014200221

407406205334

205367

400318400217204021402635413245200018410277200769202380

410485403938201967413363

412260201763200130

100961204369415787

416695200768

405589415089206063400995414779100063401746403776411339405992414821415729

100232408644413652

411497101372400382206432413582408164414843102030

407414409169201732400958100167415144410509414154409622

403505200313102518416570400974404918200867400274201709408195

100349405903401785403032100185404886100256101893415909417553402447400741413055400976406259

100605

100195408146

CURRENTBALANCE

10/19/200411/20/2000

11/25/200411/25/20056/10/20056/17/20026/28/20068/31/20056/18/2008

6/2/19996/21/2000

3/25/2008

4/2/20074/3/200611/8/200211/15/20043/10/200811/14/20026/24/2004

1/21/20034/22/20041/30/20067/2/20075/17/20026/3/20036/13/200312/1/20055/6/200812/24/19996/18/200711/2/200112/3/200710/2/19981/27/20032/16/20076/15/20077/30/200410/12/2005

10/7/20054/10/20086/12/19985/22/20061/3/200611/2/200712/12/20086/19/2006

1/19/2007

9/11/2002

7/31/20079/5/20012/3/2006

4/25/20036/11/2001

8/3/20079/3/2003

6/11/20021/5/20058/12/20034/26/20048/7/20076/8/20048/20/20033/21/20075/31/2007

2/13/200712/1/200310/26/20077/20/20072/5/20078/29/20053/29/20059/16/200512/12/2006

4/15/2005

10/16/20076/13/200110/29/20019/27/2001

1/4/200212/6/2004

3/20/2006

5/20/20046/7/2004

6/8/20079/6/2006

11/1/200511/12/1997

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

GREGORY D STEPHENSONSHELLY A SHIRLEY

JERMAINE B DALLASNIGEL BRISCOECARLINE B DALEYMORLAND A WILSONJODINA O REIDDAMION T BROOMFIELDINGRID A WILLIAMS

CALLIN CAMPBELLKEDISHA BROWN

GARRY B HALL

KEVIN H HILLLORRAINE M CUNNINGHAMADA THOMPSONKAY-MARIE WALTERSNESBETH M LINTONDADRION S LYNCHLACEY-ANN V WHITE

MICHELLE D JOHNSONKIRKLAND R SMITHROCHELLE MARTINSHERENE D WHILBYLATOYA WILLISSAMMOURA WALKERALECIA BROWNNORDIA E STEVESSHERINA POWELLDAYTON SAUNDERSNICOLA A FRANCISJACQUELINE A JOHNSONNICHOLAS D CLARKENORDEA S DRUMMONDSDENVER SMITHTETRANO L DOUGLASSONYA F TAYLORCONESHA C RICKETTSTRUDI-ANN PINNOCK

ANEKA BROWNDESHON T HYLTONICILDA M ROACHKAMARA A WILLIAMSMARVIN D ORIGGIOKENTAMONDUE A DENNISPATRICK A MCINTYREE’THAN N BURRELL

JAMAINE L MARSHALL

ANNMARIE PUSEY

KERRY-ANN HOWELLPHILLIP C MCKENZIEMARVIN F MCDONALD

PAUL GREENMARK BECKFORD

DEON A DOYLEYJELEMI T PEART

RACQUEL P RICHARDSANDREW G WILLIAMSDIANA CAMPBELLMELISSA A COOTEKEION F SENIORAMOY BROWNMARSHA T MCINTOSHANALECIA N SCHLOSSRENEQUE O PEARSON

DANE R ROBINSONSHAUNA-KAY THOMPSONDARREON SCHROUDERTANIQUE A CLARKEOREN A GAYLETYRONE R MORGANKENISHA N FOSTERFIONA N BROWNJOMA M DAVIS

TAMEKA A HALL

SHACKESHA C OHOROGAYARAD ASHLEYIAN R NEWMANMONIKAY GRIFFITHS

MICHAEL A ROWEJUNIOR C ROSWESS

KENESHA P GORDON

RENEE K MULLINGSMARLON MEIKLE

ROXANNE S BARRETTOMAR R BROWN

JOSEPH D ANDERSONSHARIES P MITCHELL

125125

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125125

125

125125

125125

125125

ACCT #

GREEN RIVER DISTRICT, FRANKFIELD P.O., CLARENDONGORDON PEN, SPANISH TOWN P.O., BOX 2. ST CATHERINE ROAD TOWN , TORTOLA, BRITISH VIRGIN ISLANDSJACOB’S HUT, DENBIGH P.O.25 PETUNIA DRIVE, MONA KINGSTON 7ROCK SPRING P.A., TRELAWNYWHITE SAND DISTRICT, WILDCANE P.O., ST.ANNSAND PIPER PLACE, BOGUE VILLAGE, #1 PO, MONTEGO BAY, ST JAMESFRANKFIELD P.O., CLARENDONC/O MINALVA REID, ULSTER SPRING DIST., ULSTER SPRING P.O., TRELAWNYCROOKED RIVER DISTRICT, CROOKED RIVER P.O., CLARENDONMAHOGANY HALL, JACKSON TOWN P.O.,TRELAWNY2C RAINFORD ROAD, KINGSTON 11CHUDLEIGH DISTRICT, CHRISTIANA P.O.STOKES HALL, GOLDEN GROVE P.O., ST THOMASSPRING GARDEN, ROCK SPRING P.A., TRELAWNYSPALDING DISTRICT, SPALDING P.O., CLARENDONLEISCESTERFIELD DISTRICT, NINE TURNS P.A. CLARENDONLIMIT DISTRICT, SPALDING P.O., CLARENDONCHAPELTON DISTRICT, CHAPELTON P.O. ,CLARENDONLORRIMERS PO., TRELAWNYCLYDESDALE DISTRICT, CLYDESDALE P.O., CLARENDONRICHMOND P.A., ST. MARY LITCHFIELD DIST., WAIT-A-BIT P.O., TRELAWNYFOGA DISTRICT, MOCHO P.O., CLARENDONMASON RIVER DISTRICT, MCNIE P.A., CLARENDONCRAIGHEAD P.O., MANCHESTER71 CHURCH ROAD, BULL BAY P.OWILD CANE DISTRCIT, WILD CANE P.O., ST ANNBUILDING 7,FLAT 3, ARNETT GARDENS, KINGSTON 12RITCHIES P.A., CLARENDON.KELLITS DIST. FRANKFIELD P.O. CLARENDONC33 ORCHID CRESCENT, FREETOWN P.A, CLARENDONSTETTIN DISTRICT., ALBERT TOWN P.O.STANTON DISTRICT, FELLOWSHIP P.O.LOT 238 ST. BENEDICTS HEIGHTS, HARBOUR VIEW KINGSTONJOE HUT DISTRICT, JOE HUT P.A., TRELAWNY2B NORTH AVENUE, KINGSTON 4THOMAS ROAD, EWARTON P.O.162 ANDREA CRESCENT, EDGEWATER, ST CATHERINEHAMPTON COURT, GOLDEN GROOVE P.O., ST THOMASCRAIGHEAD P.O., MANCHESTERLOT 388 ROSE HEIGHTS, MONTEGO BAY #1 P.OLOT 111 LIRA AVENUE,COLBECK HEIGHTS, P.O.BOX 59, OLD HARBOURC/O MISS NICKESHA TAPPER, JOHN’S HALL DIST, SILVER SPRING, CLARENDONLOT#30 CYPCLAIRE CLOSE, MANDEVILLE P.O. MANCHESTERKINGLAND DISTRICT, KITSON TOWN P.A., ST CATHERINEDEVON P.O., MANCHESTERBLACKWOOD DISTRICT, BECKFORD KRAAL P.O., CLARENDON4981 PIMLICO, WEST PALM BEACHSANGUINETTI DISTRICT, SANGUINETTI P.A. CLARENDONREICH DISRTICT, REICH P.A., PORTLANDC/O KORET BENNETT, CRAIGHEAD DIST., CRAIGHEAD PO MANCHESTERHIBERNIA DISTRICT, DEVON P.O., CLARENDONWILMINGTON DISTRICT, WILMINGTON P.O., ST.THOMAS51 BUNYAN CRESCENT, DUHANEY PARK, KINGSTON 20TUCKER DIST., MONTEGO BAY #2 P.O., ST JAMES12 CENTRAL AVENUE, KINGSTON 8WOOD HALL P.O., CLARENDONGRAYWOOD DISTRICT, BLACKSTONEDGE P.O., ST. ANNSPALDING HILL, SPALDING P.O., CLARENDON6 DEMPSTER ROAD, HAMPTON GREEN, SPANISH TOWNBARRETT TOWN, ROSE HALL P.O., ST. JAMESTHOMPSON TOWN P.O., CLARENDONLONGWOOD DISTRICT, MUIRTON PEN P.O., PORTLANDMOLLISON DISTRICT, CHRISTIANA P.O., MANCHESTER16 ANNETREE CRESCENT, KINGSTON 20GREAT POND, OCHO RIOS P.O., ST ANNAIRY CASTLE DISTRICT, AIRY CASTLE P.O., ST THOMASASIA DISTRICT, PRATVILLE P.O., MANCHESTER53 RED HASSELL ROAD, PORT ANTONIO P.O., PORTLAND25 CROMARTY DRIVE, CROMARTY GROVE, SPANISH TOWN P.O., ST. CATHERINEPALMERS CROSS, MAY PEN, CLARENDONSIMON DISTRICT, ROCK RIVER P.O., CLARENDONCOLEYVILLE P.O., MANCHESTERLOT 936 PHASE 1 LIGUNEA,, SEA DRIVE, SEAVIEW GARDENS, KINGSTON 11LOT 263 NE GREATER PORTMORE, PORTMORELOT 720 INNSWOOD BLVD INNSWOOD VILLAGE SPANISH TOWN P.O.BARKING LODGE DISTRICT, BARKING LODGE P.A. ST THOMASLOT 300 5 EAST, GREATER PORTMORE, ST CATHERINELODGIE GREEN DISTRICT LODGIE GREEN P.O. CLARENDONCROSS ROADS, LINSTEAD P.O.JACKSON TOWN DISTRICT, JACKSON TOWN P.O. TRELAWNYHAMILTON MOUNTAIN P.A., ST MARYFREEMAN’S HALL DISTRICT, ALBERT TOWN P.O.,TRELAWNY

ADDRESS

407486201884

400350200631401010203049204080410813417259

202525100803

417244

409597411330202602406249202225401646406333

400667405862201680411042202259403621403707412235408533202144408009201255407999100990201750414647414880404123405974

100753411540201120414202412281410302413883413889

102614

101536

404865100528400493

200922200873

413736101366

200234404149205025404005409047408523400786417706413696

410328404538416649202939401680411037404931404071414400

409607

410515205307200258103313

204215400795

406238

408277408489

404213414430

401013102035

CURRENTBALANCE

BNS Current Account

BNS Current Account Cont’d on next page

Unclaimed Bank Balances (cont’d) BNS CURRENT ACCOUNT

LAST CUSTOMER ACTIVITY DATE

2/14/20018/2/20053/7/20056/3/200312/29/20061/9/20013/8/200411/5/20024/24/200712/30/1999

7/7/20035/4/19988/13/20044/30/2004

9/13/20054/3/20075/16/20082/13/20073/18/200310/10/200012/30/200511/12/2008

5/28/20076/4/20073/27/20068/20/199910/7/20059/5/20056/15/2006

5/17/20059/14/20077/20/20015/16/2005

9/28/200711/23/20077/12/20063/4/20029/1/200811/27/2007

12/4/2006

1/25/2006

8/13/20087/26/20046/19/20069/24/2007

11/3/20059/2/19974/7/20064/23/2007

5/26/200611/27/20079/21/20067/17/20081/8/2007

4/17/20077/19/20047/11/200311/12/1997

11/19/20046/2/20058/14/20075/21/19987/8/200512/17/1999

6/12/1997

11/15/20043/16/20042/22/20064/14/20055/12/200512/14/20046/3/200311/12/19978/12/2005

1/2/2007

11/13/2006

7/20/200410/19/20043/6/200610/10/200810/28/200512/18/20068/29/200710/10/20053/22/20074/7/200612/5/20061/3/20011/3/20011/3/2001

ACCOUNT NAME

MICHAEL CHENROHAN R PLUNKETTONEIL O BENTROBIN S BROWNGREG I FERGUSONANDREW L FEARONKEVIN O DOBSONJANET PEARTTENSUE A DAVEYCHRISTINE JOHNSON

TRACEY A POYSERSHEREE T CAMPBELLLENNOX J LINDSAYSHANIKA K BRYAN

SANJEAN M WALLACEKENIQUE R WATSONSANDREKA WILLIAMSMARTIN CALLUMALESHA ALLENJEROME D RICHARDSRENAE A DEMPSTERSHEREISE T SCARLETT

LATOYA A FOSTERSHERIKA K MOSSKEENAN R DYKENIGEL D MCKENZIECERETIA T WONG-SUEMARLON R MUNDLEOMAR A SMITH

ANTHONY M SPALDINGSKEISHA A GAGERADRIAN S DUNCANKADRIA A WILLIS

ARTNELL A REIDNIJE D GRANTIOLINE BURKECAROL A FOSTERDAMION O LAWRENCEKADEEN H JOHNSON

SHEENA D ROBINSON

KELLY-ANN N REID

VELETA M FOSTERAVADEEN P THOMPSONSHANEKA A MCQUEENYANIQUE KISHANA MCCARTY

MARLON H SAMUELSSHARON R PEARTTRACY-ANN C RODNEYDAMION A ROSE

TEDECIA V WEBBSIVONNE A PINNOCKNICOLETTE L BUGGAMJEREMIAH S GRANTSIMONE L WOOD

SAMANTHA L BAILEYNICOLE N JONESNATEISHA A BRISSETTDERRIAN WILLIAMS

SAMUEL G BRISSETTTAMEKA K FEURTARDOTENEISHA T FORBESMARTEINA N CARTERNATALEE N MINGOESALDANE A GAYLE

ANNAKEA WILLIAMS

CLINTON D HARRISDENISE FERGUSONKADEAN O RICHARDSGAYONNE A GAYLECHANTELLE M MORGANHENRY R FRASERGEORGIAN S FORBESO’KERRY B SMITHKADIAN N DENNIS

SHARI Y KELLY

BRENTON O BROWN

MAUVALEE C SMITHKERRYANN F EDWARDSDON S SMITHMARSHA A TYSONMEGON P SMITHEUSTACE A SMITHALEX R TRACEYMISHCOLA J FINDLAYWILFRED DOYLETROY A WILLIAMSSWABY A LOVEBI YING ZHANGEASTON SMITHLEROY A MCFARLANE

125125125125125125125125125125

125125125125

125125125125125125125125

125125125125125125125

125125125125

125125125125125125

125

125

125125125125

125125125125125125125125125125

125125125125

125125125125125125

125

125125125125125125125125125

125

125

125125125125125125125125125125125400911406065402704

ACCT #

WOODHALL DISTRICT, WOODHALL P.O., CLARENDON2337 GOODWOOD WAY, WATERFORD P.O., ST CATHERINEBELLEVUE DISTRICT, SOUTHFIELD P.O., ST ELIZABETHJAMES HILL P.O., CLARENDONBUTT UP TOWN STREET, ALBERT TOWN P.O.,NINE TURNS DIST., NINE TURNS P.A., CLARENDONNIGHTENGALE GROVE, NEW MARKET PO ST ELIZABETHFRAZER DISTRICT, BOHEMIA PO, ST. ANN1A KENDAL ROAD, MANDEVILLE P.OC/O NEW VISION MISSION, PO BOX 27, CHRISTIANA PO, MANCHESTERROCK SPRING PO, TRELAWNYCHRISTIANA P.O., MANCHESTERBOROBRIDGE P.O., ST .ANNLOT 243 SOUTH BELLWOOD PLACE, WATERFORD WATERFORD P.O.WAIT -A- BIT P.O., TRELAWNYHOWELLS CONTENT, YORK TOWN P.O., CLARENDON18 WINDWARD ROAD, KINGSTON 2GREEN HILL, ALEXANDRA P.O., SAINT ANNFRANKFIELD P.O., CLARENDONPECKHAM DISTRICT, PECKHAM P.O., CLARENDONLITCHFIELD DISTRICT, WAIT-A- BIT P.O.49 SEATON CRESENT, SAVANNA LA MAR P.O. WESTMORELANDCROWDER DISTRICT, GRANGE HILL P.O., WESTMORELANDWILSON VALE DIST., STEWART TOWN P.O., TRELAWNYSUMMERFIELD DISTRICT, CHAPELTON P.O., CLARENDONBROCKERY DISTRICT, CHRISTIANA P.O., MANCHESTER.3 ROBINSON ROAD, HUGHEN DEN, KINGSTONANDREW HILL DISTRICT, FRANKFIELD P.O., CLARENDONCORNWALL DISTRICT, MONTEGO BAY # 1 P.O. MONTEGO BAYDEVON DISTRICT, DEVON P.O., MANCHESTERSPRING GARDEN DISTRICT, ROCK SPRING P.A.,TURNERS DIST., CHAPELTON P.O., CLARENDONSEATON CRESCENT DISTRICT SAV-LA-MAR P.O., SAV-LA-MARDUMPFRIES DISTRICT, DUMFRIES P.A., MONTEGO BAYPARK HALL DISTRICT, TROUT HALL P.O.., CLARENDONNEW HOPE DISTRICT, TROY P.O.SILENT HILL DISTRICT, MORAVIA P.A.,GREEN ISLAND DIST., GREEN ISLAND PO, HANOVER34 CLOVER WAY DISTRICT, MANDEVILLE P.O MANCHESTERAPT# 19, CANON COURT, 5 TRAFALGAR ROAD KINGSTON 5SPRING GROUND DISTRICT, CHRISTIANA , P.O. BOX 159 MANCHESTERSILENT HILL DISTRICT, MORAVIA PA, CLARENDON205 TULIP PARKWAY, WEST ALBION, YALLAHS P.O.34 VENUS AVENUE, HARBOUR VIEW, KINGSTON 17PEAR TREE RIVER DISTRICT, PEAR TREE RIVER PA ST THOMASAIRY CASTLE DISTRICT, AIRY CASTLE P.O., ST THOMASBRONTIE DISTRICT, CHRISTIANA PO5 FAGAN AVENUE, KINGSTON 8ALLIGATOR POND DISTRICT, NEW FOREST P.O., MANCHESTERLOT 2, DUNCANS PEN H/SCHEME, SPANISH TOWNWILD CANE P.O., ST. ANNHOLLAND MT , LACOVIA P.O. , ST ELIZABETHASKENISH DISTRICT, ASKENISH P.O., HANOVERCHUDLEIGH HOUSING SCHEME, WALDERSTON P.O. MANCHESTERGOERGES VALLEY., MANDVILLE P.O., MANCHESTERLOT 118 LLANDILO H/S, PHASE 2, SAVANNA -LA- MARJERICHO DISTRICT, JERICHO P.O.FREEMAN’S HALL DISTRICT ALBERT TOWN P.O., TRELAWNY14 1/2 UPPER KING STREET, MONTEGO BAY, ST. JAMESPLEASANT VALLEY, BROWNS TOWN P.O.ROSE HEIGHTS MONTEGO BAY P.O. #1, ST. JAMESWAIT-A-BIT P.O., TRELAWNY85 NESBETH TERRACE, IRVINGTON, NEW JERSEYC/O MRS ZETILDA GAYLE, ETTRICK HALL DIST., FRANKFIELD P.O., CLARENDONTHOMPSON TOWN DIST., THOMPSON TOWN P.O., CLARENDONBYBROOK PARK, SANTA CRUZ P.O., ST. .ELIZABETHDAVIS TOWN DISTRICT, WILD CANE P.O., ST. ANN16 RICHMOND HILL, PORT ANTONIO P.O.,BARBARY HALL, WATCHWELL P.A.PENNANTS P.A., CLARENDONDUMFRIES P. O., DUMFRIES DIST., ST. JAMESBREADNUT HILL, OCHO RIOS P.O.FREEMAN’S HALL, ALBERT TOWN P.O., TRELAWNYORANGEFIELD DISTRICT, ORANGEFIELD P A ST CATHERINE39A SEATON CRESENT, SAVANNA -LA- MAR P.O., WESTMORELANDTOP LINCOLN DISTRICT, GRANGE HILL P.O. , WESTMORELANDSTETTIN DISTRICT, ALBERT TOWN PO, TRELAWNYBUCKS HEIGHTS, DENBIGH P.O., CLARENDON13 GORDON LANE, KINGSTON 13PITFOUR, PHASE 3, GRANVILLE P.O., MONTEGO BAYKRAAL ROAD, FOUR PATHS P.O., CLARENDONMITCHELL TOWN, MITCHELL TOWN P.A., CLARENDONBOG HOLE DIST., JAMES P.O ., CLARENDONRETIREMENT DISTRICT, MALVERN P.O., ST ELIZABETH21 BRUMALIA GARDENS, MANDEVILLE P.O.WINSDOR , RIO GRANDE P.O., PORTLANDMARTHA BRAE DISTRICT, MARTHA BRAE P.A., TRELAWNYRICKETTS RIVER DISTRICT, FROME P.O., WESTMORELANDNEW MARKET P.O.., ST.ELIZABETHCALEDONIA DISTRICT, DARLISTON PO BOX 40, WESTMORELAND

ADDRESS

202797411129408907403554401764201864403996101990405580200619

100260101152407966407819

405854414668407500412454201589200713100235410910

407023411014412845200641408232101091414721

403625410060201668409398

408015413988407548101276412230414689

400117

405866

101273406106414067408088

410590100873412923413830

407912407708416193206805200718

415393407216401489102029

407677401823413957100278410428101350

201185

403982101988405628409627412526400872403618102031409119

412034

411286

2014444040994138634094342026314089574169904089274023074053754053612,495.00 2,743.52 2,989.22

CURRENTBALANCE

1/5/20011/5/20011/8/20011/8/20011/9/20011/10/20011/10/2001

1/11/20011/11/20011/11/2001

1/12/20011/12/20011/12/20011/12/2001

1/15/20011/15/20011/16/20011/17/20011/18/20011/18/20011/18/20011/22/20011/22/2001

1/22/20011/22/20011/22/20011/22/2001

1/24/20011/24/2001

1/25/2001

1/26/20011/26/20011/29/20011/30/20011/30/20011/30/20012/1/2001

2/1/20012/2/20012/2/20012/2/20012/5/20012/5/20012/6/20012/6/20012/6/20012/7/20012/8/2001

2/9/2001

2/12/20012/13/20012/13/20012/14/2001

2/15/2001

2/20/20012/20/20012/22/20012/27/20012/27/20013/1/2001

3/1/2001

3/2/2001

3/2/20013/6/20013/6/20013/7/2001

3/8/20013/8/20013/9/2001

3/9/2001

3/9/20013/9/20013/12/20013/12/20013/12/20013/14/20013/19/20013/19/2001

3/19/2001

3/20/20013/21/20013/22/20013/22/20013/22/2001

3/22/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

WINSTON W HAYDENMARVETTA P TOMLINSONMARLON J MCBEANFU QUING LIKERISHA A JAMESAMIN M SOMANIFITZROY GRIZZLE

ROSALIND SCOTTASWALL D COMMOCKJEAN E ROBINSON

ALBERT ROBBDONNALEE C CUMMINGSBAOZHU CHENHUGH M WILLIAMS

CAVELL LEWISDOROTHY M MUNROEPATRICIA E GALLIMOREARLENE D DIXONKAREN YAPSHINGANNMARIE COLECLIFTON E WILLIAMSRALSTON KERRGEORGE H MILLER

GABBAY’S GROCERYKIMBERLY S FOSTERLUCIANA P HYATTSTEPHANIE G MORGAN

SHELDON D RICKETTSENVIRO TEX LIMITED

CRAFT KONNECTION INTERNATIONAL LIMITEDKELLY FAIRWEATHERANDREW M WATTVELORA D POYSERCARL H FEIKENNETH RUTTYMARVA S THOMASJOSLYN HARDING

BODMINT RESORTHILLARY E SMITHMABLE MCALPINNORMA L GRANTHOWARD D JOHNSONKEVIN A THOMASCYBELLE PRESTIJOAN M MORRISVANESSA A SPENCEHOWARD R RENALDSROBERT J ANDREWS

ARTICAL’S RENTAL AGENCY

VANESSA M WILLIAMSALLEN L TABRONSHARON R SEATONORVILLE P LINTON

ALTON L MCDONALD

OLIVENE A SMITHPAUL A BINNSCLAUDIA B MORRISDJENABA N HASLAMASTON R GORECHRYSOGONUS O NWELE

JONDOB TRADING COMPANY LTD.

CUSTOM CARIBBEAN VACATIONS LIMITEDKENNETH RUTTYMARLENE K WAISOMECHARLES L WHITENYCANE N BERLIN

GRACE GOSPEL CHAPEL W.S.FDELROY EBANKSANN M GABAY

FALMOUTH RESTORATION S HOUSE PROJECT CON

DANNA J MARRETTSYLVAS THORPEHAROLD RICKETTSRAY N HILLOCKSCLEMENTINA KEMBLEVINETTE INNISOCKLEY R MILLERESTATE ISABELA CURTIS_IVES

MELONEY A CLARKE

IVOR D MILLERKIRK A LEENADINE N ANGLINGEROFY D MORGANPATSY L BROWN

ALLAN P GRAHAM

407996267079541237440090826730512670097401954

1307103540189213072081

13071493402562409417403071

130712421307092313071392130700774019654003224002691307096213070137

13071169130706401307059213070131

40606213070668

13070376

40318140264713071297130710931307011840383313071597

13071023130701001307017013071512130712861307123140137813072048130706791307031313071220

411715

13070858402592410224403532

400995

408910403894405476130707381307157113071508

409907

13071006

13071301130704991307024313071193

40687340080713070336

13071484

130720004006381307053513070613130703661307018213071489404214

403721

40698420679922175102170815102173176

102175439

ACCT #

2107 5TH AVE, MANHATTAN, NEW YORKFARM DISTRICT, MT. EDGECOMBE P.A., WESTMORELANDDELVELAND DISTRICT, DELVELAND PA, WESTMORELANDRICKETTS RIVER DISTRICT, FROME PO, WESTMORELANDSHREWSBURY HOUSING SCHEME, PETERSFIELD P.O.1143 MALTON ROAD, LEICESTER678 BOGUE VILLAGE, MONTEGO BAY #1 P.O. MONTEGO BAYDUNCANS DISTRICT, DUNCANS P.O., TRELAWNY28 CORNWALL STREET, FALMOUTH P.O., TRELAWNYLOT 233 FALMOUTH GARDENS, FALMOUTH P.O. TRELAWNYSTANDFAST, BROWN’S TOWN P.O., ST. ANN334 FARMINGTON AVENUE, HARTFORD CT, USACLARKS TOWN DIST., CLARKS TOWN P.O., TRELAWNYLOT 42 LONG POND HOUSING SCHEME, CLARKS TOWN P.O., TRELAWNYSALT MARSH DISTRICT, FALMOUTH P.O.21 WAKELAND DRIVE, FALMOUTH P.O., TRELAWNYHTDE DISTRICT, CLARKS TOWN P.O., TRELAWNY.IRONSHORE ISLAND MAIL BOXES, MONTEGO BAY180 MAIN STREET, P.O. BOX 225, OCHO RIOS, ST ANN37 KING ST., FALMOUTH P.O., TRELAWNYP.O BOX 306313, ST THOMAS, US VIRGIN ISLANDSCAREY PARK DISTRICT, DUNCANS PO, TRELAWNYDUNCANS DISTRICT, P.O. BOX 37, DUNCANS P.O. TRELAWNYCLARKS TOWN P.O., TRELAWNY1805 ROOSEVELT AVE., LOUISVILLE KENTUCKY, U.S.A.7934 MARS PLACE, PHILADELPHIA, PA., USASPRINGDALE AVENUE RETREAT HEIGHTS, FALMOUTH P.O., TRELAWNYLILLIPUT DISTRICT, MONTEGO BAY #1, P O, ST JAMESLOJ COMPLEX - MONTEGO BAY FREEPORT P.O. BOX 1, MONTEGO BAY ST JAMES4 EAST STREET, MONTEGO BAY, ST JAMES

12610 RIATA TRACE PARKWAY, AUSTIN, TEXASREFUGE DISTRICT, REFUGE P.A., TRELAWNY34 PRINCESS ST., FALMOUTH P.O., TRELAWNYRD6 BOX 322, NEWTON, NEW JERSEY290 CONKLIN AVE., HILLSIDE, NEW JERSEY18A WELLINGTON STREET , FALMOUTH P.O.SCARLETT HALL DISTRICT, FALMOUTH P.O., TRELAWNYROCK DISTRICT, FALMOUTH P.O., TRELAWNY3 KINNAIRD STREET, APT # 2, CAMBRIDGE MASS5 WATER LANE, FALMOUTH PO, TRELAWNY218 GREAT HOUSE MEWS, KINGSTON 6, KINGSTON22603 CRESCENT COVE COURT, KATY, TEXAS32 TRELAWNY STREET, FALMOUTH PO, TRELAWNYHAGUE DIST., FALMOUTH P.O., TRELAWNYLOT 191, HAGUE, FALMOUTH P.O., TRELAWNYBOUNTY HALL P.A., TRELAWNYHAGUE DISTRICT, P.O. BOX 147, FALMOUTH, TRELAWNYKNUTSFORD COURT HOTEL, 16 CHELSEA AVENUE, KINGSTON 5, KINGSTONLOT 109 NEW FORREST HOUSING SCHEME, DUANVALE DISTRICT, DUANVALE POLOT #61, HAGUE DISTRICT, FALMOUTH P.O., TRELAWNY12472 EAST OUTER DRIVE, DETROIT MICHIGAN, U.S.A.COOPERS PEN DISTRICT, FALMOUTH P.O., TRELANWY85 SUMNER STREET, A2 HARTFORD CONNECTICUT, U.S.A.LOT 243, FALMOUTH GARDENS, FALMOUTH P.O., TRELAWNYDUMFRIES, DUMFRIES P.ABOUNTY HALL DISTRICT, BOUNTY HALL P.A., TRELAWNYGRANVILLE DISTRICT, P O BOX 1862, FALMOUTH8921 LAUDER, DETROIT MICHIGAN U.S.A.1350 NORTH HARRISON ST, YORK P.A., PENNSYLVANIA17 RODNEY STREET, FALMOUTH P.O. , BOX 1820, TRELAWNY16 BAMBOO DRIVE, GREENWOOD, P.O. BOX 63, LITTLE RIVER P.O., ST. JAMESDUNCANS DISTRICT, DUNCANS P.O., TRELAWNY

290 CONKLIN AVE., HILLSIDE, NEW JERSEYHAMPDEN LAND DISTRICT , HAMPDEN P.O., TRELAWNYSAWYERS DISTRICT, SAWYERS PO, TRELAWNYJACKSON TOWN DISTRICT, JACKSON TOWN P.O., TRELAWNYCLARKS TOWN P.O., TRELAWNYSCARLET HALL DISTRICT, SALT MARSH P.A., TRELAWNYCLARKS TOWN DISTRICT, CLARKS TOWN PO., TRELAWNY4 LOWER HARBOUR STREET, FALMOUTH P.O., TRELAWNY

SCARLETT HALL DISTRICT, FALMOUTH P.O., TRELAWNYGREEN PARK DISTRICT, FALMOUTH P.O., TRELAWNYCAREY PARK DISTRICT, DUNCANS P.O., TRELAWNY6017 67TH AVENUE, RIVERDALE, MARYLANDHAGUE DISTRICT, FALMOUTH P.O., TRELAWNYFALMOUTH, FALMOUTH P.O., TRELAWNY6 ELLIS STREET, ROXBURY, MASSACHUSETTS. U.S.A.SAMUEL PROSPECT, FALMOUTH P.O. , BOX 43 TRELAWNY50B OXFORD VILLAGE, EGG HARBOUR TOWNSHIPNEW JERSEYGREEN PARK DIST., FALMOUTH P.O., TRELAWNY61 FORSYTHE DRIVE, HOPE PASTURES, KINGSTON 633 SMITH STREET, PORT CHESTER, NEW YORK3304 COLONIAL DRIVE, MISSASSAGUA, ONTARIO8A WATER LANE ROAD, MONTEGO BAY, # 1 P.O., ST JAMES82-60 116 TH STREET, APT B4 RICHMOND HILL, NEW YORK

ADDRESS

3,124.44 3,159.69 3,449.34 4,666.67 10,146.03 11,887.53 1.08 1.10 1.14 1.15

1.20 1.30 1.30 1.33

1.38 1.41 1.42 1.45 1.48 4.55 8.57 9.33 14.00

19.57 21.56 24.15 28.64

33.74 53.14

65.89

66.85 69.79 70.73 101.18 107.13 108.48 116.20

123.27 124.49 132.24 133.19 135.60 136.15 143.94 144.66 145.87 151.85 157.64

158.00

184.10 184.38 188.29 192.58

215.96

221.84 238.03 295.14 338.48 379.21 387.06

399.02

419.44

423.82 481.54 694.50 702.67 734.45 806.68 988.42 1,001.08

1,250.05 1,315.99 1,403.25 1,797.58 2,527.56 2,707.27 4,170.09 5,592.38

8,810.40

13,317.66 505.591.00 1.00 1.01 1.03

CURRENT BALANCE ( USD )

BNS Current Account

Cont’d on next page

USDUSDUSD

SWABY A LOVE MARTHA BRAE DISTRICT, MARTHA BRAE P.A., TRELAWNY 125 405361 12/5/2006

BNS FOREIGN CURRENCY CONT’D

USDUSDUSDUSDUSDUSD

USDUSDUSD

USDUSDUSDUSD

USD

USDUSDUSDUSDUSDUSDUSDUSDUSD

USDUSDUSDUSD

USDUSD

USD

USDUSDUSDUSDUSDUSDUSD

USDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSD

USD

USDUSDUSDUSD

USD

USDUSDUSDUSDUSDUSD

USD

USD

USDUSDUSDUSD

USDUSDUSD

USDUSDUSDUSDUSDUSDUSDUSD

USD

USD

USDUSD

USDUSDUSD

USD

LAST CUSTOMER ACTIVITY DATEACCOUNT NAME ACCT #ADDRESS CURRENT BALANCE ( USD )

BNS FOREIGN CURRENCY

BI YING ZHANG RICKETTS RIVER DISTRICT, FROME P.O., WESTMORELAND 400911 2,495.00 USD 1/3/2001EASTON SMITH NEW MARKET P.O., ST.ELIZABETH 406065 2,743.52 USD 1/3/2001LEROY A MCFARLANE CALEDONIA DISTRICT, DARLISTON PO BOX 40, WESTMORELAND 402704 2,989.22 USD 1/3/2001

Unclaimed Bank Balances (cont’d) BNS CURRENT ACCOUNT

3/22/20013/22/20013/22/2001

3/22/2001

3/23/20013/23/20013/23/20013/27/20013/27/20013/28/2001

3/28/20013/29/20013/29/20013/30/20013/30/2001

3/30/2001

4/3/20014/3/2001

4/4/2001

4/4/20014/4/20014/5/20014/5/20014/6/2001

4/6/20014/6/2001

4/9/20014/10/2001

4/10/2001

4/12/2001

4/12/20014/12/20014/17/2001

4/18/2001

4/20/2001

4/20/2001

4/23/20014/26/20014/26/20014/27/20014/30/20014/30/2001

4/30/20015/1/2001

5/3/2001

5/4/20015/4/20015/7/2001

5/7/20015/9/20015/9/20015/9/20015/9/2001

5/14/20015/15/2001

5/15/2001

5/17/20015/17/2001

5/18/20015/18/2001

5/18/2001

5/18/20015/21/2001

5/22/20015/22/20015/24/20015/25/20015/28/20016/1/2001

6/4/20016/5/20016/5/2001

6/6/20016/6/20016/7/2001

6/7/20016/7/2001

KEVIN C FARQUHARSONFRANCISCA UHLWORMKEN OBENSON

WESTON C JONES

DONALD R MOOREMICHIE CARTERCARYLINE M FORBESCEDLY S WALTERSSEON J CLARKELORNA P THOMAS

HERMA S MCINTYRESHARON REIDHYACINTH H VALENTINEGODFREY E THORPEGUNNAR V WILLIAMS

KEVIN D BOXILL

CLAUDINE A VASSELLMAY V MATRA

LUKMAN AHMADI

JOHN E PITTSEVERTON L COLLEYCHERYL F CAREYDEANNA M HINCKSONJOY W FORD

LETTIMAN WILLIAMSANNETTE HAYE

KEITH L SMITHROBERT M WILLIAMS

TIA N JAMES

ELVIS G LEVY

CAROL J JAMESMICHAEL H TINGLINGJENEVE REID

DONNA B NICHOLLS

KAREN M BAUGH

ALVIN MCBEAN

SIMONE T WILLIAMSDELROY G CLARKEPATRIENA A CAMPBELLEDSON O JENKINSZEPHENIAH VANHORNEKOMAR S MANAPALLI

RUN Z LAIDAVID A LEDGER

MICHELE J KEDDO

WAYNE B BLAKEDENISE-MAY WALKERRYAN D MATTHEW

KARETA M JACKSONRUEL A CHINWALTER L EBANKSDAMION M MEREDITHROBERT A WATSON

RAQUEL P BARTONPAUL STEWART LEVY BROWN & CO. ATTORNEYS’-ACCOUNTCHARLES D ADAMSC D’S DISTRIBUTORS

DELROY MCLEANFITZROY JACKSON

DAVID F WOODS

DAISY M LEWISMOHINANI JAMAICA LIMITED

CAREN M BERNARDJACQUELINE HUTCHINSJORDON A KINGBHASKAR S PALEKARLESLIE F GORDONPAUL J GLOMBOWSKI

SYBBLE M DIASALERSANDER RODRIGUEZCHANDRU & DOLLY JAMAICA LIMITEDMARRANDA DAMALLIETROY W MORRISONLEE’S REFRIGERATION SALES & SERVICE LTDIUTHA I FRAZIERMARK D ROLLAG

102173556102175489102175675

935747

102172760102173523102174937918685102176083102172381

102174839102171321102170206923680102171810

102172694

102172927917349

102173802

909848102173099922653102176794102170143

102171237102171555

102175390102171577

905948

934147

102173783102170597102171793

102175530

102175483

905412

102172485903579102174206102175430102171392102174819

102175052102176729

905662

102175104102171802102176029

102171305932466102170255921529102176148

102172464102174449

912573

102175379102174314

931941102176653

102176655

102170443911021

102170401102174263102174250102174201903269102175331

102174060102174001102174878

102173893102173885102175639

102174351102176196

LOT 31 FARM HILL, OCHO RIOS P.O.SENGEL, MANNSTR .71, 22297 HAMBURG, GERMANYC/O. DEPT OF PATHOLOGY, CORNWALL REGIONAL HOSP., P.O. BOX 900, MONTEGO BAY, ST. JAMESKENSINGTON CRESCENT, UNIT 515, C/0 UNIT 32 , CATHERINE HALL TRADE CENTRE, MONTEGO BAY21309 CLOVERTON STREET, COVINA, CALIFORNIAFARM HEIGHTS, MONTEGO BAY #1 P.O., ST JAMESLOT 532 ROSE HEIGHTS, PO #1, MONTEGO BAY45 HUDSON STREET, SAVANNA-LA-MARGRANVILLE, GRANVILLE P.O., ST JAMES3 1/2 PEARL WAY, WEST GREEN, MONTEGO BAY ST JAMESLO T 911 , WEST GREEN, MONTEGO BAY #1 PO, ST JAMESBARRETT TOWN, LITTLE RIVER PO, ST JAMES1503 REDONDO BLVD, APT 3 LOS ANGELES, CALIFORNIAADELPHI DISTRICT, ADELPHI PO,110 CHESTER AVENUE, IRONSHORE 3 MIRANDA RIDGE, SUITE B-121, 36 GLOUCESTER AVE,ROOM A316, CORNWALL REGIONAL, P.O. BOX 900,MONTEGO BAY, ST JAMES27 QUEENS DR., MO BAY, ST JAMESFALL RIVER, 104 BAKER STREET, PO BOX 1015 MASSACHUSETTSC/O SANDALS ROYAL, MONTEGO BAY , PO BOX 267 ST JAMES685 S LUCAS AVE, # 516, LOS ANGELES2308 SIMMS STREET, HOLLYWOOD, FLORIDASALT SPRING PO, MONTEGO BAY, ST JAMESLOT 3 SUGAR MILL RD., IRONSHORE, MONTEGO BAYTOWNHOUSE #6, ANCHORAGE, P.O. BOX 597 FREEPORT MONTEGO BAY, MONTEGO BAYROSE HEIGHTS, MONTEGO BAY PO #1, ST JAMESLOT #7, 19 PHASE THREE BOGUE VILLAGE DIST, READING P.O., MONTEGO BAY1835 ATKINSON PL., PITTSBURGH, PENNSYLVANIA, USA468 SUGAR MILL ROAD, IRONSHORE, MONTEGO BAY #.1.P.O., ST. JAMESMT SALEM , CRAWFORD STREET, MONTEGO BAY #2 P.O. ST JAMES472 DORCHESTER DRIVE, BOX 1043, ISLAND MAIL BOXES, MONTEGO BAYBATH DISTRICT, STRATHBOGIE, P.A.AXE & ADZE , P.A., HANOVERC/O MELBOURNE AVE., WHITE SANDS PO, MO BAY ST JAMESRM 118 , DOCTOR’S QUARTERS, CORNWALL REGIONAL ST. JAMES8 RANCH RD , WESTGREEN, MONTEGO BAY #2 ST JAMESCATHERINE DRIVE , BARNETT VIEW, MONTEGO BAY ST. JAMES28 LAGOON VIEW HEIGHTS, MONTEGO BAY, ST JAMESLOT 163, CATHERINE MT., MT. SALEM, ST. JAMES338 6TH AVENUE, MONTEGO HILLS, ST JAMESHOPEWELL P.O., HANOVER19210 NW 37 AVE., MIAMI , FLORIDA#1 MORRISON CRESCENT MANGO WALK MONTEGO BAY, ST JAMESLOT 448 WESTGATE HILLS, MONTEGO BAY, ST JAMESC/O AIR JAMAICA EXPRESS, SANGSTER INT’L AIRPORT MO-BAY, MONTEGO BAYLOT #31 APPLETON HALL, WHITE SANDS BEACH P.O., MONTEGO BAYBARRETT TOWN, LITTLE RIVER PO, ST JAMESBREMMENWEG 8, 66849 LANDSTUHL, GERMANYLOT 1082 TAYLOR ROAD,I RONSHORE, C/O SRI, 5 KENT AVE., MONTEGO BAYFLANKERS DIST., FLANKERS PO, ST JAMES20630 SW 126 AVE, MIAMIP.O. BOX 197, READING P.O., ST. JAMESMORNING VIEW DRIVE, FLANKERS DIST., FLANKERS P.O3 APPLETON HALL, BRANDON HILL, MONTEGO BAY ST JAMESPARADISE CRESCENT, ALBION PA, ST JAMESC/O ENGLISH SPORTS 1 MANGROVE WAY MONTEGO FREEZONE MONTEGO BAY ST JAMES16 EAST STREET, MONTEGO BAY, ST JAMES

B203 RELAX RESORT, MONTEGO BAY, ST JAMESSHOP 16, HOMETOWN SHOPPING MALL, MO BAY ,C/O P O BOX 338, OCHO RIOS , PO, ST ANNSALT SPRING, SALT SPRING P.O., ST JAMESGORDON CRESCENT, GRANVILLE DISTRICT GRANVILLE P.O., ST JAMESC/O HALF MOON P.O., ISLAND MAIL BOXES # 3172 ROSEHALL, ST JAMES13 QUEEN STREET, MONTEGO BAY, ST JAMES83 MONTEGO FREEPORT, SHOPPING CENTRE MONTEGO BAY, ST JAMES3573 BRONXWOOD AVE., BRONX, NEW YORKSENIOR, CAMBRIDGE, ST JAMESHAUGHTON GARDENS, LUCEA PO, HANOVERROAD # 4 BOX 269C MILTON, DEL, USA301 FULLER STREET, PO BOX 191, BOSTON MASS.CORAL GARDENS C/O ISLAND MAIL BOXES, HALF MOON P.O. , MONTEGO BAY, ST.JAMESLUCEA PO, HANOVERCASTLE GARDENS BEACH FRONT, P O ,BOX 10, ST MARYSHOP 13 ST JAMES PLACE, GLOUCERSTER AVENUE, MONTEGO BAYLOT 55, ROSE MOUNT, MO BAY, ST JAMES13 MARKET ST, MONTEGO BAY, ST JAMES25 BARNETT ST., MO BAY, ST JAMES

88-45 211 ST, QUEENS VILLAGE, NEW YORK15024 MARTHA CIRCLE, OMAHA N.E., U.S.A.

1.04 USD 1.04 USD 1.04 USD

1.05 USD

1.05 USD 1.07 USD 1.07 USD 1.08 USD 1.09 USD 1.12 USD

1.12 USD 1.13 USD 1.15 USD 1.16 USD 1.16 USD

1.16 USD

1.16 USD 1.17 USD

1.18 USD

1.21 USD 1.22 USD 1.23 USD 1.25 USD 1.26 USD

1.31 USD 1.33 USD

1.34 USD 1.35 USD

1.36 USD

1.36 USD

1.37 USD 1.38 USD 1.39 USD

1.39 USD

1.40 USD

1.41 USD

1.41 USD 1.45 USD 1.47 USD 1.47 USD 1.48 USD 1.53 USD

1.57 USD 1.57 USD

1.58 USD

1.65 USD1.67 USD 1.69 USD

1.87 USD 2.28 USD 2.90 USD 2.94 USD 3.23 USD

3.41 USD 3.41 USD

3.46 USD

3.57 USD 3.72 USD

4.40 USD 4.60 USD

4.60 USD

5.11 USD 5.30USD

6.03 USD 6.35 USD 6.38 USD 6.53 USD 6.70 USD 6.70 USD 6.98 USD 7.57 USD 8.34 USD

8.55 USD 9.03 USD 9.90 USD

9.93USD10.08 USD

6/8/20016/8/20016/8/20016/8/2001

6/11/20016/13/20016/13/20016/13/2001

6/14/2001

6/14/2001

6/15/20016/15/2001

6/18/20016/19/20016/19/20016/19/20016/19/20016/19/20016/22/20016/22/20016/26/20016/26/20016/27/20016/28/20016/28/20016/29/20016/29/20017/2/2001

7/2/2001

7/2/2001

7/4/20017/5/20017/5/20017/6/20017/11/2001

7/11/20017/12/20017/13/20017/13/2001

7/13/20017/16/2001

7/16/20017/16/20017/17/20017/18/2001

7/18/2001

7/19/20017/20/2001

7/23/20017/23/2001

7/23/2001

7/24/2001

7/24/2001

7/24/20017/24/20017/24/20017/24/2001

7/24/2001

7/24/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/26/20017/27/2001

7/27/20017/27/20017/27/2001

7/27/20017/30/20017/30/2001

7/30/2001

7/30/2001

7/30/2001

7/30/2001

7/30/20017/30/2001

JACQUELINE D LEWISBLUE WAVE SAFETY EQUIPMENTDANIEL L MARTINNELLIE C MARRIOTT

STACEY R JONESCHRISTOPHER GORDONNEVILLE B ALLENINDU K NALINI

BEVERLEY C COTTERELL

MADHUMATHI TALLAPAKU

PENNY’S DEPARTMENT STOREGREYSVILLE PHARMACY LTD.

SYDNEY E MUHAMMADNOEL DALLEYRENAE H MURRAYSHELDON A WILLIAMSLUDFORD G THOMPSONERICA GREENCONARDO O KELLYMARGARET A ROBSONHANNAH BREBNAGEORGIA G SCARLETTRIAN J GARVEYCARLEEN Z BROWNVERONICA E HENRYCOLIN KARJOHNWALTER L JACOBHEEHOON YOON

MIN SI

OPTIONS COSMETICS

I T MIRPURI ENTERPRISE LTDREGINALD A PALMERLATOYA G MCFARLANEDORRELL A PARKINXPRESS CARGO SOLUTIONS AND LOGISTICS COMPANYCOASTLINE TOURSCLIVE G ANGUNPRINCESS MCGIBBONPERSONAL PROTECTION SERVICES

CHESTER A VASSELLGENESIS EMPLOYEE SAVINGS FUNDSHARON P MCKENZIECRYSTAL NIKOLICHDAMIAN O BLACKELLARAINBOW SOUVENIRS

MERCURY LUMBER LIMITED

ROMAINE CHAMBERLAINGLOBAL PHOTO IMAGING

ANN MARIE DAWKINSTIA A ROPERBEST RATE CAR RENTAL VILLA AND TOURS LTDFUN DIVERS LIMITED

HONG XIANG TRADING JAMAICA LIMITEDSURESH P CHHATTANI

NICOLA S WRIGHTRECARDO RODRICO ESMIECINNAMON HILL CO. LTD.JOSH W QUIGLEY

JAMAICA A.T.V TOURS LIMITED

R.T.SUNDANCE RESORTS LTDMICHAEL ORMSBYA FUCHSOMAR MCBEANSPRING GARDEN WATER LIMITEDAFRO CARIBBEAN INVESTORS LTDJAMAICA ALL NATURAL LTDGERDELIN MOODIEJAMAICA TOURS MONOLO

E. PIHL & SON A.S.RICHARD H REIDMA MAISON RESTAURANT & BAR LIMITEDWAYNE A BARRETTGARNET L SAMUDACLARENCE M CHISHOLM

GRETHEL M SMITH

BRANDON M SENN

CYNTHIA BANTON

GENERAL TYRE TRADERS LIMITEDJOHANN N DAISLEYSURJAI LIMITED

903003102175368102174068102173849

102173905102172087102173690902284

102171591

914131

102172624905563

102175070102177001941524939797939615937009937011102172028102175907939447102176761939220903569102170025102172689937942

102172339

102173512

102170064102171262907582102172662935057

102171115102172497102173682916232

102174710913238

102170344102171894915350102171448

925570

926682927739

102175220102175109102170520

102171277

919071

905177

914173905061102176734906963

102175377

102173571928346

102170032102170387102175765102173705102173441102176608102170017

102174604102176246102170079

918467102176165925036

924733

915896

933841

102170464

926344102170065

LOT 161 ORCHARD H/S, HOPEWELL, LUCEA P.OWHITE SANDS P.O, MONTEGO BAY, ST JAMES2940 W CHICAGO SUITE 402, DETROIT, MICHIGAN186 HILLSBORO TERRACE, CORAL GARDENS PO BOX 1363, MONTEGO BAY 1, ST JAMES3844 GRAFTON RD., BRUNSWICK, OHIO843 MATTIANUCK AVENUE, WINDSOR, CONNECTICUT1902 LEE STREET, EVANSTON, ILLINOISCORNWALL COLLEGE, P.O. BOX 246 ORANGE ST. ST. JAMESLOT 153 , THE LINK, TORADO HEIGHTS P.O. BOX 722, MONTEGO BAY #.2 .P.O., ST. JAMESC.R.H. NURSES HOME , ROOM 208, P.O. BOX 900 MONTEGO BAY, ST JAMES63 BARNETT STREET, MONTEGO BAY, ST JAMESSHOP # 3, 4 & 17 TRINITY MALL, 3 BARNETT STREET MONTEGO BAY7 KENT AVE., MONTEGO BAY, ST JAMESWILTSHIRE, GREENWOOD, FALMOUTH P.O., TRELAWNYLILLIPUT DISTRICT, MONTEGO BAY #1 P.O., MONTEGO BAYROSE HEIGHTS, MONTEGO BAY #2 P.O.,LOT 23 ELMWOOD TERRACE, KINGSTON, KINGSTON 19CONTENT DIST., ADELPHI P.A, ST JAMESCHELSEA AVE., SIGN PO, ST. JAMESC/O DR FISHER, PO BOX 715, MO BAY 2, ST JAMESROSE HEIGHTS, MOBAY #1 P.O., ST. JAMES814 ST. , OUEN STREET, BRONX, NEW YORKLOOK-OUT DISTRICT, HOPEWELL P.O., HANOVERHORSE GUARD DISTRICT, GARLANDS PA, ST JAMESMT CAREY, ANCHOVY P O, ST JAMESREADING P.O., ST. JAMESP.O. BOX CB 1114, NASSAU, BAHAMASLOT 106, LAGOON VIEW WALK, BOGUE HEIGHTS, C/O 110 BARNETT STREET , MONTEGO BAYVILLA #7 , MONTEGO BAY RACQUET CLUB MONTEGO BAY PO BOX, #245, ST JAMESSHOP #1, 2 CHURCH STREET, SUNSHINE PLAZA, MONTEGO BAYP O BOX 1230, MONTEGO BAY, ST JAMES94 MONMOUTH ST., SPRINGFIELD, MAEDGEWATER , BRIDGEPORT P.O., PORTMORE701 ROCK CREEK COURT, VIRGINIA BEACH, VIRGINIAMONTEGO BAY CONDOMINIUMS, GLOUCESTSHIRE AVENUE, WHITE SANDS P.O.,1089 MORGANS ROAD, IRONSHORE, MO BAY, ST JAMES6615 LONSDALE DRIVE, COLORADO SPRINGS, COLORADO105 WILTSHIRE CRESCENT FALMOUTH P.O., TRELAWNYISLAND MAIL BOXES # 3131, HALFMOON P.O., MONTEGO BAY5 CATHERINE MOUNT, MONTEGO BAY P.O., #2, ST JAMESSHOP #21, CATHERINE HALL TRADE CENTRE, MONTEGO BAY, ST JAMES95 GALBRAITH CRESCENT, MARKHAM ONTARIO,1362 LANGDALE CRES., OAKSVILLE, ONTARIO24 THOMPSON STREET # 2 P.O., MONTEGO BAYSHOP #41, HOLIDAY VILLAGE, PO BOX 16, MO BAY PO 1 ST JAMESC/O BARNETT CLINIC, P.O. BOX 715, MONTEGO BAY # 2 MONTEGO BAYMANGO VALLEY, ST. MAR, C/O HOPEWELL P.O., HANOVERMID TOWN MALL #17, LUCEA C/O P O BOX 1713, MONTEGO BAY PO 2LOT 448, LILLIPUT, C/O 23, MCCATTY STREET, ST JAMES5626 N.W. 16TH STREET, FLORIDA, LAUDERHILL, U.S.A.4 KERR CRESCENT, MONTEGO BAY, ST JAMES

WYNDHAM ROSE HALL HOTEL, P O BOX 999 , MONTEGO BAY, ST JAMES15 UNION ST. , MONTEGO BAY

SHOP #1 TAJ MAHAL SHOPPING CENTRE, OCHO RIOS, ST.ANN1029 COLLEGE AVE, BRONXROSE HEIGHTS, MONTEGO BAY #1 P.O., MONTEGO BAYRITZ CARLTON, ROSE HALL, ST. JAMESISLAND MAIL BOX 1038, HALF MOON P.O., ROSEHALL ST JAMESISLAND MAIL BOXES # 3105, HALF MOON P.O MONTEGO BAY1 KENT AVENUE, PO BOX 467, MO BAY, ST JAMES996 LILLIPUT DISTRICT, LITTLE RIVER P.O. , ST JAMESSANDY BAY PO, HANOVERPEMBROOK PINES, MIAMI, FLORIDA16 CHURCH STREET, MONTEGO BAY, ST JAMES21 HUMBER AVE, MONTEGO BAY, ST JAMES41 BARNETT ST, MONTEGO BAY, ST JAMESFLANKERS DISTRICT, MONTEGO BAY, ST JAMESC/O JAMAICA TOURS, PO BOX 227 , MONTEGO BAY ST JAMESISLAND MAIL BOXES #3101, HALF MOON PO, ST JAMESLANCES BAY DISTRICT, LUCEA P.O, HANOVER166 GLOUESTER AVENUE, MONTEGO BAY PO, ST JAMES

CHURCHILL AVE., FLANKERS PA, ST JAMES15109 JENNINGS LANE, BOWIE, MARYLANDMELBOURNE AVENUE, MELBOURNE DISTRICT, BOX #57, GRANVILLE P.O., MONTEGO BAYARGYLE MOUNTAIN DISTRICT, BETHEL TOWN P.O., SAVANNA -LA- MARIN DEN NEWMATTEN # 44, BOX 196, RICHEN 1, SWITZERLANDLOT 723, CORNWALL COURTS, P.O. BOX 1040, MONTEGO BAY #1 P.O., MONTEGO BAY26 HUMBER AVENUE, PO BOX 531, MONTEGO BAY

DOCTORS QUARTERS, CRH, PO BOX 900 , MONTEGO BAY ST JAMES

HOLIDAY VILLAGE, ROSE HALL, ST JAMES

10.12 USD 10.71 USD 10.82 USD 11.31 USD

11.34 USD 11.64 USD 11.95 USD 12.31 USD

14.31 USD

15.93 USD

16.35 USD 16.73 USD

17.22 USD 17.61 USD 18.79 USD 18.87 USD 18.88 USD 18.97 USD 18.97 USD 19.07 USD 19.69 USD 19.83 USD 19.88 USD 20.09 USD 20.23 USD 20.66 USD 20.72 USD 20.81 USD

21.01 USD

24.42 USD

24.44 USD 24.49 USD 25.43 USD 25.50 USD 25.57 USD

26.00 USD 26.49 USD 28.22 USD 28.36 USD

28.82 USD 31.37 USD

32.08 USD 32.47 USD 32.88 USD 34.43 USD

34.57 USD

36.20 USD 37.34 USD

38.20 USD 38.45 USD 39.51 USD

39.72 USD

43.01 USD

43.24 USD

43.53 USD 43.93 USD 46.55 USD 47.92 USD

49.33 USD

50.85 USD 52.06 USD 52.69 USD 53.10 USD 54.29 USD 55.70 USD 57.61 USD 59.50 USD 62.71 USD

64.24 USD 64.99 USD 67.43 USD

67.85 USD 69.21 USD 70.02 USD

70.64 USD

72.23 USD

72.71 USD

72.87 USD

74.97 USD 80.56 USD

Unclaimed Bank Balances (cont’d)

Cont’d on next page

ACCOUNT NAME ACCT #ADDRESSBNS FOREIGN CURRENCY CONT’D

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME ACCT #ADDRESS CURRENT BALANCE ( USD )

BNS FOREIGN CURRENCY CONT’D LAST CUSTOMER ACTIVITY DATE

CURRENT BALANCE ( USD )

7/30/20017/30/20017/30/2001

7/30/2001

7/31/20017/31/20017/31/20017/31/2001

8/2/2001

8/2/2001

8/2/2001

8/2/2001

8/3/20018/7/20018/7/20018/7/20018/9/20018/9/20018/9/20018/10/20018/10/20018/10/20018/10/2001

8/10/20018/13/20018/13/20018/13/20018/13/20018/14/20018/14/2001

8/14/2001

8/15/20018/15/20018/16/20018/20/20018/20/20018/20/20018/20/20018/20/2001

8/20/2001

8/20/20018/20/20018/21/20018/21/2001

8/21/2001

8/21/20018/22/20018/22/20018/22/20018/23/2001

8/23/20018/24/20018/24/20018/24/20018/24/2001

8/24/20018/28/2001

8/30/20018/30/20018/31/2001

8/31/2001

9/3/2001

9/4/20019/4/20019/4/20019/4/20019/4/20019/4/20019/4/2001

9/4/20019/4/20019/4/20019/4/2001

9/4/20019/4/20019/4/20019/4/20019/4/20019/4/2001

9/5/20019/5/2001

9/5/2001

COOL AQUA SUN SPORTS LTDMIRABAY RESORTS LTDMILLENNIUM IMPEX COMPANY LIMITEDDALWIN CAR RENTALS & TOURS

ROBERT DEANELITE GROUP LIMITEDLEO BORELAND T/AS BHOGRUPO LATINO CARIBENO LIMITEDWORLD OF JAMAICA

CLARRIDGE HALL LTD TRUST A/C

WAYNE ANN HOLDINGS LIMITED

MICHAEL A CHANG

CHERRYNE M GREENDAVID BELLJENNIFER V JARMANVALARIE R CAMPBELL-MCKENZIEMARCUS D BRISSETTPIYUSH S SHETHSZE K CHANRYAN O LAWRENCEDIEDRE-ANN STEPHENSONALEXIOS STEFANIDISOPAL N WILLIAMS

OWEN FARQUHARSONALTAMONT B COLEYSANDRA J SALMONEVERTON W PHILLIPSURIAH MENDEZKINGSLEY E THORPEJOHN’S HALL ADVENTURE TOURS LTDANTONIO S TERRES

ELITE COMPUTER LIMITEDKIRK A DOUGLASPUSHPA G DEWNANISHERIDAN WAITEERRINGTON W CAMERONVONNETTA C BAILEYNEHEMIAH BARNESALTON O MOORE

ANDREA SCHOBURGH

HENLEY EASMIECLOVEYS J SAUNDERYVONNE G WATTKEITH JAMES

NOVELETTE A GRANT

JOHNATHAN G STREETEAUSTIN SAMUELSSTEVE WRIGHTROBERT W LYNLELA I GORDON

KIRK C WILLIAMSPATRICIA A HAMILTONWESTON B CLARKELISA V EDWARDSDUWAYNE D HILL

SATOKO FUDAWAYNE L HAUGHTON

RICHARD N COOKEWILBERT S JAMESWEST INDIES (CANADA) SUPPLIESSTACEY A MORRIS

JOAN E SLOWLEY

MARK FLYNNESTON BLAIROHMAR TUNMICHELLE C DALEYPAUL W HARRISONCHEDDI J JOHNSONRICHARD L BARKER

MR MAX N FRIED T/A SEA DANCERALPHUS J HINDSTARIK A PHANGKENNETH W DEPEW

ZERELDA CORDWELLSANDY M SHIPPEYPAUL OLIVERVICTOR IGNACIO VICIOSO PEREZHAZEL M BLACKWOODCLASATE T HIBBERT-DEVINCENTROY J BARCLAYRAMAKRISHNA R KAMMILI

ROBERT G JAMES

102175313102174990102175045

905882

925875102174767102174901102175218

102172666

102172499

102174053

102172359

903651102171026102173573919698102176722102175179102170340102176836930978102175393905265

102173918102172108102171899102172150102173483102170508102176707

102175392

102174766907748102174065102172225919864102172424102174261932463

900587

102173382102175690943229925361

102176101

931019922044933694102175873102175880

102174422102170307102171314903577102174626

102175995102174794

102172825910623102175258

102175549

905954

102174074102175404102171110102173701903436102176556102176714

102170413102176785904321102175000

918370922797102171375926947905359102173876

913916102176619

927873

HOLD FOR CUSTOMER, HALF MOON, MONTEGO BAY14 QUEENS DRIVE, MONTEGO BAY, ST JAMES2 PARKWAY PLAZA , MOON STREET, MONTEGO BAY ST. JAMES20 LORRAINE DRIVE, PARADISE ACRES, WHITE SANDS BEACH P.O.164-20 HIGHLAND AVE., NEW YORK14 STRAND STREET, MONTEGO BAY, ST JAMES40 BARNETT ST, SUITE 8, MONTEGO BAY, ST JAMES1 DUKE ST., MONTEGO BAY, ST JAMES

SHOP 55, HOLIDAY VILLAGE, ROSE HALL, MONTEGO BAY ST JAMESMONTEGO BAY CLUB, WHITESANDS BEACH P.O., ST. JAMESC/O SUPER PLUS SUPERMARKET, 24-26 BARNETT ST., MONTEGO BAY

LOT 425, FERGUSON AVENUE, MONTEGO BAY #1 P.O., ST JAMESLOT #264, WAGON WHEEL, LILLIPUT DIST., P.O ., BOX 1155 #1 P.O74 LEXINGTON BLVD., BORNEGAT N.J., USA3481 SW 177TH AVENUE, MIRAMAR, FLORIDADARLISTON P.O., WESTMORELAND, SAVANNA-LAMARLOT 171, ROSE HEIGHTS, MONTEGO BAY # 1P.O., ST JAMES509 UPPER DECK SEWELL AVE., MONTEGO BAY, ST JAMES197 PATTERSON AVENUE, IRONSHORE, ST JAMESROSE HEIGHTS, WHITE SANDS BEACH P.O., ST. JAMESLONG BAY DISTRICT, ROSE HALL P.O.P.O. BOX 167, SANDALS ROYAL CARIBBEAN, ST JAMESLOT 379, MAHOGANY DR, PITFOUR, GRANVILLE P.O., MONTEGO BAYHATFIELD DISTRICT, MANDEVILLE P.O., HOPETONSTONEHENGE DISTRICT, STONEHENGE P.O., ST JAMESSALT SPRING DISTRICT, SALT SPRING P.O., ST JAMESGUNN’S DR., GRANVILLE P.O., ST JAMESSANDLAN, ST JAMES135 FOREST ST., MONTCLAIR, NEW JERSEY26 HOBBS AVENUE, WHITESANDS BEACH P.O., ST JAMES

C/O SEA CASTLES RESORT, ROSE HALL,MO BAY, ST JAMES14 STAND ST., MONTEGO BAY, ST JAMES428 ELDERBERRY DRIVE, DAVEN PORT509 UPPER DECK HOTEL, MONTEGO BAY, ST JAMES395 CITY ROAD, OLD TRAFFORDSALT SPRING DIST/ P.O., ST JAMESPIMENTO CLOSE POND PIECE, HOPEWELL P.O., HANOVER8360 METCALF AVENUE, OVERLAND PARK, KANSASCORNWALL GARDENS H/S , MT SALEM DISTRICT, #2 P.O. MONTEGO BAYLOT 384 BOGUE VILLAGE, MONTEGO BAY #1 P.O., MONTEGO BAY5621 AVENUE , BROOKLYN, NEW YORKFLANKERS, FLANKERS P.A., ST JAMESLINDOS HILL DISTRICT, SAVANNA- LA- MAR P.O.WILLOW DRIVE, GRANVILLE, GRANDVILLE P.O., MONTEGO BAY13 HOYTE DR, PARADISE ACRES, MONTEGO BAY ST JAMESLILLIPUT DIST., ROSE HALL P.O., ST JAMESBAMBOO, HOPEWELL P. O., HANOVERWILSHERE, ANCHOVY, MONTEGO BAYFARM HEIGHTS, MONTEGO BAY26 WEST LOOP RD., P.O. BOX 27, MONTEGO BAY ST JAMES86 LARK ST, BSMT, ALBANY NEW YORK19 MARKET STREET, MONTEGO BAY2819 MOORE APT D, BAY CITY, TEXASDUNCANS DISTRICT, DUNCANS P.O., TRELAWNY2540 N.W. 39TH WAY, APT 202, LAUDERDALE LAKES FLORIDAP.O. BOX 268, OCHO RIOS, ST ANNLOT 417, NORWOOD GDNS. MONTEGO BAY P.O. #1, ST. JAMES28 PETER PAN AVE., P.O. BOX 187, MO BAY, ST JAMESFLANKERS DIST., FLANKERS P A, ST JAMES1-2 SUNSET BLVD ., UNIT 11, WHITE SANDS P.O., MONTEGO BAY14 WINSOME AVENUE, MEADOWBROOK ESTATE, KINGSTON 19LOT 1472, BOGUE VILLAGE - PHASE 5, BOX 49 P.O. # 1, MONTEGO BAY54 MARKET STREET, MONTEGI BAY44 BREFNI ST., AMITTYVILLE, NEW YORK365 AQUEDUCT ROAD, IRONSHORE, MONTEGO BAY4038 LOWERRE PL, 1R BRONX, BRONX30 BOUGAINVILLE DR, I RONSHORE, ST JAMESHOPEWELL P.O., HANOVERQUARRIE DISTRICT, SALT SPRING P.O., MONTEGO BAY ST JAMES734 MIDFIELD RD., WOODMERE, LONG ISLAND, NEW YORK4-89 BLACKHEATH HILL, GREENWICH, LONDON87 JOAN AVE, GLENDEVON, MOBAY #1 P.O. , ST JAMESISLAND BOXES 1038, HALF MOON P.O., MONTEGO BAY ST JAMESFLANKERS DIST., FLANKERS P.O., ST JAMESSUCCESS DIST., HOPEWELL P.O.GLENDEVON , MONTEGO BAY #1 P O, ST JAMES1132 SUGAR MILL ROAD,I RONSHORE, MONTEGO BAYLOVE LANE, MONTEGO BAY #1 P.O., MONTEGO BAY193 WESTPORT AVE, APT 1, NORWALK, CONNECTICUT

201 GREENTREET, ENGLEWOOD, NEW JERSEYAPT. #416 , KINGS COURT APARTMENTS, 7 WEST KINGS HOUSE ROAD, KINGSTON 10LILLIPUT DIST., MONTEGO BAY P.O #1, MONTEGO BAY

82.05 USD 83.51 USD 83.51 USD 84.83 USD

87.22 USD 90.90 USD 93.50 USD 93.57 USD

94.45 USD

95.55 USD

97.97 USD

99.73 USD

99.78 USD 101.14 USD 101.17 USD 101.58 USD 101.66 USD 101.70 USD 101.73 USD 102.16 USD 103.16 USD 103.85 USD 103.96 USD

104.49 USD 104.75 USD 104.76 USD 105.73 USD 106.82 USD 107.56 USD 107.78 USD

107.90 USD

108.18 USD 108.35 USD 108.66 USD 108.69 USD 108.92 USD 109.82 USD 110.31 USD 110.36 USD

111.91 USD

111.96 USD 114.57 USD 114.89 USD 115.83 USD

116.03 USD

119.81 USD 121.63 USD 121.85 USD 122.12 USD 122.87 USD

124.63 USD 124.96 USD 125.66 USD 126.14 USD 126.21 USD

128.45 USD 129.81 USD

130.59 USD 130.80 USD 131.17 USD

131.55 USD

132.23 USD

132.80 USD 133.20 USD 133.57 USD 134.21 USD 134.50 USD136.21 USD 137.53 USD

140.59 USD 141.80 USD 142.04 USD 142.27 USD

142.48 USD 142.63 USD 144.19 USD 146.01 USD148.82 USD 149.61 USD 150.30 USD 150.85 USD

151.68 USD

9/5/2001

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DON MAS CORPORATION LIMITED

ALTHEA JAGDATH

PAULETTE WATTLEROY MORGANSHAMATHE T CARROLL

BRANDY A ABERCROMBIE

NOVELETTE D WILSON

YVONNE E STERLING

JAN’S CELLULAR RENTAL

CLIFFORD A HARDINGRICHARD J RICHARDS

HLA TUN

MILLICENT VINCENTGEORGIA S WOOLERYMERLENE E WARNER

LORNA A BANDOOCHARLENE A ANDERSON

VINCENT A LEMONTEKENNETH WILLIAMSHADJS COMPANY LIMITEDJULIA K WALLACEMISHELLE A MAYTHE GRANDIOSA RESORTVERONICA E WOODNOVETA A JOHNSONSONIA P JOHNSONDAVID N SKINNERORANDE R SHAW

MARTIN L HARTELBURNELL SCARLETTANTHONY M STONEHAMAVRIL N RUDDOCKDONVILLE A RILEYGLEN O CAMPBELLJOYCEANN L SEYMOURZAW W TUN

KEVIN O SPENCEJAYSON A DANIELSMICHAEL D SCOTTDIONNE J REIDDONOVAN STEPHENSSHEREEN SALMONTHERESA D WILSONERNESTO A ROBINSONKENNETH M GORDMANKEITH L PRATTLEROY LEWISNADENE C GORDON

JACQUELINE L CHEDDAGAIL A GOLDING

DILHAN G KELLENBERGER

CHRIS GUIRYLELA I GORDON

PAULINE E SMITH

JEAN A ALLENGLORIA BROWNCAROL ANN M COOKE

WINSTON L CLARKEFRANK L YOU

JASMINE GORDONARETHA A CLARKE

DAWN M WATSONKIRKTON H SERGEANT

AYE A MYATRALSTON H MORRIS

ALVENA J THOMPSONNEVILLE THOMPSON

MICHAEL H ROBINSON

TRAVEL INTERNATIONAL LIMITED

CEDRIC DOBBSALBERT L VANHORNADELE ENGLANDDISENO OPTIMO DE JAMAICA LTDMENDEL FARQUHARSONANNA DELLAPENNALEO L LAMBERTNORTH COAST RESORT LTDJOHN F HAFFERMANWINSOME REIDGEOFFREY C ROACHEVELYN GRAHAM

102175881

102176728

102175130102175193923317

102174718

102175086

102171466

102176890

102170803102170524

102172588

102172265102175940102175380

102176117102176023

102175174102170731940719102175791102172591102175199102175733933302102176197102176769937024

102175555102173959931220919808918732102172099921058102172014

102176762927577921911102171880102174224102173329102175323102170849102176202102170627102170918102173122

102173089904699

102175049

102170031102172121

907417

102173764102175217102173933

903386102175775

102170027933051

102176124102175416

102175620102172589

916719915849

935407

102170157

102176792915434932119102174479910201102172814102174185925544102176705102174413903558102170707

UNIT # 2 , CENTRE POINT PLAZA , EMBASSY PL., MONTEGO BAY, ST JAMES102 CORNWALL GARDENS , MONTEGO BAY #1 P.O. ,BOX 434, ST JAMES27 HART STREET, MONTEGO BAYSALT SPRING ROAD, MONTEGO BAY #1 P.O., ST JAMESBARRETT TOWN DISTRICT, ROSE HALL, LITTLE RIVER P.O., MONTEGO BAYC/O RITZ CARLTON HOTEL , ISLAND MAIL BOXES # 1038 ST JAMESLOT 270 , ELINOR AVENUE, GREEN WOOD ,WHITESANDS BEACH P.O., ST JAMES36 LEONIE AVENUE, GLENDEVON, MONTEGO BAY ST. JAMESSHOP # 13 , MARKET STREET PLAZA, 57 MARKET STREET, MONTEGO BAY49 BANTING CREST, BRAMPTON, ONTARIO14 CRANEWATER AVENUE, SOUTHSEA, HAMPSHIRE ENGLANDC/O DR KHINE MYE, 19 OXFORD ROAD, APT 104 KINGSTON 5HOPEWELL P O, HANOVERROSE HEIGHTS, MONTEGO BAY # 1 P.O., ST JAMESC/O SANDALS ROYAL CARIBBEAN, MONTEGO BAY ST JAMES48 CLEVELAND STREET, WHYTE PLAIN, NEW YORKLOT 866, CHERRY PARK CLOSE , WEST GREEN C/O BOX 264, MONTEGO BAY, ST JAMESFAIRFEID AVE., IRWIN, MOBAY #2 P.O., ST JAMESGRANVILLE PO, ST JAMESMONTEGO BAY # 1 P.O., MONTEGO BAY, MONTEGO BAYFELICITY RD., GLENDEVON, HENDON P.O., ST JAMES37 MORNINGSIDE DRIVE, KINGSTON 19MONTEGO BAY, ST JAMESDUMFRIES P.A., ST JAMESCOOMBS LANE, ANCHOVY P.O.4 GRAVEL LANE, HOPEWELL94 GREEN STREET, CANTON, MASSACHUSETTS. U.S.ABAMBOO PENN, HOPEWELL DISTRICT, HOPEWELL P.O. HOPEWELL P.O.435E 148 LAKESHORE, CLEVELAND OHIOCAMBRIDGE PO, ST JAMES1ST FLOOR , APT 19 HORSE SHOE ROAD, SOUT HAMPTONBESSIE BAKER DISTRICT, BESSIE BAKER P.A., LUCEA19 OLD VILLAGE RD., BLOOMFIELD12661 S.W. 191 ST., MIAMI, FLORIDAP.O., BOX 1688 C.T., GEORGE TOWN, GRAND CAYMANC/O CORNWALL REGIONAL HOSPITAL, P O BOX 900, MONTEGO BAY, ST JAMESSALT SPRING ROAD, MONTEGO BAY #1 P.O., ST JAMES7 RAMPART CLOSE, LEADERS AVENUE, MONTEGO BAY40 OLD STABLE DRIVE, MANSFIELD4716 RICHARDSON AVE., BRONX, NEW YORK7509 MAIDEN RUN STREET LAS VEGAS NEVADA515 EAST 46 STREET, BROOKLYN, NEW YORKGOVERNOR’S HARBOUR, ELEUTHEA, BAHAMAS175 HILLSBORO TERRACE, CORAL GARDENS, ST JAMESC/O RITZ CARLTON, MONTEGO BAY, ST JAMES2726 TYLER AVE, CAMDEN, NYCONTENT DISTRICT, ADELPHI, ST JAMES75 TORADO DRIVE, CORAL GARDENS, WHITE SANDS BEACH P.O., ST JAMESCORNWALL DIST., WHITE SANDS BEACH P.O., ST JAMESC/O CORNWALL REGIONAL HOSPITAL, BLOCK B, EXT 3020, SAINT JAMESRITZ CARLTON, C/O ISLAND MAIL BOXES MOBAY, ST. JAMESMONTEGO FREEPORT, MONTEGO BAY, ST JAMES26 WESTLOOP RD., P.O ., BOX 27, MONTEGO BAY, ST JAMESFAIRFIELD LANE, P.O. BOX 233 , READING P.O., MONTEGO BAY3 OVERVIEW HILL, PEMBROKE, BERMUDA41 CATHERINE DR., P.O. BOX 525, MO BAY 2, ST JAMESDUMFRIES, C/O 2 LIGHTBODY AVE, MONTEGO BAY, ST JAMES9035-105 PLACE, JAMAICA , N.Y. QUEENS , NEW YORK370 GLOUCESTER AVE., WHITE SANDS BEACH P.O.ST JAMES215 LENOX ROAD N.E., APT.# D5, ATLANTA GEORGIA10238 RIDGELINE DRIVE, MONTGOMERY VILLAGE MARYLAND1539 ILLINOIS AVE., BAY SHORE, NEW YORKLOT # 985 BOGUE VILLAGE DISTRICT, READING P.O. BOX # 7045 MONTEGO BAY2 CORNER LANE, MOBAY, ST JAMES114-56 131 STREET, SOUTH OZONE PARK , QUEENS NEW YORK1430 GEORGE DR., CONYERS, GEORGIA606 REVERE ROAD, GLENVIEW , ILLINOIS EVANSTON , USAC/O MICHAEL ROBINSON, WHITE SANDS P.O., SOUTH CAROLINA 32 QUEENS DRIVE, WHITE SANDS P.O., MONTEGO BAY ST JAMESROSE HEIGHTS, MONTEGO BAY NO1 POGLENDEVON , MONTEGO BAY, ST. JAMESLOT 573 LILLIPUT DISTRICT, FLANKERS P.A, ST JAMESAPT 201, POINT VILLAGE, NEGRIL, WESTMORELAND4280 NW 36TH WAY, LAUDERDALE LAKES, FLORIDA44 SCULPIN WAY, SWAMP SCOTT, MASSACHUSETTS53 HOBBS AVE, MONTEGO BAY, ST JAMESC/O DOCTORS CAVE HOTEL, MONTEGO BAY14000 AURORA NORTH, SEATTLE WASHINGTON716 KATLAN COURT, HYATTSVILLE, ST JAMESLOT 15 IRWINDALE, MONTEGO BAY, ST JAMES50 THOMPSON STREET, MONTEGO BAY, ST JAMES

152.35 USD

152.37 USD

152.86 USD 153.84 USD 155.25 USD

156.53 USD

159.63 USD

160.75 USD

163.42 USD

164.06 USD 166.72 USD

166.79 USD

168.09 USD 170.40 USD 170.85 USD

170.90 USD 171.77 USD

172.59 USD 174.25 USD 180.11 USD 181.43 USD 181.68 USD 186.24 USD 187.86 USD 189.25 USD 190.40 USD 190.46 USD 191.15 USD

192.69 USD 196.10 USD 196.14 USD 196.49 USD 198.74 USD 203.91 USD 204.78 USD 206.11 USD

206.94 USD 213.13 USD 216.36 USD 217.55 USD 217.92 USD 220.96 USD 226.55 USD 227.83 USD 228.78 USD 231.82 USD 232.19 USD 234.04 USD

237.29 USD 240.15 USD

243.85 USD

245.42 USD 247.89 USD

248.32 USD

265.66 USD 267.05 USD 271.59 USD

278.86 USD 284.67 USD

288.94 USD 292.60 USD

292.86 USD 297.52 USD

301.38 USD 304.04 USD

306.12 USD 306.16 USD

314.59 USD

316.32 USD

321.73 USD 324.78 USD 333.47 USD 335.72 USD 338.27 USD 338.34 USD 344.45 USD 352.96 USD 367.90 USD371.83 382.45383.96

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ACCOUNT NAME ACCT #ADDRESSBNS FOREIGN CURRENCY CONT’D

ACCOUNT NAME ADDRESSBNS FOREIGN CURRENCY CONT’D

USDUSDUSD

LAST CUSTOMER ACTIVITY DATE

ACCT # CURRENT BALANCE ( USD )

LAST CUSTOMER ACTIVITY DATE

CURRENT BALANCE ( USD )

Unclaimed Bank Balances (cont’d)

BRISCOE,MIRI/ALVI/OR HUTCHINSON,ROY/DELOR DAVIDSON,LLOYD E NEWLANDS,SANDRA PLUMMER-W./MCLEOD FORSYTHE, ICELIN TURNER,NORMAN M. GORDON,ROSE-MARIE SMITH,GADWIN BURGESS,CAROL/CECIL SMITH,ROBERT T STEWART,EN/DESLAND,E GADDISHAW,ROY/SALOME HUTCHINSON, DIEDRE A ALLEN,CHRISTOPHER B ALLISON,C/HENRY,D SIMPSON, LEWIS G KEELING,WILLIAM MORRISON,JAC/OTHNIEL GREEN,EFORD SMITH,DAN/THOMPSON,C WILSON,AUDLEY/SHARON WALTERS,CHARLES P MILLER,H/CHAMBERS,C THOMAS,GERALDINE/IVY REES,SIMON C DUNCAN,J/RODNEY,WAYN JAMAICA COUNCIL BROWN,L/THOMAS,G CHIN,LENAN SAUNDERS,DEVON W BOOTHE,C/TODD,G BROWN,L/THOMAS,G RICHARDS,W/DIXON,C MASTERS,RYAN T WILSON,L/GORDON,R KNIBBS,MICHAEL JHUNTER,SHIRNETTE LEE,ANTHONY/AVIA FRANCIS,MANCIA DUNCAN,C/BROWN,I HANSRAJ,INDIRA BROWN-CARR,YASMIN E SMITH,WILFRED SYLVESTER,SYBIL FORBES,JAMES A JOHNSON,O/RICHARDS,B JONES,KAREN A/LEROY BROWN,ERROL GARFIELD ALLEN,RHON/ENGLISH D BREAKENR/EDWARDS,J/E JONES,ASHTON/JONES,P MITCHELL,ZONA M STONE,SHARONNE N.S. SMITH, LEROY/PERCEIT JACKSON, EULETA R BLACK,BERTLAN/ESTELE PAUL,FRED P PAUL,FRED P LAYNE,MERINE RHODEN,C/Y QUARRY,BEVERLEY THOMPSON,WENZLEY C MALCOLM,DAVID RUSSELL,ANNM/MARTIN BRYAN,MEGAN/SEWELL,V WALKER, NOEL HENDRICKS,P/NEWMAN,K JOHNSON,W/CAIN,P FLYERS UNITED F.C. THOMPSON, WENZLEY ROSEN,KAREN A DALEY,UNA/CLEMENT YOUNG,SYDNEY A TENN,ANDREA M WHITBOURNE,SONJA ST. BERNARD,BARBARA STEPHENSON,S/EDMONDLUE,DORIS PEARL JAMES,TYRONE/EILEEN WEDIMIRE,C/SAMUELS,D CARO,YVES ALBERT BERNARD,F/PERRIN,H CONNELL,YVONNE C SCRWEN,JENNIFER M BASSETT,ROBERTA LCHARLTON,CECIL C SANG,JANINE WRIGHT,DERRICK/MARIE FRAMPTON,HEATHER DASSOCIATION OF FRIEN ALBERT TOWN CULTURAL THOMPSON/MUNDLE/BENN SMITH, SILFO/ROBE,GW LEE,LOUISE/MCKENZIE SAMUELS,IVY/VINCENT HEWITT, VIOLA SHARPE,D/PECK,M BUCHANAN,DENISE SUNBURY ALL AGE

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11/28/200111/30/200112/4/200112/7/200112/7/200112/11/200112/11/200112/13/200112/13/2001

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FRANCINE N PETERKINJOHN B THOMPSONWESLEY L RUSSELL

BRICEBILL HARBERT JAMAICA LLCSHERYL A BACCHAS

YOUNNES T LOGANSTANDARD DREDGING INTERNATIONALKARSON O JAMESDONOVAN X NEILDAVE MCNISHANNIEMARIE TUCKERGEORGE A POAGDENNIS J ATIYEHBYRON MYRIESANDRA R SPENCE

PETER JERNBERGCASSANDRA C MCLEOD

NAI J YUC & C BUILDERS COMPANY LIMITED

EUGENE S WRIGHTAUDREY CAREY-WRIGHT

JEFFREY W HUNTER

MF INDUSTRIES LIMITED

DAVID J BIZZELLCRESTMORE O FARQUHARSONPAUL N BECKFORDANGUS J KEEFE

TEAM WORK TRUSTJANET R LAWRENCEAUDLEY I TINGLINGFRANK S LANIERHANS SCHENK

NA’IM BASHIRDAVID A DEVAN

DOUGLAS A WALKERISLAND GEAR LIMITEDPHYLLIS L MCGHIEMANUEL J GUTIERREZ UCRAMCHARAN BROTHERS LIMITEDNOEL T THORPEMARK HART

ASQUITH A PLOWRIGHTJANET A SADDLER

BERYL FERGUSONDAVID SAMUELSSHARLENE P STEELELEIGHTON L GREYANAND MAHARAJ

VICENTE VERADANGER ZONE LIMITED

WEBSTER G CAMPBELLRICHARD G HEAVENESTATE TOURS SERVICES LIMITEDCARLTON H WAITEOLANDO S MOULTONCARL A MILLERRANI LTDTANGANA T BLAIRMANJA DAVISOSWALD MILLERERICA TUCKERMONTEGO BAY NORTH CONGREGATION OF JVH WTVETEL SPENCECLAUDIANA JONESDANGER ZONE LTD

TROPICAL STEEL & BUILDING SUPPLIES LIMITEDJOYCE SCARLETTTRICIA A BARRETTLUIS ELIZONDO-FERNANDEZ

J ANTHONY MORRIS

KEITH THORPE LIMITED

WINSTON F BURKEWINSTON G CAMPBELLLURLINE M ANGSTJESSIE EARLEJUNE NEMBHARDGEORGETTE LINTONMAVIS C LOWEASTRID V MONIZ

WILFORD S HEADLEY

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102173713102175717

102176846102170258

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102170058918035

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102171166922689

102172270

914822

102175389927959102176240102176662

102175513918793927200102170638102170008

102171113102174822

102170252102171755102171301926385102175114

102171021909018

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102174027102171673102176230102170856916748

102172428906464

901015929147102172540

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102173501102175786906467

943138

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102173250

937093

102174144102171078102170715102172818102171088102172201903546102170429

921009

102171877

ROEHAMPTON DIST., ANCHOVY P.O., ST JAMESALBERT TOWN P.O., TRELAWNY1080 TAYLOR RD, IRONSHORE, LITTLE RIVER P.O., ST JAMESLITTLE RIVER P.O., ST JAMESIRWIN, FAIRFIELD P.O. BOX 193, MONTEGO BAY, ST. JAMESGLENDEVON NORWOOD, MONTEGO BAY #1 PO, ST JAMES200 EAST 42ND STREET, NEW YORK, NEW YORK

LILLIPUT DISTRICT, ROSEHALL, MONTEGO BAY #2 P.O.861 BRYANT AVENUE, WINNETKA, ILLINOISZARSAN CRES AN #5, BLUE HILLS, PROVIDENCIALES1173 EAST 98TH STREET, BROOKLYN, NEW YORKUNKNOWN S/K UNCLAIMED BALANCE ST JAMES1 MANGROVE WAY, DEB #.2., FREEZONE MONTEGO BAYTUCKER DISTRICT, MONTEGO BAY # 2 P.O., MONTEGO BAYLOT 1944, CORNWALL COURTS, MONTEGO BAY # 1 P.O., ST JAMES332 S MICHIGAN AVENUE, CHICAGO, ILLINOIS4710 CRESTHAVEN BLVD., APT # 6 , WEST PALM BEACH, FLORIDA36 HART ST., C/O POPULAR WHOLESALE, MONTEGO BAY3 RAMPARTS CLOSE, P O BOX 139, MONTEGO BAY ST JAMESTUCKER, MONTEGO BAY # 2 P .O., ST JAMES18 MAFFEE DRIVE, UNITY HALL, READING P.O., MONTEGO BAY575 BOGUE VILLAGE, P.O. BOX 1031, MOBAY # 1 P.O. MONTEGO BAY1010 GILL DRIVE, IRONSHORE, MONTEGO BAY P.O. BOX 1380 , ST JAMES1139 MORGAN ROAD, P.O. BOX 822, ST. JAMESTOWER HILL, MONTEGO BAY #1 P.O., MONTEGO BAY3306 SEYMOUR AVENUE # 1, BRONX 10469, NEW YORK1108-1010 HOWE STREET , VANCOOVER BRITISH COLUMBIA, CANADATO BE ASSIGNED, SAM SHARPEGORDONS CRESCENT, GRANVILLE P.O., ST JAMESBAMBOO DRIVE, HOPEWELL P.O., HOPEWELL P.O.4107 NE SIXTH AVE, PORTLAND, OREGONP O BOX 2512 , HALF MOON SHOPPING VILLAGE, ROSE HALL, MONTEGO BAY14 FLETCHER DRIVE, PARADISE ACRES, MONTEGO BAY1 RITZ CARLTON DRIVE, ROSE HALL , MONTEGO BAY ST JAMES3 HESP DRIVE, BOLTON, ONTARIO140 CITY CENTRE BUILDING, P.O. BOX 280, MONTEGO BAY163-19 130 TH AVE., APT #12G, JAMAICA, NEW YORKRIG 775, 77527 BENITO JUAREZ, R. ROD1137 SUGARMILL ROAD, WHITE SANDS P.O., ST JAMES

LOT 60, PITFOUR, GRANVILLE P.O., ST JAMESLOT #171, SIXTH ST., FARM HEIGHTS, #1 P.O., MONTEGO BAY, MONTEGO BAY4310 J CANNON RIDGE COURT, FAIRFAX278 NORBROOK AVE, NOROOD H/S, C/O 17 PERRY STREET , MONTEGO BAY, ST JAMESMONTEGO BAY # 2, ST JAMESCRAWFORD STREET, MT SALEMSANDY BAY P.O., HANOVER2451 CLOVER WOOD LOOP, ANCHORAGE., ALASKA113 GILL DRIVE, IRONSHORE, C/O AIR JA. FLIGHT OPERATIONS, MONTEGO BAYAVE BOLIVAR 225, SANTO DOMINGO , DOMINICALOT 5&6 GREENWOOD P.O. BOX 537 , MONTEGO BAY # 2 P.O., MONTEGO BAYBUZBY STREET, SOUTH EAST PALM BAY, FLORIDA, MIAMI445 EAST 96 STREET, BROOKLYN, NEW YORK1027 PROVIDENCE DRIVE, P.O. BOX 227, MONTEGO BAY

GLENDEVON HENDON, MONTEGO BAY # 1 P.O., ST JAMESCAMBRIDGE DIST., MONTEGO BAY, ST JAMESSANDALS NEGRIL, P.O. BOX 12 NEGRIL, WESTMORELAND.ROSE HALL, MONTEGO BAY, MONTEGO BAYLOT 9 , MONTROSE CRES, MO BAY # 1 PO, ST JAMES349E 87TH PLACE, CHICAGO, ILLINOISGRANVILLE, GRANVILLE P.O., MONTEGO BAY125 EAST 18TH STREET APT 1D, BROOKLYN, NEW YORKP.O. BOX 289, MONTEGO BAY #.1., ST. JAMES

FLANKER P A, ST JAMESRETRIEVE, CAMBRIDGE P.O., ST JAMESLOT 5&6 , GREENWOOD , P.O. BOX 537 MONTEGO BAY # 2 P.O., MONTEGO BAYMONTEGO BAY, P.O. , BOX 85, MONTEGO BAY

TANGLEWOOD, ST. ANN’S BAY P.O., ST. ANNLOT 120, PITFOUR, GRANVILLE P.O., ST JAMESBRANCH DEVELOPMENTS, HALF MOON P.O. BOX, MONTEGO BAY377 SOUTH HARRISON STREET, #8EE, EAST ORANGE NEW JERSEY2 MARGARET HALL LANE, MONTEGO BAY #1 P.O., MONTEGO BAY1650 WEST 93RD STREET, CHICAGO, ILLINOIS2597 KENTUCKY STREET, WEST PALM BEACH46 BINZINGER STR, 8707 UETIKON AN-SEE, SWITZERLAND428 ASFORD STREET BROOKLYN NEW YORK5 WATER LANE, MONTEGO BAY, ST JAMES175 NORTH MAIN ST, APT 29A SPRING VALLEY NEW YORKLOT 266 , NORWOOD H/S, MONTEGO BAY # 1 PO ST JAMESELIZABETH HILLS PARK, APT C, HAPPY VALLEY RD, PEMBROKE HM19, BERMUDA13 PARK HILL ROAD, SMETHWICK, WARLEY W, WEST MIDLANDS81 GRANBY ST., HARTFORD, CONNECTICUT

391.63 USD 400.21 USD 410.39 USD 415.82 USD 416.93 USD

420.76 USD 438.84 USD

439.54 USD 445.62 USD 452.82 USD 468.99 USD 485.23 USD 494.05 USD 495.49 USD 524.12 USD

541.40 USD 543.86 USD

561.46 USD 580.38 USD

584.62 USD 611.07 USD

611.79 USD

622.12 USD

625.73 USD 628.53 USD 658.72 USD 685.98 USD

696.16 USD 720.75 USD 726.31 USD 735.27 USD 745.17 USD

750.85 USD 765.74 USD

773.37 USD 785.20 USD 795.93 USD 798.82 USD 802.59 USD

808.88 USD 812.58 USD

825.73 USD 842.88 USD

900.20 USD 963.26 USD 993.76 USD 1,009.08 USD 1,016.81 USD

1,018.76 USD 1,034.85 USD

1,071.22 USD 1,081.29 USD 1,101.62 USD

1,113.62 USD 1,125.51 USD 1,260.53 USD 1,275.57 USD 1,324.68 USD 1,350.42 USD 1,586.03 USD 1,641.57 USD 1,646.12 USD 1,667.17 USD 1,714.27 USD 2,188.87 USD

2,244.97 USD

2,323.54 USD 2,329.46 USD 2,463.72 USD

2,481.31 USD

2,529.90 USD

3,266.58 USD 4,157.25 USD 5,076.63 USD 6,052.22 USD 7,735.34 USD 9,032.16 USD 9,903.84 USD 11,497.05 USD

15,759.82 USD

27,022.66

12/28/200112/28/200112/31/200112/31/2001

LOUISE R HAYLESMICHAEL L BOUILLETKEVIN I REIDNATISHA P SOBERS

102172998402006402079400618

2517 HEALY AVENUE, FAR ROCK AWAY, NEW YORKCHANCELLER HALL , BLOCK X , ROOM 4, KINGSTON 7IRVINE HALL, UWI MONA CAMPUS, KINGSTON 715 BOGANVILLIA AVENUE, KINGSTON 6

104,470.67 USD 1.19 USD 1.46 USD 1.49 USD

BNS Savings Account 1

00125002651021510215102151021520115201152025520255202552025520255300153001530015300153020530205401055019550195501955024550245505755057550575507655076550765601456014560145601456014560145601456014560145601456014560145601456014560145601456014561655616556165570185701857018570185701857018570235702357023580135801358027580275802758027580275813158150581505901759017590225902259036590365903659060590605906059060592825928259282592825928255057550575505755057500125001250012500125001250012500125001250012500125

12901082690050102190141102190210102190072102190932011900822011900832025900412025900782025901142025900392025900053001900343015903403001900482247708353020900713020900144010900875019901525019902115019900391606690071606690265057901265057902275016556113590026507690009507690245913590057113590026601490053713290025913590079913590060601490090601490021713290026913590066713290093601490060713290034601490005601490057601490032713290059616590039616590034616590023701890004701890006701890074701890188701890132701890137702390030702390017702390028801390154801390001802790011802790029802790113802790048802790108813190028815090800401492088900089017900389022900389022900289036901239036900289036900479060900059060900129060901189060900659282900339282901169282900199282900819282901065057800645057801025057800859413414623917596437672366640939902835911438373748317390

Inactive accounts 15 years and over

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME ACCT #ADDRESS CURRENT BALANCE ( USD )

BNS FOREIGN CURRENCY CONT’D LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME ACCT #ADDRESS CURRENT BALANCE ( USD )

BNS FOREIGN CURRENCY CONT’D

USD

Unclaimed Bank Balances (cont’d)

1,113.20 120.01 653.32 477.35 192.87 165.32 218.48 92.55 8,043.98 2,646.35 537.50 260.53 152.98 143.79 82.93 72.44 1.11 459.16 214.70 80.96 221.09 92.48 84.67 612.78 511.04 150.04 79.51 12.82 453.09 329.78 73.16 1,001.11 453.09 323.58 276.40 174.14 141.84 129.13 119.92 106.72 100.21 67.42 36.38 32.50 28.92 23.18 9.48 0.75 575.58 235.16 65.36 102.73 91.09 79.13 78.38 78.13 74.30 569.20 499.20 27.27 3,599.35 136.59 233.29 225.30 164.60 146.42 81.37 362.71 791.87 125.47 299.02 137.79 292.79 233.68 148.51 99.78 98.37 723.10 542.94 319.51 29.13 1,833.44 424.96 105.62 102.30 91.61888.05 442.81 180.91 105.20 9,374.73 8,855.03 8,808.56 8,742.35 8,548.73 8,536.76 8,492.37 8,462.13 8,418.95 8,382.22

Cont’d on next page

Transit # Currency Balance Account# Customer Name

CADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADCADGBPGBPGBPGBPJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

LEVY,ANTIONETTE GORDON,ROBERT CAMPBELL,J/MAYNE,M GRAY,CLIVE R TATE,DESROY BUCKLEY,KEYSHADORSETT,CANDACE SMITH,NOR/IAN/NOR JN CAMERON,DWAYNE/DADRI MORRIS, KEMESHA K BRYAN,T/FOSTER,D WILLIAMS, ELTON L JOHNSON, MARGARET ANDERSON,DIJORN LEE,JAVIER R BAILEY,ZEID FOLKES, TASSANDRA V GAYON,P WILLIAMS REID,N/EVANS,H HANSON,AKHILA GORDON, KEVIN M.F. BOOTHE,ZEBENA (ILL) GUNN,NATALEE MORGAN, DAMIAN SIMMS,NAD/CAMPBELL,N THOMPSON,CHANYN MILLER GRAY, GARCIA BURKE, SEMONE T ANDERSON, ROMARIO THORPE, JAAQUAN T. BLACKSTOCK,KAY-ANN TENNISMA/THOMPSON BRYAN,CALLAINE SIMPSON, ALEXA R DEACON, SAMUEL L. FEARON,T/HEWITT,F SMITH,CHR/IANTHE/NOR LOWE,COLLEEN VINCENT, JENNEL R REID,ROMARIO A. SMITH,DAM/IAN/NORRIS DUFFUS,RAYAN A SCULLY, MERRICE/ANGE ANDERSON,ANDRE SMITH,MARCIA SMITH,S/PECK,PAULETT BARRETT,J/BROWN,N MANCHESTER NEW SECON SAMUDA,RANIKI J. REDEMPTION FAITH ALLWAT END LTD #2A/C HEATH, DEXROY A CROOKED RIVER SCH TK MEARS REVOLVING FUND F/FIELD SPORTS CLUB CHRISTIE, KAREN MORAVIA CH OF GOD FRAZER,RUSHAUN/RUSHA WHITE SAND SEVEN DAY CLARKE, RYAN T. MT OLIVET YOUTH FELL RAMKISSON,S/PRYCE S WISBEACH BASIC SCHOO BRYAN’S PIECE PROGR ALSTON SECONDARY PTA MORAVIA PARENT TEACH CHEUNG, DEARA/LEON S/TRELAWNY PACKAGING JOHN’S HALL BAPTIST JAMES HILL DISTRICT IDA M DONALDSON H/F JOHN’S HALL OLD STDS F/FIELD COCOA GROUP CHRISTIANA TICKLE UP MORGAN,ANDRE TELLERS SPECIAL AC GOR,DEL/WILL,C/MAR,P REYNOLDS RICHARD CAMPBELL.C/JAMES,L MANBOARD,PAUL/DONNA GILPIN,FRANKLIN/NEVA MCNEIL,LLOYD/EUGENIE MORRIS,SHARON LOUISE REID,CANUTE/GERT/WIN COLLINS,STAN/ANDREW HAYE MAVIS M/VICTOR LESLIE CLAREBEL HEAVEN,SHANE OBRYAN JOEHILL FOR LEON/BAR HART LUCILLE SPENCE,BERES/A/OS. CUMMINGS,E B/ESTERAN BYRDSON,ALVA JOHNSON,CLIFTON REID,MAUD A/CAREY,H WILLIAMS,CLEVELAND A LEWIS & SONS HAULAGE CHAMBERS,E/MALCOLM,L TOWNSEND,E/JACKSON,F BROWN,IVY/SENIOR,G SAMUELS,E H/C SPENCE,J/ARCHIBALD DOCTOR,PHYLLIS R BARNES,ERIC RICKETTS,ALFRED MYRIE,NADINE FOR SHA

BNS Savings Account 1

00125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265

20287520283110239620305720282620276720277110240120009320231410195110040120245110036910079810130720232120194010219310159620193810005610273210154810301310106320273920215710179510174120263810248320118810246210140310251510239910090110165110175820157220036210083310158220048910113210229117655100999175664622220326546121463044628710004017474100538172841011921702210305546170461431740017104102982174234605846289463144604946157176091008831764919437216622760551089472680783329936755198856575235410128810109937924244395568142481158661235120851539656298074564533351802167615167100206

Inactive accounts 15 years and over

WILLIS, LANCE D SMITH, CECIL(DEC’D) GREY,SELVYN/DOLPHIN CHAMBERS,Z/B/TINGLIN SMIKLE, ORLANDO/JACQ REID,GRANVILLEWILLIAMS, MYRENE BROWN,LLOYD F BARNETT,MAVIS/PAULIN EVERTON,WRIGHT CLARKE, S/MENDEZ, S CAMPBELL,MAXINE E SAPPLETON,EUNICE LEVY,LEO/OLGA/CHRIS MENDEZ,MABEL/TREVOR HOSPITAL CHRIST FELL CAMPBELL,HEZEKIAH GOOMS,TAHRICK XIANA MAN PAR ASS CRAWFORD,RUSSELL/HAR BLAIR,PERCY RESTORED PENTECOSTAL BECKFORD, C/CHARLTON PATTERSON,M/BROWN,E SAPPLETON,EUNICE VASSELL,THERMETA/WIL DONALDSON, DUDLEY UNITED PENTECOSTAL UNITED HOLY CHURCH EVANS, DRYDEN PRYCE, A/MAJOR, MERC SMITH,NOEL DUNWELL,MERLE MCINTYRE,EASTON WELLESLEY, MARY ANN THOMAS,DAISY/DERMOUT SMIKLE,VERCY GAYNOR, LILLY/REID,R DEMPSTER, N/MILLS, T BRISCOE,W/MUNDLE,A SMITH,MELIA/SEBERT SMITH,H/PEART,D BAXTER,GRACE/ENEVERA BRISCOE,ESMERALDA SMITH,ALBERT DEMPSTER,MCKIN ROSE,G/ANDERSON,B SMITH,DONALD ANDERSON,PAUL/RUBY RICHARDS, STERLING/H CAMERON, E/HAYLES, C ROBE GWENDOLYN BLAKE, FRANCELLA M. BEMBRIDGE,J/WILLIAMS ROSE, H/POWELL,A SMITH,ERNA/VALET SAPPLETON,EUNICE TURNER,LEAFORD/VONEL JAMES WALLACE,LUNA L POWELL,W/EDWARDS,J ALLSIDES FARMERS COO HENRY COURTNEY WHITE,BARBARA R. SCOTT,GERALD NAPIER,T/FINE,WILDA HYLTON, NEI/REECE,SA ADLAM,ALVIN (ILL) WHITE ALVIN PINNOCK, M/HENRY,IELLIOTT, M/FERTADO,H PALMER, BEVERLY/SHER FOSTER,M/CLARKE,C GREEN,MELVINA/H CAMPBELL, MERTILDA A WILLIAMS,ANTHONY S HALL,RET/HEMANS,DELO DARBY,MAXIE/SONIA BAILEY,MIRIAM/ALICIA ELLIS,JOHN HINES,BERESFORD WEBSTER, PAMELA DALEY,RENFORD BRYAN,HAZEL DENNIS, DAVID A. CLARKE, ISAAC A CLARKE,ROCHELLE O MORGAN,EARL/MYRTLE SAPPLETON,EUNICE LYN,B/ANDERSON,S MOLLISON,MEGAN/JEAN CHIN FA HEN, CHEN K. BINNS, LILLIAN/JAMES BERRY, NEVILLE J. BARNES,DEANNA/M MCKENZIE, KERRYANN CRAWFORD, SHANTEL S. MESSAM,ANDRE G MULLINGS, SHANQUIE JOHNSON,ROCHELLE GREENWOOD,J/PALMER,J SMITH,GIOVANNI FAIRCLOUGH, JOVIA/TO MULLINGS, LEON BERRY, PAUL CAMERON,DELICE PATTERSON,JUDINE

BNS Savings Account 1

00125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125001250012500125

Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

165184249029575309648366395201321729000443661044331094480901280328183413251170623686740181760826661362617605755621826128032884863599172671744444961866116966203412643341961243765521848414182417152838720853525840961434789922113211274247785013704822826278033953405039845128032899302358341837170441955416844778332537164276071275339543645814214190463805539566510944489211527137338078006200147294392308101203200342101291155931280328102238148671007194302820014516910202261101119101606100770200962102162100136201234200357200146101076202714

Inactive accounts 15 years and overUnclaimed Bank Balances (cont’d)

8,348.62 8,314.65 8,306.24 8,302.60 8,287.30 8,269.90 8,237.76 8,139.49 8,101.84 7,976.94 7,970.87 7,957.65 7,945.86 7,943.14 7,875.25 7,744.54 7,701.54 7,611.61 7,515.79 7,507.21 7,484.75 7,286.09 7,250.00 7,236.01 7,233.14 7,115.63 7,049.99 7,027.91 6,939.00 6,912.61 6,878.44 6,742.95 6,689.56 6,679.80 6,664.89 6,585.74 6,530.47 6,490.14 6,485.32 6,452.56 6,392.19 6,391.97 6,378.01 6,371.35 6,369.41 6,312.49 6,294.59 6,273.25 6,231.55 6,217.50 6,171.25 6,160.89 6,066.67 6,059.87 6,039.56 6,014.74 5,991.53 5,906.95 5,839.44 5,821.82 5,710.47 5,609.86 5,592.86 5,561.32 5,553.44 5,501.09 5,485.06 5,420.59 5,419.69 5,401.60 5,397.19 5,391.25 5,366.44 5,346.02 5,338.55 5,338.28 5,321.92 5,292.79 5,290.83 5,124.04 5,118.26 5,106.65 5,072.47 5,013.81 4,978.03 4,727.85 4,695.09 4,658.40 4,565.26 4,366.87 4,222.90 4,222.45 4,019.56 3,883.19 3,745.80 3,568.30 3,151.79 3,151.00 2,685.88 2,660.06 2,358.42 2,308.11 2,201.00 2,023.71 1,641.60 1,599.36

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

1,592.27 1,568.31 1,557.18 1,556.83 1,551.39 1,541.94 1,540.82 1,234.97 1,201.83 1,191.94 1,172.67 1,157.51 1,026.92 954.46 953.57 929.78 914.42 893.98 873.38 866.28 850.65 837.84 825.82 790.73 786.23 784.76 726.54 725.55 686.53 655.39 618.77 582.05 531.13 486.29 425.88 417.79 374.97 371.44 370.07 289.58 284.97 217.30 206.34 203.82 169.25 165.92 133.78 133.48 132.52 130.75 126.27 118.23 117.25 116.22 111.82 109.06 106.43 89.66 87.56 82.56 81.60 75.93 75.77 74.86 70.62 69.04 67.65 67.58 46.21 45.43 37.31 32.11 29.16 28.70 7.94 0.72 8,786.63 8,780.45 8,717.28 8,643.79 8,586.34 8,515.92 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

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

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Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

PARKINSON,H FOR JOVA ARTHURS,G FOR JAMAIR MYRIE,JOHN P GRAHAM,JHINNELLE L RICHARDS, FITZ CELEBRATE JESUS ‘99FAULKNER,ALANSO A HENRY,SHANIECE A CAMPBELL,D/BROWN,D RICHARDS/CUNNINGHAM WYNTER,JAHBUKIE A GRAHAM,NASTASIA J DWYER,MARCO FOSTER,E FOR CLAYTON LABEACH,KENISHA N SATAHOO,J/MARTIN,C FITZSIMONS, AARON L WILLIAMS,VIVIE/VIVIE PALMER,JOVEL LESLIE,JUL/WEDDERBUR CLARKE,LAN/GRANT,MYR NEMBHARD,MARLEE E HACKER,RACEIN J SMITH,JORDAN J A YOUNG FOR VENESA FROME SECONDARY 4-H WILLIAMS,VIVIE/VIVIE CHURCH OF THE FIRST LITTLE LONDON J A S CLASS 9X2 SAVINGS REID,PRISCA D ROCK SPRING YOUTH CL FRIENDSHIP ALL AGE S SAVANNALAMAR SECONDA BLUE PROG POL YT CLB NEEDY CHILDREN FUND SCOPE COMMITTEE COLDSPRING BASIC HEWITT,KEISHA PARK RANGERS FOOTBAL COOP AMUSEMENT COMP MARCUS,CALVIN A PETERSFIELD YOUTH DE MORELAND HILL EXTRA ROSE,RACKEEM S WATERWORKS HOLINESS Y W C A DARLISTON CHARDON’S ANGEL HART #2 HATFIELD BASIC BLDG. CARAWINA BASIC SCH BIBLE WORKERS ACCOUN BATH MOUNTAIN YOUTH HOLINESS BORN CHURCH INFANT DEPT HOL-HILL DAVIS,NICKOLI/ROSETT 12 STREET UNITED CLU G/PLAIN POLICE CLUB WESTMORELAND MINISTE MISSIONARY BAPTIST C BIG BRIDGE HEALTH ART WIZARD COWELL,ANDRIE C WESCOM OUTLOOK HATFIELD CITIZEN ASS GRANT,KESHA A GRANGE HILL DIST.FED HATFIELD COMMUNITY CLARKE,C/JAMES,V ZONE ACTION NO 1 NAM,KAREN V ROWE, ALBERT/RUPERT PALMER,MYRTLE BAILEY MARCIA MCINTOSH,EVA LONG POND V.R T&E CO NAM,ERNEST/EVROD DALEY,ADRIA/ME WATT,MYKAL/ANDREW DILBERT,L.WELL/ILENE COMMUNITY HEALTH ACT BRYAN,SHAE O FLAMES YOUTH CLUB CAMPBELL,LOUISA M TAYLOR,MYRTLE B WATSON,GRACE/EXOL EASY,CLARENCE/NERISS WASP UNITED SPT CLUB STEWART THOMAS S PARADISE ISLAND DEV GALLIMORE,G/GENIUS,J THORPE,MAUDLINE/B.A. BROWN ANNETTE HINES,HERN/FOLKES,E MORRISON,PHILIP/CLIF SMART,SYDNEY/VALIN RIO BUENO PAST STUDE WIGGAN,D/GREEN,JESTI DUNCAN JOAN/STENTON JOHNSON,F/THOMPSON,I VERMONT,ERROL G HYATT,NATASSIA S JAMES,AUDREY V. WILSON,MICHELLE L BAILEY,ETHEL/HINDS,S MAXWELL,D/NUNES,ALTH

BNS Savings Account 1

00265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305

1002811001991008871007252008523991810113910063610129854751010181007261009911001021005781003461006451017111013721011891009681007171006401009061001681224110171112228122901262110115112794120951210112523125911262712681119391266212020200020128741250210103712721121921270312485126751263912584122761234512558200955126881272312132122851270612829100709127221254020093712691127592003462615466328292245653259701190261582366181961015891442318446200335185186556531414750221151831513061291141050549623068689024809881118487241152118920566319010101520989100505208599217

Inactive accounts 15 years and over

YOUNG,MELITTA/DUDLEY REID,ARTHUR RICKETTS,MARCIA DILLON-GUNNINGS/CHIN CLEMMING,VALENTINEGORDON,EUNICE/PHILLISALMON,S/CHRISTIE,S HESSON,DESMOND/RYL CROOKS,COURTLAND SANKAR,BEVERLEY ANDERSON,Y/POWELL,R SIMPSON,GRACE R HUNT, VERONICA A. RANDALL,D/RICKETTS,I WESTMORELAND PRINCIP REYNOLD,F(IL)/C/CURT REID SHAW,M/REID,J TWILIGHT YOUTH CLUB THOMAS/BARNES/PINNOC CAIN CURRAN MOR CHUR DOUGLAS,BLOSSOM/CLIN GOODEN,DEVON YOUNG,ROBERT HOLINESS CHURCH JAM JAMES,S/REID, NATHAN MCNEIL,LLOYD/EUGENIE G/PLAIN UNITED CHUR TOMLINSON,T/LESLIE,V WYNTER,EPHRAIM/A BANTON RISING STAR PALLAS,H G ARNOLD,DOUGLAS R CHAVEZ,YVONNE E WALKER,S/BLACKWOOD,K JAMES,LINNETH/ERNEST WILLIAMS,D/M/SADDLE CHIN,MAVA Y H SPENCE GENEVIEVE SMITH,RICHARD B/R A MUIRHEAD,STAN(IL)/SU ROXBOURGH,L/A/WEDDER GILPIN,M/ANDREWS,E POWELL,ETH/HARRIS,FL ARTHURS,HUGH H MILLER,ELVIS W WILLIAMS,MYRTLE F/A MILLER,GARNETT E RAMSON,JOSEPH V JONES,EUNA/TREVOR FORRESTER,JUNIOR MCKENZIE,GLORIA/JANE HINES,VIOLA/EUNICE SPEAR,LASEELE/SIMBA BARTON,DERRICK/S SPENCE,JOSEPH MCNEIL,LLOYD/EUGENIE BECKFORD,LYNDEL BELL C A BAKER,A/JONES,P DIXON,ARTEUS/FLORENC DALEY,DORO/COLEBROOK BROWN,D/MCKENZIE,C SYMISTER,KERON HARRIS JANICE KENNEDY,SUSAN MYRIE,HAROLD SCOTT,B/HALL,J/WILLI DUNN,OSWALD/VERONICA GRANSTON,RUBY/LARRET LEWIS,NORMA PORTER RILEY MORGAN, SYLVESTER LEWIS,VALERIE V JACKSON,ANDRE J SAMUELS,CARL/LLEWELY DAVIS,ROSEY/URIAH(IL CAMPBELL,CLIFFORD/N FLETCHER,ASWALD/DORI GRAHAM,D/MAIRS,R CRAIG,J/STEWART,M HALL,SHIRL/SCOTT,INE BURNETT,PAMELLA F SPENCE, JUNIE H. BLAKE,GERTRUDE/LEROY BROWN,M/LOWERS,E FULLWOOD,HORTENSE/KE TULLOCH,OWEN W MURRAY,CECIL CHARLES MCNEIL,LLOYD/EUGENIE MCKENZIE,EGBERT A JONES,ALFRED A DONALDS,K/SALMON<E M ROACH, ROBERT D. RIDGUARD,NEWTON J.H. RICKETTS,MAXIE H/M FAGON,CLINTON ROWE,ANDREW/CYNTHIA STAPLE,SHARON R. MCDERMOTH,HORACE JNR BLYTHE,C FOR SHANAIR BARNABY S/BALASAL A JACKSON,EWART C WEBB,KEMOY ANSEL HAYLE,KWANE D LEWIS,CLARIS A TOMLINSON,KIMARLEY

BNS Savings Account 1

00265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265002650026500265

1581815795320248117278675110666389652715021286111298019117147831246517098118812831316751253123686289948645122741882426807831208932202956712686195673245913143244121600123170820417726107916421151491729844702472332829970123723154606993110330052207726149849231063268078362812169017292162112656745979479474220626111325193202722617907732230625615198101409678420671201322981946414541346429695284122147361475724209171146268078381762242021426101603717933761010312424524630101691100274201130100998100810100909133418200567

Inactive accounts 15 years and overUnclaimed Bank Balances (cont’d)

7,561.75 7,557.19 7,459.88 7,397.29 7,228.73 7,226.83 7,164.09 7,149.67 7,139.80 7,092.30 7,087.61 7,026.26 7,015.35 7,002.04 7,000.47 6,879.45 6,861.97 6,819.51 6,813.20 6,745.71 6,720.58 6,629.51 6,626.29 6,603.11 6,571.91 6,546.12 6,541.08 6,537.91 6,481.89 6,471.99 6,453.63 6,437.21 6,429.90 6,426.79 6,397.28 6,357.19 6,310.00 6,276.90 6,261.19 6,258.40 6,242.05 6,149.89 6,135.52 6,054.64 6,039.38 6,035.83 5,959.12 5,938.24 5,932.41 5,917.00 5,910.42 5,898.70 5,866.00 5,819.32 5,776.58 5,762.98 5,745.06 5,703.11 5,696.96 5,676.69 5,673.34 5,596.37 5,595.89 5,587.06 5,574.37 5,571.74 5,567.33 5,524.05 5,479.82 5,448.97 5,435.95 5,434.94 5,408.87 5,407.34 5,387.96 5,331.18 5,312.98 5,298.31 5,278.27 5,257.96 5,193.56 5,187.64 5,186.16 5,169.54 5,099.62 5,078.46 5,020.63 5,011.35 4,843.28 4,773.49 4,566.88 4,464.09 4,433.21 4,365.92 4,332.26 4,319.97 4,207.59 3,912.65 3,442.44 3,338.81 2,757.10 2,654.97 2,645.97 2,432.31 2,304.55 2,185.77

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

2,119.12 2,009.37 1,782.84 1,637.64 1,555.46 1,515.03 1,456.03 1,382.98 1,170.48 1,111.51 1,067.00 1,026.52 792.12 687.73 515.95 492.02 377.41 312.83 311.20 282.69 274.52 222.75 220.14 171.96 153.46 144.76 144.21 142.90 140.72 131.85 131.46 129.77 123.42 123.00 119.54 117.32 103.94 103.11 100.47 98.64 93.38 91.80 82.46 80.64 77.41 77.11 76.12 74.70 71.44 68.79 49.67 48.92 47.38 45.80 41.07 35.96 33.77 30.76 30.41 27.92 25.16 22.89 18.61 18.02 17.51 16.42 13.14 4.06 0.05 9,337.18 8,834.18 8,722.84 8,722.53 8,591.37 8,579.31 8,573.64 8,527.22 8,212.42 8,044.37 8,021.93 7,924.27 7,905.58 7,691.49 7,656.02 7,645.99 7,615.97 7,546.10 7,376.69 7,372.11 7,325.24 7,304.04 7,104.01 7,088.07 7,027.77 7,027.67 6,632.32 6,616.08 6,543.03 6,535.12 6,435.38 6,387.43 6,364.06 6,118.82 6,032.75 6,021.76 5,957.35

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

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Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

EDWARDS,MANLEY/MAURE COOPER-SEGREE,C MCFARLANE EVANGELINE REID,RICHARD PORTER SANDRA WHITE H/DUNKLEY RLIGHTBODY,W/CHOTAN,C SAMUELS,L/A CAMPBELL,LLOYD/MARLE WHITTAKER,WILSON H ESTICK,C/LEWIS/VERN JAMES BARRINGTON BLACK LESLIE CHAMBERS,GEORGE/CLAU EXCELL,TREVOR DAIKEN,PAUL A MONTPELIER CHURCH DENNIS,BERESFORD/E GREEN ILEEN/MARCIA WILKS,DEVON/ASHMEAL, *BEST CARE PHARMACY WILLIAMS,F/ELLIS,GER CORNWALL TAXI ASSOC HEMMINGS,PHILBERT MCNEIL/SIMPSON/MORRI SPENCE LORENZA J CHIN,SHAUNA A MCFARLANE,S/R CHEN SEE,CASWELL GREEN,E/CHARLES/LEWI GLENDEVON BUILDERS BROWN,W/BROWN,SHERLI CROSS DERMAN CAMPBELL,E/EUSTACE FOR DREW J PARCHMENT LINTON,E/SUKHRAN,J LEE MEL MITCHELL,P/DARLING,L SAMUELS,L/SHAND,DORO BROWN,MART/ISLA/SUSA JONES,HUGH/CHRISTOPH HAZEL,LUCY/SMITH,U JOHNSON MARCIA BELL,ASTLEY GREY,IRA/ARTHUR NICOLE ALLEN CLIENT KERR HELEN/POWELL G DUNCAN,YVONNE REID,SANDRA HENDERSON,C M/BROWN BARKER,ALVIN VAUGHANSFIELD P.T.A. BRYAN DAVID BROTHERTON,BARBARA RENE ANDORFER SAMMS,J/BROWN,DAISY JAMES,JASON IRVING,LOU,RAYM WILLIAMS,F/ANNETTE BROWN CLIVE N/H FORBES,MARJORIE VELVET,CLYDE D SHAW WILBERT CLARKE,RENA/PUGH,C MCINTOSH STEVE BROWN,PHY/PAGE,ROLAN COLEMAN SHERWIN ANDERSON BEVERLEY BARNETT,CLIVE SHAW,CYNTHIA FRECKLETON,JOHN/JULI MCNAB,RADCL/DAYE,DIA FRANCIS,RAYON ANGLIN,PATSY/GLADYS BROWN, G.C./MCDONALD PINNOCK,RO/IN/GOODEN TINGLING,V/D/YOUNG C FORBES,MAVIS/RICHARD ALLEN,R/FEARON,C SHAW DALTON WILSON IRIS/SAMUELS, STEWART,ERNEST/DON/G REID/ROBINSON-SMYTHE CLARKE,E/SCARLETT,A THOMPSON,JORDANA TORADO HEIGHTS WILLIAMS,BARBARA HARTY/SMALL-HARTY EAST CENTRAL ST JAME LETHE UNITED COMMUNI STRASMICRA,M/LLOYD,K LAI PAUL A/COSMO MCINTYRE,T/CLARKE M CAMPBELL,J/WILFRED NICOLE ALLEN CLIENT MEDLEY,AUSTIN LESLIE LILLETH BECKFORD,NOVLETTE MORRIS,K S/N L THOMPSON STEPHEN NICOLE ALLEN CLIENT FAGAN,SEYMOUR/REID,N SAMUELS,MARTIN/MARY CAMERON,D/LYN,WAYNE CONSTANTINE PAUL GREENAWAY WILMAN

BNS Savings Account 1

10215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215

52204149011191413211890931793714859176276966596911166284412484876815293477406207025985036943105768152617279602040723601053856455201500522966851022599900837111147933141310016836187177663118826454105950401819743453373246954102181053515411881673425167876302190018467394683374241609585502279241153721272085770972344437896297302697136004333987213627945062344167079937701217488684741276310896225053025624053427514991175331039749019741863241609022290088959116724252783003410218105337794318597232744281631171021810534029730095144273684615414

Inactive accounts 15 years and over

THOMPSON SAMUEL POTTINGER MERVIN WEIR,HUBERT/PARRIS,F JACKSON,ROY/SOPHIA V DELIVERANCE TABERNAC HOO,ALLAN SSPENCER,REACHEAL/VIN FEARON,ANN /BERTRAM MOORHOUSE,RODRICO BARRETT,MEOKA J EDWARDS,L/SCOTT,EUDO RHULE,AVA-GAYE J. MAYLOR,AVIS/WALKER,D HOLDER JOYCELYN WHYTE,CHESTER/ROBB,M BOUNTY HALL COMMUNIT BARNETT,SHELDON O CLARKS TOWN PRI PTA MELBOURNE/DEMETRIUS WILLIAMS MICHAEL JOHNSON VALRIE THOMAS,SHEMEIL/ELLEN THOMPSON,COURTNEY LINTON,KHADEEN K DECAMBRE,DENNIS D ELLIS,EZEKIEL F FERGUSON,TAYVIA S HEMMINGS DONNOVAN LAWRENCE,DELROY ST A WILLIAMS,TONESHA S RHULE,JODY-ANN A/ERR STEPHENSON,PECUS MCKAY,ORLANDO ANDERSON,SAIGO RODNEY,RONALDO BUCKLE,SHANOYA VERNON,VANESSA V MASON,L/FERGUSON,H STERLING,TASHA HALL,SHANNA T EDWARDS,ANDRE N FERGUSON,K/MOSS,POLL FOSTER,JODIE A CRANSTON,JODY ANN BELNAVIS,DELLESHA C WALLACE,ORLANDO O MCLEOD,MARLON S GREEN,DMITRI HEADLEY,SHAYON D HINES,SHEREKA T SALMON,CHAIYANNE R MCDONALD,T/JAMES,E CLARKE,SARA-LEE POWELL,TIMOT/MOODIE CLARKE,DEMARIO A LOGAN,D’JON R LOGAN,D’JON R JONES,CAUSVINE BROWN KAD/KEEAN DEN ELLIS,DAVENE A ROSE,S/JOHNSON,N MALCOLM,SAUNJAE NELSON,TERRENCE T DOLPHY,STEP/BURTON,C DOLPHY,STEP/BURTON,C FRAY,JEROME KINLOSS VICTO Y/CLUB CLARKS TN.SPORTS CLB KETTER.BAPT.WOMEN’S NEW CARGEN CHRISTIAN MILLER,TE’JAUGHN / A ELEGANT BARBER SALON BROMPTON FOOTBALL CL NEW FOREST 4-H CLUB JACKSON TOWN BAS PTA BRYAN, OSCAR D BAILIFF R M COURT JACKSON TOWN HEALTH JLP BUNKERS HILL BR MARTHA BRAE DELIVERA RANKINE,AVERIE-ANN M BNS STAFF PARTY LILLY UNITED GROUP TRELAWNY HEALTH DEPT MCINTOSH,AZORE S WALDENSIA BAPT BROTH QUEEN OF SPAIN YOUTH SHERWOOD CONTENT BAS TRELAWNY SNR MEM COU RISING STAR YTH CLUB AME ZION YTH F/SHIP DUNCANS PROGRESS SCY DEESIDE HEALTH CLUB CORNWALL SCHOOL OF M EASTERN STAR DOMINO BENT,RYLAND WESTERN INT COMM SINCLAIR,ANDREA V HOLIDAY INN SPORTS C VERNON,N/MILLER,ROBE NICOLE ALLEN CLIENT STONE DESMOND BOOTHE E/STONE O MONTEGO CAB CO CLAYTON,RICHARD NICOLE ALLEN CLIENT

BNS Savings Account 1

01305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130501305013050130510215102151021510215102151021510215102151021510215102151021510215

11601131961144623812183851000112088824019100105100128257001007871013352121023180071010072612727960481310261240661268101011201007702138610100610146310064220041110078510049410053510167410038810216310266520089720026220056420010720077810214910049610128520037210106110147810036410165110086910235310215916211003312003822003821016991017531003541026951026211024401011871011871019812614326060261391856510185518542261051845626151258781825026102180881808910157618488183981825510209618269184231842818166261631839218369180332084420722631932089950878204461558010218105327017244612072573485102181053

Inactive accounts 15 years and overUnclaimed Bank Balances (cont’d)

5,925.03 5,865.78 5,798.04 5,753.36 5,736.81 5,716.43 5,715.49 5,678.71 5,608.49 5,491.17 5,465.96 5,432.91 5,371.38 5,351.17 5,341.96 5,216.95 5,200.96 5,181.39 5,176.99 5,120.69 4,822.73 4,659.37 4,622.62 4,602.02 4,372.49 4,219.42 4,194.53 3,780.76 3,572.48 3,355.56 3,184.57 3,087.52 2,902.52 2,767.55 2,677.51 2,622.70 2,089.47 2,022.87 1,986.25 1,955.24 1,609.50 1,562.94 1,560.88 1,543.06 1,420.99 1,304.00 870.44 866.71 855.92 816.43 778.77 687.69 618.54 477.22 473.71 452.61 452.61 402.04 393.13 367.46 329.97 329.66 218.95 185.14 185.14 174.64 139.40 136.58 134.71 134.63 128.87 124.28 122.95 118.08 109.24 108.55 107.26 99.85 99.27 90.87 80.79 57.19 56.08 39.86 37.77 36.48 34.01 33.75 33.34 32.05 29.69 12.18 11.30 9,929.76 8,858.21 8,831.44 8,796.15 8,757.15 8,727.95 8,698.78 8,669.12 8,592.21 8,557.54 8,554.44 8,534.04 8,459.67

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

8,457.82 8,442.69 8,395.59 8,378.16 8,370.10 8,311.86 8,300.31 8,247.47 8,242.95 8,222.90 8,109.71 8,097.24 8,096.53 8,054.35 8,047.00 8,034.21 7,994.75 7,991.03 7,976.02 7,962.70 7,961.00 7,937.69 7,921.51 7,906.06 7,885.29 7,742.66 7,687.59 7,650.30 7,647.81 7,625.58 7,591.29 7,582.24 7,572.57 7,558.63 7,517.30 7,515.99 7,513.43 7,503.47 7,497.24 7,486.01 7,470.16 7,453.44 7,451.64 7,432.47 7,425.07 7,406.35 7,406.08 7,402.86 7,399.57 7,375.50 7,375.37 7,357.97 7,355.21 7,322.41 7,321.23 7,294.58 7,256.09 7,238.15 7,218.70 7,207.20 7,203.98 7,188.84 7,136.44 7,127.98 7,122.64 7,070.30 7,064.88 7,034.15 7,013.70 6,992.55 6,981.22 6,974.95 6,960.17 6,957.42 6,947.63 6,938.28 6,916.87 6,916.80 6,898.01 6,894.78 6,889.24 6,872.81 6,854.20 6,852.15 6,841.09 6,838.75 6,741.13 6,707.93 6,681.49 6,670.91 6,669.99 6,669.97 6,658.06 6,656.94 6,654.58 6,653.54 6,638.72 6,611.27 6,610.70 6,603.16 6,579.98 6,575.09 6,569.94 6,538.51 6,514.24 6,510.38

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

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Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

VASSELL,E/DRUMMOND,A HUTCHINSON,PATRICIA SINCLAIR,TREVOR/LAVE FOR DAENA PLOWRIGHT WATSON RONALD JACKSON LAMBERTHILLARY M/S GARRELL, CLAUDIA BARKER,L.R. BUCKNOR GLAD/ALLEN I NICOLE ALLEN CLIENT DOWE GERALD/C CASSELL,LLOYD/ROBINS COLLINS,SHERMAN JENNINGS, MIKAYLA A MAXWELL,DESROY CHIN-SEE,KATHRYN HENRY,PETER/LEOLA ANDERSON LATOYA NICOLE ALLEN CLIENT THOMAS RUPERT WHYTE OWEN V MCGHIE,VINCENT/ALMA O’ROURKE,JEFF/CYNTHI REID,AKIM CORNWALL COLLEGE CAN WILLIAMS,DIALLO HALL,T/THOMAS,P BOWEN,MELINDA REID,ZWELI HINES,ROHAN A SMALL,NADIA BENT,BERNADETTE JAMES, DEMESIA FOR BLAKE,TENIEL S. WHYTE, ROBYN MCDOUGALL, LARJU BLAKE,PAUL SMITH,A HUMPHREY,CLAUDINE FORD,JOY/BUCKLE,P SIMPSON,B./C./HEMMIN FOR ELDEMIRE,C. ELLIOT,LOTOYA GRANT,MARIO/REID,MAR CAMPBELL SHENAE CHAMBERS, SHEREE O MCLEOD-MCDONALD,LOUI ROSE,DORAN/MYRIE,N ADAMSON,ELIZABETH NEMBHARB,MARTIN PETE POWELL,KAR/STODDART, GRANT,IAN SEATON, SHANTAL S. CLARKE,CALLISIA/LYNW CHEN,DWAYNE REID,JEVAUGHN DAVIS,KHIAN K. OSBORNE,FELISHA GIBBS,KELLYANN JOHNSON,S/S/RANGER BOGLE, AARON G. BOGLE, AARON G. BOGLE, AARON G. BROWN,JANELLE BUCHANAN, SHAWN/PATR FOR BENNETT Z WILSON, ROBYN POWELL, ANDRE MCFARLANE,JOEL/DONAL DANDY,SIOBHAM/REID,V ANDERSON-BROWN/SONIA FRAZER,CEL/COLIN MCFARLANE,SHEL/LUKE MAXWELL,NOEL/EARTHA HEADLEY,HIL/JOHNSON, TAYLOR, CAMELEE WATSON,VENISE JAMES,PATRINA L.L. CLEGHORN,A/D HYDRO SPEEDER OF JAM SMITH,ALVIN DOMAN,ACK/ROACH,CLAR MARZOUCA,WAYNE A KERR,WINSTON JNR FOR DEMOY REID WATT,SHEREKA HUTCHINSON,JANICE FOLKES,JAVEL JOHNSON,ABEGAYLE P HILL P.A./BRISSETT,G FOR BRISSETT,MICHEAL STEINROD,ALICIA GENTLES,JASON/HAINST BERNARD,NORDA JOHNSON,JADE THORPE,L/ARTHURS,A BROWN,DABIAN VIRGO,DWAYNE A SMITH,ASHLEE ANDERSON,CARL(JR)/CA GRANT,CORDEL WONG,ALTON DENNIS,SASHAUNA/LIND WATSON,R./WATSON,B. SAMUELS,E/L/HYLTON,R

BNS Savings Account 1

10215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215

9628427514160210322726746231094226310325653323554211021810532295577776805812000210157010231161594202318102181053126242350496676880010348120517103371109433105550109931522182015701989910058910313110057910058210555910534820821919256507201003162061041064571037952020331003211053921092352002821102892002441100712005281056281030771093921054152091991098951100051100051100052010061058151023221092831100092088831008541305921306352017116721610988120967220193810333813096465981910536310996113088010248010326010208820568910248810086110939010236110346910582720410010503510539820649120599810565513056610645210035910340510538362630

Inactive accounts 15 years and over

GAYLE/NEMBHARD/FERRI SWABY,SHA/DOWNER,GLA MANOHAR,M MELHADO,MICHELL/MARK SUNCOAST AIRLINES IN JOBSON,CKRUBY KAREN CAMPBELL,V/BARNES,H VERNON,STAFFORD/IRA BLAKE ALVIN HENRY,DELORES/LEROY PEART,JANET GOODRICH,LEMUEL/IMOZ WESTERN COSMETOLOGY MORANT,MORALE LOWE S/HEWAN-LOWE P RODRIQUES,E/SCOTT,M GILLIS/MCINTOSH/THOM STEWART,PAUL ANDERSON,JANELLE PINNOCK CARLINGTON COOMBS,JODYANN MILLS/J/W/HARRIOT D HAUGHTON,V/LAWRENCE GRAHAM,EVELYN WARD,MITCHELL L CAREY ALFRED/HOWARD SMITH,SASHA GRANT,LUCILLE/CHARLE PETERKIN GEORGE GOODEN,H/REDWAY,L PETERS,S/STEWART,D MICHAEL/SCARLETT BUCKNOR,L/ISSAC WRIGHT AZVERGA MCFARLANE,A/BROWN,E REID,SHANTAY REID FRED FRANKLYN,L/JOLLY,CLE LESLIE,SYLVERENE/Y MCLAREN,M/GRANT,G ALLEN,SHANNELE MITCHELL JERRY NUGENT,M/LUMLEY CARM KING,JORDON WILSON,Y/J/W MILLINGTON,J/H E NOBLE,ALWYN/RUBY MOULTON,H/DAYE RODRI ALLEN,LOUDIE HYLTON,A/CAMPBELL,K ELLIOTT,A/PAULETTE CAMBRIDGE AREA LAND PLUMMER,ANDREA RAMSAY,RUDOLPH JNR BERNARD WINSTON ANDERSON,M/JACKSON,V DIXON/CUNNINGHAM M/B REID,PAULELLA/MAIR,B CLAYTON,JASMIN/D B CLARKE,ERROL,S DUMFRIES PRIM-S/CANE BERNARD ALFRED ESTHIER ANDRE THOMAS,JOAN/SARA OLIVER,DAWN/PEACHES FINNEGAN,BERNEL VASSELL,HERBERT/OPAL MILES-GOR/WATT-PARKI ESTHIER ANDRE BROWN/DINHAM/DUNSTAN GORDON,ELSA WILL,P/CAMER,M/SPE M PURCHASS,ASHVAN DOWNER,NEVILLE LUKE WILSON KARLING DOUGLAS PHYLLIS/A ERSKINE,G/BERNICE 7TH ST JAMES BROWNIE WISOM,HENRY/BROWN,C FINDLEY,RAPHAEL/CARO O’HARA,ALLAN HENRY,MICHELLE/ALWIN FISHER,M/CHAMBERS,D POWELL,M/O’CONNER, M PLOWRIGHT,J/KELLY,S TOMLINSON,E/ROSEINA THELWELL,MYRTLE/CARL NICOLE ALLEN CLIENT CUMMINGS,SAMUEL I/E STEWART,IRENE HERON,ANTHONY O NICOLE ALLEN CLIENT OLIVER,B/WALLACE,B ATKINSON,RODGER/TAMI JACKSON,OWEN MEGGO, CARLA N REID BOSSMELL GORDON, ROXANNE Y FRANCIS, NORMA ALLEN SAMUEL VENDITTI C/COPLAN M SMITH,MICHELLE DOWNER,ERO/SHAR/JAME WILSON,IRIS/JACKSON KERLEW P/DEAN R

BNS Savings Account 1

10215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215

13271251554423649182083717338103241429720303622333478771153685120770576834104964249302925286220895920096910232541777268403759254485721589100827562722272410335175975476023649267925488661535337432462956253240100885332933180284205760803198404584177959120430276287433618442213319036155568877235519612746741090195354211255790992663372787399871684912557419494114910994330135393113271183391216390012302750412327534140838891263231093013041038259102181053314087897850964102181053361691093273759550259300220132639691053390886291638971322616877

Inactive accounts 15 years and overUnclaimed Bank Balances (cont’d)

6,504.39 6,500.73 6,413.82 6,411.48 6,394.03 6,377.61 6,364.07 6,363.49 6,361.01 6,334.17 6,316.55 6,278.71 6,252.19 6,187.61 6,167.88 6,157.51 6,155.66 6,128.41 6,125.25 6,123.80 6,113.23 6,109.87 6,107.90 6,106.68 6,102.41 6,076.43 6,054.50 6,045.88 6,022.49 5,963.40 5,952.70 5,935.67 5,927.39 5,918.80 5,884.67 5,880.41 5,877.85 5,876.98 5,868.43 5,855.03 5,832.68 5,825.84 5,821.44 5,814.13 5,811.02 5,806.86 5,787.00 5,784.11 5,780.42 5,779.99 5,764.87 5,760.15 5,714.60 5,704.34 5,685.91 5,674.31 5,668.29 5,661.44 5,642.94 5,641.24 5,632.72 5,610.89 5,610.44 5,594.79 5,579.67 5,567.52 5,566.56 5,559.98 5,558.97 5,548.57 5,510.32 5,471.63 5,434.47 5,384.78 5,357.03 5,351.87 5,333.52 5,287.07 5,284.01 5,264.53 5,238.38 5,157.61 5,150.53 5,127.71 5,117.85 5,107.92 5,087.98 5,072.04 5,070.27 5,047.50 5,044.93 5,017.83 5,012.79 4,998.89 4,998.65 4,963.56 4,962.34 4,958.23 4,926.49 4,913.12 4,894.90 4,878.67 4,859.49 4,845.95 4,837.93 4,801.41

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

4,789.65 4,778.73 4,773.48 4,770.85 4,734.80 4,697.43 4,669.39 4,608.33 4,543.59 4,539.92 4,523.24 4,519.34 4,514.09 4,457.31 4,429.73 4,374.82 4,352.22 4,347.45 4,218.77 4,218.54 4,212.31 4,210.72 4,189.69 4,167.46 4,148.92 4,121.84 4,100.93 4,080.67 4,020.18 3,950.69 3,929.89 3,929.52 3,559.81 3,242.15 2,894.52 2,851.78 2,811.65 2,751.12 2,710.05 2,634.79 2,623.34 2,622.20 2,594.39 2,547.73 2,453.21 2,306.28 2,293.82 2,236.72 2,226.62 2,208.93 2,199.57 2,106.51 2,106.10 2,048.93 2,022.83 1,957.51 1,922.03 1,898.07 1,889.00 1,872.12 1,859.89 1,834.53 1,834.53 1,834.53 1,749.90 1,718.06 1,629.01 1,621.02 1,579.08 1,571.76 1,540.68 1,502.95 1,500.55 1,496.80 1,340.50 1,321.94 1,295.52 1,279.72 1,205.79 1,174.43 1,159.60 1,137.68 1,135.19 1,122.51 1,077.67 1,071.75 1,067.62 1,039.96 955.96 955.43 938.47 924.48 841.59 815.53 814.05 811.16 808.00 761.00 742.78 731.62 685.65 662.65 654.39 648.03 629.49 560.98

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

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Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

ELLIS,ALFRED WILSON FELIX GORDON,YVETTE M. WALCOTT,INA/LEILA,OJONES EVELYN RICKETTS,P(IL)/JULIABROWN,ERROL W. LINTON,P/WEST,HILDA PALMER,LEBERT/PATRIC LAWSON,HORACE J. GIBBS,FRANKLYN JOHNSON,OLIVE JACKSON,MATHIAS/ETHE WALLS,IRENE/WILLIE DUNN R V MEGGIE PAUL BROWN,L/WILLIAM/WINS CLARKE,NATHA/ESTELL HYLTON,LENA/BROCK,RE RILEY-THORNE,GLADYS BROWN,G.(IL/IRETA(IL PALMER,CLARADENE/E. CHRISTIE,C/VICTORIA BAILEY,JOY/HAYDEN,M RILEY-THORNE,GLADYS LOGAN SEAN BAILEY,KENTIS SAMUELS,IVY/YVONNE WILLIAMS BEVERLY WILSON,EMMETT A. GILLESPIE,REUBEN TAYLOR,I/ATKINSON,E CLARKE,NATHA/ESTELL LINDSAY,ERNEST/HORTE NOTEMAN,HUBERT(ILLI) RILEY-THORNE,GLADYS WALKER AARON RILEY-THORNE,GLADYS BALFOUR,LEBERT JOHNSON,OLIVE ANDERSON,KEVIN CLARKE,L/ANDERSON,D RAMSAY,CARMEN RILEY-THORNE,GLADYS PASCOE,KEITH/DAISY RILEY-THORNE,GLADYS SIMPSON/LAWRENCE,EUP HILL,JOSLYN/INEZ MARTIN,ELEASE/CLEVEL RILEY-THORNE,GLADYS WALKER,G/BISHOP,D.A. DOUGLAS,RICHARD COCHRANE,ROCHELLE M. EDWARDS,KEVIN GRAHAM,KENBURN LINTON,KHALESHA E. REYNOLDS,NOEL L. MORRIS,MAR/RODNEY,FR MITCHELL,KRESHNA Z. WALTERS,THORNA K. THOMPSON,GIOVANNIE D WATSON,TAMARA P. BROWN,MARYSIA K.D. WATSON,DAMEION O. SPENCER,SHAWN/MICHEL JAMES,JAVAUGHN LINTON,LAUREN A. BRYAN,HENRY CAMPBELL,K/JOHNSON,I FERREIRA,MARVALETTE WATSON,LEON DALLAS,DAVE A. GORDON,ROMANI A. COOKE,AKILI G. CAMPBELL,SAMOYA T. WATSON,PATRICE J. RATTIGAN, RICAS LEWIN,JORDENE S. CAMPBELL,TONI MOI O. NICHOLSON,DERON O. CAMPBELL,DERMAN O. BROWN,MICHAEL SCARLETT,WAYNE A. GREEN,RICARDO/LUTHER LAWRENCE,LEO SPENCER,TRISHA A. MARSHALL,KAMAU N. DESOUZA,JAVANA BROWN,DANEILLE R. MCLEOD,CASSANDRA ALEX.HOSP.FELLOWSHP BROWN,K/WILLIAMS,AND HOBSON,JODIAN WISDOM,TAMIKA W/ST.ANN GIRLS GUIDE ORANGE HILL YOUTH CL EST BRAMWELL,RUBY D/BAY SCH.SAVINGS CL RICHARDS,TRACYANN TRELAWNY GIRLS GUIDE CROSS,CHEN OLD ROAD UNITED CHUR MCKAIN HAZEL BARNETT,MAVIS/PAULIN WESLEY CAMPUS CIRCLE KITSON,ADELL/FRA/HAM

BNS Savings Account 1

20115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152025520255202552025520255

3354919531282043413143721135630587128121092181151512849831307534347115348411661818630635720118042933488331152551150620118042946424498101412385888449651482318630138464693201180429111620118042910382498314578246691061320118042915894201180429206972499326552201180429128931011371012341014781003881000811007182004881013632001931003562003021014752007162016971030401000822230181002131006261010061006451012741012491011291050142000231013571010801010371014391015711016522009952009471003631008481000701010591002842303110208510084110003823057231502378123180102143233761080061950917104443661938211353

Inactive accounts 15 years and over

CUNNINGHAM, SEBERINA FOR BRADLEY DEPASS FOR BRADLEY DEPASS CHANG,AUNDRE FARQURHUSON,ROHAN BROWN,PHILLIPINESMALL,KELI-LLOYD DIXON,ANDRE BUCKLEY,TANDERA T ARCHER,DARIUS E WILLIAMS,J/STEPHEN-W SMITH,RENE STREETE/STREETE-NELS HAZEL,BRI/BENNETT,CH TUMMINGS,NAMAR,A WARBURTON,N/WYNTER,D BAKER,ALECIA CREW,VALECIA MELVILLE,TAMARA FOR ARIELLA B ARCHER FISHER,LIONEL MONTAQUE,LISA MARIE SMITH, KENIEL HUTCHINSON,ANTONNETT MAGNUM COMMUNITY CLU MT SALEM TEACH. FUND MALE STAFF CLUB MOBAY COM. COL.UCCF BARRETT TOWN YOUNG A NWC CHRISTMAS FUND CELESTINE PASSSAGES LA REALIDAD BROMPTON FOOTBALL CL MONTEGO CAB CO DEBONAIR KINDERPREP EMMANUEL YOUTH CHAPE TOMLINSON,ANTHONY PIGGOTT STREET PNP ATKINS GARAGE LAY MAGISTRATES ASSO RAILWAY RELCTN COMMT RUSEAS PAST STUDENT GRAND UNITED ORDER THOMAS,ERROL GENUS,MAREO A. GURNEYS MOUNT BAPTIS MALDON POULTRY ENTER SALT SPRING NEW TEST HORACE BECKFORD BROADWAY YOUTH P.C.L. STAFF FUND ENTERTAINMENT COMM. ST LEONARDS BAPT LEW CHURCH OF GOD UNIVER HOPEWELL YTH FOR CHR MALDON HIGH P.T.A MT ZION UNITED CHURC MONTEGO PLACE LTD FOR JODIEL A. HENRY CHRISTMAS CLUB WHYLIE,MARK GRANVILLE FESTIVAL Q ADA HOUSE SUNHOLIDAY TRAVEL WAGGONIST DOMINO CLU MUIRHOUSE Y/C PROJEC WRIGHT UNIS MARTIN,ELEASE/DENNIS RAMES,BERYL/RAMOS,TO RICHARDS,EFFIGENIA/R GAYLE,NEIL H. DOWNS,LOUISE CLARKE,B/COVER,VIVIA WILSON,MINNA RILEY-THORNE,GLADYS TAYLOR,ROY FRANCIS,W/HENLON,PEA BROWN,ZACHARIAH RICHARDS,JAMES GIBBS,JOHN/JAMES WILLIAMS,E/BROWN,DAV SIMMS,LURELDA/OSBURN HOLNESS PEGGY L RILEY-THORNE,GLADYS FARRINGTON/CUNNINGHA GRANT H MILLS/HENDERSON,LORN CAMPBELL,EZEKIEL/RAY BROWN,CLAUDIUS KING,DAVI/BRISSETT,L JOHNSON,JAMES/VINNET GOODEN,CHARLES/LURLI CROOKS,H/E/MARRYSHOW EASINGTON,CLAIR/DENN MCKENZIE,T/BROWN,CHR BROWN GEORGE SAMUELS,ERROL/SONIA DUNCAN,IMOGENE WILLIAMS,A/LAWRENC,D WALTON WESLEY CARTER,MATILDA/GEORG URQUHART HUGH NURSE,L/L/NOTEMAN,G LEWIS,LUCILLE GRAHAM,LER/LYONS,BEV LINTON GEORGE C

BNS Savings Account 1

10215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115201152011520115

2023031002151002151040231017562021412010812002432067271004071300242095345523813076010237813076320187710150120186210044710978020040810359020200190010900432061290074209739016890292206952610520725901722085620092120901208229002190230207232002410547910933190205209819050290303903209010934150201232096420840901812059720328106428208971010292068134094901029048123234126302655113183126184706125422470446320118042924073190778633562011402871815947453520118042989601397570882490621381274262958513114198114043993221785499605326539204351471726035279480474894036

Inactive accounts 15 years and overUnclaimed Bank Balances (cont’d)

6,803.41 6,671.88 6,661.26 6,625.68 6,569.76 6,564.83 6,551.35 6,545.21 6,504.95 6,442.92 6,438.64 6,397.03 6,343.42 6,316.41 6,270.06 6,265.95 6,263.52 6,234.71 6,174.69 6,173.88 6,153.05 6,094.56 6,087.64 6,081.86 5,991.40 5,863.40 5,843.20 5,820.13 5,791.51 5,754.82 5,727.22 5,591.85 5,473.43 5,411.82 5,380.52 5,371.08 5,214.69 5,199.56 5,195.85 5,156.46 5,084.05 5,069.11 4,962.28 4,834.47 4,776.56 4,750.02 4,731.08 4,725.77 4,685.88 4,587.89 4,319.67 4,071.22 3,975.65 3,787.55 3,612.35 3,536.27 3,365.67 3,275.54 3,187.37 2,898.21 2,676.89 2,609.29 2,254.50 2,127.23 2,055.52 1,902.78 1,691.05 1,615.07 1,178.72 1,119.21 964.05 829.19 805.97 774.09 726.43 690.67 628.88 617.26 595.86 550.51 467.45 425.40 384.38 371.39 284.14 265.94 264.34 240.69 150.66 150.34 133.74 131.27 97.40 79.72 62.13 53.88 51.33 38.36 29.80 23.88 14.38 8,870.03 8,321.48 8,101.84 8,086.54 7,826.13

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

522.92 511.56 511.56 507.31 436.38 431.72 427.69 379.49 364.02 361.17 340.72 325.13 309.02 284.59 279.77 265.21 239.70 222.12 220.39 216.15 186.22 185.41 178.30 156.32 145.39 143.52 140.68 134.25 132.97 130.49 127.30 123.43 122.95 111.53 111.15 110.83 107.44 104.74 98.78 98.05 94.31 92.22 89.91 78.34 76.18 65.95 65.00 58.77 45.46 41.49 41.16 37.67 35.24 29.31 22.48 21.52 19.72 17.34 13.81 11.28 7.75 3.62 3.49 2.90 2.20 9,275.18 8,562.69 8,544.57 8,531.44 8,505.27 8,461.88 8,460.59 8,440.72 8,422.61 8,395.91 8,308.45 8,262.98 8,147.28 8,107.21 8,091.09 7,912.84 7,899.34 7,886.79 7,785.04 7,777.08 7,735.94 7,713.02 7,549.87 7,487.82 7,458.01 7,353.96 7,328.67 7,320.34 7,310.25 7,267.79 7,254.20 7,206.79 7,192.32 7,157.37 7,153.44 6,988.11 6,951.65 6,940.59 6,932.77 6,919.32 6,882.70

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

Cont’d on next page

Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

KNIGHT,ALEX/LEANNA EBANKS,MARVA NEIL,DONALD B BENT,BEATRICE/GAYLE, ARTHURS,HUGH H PITTER,HAZ/MAR/MAISLBANTON,OTEN/ROYE,PET FAGAN,MILDRED RICHARDS,CHAR/ROYE,C ROYE,AVA/ALLEN,LINDA BENT,E/STEPHENSON,KE MORGAN,DWAYNE MCMORRIS,DALTON C EDWARDS,G/O/OR/P SIMPSON,NOVL/PATRICK MULLINGS,SHARON GAYLE,ARLENE/J/V GAYLE,ORINCY/BENT,G STEPHENSON,WIL/JUNIO ROWE,ROMAINE SMICKLE,NICHOLAS ROCHESTER,I/WADE,GLE BROMFIELD,GEAN BINNS,A/COLTHIRST,SI FINDLAYSON,ROY/MERLE BENT,EVERTON/GAYLE,V POWELL,DON HUGH GAYLE,PEARLINE ROSE EVANS,SEAN/BARRINGTO WEDDERBURN,HILMA CAMPBELL,T/SIMPSON HEWITT,EVETT/OSCAR FOSTER,DANA-KAI B GORDON,OM/FAGAN,PALO STEPHENSON, DAREN BARNSWELL,RICARDO MENDEZ,R/WILLIAMS,T SPENCE, ADRIAN NEIL,KAMARA/SIMPSON, WALKER, DONNEL GAYLE,JERMAINE STEPHENSON,DALE POWELL,DON BENT,LARRY KAY FRANCIS,ROCHE/JORDAN PALMER, OSHANE BRIAN MALCOLM,KELISHA WHYTE,SHAINE REID,DEWAYNE/BEVERLE BROWN,COLLE/WILLIAMS GAYLE,MARK DWAYNE NEIL,DENNIS ROHAN MALCOLM,ALESHA BAKER,TONI-ANN BAKER,TONI-ANN ALLEN,ZORHIA/WRIGHT, OLIVER,NA/HARRIS,MAR JONES,KERI ANN MARKS,LAWRENCE JONES,KAREN SPAULDINGS,RICHARD WILLIS,ROCHELLE R MULLINGS, ISHA D EDWARDS,SHERESE NEWELL,RORY/SIMPSON MILLER/LINTON-MILLER WELLINGTON,ALDANE J WITTER, KACTIE-ANN HAMILTON,TASHILA BROWN, FABIAN WALTERS,PHILESHA T POWELL,SHANAIKA DANE’S ELECTRONICS POWELL,TANEKA RED BANK P T A LOVERS LEAP SPORTS C THE SOLID ROCK YOUTH JUNCTION SUP. COMMIT ROYE,MICKAIL/WINSOME BROMFIELD,CHAWAYNE TAYLOR,E/MCDONALD,E TAYLOR,E/MCDONALD,E LION OF JUDAL LODGE BURTON YVONNE WHITE,DEXTER/DEVON SAMUELS B J DIXON,THERESA MARTIN,E/BANTIN,C PALMER,P FOR TRINETT MILLER,HYACINTH MILLINGTON,G/SCOTT,W RICHARDSON KENRICK R WILLIAMS,HUGH G FORRESTER,TERRENCE E AUSTIN,HENLEY CAMPBELL,EDMUND LAWS, A /MCLEAN, J JOSEPHS VINCENT FRANCIS,E A/HOLDER,G CHAMBERS-BURRELL,/LO **LYNCH,NEVILLE JOHN JOHNS,ANNIE/RADLEIN BERWICK,OLIVE BROWN,GILBERT GOLDSON,N E/MCKEN,C SMITH CURNIFFE D

BNS Savings Account 1

22475224752247522475224752247522475224752247522475224752247522475224752247522475224752247522475224752247522475224752247522475224752247522475224752247522475224752247522475224752247522475224752247522475224752247522475224752247522475224752247522475224752247522475224752247522475224752247522475224752247522475224752247522475224752247522475224752247522475224752247522475224752247522475224752247522475224753001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015

35139289652592025179247232797332012252412891928221269531011412710928943339872932730781346832691910107910020933006278502800527906279402678925029100691389043078425558100527200798100287100135101533100207101615100286100395100162100075100414101344100217101159100600200738100379200178100415101140100721100721100746381812000621008402000681001141003932003121015451013801007451016201002981011611008861003711002313117410020531135311393126231199100539100222300180453300180453440434222994193115411851640796901002821244032709500500315763908276615803503286485742204829509574486558568885293923063281800

Inactive accounts 15 years and over

TAYLOR,LESLIE/IVORIN WALLACE,KERRY-ANN TOLER,RICHARDS/ROBIN JOHNSON,EWART HENRY,BARBARA/BERRY BUTLER,MICHAEL GROBINSON,W/CLARKE,E BRIGHAM,MARY R CARTER, EWART/A,M KUSI,VALRIE/JAMES,D ROBINSON/RADWAY,A/C CARTER BRENDALYN PIKE,WORREL/RANDOL MCKENZIE,DONAVAN STEWART,BE/WARREN,ER SCARLETT,GENEVA A HUDSON,CLARENCE WALKER,JANIS FARULLA BAILEY,JOY/HAYDEN,M MCDERMOTT, KASSEL/C WHITE NORMAN/EVELYN THOMAS,GARTH/CLAUDIN CLAREMONT N/TEST CH MCPHERSON,BEN-LEE/K BROWN,MAXINE WILLIAMS EWAN A BARRETT,VINCENT/WHIL BERBICK ANGELLA WESTNEY,BE/EDWARDS,P BLOISE,ALPHAN/CLARKE CARTER,DERY/GEARY,S GREEN, ROY/CLARKE,C NEMBHARD,E/CLARKE,P CROSS HERBERT MCLEOD D/ROBINSON O COLLINS,WARREN/OSBOU GRANT SHEVALIN/FRANK HENRY,WINSTON/ALDA JOBSON/MCKENZIE(ILL) HENRY,BERYL/VINCENT TRAILLE,DWAYNE ROBINSON,ROCHELLE HARRIS,LESLIAN HIGGINS,SAMAN/JOHN SIMPSON,B./C./HEMMIN SIMPSON,TONI/WILLIAM GRANT,NISA N THOMPSON,SHAWN HYDE,TRACEYANN K KERR,KEMOY/BROWN,MIC WILLIAMS,JAHMAL R CHIN,SASHA-LEE PERKINS,SAMANTHA/SHI FRANCIS,MARIO/RHONE BOUCHER,T/HARRISON,C ANDERSON,T/FOSTER,J BROWN,TALIA SMITH,SERICA/DONALD WILLIAMS,R/BARNABY,R THOMAS,PAULA M HALL,KAPHIA FITZCOY,CALDEAN BOOTH,ROMA/MORRIS,EN CHRISTIE,C/ATKINSON, GRAHAM,RAMONE MULLINGS,KARLYCE R/BAY HEALTH CENTRE CLAREMONT RALLY GROU STRIKERS UNITED YOUT MILLER,TE’JAUGHN / A PRICKLEY POLE A/A/CA ALDERTON RESP U/CLUB CLAREMONT U.M. CLUB ST ANN POLICE YOUTH MONEAGUE,S/DAY P/SCH LIGHT HOUSE C/OF/GOD FANTASY BEACH PREMIER PROMOTIONS SHINING STAR GROUP COCONUT GROVE SUPERM JA POULTRY BR SPORT STEER TOWN ENDEAVOUR LE JAY’S S/E ST ANN SPORT FUN ELMARO PATHFINDER LAWSON,KEMOY NATIONAL GOLDEN AGE NAPOLI YOUTH CLUB GAYLE,ARLENE/J/V WILLIAMS,DAPHNE/BRUC JUNCTION FARM STORE GAYLE,MARIE M/V BURTON,MYRTLE/P WILSON,ELIZA/LEWIS,H MOSES,PAUL/ROCHESTER DILLON, WILFRED WILSON,DOR/WHITE,EDI ROACH,GEORGE L SIMPSON,MATTHEW/GARY GUNTHER,TANYA/NATALI ELLIOTT,C F SAILSMAN, PEARL SMITH,IRIS/STEER,HOW WILLIAMS,LORNA A NEWMAN,PAUL/SIMPSON WILLIAMS,LOUIS

BNS Savings Account 1

20255202552025520255202552025520255202552025520255202552025520255202552025520255202552025520255202552025520255202552025520255202552025520255202552025520255202552025520255202552025520255202552025520255202552025520255202552025520255202552025520255202552025520255202552025520255202552025520255202552025520255202552025520255202552025520255202552025520255202552025520255202552025520255202552025520255202552025520255202552025520255202552025520255224752247522475224752247522475224752247522475224752247522475224752247522475224752247522475

3308035344361316289976095673739300161674830985396140111155332167315203115732181200310115061362017710306961812431277859811300428914170151141610035240401762110074763748885658177682427142332107200680100036200393102083507201021881001861003641006261011032220961004511000211004601007591000291002501011441012921005661007271002191006531003881009661002311923018372194331018551840018409184131939618199184391944519480181321943718281193771941818438182521008331934119414307813388021041225485290153412436667368443319727901101382293172550136969260862669410138135912

Inactive accounts 15 years and overUnclaimed Bank Balances (cont’d)

7,801.17 7,766.01 7,762.65 7,747.91 7,596.53 7,535.03 7,524.69 7,518.36 7,281.19 7,248.50 7,222.24 6,971.48 6,961.36 6,950.87 6,617.22 6,244.73 6,156.53 6,099.13 6,081.86 6,065.37 6,024.01 5,999.83 5,955.00 5,926.42 5,900.85 5,886.93 5,855.83 5,744.26 5,729.22 5,682.17 5,605.30 5,578.68 5,557.04 5,415.32 5,322.08 5,170.77 5,084.35 4,972.28 4,854.09 4,800.53 3,414.99 3,081.89 3,030.37 2,626.74 2,622.20 2,268.44 2,044.72 1,873.98 1,589.06 1,384.19 1,377.46 1,327.45 1,321.51 1,179.28 1,063.55 968.62 895.40 835.50 573.94 417.63 328.88 316.62 311.02 262.95 239.60 239.49 140.52 137.43 130.52 128.87 126.80 121.10 117.91 114.24 109.51 99.22 94.68 91.67 86.08 83.88 82.81 62.25 60.10 46.85 17.03 15.35 7.89 3.42 9,186.08 8,796.99 8,614.72 8,391.67 8,234.74 7,883.07 7,802.24 7,329.73 7,145.08 6,961.23 6,927.52 6,865.66 6,864.98 6,863.22 6,836.18 6,820.76 6,721.34 6,694.44

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

6,658.55 6,424.53 6,236.01 6,128.56 6,054.64 5,942.30 5,723.91 5,566.05 5,373.98 5,344.17 5,341.53 5,336.64 5,320.44 5,254.83 5,149.14 5,069.85 5,021.75 5,014.06 5,004.05 4,987.63 4,983.73 4,957.15 4,944.76 4,696.65 4,685.74 4,325.39 4,081.55 4,017.31 3,905.51 3,901.09 3,889.67 3,857.15 3,223.50 2,481.39 2,272.06 2,271.62 2,117.48 1,926.82 1,846.04 1,582.59 1,554.59 1,481.85 1,418.29 1,385.66 1,291.51 1,139.17 1,071.93 1,026.86 1,020.24 939.45 929.64 927.36 880.06 850.93 850.93 744.02 734.53 648.39 646.94 594.22 575.94 566.43 413.50 373.28 353.73 339.38 315.01 267.33 267.18 253.65 226.15 114.67 89.77 84.83 74.18 65.85 38.06 37.37 35.29 15.32 9,873.62 9,858.87 9,520.65 8,828.72 8,828.54 8,788.27 8,778.42 8,765.23 8,747.39 8,744.44 8,733.12 8,690.90 8,645.43 8,606.09 8,597.61 8,597.52 8,573.73 8,556.52 8,530.15 8,520.66 8,518.37 8,513.38 8,485.64 8,453.88 8,436.85 8,422.33

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

Cont’d on next page

Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

GLAVE,P/GORDON,V/H LOVEJOY THOMAS E TAYLOR,E/MCDONALD,E LIM,ANETTE/LYN,IDA SMITH,JOAN EJOHNSON,W/FORDREN,GSAUNDERS,GWENDOLYN ST PAUL’S UNITED BAS MATTISON,CAROL HENDERSON,SOPHIA/C EVANS,A/KEDEISHA CLARK,LUCILLE BRADY,MAUD/PATTEN,J MCGANN,CLARENCE NEW BEGINNING BANTON,HILDA/HEATH,E JAMES LORRAINE HYLTON,DAWN P/MERLE BOWEN,MICHAEL CAMPBELL,CASSETA JOHNSON,EDGAR BROWN,GERALD POWELL ORRETT CAMPBELL,SEPHL/LINDS DAVIS,IVY/MICHAEL FRANCIS,J/PHIDD,R MIGHTY,STEVE/DAISY TAYLOR,E/MCDONALD,E EDWARDS,AUGUSTUS THOMAS,MARIE A STEWART,U E/FREDERIC MURRAY,FELICIA N THOMPSON-BROOKS/WILL BROWN,A/ALDRIDGE,C CHOW,SYDNEY/ALBERT DAWES,OWEN M/HELEN PLEDGER,CHRISTINE V MCINTYRE,LUCILLE FORSYTH,WILKS NICHOL,JOAN MCKAY CLEVELAND WHITE,B S JOHNSON GRACE REYNOLDS,I/MORRISON BLAIR,CECIL BRUCE HERMAN WARD,D(DEC’D)/SAMUEL WONG,MICHAEL/NIGEL APOSTOLIC CHURCH OF HENRY,ORTIS N LYONS,ELAINE/NESTA LEE,NADINE/RADCLIFFE WHYTE MAVIS/ANDREA SIMMONDS,WINSTON/G BARTON,A/DEMERCADO,E CAMPBELL,JOSLYN WILSON VERNAL T THOMPSON,M/JOSEPHS,L PERRIN GWEN/CUMMINGS DUNKLEY,O/JARRETT,A BENJAMIN LODGE NO 6 MURRAY WILLIAM ARCHER PORTIA M WOODCOCK,E/WONG,C MYLES,LEONRA/SHAW,P BARNETT,A/TENHUE,L W REDDY,LLOYD/MORGAN,D PORTMORE MINIBUS LTD POLOROID PHOTO ASSOC SAMUELS,RUSSELLA MCLEGGAN CHRISTINE GAYLE GEORGE PARARA,L/STEWART,S FLOWERS,I/HARRISON,L MILLS,JOAN DARBY,MICHAEL LEE LORNA S TAYLOR J/GREEN V HECTOR/BARNA/WILLIAM HARTY,WARREN C/A BROWN,ERROL/YVONNE DACRES,S/D HENDRICKS,A/SCOTT,R WILSON,W L/HARRISON COLE, MARCIA LAWSON HAZEL PATRICK,C/PALMER,E CARNIVAL BASIC SCH ASHLEY,E/MYRIE,D BELNAVIS,MAY RUSSELL,E JOHNSON,STANLEY FORSYTHE ANDREA M BRAVO,MONICA WITTER,E/WHITE,D MANNING,CHESTER REDEMTION/QUEEN’S HA JAMES,E O/GORDON,K SCOTT URIEL HAMILTON,G/FOX,S E MURRAY,F/JENNIFER MARSTON,ETHEL EST. NEMBHARD HYACINTH LI,VICTOR SEVEN SEAS IMP-EXPO NUNES,E/MARTINDALE,D

BNS Savings Account 1

30015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015

902355174723001804536085699016893990585181501644990203490117765032435604706572012190325090919560570250150573039218605006639602998613754500724928133837705014229389323001804536019783224317031893172147490116175003560500263290113475001143902132489523000590229750082825000120500205846541489618726445541828615280500230160010590329690936501883950045739010491193361487844021500222643683615461304461140513687440255016328501371236183849460998910245901097390891650078345004284232453086690708250320605004207500337289690500962150112954414686957501361215476553585032020184215000779503023350163613312050153573254500594150194075004741607631720615615242

Inactive accounts 15 years and over

BRITTON,H/HERMAN REID,MAVIS/CAMPBELL BROWN,MILLICENT M BLACKBURN MYRTLE CLARKE-CUFF,CHARLETT WALLEN MYRTLEDALHOUSE, SHENEEN HUSSEY,DORIS WALKER,K/LEWIS,P HARRIS,I/BAKER,E MCKENZIE,HANNAH/IVY TAYLOR,E/MCDONALD,E JOHNSON,PHILLIPA CLARKE JOHN/PERLITA ALCOCK,P/LEUNG,P HUTTON PHILLIP M RAPLEY,J/ARLEN/ALBER LEWIS,PAMELA MCCALLUM,MAUREEN RAMSAY,CHARMAINE A NOTICE,IRENE/OSWALD SATCHELL,F/GRANT, BAILEY,JUNIOR BLACK,SYLVIA/DURVAL WHITE,E/ BENNETT,D RUFUS,MAVIS/DENZIL SCOTIA JAM TRUST INS EAST KINGSTON DIST A HARRIOTT,ALEXANDER A POWE, VERNAL/LESLINE DAWSON,R/LOGAN,E DIXON,MORICE GARTH THOMAS,EUSTACE EVANS CECIL G ANDREWS COSMO EWART MITCHELL,C/MYRTLE PRYCE HERBERT GAYLE,G A/MARSHALL,R SHAW KATHLEEN MESSAGE SERVICE FUND SIMMONDS BEVERLEY RAYMOND,E/WILLIAMS,D FERGUSON,LUKE/B/A GRANT REUBEN BURTON,STERLING WOLMERS GIRLS PTA WATSON,B(DECEASED) CANN,BERTRAM DENHAM TOWN POLICE S BRITTON,NORIS/REID,M BROWN HENNEY BECKETT,L/DAVIS,H EVANS-COLE,M/WILLIAM WILLIAMS,EVADNEY POWELL MAE DAVIDSON,SALOME/P JOHNSON,SYBIL/MARTIN BRYAN,INEZ/SPENCER,G BARNES,CHARLES GREEN,IVY/DONOVAN A LAWES, ALBERT JAMAICA CONSTAB FORC DACRES KENNETH A LODGE,CYNTHIA E WINT,G M/ELLIS,M Y REYNOLDS,IRWIN K KERR,G/CHANDLER,J ALLEN,CLAUDETTE CAMPBELL KENNETH SALMON FLORENCE CHAMPAGNIE,MARK TARRANT,JOHN MCNEIL,EDNA/GRACE WILLIAMSON,F/CORNELI PHILLIPS,ANDREA GRANDESON-MILLS,MARL WALLACE,G/WINT,J ELLIS HOLLIS HENRY,DELROY H CHAMBERS,L/E/BAILEY, WILLIAMS,DULIE/FAY REID,IVY/WOOD,HUBERT FRIENDS OF DONNA MAR WATSON,M/FERGUSON,F BROWN,ELSIE/WALKER,C OWEN,LAMBERT STEELE,P/BARRETT,G MARKLAND,RUBY/G GREY,E/WILLIAMS,V DAVIS,KENNETH E MILLS,MAXINE/PESSOA BROWN,HENRY/ERMA BYGRAVE,RUBY/EDWARD JONES,I M/RUSSELL,N GORDON NOVELETT A WHIKUBE FISHER,M/BROWN,M HOWELL,W/TAYLOR,M SEGRE,FLORICBEL ANDERSON,K/BROWN,L SIBBLIES/STEPHENSON STEWART,M/GEOHAGEN LOPEZ,ANGELA/PETER RICKETTS,E/SEWELL,A BELINFANTI ALLISON BAKER,N A/NORMAN W

BNS Savings Account 1

30015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015

27909359583962050096277287500049620220760011135365017864375183001804534088010829488402514150317529034739019048416928878183485013292281395031483192539092014417740200812425011357360869074762647550068443385232033180195008462501645037475438956027633765672112290903550302744694444763239450065869066803778961581338031609906223232210990112304498501816544544354252774636861505130162271954207816597501929584383217093313760455515703600376501576043946476404313248644436109666485353705014669606073500650486565619917773500017978682647444485601866613356902447500179033069501512443728901207350127495013293

Inactive accounts 15 years and overUnclaimed Bank Balances (cont’d)

8,398.80 8,397.88 8,387.35 8,355.61 8,331.58 8,304.98 8,256.56 8,252.61 8,240.79 8,185.36 8,159.06 8,156.40 8,151.20 8,145.12 8,143.48 8,136.45 8,121.23 8,114.06 8,097.34 8,060.25 8,049.62 8,039.08 8,033.39 8,027.65 8,021.37 8,016.05 7,989.31 7,950.98 7,943.21 7,928.31 7,927.89 7,926.56 7,914.31 7,889.89 7,883.10 7,854.41 7,839.65 7,836.66 7,823.80 7,817.51 7,813.64 7,776.62 7,741.63 7,737.24 7,735.46 7,735.08 7,708.67 7,703.66 7,699.82 7,695.95 7,692.01 7,681.72 7,680.58 7,673.22 7,622.47 7,607.89 7,599.32 7,593.92 7,590.52 7,580.24 7,576.10 7,558.35 7,558.07 7,556.80 7,551.45 7,518.92 7,507.93 7,488.46 7,486.75 7,486.53 7,476.91 7,467.47 7,464.10 7,433.54 7,421.21 7,417.14 7,404.64 7,395.89 7,393.04 7,385.85 7,385.79 7,383.13 7,350.45 7,340.44 7,331.86 7,311.93 7,301.48 7,275.61 7,271.24 7,261.26 7,255.14 7,233.89 7,206.55 7,192.49 7,184.96 7,184.08 7,181.51 7,175.28 7,170.68 7,168.48 7,151.36 7,129.75 7,117.12 7,112.01 7,109.35 7,108.25

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

7,103.47 7,092.75 7,090.71 7,089.62 7,086.12 7,064.18 7,058.53 7,011.09 6,995.79 6,937.35 6,935.11 6,930.12 6,927.57 6,926.45 6,918.86 6,915.92 6,909.58 6,908.94 6,899.82 6,891.67 6,877.90 6,872.08 6,836.43 6,825.55 6,822.94 6,818.97 6,801.42 6,796.65 6,787.21 6,726.72 6,716.64 6,712.98 6,711.32 6,709.37 6,709.06 6,702.95 6,681.47 6,666.43 6,665.85 6,665.31 6,652.92 6,647.22 6,634.53 6,628.37 6,627.58 6,625.74 6,612.19 6,602.51 6,596.44 6,592.36 6,589.78 6,565.41 6,562.03 6,560.56 6,543.05 6,540.28 6,500.04 6,491.95 6,488.19 6,486.20 6,483.51 6,481.59 6,477.28 6,465.66 6,438.91 6,437.09 6,436.58 6,423.80 6,417.76 6,394.05 6,379.02 6,370.17 6,356.81 6,352.81 6,326.88 6,321.83 6,317.48 6,289.15 6,285.63 6,274.72 6,274.03 6,251.24 6,247.92 6,246.73 6,246.22 6,230.13 6,226.37 6,225.13 6,223.55 6,209.94 6,204.76 6,203.65 6,203.15 6,191.63 6,189.59 6,188.60 6,167.22 6,166.44 6,163.09 6,156.62 6,153.26 6,150.83 6,150.67 6,137.85 6,128.31 6,124.49

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

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Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

WILLIAMS,MAUREEN E MCPHERS/WHITE,DOREEN BURTON,JAMES/ETHEL SCOTT ALECIA R BREMBRIDGE,JANETT E GARVEY,ADEL/HARTSELROBERTS CHRISTIANA BROWN JOYCE SASSO KATHLEEN GRAHAM,DOROTHY/TRICI VALENTINE,T/MOSES,N CHIN DAPHNE A MILLER,RUPERT G HERDMAN,ALGON/IONA J POWELL,L/MCFARLENE,S HARRISON,BLANCHE BEV ROOLE,GODFREY HUTCHINSON,E/EVANS,L HARRIS,MEDORA/MARCIA FINZI MARGARET LEE,RYAN A RICHARDS,JOSEPH MULLINGS PETER CUMMINGS AUDREY M BROWN H L MILLER CARMEN PHILLIPS,K/JACKSON,E TALBOT,E/SMART,S HOVIS DOROTHY ALLEN,ODANE W MALCOLM,S/ALLEN,H TAYLOR,FRANK L/AVIS TATE,JANE/REUBEN TAYLOR,E/MCDONALD,E MORRIS,CORDELL HENDERSON,SILVIA A NICHOLAS,C/TANIEL TAYLOR,E/MCDONALD,E DAVIS,CHRIST/LAURINS JAMAICA GRAND CHRIST NEEDHAM LUNA ADLAM,D/DYSTANT,PC HEWITT INEZ HUCEY,BEVERLY/HENRY GORDON,LLOYD M BROWN-ORR,BERYL MARSHALL,VERA/ESTER LINDO,MARVA SINCLAIR GERTRUDE BLOOMFIELD,C/BENSON DALE,ALFRED/WALLACE MCKENZIE CARLEN WEIR,ANGELLA N WEIR,CAL/TRENCHFIELD WHITE MAUDLIN FOX/WHYTE/MCPHERSON LINDSAY,D/RICHARD BANNER IMOGENE ROBINSON,HERBERT/V WHETSTONE,CON TAYLOR,BOBBI-ANN REID CHARLES DAVY,V/JOHNSON,R M FRANCIS,LORIS/ESTER EVANS GAIL MATTHEWS PEARL V BAILEY,HEATHER/PAUL WILSON,SOPHIA STEWART,CLARIS/ETHEL ANGEL,R/THOMAS,A BROWN,ROY DIXON CLIVE MANGAROO,C/SIMMS,C HENRIQUES BERISFORD MCCAIN,BARRINGTON ROCHESTER JUDITH GREENOUGH,A/BLYDEN,I WILKINS,M/MCCALLA,E BOGLE,DAVIS DUNCAN,D/WHILBY,C HUGHES,LONA M/PECK,E AYTON,ETTLE/WARD,H BLAIR,STEPHEN GORDON,L A/WALTER CODLING,L/YVONNE FOSTER,LAWRENCE HEWITT,AUSTIN/JANICE HAMIL/MCN/WILL/KEAN- **BROWN,ANDRE PAUL SIRJUE,RAMESH O RUSSELL,DAYON/JUDITH JARRETT,OSMIN/MAY E PAISLEY,NICHARDO SMITH IVAN ROOKWOOD/TAPPER/BLOS TAYLOR,MARCIA EUBANKS, E/BERNELLA SMITH,GEORGE/NOEL GRAVES,O./MARTIN D. RICKETTS,D/MCDONALD MAIS,ERROL WILLIAMS,TONI A MARSHALL,KERI-ANNE LINDO,LUCILLE AIKMAN,N DEC’D/O’HAR WILLIAMS,LURLINE/S

BNS Savings Account 1

30015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015

435749049010710377873601646362500848618558391821760819413967489053311875003536177676094711317850004075005353901000355017476121325001325608723352236157138878613318100863501000999724631430018045360194060668450008323001804535015467501645229456215011114724885210828505812993501880426770192641526542434434445001873500513126458501748641317140356161510194550072063722555802175416875273605033849454660489490101865005123100084191956112399568159865004266903327966171810238585608224124073699848081603471208559044712005121012893792251001615003951234905017952822065011756501002150012491962752001395100058902646203805004617

Inactive accounts 15 years and over

WILLIAMS,SHANAKAY P MYRIE ROSE JOHNSTON,B/ROBINSON SMITH,I/H REID,NORDEAN CTHOMPSON,ELAINESEYMOUR MAUDELINE GAYLE,FREDRICA DOUGLAS,SHAW/P/G SKYERS,EDNA BENTLEY,CONDRON TAYLOR,E/MCDONALD,E ROOKWOOD,D/OLGA CAMERON,CARON/NAURON SAVORY,EDWIN/JONES,J HALL,VINCENT , HIGGINS,E/GRAHAM,L WILSON,MAVIS BRAITHWAITE,JOAN RASTA INTERNATIONAL MILLER LUCILLE DAVIS,L/MCTAGGARTH,M CHIN,LILLY/ANDREW RAMSAY,CROMWELL HENRY,ALICE/GORDON,J CHRISTIE,W/MARCIA ASHLEY,JOSEPH/KARA CHAI ELLA DYER,MILLICENT T REID VIVIAN FORBES LORETTA DALEY,L/STEWART,B LAWRENCE RUPERT WALDRON-RAMSEY,W E FEARON,JOYCE MOSELY EMANUEL GRANT,GLADSTONE DUNN OSWALD ADDISON,DENNIE BAKER,CLIFFORD/FLORE DYER,DELORES TROUGHT,VERONICA/M JACKSON,MURINE CLARKE,IVAN F JAMIESON,M/DANIEL BLACKWOOD,R/CLARKE,C CAMPBELL,ADOLPH LEVY,NOEL/VALERIE MATHERSON ESMENA EVANS/SPALDING/WILLI LAUGHMAN/SUTHERLAND BAKER,CLARIS W MARTIN IRA GLADSTONE WALKER REGINALD THOMAS,MADELINE E RICKETTS,E/SEWELL,A WOUNG,CYRIL SCOTT,PEARL/HUNTER,G RUFUS,MAVIS/DENZIL BAILEY ETHEL MAUD THORPE,VALENCIA WILLIAMS,V/SPENCER,S WRIGHT,GWENDOLYN MCLEISH,CHARLES/ESTE SALMON,ONEIL E,E B ADAMS, SONJA PALMER,DORAN A BROWN,VERNAL WEST,DOROTHY L FEARON OWEN JONES MORRIS GORDON,URSULA/WALTER JOHNSON,E/FOSTER,L J S A OLD BOYS CO-OP ADAMSON,RUPERT JACKSON,ALVIRA/ISAIA STEWART,LLEWELYN SAVAGE,CARLTON E HAMILTON,G/TESFA HENRY,VIRIS M GORDON,ERROL L YOUNG,D/MITCHELL,A POWELL,PERCIVAL G ALLEN MAUD LYONS NORMA MARIE CHARLTON,P/BROWN,J/W MILLER RICARDO CHONG,A G/ADRIENNE SPENCER,N/ALLEN,K GRANT,H/VANDERPUMP,G MARCH,RICHARD/IVAN DUNKLEY V ALLISON,BALFOUR SIMON,K/REDWAY,K LEDEE,ELETHIA/DEAN OLIVER,MERVIS M DUNKLEY, CETTA FOSTER,MAY/CAMPBELL TOYLOY,S/SEPH/ARTHUR BARRETT GUY FEARON,C/GLENDON DAWKINS,P A/TOPEY,CM HENRY,MAVIS/FRANCIS BRYAN,ALISON V PEART, PRESTON WEIR,B/OSBOURNE,M

BNS Savings Account 1

30015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015

901001481230979785030480510015950338321492050179009023925012803220223001804536085085014655500079790311790104306147135004819501649077695004459501100950074625000459600531901332450108041509283014914500230350152899012329084585011389251666154072127190234025717436756138815002918901355421029901149290192522183804950059033589989525009363189179012073500581716541192535005179159234140460305711313500240550198229010718602297109615013602427494912250143935016139601995340509075855030299503348760965818338901354535998412436802276822737461557019189491059039855004629907825101137501084160962622668471757367184631906226551322778419950327875031204

Inactive accounts 15 years and overUnclaimed Bank Balances (cont’d)

6,118.02 6,113.67 6,112.56 6,088.43 6,078.58 6,074.68 6,068.62 6,055.71 6,051.10 6,043.33 6,039.25 6,037.68 6,035.19 6,033.05 6,029.58 6,023.64 6,022.91 6,014.88 6,014.20 6,010.93 5,990.38 5,965.03 5,952.63 5,946.93 5,944.00 5,939.45 5,933.43 5,931.55 5,923.98 5,909.76 5,901.36 5,900.26 5,899.02 5,887.72 5,887.31 5,882.44 5,878.29 5,873.64 5,837.92 5,829.41 5,823.81 5,818.65 5,814.59 5,806.84 5,793.14 5,790.20 5,785.03 5,771.81 5,766.15 5,765.55 5,763.80 5,758.99 5,752.69 5,739.08 5,738.53 5,719.81 5,716.33 5,710.39 5,707.43 5,707.39 5,705.07 5,704.44 5,696.80 5,672.85 5,672.13 5,670.34 5,665.53 5,657.16 5,655.81 5,653.73 5,644.04 5,640.74 5,634.05 5,624.27 5,622.54 5,615.53 5,606.27 5,605.17 5,600.35 5,597.66 5,584.19 5,573.33 5,567.39 5,556.59 5,552.66 5,551.78 5,534.17 5,527.30 5,522.53 5,520.52 5,520.15 5,512.61 5,508.12 5,504.99 5,501.91 5,497.86 5,488.44 5,478.17 5,465.93 5,459.62 5,437.32 5,421.84 5,403.94 5,395.00 5,390.10 5,382.28

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

5,365.15 5,339.00 5,334.81 5,322.68 5,297.06 5,284.19 5,279.09 5,274.25 5,273.66 5,249.13 5,243.30 5,235.26 5,215.05 5,212.78 5,210.51 5,194.33 5,185.90 5,185.14 5,180.02 5,178.92 5,177.83 5,170.96 5,170.90 5,169.36 5,166.41 5,165.95 5,158.59 5,156.66 5,152.42 5,150.38 5,145.70 5,138.61 5,136.18 5,133.96 5,131.88 5,125.85 5,125.54 5,121.71 5,118.89 5,109.01 5,108.52 5,105.56 5,099.24 5,092.18 5,085.87 5,083.26 5,073.18 5,053.78 5,041.60 5,037.17 5,034.27 5,022.62 5,008.98 5,004.75 4,999.38 4,989.13 4,973.80 4,953.80 4,951.95 4,943.85 4,919.70 4,888.94 4,882.52 4,837.34 4,831.26 4,820.16 4,802.83 4,786.82 4,784.38 4,783.69 4,772.80 4,719.47 4,718.91 4,693.82 4,661.24 4,651.78 4,644.42 4,638.86 4,622.77 4,555.16 4,509.08 4,508.28 4,500.97 4,484.93 4,484.07 4,481.62 4,453.38 4,390.10 4,357.93 4,357.12 4,331.56 4,330.85 4,272.85 4,217.14 4,194.54 4,191.81 4,180.02 4,176.01 4,099.31 4,071.53 3,935.59 3,934.59 3,929.90 3,885.13 3,587.54 3,492.13

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

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Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

PROPERTY STRATA N CREATION CHC O GD HOLINESS EMER FUND TAYLOR,E/MCDONALD,E TIVOLI GDNS MAGAZINEBIBLE LIGHT HLANDMAGNIFICENT FALCONER REUNION IND CITY CHRISTIAN TEACHERS BK CNT LTD PORTMORE PINES YOUTH CRUSADERS FOR CHRIST NEW HOPE GOLDEN AGE STURRIDGE SHANIEANN LUCAS CRICKET CLUB WILLIAMS LOCK SERV KINGSTON TECHNICAL H TAYLOR,E/MCDONALD,E MOUNTAIN VIEW PTA POUYATT ST P Y C N J FRASER AND COMPA BRAETON YOUTH GROUP TDK SAVINGS CLUB TDK SAVINGS CLUB MIZPAH CLUB BAR KINGSTON CENTRAL POL WILKAN PROP LTD PONIT HILL AGRICULTU HAMIL JERMAINE A R A C SPORTS CLUB CENTRAL POLICE CIB CALABAR STAFF ASSOC GILLIAN HOLDINGS LTD MOSLEY,STACY INFANT DEPT HOL-HILL TAYLOR,E/MCDONALD,E DISTRICT GRAND LODGE C & R ENTERPRISE LTD SOUTH CENTRAL JTA FRAUD SQUAD SPTS COM TAYLOR,E/MCDONALD,E MUNICIPAL & PAR COUN WILLIAMS,DONALD KGN D/TOWN MINISTER TAYLOR,E/MCDONALD,E MOLYNES MEATS UNIT 1 MUTUAL LIFE JAMAICA COUNCIL BRITISH SPORTS CLUB CALABAR ALL-AGE BUIL TAYLOR,E/MCDONALD,E MYSTIC MT ASSEMBLY ADORA GROUP BNS CRICKET TEAM MAY PEN YOUTH & COMM THOMAS & THOMAS WADDELL,JUDITH/RUBY HARDY, MONICA/JERESH DECORDOVA,GL/LAMPART CAMPBELL,LABAN/MERCE REID,YVONNE ASHLEY,GEORGE MICHAE BRYSON,DOLERITA/IVY TAYLOR ROBERT/J EBANKS,CYRU/PHARI/ST WALTERS U/J (DEC’D) COUSINS, C/EDRIS BELNAVIS,PETA_GAYE ROBERTS ZETA THOMAS,CARLTON CARNEGIE VIOLET CHARLES HIRMA C THOMAS,GILFORD ESTATE DAVID JAGASAR KING SOLOMON BURIAL CHURCH OF GOD SEVENT CLARENDON NURSE PRAC ISAAC,GWEN BLAIR,CYRUS N PRYCE,JOCKLYN/KURT IRONS,JOY/HAROLD REID,ELAINE EDWARDS,A/COPELAND,R DOUGLAS, CLARICE/C MCNEIL JOHN NISBETH,ALLIT/MICHAE DENNIS,DELORES/MICHA HOGGAN,S/MCKENZIE,T ALLEN,STA/FITZ/MELVI HARRIOTT,BEVER/BARBA LILLY ALDAGO/LILIETH BROWN GRACE WILSON, WARREN WEATHERS DAVID/L SHELTON IDA BELL,TOTTIE G. CAMPBELL PHYLLIS HENRY D/ANDERSON H WALTERS,ICELYN/A WEATHERS JAMES/G/J PLUMMER,MYRTLE/LESTE JOHNSON,EUL/DWYER,LI WILLIS-BROOKS,CHARMA KING WESLEY RADLIEN,SYLVIA FRASER, YVONNE/BASIL

BNS Savings Account 1

30015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205

447634418790904230018045344001616069443604440644417441605016645501615861607451007635016033444285016267300180453442265016504442874442644610446104448850160766160585016352510077190914850165525016459443885100591125583001804534447844195501645490913830018045350160329051165016256300180453501605190911950165569091845016414300180453616007442124447121947270805661383011714843230620200326137406323505146434948381427220912027211558850279231586210612105421969214833191135894241812967937359194835443841177935030613224774645021881782297341062265009501599829189440942763266850009412620718984591618020205112930

Inactive accounts 15 years and over

CAMPBELL,R/GRANT,A HALL,EDITH MANBORDE,ELAINE M DESOUZA,M/BROWN/MCGA NEVERS,S/DONALDSON,D PAGE,WAYNE/WEARLE,RAYON/ANNIEMAR WYNTER, COREY WHITTINGHAM,PARIS WILLIAMS,RICHARD G HINDS,KEMARLEY PEART,R/DOBSON,A MELEPHANT,A/HEWITT,K LAWRENCE,CHRISTOPHER KIRKLAND,KRISHAWN DUNCAN, PATRICE T SAMUELS,MARLA C BULGIN,C/CAN/NATHAN CLARKE,DINNELL I MCFARLANE,D/BETTY,B PHILLIPS,S/SMITH,C CAMPBELL, EDNA R PINNOCK,TARA-LEE GRAHAM,JODYANN/ANGEL KELLY,D/JACOBS,W RICHARDS,V/FRANCIS,V HESLOP,PHIL/ENID MCWILL/SHIELDS/TAYLO MCNISH,S/MASTERS,V MCEWAN,CANDICE GRAY,INGRID C/JOYCE DALEY JAMOY SMITH,NICHOLAS A CREIGHTON,SHAUN ST N PARCHMENT,R/MANHERTZ ALLEN,FABIAN MILLER,M/ANDERSON,A BROWN,KAREY NEITA,MARIO/GREEN,M NEITA,MARIO/GREEN,M STEPHENSON,D/MOORE,S LYONS,J/BURTON,C CAMPBELL,M/MAXWELL,C FAIRWEATHER,ANDREW HILL,VINCENT U CAMPBELL,J/CRANSTON HUDSON,MELISA HUDSON,MELISA SMITH,KERRY-ANN MUNDELL,ALVIN C DIXON, DANIELLE/ERRO STERLING, J/J POWELL, CLAUDINE A. RILEY,SIMONE WALDER,PATRICK C REID,TANYA M GORDON,KEITH H. SALMON/GILCHRIST/FAI WELCH,L/LONG,V BLAKE,ASHMARA/LOGAN ORR,TA-JAYE G/BERYL CAMPBELL,TALISA N BURTON,E/LENNOX,M MAIS,CANDICE JAMES,HAK/THOMPSON,M BENNETT,ANTONIO/BARB MCCARTHY,SHANE/WALKE DOUGLAS ASHA-MARIE N CARROLL,KADIAN C CAMERON,K/PORTER,J LAWRENCE,LEO MORAIS,ELROY JOHNSON,MARVIN R MULLINGS,ANESSA N. BENNETT,SHASHA/ANTON ALLEN,CHRISTOPHER GUY,CHAR/HIBBERT,CAR BARNETT,HUBERT S ARIS,FREDERICK W TAYLOR,E/MCDONALD,E RACING LTD YTH CLUB TRINITY MORAVIAN Y.F KINGSTON BOYS CLUB MICHAEL GYLES ASS ED BIM LEWIS PRODUCT GOSPEL REFLECTORS JA SOCIAL AID SOCIET JA GOVT SUB EMP ASS SURVEY DEPT XMAS FND TAYLOR,E/MCDONALD,E ST LUKE’S #64 & ST M N CREATION CHC O GD PORT HENDERSON PAREN KINGSTON CENTRAL POL BROWN,T/TEVIN/DAINE SMITH,J FOR JOLIE TAYLOR,E/MCDONALD,E NOTCH THEATRE CO ROBB,MIKHAEL/ERICA MOUNTAIN VIEW AVENUE TAYLOR,E/MCDONALD,E WILLIAMS JOY V THE OVAL WATER COMM & ALLIED AMA CAN JAM INTERN’L FLY HOME THRIFT CLUB

BNS Savings Account 1

30015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015

100945559852036510010010015010143710094951006855101685510027551011921007801022261005575100359510049151007411029701009065100577510065655382100940101051510001510065150357581011789050435102000204215100832510108920044510006552006524639510178410097610097690515510006610089990100067102792101343510198851019885101363901175410121451005661005225201043200741100869553215101140903183520047810101551003791028215100052100842417521001135200176520004810012020094710127820033910085910015751009571029091773219712300180453440785016501441285016302501609844412501617355092744147300180453443794418744393501633510103990100058300180453443075101785501642530018045350201415016532501614050164745016291

Inactive accounts 15 years and overUnclaimed Bank Balances (cont’d)

3,062.01 2,874.39 2,778.94 2,743.72 2,743.53 2,716.85 2,562.22 2,469.56 2,427.23 2,361.68 2,342.12 2,280.86 2,229.79 2,031.67 1,976.48 1,932.22 1,896.36 1,879.35 1,878.54 1,876.20 1,793.75 1,779.00 1,736.03 1,724.21 1,685.34 1,643.31 1,628.26 1,602.73 1,519.73 1,512.19 1,501.18 1,485.99 1,312.49 1,070.43 1,016.67 1,013.25 1,004.94 976.30 963.44 963.44 949.76 903.30 887.69 882.21 852.21 746.49 740.08 740.08 718.54 703.53 687.79 686.37 664.46 651.08 642.52 588.66 580.92 571.92 556.60 542.09 503.83 438.83 416.28 368.22 342.53 328.75 326.19 325.45 303.27 302.13 284.14 283.93 275.28 274.90 239.41 217.29 179.86 178.00 154.32 146.68 142.14 141.95 138.41 138.19 138.18 138.02 135.87 134.75 134.01 131.75 131.42 124.46 123.54 123.18 123.08 122.22 120.75 119.32 117.96 116.50 115.19 113.14 112.67 112.30 111.29 109.85

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

109.73 109.72 106.67 104.52 103.34 103.10 97.94 93.79 90.20 87.63 83.63 81.40 80.48 80.15 79.14 76.48 74.21 73.71 73.70 69.12 68.75 67.56 66.69 66.69 64.55 63.42 62.88 62.34 58.67 58.44 55.09 46.65 46.50 41.77 41.07 39.64 39.03 38.83 36.66 36.20 34.84 30.44 28.71 28.30 28.02 21.43 17.86 12.82 10.37 9.89 3.53 3.06 3.05 1.14 9,773.52 8,895.80 8,819.81 8,800.36 8,709.07 8,698.25 8,677.82 8,582.30 8,578.21 8,455.65 8,377.88 8,185.66 8,168.29 8,092.42 8,047.52 8,030.93 8,005.62 7,961.19 7,924.93 7,761.88 7,666.52 7,665.53 7,645.23 7,534.64 7,482.27 7,435.26 7,404.17 7,403.24 7,379.58 7,366.02 7,361.24 7,330.19 7,318.61 7,249.67 7,221.67 7,191.06 7,172.04 7,131.77 7,119.49 7,101.41 7,065.22 7,053.21 7,042.55 7,024.76 7,022.59 6,941.88 6,934.69 6,885.29 6,860.54 6,857.02 6,856.79 6,851.45

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

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Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

OSBOURNE,RAJEE Z SOLOMON,AMI KIA SIMPSON,JULEY ANNSAMUELS,MICHAEL WEIR,SUE-ANN KAY GORDON,DADRIELEWIS,LANCE/NESSA NELSON,JODI-ANN/SAND STEWART,S/EDWARDS,A ANDERSON/PUDDIE/GOPI GORDON,AVA WHYTE,KEVIN HOWELL,L/HALSTEAD,S AUSTIN,E/DAVIS,ALTHE LOPES,M/HEATH-LONDON COLLINS,KARLINE PESSON, JHODE ANN CHRISTIAN,C DURICKA,S/BUDHOO,E ALLEN, KIMOLA WILLIAMS,KESHAN/CHER EDWARDS,OSVILLE O. GIVANS,JERMAINE/NATE SCOTT,LEON/LEON SIMMONDS,JULIAN MILLER,MA/SAMUELS,AN MILLER,V/HENRY,D ROBINSON,SANJAY SPENCER,BRITANY/JOHN SUTHERLAND/MILLER, MCCRAE,EDA/ANDERSON, DOWNER,A/BRYAN,CARLE DOWER,AUR/BRYAN,CARL BLAIR,JEROME/DONNA PALMER,SHANIELLE EDWARDS,NATOYA SHINGLE HUT UNITED BERRICK,MAR/CHADAE/C VISION TEMPLE BASIC VICTORIA TOWN AGRIC CHARLTON,D/D/CAMPBEL THOMAS,ANDRE VILLIERS,GREGORY W. WHYTE,DENZIL A CHAMBERS,BYRON SEGRE,MAULI/MARIE JOHNSON,CLIFTON/J BUTTLER,AVIS E SIMPSON,B/CLARKE,L ROBINSON,DELROY A MCFARLANE,DENISE MULLINGS,ROBERT EDWARDS,CHARLES GARDNER,WILLIAM R GOULBOURNE,PANSY E DOUSE,LORETTA GREY,FRANK W PAIGE,CHEST/WATTS,JO BENNETT,YVONNE MARTIN/EDWARDS-MARTI BELL, VIVIENNE FLYNCH,RACQUEL CHRISTIE,PATRICK RILEY, GIFFORD GREEN,GARFIELD A MILLER,LYNDELL FRANCIS,PEARL/GENAS BELL, EVONE PRYCE,LOMAR CENTRAL MANCHESTER BROWN,HAROLD/MILLICE THOMAS,ROBERT K CAZLEY,ANNETTE WILLIAMS-THOMPSON,E WILLIAMS,DEBBIE MYERS,GRANTLEY SMITH,LINDEN BENNETT,MARGARET GRAHAM,CONCITA E ROSE-GREEN,MARION STEWART,LAURISTON MYERS,Y/DESLANDES,L NELSON,RUTHIE C MIDDLESEX INS AGENCI LECKIE, P/M/GORDON,M JOHNSON,J/CAMPBELL,M DAVIS-COLE,DENESE P TAYLOR,GLADSTONE A WALKER,COURTNEY C OSULLIVAN,GETA/TREVO LAWSON,SANDRA L HYDE,DOROTHEA A HUTCHINSON,PETRUELIA LATHAM, ORVILLE DOUGLAS,GEORGE/GEORG LOGAN,MAUREEN/CLIVE MANDEVILLE SAVINGS HOWLETT,ARETHA HAYLES,WAYNE HALL,SYLVIA PYKE, KATHYANNE M VICKERS,RIPTON M PAIGE,CHEST/WATTS,JO HYLTON,DAWN LESLIE,ALCOTT SEWELL,C/ELLIOTT,C

BNS Savings Account 1

30205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525

1042162096712020882202152006551005321023061078632000752642810231720832010779510198710784895419106901101808202389100414107072104586207958109470202812109504102922106210109600102096260701019801019791040341011462009602179610762521337271371094901024712606834961542481128531536412800786164159946151718544515851432253940021701810459302072322956317851995318402657711150132936031750213750850126834121585345460026604813931923131042785387103889843401808422810730540734502194842103864132610466025698172652351841732085423416182818853686019605740269843272127173409034681026111430207232216119127646018

Inactive accounts 15 years and over

WILSON,LLO/SEL/JU/MA PETERS MERLE BENNETT,LEON/NELSON WESTNEY/GAYLE/PINNOC WILLIAMS LETHEA NASH,CARLTON/JASMINECLARENDON ASSOCIATIO DOUGLAS,SOPHIA PARKER,DOREEN/EUPHEM BROWN,M/MCPHERSON,ER DALEY,ALBERT/LURLINE BIGGS,VELM/FORBES,IL COORE, CHARLES/LEROY SAMUELS,PHILLIP FLYNN,GUY/VOILET CURRITHERS,H/GRIFFIT PATRICK,ALVIN BROWN EDWIN SINCLAIR,ROSL/AVRIL MCLEAN JOSEPH HARRIS V N SAVANNAH CROSS CITIZ ALLISON VINNETTE SMITH ROHAN EDWARDS AUDREY POWELL,C/MORGAN,S MYRIE DONALD F WALLACE BARRY ANDERSON,ERVIN MAY,ALTIMONT/DELZERI PETERS ETTA/LLOYD HARRIS,SIMEON BARTLEY,HORACE/DAPHN LANGOTT ROSDON BAILEY/LEETMAN/KNOTT BRYAN OLIVER WHITE,HILD/GORDON,AN PINK; CALUDINE MILLER MARGARET WILLIAMS,CLOVIS/LEON KNIGHT YVONNE MORGAN,LUN/YOUNG,WIL BROWN,ADINA/HYACINTH TULLOCH,D/G/R/MORRIS LAWRENCE ASTON G THOMAS,SHARON/OSWALD HALL,EUGE/HOLNESS,HE ROBINSON RALPH WATSON ALICIA ROSE,VAN/VERT/LYN,MY DUFFUS,C/T/OSBOURNE, DONALDSON,E/RAMUS,DE GONEZ,MARJORIE/MIRIA CHIRCU OF GOD OF PRO PINNOCK,INE/LEWIS,CY COWANS/TOMLINSON/BUR GRANT,PERLETA/RAYMON WALTERS,RAYMOND/MAUV MELVIN, J/ REDDIE L OCONNOR,P/HOLLOWAY,C SMITH M/BRYAN D MCLYMOMT,RHONA SWABY,ETHLYN/PERCIVA HOWELL IVY ADAMS,ILEN/RICKETT,E LYNCH,CARM/HIBBERT,S MORGAN,PAULETTE/JERU WHITE,PAULINE/THERES NASH,CARLTON/JASMINEWEIR,RONALD/ENID BHOORASINGH,S/H MILLER,RYN/BENNETT,A CARR,INE/JOHNSON,LO ELLISON ELMORE STEWART,CURDELL/ROY BARNETT BENJAMIN RURAL NEW SECONDARY RICHARDS,DAVID C. OTTEY ROSE CLARKE, JAMES MANNING,DESMOND,VINC FEARON,SELV/GORDON,N ROBINSON,G/CAMPBELL OSBOURNE,KHALEEL NICHOLS,LINDEL/CECIL WHITTAKER,HANNEIL STEWART,D/DOUGLAS,T CHANNER,KERRY ANN SIMMS,CHESTER/RETA REYNALLS,KAYON BONNICK,A/SCOTT-BONN ROBINSON,ALICIA GAYLE,L/HARRIS,ALBER KIDD,SHANTAL/D GREEN,SAMANTHA MCCAW,IAN/HALL,ELFRE BROWN,SHELDON SOUTH CLARENDON COFF DUNCAN,CURTIS AUSTIN,ANDRENE/E SIMPSON,PEARL/STACY WALLACE,DERI/DONNA MORGAN,J/HARRISON,N WILLIAMS,ALLAN WILSON,SHAKIRA BARKER, STEPHEN

BNS Savings Account 1

30205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205302053020530205

5033881096225628388081314830208043021917100034335204784343540811164850206950515135047220022318815804414650165027159247153836168063292616367194628366113567309356902360815709115925046087652110063115403785181995022307922387291458019958129471811350570812105229001992850577621505251782900750076431024363271972011482346661077819557236538826130276607302080430125812489810923814065500955487256532150350379850382632451238723465318589233129221072751090042020932035351050712000181018882607710245410793520767710045321811107305101986207602102672104227100010104637100341

Inactive accounts 15 years and overUnclaimed Bank Balances (cont’d)

6,838.62 6,835.08 6,817.32 6,816.73 6,712.33 6,684.64 6,680.53 6,613.61 6,606.60 6,580.39 6,561.65 6,559.19 6,506.32 6,495.92 6,463.18 6,417.43 6,373.90 6,342.03 6,339.60 6,325.79 6,279.99 6,269.15 6,248.91 6,244.40 6,224.39 6,190.90 6,137.77 6,105.49 6,095.03 6,089.39 6,083.14 6,021.08 5,963.96 5,963.32 5,931.61 5,918.05 5,898.73 5,874.31 5,854.30 5,850.67 5,844.80 5,838.37 5,822.73 5,797.97 5,755.54 5,744.11 5,733.50 5,723.38 5,719.36 5,658.41 5,651.56 5,608.97 5,600.59 5,587.70 5,468.16 5,433.13 5,429.98 5,427.92 5,422.02 5,418.56 5,413.07 5,411.30 5,396.07 5,393.80 5,373.36 5,367.48 5,318.91 5,312.70 5,295.56 5,278.74 5,224.00 5,170.99 5,160.72 5,134.36 5,106.92 5,012.32 4,969.84 4,963.12 4,959.87 4,792.34 4,710.56 4,683.89 4,674.47 4,659.36 4,372.97 4,338.91 4,217.96 4,057.05 3,978.73 3,960.92 3,786.41 2,811.27 2,807.58 2,506.63 2,499.20 2,477.82 2,473.75 2,443.06 2,423.74 2,346.32 2,303.42 2,180.74 1,707.72 1,643.10 1,611.33 1,400.35

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

1,304.57 1,185.17 1,146.89 911.38 888.02 883.93 859.88 851.90 805.66 778.19 761.32 753.36 704.55 677.76 663.29 607.61 602.48 589.58 577.11 524.25 498.52 496.28 468.28 431.28 384.29 367.31 327.97 327.96 288.55 281.71 236.90 188.93 174.02 172.12 163.86 157.17 128.68 96.27 83.78 50.10 41.75 15.74 8,566.39 8,517.63 8,265.33 8,143.91 8,074.08 8,011.83 7,689.91 7,618.02 7,411.81 7,245.54 7,093.77 6,951.26 6,837.34 6,040.84 5,924.97 5,882.81 5,672.97 5,664.98 5,648.14 5,590.67 4,931.42 4,746.91 4,673.16 4,611.17 4,574.75 4,528.55 4,197.79 3,878.30 3,775.58 3,712.74 3,660.15 3,576.79 3,575.68 3,563.29 3,505.89 3,425.02 3,413.30 3,412.00 3,335.66 3,279.73 3,249.78 3,201.55 3,103.68 3,091.44 3,090.18 3,072.81 3,060.10 3,025.58 2,989.13 2,968.61 2,794.47 2,790.54 2,768.96 2,719.30 2,696.42 2,683.74 2,661.00 2,651.52 2,636.15 2,626.61 2,621.45 2,594.03 2,580.13 2,528.60

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

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Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

SMITH,PAUL PAIGE,CHEST/WATTS,JO EDWARDS,TYRONE D WELLINGTON,MARK APAIGE,CHEST/WATTS,JO CAMPBELL,ANSEL R TAYLOR,DESMOND JOSEPHS,KAREN P HAUGHTON,Y/KITSON,G NAM,MELROSE/YVONNE HOILETT,RICHARD/RUPE FALANA,BABAJIDE WATSON,SHIRLEY MCKOY,MICHAEL BROOKS,NATALIA C DENHAM,L/JOHNSON,N KNOTT,PATRICIA EVANS QUARRY LTD BERNARD,JANICE Y MARSH,IAN/MAX/BRYAN GRAY,DEBORAH/ONIEL HENRY,FREDERICK S HENRY,FREDERICK S WRIGHT,S/GARDNER,Y MORGAN,LLOYD/NEIL,D STONE,NORMA M SMITH,DIAHANN SMITH,DIAHANN TOMLINSON,S/MYERS,K PAIGE,CHEST/WATTS,JO BRYCE,RONALD JOSEPHS,GABRIELLE WATSON, HOWARD RUSSELL, JACQUELINE PATTERSON,SHARON/KAV HOWELL,ROBERT L BEKER, JOEL A NEIL,RANSFORD/E/A STEPHENS,GERALD/A GREEN,AARON BERRY,EVON L A MCGREGOR,MARIE A PEART,HEADLEY/GLORIA HAUGHTON,CORA LAWRENCE,SHARON A SMITH-MILLER, ALICE MORRISON,DONALD PARKES,HECTOR M PAIGE,CHEST/WATTS,JO SPENCE,RICHARD SMITH,MERLINE BROWN,KIRK/DOUGLAS,P CLARKE,CECIL HOSEIN,ACKBAR DALEY,MICHELLE MULLINGS,MAXINE/TREV SMITH, DELROY EDWARDS,PAULETTE NEWELL, JULIETH WILSON,JENNIFER/E DAVIS,HORACE A SINCLAIR,B/HENRY,G SINCLAIR,B/HENRY,G THOMPSON,MARLAND WALSH,ROY PEART,ELAINE SALOME EWEN,DAPHNE EWEN,DAPHNE EWEN,DAPHNE GOULD,JUDITH LAKE,GLORIA/MITZIE DRUMMOND,WILFRED A HUGHES,NORMAN MORRIS,YVETTE R GAVIN,HARRIS H RILEY,GUYSBERT G WILLIAMS,R/FINDLAY,M MILLER,ILENE A JACKSON,LORRAINE CHEVANNES,ALFRED STEWART,N/ANDERSON,P ANDERSON,PATSY POWELL, ALVIN JARRETT,S/HINES H WHITE,K/RICHARDSON,P WILLIAMS,TAMARA WHYTE, MARJORIE BARTLEY,R/JACKSON,K ARCHER,EMMELINE JAMES,DAHLIA A WILLIAMS,CAMILLE SMART,BRIAN LYONS,ETHEL/ANDREW THOMPSON,RICHARD HAYNES, JOY O’CONNOR, SHANE ST. O’CONNOR, SHANE ST. PAIGE,CHEST/WATTS,JO BARRETT,D/GEDDES,S ANDERSON,HORACE/P ROBINSON,CAUSWELL/D BOWEN,DAVID SMITH,ANDREW NCLAY,GREGORY C MORRISON,ROSE M WEBLEY,ROSETTA/KENNE

BNS Savings Account 1

36525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525

8404930207232240211736001530207232234321864064726710710440884879104149037515004029608451012031646331072735404684115676167615019951851451541851921951921951141230207232260171360601450130750099422564552105008601246131176171008162031994638458144096589713501363577510104019302072322501325350131838310946284540967066018500485105695003374498145508842368423612941020261474012600860086008108594001294110407313979498354409246011562319966184416260898010950132704059145283966550065786174631515846885638115863154064145274852732651726517302072322419311560555090984715328162081857741383410

Inactive accounts 15 years and over

DIAS,DWIGHT/MORRELL WILLIAMS,FLORENCE/S WILLIS,R/MCFARLANE,O EASTWOOD,P/LAWRENCEHAMILTON,ALLISON M BARRETT,GERALDINE DHIBBERT,DEVON/DENNISBEACHER,HOMER G KERR,AUDRAE ELAINE NEEDHAM,BEVERLEY/E CAMPBELL,WILTON A BARRETT,ALET/CHAR/AI CLARKE, LUTHER MCCALLA,E/ROBINSON,E SWABY, TED DAWKINS, L/M/MCLEAN KNOTT,PATRICIA WILLIAMS,MICHELLE LYNSUE,FREDRICK G BURRELL-DUNKLEY,DAPH JAMES,CARL ESPUET,DAVID A MCDONALD,INGRID SHARPE,JAMES/ELEANOR ARBOUIN,CHARMAINE GRAY,MAXINE GASSNER,GERHARD CROSDALE,ANTHONY FRAZER,H/CLARKE,B *DYER,LLOYD V PAIGE,CHEST/WATTS,JO MULLING,A/K RITCHIE, CLIFTON THOMAS, COLIN KIRBY,JOHN M MAITLAND,ANTHONY/SYB RAMGEET,BASIL DEAN,CALEB HENRY, PHILIP A ATKINSON,VERNA/ROWAN REID,ALISON THOMAS,TRACEY ANN MEIKLE,MICHELLE A KAIL, RITA POTTINGER,CAMILLE BARTLEY,REGINALD J PHILLIPS,MORTIMER FRANCIS,HOLLINGSWORT HAMILTON,DANIEL ATKINSON,WAYNE VASSELL,MARCELLA E SMART, P/HAUGHTON,A HARRIOTT,C/WILSON,J GRIFFITHS,PERCIVAL/Y LEWIS,MAXINE/ROSE,Y NEWMAN,CLIVE KNIGHT,MELVA THWAITES, BENJAMIN KING,JOHN L THOMAS, GREGORY PALMER,DALEY/ROWE WISDOM,EVADNEY E MIGNOTT,EUCLID/G MIGNOTTE,MORRIS BARTLEY,A/WILSON,J ERGAS,CHRISTI/MERLIN SHARPE,RUBY E HIND,HELEN COLE,DEVON/FORD,M CLARKE,CECIL SEGRE,MAULI/MARIE FORD,NOEL POTTINGER,DEON HYLTON, ELSHA WATSON,LEROY A COLLINS,JOSHUA BENNETT,LILIETH E CHAMBERS,ERROL CHAMBERS,ERROL CHAMBERS,ERROL CHAMBERS,ERROL MILLER,JANELLE MUTEBI,GEORGE DR RICHARDS,S/BROWN,S LINTON,ROXANN P MOODIE,COLIN GEORGE TOMLINSON, ROH/JULIA ALLEN,CECIL/BROWN,J BOWEN-FRANCIS/FRANCI POWELL,CURTIS PAIGE,CHEST/WATTS,JO NEIL,RANSFORD/E JOHNSON,MITSY PAIGE,CHEST/WATTS,JO TAYLOR, ROHAN JARMAN-GORDON,ELAINE FOSTER,LLOYD SPENCER,FRANK/WESLEY DIXON,DONOVAN WALFALL,KERRY ANN EARLINGTON,DAWN M WHITTINGHAM,P LAWRENCE,JOSEPHINE GERMAN,I/THOMAS,G DAVIS,ALLMARIE A HEWITT,MARVA J

BNS Savings Account 1

36525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525

850142526113207029017339717708151079131670101382156035115195104107135013193499178519785457120316843714703175503525715376418500026501372734004604917101840051208122934153020723221796125007105000083961672758201167645010114840945003610699102113500288104513214785002850319993850629299266961746102864193693148329414212566310454419594318821468493519781536461410593844571617138513224219946228531558032104525012913638124031464541918091809180918095010124660592620044471543331450129851519660954140183020723221244198518630207232285339845258608752441721131198809272417513860982448134130117263

Inactive accounts 15 years and overUnclaimed Bank Balances (cont’d)

2,525.67 2,501.30 2,449.81 2,427.49 2,400.19 2,392.76 2,364.50 2,358.15 2,343.82 2,297.27 2,268.96 2,244.53 2,109.82 2,031.66 2,006.77 1,991.50 1,973.59 1,957.41 1,956.93 1,956.55 1,949.89 1,936.82 1,920.41 1,914.74 1,901.97 1,852.97 1,831.34 1,788.47 1,780.17 1,755.71 1,744.99 1,712.70 1,699.07 1,689.42 1,686.55 1,658.88 1,650.08 1,629.84 1,622.92 1,619.22 1,617.22 1,572.57 1,536.42 1,513.59 1,507.01 1,458.74 1,454.20 1,448.71 1,432.62 1,415.81 1,411.70 1,396.60 1,365.62 1,359.61 1,350.58 1,338.75 1,331.89 1,321.95 1,312.43 1,304.32 1,291.69 1,275.61 1,273.28 1,263.43 1,261.65 1,255.30 1,219.35 1,210.47 1,202.01 1,182.64 1,173.03 1,160.35 1,153.19 1,143.70 1,136.37 1,130.28 1,121.29 1,101.80 1,101.80 1,101.80 1,101.80 1,099.22 1,099.06 1,098.65 1,075.83 1,061.34 1,050.68 1,046.38 1,021.35 1,004.78 990.58 989.09 951.59 921.21 908.37 900.64 898.72 887.59 884.56 881.10 879.61 879.46 865.94 865.67 839.02 837.50

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

830.62 825.89 818.21 813.51 809.53 797.00 796.39 782.03 780.29 780.24 771.09 769.96 728.13 722.88 718.62 715.65 702.17 701.76 672.92 658.96 654.19 646.32 646.32 642.89 639.45 638.61 636.16 636.16 627.32 625.42 623.39 613.78 607.72 587.38 583.33 579.21 574.50 573.14 569.08 558.69 555.25 543.60 541.50 524.12 515.70 512.23 509.52 497.62 493.97 484.66 484.56 475.50 460.32 459.26 454.11 449.93 441.98 439.47 437.96 424.22 422.06 419.05 419.05 417.67 417.39 414.33 407.59 407.59 407.59 406.02 383.46 375.92 375.64 374.90 366.96 366.73 348.92 347.64 314.01 309.61 297.50 288.96 284.28 281.44 279.67 278.65 276.99 275.25 268.79 260.10 258.12 231.81 226.90 220.46 218.33 214.42 214.42 212.32 212.16 210.85 204.00 201.14 197.87 196.38 194.79 193.49

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

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Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

FARQUHARSON,VAL/LEO JONES,MORRIS EBANKS,MARION SAMUELS,MARION/JOHNSBARRETT,GLORIA/RUPER ROWE,CARMEN/JOYCE BLAIR,JENETTA/SMITH MARTIN ANN M ROBERTSON,ODELYN/ADO HYLTON,WILBERT FOSTER,MARK LEDGISTER,EULYN/SALM CAMERON ESTELLA KOSKINIEMI,MARITA LAWSON,NOEL/IRENE CHAMBERS,ROCHELLE LLOYD, DAVE(EBANKS,Z BARRETT,GLORIA/RUPER BARRETT,GLORIA/RUPER LAMB,CHANTAL L/FOSTE STEPHENSON,RUSHAUREY DUNKLEY,NADIA/SANDER (BRUCE,DENNIS)ROWE,J BRAHAM,LINCOLN/GLORI SWABY,JAYCE/HOPE0 WALTERS,JHAMAR BLAKE,NICKOCE/KHANI FORBES,KEVON WILLIAMS,SEYMOUR REYNOLDS,N/STRACHAN EBANKS,DEVRON/E/ASWO 0AMUELS,C/BECKFORD,D BLACKWOOD,GARY SMITH,ROCQUEL S BENT,STEVEN A EBANKS,SARAH EBANKS,SARAH FEARON,HANIEC/WATSON WALTERS,DEBORAH/YVON GIBBS,HYMA/MCCLOUD,P WILLIAMS,WILLIS/WADE MARKMAN,D/PORTER,D/M WALLACE,ANTHONY/KERO DIXON,DEONDRE A HARRIS,SHAWN/THOMPSO BRAHAM,DENNIS J/EBAN LEWIS,SAND/DIXON,PAU MONTAQUE,OKNEJE/ELAI BROWN,MATTHEW/RADCLI MYERS,STEPHANIE PARKS,REC/HARRIOTT,D ROSE,SHARA/HAMILTON GENUS,SHARIE/MARY COKE,TEISHA WILLIAMS,TASHORN/MAR JAMES, MELISA S LAY MAGISTRATES ASSO HILL,UAN SMITH,KIRK/BAILEY,JA RICHARDS,WENTWORTH RICKETTS,GLEN/DOROTH ABDUL S/B (ILL) WEST,WINSTON G WILSON,K/GRANDISON,H GOULDBOURNE,ALPHANSO BENNETT,J/SMITH,L LAWRENCE,LANCELOT SIMPSON,KEANDREA V MARTIN,THERESA/PAUL MAY,CYNTHIA/GREGORY, MENDES HOPETON HILL MARCIA HARVEY SYBIL FERRON,DELORES/MARJO PIERRE-LOUIS,ACHILLE LENNOX, KEJELL A MILLER,H/SMITH,O BENNETT,E/THOMAS,C BUCHANAN,SHIRNET HARRIS,LANI VALDES KELLY,LENWORTH LEON PEAK,DAVID/N GORDON,SHAWN DAWKINS D/JAMES C BENT,D/WILLIAMS,A LEE,TRICIA PAERT-HARRIS,CARMEN PALMER ERROL SMITH,IMOGENE/NEMIA ROOFE,STAFFORD HAILE NIA B H SCOTT,WARRINE E GEDDES, ICILDA WATT,NEVILLE A HOOPER HERMAN MORGAN LORRAINE FRANCIS CARLYDE/S ATKINSON,BARRINGT,I ROACH,CHARLES BROWN,A/JOHNSON,G TIMOL,F/DELEVANTE,OTHOMAS,LENROY B THOMAS/BOLLERS/HENRY MCPHERSON,H/DIAN THOMPSON,VILMA

BNS Savings Account 1

40105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335

7043621917728510540108039115954117781720712659157861924353841581885319011004401002054010803914010803911003941009411004041001321009171003571026861008921017932002451003021003761014861019952002471004022005731008601008602007601002731011912006883631200540103024200375100470201272101033102644100786100478101088100380201194100970101449900211005791004777461257031026017214186827206471263820811023961668937711155383671028317147183410116522602266787551010831081113375102130135422495814731257421183778791100210639251872161224403863717168969324714345611939341620152988368058413380777

Inactive accounts 15 years and over

ASHMAN,MARCH V GREEN,AARON MORGAN, JENHENE MUSCHAMP,S/GAYLE,OSMITH,PAUL C HAUGHTON,SANDRA D ROBINSON,NOEL/MAVIS PAIGE,CHEST/WATTS,JO OWEN,SHARON SCOTT,JUNIOR DIXON,ELLSWORTH/CARL BROOKS,JUILET PAIGE,CHEST/WATTS,JO MORGAN,PAUL L MASON,NOEL WILLIS,DIANE S PAIGE,CHEST/WATTS,JO BURKE,GLORIA BROWN,LLEWELYN ROBERTSON,PATRICK SALMON,IGNATIUS DAYE,PATRICK ATKINSTALL-WEBBER,S C/VILLE GDNS YOUTH WILLIAMS,S/SOUTH,R DALEY,ORRETT WILLIAMS,A/ATKINSON, WAUL-DOUGLAS,TAMARA HOLINESS CHRISTIAN FORBES,CATHERINE FALCONER,LOUISE/MARS BECKFORD,HAROLD/MA/C LEGORE-GALLIMORE,ANG SINGER,TERENCE/RIC/J JONES,ROBERTHA/U RUSSELL/CAMPBELL,K/J JAMES,HERMAN/ANITA MCNALLY,ARTHAN BURKE,ANDRE/RICKETT, POWELL,MADGE MILLER,KENN/BRYON BARRETT,GLORIA/RUPER DENNIS,MILDRED/WILLI TACKORE,A/LLEWELYN,H BARRETT,GLORIA/RUPER WELLS,D/TOWNEY-WELLS BILLINGS,DALTON R JPS B/RIVER SPORTS C BANTON,LINTON J/EVEL OLIVER,HERVIN/JACQUE BLACKWOOD,BEVERLEY SPENCE MARLON/ALFRED COOPER,CHAD J CROWE,WILHELMINA/EBA BARRETT,GLORIA/RUPER HONEYGHAN,RICHARD/VI ALL SOULS MOTHERS UN CLARKE,VICTORIA BANTON,LINTON J/EVEL REID,ESTELLA/CLARKE, JONES,T/U/BROOKS,LEA HANCEL,INDIANA/CUMMI CLARKE,DELROY/MELVER KIRLEW,L/LAWRENCE,RA ROBINSON EDMOND FOSTER,LINVAL/GWENDO MENDEZ ADLIN FARQUHARSON,B/A/SADO KENNEDY,KAREN/PETER FOSTER,ALLAN/AGNES BRONTE BASIC SCHOOL GOODEN,DEVON HONEYGHAN,LLOYD/MONI WILSON,WILTON/EDMIRA MULLINGS,RECORDO/CRO LEWIS,SIMONE S WHITTAKER,RONALD/COK BRUCE,BEATRICE C BLACKWOOD,W/GARWOOD BLAIR,INEZ WILLIAMS,LUR/N/MYERS PARNELL,DONOVAN/LENN RICKETTS,R/W/ADAMS,A BENT,STEPHNEY/STEPHE BLAIR,JENETTA/SMITH WELLINGTON,AGNES/RUE GRANT G R PORTER AGATHA/LEROY DAVIS,IVY R/BAKER,OL MILLER,AUDREY/SUER,D SANDERSON,JOANA/ELAI CLARKE,VERNETTA/VIVI SIMMS,IVY/SMITH,EURC BARRETT,GLORIA/RUPER MILLER,AUDREY/SUER,D RICKETTS,CLYTHE BARRETT,GLORIA/RUPER STERLING,ELMA/BASIL WILLIS,MON/STEN/LISA WALKER,JOHN/BARNES,I HAYE,MELLARD/N/JACQU HODGESLAND COMMUNITY SMITH ALBERT EBANKS,DE/CAMPBELL,R SENIOR LEONARD MITCHELL,AMBROSE/LAW

BNS Savings Account 1

36525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525365253652536525401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105401054010540105

8404610081500134850834011104147191134173020723221057850081040071643114302072322101242422336951930207232210636501355250136238445650135547315840602436122600726109500691409611196184721081541746896775111003188982582100400150852045740108039143131711440108039111263198001454989702174618022200239100292460140108039158771400320005897012722101333193416570730052681893723843428720033164061445528994607911406184434886134497432773215681109681914410260877641177817064128718748180941709317590135891686540108039117370112864010803916927208316576184651456841892040264709475

Inactive accounts 15 years and overUnclaimed Bank Balances (cont’d)

189.17 175.73 171.86 171.44 157.85 138.62 137.84 136.47 124.76 124.08 114.71 105.33 92.98 92.87 91.16 86.90 77.49 76.50 74.49 70.67 69.90 68.27 60.87 44.94 24.37 19.63 13.19 5.34 9,403.78 8,766.75 8,680.62 8,585.05 8,533.67 8,477.26 8,465.60 8,223.35 8,186.97 8,088.03 8,047.69 8,044.75 7,935.40 7,916.58 7,797.34 7,759.28 7,685.07 7,649.60 7,597.53 7,556.83 7,483.83 7,470.23 7,417.09 7,367.93 7,338.11 7,331.38 7,328.58 7,322.90 7,098.08 7,071.67 7,026.86 6,912.36 6,895.65 6,860.61 6,858.40 6,831.37 6,823.87 6,820.28 6,803.90 6,756.36 6,672.47 6,649.25 6,639.42 6,629.51 6,584.28 6,579.01 6,554.01 6,550.40 6,546.80 6,405.75 6,240.52 6,224.19 6,197.75 6,196.96 6,085.00 6,081.31 6,059.00 5,964.49 5,852.78 5,767.19 5,751.62 5,709.57 5,645.09 5,642.01 5,639.00 5,618.57 5,541.53 5,490.95 5,482.55 5,459.54 5,348.67 5,339.58 5,310.93 5,291.57 5,281.34 5,276.30 5,151.11 5,148.33

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

5,106.31 5,103.56 5,096.44 5,096.21 5,052.48 4,968.91 4,963.36 4,941.37 4,835.45 4,781.49 4,740.99 4,530.68 4,515.53 4,500.59 4,473.72 4,187.94 4,058.57 3,952.00 3,948.50 3,305.73 3,257.87 2,943.55 2,892.12 2,630.75 2,592.77 2,520.43 2,355.80 1,828.81 1,598.84 1,593.22 1,471.51 1,127.09 1,064.98 1,037.27 993.14 905.92 657.17 657.17 653.49 615.34 575.57 568.39 523.84 509.85 436.77 397.43 372.85 359.07 294.11 276.04 232.22 225.11 220.24 198.21 151.73 142.45 112.78 98.05 87.31 14.99 8,832.40 8,793.35 8,747.23 8,600.91 8,537.05 8,228.57 8,207.77 8,073.44 7,732.43 7,548.07 7,379.50 7,336.02 7,323.75 7,311.06 7,226.03 7,164.91 7,148.54 7,100.68 7,031.81 6,989.60 6,951.21 6,939.13 6,878.01 6,850.04 6,843.53 6,698.93 6,644.01 6,599.05 6,594.97 6,578.88 6,537.17 6,475.85 6,449.34 6,387.71 6,374.26 6,300.21 6,260.89 6,226.27 6,216.18 6,197.98 6,187.90 6,157.41 6,152.47 6,038.85 6,035.23 5,944.59

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

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Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

PUTT JAMES/GUNTER D REID,A/THOMAS,G COKE-KERR,LOUISE BANTON,MONIQUE/HEATHBROWN,JANNET HERON,KATH/CLASTON G VILLOWS,BLANCHE/ERIC CLARKE,M/TEWARI,V GRAHAM ARTHUR DYER,DERVAN *JA.TEACHERS ASSN CO *FONTANA LIMITED GOULBOURNE,ROB/WAYNE SCOTT,SHA/SMITH,LOUI WILLIAMS,P/MESSAM HERON,KATH/CLASTON G PREDDIE,MELROSE/BURN LEDGISTER,IVY/CLAYTO DAWKINS ASLEY LONGMORE,BASIL HOLNESS,R/PETERKIN,B MARTIN,VINCENT H ROACH LOUISE/EUSTACE HAYDEN RONALD SINCLAIR HUBERT DAVY CAROL REID NATHAN MANCHESTER PLAYERS JOHNSON,STANF/ARTHU WHITE,LOUI/ANDREWS,M MARTIN,WILLIAM WINT THOMAS/JAMES SULLIVAN BERTRAM/J WOODLAWN CITIZEN ASS HYDE PARK UNITED CH ROYE SHORNA JAMAICA,JUNIOR NATUR BROWN,DENNIS BROWN,G/HALL,DEL/SAR FISHER,JOHN/ANTHONY CAREY,ERROL DUCILLE,DAWN/ANDRE SALMON,CLARENCE/DWIG ROBINSON VINTON POMMELLS,BARBARA CAMPBELL DEXTER FOSTER RAPHEL/ELAINE HALLIDAY,FRANCIS JONES,IVY DUFEAL,C/BROWN,L HANSON,D/CUNNINGHAM MIDDLESEX CO-OP OF T CHRISTOPHER,DAVID INTER AMERICAN IMPRO BRISSETT W T/E M THOMPSON DAPHNE/T LEVY ROSALEE MUNDLE,VER/KNIGHT,FR CATRON,RONNIE R HOLDSWORTH REGINALD JHAGROO,NAZIM WHYTE S/DAVIS S RUSSELL JENNIFER GEORGE BIRD SERVICES HIGGINS,MYRTLE 17TH WORLD CONGRESS BLAIR,E/HENDRICKS,GL WILSON HERBERT SWABY,DONOVAN JARRETT,CHARM/JARRET THOMPSON-BROOKS/WILL LYLE,PATRICK/POWELL, MARCUS,SYLVIA/CLIFFO MYERS,EILEEN WALTERS S/CARPENTER BENNETT,PEARL/AVRIL CHAMBERS,DAISY/MICHA SWASEY ARCHIBALD/IVY VERNON COLIN D BAILEY SCHOLA TRUS ST ELIZABETH MANCHES LEDFORD/MCLEOD/WILLI SWASEY IVY/MILTON WALKER,M/ANDREWS,C WALKER ANDREA SADANANDAM,DEVARAKON PRYCE,MARY/WILLIAMSO BROWNE,S RESOURCE ROAD IMPROV WEBSTER SYLVESTER NELSON, NATALIE POWELL,C/WARD,LENNON PLATT BLAISE/ELDA JENNINGS,K/LUMSDEN,M HENRY ALBERT WILLIAMSON,E/C/HARRI WATT,ONEIL ROBERTS MAUDPALMER DUALCA/ALFRED TESJAM COMMITTEE CHANG,D. L. SUTHERLAND,CECIL/CEC PEART,K/JAMES,L/RICH SPENCER,HEAD/YOUNG,Y COLLEY,NATHANIEL GENTLES,INEZ/ASHLEY

BNS Savings Account 1

50195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195

40327940101334024181051873048050198101521118112232096522627251194004163098321560401433501981015515040165718964402022405345401017248884023374029162025123305278152831820771392010487101772720327586250604071703036124229117531642022516246572258325239409672220891120817393319507224712746320619723529100012633815159400847301474004304010807111031334540716921723419631345251583388930382214741067135056786182812230540370121354021844071344053854011879117514038641001339522613922029407392405069401076320751943190834049822029240448119541522274374010702030514163300232595118022

Inactive accounts 15 years and over

BAILEY,I/PHINN,J SIMPSON,L/BROWN,CMATTHEWS,MARGARET BROWN,NATASHA/SARAHBLAKE,D/PAULETTE WHITELOCK,KAREN WALTERS BLOSSOM STEWART,ALTAMONT WALKER,VICTORIA BEDWARD,L/BONNER,I THOMPSON,VILMA THOMPSON,CONCETER BONNER,S/MCCALLA,K GREEN,LORNA/WILSON,D THOMPSON,VILMA MCNEIL,NICHOLAS BYNDLOSS R/HIBBERT I EDWARDS,J/DELAHAYE,L HARRIOT,JOY MCCALLA NORMA CHAMBERS,CURTLY REID,ERROL BENNETT,JENNIFER/A FRANCIS,AYSHA A DALEY,ROSHANE RICHARDS,VERNAL/K LLOYD,ENID DOUGLAS,GLORIA H MENDEZ,ENZEL PATTERSON,TRICIA A ASHLEY,NORMAN RANGER,RYAN SMITH,RICHARD K CLARKE,DWAYNE MASCALL,SHANE GONSALVES,LESLIE MITCHELL,SAMANTHA DAVIDSON,KASHKA ROBINSON,TROY ROACHE,DANDAVE DIXON,DIANDRU MCDONALD,SANJAY ANDERSON,DAMIAN SAUNDERS,KADENE Y MCLEAN,AMELIA T RICHARDS,D/EASY,E REID,JEVAUGHAN A DEMETRIUS,LISA N HANCEL,GERRAL CHAITOO,CHRISTINA V WALTERS,C/NARINE,K CAMPBELL,OLIVIA/FRED BLACKWOOD,LITTBARSKI PARCHMENT,RICHELLE CHUNG,MHOY M DAVIS,JODEON Y HALSTEAD,CHAVELL BROWN,RICARDO DALEY,JERRENE DIXON,DUON A SPENCER, RICKENE L. CHAITOO,DANIEL C BRYAN,SHANEKIA BRYAN,DABIAN/FABIAN BROOKS,JAVED ONEIL SIMPSON,DERVAL S. BROWN,AMONEIKO JACKSON, PATRICE WEBLEY, DENROY BROWN,SHANIQUE P DOUGLAS,OWEN J TOMLINSON,S/MYERS,K FRANCIS,MELECIA MORALES,TANEISHA WILLIAMS,SEANOVAN S FOGAH,KEVIN BROWN,DHAEMA N ANCKLE,LEXINCOLN A HALL,E/FISHER,C BERRY,KASHIET D SAMUELS,CARLOS BRYAN,HUGHSHELLY/O LAYNE,E/RAPLEY,P PALMER,DENISE NIXON,SCOTT-ORANE MORGAN, RENAE LYN,DAVIA STENNETT,ALEXANDER DAVIS,KELLYANN NEISA GOULBOURNE,LESHIA WALKER,SHANEKA N ROBERTS,OSHANE S BURNETT,TASHANA MCCALLA,ANDREW OMAR STERLING, MELONIE A. LAIDLAW,CHELSEA STERLING,KEVIN BLAIR,JERMAINE PHILLIPS,JONNIQUE P MCNEISH,JAHBOO S RUDDOCK,LASSANDRA HERON,KATH/CLASTON G JOHNSON,M/JOSEPHS,C BROWN,CHARLES/AQUILA MARTIN BEVERLEY PEATRIE,H/FACEY VER

BNS Savings Account 1

41335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413354133541335413355019550195501955019550195

362014258521812500900710537219311416282229734133807771154020157158004133807773612340717251152221321061701610616971101896100712177881699427365249311001133192100880201194100089101874200182105050201469200188105060100525100928200596101241106139200545100072200386201120102154200050100942100796101003100776100786100864100481200962100524101185100027102362200002101105101853101624101684101149101274100409511412200316100696100085200152201191106221180491022491020952149072000692015101009361016991024721009921023481015041017571005151022241024011017761006791023361005292015051007461050255019810157215489588509422364

Inactive accounts 15 years and overUnclaimed Bank Balances (cont’d)

5,944.43 5,924.43 5,865.82 5,806.10 5,790.44 5,729.12 5,705.82 5,679.24 5,630.94 5,556.99 5,556.44 5,448.96 5,382.63 5,375.09 5,371.73 5,364.57 5,358.63 5,185.28 5,163.19 5,095.95 4,799.65 4,684.73 4,626.35 4,576.21 4,554.23 4,507.04 4,363.32 4,242.31 4,000.00 3,950.34 3,860.25 3,730.91 3,642.60 3,631.70 3,441.42 3,349.02 2,726.65 2,441.89 2,206.00 2,144.05 2,014.27 1,983.16 1,874.86 1,868.79 1,866.73 1,810.95 1,778.90 1,762.62 1,748.52 1,692.75 1,618.39 1,547.72 1,529.19 1,519.24 1,463.51 1,437.01 1,370.69 1,151.21 1,094.34 1,064.27 975.21 949.04 924.46 907.45 870.79 858.01 847.82 791.85 758.96 692.88 663.32 627.32 585.43 573.56 566.86 552.09 519.62 499.50 474.93 379.98 354.61 353.97 333.97 326.79 289.18 283.31 271.97 257.66 249.60 238.73 214.68 212.31 208.68 205.82 180.15 121.20 119.02 117.50 102.17 6.95 0.22 8,831.78 8,739.09 8,736.66 8,651.94 8,609.42

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

8,484.56 8,477.89 8,450.32 8,425.72 8,361.41 8,250.77 8,216.88 8,183.46 8,162.99 8,138.02 8,072.57 8,069.84 8,060.72 8,052.92 7,954.82 7,935.17 7,931.06 7,896.61 7,846.16 7,776.49 7,766.75 7,755.34 7,716.86 7,663.57 7,646.40 7,637.63 7,633.14 7,600.48 7,588.28 7,566.04 7,482.46 7,475.63 7,470.30 7,428.03 7,402.03 7,343.99 7,233.68 7,220.23 7,215.80 7,175.14 7,161.45 7,108.67 7,080.87 7,069.62 7,062.11 7,052.05 7,025.43 7,016.42 7,008.01 6,961.43 6,930.71 6,929.17 6,928.38 6,922.71 6,916.14 6,896.95 6,879.63 6,877.18 6,865.11 6,864.90 6,849.19 6,826.80 6,770.00 6,745.27 6,737.00 6,731.97 6,728.98 6,724.40 6,719.29 6,716.03 6,711.32 6,699.13 6,695.48 6,693.04 6,689.80 6,636.68 6,609.32 6,602.22 6,592.87 6,524.13 6,505.93 6,480.48 6,469.46 6,453.81 6,427.14 6,388.31 6,385.57 6,369.63 6,340.03 6,336.45 6,315.39 6,311.88 6,310.41 6,292.80 6,268.97 6,266.71 6,238.44 6,230.28 6,217.39 6,189.51 6,184.50 6,162.22 6,160.96 6,157.74 6,138.85 6,097.71

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

Cont’d on next page

Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

JONES,JENOY RICHARDS,TEMOY LEDFORD SALANA ADENE STEPHENS,J/FORBES,PATURNER,V/P/REID,MICH LANGLEY ROGER/IONA WHYTE,PETROLYN/VALDE GRIFFITHS/GARDNER RICHARDS,DIMITRI A JAMES,JEFFREY BROOKS,DANIELLA/JOYD TAYLOR,MITCHICA THOMAS PHILLIP P WILLIAMS,ELAN HESLOP,CHAD-ANDRE MCKIE,DENMAR O BOGLE,KADIAN/JACQUEL MONTAQUE,SOPHIA/MARV EBANKS,ALEX/LEROY MCLEAN,MEGAN M MEARS,NICOLE/PRINCE CHINLOY DAVID CLARKE,KERIL LOGAN JASON DUSSARD,SHANTEL FALCONER,ANIQUE FEARON,MEZAN CHIN-QUEE,JACQUELYN SAMUDA-THOMAS,JAI THOMAS,CH/WATSON-THO BARNES,BARRINGTON JACKSON, PATRICE PUSEY,CHEVANNI KHAN,SHAR/MATTHEWS,C SALMON BRIDGETTE ALLEN,CHRISTOPHER NORMAN-MILLER,JOSEPH RICKETTS,OSHANE RICKETTS,OSHIN ROYE,MABEL/PRINCE,B DWYER,SAFRA/BEVERLEY SIMPSON,PETA-GAYE AUSTIN,E/DAVIS,ALTHE MINOTT MELLISSA SOARES,KIMONE SHORTRIDGE,LEIGH-ANN FULLER,AL/NEWMAN,SHE GILL,MELISSA JAMES,DAVION WILKINSON,MONIQUE WORGS,P/WILLIAMS,E/L BANTON,ANDRE BARNES,NEKEISHA COHEN KERRY-ANN WILLIAMS,ROHJANI SMITH,ROSANNA POWELL,DAMION STEPHENSON,MARIO MICHAEL,LINDO ANGLIN,DWAYNE SCORPIO IMPORT/EXPOR HAMILTON,E/MAXWELL,J PRINCE PF PEACE MORA GREEN,DWAYNE/ULALEE ST DAVID ANGLICAN YF REUKLEN CO LTD ZION HILL BAPTIST ROSE HILL PAST STUDE HYATT,MCKKEDA/MUNROE MUNRO COLL CENT CLUB FAIRFIELD,BRANCH JAS NASH,JASHON/MICHAEL SMITH,SHAVON PALMER,TIMOTHY J. MANCHESTER,CRAFT PRO FAIRFIELD,NAT SAVING WIGGAN,DESIREE STEWART,TRUDY ALL SPORTS JAS MANCH POTA COUNC FARM COMMUNITY YOUTH R P & W FOR R COOPER ORACABESSA SEC SCH G ORACABESSA SEC SCH B DENNIS,ERIC L. COY,YANIK/SONIA ROBINSON,ORIEN A ST MARY ASSN MENTAL INT’L 1ST BORN CHU O HAMIL,DARNETTA R/Y L IVES,LMORRISON,M ST MARY HIGH CHOIR CHITO-DYCE, EVADNEY FORBES,T/SIMPSON,H CLEMETSON,JUDY/MALCO LAWRENCE,MELVA CAMPBELL,DONOVON A SMITH,CECIL/EVELYN SILVER ZENRENE LUNDIE,VERA PALMETTO GROVE DEV.A WITTER,C/MARTIN,H POWELL ALICE STAINES, VENTRIS JACKSON,ALVA COOPER,LAWSON F(JNR)

BNS Savings Account 1

50195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245

10026610137610044210482929071223732046410127210022010122410001510117220105410009410074210008910712710030401015801006531012482767151047221005431060051001781100376202623200212710689510124610168410010310011342000831001431061731008311008402874510413210018301019872001957201710100318610031592002440101222100892104654100183120271420175110088420312410012461041011009381003972788810145727905201302278392783227552407414104172407035271151003115106085199884071852734720443420533340720827398340131000147171333213200822110001579115487130631349510174312610001448470044169192073100002611166981000006962623328310001480720862100075151000182008439

Inactive accounts 15 years and over

ROACHE,ARNOLD S LYLE MYRTLE/KATHLEEN HENRY,M/THOMPSON,SEY HESAMIZADEH, ALISHILOH APOSTOLIC SUN WHYTE,A/WHITE,SONIA HAMILTON,JULIE/WILLI PALMER,LEONARD/DELMA HUTCHINSON,GARVIN POWELL,DESMOND/KENNE FACEY,S/MYERS,FLOSCI MCKENZIE,WENDELL JONES,EVA/MORGAN,E THOMAS DENVAL MALCOLM,DEENA M MCKAY,MARCIA A. JONES,DERRICK WILLIAMS,COLLEEN/COE BLAIR,THEODORE LAWRENCE,CASSANDRA/J LAWRENCE,CASSANDRA/J WILLIAMS,C/EDWARDS,G SMITH, NORMA WINKLE,ARD/MCLISH,E BRUCE-ADDY/SPENCER,C SWABY F/COGLE M RICHARDS DONALD H JOHNSON,RYLAND SMITH LUKE RANGER PAULINE STEWART,G/HARRISO,Z MULLINGS,IONIE CAMPBELL,NOEL WRIGHT,WALDREN/CAROL MARTIN,ANN M/ANTHONY SCOTT, JOY P CNTRL MANCHEST PNP C BLAKE, A/WALLACE, N EDWARDS,EUGEN/LENNOX PRYCE DERRICK LASCELLES,CLIVE/ANN PALMER,OLGA MORGAN,CAROL W MANNING LOUIS/RICHAR GOULBOURNE,H/SPARKS KING ELEEN/LEROY POWELL,ENID V SCARLETT,O/JAMES,EVE NASH,VERONA/GLADWELL WAKE,MARTHA/MONITT,E LOGAN,RONALD/ALLEN,D SWABY NORMAN/PAULETT HARRISON,DAPHN/LLOYD HENRY,MAXWELL/KING,E LAYLOR,NEV/LALOR,NAT BLACKWOOD DESMOND H FOSTER,ARNETT PITTER,ADINA/BROWN,D HERON,KATH/CLASTON G CLAIR,I/ANDERSON,E BROWN,KRISTINA/CLOVE STEWART L L BRYAN,E/(DEC’D)/P/G BURTON,R/CHIN QUEE,C WATSON,AGA/BROMFIELD HENNIE I/CRAWFORD M BURTON,DAPHNE TAYLOR ANTHONY/M BAILEY,DUMAINE PARKES R/JONES INEZ WILLIAMS,JOHN MORRIS,VEE-MARIE SWABY,HARVEY/PAULINE ROWE,MARY/LAIDLAW,R MARCUS,CLIFFORD/SYLV BROOKS EVELYN/OLGA OLUGBODI,CESAR Q LAWRENCE,CLEYO ROBINSON,ODE/DEA/LER WILLIAMS,NATHANIEL CHURCH OF GOD S.D.L MYERS,MICHAELA/MORGA TRINITY BAPTIST CH MANCH HIGH STUD COUN SCOTT,ROSE-MARIE LESLIE,KEENON JAMES,STEVEN STODDART,MARCIA MOSES,DAVE ANN WILSON,SHARI S CONNOLLY,MARK BROWN,MATTHEW/CLOVER MCDONALD,SHANE WRIGHT,JUNOR KERR-THOMPSON, BREYA SAMUDA ASHLEY CRAWFORD,YANIQUE BARNES,SANDJENA DIXON,SHANICE RITCHIE,BEV/ANDRE/DO LEWIS,JAMIE SPENCER, ANDREW MURRAY,A/ROCHESTER,R THOMAS,RICKSAMUELS,B/SAMUELS-BR BLAKE,YOULANDA

BNS Savings Account 1

50195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195

20623122793684140105772793740963940112424099254012122400839237892810414747208404002902135516654156783852104623104623930440139102001292402308244957668401247480671932935061830440398115863182224273275881424338322129418816156884234216517245461485420960258611436440294640224197972465332511134891161240235949785019810151646010159330484203251941825623922409533403143380541107182271008543752123007743310956100122398001067511014733401410030354071543417940426910011682044282001282100072200253620202510159420002520089810682810019031007671062661010891042641009261044641013771010901013372001258

Inactive accounts 15 years and overUnclaimed Bank Balances (cont’d)

6,062.23 6,027.75 6,015.87 6,008.30 6,003.01 5,995.40 5,992.02 5,990.82 5,950.08 5,946.78 5,944.92 5,937.29 5,927.06 5,922.96 5,888.75 5,882.05 5,839.48 5,831.93 5,827.39 5,804.13 5,804.13 5,802.19 5,779.54 5,774.35 5,768.90 5,758.68 5,749.94 5,744.96 5,710.58 5,693.99 5,688.21 5,688.13 5,649.90 5,638.52 5,622.65 5,590.59 5,588.11 5,574.09 5,570.74 5,570.60 5,568.76 5,567.45 5,561.51 5,557.36 5,538.95 5,495.72 5,473.40 5,452.08 5,446.97 5,445.10 5,441.26 5,438.44 5,429.66 5,426.85 5,416.04 5,394.25 5,347.55 5,330.41 5,315.09 5,307.35 5,275.53 5,226.17 5,224.90 5,188.11 5,185.96 5,167.38 5,165.82 5,099.14 5,063.10 5,032.93 4,990.61 4,967.07 4,961.69 4,801.14 4,727.14 4,535.18 4,232.38 4,228.11 4,220.68 4,202.34 4,163.61 4,098.49 4,026.71 4,008.57 4,007.78 3,963.16 3,954.13 3,952.53 3,937.64 3,932.13 3,631.44 3,572.39 3,467.91 3,297.85 2,861.16 2,712.41 2,342.09 2,206.84 2,169.70 2,164.47 2,146.17 2,145.74 2,106.56 2,043.89 1,831.48 1,777.79

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

1,754.86 1,722.44 1,690.64 1,638.43 1,497.08 1,446.55 1,445.47 1,423.14 1,379.77 1,357.66 1,356.85 1,304.88 1,297.21 1,293.31 1,280.09 1,262.21 1,233.56 1,219.13 1,165.73 1,154.15 1,124.74 1,072.17 1,039.14 1,019.05 985.47 909.40 857.75 848.72 840.33 829.56 802.35 791.85 738.93 737.52 733.85 733.79 733.38 722.46 711.56 687.83 686.09 678.01 677.76 669.95 662.69 469.61 450.89 447.70 407.66 407.21 390.40 345.94 297.20 290.56 281.64 275.92 270.95 204.21 202.45 160.17 145.68 139.87 131.22 126.12 115.96 104.76 77.84 77.12 76.11 67.51 51.55 49.47 46.34 40.58 34.18 22.22 18.11 13.06 12.69 10.18 2.78 9,904.60 9,529.86 8,709.89 8,694.21 8,656.17 8,559.43 8,546.15 8,540.38 8,491.99 8,470.60 8,387.97 8,305.46 8,239.78 8,228.36 8,159.01 8,153.55 8,152.07 8,130.81 8,129.60 8,117.78 8,065.84 8,036.61 7,993.84 7,985.00 7,943.58

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

Cont’d on next page

Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

EVANS, RAVENE SHANAR HART, KENNETH GORDON,TANIESHA T ELLIOTT,TYLER/F CHRISTIE ANDREW JOHNSON,DALE DAILEY,SANDRA MORRISON,KERONE K MCPHERSON,BRANDON N MCNISH,ANNESSA FANNELL, TROYSTAN PROSE, RHAJADE MARIO PRYCE,COLLINTON MCPHERSON,TAVENA Y SMITH,AEISHA DONNALE STEWART:SHEENA TRAILLE,DOREN TROY FORBES,D’VAUGHN D S DAVIS,SHERELLA A BINHAM,SHELDON A. MCCALPIN,SHEQUERA R ISAACS,KEESHA JOHNSON,KASIAN N DAVIS,CONRAD/LIVINGS RUSSELL,SHAMER N STEWART,KEMAR DAVION HALL,PAUL P HALL,PAUL P CAMPBELL,KIMONE MARSHALL,M/ROBINSON SENIOR/HAMILTON/COLE CARGILL,P/POTTINGER, MORNAN,CHEYANNE CLARKE, ASHLEY A. BAXTER,ROYAN D ADAMS, KEVROY SANDRI JOHNSON,CHRISTOPHER HOOD,K/POWELL,K MORRISON,DEMAR J SIMMS, JORDON GOLDSON,SHARON GARDENER,QATTARA LINDO,JAYSON R QUINLAND PRINCE A.L. HENRY,SHANEIL N DESLANDES, ORCARD HERMAL,ANISHA C POWELL,ASHLEY KNIGHT,FRANZ C WISDOM,C/WELLINGTON, LWATON, ANTHONETT A STEPHENSON,SHERNALEE WARD,CECELIA/JONES,H MCLEAN,JASON O’NEIL WILLIAMS,FELESHA QUINLAND,LOCKSLEY G MCCORMACK,NYOKA MARTIN,MICHAEL A REDDICKS,KARLES/LESL DOUSE,TASHANA THE ADVENTURERS ORACABESSA TUCK SHOP ROCK RIVER HEALTH CO RICHMOND PNP DIV CENTRAL WOMEN’S FELL HENRY,ALDANE LAMAR L AUNG,MYO ST MARY HIGH SCHOOL MITTO,JEVAHN C ZONE 3 POLICE YOUTH ST CYPRIAN’S BLDG MORAVIA PARENT TEACH CAMPBELL,CHEVELLE BELFIELD ALL AGE SPO BEECHAM HILL TUCK SH BROADWAY YOUTH EUTER, RASHEEN T H/GATE POLICE YOUTH EDWARDS,TRISHAUNA S EVERGREEN 4 H CLUB EMMANUEL BAPT BASIC RANGER,DONMARC T C.O.G HOLDING LTD NEW AGE COMM JA ASSN FOR THE REPE KPH ORTHOPAEDIC FUND FULLERTON,M/ALONSO,D PATTERSON,M/THOMPSONSYKES-KING,SABRINA BENNETT,VALRIE BELL,GEORGE P HOWARD UNIV. ALUMNI ROBINSON,C/WYNTER,M WILLIAMS,WINSTON MATTIS,SHERMAN PALMER,SHOMARI K SENIOR DENNIS BROWN, PETER MAITLAND,ANDRE D EXPOZE ENTERTAINMENTRICARDO JAMIE JOHNSO FRANCIS LESLIE GRENNELL,STEVEN M MATTHEWS,D/FORRESTER HUDSON,S/HUDSON-SIMM

BNS Savings Account 1

502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575

10094210000070310020067810010189610000937110001563310000954010218110128710142410054210029510097810069910093110033220033110010029520015910020046920061020054410031510020079810215110020024219271192711002601019881002021841000017701025451012761014551007101004851001025871018361012781002006612002001018082006041002751001005031001030371021051012541002018091009281002006451000106471002001281019911009941018072004691010471002000611000148851328810001448010001452410001449010069110020041810001483110042210001483010001448717104101498100014815100014796903201008841000149211001004831000148451358010182910001490920292200212057941061333610082355327597200548152941910963100227108302793220011720948201979692100212985623376

Inactive accounts 15 years and over

BELFIELD COMM TRADE MARTIN UNITED YOUTHMINTO,DESBERT/SILVER UNITED WORKER S/ASYOUNG MICHAEL ROGERS,C/REYNOLDS,W PHILLIPS,SEBREN S MILLS GERALD FORBES,D/TAYLOR,G HIGHGATE YFC DWANKA ISAIAH REID,AUSTIN\ELIZABET GODS ARMY GOSPEL BND RAMDON,SYDNEY/ERNEST STEWART E/WILLIAMS C NUGENT,CLARENCE/ETTA WRIGHT,K/IVERY,M CAPLETON,W|JACKSON,L HIRD,CARMEN/CASEY,J NEIL, RUTH/AGUSTUS ORACABESSA METHODIST SHEA,FLORENCE RICHMOND CITIZEN CAMPBELL,MURIEL A FULLER,ANT/SU/MUNSIE REDDIE,ADASSA/F RICHMOND HEALTH COM BATTISTE,BERYL/L MCNISH,S/WORRELL,D FONTABELLE COOP BOXI KNIGHT,RONALD WALTERS,BEAT/HINES,H EDWARDS,A/MILES,J MASON,B/WALTERS,I BOYD,S/HUTCHINSON,L O/BESSA SEC BOOK A/C HABER,NEMUR M LUCKY HILL FARMING ST MARY GIRL GUIDES KONG,RICHARDO A HEIRS, ONIEL/STEPHAN BAILEY,MAMZIEL ESHER Y & C CLUB BEAVERS,I/MCDERMOTT LONEY,DESMOND OLIVER DAVIS,EDGAR/DERRICK SILVERA,ANGELA MCINTYRE CLIFTON CHUNG,V/MARSH,H JOHNSON WINSTON MCPHERSON,WEBSTER O EMMANUEL BAPTIST PTA ANDERSON,J/THOMAS,E COLE,PAULINE/WILLIAM WATSON,LUCILLE/LEE JOHNSON AUBREY CAMPBELL,LEONARD/E GRANT,G/JOHNSON,C BALDWIN,CLINTON WRIGHT,ETTA L ELLIOTT,INEZ/VERA R P & W FOR C GHOSH KIRBY, GEORGE WILSON HENRY JOHNSON,RAMON O CHONG-FAH EVERALD C REID,RAHEEM\SIMPSON DACRES,MELVINA DAVISON,Y/HYDE,O DAVIDSON A G WENTWORTH LAND LEASE NELSON,R/MORGAN,G SAMUELS,ATTOL/LINDA BONNER LEVI HIGGINS,GEORGE MARTIN K/HILDA MCKENZIE,S/LYTE,PET FLINCH,R\DAVIS,L MORRIS,C/ROBERTSON,E KITSON,WILBURN/M DUNCAN,GERALD/GLADYS BEMBRIDGE,ASHLEY/AL FRANCIS,I/BROWN,A LAING,RITA HENRY,CYNTHIA/BROWN BLACKWOOD,W/ELLIS,G WILLIAMS DAVID PHILLIPS,SEBREN S CLAYTON,M/STEWART,M MORRISON,J/DAVIS,M PALMETTO GROVE CO-OP SMITH,ICILMA/RONALD PARRIS,LLOYD LLEWELLYN,LINCOLN L KONG,MATTHEW A KONG,MATTHEW A WORRELL DAYON TURNBULL,SANDRA O MYRIE,A/GORDON,P MURDOCK/DALLAS/THOMP WALTERS,K/T/D PHILLIPS,SEBREN S BENKA-COKER,P E FAGAN,THELMA/THOMPSO SMALL,CALBERT BLAGROVE,PATRICIA

BNS Savings Account 1

50245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245502455024550245

10001462313790115291000141851051415728706680164100004803530210001468010001235120218100014341100000390648320223128651239510000669620444134201000007231000142798662177170051000143781000025635955130714509100024001100010481768710000062013077100100185131771000142881001005051107071681000143951000126902519671778698263948931000037622006061360710000359310000148510001644710000237010001249710000887687162285100013593100014146257135781017242099215102100022584202656111132571000022301572610000127810002299720035100016754740410000368110002121210000104610001808810001898612079234315511100004972706680164244551000113011000142745841102551080710010050610010050610001693024050505321222122970668016410913659367083881

Inactive accounts 15 years and overUnclaimed Bank Balances (cont’d)

7,760.94 7,639.04 7,633.97 7,618.84 7,609.96 7,595.88 7,591.13 7,534.72 7,507.24 7,454.90 7,330.91 7,327.50 7,253.33 7,239.86 7,233.04 7,227.59 7,213.81 7,206.37 7,200.79 7,174.01 7,135.05 7,133.14 7,080.68 7,073.31 7,061.54 7,056.82 7,048.23 7,045.50 7,004.90 6,960.40 6,952.76 6,905.20 6,849.52 6,844.60 6,829.24 6,809.18 6,804.52 6,802.20 6,740.34 6,690.81 6,683.84 6,675.24 6,662.20 6,623.29 6,605.10 6,550.43 6,504.19 6,502.48 6,419.35 6,413.32 6,412.42 6,411.81 6,406.62 6,405.99 6,400.14 6,391.23 6,363.50 6,343.35 6,312.68 6,298.04 6,296.70 6,220.14 6,184.04 6,180.28 6,119.31 6,093.63 6,088.07 6,057.86 6,056.95 6,020.76 5,947.11 5,918.07 5,877.51 5,855.28 5,840.40 5,780.20 5,766.07 5,747.08 5,639.45 5,625.35 5,614.95 5,585.74 5,553.07 5,540.20 5,498.45 5,411.06 5,393.85 5,387.75 5,350.30 5,343.25 5,307.39 5,241.24 5,203.55 5,184.24 5,151.74 5,151.74 5,149.30 5,139.81 5,136.28 5,070.97 5,059.54 5,055.20 4,823.41 4,783.75 4,678.42 4,672.83

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

4,617.09 4,491.82 4,455.21 4,217.44 4,021.74 3,954.18 3,909.54 3,665.20 3,613.23 3,546.25 3,402.40 3,182.77 2,727.59 2,576.30 2,517.98 2,425.39 2,050.94 2,024.79 1,949.78 1,756.21 1,656.91 1,648.05 1,643.48 1,582.58 1,428.29 1,403.35 1,392.88 1,392.88 1,303.19 1,267.89 1,254.16 1,251.66 1,199.03 1,176.77 1,035.49 975.37 831.71 792.26 770.45 765.44 753.86 748.43 673.39 656.69 648.62 553.96 522.10 490.61 446.90 386.19 337.65 328.06 320.83 302.33 296.79 282.68 255.16 253.61 192.64 154.96 147.94 147.70 147.20 138.96 120.82 113.53 105.69 97.21 93.00 81.46 72.55 69.04 48.03 45.79 42.34 41.49 39.89 39.60 36.58 16.29 14.67 12.78 2.71 9,702.21 8,932.46 8,781.37 8,727.25 8,723.04 8,626.83 8,592.63 8,550.08 8,436.00 8,244.27 8,125.25 8,120.62 8,080.93 8,059.84 7,787.67 7,649.35 7,624.27 7,582.13 7,566.16 7,553.77 7,503.09 7,472.07

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

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Transit # Currency Balance Account # Customer Name Transit # Currency Balance Account # Customer Name GREY,MAVIS/SANDRA BARNETT,DANIELLE/C FORBES,SOHELIA RUSSELL,JANICE RICHARDSON,JAMILASINCLAIR,MOYA COMPUTER DRAFT LTD WHITE,K’SHA/WAUL,T ST JOHN AMBULANCE C H H & L ASS ARENNE HIGH HARTLEY,SONJI-ANN S ASSTD INVESTMENTS LT LEACH,RAYMOND IRVING,ART/LEE,FLORE WHITE,KADEEM ALL SAINTS CHURCH FRIENDS OF FATHER R YORK CASTLE HIGH SCH DALEY,DENNIS A ART AND CRAFT DEVELO RAJABIUN,SERENA JONES,ANDREA/SAND,WR MENNELL LOLETA/V GORDON,ROBERT LEWIS E/NEEDHAM,J RAU EWALD CARLO PRODUCTS LTD LAWRENCE,JOSEPH FRANCIS,IVY NICHOLS,TIMOTHY CLENNON,U/RICHARDS,H AARONS,S/MCLEWAN,M WILSON,NORMAN PORT ROYAL HEALTH JONES,AUDREY MAY MILLER,I/DICKSON,J HOMELECTRIX SPORTS HAYNES, ANDREA M MCHUGH,DAVID MCLEAN, NOLA M. MARLOWE,MANZIE/HYACI HOLY TRINITY B FUND JONES,MONICA NOBLE MCNAMEE,NADENE FRANCIS,LEAFORD A KERR,G/CHANDLER,J MCCAW,TRICIA WALKS,ERNEST INSTITUTE OF INDUSTR KNIBB(DECD)CAMPBELL DAWKINS, V/C/A PRIORY JOGGERS CLUB MORGAN,ERNEST/SAMUEL ROSE,RONIQUE R WADSWORTH,EDWARD C MCCALLUM,D FOR SECUN WILLIAMSON,M/BERNARD FACEY,CAMILLE M GRANT,EZEKIEL NEDD,AZELPAH BROWN,NOLAN BENNETT,J/ANDERSON,M FRASER,PATSIE TROPICS HOCKEY CLUB LYN,FERD/LYN-WAN,FER REID,PAULINE REYNOLDS,IAN T SCOTT,NORMAN W WRIGHT,DERVENT/LAURE KEITH S A/I J WILLIAMS,LAWSON A CHUNG FOR CHRISTOPHE N2 WARD FUND MCDERMOTT,DENZI/MAXI KC MAGAZINE EVANS,ANGELICA/LYN VARADARAJAN,RADHIKA GERMAN,K/DEPASS,A KGN PARTICULAR COUN ROSS,CHARLES/BROWN,D ALPHA’S MERCY SPORTS JACKSON,HEADLEY WALTERS,ELIZABETH H. BROOKS,LEONARD D SMITH,KAREN S VASSELL,CONSTANCE JOHNSON NORMAN W ANDERSON MADELAINE COSTA,MICHAEL/CARGIL GRANT,WILFRED BRODHURST WILLIAM HUSSEY,M/ROBINSON,MRAMDIAL,L/J/KALLICHA BLAKE,BRITTANY A CARGILL RALPH D. WILSON FOR DEVON MCKENZIE NEVIA HARRIS,DELFREDA LUSAN,M/BRIDGEMAHON BRITTON,CLIFTON H PINNOCK,A./KING,C. BROWN,FLORIET ICOX,K/CARLT/NATHAN CLARKE,DAPHNE/C/A BERNARD,HERBERT

2790320018010106820257104710002910103920328100574162992019620465100441200241010752109310015120260201949300889210019239100224622554618280100123041000685434219248490810001913100153712896211480100074409156165444760927429190656228749100048551001939710009780124181000568130162170781020895831000559910034325908453401003355700101003196543643210020629519113391002912620724919361882052210720085100175241435183496733101007241001927786621001940610010078128981544100192194588100194261002654411423285465076803568296100010798730468210003037355210595112331010044829481010130387525407891738351181110016783100098641001094610018278

BARNETT,CAROL/CARL PAT PROMOTION STONER,RONALD YOUNG,PETER EDWARDS,PATRICIA/KEIMCDONALD,E/MILLER,B MANDERSON-JONES,M O CHANG,ANNETTE ROTARY CLUB N/K WEDDERBURNE,TASHA-KA BATCHELOR,C/YIP,TIMM WILLIAMS CECILE LENNOX,MONICA/GLEMOR DENNIS-ALVAREZ,DENIS WEBLEY,GLENMORE WILLIAMS,ANTHONY S. P.S.D.F. BESLEY,GURDA/CARMEN W K CREATIONS HOLMES,JORDON MANDERSON-JONES,M O COTTERELL,DANEILLE LIN,CHO K FERGUSON,WINSTON LAGRENADE,ARTHUR/SHE WILLIAMS,CLAUDETTE KNIGHT,STACEY G MILLER,EUGENE/BOOTH LEE/VONSTROLLEY SINCLAIR,IRI/VEIRA,H TRAFALGAR PARK CITZ. BLOOMFIELD,HERMINE/C WILLIAMS D GLENN,MARY ALYCE LEE,JEROME MANDERSON-JONES,M O POWELL, DOTLYN MITCHELL,VERNA ASHLIE,JOADEY TAYLOR L B MANDERSON-JONES,M O STEWART,JOYCE J. CROOKS,GEORGE E BEASON,YVONNE/AMY SCOTT,GRACE/JOHNSON, THOMAS VIOLA AMAIR ROBYN/ELVIS SPENCE,STENNETH BARNES OLIVER OWEN CAMPBELL,SYBIL SHIM,XAVIER ROBERTSON,SUZANNE/N. MANDERSON-JONES,M O CLAY,MICHAEL MICHAEL,CALVIN A CHIN KARL FONG O JOHNSON,C/C/WHITWORT KERR,RICHARD/WEBSTER SANCHEZE,ELAINE G REYNOLDS BARBARA MCGARRELL,SEWEON /RO CAMPBELL,CHAD E COLLINS,JUS/AND/BRIG GRIZZLE,BULA/AIDAN DOOKAN,M/WATSON,F EVANS/DUHANEY/PATERS CAMPBELL,CRAIG A LLEWLLYN,W/ALLEN,T MORGAN,MARJORIELEWIS,ELAINE/FORD,P IVEY,LISA ANNE WHITE,DONDRE GRAHAM,C/G/ALMA JACKSON, ALISON ROSE,D/MARSHA TREASURE,K/POWELL,S FRAY,SAMANTHA/VALDA SPLATT,SAMANTHA S FORSYTHE SHAKYRA MCLEAN,SEYMOUR TAYLOR,JESSICA/J/NAD DRUMMOND,CANDALE HINDS,JEROME MYRIE,JALISSA S LEE,KARIANN MCNEISH,MALIK/GORDON BROOKS, SHANE GRAHAM, RAPHEAL LEVY,CONRAD HAYLES,B/SCAFFE,M GRANT,TERRI-ANN GRANT,JOANNE/JACQUEL PUSEY,SHANNA-KAYE S BROWN,DIANNE M DUCKETT,ROLAND GRANT,CAVAR M WILMOT,K/DINHAM,C CHIN,TIMOTHY R GRIFFITHS,BRANDON DWYER,ANASTASIA STEWART, GAWAINE JACOBS,JORDON D GRANT,JAHMAINE.K MOYSTON,GISELLE LLOYD,ROBERT A

1460072109315164101384101010985057804341545920344100009545373931163030334229104382066751982025110010050578043410022834259921770035345173593358777078200382425449488041974505780434120802478812549420950578043479415311819013983112171106023711122730151010294878505780434125637056568636844488399990181189910063910030710041925155252007408100306601525583625510023610058510145010113825912100651100949100097101056101058100353100133100493100332100385101212100229101137192874218101452100765101084248382000791002356567100329101400100010200319100216200485100106100134

BNS Savings Account 1

50575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765

Inactive accounts 15 years and overBNS Savings Account 1

50575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575

Inactive accounts 15 years and overUnclaimed Bank Balances (cont’d)

7,260.47 7,233.09 7,105.41 7,071.50 6,965.67 6,865.47 6,766.91 6,756.90 6,707.81 6,640.23 6,597.61 6,577.80 6,552.57 6,503.14 6,485.04 6,427.58 6,321.23 6,217.27 6,148.38 6,095.71 6,083.78 6,071.05 5,987.13 5,873.73 5,850.54 5,815.95 5,812.08 5,780.56 5,775.22 5,758.59 5,716.42 5,673.87 5,617.27 5,608.16 5,438.04 5,427.44 5,343.03 5,304.55 5,262.61 5,256.32 5,161.78 5,150.95 5,134.55 5,110.62 5,104.96 5,020.25 4,961.19 4,856.25 4,649.42 4,643.05 4,379.20 4,340.60 4,247.82 4,165.30 4,028.62 3,993.15 3,968.37 3,942.48 3,934.03 3,930.59 3,920.77 3,591.31 3,469.94 3,176.08 2,668.09 2,504.44 2,441.34 2,263.86 2,150.73 2,095.36 2,059.79 2,033.37 1,835.08 1,513.07 1,500.33 1,446.86 1,421.52 1,407.30 1,378.21 1,366.78 1,357.79 1,305.58 1,182.87 1,138.12 1,125.06 1,109.93 907.17 863.74 781.31 775.19 738.23 629.92 611.04 578.47 554.85 542.43 541.05 529.13 507.24 483.37 475.69 471.89 462.19 454.98 447.99 320.64

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

297.90 292.43 285.35 281.67 142.17 127.01 121.22 118.88 114.72 99.13 82.47 79.66 77.97 62.24 59.33 36.68 32.77 19.36 9,754.91 9,441.46 8,920.41 8,749.95 8,676.79 8,548.77 8,536.47 8,536.14 8,486.53 8,476.05 8,415.53 8,400.82 8,393.97 8,314.43 8,173.21 8,065.96 7,961.02 7,927.35 7,923.99 7,916.77 7,911.55 7,907.66 7,817.72 7,676.13 7,672.13 7,655.66 7,644.51 7,528.99 7,507.93 7,458.18 7,451.10 7,427.02 7,422.78 7,361.56 7,332.19 7,306.55 7,293.72 7,291.25 7,260.03 7,244.41 7,232.95 7,223.32 7,217.16 7,161.88 7,125.20 7,088.48 7,039.98 7,012.79 6,995.82 6,976.74 6,972.29 6,904.42 6,874.30 6,868.59 6,862.89 6,799.51 6,752.88 6,745.24 6,702.11 6,635.66 6,573.05 6,544.04 6,540.30 6,530.30 6,510.14 6,485.80 6,469.68 6,444.36 6,429.01 6,291.07 6,280.14 6,276.70 6,242.93 6,163.77 6,145.16 6,091.17 6,067.85 6,032.21 5,982.47 5,895.12 5,864.62 5,856.34 5,837.82 5,824.29 5,817.98 5,817.80 5,816.23 5,780.19

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

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Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

BANKRA CRAFT CO-OP ELLETSON PRI.& INF. ST MICHAEL & ALL ANG HYBRID SYSTEMS GOLD ST.POLICE YOUTHDUHANEY PK.PR. SCH. SMITH,FLORENCE/LLOYD JARRETT-BROWN,IVY R MURRAY,YVONNE/ESME WOOD,ANTHONY/OLWEN G HEMMINGS, CHERYL WEDDERBURN,TREVOR CLARKE,ARMSTRONG G DAVY,LYNDEN/EULALEE WIGGAN OLIVIA/T B JOHNSON,FABIAN RAMSAY,KURT GRANT,GARFIELD EDWARDS,B/WALKER,I CUMMINGS,D/OLIVE CHUNG,YVONNE KNIGHT,LOUISE GUTHRIE,WILBURN G DAVIS,CLINTON BRYAN HAZEL BAILEY,CLYDE SERGEANT,DOUET/LLOYD LINTON,D/S/BARRIFFE STERLING,DAVID MURPHY,JUDYANN M PALMER,JOHN A DEMPSTER,MAISIELYN PALMER,ALONSO CODLING,E/JOHNSON,V LINDO,CHARMAINE A BROWN,MICHELLE M POWNALL C HAYNES,BUEL SAMUELS,JASON S WILLIAMSON,LYDIA GRAY VERNON WILLIAMS,TREVOR/M CHUNG,YVONNE BROWN,GWENDOLYN M ELLIS,P/TAYLOR,N E HOOPER,EDWIN THOMAS,RODERICK GREEN,MAVIS/ERIUS DUNROBIN HIGH SCH SAUNDERS,JACQUELINE CHANG RICHARD/KATHRY I-RING CLUB OF KGN HALL,JULIA CLARKE,GRACE P BRISSETT,GWENDOLYN CLEGHORN,ETHEL A MUNROE,AROUNDEL A CHAMBERS,GLADYS/L GORDON,ALTON THOMPSON,CARLTON JONES,G/D/CAMPBELL,M GIBBS,D/FRANCIS,A HUNTER-ROBINSON,SYLV MCKENZIE,SHANECE D BEADLE,SUZANNE A ALEXANDER,I/CHANGUAR BROWN LAURISTON ETHIOPIAN ORTHODOX HIGGINS,FREDERICK DUSAIRE,MARTIN/G HYDE PARK UNITED CH SOLOMON,CLAUD/VINCEN FRANKSON,KATHLEEN A SATCHELL,G/DAWKINS,D BERNARD,YVONNE THOMAS,RODERICK P/BROKE HALL SEC SCO GUISHARD,JACQUE. M MORRISON,NORMAN/C P CHANNER,VINCENT/PAUL GOODWIN-HUTCHINSON,E MORGAN,CLAIRE/MARIA SCOTT JOYCE/EDWARD A SMITH A (DEC’D)/HENR SMITH,SOLOMON SMITH,CLIFFORD PARKES,CHRISTINA **BURKETT,ANDRE L ALLISON,G/SMALL,J STACHELL EUSTACE BEPOT,DONALD CLIFTON RALLY FUND DAWSON,ADA/MESSIAS,I ATKINSON,ROY/DAPHNE EDWARDS,K/JOHNSON,I MCNAUGHT,ELAINE EVANS,ROY S SINCLAIR,WINSTON R ROBINSON,SHEROL MCCARTY,R/MCLEARY,V C.O.G(7TH DAY)MEN’S GRANT,IVY/BRENDA HARPAUL,ALLISTON/D HOSIN,DORIS/TYRONE HENRY GERTRUDE/R

BNS Savings Account 1

507655076550765507655076560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145

10019286100194911001930993951001939010001315910002510530019839983174843009369100851977309243009384300043450106300876410000462210000092010085322623298100010710100850859100008725300674519704737310001670410001690810085578488741000271983093017137033009727300333730570220511000735056130057099733232983012169100011064500991000192176635215801000225423002749211561008546491523710085430530004033012244604410001658410000282330057781000072491238810010048054157143261000045762129710000900110000879427586100021605758810000564210085076410072117230162301000154308196300179014653236113005238191073000051978710085445230108552121032210085359030160791725130089881008518301000065691000009193005785100002830100856399540609165801913001223300355013783

Inactive accounts 15 years and over

FREEMAN,LEMUEL,L HARLEY,MONIQUE P KNIGHT,E/CASEY,EFRATER,CAROL M HECTOR,ANGELABROWN,WILFORD/MARGA PALMER, STEPHANIE ** ELLIS,ALFRED/LILLA BYRON ROAD CITIZENS’ DAVIS,BENJAMIN WEBB NORMAN CORNISH WINSOME MCDONALD V/A/GORDON SAVAGE,EDLEY REID,WILMOTH G GRAHAM,DONOVAN/CYNTH G WEST FOR ACKEEM G WEST FOR ACKEEM FOSTER,ROY/HOLLAND,R WESTCARR,OLIVE/IVY GRAHAM,KATH/DACRES,S CHAMBERS FOR KIMBERL BURRELL,CECIL/CHIN,B FRITZ,ELAINE N TOMLINSON,CLAUDE M DOUGLAS,DENTON BOYDEN,KADIAN SMITH,KAREN S LINDO BYRON MILLS,TODD R STEWART FOR KEISHA R STEWART FOR KEISHA J A F A UWI MARSH,NARVA C DUNBAR FOR C HERON CLARKE,WINSTON/SHENN LOWE,COLIN G WHITE,PAULINE WALLACE,PATRICIA DACOSTA, GENE P. WISDOM,TES FOR DAMAR A SPAULDING FOR JULI PRINCE,MASHAMA MAXWELL,A FOR ALISON PINK,GLADSTONE G VERNON,SHANTAL E BIGBY,V/MINOTT,A D WILLIAMS FOR MICHA B. REID FOR ANNYA M THOMAS FOR MARIO LEE,ESTELLA/CHARLES CARNEY,CAMEIL/DOYEN FOX,DESMOND WALTERS,DARREN O MARSHALL,RHEA THOMPSON,RAYMOND/CAR MANASSARAM,DELROY REDWAY,ANYA N SCOTT FOR JONATHAN MITCHELL,MERVELLINE ROBERTSON FOR SHAWN JA.FLOUR MILLS LIMIT SAMUELS, RAHEEM WILLIAMS,SEAN RICARD DISTRICT KINGSTON SMITH,DESHAI O/ROSE BETTY,DWAYNE/PRUDENC MUSHINGTON,M FOR OSH HUTCHINSON FOR VENNE DAWSON,ANDRE NESBITT,LEROY STUDDART,NYRON CARLI MILLER, NORRIS CAMPBELL,GWEN./MICH. GABBIDON P/MARSHALL HYLTON,MARILYN/GREG HARDY, N./P./R./J. SCOTIA COMM PROJECT VANHORNE,CHEVIS R LEWIS, CYNTH/WESLEY NIS SUSPENSE SPENCE,RUDYARD ROSE,ZOE-FRANCINE A GRAHAM,JERENE J ELLIS,CHRISTINE A D NELSON FOR TRUDYAN HOLNESS,DEAN PRISON’S STAFF ASSOC PBX SOCIAL CLUB VANICKS ENTERPRISES ELLETSON PRIMA CLUB REV BRD TRAINING BR RAE TOWN CITIZENS AS ORIGINAL STRIKERS DO PROJECT SUCCESSMUSTARD SEED FUND MAKAIRA YOUTH CLUB PRIME MARK WESTERN ST THOMAS TR LAWRENCE LINDEL BRATHWAITE,RYAN DC CHARITY FOUNDATIO D.BENNETT FOR DAMANI NEW HOPE PRIMARY SCH S FAGAN FOR OANADI “THE WOLMERIAN”WOLME

BNS Savings Account 1

50765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765

396161001846510002277223741000655810001877194931001226690171001710385878126121568049100290832918610100936101009366262850210001186101004041143910009038100068091043710200241507680356100186971020018210100308101003089841825991010005988942023410561100695152875510100270101002991001331010000130244101001081335110100589101008381010201328721101000951002909720002710100211200228292741000061010064328752101001011000831110198110202429396710100937100423100072101007591010071510044210102004081000452874110984287512875010262100152108251898122870010022710044513910101001022001601001911393239521100193339409100194021001953595782094310019151936391581023410019294791010071710019285101001889324

Inactive accounts 15 years and overUnclaimed Bank Balances (cont’d)

5,775.66 5,754.59 5,727.76 5,722.44 5,708.21 5,686.95 5,670.16 5,599.75 5,548.78 5,448.81 5,438.81 5,430.01 5,404.37 5,381.72 5,364.93 5,318.25 5,291.81 5,291.81 5,173.34 4,952.82 4,944.77 4,897.97 4,873.90 4,858.37 4,774.74 4,756.35 4,729.90 4,724.78 4,546.90 4,533.53 4,496.87 4,496.87 4,458.71 4,177.60 4,167.68 4,154.17 4,096.16 3,727.23 3,314.88 2,889.85 2,668.90 2,660.11 2,610.39 2,555.75 2,489.17 2,462.58 2,415.25 2,136.05 2,050.90 2,028.94 2,024.15 1,977.19 1,783.46 1,600.34 1,592.41 1,588.06 1,512.74 1,484.01 1,323.92 1,321.48 1,306.54 1,231.12 1,090.69 1,067.24 1,034.54 985.26 954.70 920.50 856.62 571.29 545.43 537.88 488.17 453.84 449.90 391.45 362.50 332.44 330.49 307.91 289.13 287.85 282.04 241.83 213.26 147.05 146.37 136.25 135.97 125.39 122.25 122.00 116.31 113.22 102.11 100.67 97.19 93.85 91.39 83.35 63.99 58.60 39.72 17.02 13.28 12.95

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

12.39 8.43 8.08 7.64 0.58 8,912.83 8,769.13 8,715.59 8,663.71 8,660.09 8,632.32 8,616.84 8,586.66 8,563.12 8,511.56 8,509.27 8,504.13 8,502.46 8,480.16 8,447.27 8,426.89 8,415.89 8,408.09 8,394.98 8,393.93 8,388.97 8,368.28 8,354.58 8,295.47 8,290.26 8,266.74 8,263.20 8,206.43 8,193.37 8,190.61 8,172.22 8,168.54 8,146.11 8,140.44 8,136.35 8,133.84 8,126.89 8,000.06 7,997.75 7,985.16 7,934.07 7,929.79 7,917.58 7,914.18 7,833.74 7,826.66 7,801.35 7,760.26 7,752.32 7,691.48 7,644.34 7,642.55 7,638.92 7,638.53 7,604.67 7,562.39 7,556.40 7,553.21 7,539.36 7,523.19 7,504.33 7,436.93 7,436.72 7,432.94 7,417.10 7,402.03 7,393.83 7,368.39 7,356.07 7,352.27 7,340.62 7,338.01 7,335.56 7,323.93 7,287.54 7,272.29 7,262.12 7,261.37 7,256.21 7,246.82 7,204.38 7,151.91 7,086.76 7,000.11 6,975.67 6,966.07 6,962.63 6,955.08 6,943.00 6,933.32 6,903.50 6,884.01 6,859.26 6,858.42 6,851.64 6,797.59 6,792.12 6,772.99 6,764.11 6,759.80

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

Cont’d on next page

Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

BELL,RUBY M BRYAN,SANDRA C MCKENZIE,V/K/MCPHERS DOVE INSPIRATORS MEADOW YOUTH GROUPPOWELL,COROLE HEWETT EDNA SIMPSON CLARODEN PHINN,ASTON ELLIS,ALFRED/LILLA WALKER/WALKERVAN-BUR SINCLAIR RANDALL BROWN,ASTLEY JAMES,CAROL SULLIVAN,R/ROSSITER BARTLEY,D/CAMPBELL,I AQUART BLANCHE/JOHN WRIGHT,D/GRIFFITHS,M HAMPSTEAD PARK GARDE WATSON, LASCELLES WEST,C B MCINTOSH,JANET LAWES ALFRED E JR SIMPSON,OSMOND WALLACE EDNA DAVIS,VERBA L WHITE,BERYL/ANGELA GRANT,HUGH C HARDY,LENA/ROHAN LYN,JAMES E WILLIAMS,A/MCKENZIE JAMES,S/BEASON,E THOMAS,SHAMAR/PRYCE HEWITT,C/PRYCE,M CROSDALE, ROBERT ELDEMIRE MARLENE LEE JUDITH JAMES,ELVIS R SMELLIE,JUDITH/C BROWN,NORBERT/EDNA WEIR VERONICA/MICHAE COLLINGS,R/WEBB,F ARMSTRONG,ELSIE POTTINGER,CHESTER BIG SISTERS OF JA. WILLIAMS,SAMUEL WILLIAMS,WINSTON P LOWE,O/W/LISA SAMUELS,CARLTON/OTHL DIXON,HILORY R/H ADAMS,ANSEL/ROBERTS BUCHANNAN,ZILLAH/C TAYLOR,MICHAEL/REID PALMER,SIOBHAN M JONES,BOYD/MARVALYN WEST,LILLIAN/BURTON, WATSON,ESTEENA ROSE/WHITE/TOPPING ROSE-MURRAY,VIRONA PRENDERGAST,DONNA E BRAHAM,DAPHNEY J WARREN,MARCELL M HUDSON,H/LEWIS,P LEWIS,OLIVE MCLEOD,P/I/N/BROOKS MEADE,CHANTAL N RODGERS,P/FRANKSON,I FAGAN CLEVELAND HUBROC CO LTD GUNN,ROBERT WILLIAMS,MARVA HILTON,L/GABAY,H JAMES,RAPHAEL SHARPE,NICOLE M THOMAS,NORBERT S JOHNSON LESLIE POWELL,DANAVAL/J ATKINSON,I/WILKINSON ANDERSON,WINSOME BURRELL PHILIP MT PROV BASIC SCHOOL MORAN,AGNES SIMPSON,CHRISTOPHE SIMPSON,ST P/PINK,ZE *NELSON,GAYLE ARNOLD PINNOCK,MILDRED C MCLAWRENCE,ESMIE/DWALKER,HERBERT/HIVY BROWN,Z/D SHERIFF,SYLVESTER F LAWRENCE,V/ROBERTS,E WILLIAMS,CECIL/M NATHAN,MICHAEL A SOLOMON,R P/SYLVIA SCOTT,BRIAN L HYLTON,PETER TONG,SONIA ALLEN ELEANOR MILLER,TRACEY-ANN MEADOWBROOK ALLSTARS EDWARDS,RUDOLPH A TERRIER,DAVID/GILL,K HYLTON,LANCE/HARVEY CHONG DUDLEY G BUCHANAN CLINTON MYRIE,BERTHLAND

HENRY,HYACINTH AUTO PAINT SPECIAL CAMPBELL,RANSFORD CHAMBERS,SHANE C BINNS,ROWAN WONG,MARGUERITE/R AMAHABEER,KARELLE MORRIS,KARL/BARBARA POWELL,SHELLY-ANN LEAIR,MAVIS MINOTT,ETTIE GRANT,IVY/BRENDA JOHNSON LESLIE MEADOWBROOK UNITED C DAVIDSON,CHARLES MARTIN,WALTON MCFARLANE,GERALD A.D **SCOTT,S/SHEPHARD,A COLEY,IVAN RICKETTS,G/CRAWFORD PUSEY,L/CAMPBELL,D PRINCE,JOYCE/OLGA GREGORY F/KENNETH BECKFORD,HYACINTH CUNNINGHAM,LORNA SPENCE,ROY HOLMES,AGNES/ADAMS,G SMITH,CAL/WELLER,DAV SANSON, ANTHONY E ANDERSON,KATHLEEN WHEATLE WALKER M MCKESSEY JOHN F LEADBEATER,S/HALL,D BUCKNOR,SHARON/M THOMPSON LEONARD/N A BELL INA/ROBERT/A HYMAN, G/FEARON, H MCNISH,E/FORD,D WILLIAMS,LINDEN G MCCAUSLAND,AUBREY W WILLIAMS CYN/COLLEEC GRANT,HYACINTH SHARPE,J/NICOLE PAISLEY,D/MCINTOSH,E JAMES,SONIA THOMPSON,R/GRAY,M GRANT,IVY/BRENDA THOMAS LOUISE/D CLARE,V/MCINTOSH,C SHARPE,KENRIE/P VALE,N/JAMES,D HUDNELL,CARMEN OSWIN/TYSON-RICHARDS CONS-SPRING ALL AGE GRANT,SHELIA WICKHAM,CLOVER/J GERRALD,LENFORD R LAWRENCE,H/MOWATT,A FRAZER HERMINE DAVIDIAN CREDIT COOP COOPER LURLENE F SMITH,JESHEMA/GORDON CLARKE,LURLINE R RATTRAY RAYMOND KI WIVES CLUB OF KGN LANSING,RACHEL ROBINSON,TREVOR TERRELONGE,L/DIXON,A BROWN RONALD/SHEILA LETTMAN,GERTRUDE M MARTIN,HERBERT/O/J KONG,RICKI GRANT,IVY/BRENDA WILSON,I/SIMPSON,L/H TAFFE CORRINE/FRED MITCHELL,IRON M/S H OWENS,LLOYD RAMSAY,MIRIAM/HUGH D/PARK METHODIST SCH CONDELL,MINNIE M SWABY,V/MATHERSON,CY SAM/SMITH/BRITHWAITH ARSCOTT,YVONNE CASTRO,LLOYD C TURNER, DERRICK SMITH DONOVAN/DIXON, JONES/VIRGO/BENJAMIN MORGAN,ROSALEE/K REID,H/CHAMBERS,K THE DAPHNE DACOSTA M SAMON ELECTRICAL WRIGHT, LOURINE FERGUSON,JULLYN/R O HOLT,OWEN C BELNAVIS,AMOS LEE KEISHA THOMPSON,V R/V J LUE,BRITTANY A FEANNY,HEADLEY CHRISTIE,MELVALEEPHILLIPS,RAFFEL SAMUELS,L/GORDON,J NEIL,ASTON/OLIVE BAILEY HOSLEY HARRIS,BRIA JANINE SHAND RUPERT/LETERIA

100009252100858172100854346100100000138771000001233017514301207590100064100011324185149165801911215030161811008505051000159015023195101000080181007208561000080021008515063011641300461310000866510000689842913007631300210341894300610830177923018311140453009962301136430030461008542337121100015115300407810000533910071010010001122419238175889165801913005344161161008548581008522961000054971000001703016087564610000274310000817910000491430014661000131743006386901007601000236973005160214205117100014168502530025501000011491000069611000073129165801911000082593002582100008683100002417300161310001304616433301730850535100856542875630017023006498100006619100007401186572136921222307591410001660418631100007253100019546100000806100043833210000276610000833841931717410000888731006033001037

BNS Savings Account 1

60145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145

Inactive accounts 15 years and overBNS Savings Account 1

60145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145

Inactive accounts 15 years and over

Cont’d on next page

Unclaimed Bank Balances (cont’d)

6,740.90 6,740.71 6,731.26 6,720.94 6,692.65 6,688.61 6,683.04 6,682.44 6,682.30 6,668.83 6,647.89 6,639.74 6,638.19 6,609.87 6,600.55 6,600.49 6,599.16 6,597.67 6,591.51 6,572.55 6,568.69 6,565.17 6,558.59 6,534.50 6,522.24 6,511.20 6,482.21 6,472.80 6,472.27 6,437.03 6,436.09 6,418.49 6,414.92 6,399.19 6,386.06 6,377.86 6,367.20 6,332.51 6,313.53 6,307.35 6,293.44 6,288.34 6,275.40 6,274.02 6,267.69 6,257.90 6,255.64 6,253.51 6,245.18 6,244.00 6,233.44 6,219.56 6,217.86 6,216.43 6,206.31 6,200.18 6,197.30 6,194.54 6,183.80 6,182.17 6,159.98 6,139.68 6,136.81 6,132.14 6,126.56 6,109.44 6,107.87 6,101.37 6,088.67 6,076.20 6,072.86 6,070.07 6,059.47 6,053.58 6,025.46 5,990.65 5,982.32 5,976.80 5,975.97 5,955.94 5,955.14 5,939.72 5,936.33 5,936.09 5,925.19 5,924.07 5,894.08 5,883.96 5,877.03 5,860.47 5,852.41 5,845.89 5,829.26 5,828.89 5,784.39 5,769.66 5,757.38 5,743.07 5,741.22 5,732.60 5,731.19 5,723.44 5,707.30 5,692.65 5,681.12 5,663.76

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

60145 JMD OBA DISTRIBUTORS5,650.77 5,640.66 5,634.41 5,633.80 5,632.21 5,626.95 5,621.45 5,620.70 5,616.22 5,610.13 5,599.75 5,591.62 5,584.18 5,571.55 5,546.65 5,542.65 5,533.80 5,526.05 5,499.08 5,491.94 5,488.39 5,464.90 5,463.57 5,451.15 5,446.55 5,412.20 5,411.10 5,409.05 5,408.38 5,402.72 5,383.16 5,355.43 5,339.95 5,322.91 5,320.65 5,309.31 5,298.91 5,287.05 5,283.11 5,206.42 5,178.45 5,157.97 5,155.78 5,154.48 5,154.26 5,136.07 5,130.67 5,129.50 5,102.53 5,101.52 5,093.01 5,091.55 5,087.91 5,081.03 5,079.53 5,073.06 5,048.65 5,023.96 5,006.85 4,998.75 4,985.70 4,982.99 4,982.75 4,980.23 4,976.30 4,960.41 4,958.37 4,895.43 4,890.00 4,888.18 4,802.49 4,789.52 4,789.37 4,768.21 4,756.20 4,740.16 4,737.04 4,736.53 4,724.50 4,693.72 4,671.97 4,662.89 4,647.23 4,609.80 4,603.00 4,568.55 4,556.05 4,550.61 4,512.44 4,487.39 4,486.75 4,482.63 4,415.28 4,388.12 4,385.95 4,384.43 4,384.13 4,375.05 4,342.04 4,329.99 4,321.66 4,227.81 4,215.76 4,205.01 4,195.33 4,193.62 4,188.93

2133017232100026666300042142458301606849095300093130020841000111651001226610001404330058143008465100002079171911561430035303606100013282301734330057355867170621547430127811008518283001736100017469300996710000837410071094536561009711009733000220301167630077831814218008185123007733100007828300673151431100082716100857285166911000097193000076100002364176703004245300691410020001710001079630048838373300800730038041000156531000126111006891000076271000052241000117121001004883004043300142230162331313550562100000714100850045239611000064591215018724100007663193193011818100858152300782710049432004313019897315571311763170819168100710675315641822161100380100009967100100402100000710100005408300773710010010330167331000068071986330070443000316300331513601

Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

BNS SYSTEMS DEPARTME LAWRENCE,JHOEVON P PALMER,SHERENE E LUE,DRION GORDON,RAHEEM T JCHAMBERS,WHITNEY T CLARKE,LAMOL K WHYTE,NICO A CUMMINGS,SHAUN O CUMMINGS,SHAUN O CHISHOLM,C/ANDERSON JAMES KIMBERLY L GOODEN,DEBBIE WEBB,NATASHA ROSE,MARTINA M THOMAS,PATRICK R G BECKLES,K/BAILEY,L WAUL,J/SIMPSON/HEADL DAVIS A./FAGAN-DAVIS CLARKE,P/HALL,C MEDIA PLAYERS INC ALLWAT END LTD #2A/C THOMPSON,RAY/RONIQUE THE OVAL ADDINGTON WATCH PALMER,L/DIXON,ENA SINGH,RAMESH HARRISON MEMORIAL FFRENCH,SHANICE/WITC RELIABLE DIESEL REPA KGN. METRO ASS. YC STANPHILL TR CO LTD T & D PACKAGING VASSELL,CARABETH C JAHMONA BASIC SCHOOL BROWN,JEAN-PAUL CARTER,CHRISTINE RHONE,KRISTEN C COOKHORN,CRIST/COLIN CHINESE SOCCER CLUB RURAL ASSEMBLY PROG. DEANS MANUFACTURING DOWNER,ODAIN/DOROTHY NATIONAL YOUTH COUNC ENG,TERRY JOHNSON,O/RICHARDS,B BINNS,D/DWYER,S UNITED PENT CH OF YA MBHS OLD STUDENTS AS ISAAC BARRANT HOSP HAY,CLEVELAND GRAY,JOAN CARMEN BAS REALTORS BRYAN,B/HARRIS,D MARAGH,KARLENE WHIT/SPENCE/SPENCE-T ANDERSON,BRYAN S BROWN,GLORIA DRYSDALE,LORENZO/H CLARKE,OWEN/MELMAN EBANKS,CYRU/PHARI/ST REID,ANN/TAYLOR,AMIL REID,LEVAN/EGBERT WILLIAMS,N/SEYMOUR,G FLAKE,BASIL/GORDON S CLARKE,DESMOND ORMON DUMFRIES COMMUNITY Y CEDAR VALLEY YOUTH TURNER,C/LAWRENCE,J HOSPITAL SAINT THOMA HYATT,DOROTHY/STEPHE DACRES,FLOYD TAGON,STEVE/DEER,VIR JONES,MONICA NOBLE PROUT,MERLENE WILLIAMS,A/WILSON,IN BATH POLICE YOUTH CL ROBERTS,M/POWELL,M DIXON,T/HAMILTON,A FRANCIS,CLEON I DAVIS,CEFORD/ISAAC PROPOSED LIONESS CLU BRYAN MANVELLA CREARY,MELBOURNE E LINDSAY,DELORES E WHITE,WIT/STRACHAN,A BROWN,OSCAR SHROUDER,CHARMA/MADG SHIRLEY,K/ROBERTS,C MCFARLANE,EDWARD/CON HUNTER,ASTON/JENNIFE EDUN ANNE SABENA BREAKTHROUGH FARMS HOLNESS,GLADSTONE FENDERSON,RENFO/JOYC COOMBS,LEVAR CENTRAL DISTRICT ASS EDWARDS,HAZEL/ZEPHTH CHIN PETER DIXON,T/HAMILTON,A DIXON,T/HAMILTON,A CLARKE,WINSTON/LORET GORDON,KENTON B LEE,FRED/PARCHMENT,A

1000039211001002111002002633100744100100603310050810010031131002183100122310012210000680010010068210000344710010017331002511001002661001021373100730100102162100021317100013039462221000035045016532301641310000365190100736213081015751000008754207410000930810000564910010043210085813610010045690100416100952100100889212192124550563100102010211911000006886014900322045912174122001213387321372312463134431132915318100023983512074918505146899714123114686362146411277712496111591248194301217678210009780139689207127668625616580356275961041229013970177483148265939691668410028102748222108911256982521184210011512544138691127861658035661658035622161125214319

CLARKE,HYACINTH THOMPSON ESTHER/HWILLIAMS,JEANEANE LEWIS,NIKA JOHNSON,LELEITH JHENRY-SHARIF,CLAUDET CAMPBELL,MICHAEL/O MARSHALL,SULLAE TRINITY BAPTIST CH MT.VIEW NEW TESTMNT MCLEISH,GIZZELLE/DAW BARNETT,STACEY ANN JOBSON FENNELLA SPENCE,BYRON A GAUZE,TYRONE/RICHARD LEVY,LENA THERESA CAMPBELL,RALPH C GOODE,N/BLACKWOOD,M WILLIAMS,SEAN S THOMSPON,BRITTNEY-LE LO,MIGUEL R LO,RECHELLE A DURRANT,AL H WHITE,DEBBIE-ANN REID,ALEXANDER A MCLEAN,TASHANA C DIXON,ENA L/PALMER,M HEWITT, KAMOI A NEWLAND,ASHLEIGH C WHITELOCKE,ELAINE E SCOTT,TAMARA MONTGOMERY,THELMA DEBENEDICTIS,FRANC/A HARDY-HENRY,JESSICA BETTON VERNAL L GOLDING,MARLON MCKENZIE,BURTLAND SHAW, RAQUEL S JOHNSON,E/MCINTOSH JONES,TERRENCE A HARNETT,SHIREEN A SAMUELS,PETER S RICKETTS,PETA-GAYE GIWA-AGBOMEIRELE,ISI BLAKE,JASON A GORDON,LESLIE FACEY,R/POWELL,D ROSBROOK,CHRISTOPHER BUCKNAL,VEANZO WHITE, JOLENE T DIXON,ENA L/PALMER,K HYLTON,M/GARVEY,L PATTON,ANTHONY C LINTON,G/CASE G GREEN,ANIKA MCKENZIE,DEAN BYERS,ROBERT RAMSAY,FELECIA KING,SEAN/S/BROWN,D PASSLEY,KAZEEM A JACKSON,CHANTE THENSTEAD,J/BARTH,A WALKER,CHARLES GRAHAM,TREAGELLE S MCPHERSON,ALLAN/JEAN EBANKS,STEVEN L FOSTER,JANNEL/ALMARI DIXON,RORY O SAWYERS,Y/MALCOLM,J WILLIAMS,KARL SINCLAIR,JOSEPHINE GARDENER,JOAN EDWARDS,QUAN/LYDIA HEMANS,HAKIEL TAYLOR,CHRISTOPHER WALKER,SHANIEL MEDLEY,CLEON GIBSON,J/LEWIS,O SALMON,SAMANTHA BROWNY,NATHANIA JOHNSON,P FOR LENFOR DAVIDSON,A/THAME,J REYNOLDS,XAVIER A GRAY,JINEL BLACKSTOCK,KAY-ANN HANCHARD,SERON GAYLE,ADRIAN B BAILEY,DEXTER/MABLE CLARKE,DELSI/HECTOR ROBERTS FOR FRANCIS FERGUSON,M/C/DELEON HALL,EISHA A SLOWLY,KRISTEN R WALDRON/NELSON/CHAMP WALDRON/NELSON/CHAMP RAYNOLDS,RAMIAN WALKER,C/FOSTER,W DARBY, JOYCELIVINGSTON,TRACY-ANN BENNETT RHOAN/CLAUDE MAYNE,BRYAN WILLIAMS,PATRICK A SCARLETT,BEVON FLETCHER,TRICIA E JUMPP-WILSON,ALAE S SMITH,GUY/ANGELA

100851896300805932000071001007191008310028911610000847431000024071541000132001001009863003171932010010062730016871001007801001287161009422036531006601001003321001002811005092001841001001521001002231000035983100363100925100003602100200692418803948151004081000041205170641910310025710000361910010008510020027432004472000061002551001004031007621002007301002884113100045310030910000359910000358030064361192910022941913100200236100383310080731004843100664310094730199881006713008728901000431001006841001009222004083200104422135557710010071710065490100417100354100200297100100988100100484100100423100100607100102186310012710010007020263810020024410010032118709100018086100102202310097020003810010034810182510182430203131007941000203521002002853020120101405100058100100620100200093100100202100003541

BNS Savings Account 1

6014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655

Inactive accounts 15 years and overBNS Savings Account 1

60145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145

Inactive accounts 15 years and over

Cont’d on next page

Unclaimed Bank Balances (cont’d)

4,188.91 4,166.94 4,160.53 4,139.20 4,083.33 4,045.84 4,028.18 4,027.94 4,026.71 4,004.71 3,999.50 3,882.52 3,881.24 3,874.21 3,858.89 3,847.48 3,781.60 3,587.69 3,450.81 3,233.06 3,201.57 3,199.38 3,087.90 3,045.43 2,876.64 2,859.62 2,797.65 2,684.26 2,575.40 2,548.46 2,522.70 2,519.48 2,430.12 2,411.88 2,361.13 2,244.78 2,162.38 2,161.70 2,143.74 2,064.92 2,052.42 2,048.28 2,038.58 2,037.68 2,035.21 1,993.94 1,967.46 1,954.23 1,928.45 1,919.50 1,888.51 1,839.19 1,823.76 1,792.60 1,789.62 1,745.58 1,603.09 1,547.50 1,539.67 1,526.93 1,520.13 1,464.96 1,449.41 1,359.22 1,279.11 1,212.78 1,147.93 1,129.82 1,081.10 1,055.19 1,029.68 999.00 942.81 895.96 824.27 813.92 810.23 726.05 717.96 689.12 661.41 643.49 641.34 623.53 618.77 614.16 598.92 583.78 576.47 571.53 540.10 528.45 527.93 520.71 520.68 515.32 511.07 510.46 500.57 492.35 461.30 433.73 422.50 407.78 388.95 334.12

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

298.52 274.65 274.35 266.43 263.43 262.71 253.29 246.75 233.01 233.01 227.63 212.12 211.99 188.42 187.83 178.94 168.41 161.05 156.16 150.23 141.68 126.27 120.13 112.67 109.43 106.47 99.01 98.13 91.38 91.11 89.73 81.34 71.97 71.75 67.09 63.01 59.70 39.56 36.02 33.99 33.53 25.28 15.98 15.61 9.49 9.48 6.79 9,790.09 9,691.27 9,415.02 8,749.74 8,707.74 8,668.76 8,616.42 8,592.97 8,535.85 8,480.53 8,446.49 8,446.37 8,413.99 8,377.88 8,312.11 8,162.49 8,116.07 8,063.61 8,042.31 8,042.29 7,958.51 7,856.57 7,829.05 7,802.33 7,719.78 7,684.28 7,655.66 7,648.92 7,603.10 7,601.74 7,601.43 7,592.11 7,552.22 7,476.70 7,470.93 7,457.10 7,395.49 7,377.49 7,305.27 7,285.55 7,273.24 7,263.84 7,259.33 7,168.62 7,089.79 7,077.17 7,064.15 7,012.05 6,962.88 6,954.94 6,932.74 6,901.00 6,881.82 6,879.64 6,858.46 6,847.66 6,822.77

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

MEIKLE,MANSIE E LEWIS,TREVOR G JNR DOUGLAS,COURTNEY WALTERS,COURTNEY A ALLEN FOR GOLLAB,SHA STEWART,SHANIEKA S WILSON,DACIANPRENDERGAST,STEPHEN BARCLAY,ENID MYLES,SHERESE CREIGHTON,KEVON S LETTMAN,GENIENNE A EVANS,MAR/HEADLEY,JE ST ANDREW’S MOTHERS BATH SMALL FARMERS COMMONWEALTH CARIB Y GUILD OF JA BR CO-OP MT EPHRAIM ZION BAPT ENGINEERING SAVINGS DUMFRIES COMMUNITY Y ST THOMAS YOUTH CLUB MORANT BAY PREP SCHO MORANT BAY NEW TESTA AIRY CASTLE PRIMARY DUMFRIES YOUTH CLUB SINCLAIR,MOYA OVER FORTY COMMITTEE YALLAHS CLIPPERS NET ST THOMAS NETBALL AS B/LODGE COMM COUNCIL CAMP HOPE ST THOMAS P Y C LYSSONS SETT CLUB TRI STAR YOUTH CLUB COLE T/A Y2K SHOE JOHNSTOWN PTA PROF. PROPERTY MGRS ST THOMAS MINISTRY O PAUL BOGLE GROUP METHODIST YOUTH CLUB INTERCOM YOUTH CLUB STRIKE FORCE YTH CL YALLAHS CH OF CHRIST PROSPECT POLICE YOUT HOT SPURR CLUB METHODIST YOUTH CHO WILLIAMS FOR HARRIS BRIDELS CHEMICALS JOBA CITY CLUB LYSSONS A/AGE SCOUT RAMBLE NEW TESTMENT TRINITY BAP YOUTH FE ALL ISLAND CLUB ST BARTHOLOMEW CHR LYSTRA PRIMARY PTA YOUNG WORLD YOUTH CRUCIAL ROOTS Y/CLUB MOCK TRIAL BRO LOVE AIRY CASTLE KATANGA BATH MOUNTAIN YOUTH DOLPHIN PATH CLUB BETHEL MISSIONARY AME CENTRAL FUND ROARING 20’S CLUB SALVATION ARMY BASIC TEDDY’S GARAGE JLP BRANCH STAR #1 KIWANIS CLUB ST THOM PATVILLE FARMS CHURCH OF THE FIRSTB NEWLAND YOUTH CLUB MORANT PUBLIC HEALTH FONTHILL SDB YOUTH SEAFORTH YOUTH UNITE ST THOMAS YOUTH TRUS BROMFIELD,CHAWAYNE T/VILLE POLICE Y/CLB PRINCESS MARGARET OU AIRY CASTLE SCHOOL S WINCHESTER COMMUNITY STAR OF THE EAST #1 TRINITY SEC PAST STU GRACE CHAPEL U P C B WHITE HALL POLICE CL TRINITY SEC CADET LYSSONS COMM COUNCIL SEAFORTH HEALTH CENT WILLIAMS,HYA/WYNTER MORRISON,COLONEL A GARDNER A B/BERNICE WILLIAMS A(ILL)JOYCE WILSON,PETRONA M BENNETT,CLARA A WALTERS VIDA CHIN CARMELITA JACKSON,JOHN WILLIAMS,MAXWELL/ENA ALLEN,CLEMENT JAMES ROBERT PLUNKETT V A NEMBHARD PERCIV/KARE CHURCH OF CHRIST BARNETT,CONSTANCE S MYERS,DONNA M BURKE,EULALEE/VICTOR JACKSON TEENS YOUTH

BNS Savings Account 1

61655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185

1013671011421000791001061012421014961015561008011747910007810090110019210217173712595126221227412036126421256212777123651233012449129051230710103912560128431272712271123291234812042126581282112050126871250412438124651220412391123671265512370123231014881287612269123781240212047123081225612507122851227312005128081227612364125011205912140122871290212067125231285812649124691239712471126931228310022212640121221239312807124471232612664124941227512306123181068311564515512604221936302845296839961369553222705645375271744295377018804021298017517

Inactive accounts 15 years and over

AIKEN,RHOENA ROSE,DORRITA THOMPSON,RACHEL REID,JOSLYN/SHIRLEY BURKE,KAREN ANN LEE,WESLEYDIXON,T/HAMILTON,AMILLER,JANET/EBANKS MESSAM,M/HARRIS,M NICHOLAS,GLORIA/ENID SCOTT,EUPH/SMITH,J FLEMMINGS,MIRIAM A MARTIN,LORNA/CLYDE VASSELL,BARBARA KILDARE,OLGA/KEISHA TAYLOR,DARRELL ANTHO WRIGHT,LLEWELYN HAIRS,CHRISTINE/G SIMMON/BAKE/MELB/MOO WATKINS,CHRISTOPHER MCDOWELL,JAMES/VETA EMPTY,LORNA M MCKENZIE,LLEWLLYN/LO DUCENT,J/JAMES,D MCDONALD,M/BLACKBURN WRIGHT,SHIR/BECKFORD BARTON,FR/DONALDSON MACKENZIE,D/MANNING NICHOLAS,O/SYLVA,DEL CORNISH,L/KENTON,W LYNCH,ELORINE/ORR,G SMITH,B/STEWART,H/C DIXON,T/HAMILTON,A DAVIS,C A/D A WHITTLE,R/STEWART,A RICHARDSON,JOEL KYLE CHONG,DAWN ROWE,GILBERT G GRANT,MICHEAL/GERTIL BRYANT,PEARLINE A DIXON,T/HAMILTON,A LAWES,ADR/REID,HYACI MCKENZIE,GILDA/WAYNE DUFFUS,TITUS/LETERA PEARCE,N/TAYLOR,I ANDERSON,J/MING,M THIS & THAT METAL WO BROWN,CAS/EDWARDS,AD DAVIS,HENRY DUCKENFIELD SUGAR CO MARCHALLECK,JEN/PAUL DUMAY,IVA 86A BURIAL SCHEME BETTY,CAROL COOPER,ALTAMON/DOROT MERCHANT,MARK C.E. EDWARDS/MONCRIEFFE SAMUDA CALBERT SMITH,GILBERT/ANDREN CAMPBELL,JUDINE J MURRAY,A/CLARKE,WILF ROBINSON,V/SMITH,M RICHARDS,DAVID CAMPBELL,I/STRACHAN DICK,JOHAL C BROWN,JASON GEORGE WILSON,LLEWE/OSMOND WILLIAMS,LUCI/ORIE,E LINDSAY,LINNET/SAMUE CHIN,LEONARD COCKING/DUNCOM/SHOUC GORDON,C/MADHOO,K FOREMAN,ZEPHE/GLENTO WEISE,HERBERT/IAN FORD,MONIQUE O COCHRANE,ROCHELLE M. MCKNIGHT,B/BRYAN,L MAHARAJA,ELAINE IRVING,LAWRENC/GLORI DIXON,T/HAMILTON,A BROWN,HENRY A DICK,JOYLYN A TELFER,CARLTON GRAHAM,DAMIAN ORANE THOMPSON,CHEENE N FINDLEY,DELCETA/KAVI MADDEN,EARL ANTHONY BROWN FOR HIGGINS,RA SKERVIN,LEIGHTON D GARDNER,MONAE S.A. LEWIS,BRITTANY T FRANCIS,WAYLON ANTHO MCLAUGHLIN,DAVONTE B DALEY,JOSEPH T RUMBLE,NICKOLA K MCCARTHY,LEMAR T RODNEY,EARL/REID,DEN WILLIAMS FOR LAMONT SCOTT,ROY A JNR FYNN,TITO-MAURICE R MORRIS,LAMAR IRVING MARSTON,KEMAR MAURIC ROWE,JHOVAN M FORRESTER,TAMIKA BLACKWOOD,BYRON O BARRETT,MARCKIDA D

BNS Savings Account 1

61655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655616556165561655

64384222538765941544824556165803561344492395747169711421187757344105512000069260222385612000791626617735174921410210116708410596658836463285494455561658035631439056100622720417793078287200756165803561747113115114812013874712321638611321221254431332912294116941303816333794013653184200511177789201491689011001639499547760279364624785311554360431942910082010123414381536859836165803566901100155100852200187100098177001000391014201006852007381011132006601000197003100780100022101044100411100894100149200251200250100529200563101533101226

Inactive accounts 15 years and over

Cont’d on next page

Unclaimed Bank Balances (cont’d)

6,790.10 6,789.85 6,760.90 6,747.86 6,681.88 6,642.48 6,606.61 6,564.68 6,536.87 6,530.59 6,530.55 6,491.29 6,450.61 6,440.69 6,413.16 6,353.69 6,274.37 6,245.00 6,179.19 6,173.01 6,084.55 6,080.66 6,054.54 6,052.15 6,002.24 5,997.74 5,931.62 5,882.04 5,867.27 5,827.43 5,806.37 5,749.87 5,712.72 5,697.69 5,669.51 5,661.35 5,460.39 5,432.98 5,423.00 5,421.47 5,405.79 5,395.53 5,392.61 5,366.47 5,290.82 5,278.66 5,256.47 5,182.06 5,173.93 5,169.39 5,162.61 5,162.56 5,126.30 5,087.25 5,047.96 5,031.39 5,030.91 5,019.38 4,983.26 4,943.54 4,841.47 4,829.74 4,818.66 4,796.06 4,794.32 4,781.30 4,740.87 4,707.33 4,693.45 4,572.47 4,559.72 4,498.22 4,369.23 4,351.07 4,090.64 3,975.65 3,943.84 3,931.76 3,908.34 3,906.08 3,874.14 3,551.07 3,082.00 2,775.45 2,549.37 2,502.61 2,457.80 2,192.16 2,084.13 2,002.54 1,638.88 1,573.16 1,416.48 1,353.76 1,304.96 1,269.22 1,160.91 1,109.24 1,065.68 1,039.97 976.70 963.18 955.74 878.86 806.42 740.49

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

660.40 659.82 602.98 549.76 450.83 444.88 344.08 334.44 304.11 274.75 203.26 164.93 147.29 145.75 144.29 142.78 137.57 136.39 136.16 135.25 133.36 130.00 129.97 128.23 127.80 127.01 124.75 122.70 121.97 116.71 116.13 111.73 110.91 110.27 105.79 104.98 103.28 102.10 101.57 101.11 100.78 100.39 96.45 93.83 92.50 91.79 91.48 88.75 87.26 85.85 79.10 63.02 62.40 62.06 61.83 55.93 54.39 52.10 47.66 47.38 43.60 42.61 40.61 39.31 36.96 35.40 34.91 34.09 33.16 31.79 23.51 21.45 20.74 20.36 17.94 15.32 14.54 14.44 11.87 11.01 10.01 9.01 8.92 7.00 5.95 4.28 0.10 8,822.69 8,752.37 8,633.28 8,623.65 8,496.03 8,472.01 8,265.90 8,255.95 8,185.48 8,147.92 8,100.38 8,082.98 8,082.63 8,027.69 7,867.02 7,813.88 7,808.78 7,719.63 7,667.99

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

HARRIS, RAMOI WILLIAMS,BRIANA S COOMBS,KENIEL V GORODN,ANNIEKAY LETTMAN,RANAY LCAMERON,KERRICAREID,RICARDO BENT,DERMOY O COMRIE,KEITHA J BIGGS,LESLEIGH-ANN STEWART,PETER W MASON,PATRENA J. HALL, SHANTEE K HENRY,DWAYNE A JOHNS,RAYNAR J JACKSON, PETA-GAYE LAWRENCE,KRYSANNE S COOMBS,SHANIKA MCFARLANE,AKEEM BILLINGS,MEESHA DOOLEY, DIAN S TURNER,CHANTEL THOMPSON,SAMANTHA A ALEXANDER,KODIA HUTCHINSON, MARLON A BANDOO,ADRIAN COTTERELL,NAKITA NIC RIVERSDALE S D A CHU LINSTEAD PENTECOSTAL STEPHENS,SHAVAUGHN C HIGH MTN PRINCESSFIE JERICHO POLICE YOUTH LEW,ROJAIR T MCNIE YOUTH CLUB REDGROUND CH OF GOD ACTIVE RELIEF ASSOC CHURCH OF GOD IN JA CHARLTON SDA CHURCH COUNT ROSE OF PORTLA TAYLOR,ES/MCLEAN,C/S MILES IONIE/VINCENT BAILEY,CLARA/DUNCAN ABARA,JOEL/BEATRICE PORTLAND PARISH ASSO ANDERSON,DORIS F NEW TESTAMENT CHURCH SPORTS DEPOT CARR,LUTHIANA/MORANT JUNIOR,JASMIN CAB OWNERS CO-OP SOC GRAY,CARLINE BERRY,IRIS OWEN G DALE & CO ALEXANDER,HUBERT/O GAYLE,RUTH/MCKENZIE, DOYLEY,LOUISE/E/L ROWE,MARVA/CARGILL,N MCKENZIE,STEVE,E GREGORY,I/R/TAYLOR,M GREGORY,I/R/TAYLOR,M THOMPSON,C/WILSON,MA FERGUSON,LORNA D HENDERSON,D/BELL,G WILLIAMS,CLARENCE GREGORY,I/R/TAYLOR,M DALE,L E/HERON ELLESTON,RALSTON PANTON,BASIL TERREL,NOVELE/TAVERT WILLIAMSON,AMBROSE CRAWFORD,PHILBERT/EL STEWART,K/M/WHITE,EL PATTERSON,DOR/LL/LET BYBROOK SPORTS CLUB WILLIAMS,V I/THOMPSO DOWNER,G A VINCENT,M/S/BAUGH,CL RURAL HILL PRIMARY S MCKENZIE,CECI HARRIS,KERRY/ERROL SHAW,ELIAS V/OPAL BOWYER,DENNIS DALEY-WEBBER/THOMPSO FELLOWSHIP NEIGHBOUR RHODEN,JOSEY/ADELYNE HILL,IDA/HOWARD ARBOUIRE,L/SMITH,J DELAVANTE,HERVIN BROWN,ETHEL/NELLA VASSALL,WYCLIF/ANNIE ANJORIE,STEP/RAM/CIS VINCENT,M/S/BAUGH,CL FELLOWSHIP PRIMARY STEVENS,EMELINE/LEOP CODRINGTON,EGBER/IRI GORDON,DANIEL S DYCE,FRANKLIN E GRANT,JOSEPH INGLETON,CYRIL/MABEL HAMILTON,ANTOIN/DAVI BRYAN,JEN/ GORDON,L SOLLOWAY,GREG J GREGORY,I/R/TAYLOR,M GREGORY,I/R/TAYLOR,M WIGGINS,AUG/HYLTON,J

1002881013461012752148310049410057610178020075110002910216910013920024821541200300100371185211014501012761012691016191012021002421001412230710094210101310148617231871010068917577175631010841755217400170701710417346162831154615380337523903161272350516845168063095135981629914339103881641910915413518304118282433570238084070238084027421110311136096947023808401556827853141541560377582112926463229621670269741413223725167393840200763145521571912337167161088651083208549611790194458676237251678829101842642367612741521930359267181937070238084070238084010459

EWART ETHLYN GRANT,DUDLEY/A/BROWN ATKINS,WILTON BRADY OSCAR MILLER,DO/HAMILTON,C REID,PEARLINE/CLAREN WILKS YVONNEWRIGHT,DELETA/LOUISE MCGRATH,DERICK BROWN,FRANK O/WILMOT MORGAN,BER/DINNALL,M GAYLE CALVIN/RUEBEN FORSYTHE,K/SIMPSON,M LODGE VERENA MCGRATH SEC SCH BOOK CUSHNIE OSWALD BIRMINGHAM,SYDNEY TROWERS RUBY MYERS,DONNA M BROWN WILMOT BENT,JOEL/JOHNSON,CH GRIFFITHS,HAZEL/DUNN GORDON,ALI/SY/EWART JOHNSON, MICAH A R FAIRWEATHER,JOSEP/RO DILLION DONALD JOHNSON,KEITH/VILMA BECKFORD,ALBERTHA/JA THOMAS,HALEY NOOKS,CARRIS/DENNIS GORDON,JOSEPHINE/MAR AYTON,TYRONE A JOHNSON,H/K NORTH ST CATH CITIZE RICHARDS EZEKIE/BLAN LLOYD,RALDA/DOWNEY,G MT OLIVET BASIC SCH FRANCIS,PAUL/DELORIS MYERS,DONNA M JAMES EDWIN FULLER BERYL/DONALD EDWARDS,LESTER MYERS,DONNA M O’CONNOR URIAH/MARGA RHOOMS GEORGE/ERROL MYERS,DONNA M ROWE JOSEPH/NUGENT,C JOHNSON,ASTLEY/DARRE DAYE,HEADLEY/YVONNE HENRY,ELIZA/ALTIMAN TAFFE,AGNES/ASTLEY LEWIS,MADGE/DAWSON,C SIMMONDS MAUD WAITE CHARLES LEWIS,EMILINE THOMAS VINCENT TAYLOR,PEARL/LENWORT LINDSAY,DO/SIMPSON,L PLUNKETT C/RATTIGAN MITCHELL A DAVIDSON,GILBERT WARREN GEORGE (DECD) COOPER ALBERTHA/LEAN MORGAN,GLENRIC A WARREN,PAUL/SEATON-W ARIS,MYRTLE MYERS,DONNA M THOMPSON,C(DEC’D)/AR KNIGHT,CHARLES L GRANT,IMORINE/BRINEL RICHARDS DOCCRELL GRUBB U L/EDGAR G DIXON,ZISCA WRIGHT,CYNTHIA/FITZ ROSS PEARL DECEASED THOMPSON ROLVIX SMALL MATTHEW HAMILTON NOEL HYLTON,J/RICHARDS,R REID,JOAN/DORMAN,MAV PURCELL DAVID E MURPHY DOUGLAS THOMAS ETHAN/ALBERT WILLIAMS,NOEL G GORDON WINSTON WISDOM,FERDINAN/VELM WILLIS,PAM/PALMS,ROS BURRELL,CECIL/CHIN,B THOMPSON,CLAUDETTE PANTON,SOPHIA LORAIN RICHARDS,A/WILLIAM,K AUSTIN,LANFORD/DAPHN R SILVERA FOR R SILV LAWRENCE,RUSHANE MYERS,DONNA M LEWIS,D/N/TUCKER-SHA REID,VINCENT/HORATA PHILLIPS,CLIVE SILVERA,JORDAN SILVERA,JORDAN WILLIAMS,ABBY-GAYLE LONDON RIDGE DISCIPL PROPHETE,MAR/CHIN,WI GORDON,RICHARD,O RAMSAY,SAJAY THOMAS TROY A

43601047692498280369244201117513814918414761768812798982139617170851698784252141701880402102875827732169171016341417812974138491601719551655559671792212893173201683572022110877717018804024856134536080701880402591862627018804021143043774244120404148616711062688116671327310187755089621100810045676210713100531122333894701880402142951530087703275180316829258377736464870953346150007944135701681950252475361770425314114395851165681447567241003771004827018804025276106274729100378100378100685174531412910204910150620622

BNS Savings Account 1

70185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235

Inactive accounts 15 years and overBNS Savings Account 1

70185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185701857018570185

Inactive accounts 15 years and over

Cont’d on next page

Unclaimed Bank Balances (cont’d)

7,610.93 7,598.04 7,566.99 7,488.09 7,484.44 7,458.16 7,435.23 7,421.65 7,363.39 7,345.03 7,291.01 7,267.71 7,200.49 7,196.91 7,189.37 7,157.17 7,141.51 7,125.91 7,097.86 7,088.71 7,080.83 7,074.78 7,012.95 6,984.87 6,983.83 6,845.43 6,834.59 6,768.96 6,726.70 6,690.66 6,664.62 6,634.10 6,624.95 6,607.85 6,481.13 6,383.33 6,291.75 6,263.10 6,258.46 6,234.48 6,227.96 6,227.13 6,203.61 6,164.33 6,161.02 6,149.77 6,120.63 6,105.55 6,084.81 6,073.38 6,016.28 5,967.04 5,954.37 5,915.23 5,852.82 5,798.59 5,771.69 5,770.51 5,759.56 5,715.54 5,715.36 5,708.62 5,679.15 5,673.78 5,647.23 5,645.40 5,621.35 5,601.72 5,569.20 5,567.69 5,534.44 5,523.43 5,517.52 5,435.71 5,417.35 5,416.16 5,327.41 5,320.62 5,223.59 5,176.63 5,160.12 5,142.98 5,088.67 5,086.59 5,067.70 5,065.66 4,967.72 4,873.90 4,714.11 4,684.82 4,649.60 4,576.32 4,571.79 4,513.63 4,345.00 4,216.61 4,194.55 4,177.53 4,029.24 4,029.24 3,954.11 3,953.90 3,846.21 3,369.04 3,243.42 3,220.49

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

2,928.85 2,114.48 1,774.74 1,504.62 1,501.45 1,325.95 1,258.16 1,243.33 1,217.13 1,107.11 1,096.93 1,074.48 1,046.82 931.97 642.21 487.24 401.50 343.88 323.59 322.03 307.08 286.73 282.20 265.83 209.65 164.33 152.84 135.90 121.82 92.43 82.75 78.52 55.43 50.35 48.15 12.90 11.03 3.47 8,982.82 8,762.32 8,650.33 8,645.40 8,555.22 8,545.46 8,534.38 8,527.02 8,509.86 8,490.30 8,449.77 8,362.18 8,128.01 8,112.15 8,029.87 8,021.92 8,008.33 7,956.95 7,896.58 7,884.05 7,877.30 7,770.95 7,679.53 7,674.03 7,672.95 7,661.82 7,572.01 7,567.80 7,543.62 7,496.49 7,468.79 7,420.97 7,418.99 7,357.65 7,337.11 7,333.48 7,310.84 7,284.36 7,241.98 7,230.89 7,216.74 7,212.02 7,173.13 7,164.25 7,162.69 7,126.85 7,111.88 7,092.08 7,073.48 7,031.40 7,015.33 7,002.81 7,000.26 6,991.70 6,975.28 6,961.00 6,940.89 6,914.42 6,898.82 6,870.03 6,858.16 6,854.96 6,854.11 6,820.91 6,732.62 6,730.05 6,714.84

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

COULSON,SAME(DESMARI CARR,JANICE T WATTS,JONELLE TREASURE,LE(BAILEY,P CHAMBERS,JAVID A HUNTER,CHRISTOPHER STEWART,SHANT(DONNA) ELLIS,SAMARA SMITH,SANIKI T HUNTER,KADIAN MOUNT OLIVE DEGREE NONSUCH COM REV FUND TITCHFIELD ALUMNI AS ST MARKS AYF EAST PORTLAND TASKFO PT ANT SEC BUSS DEPT B/BROOK PROG CLUB HAPPY GROVE SCH SAV HOPE ROAD UNITED MANCHIONEAL H/CENTRE MAROON COUMCIL IN AI PORT ANTONIO COMM CL UPGRADING PRIMARY HE ST MARGARETS AAA PTA SCHOOL OF HOPE D F ANDERSON,ROM(DOROTHY IRONSIDE SPORTS CLUB LOCAL SPIRITUAL ASSY HARBAJOHN,P/HALL,JAN STE CAMATT VILLAS BUILDING FUND PORT ANTONIO CO-OP H JAS MUTUAL AID PROJ JAS MUTUAL AID PROJ NURSES WELFARE FUND SHREWSBURY RED CROSS EAST BR MED ASS JA ST ANTHONY’S LODGE # PASS GDNS T/COLL T/S ROYAL ANETTE JUV LDG DRUG ABUSE PROJECT SEASIDE PRIM SCH PTA B/BAY BAPT BASIC SCH PTLD BASIC SCH COMM LUTAS,OMAR LOYAL ROSE LODGE NO FIRE BAPTISE HOLINES HILL PREP FUND RAISE NEW TESTAMENT ASSEM THE ADVENT SINGERS RURAL HILL SCH PTA ROCK BECKFORD RESTAU SOUTH CENTRAL PORTLA FRAUD SQUAD SPTS COM DRAPERS STAFF CLUB COSMIC INVADERS CLUB CHILD WELFARE CLINIC MT PISGATT AME CHUR SNOW HILL FOOD PRESE HOPE BAY ALL AGE SCH DRAPERS A/A SAV CLUB CARIB SRAT REL BR #5 PGS SAVINGS ACCOUNT SING OUT PORT ANT LOC BURIAL & BEN SOC ST MARGARETS BAY BAP ST MICHAEL & ALL ANG LEWIS L/TAYLOR E MCGHAM,CLARICE TATE EDITH HALSTEAD J/HENRY Y MUIR HUGH ISSAC LEWIS C/B DARIEN,CHARLES DAVIS,A/MCINTOSH,C WALKER PATRICK COLE,ALISON REYNOLDS LORNA BASHFORD,VALDETT C CHATTERPAUL-GIVANS,P COLE,SONIA A. BENNETT,JOYCE/BEVERL CLIFFORD,RALSTON BROWN EDNA MAY DAVIS,O/GAUNTLETT,S. NELSON,HEZEKIAH CHAMBERS,IRENE/VINCE CHATTERPAUL-GIVANS,P HECKBURN,TRENTON BOWEN,GENIFER PILARCHI/MCLEOD,J/T SEATON ANTHONY SAMUELS,OLIVER/LESMO BROOKS,HAZEL/EUSTACE GILPIN,ADOLPH N. COLLIER,STANLEY JCCF BAND FUND HEADLEY,BEULAH THOMPSON,NORMA BIGBY,WILFRED/NORINE ALLEN,CALVIN L JOHNSON,JEAN HILLARY PINNOCK ANCELLA PATSY,HENRY EDWARDS,MARYEDWARDS,N/COWARD,E

1014382000361003431016421012101002781019691003211010631002791627916839162811661416676166911657716584164691663216754165681640416727164542015111658016190201270167821677616290162961629616733166301614116445163431626916726163771651516291100439163001668516585164981669716951169171635790913816664166821605316418164121650016567161721683116073160081609210019309199862349034041115283042337633684190511277213872608810701801381072249501555674408421238083344520801381072155652504815283706418440849616303308220379816712578122241566386023027645618588721287

HENRY,FLORENCE M MILLER N/THELMA RIVER VIEW CLIENTS BROWN,LESLIE POTTINGER,RODRICK J JACKSON,J/STRACHAN,KCODRINGTON,L(DECEASEWEBBER,G/THOMPSON,S GREGORY,I/R/TAYLOR,M BURKE,ERIC/MELVIN TAIT,CHRISTINE/GLORI MILLER,NORMA/KAYDENE SPARKS,ELSIE GRAY,DENISE WILLIAMS,ELOAN/LOUI. HINES,GLADYS/BAILEY GREGORY,I/R/TAYLOR,M LESLIE,VICTORIA C JOHNSON,ARTHUR D MATTHEWS,ANEITA BARRANT,MATIL/PORTER MARSHALL,ANDREW LESLIE,LEYLAND MORRIS GRACE PHIPPS,ROMA(ADOLPHUS SIMMS,MIRIAM/HYACINT MILLER LINDA WEDDERBURN,CLEVELAND POT-COM CB CLUB SEYMOUR,LIL/CLAUDETT GREGORY,I/R/TAYLOR,M WHYTE LEN/MCLEAN,COL GREGORY,I/R/TAYLOR,M GORDON,LAVERNE/JULIA COWAN,REECE/DUCKETT ANDERSON,LOUNDY A SMITH,VIBERT/LUCILDA MCKENZIE,V/K/MCPHERS HOUSEN LEON HOUSEN FAIRY HILL NEIGHBOUR EDWARDS,FLOR(DECD. GRANT,OWEN/BHALAI,JE LESLIE,CONRADO E/CON THOMPSON,KEESHA J SCOTT,LETHIE/LLOYD/R COWAN,DUANE KAMALS SUPER** MCKENZIE,FREDRICK WILSON,W/MCDONALD,K WRIGHT,VIOLET/LILLIE BRYAN,ZENA E VALENTINE,CLARENCE GREGORY,I/R/TAYLOR,M LYON,BERNICE DAVIS,FLOYD/A HANNAM LEWIS,CLIFFORD E PRYCE-BODKIN,DORENDA FRANCIS,WILFRED/IREN HEALTH EDUCATION LEA RASHFORD,MICHELLE THOMPSON,R/RAMSAY,I GREGORY,I/R/TAYLOR,M BROWN,MAURICE MILLER/HOUDHAN BARRETT,CHARLES/DEVO BURTON,EDMOND HUNTER,MARVIA PAYTON,C/PATTERSON,L JOHNSON,HOWARD/ERROL BISHOP,CLE(DECEASED) SMITH,HERBERT C. GREGORY,I/R/TAYLOR,M BARRETT,RASHEN CAMPBELL,MILINDA/DUK GREGORY,I/R/TAYLOR,M RAMPALTON,SHANAE MCKENZIE,RACQUEL ROSE,RYAN THOMAS-GIFFORD,SHEBA CHARLTON,CARLINGTON NEMBHARD,GRACE/JOAN MITCHELL,ALECIA S MAYOR’S XMAS TREAT F GRANT,RUSHANA LINDO,SHAN(N.WALKER) RAINFORD,AND/(DOWNE) TERRELONGE,RENEE A CHUNG,JASON WILLIAMS,CATH/INEZ MUNDLE,RUD (JR) (AUD CALLUM,TANESHA M PITTERSON,TASHELLE BARNES,KENROY MORRISON,OSBERT BURTON,ROYAN EDWARDS,ZAVIER DAYES,MIGUEL STERLING,SHAKENA MCLEARY,TANECE PHILLIPS,H/MCFARLANE SMITH,YANIQUE N COUSINS,NIKKI-ANN BELGUITH,TIMO(CARMEN LLOYD,D (MILLICENT) WILSON,PATRICE T ATKINSON,COR(DOREEN)

23553399816684269132636127718196872434702380840155895609263512789700758135644167023808407979333584286820621240777452041018751946112070182001604391747023808402235070238084014612120619308767930004217046168614756355231853645812312116201115663678713431182022523702380840294617008037874210696553165383109269817023808401581522718967130513150308118917188524193702380840100179115847023808401000632018911015491015441002592622310006616143101094101254101256100027100694283819101583200252101160200407201300201491100543100882100801100396201749100534100192101883101376100608102008

BNS Savings Account 1

70235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135

Inactive accounts 15 years and overBNS Savings Account 1

70235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235702357023570235

Inactive accounts 15 years and over

Cont’d on next page

Unclaimed Bank Balances (cont’d)

6,639.91 6,634.32 6,634.26 6,620.92 6,620.72 6,581.14 6,484.24 6,472.15 6,456.53 6,437.69 6,378.88 6,333.14 6,327.21 6,325.62 6,265.65 6,242.72 6,155.67 6,147.72 6,086.80 6,000.39 5,994.32 5,973.94 5,965.46 5,963.18 5,939.18 5,923.77 5,907.35 5,892.97 5,851.42 5,775.29 5,751.28 5,740.18 5,738.09 5,715.82 5,677.92 5,673.30 5,640.39 5,633.80 5,631.83 5,620.90 5,604.81 5,604.56 5,575.19 5,553.83 5,537.53 5,454.64 5,450.76 5,391.77 5,389.27 5,345.59 5,304.60 5,247.61 5,200.35 5,198.96 5,183.41 5,113.52 5,111.98 4,965.80 4,899.87 4,718.85 4,662.49 4,660.53 4,656.47 4,648.61 4,563.55 4,540.08 4,518.94 4,501.02 4,372.15 4,369.68 4,369.44 4,366.24 4,311.48 4,216.83 3,919.35 3,806.53 2,922.58 2,755.83 2,678.59 2,340.84 2,327.99 2,108.83 2,065.15 2,046.17 2,031.01 2,029.28 1,962.54 1,891.74 1,764.53 1,746.96 1,735.79 1,599.21 1,399.08 1,297.96 1,257.83 1,222.62 1,213.33 1,161.39 1,146.34 1,109.96 1,033.51 923.71 874.00 832.50 821.90 790.58

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

748.91 656.33 642.69 599.15 596.11 516.58 419.31 308.40 249.01 207.02 148.17 148.14 147.73 146.48 141.40 139.28 138.61 134.83 134.69 126.19 124.40 121.06 116.92 112.19 109.91 106.73 106.52 100.32 100.30 97.45 92.85 92.33 92.04 92.04 89.38 87.41 87.19 84.43 77.90 77.22 76.45 74.56 72.79 70.43 68.30 63.51 61.05 53.72 50.57 49.79 46.69 42.05 42.03 36.20 34.08 34.06 29.29 26.34 26.24 23.98 20.13 19.97 15.67 13.37 9.08 8.41 8.08 8,805.62 8,788.67 8,788.18 8,753.50 8,751.39 8,721.67 8,718.03 8,662.60 8,383.81 8,320.52 8,316.92 8,301.71 8,273.90 8,250.06 8,214.67 8,199.79 8,175.27 8,150.70 8,124.94 8,066.02 8,030.07 8,007.81 7,999.27 7,955.39 7,904.14 7,892.82 7,888.85 7,831.87 7,816.39 7,799.65 7,754.34 7,744.04 7,717.05 7,703.33 7,531.59 7,512.33 7,502.39 7,474.77 7,437.91

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

MURPHY CAROLINE MCFARLANE,DEASNIE REVERE EMPLOYEES CO- HUGHES,N/BRAITHWAITE PHINN COLEEN/CLARIS MILLER WESLEYJACQUES,CYNTHIA POLIO FUND BEECHAM,H/ALLMAN,V HIBBERT,HEADLEY PENNANT ANNIE MARIE RATTRAY WINSTON/F GRANT,CARLTON VALENCIA A/MORIN K ROUSE NEVILLE/M E TREASURE GAWTHE A SMITH P/QUINTYNE E D WILKS,GLENMORE R MCCARTHY,B/BLAKE-LIV BAKER,HENRY/MERLE WRIGHT,A/W/EBANKS,C MCLEAN MITZY/S A SPENCE,JEROME CHIN-FATT,LANCELOT CHATTERPAUL-GIVANS,P BAKER,SAMUEL LALOR,A/POWELL,M/A WILLIE AMY BLAKE,C/COOK,M WILLIAMSON/SHIRLEY LEWIS THEOPHILUS SEOW GERTRUDE SPAULDING R K WILDMAN,LUKE A FONSECA,RUBY WOLMER’S KEY CLUB WALKER PAMELA NELSON,TONY/HARDING MAXWELL,NORMAN W ALLEN,LORNA/SPENCER CHATTERPAUL-GIVANS,P COKE CHURCH CANTEEN CLARKE,ROY CHATTERPAUL-GIVANS,P HECKBURN,TRENTON CHANCE-JAMES/CHANCE LUE,DERRICK/DELORIS FERGUSON,FAIRLYN CHANG,C GREEN,DESMOND/ANNETT ESTIFANOS,NEVILLE L. FORREST,OLIVE JAMES,CEPHAS/GARDEAN DAVIS,W/MURRAY,A REID,IDA/BROWN,ETHLI WARD H/ROBINSON R BROWN,E/WALKER,K RATTRAY WINSTON/F DESOUZA,PATRICK BROWN LAURAINE BROWN SYLVIA/MOSES HALL JUDITH CAMPBELL,DENNIS R REID ETHEL MAY WALKER PATRICK CHATTERPAUL-GIVANS,P COOPER,EGBERT E. ALEXANDER,B/LUCILLE WALLEN E/TAYLOR G POWELL,DAPHNE MAY CARR,HUBERT/CARLTON SALMON,JOSEPH/F TRACEY-LONG,LOLITA MAXWELL VERLEY/EDITH JAMES,J(DEC’D)/CAMPB GENTLES,E/VOSPER,N WEST P/ALLISON M PITT,K/D CHATTERPAUL-GIVANS,P GORDON,JENNIFER DAWKINS,E/STHELL,CA ALBERGA,G/WILLIAMS NEVINS,RONDOLPH BASHFORD,ERROL E PARKINSON ROSALEE SWABY,ETHLYN/PERCIVA SHADEED PAULETTE/E RAO,PILLA T KARAM,HECTOR ENOS JOHNSON V/GARDNER,J DAVIS,MADGE BAILEY,CARLTON C BURNETT CLAUDETTE ROWTHAM ETHEL MEIKLE,GRANVILLE H ALLEN,JONELLE ROUMELL-O’CONNOR,ERI JOHNSON,GLORIA/C R C.CRAIG FOR J.TAYLOR TRUSTY,P/M/NEWSOME WILSON,SHAUNE DAWKINS,W A/IBRAHIM MURRAY,ANNA-KAY THWAITES FOR MARVIN WYNTER,JORDAN MIDGLEY,MARSHA

214421243620205178715618154181173520427581672213292288118802644747781226857365101191402910293720303177465880604780138107210035117322989110216438058149810163241994802081114047231361272197628013810722009288048013810721556513269671932914188462577367267472217529818239411634197438118295331313968442419518425127311277280138107255947821708512937966284281701947611144218913971164588013810722108214635143911091246201865910778125765254102641585672082339161661536710384100188169477636100405343410004815010100046100059100060200114

MILLER,A FOR MCCREA RICKETTS,TRACYANN NELSON,SHAQUILLE L MAXINE FOR SHAMARIO MANOJ KUMAR FOR S.CL HOWELL,KIMBERLY TGREGORY,JENIELE L.S. VERNON,RACQUEL LINDSAY,E/WALKER,E WILSON,BARBARA CHAMBERS,DESYOUTH LAWE,M/PARCHMENT,A MONTEITH,BASIL FEURTADO,R/LOZA,T S MILLS FOR KING,S M. TULLOCH FOR CHADL JAMES,C/HAYNES,P BENNETT,KATHRINA MCKOY,CHANTELL S SPENCER, RICKENE L. ASTON FOR KAVAUGHN/F DUCKWORTH,SHAUN-TI SAMUELS,JORDAN REEVES,KENE N STREET,EVERTON E WALKER,ALEX RAYMOND,SYLBERTH HAMIL,DOREEN ELAINE MCCARTHY,AKIEL LORD,KYLE MCCOY, GAVIN O MCCOY, GAVIN O GORDON,MICHAEL V. YAP-CHIN,JESIKA THOMAS,FAY/GRAHAM,C HUTCHINSON, DIEDRE A SELECT ENTERPRISES LAMONT,K/PALMER,G BROWN,ALDRA TRUSTEES OF BLD &FUD NATIONAL STADIUM SPO SOARING SOCIETY JAM ST SIMONS BASIC PTA RISING STAR MOTOR JA. 24TH CO BOYS BRG PEG PATHFINDER CLUB ZONE 50 ACTION COMM LOWE,AUDLEY A&B UNISEX HAIR CARE LOVELACE,ALTHIA WILLIAMS LESLIE SMITH,ES/REYNOLDS,PH ELTHAM PARK YOUTH CL FRANCES,W/PANTRY,G BROWN,JANE/GRANT,WIN GREEN,ANDREA LAKE,CARLTONG ROBERTS,RALPH/HARRY FULLER,EMANUEL MORRISON,CHESTER WRIGHT,R/MILLER,V BAIL-WHING,H/WHING,L GRAHAM,HARALDA/RUTH ROBERTS,HAROLD MCFARLANE,GRET/HENRY HYLTON,E,L/PARKER,AM ANGUS JAMES JONES,A/SMITH,C SMITH,CARMEN/GLENDON BELL,MICHAEL ST JAGO PREP S/FUND BALDEO,ALSEA SENIOR,LEO/CLARA/BAR DAVY/FLOWERS/CASSELL MCLAUGHLIN,ROY GLOMAR,SECRETARIAL FOSTER,RUDOLPH LAMBIE,M/EDWARDS,S MT HOPE TABERNA #100 BROOKS,GEORGE MARHSALL,C,R/ROSETTA SIMMS,MALACHAI DUNCAN VINCENT OWEN,MAVIS WEATHERLY,CLOVER/DAL YOUNG CHRISTINE PORT HENDERSON ALL A WHYTE E/JACKSON D COKE,GLENROY/NORDIA RHODEN,EDRIS/GEORGE FOWLER FLORENCE MASON,PHILLIP SALMON,NORMA C STAPLE,ERIC/RUD/EMER WRIGHT,D/JACKSON,IRE CHIN,E/BENT,LURLINE DUHANEY,KENRICK/ENA BEACH,Z/DINNALD,JOAN BOGWALKTRUCKERERS COLEY,SHEILA CHANG,VA/WILLIAMS,ME LINDSAY,KENNETH J. GABBEDON FAY FOUNDATION GAR CO-OP ST CATHERINE T/T ASS BUTLER,I,A/JONATHANA

10002920079310004410117810115310149510142510077826498781520008120022925301410037710017210109026252100222100117101185100378101781100062101940642510022126832645010142910024310018310018310168410015866763001900342062510039110015520160201672004020366207622636326106515010116714007945706514122154640277245503667318367998535874149844204514750504088701065211992474105052102123825112523575226860205353912509574588540020396131646626056112911851434286501619143044587976126425286704123920942123521300357575017262743814368403358652643915566173525602917002261865150306894

2,581.61 2,555.50 2,478.86 2,402.45 2,389.27 2,306.35 2,056.61 2,020.63 1,763.16 1,738.62 1,648.17 1,546.15 1,531.58 1,497.31 1,353.43 1,345.95 1,343.66 1,191.26 1,154.37 975.21 917.11 869.66 750.39 725.90 720.10 670.48 668.50 516.36 480.68 316.34 234.97 234.97 161.27 150.75 147.47 143.79 131.23 123.22 78.32 54.83 42.55 23.92 17.41 13.65 9,912.04 9,448.94 8,829.80 8,757.06 8,669.03 8,638.07 8,636.80 8,635.27 8,629.19 8,582.98 8,547.98 8,466.53 8,396.55 8,392.54 8,360.52 8,270.14 8,262.17 8,249.66 8,241.14 8,221.75 8,220.74 8,199.18 8,171.81 8,063.13 8,060.62 8,039.64 8,030.19 8,027.45 8,013.19 7,996.33 7,966.88 7,960.88 7,894.24 7,876.56 7,838.83 7,795.77 7,795.14 7,785.51 7,695.80 7,674.33 7,633.44 7,610.08 7,589.04 7,549.63 7,527.70 7,510.88 7,510.30 7,502.47 7,448.06 7,398.59 7,389.12 7,381.32 7,351.03 7,326.87 7,319.22 7,303.26 7,274.53 7,273.91 7,260.51 7,198.72 7,196.89 7,130.53

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BNS Savings Account 1

80135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275

Inactive accounts 15 years and overBNS Savings Account 1

80135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135801358013580135

Inactive accounts 15 years and over

Cont’d on next page

Unclaimed Bank Balances (cont’d)

7,426.10 7,417.01 7,367.88 7,311.79 7,225.19 7,221.57 7,173.42 7,171.31 7,150.55 7,135.09 7,110.51 7,109.76 7,089.98 7,087.79 7,081.38 7,081.34 7,074.47 7,046.16 6,989.90 6,904.93 6,904.54 6,893.76 6,873.37 6,860.78 6,855.51 6,849.99 6,833.28 6,810.20 6,796.13 6,768.76 6,725.06 6,700.69 6,681.55 6,675.29 6,664.17 6,637.19 6,619.39 6,617.24 6,604.69 6,602.66 6,602.11 6,571.12 6,566.81 6,552.77 6,512.14 6,490.58 6,483.68 6,388.83 6,373.16 6,316.25 6,304.86 6,294.93 6,227.63 6,155.97 6,126.40 6,079.81 6,071.08 6,038.35 6,022.41 5,987.30 5,951.46 5,940.93 5,906.84 5,888.14 5,884.81 5,880.97 5,859.98 5,851.60 5,826.89 5,812.73 5,810.68 5,731.92 5,730.49 5,701.69 5,695.44 5,676.22 5,673.72 5,622.76 5,561.38 5,558.07 5,541.35 5,514.05 5,498.39 5,487.28 5,401.55 5,396.07 5,394.61 5,371.86 5,365.78 5,353.52 5,311.62 5,194.16 5,140.80 5,134.84 5,121.46 4,942.57 4,748.32 4,508.22 4,474.81 4,185.70 4,026.82 4,015.72 3,905.48 3,122.30 2,933.10 2,587.40

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Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

BAYLEY,CLOVERE/E,M HARRIS,FRITZ SPENCE,N/ROBINSON,N THOMAS A/C DAVIS CORDELLA DAVIS,L/RUSSELL,TLYON,AMY SMITH/MILLER/HUTCHIN RHOOMS,A/BURRELL,NG ONAMADE,ESMIE YOUNG,EDGAR SMITH,MAXINE A WALFORD,EDGAR/MIRIAM WALKER,IVAN/BETSY CARTER,CLARA RILEY,ALVIN P DUNCAN,KARNEL K CAMPBELL,MELVIN MCNEIL,SOPHIA/GEORGI EDWARDS RAPHAEL WILLIAMS,SAMUEL BLACK,BERNICE/RUDLEY CLARKE,J/CORNWALL,E BOYD,CARL A BENNETT,U/JOHNSON,M HALL,SIMEON/ANN-MARI WHITE,ERIC DYER,JOYCE/CAROL TOMLINSON,E/ROSEINA LARMOND,PATRICK S DOUGLAS,SOLOMON DEHAL,O/GISCOMBE,G BROWN,I/CHARLTON,I PINNOCK,CORINE GROSSETT,L/PICOE,E HEWITT,RUBY/AMOS ST CATH YOUTH COMM SHAKESPEARE,MAY V PORTER,SHAWANA-KAY BUCHANAN,D/CAMPBELL BURNETT,H/IRVING,E CAMPBELL,A/BROWN,KIM RHODD,STACEY MORGAN,E/SUTHERLAND STEWART,KRYSTAL CARTY JANEL SMALL,EMILY/PALMER,G MARTIN,L/D/TAYLOR,J JOHNSON,TIMOTHEY/NE WILLIS,KIRSHA FORBES,S/BAKER,N BOWYER,JOSEP/DUDLEY THOMPSON,TRACEY-ANN JONES,IRIS/DIXON,D WILLIAMS,TREVIA GREEN,KRYSAN BRYAN,HERMAN THOMPSON,ANGELLA FULLER,LOIS KENNEDY HENRY ASHLEY,O/HERMIT,MAV POWELL,D/C/ROSE,B BECKFORD,DELORIS/JUD ANDERSON,ABIGAIL DENNIS,T/BROWN,J,A THOMAS,BEATRICE NELSON,J/JARRETT,P RILEY,ALVIN P MILES,O/MILES,A BYRD,VINCENT GOOMBS,LOVENDER/JOAN C.BLAIR FOR D MAYE GEDDES,FRANCOIS HALL,MICHAEL ANTHONY GRAHAM,JOHANN/ROYE,E KING,KHADESHA RATTIGAN,L/WILSON/J BARRETT,KEVAUGHN JACK,ALECIA/BROWN MARTIN,JOY/RAMON DAWSON,HEADLEY MCKENZIE,KIZZY WALCOTT,JORDAN/ANNET MCNEIL,PATRICE A THOMPSON-MARSH,AUDRI BROWN,CARETTA MURRAY,SAKALA/INGRAM LAWRENCE,CHRISTOPHER PRYCE,DEBBIE-ANN GREENWOOD,ANEIJAH,D BELL TREVENE\ LYDIA MCKENZIE,D/BROWN,E ARCHER,OLANDO D MCKENZIE,CATHY-ANN SPENCE,LISA/BROWN,C ROY,GLENFORD/DONNA APOSTOLIC TEMPLE FERRON,KEITH CLARKE,EDWINA/NICKES CAMPBELL,TENA-SHEA MCINTOSH,LER/OMAR/OR CAMPBELL,THEONA BROWN,DENEISSIA GREEN,MAR/POWELL,CEC ARCHER,D/WOLFE,EVAD EDWARDS,AKELIAH J

172282234731200270850087650218828832317242610596143590741535150132272954308027808045894324440587711547410085728550883716997799538470151815752200430410594062413317393344812047162403604526318432810102144359840010129533719500854200300506567227633525265810030547609504499337582880710119110042558884927146015149383279503672419411003973565227581412480278080422571245912821100239102896100801200839100481100071101639100797100102100482203279100949105535100021201928100893103965200690105138103239101816103010105618200934103385515113101160100149101902200251101328100356201109201484104432

BAILEY,H/JOSEPHINE CROMBIE,GWENDOLYN HERNANDEZ,DES/JAMES, JOHNSON,MELVIN WILLIAMS,ETHLYN HARRIS,SELVIN/SYLVESLEIBA,JOHN HARRISON,NATROYA ANGELS ALL STARS SIMMS E/FENCH E PRISONERS CRAFT SMITH,ADOLPHUS/MINNA CHIRISTIAN J/C WHYTE E/ROCHESTER J THORPE,PHILBERT/ADAS BECKFORD,DAVID ST CATH CRICKET CLUB GARNER,MAURICE HUTTON,GASTON/FELIX JACKSON,J/NORRIS/D ELLINGTON, FITZROY RHULE,INEZ/JUDITH RICHARDS, MICH/TIVY ANGELS COURT CITZN BROWN,LAW C/WEIR,WIN HAMILTON,R,M/D,M SIMPSON HERMA JONES,RONALD RUSSELL,EULALEE MASON PAULINE WILLIAMS,E/STEPHENSO SERVICE,M/HARRISON,B REID,M/FRANCIS,LOLA WRIGHT,GEO/BREDWOOD THOMPSON,HYACINTH PORT HENDERSON SCH REMEKIE,PAMELA/HUGO WOLLASTON,HOWARD MCCARTHY,E/MALCOLM,I FRIENDS RIO COBRE CO MCDONALD,NOLA/ALFRED SMITH,CLAUDETTE STONE L/DALEY R BENNETT GLENDA DR THOMAS,ALICE/SYNDNEY JOSEPH,PERCIVAL RILEY,ALVIN P BRYAN,L/GAYLE,LOUISE ROBINSON,WELESLIEA STULTZ,HOW/PINNOCK,P MARSHALL/JONES/LEWIS KENNEDY,HORACE BENT BRYAN,GERTRUDEE BRYAN,G/L/KEANE-DAWE BRIGHT,L/RUMBLE,V HOLLODENE/ENNIS/WILL PANTRY,R/BSTTRYY,FLO RILEY,ALVIN P BRYAN,A/YOUNG,JOYCE BURTON REGINALD FRANCIS,EDWARD/B MCKENZIE,BARBA/GWENN SIMMS,JANICE DEAN,E/ROBINSON,H CAMPBELL,A/MATTIS,A WRIGHT,STACEY LAWRENCE CONWAY ATKINSON,JAMES WHYTE AUDREY/ANGELLA SENIOR,C/VALENTINE,W MORGAN,ANDREW CARTER,LEROY BOLAND,BARLINE WILLIAMS,EUSTACEA LESLIE,IVY/LOREL/D DUNCAN VINCENT TULLOCH,NORA/PETER MORGAN,EDGAR/ERROL KITSON TOWN JSA RILEY,ALVIN P MCLEOD,GRANVILLE BEDWARD,GWENDOLYN A YOUNG,DONALD/M MANNING NEWTON RICHARDS,EDIT/CALVIN CHIN-HING,CECIL FRAY,FELLICIA/KENNET THANE,RAYMONDO ROWE,HYACINTH/MITTIB RUSSELL,WAYNE A GAYLE,I.B.E KING,SHERMAN/LEROY DAVIDSON,M/BECCO,R BRYAN,G/L/KEANE-DAWE ROSE E M BARRETT,K/OCONNOR,Y FRENCH,LENFORD/PEARL BLAKE,EDWARD MCINTOSH,MARIAM WILLIAMS A TAI,KARLENE/WRIGHT,S WILSON,VIOLA WILSON,FRANKLYN W RUSSELL,H/CROMWELL,A PAUL HAROLD WILLIAMS,CHRIS/LYDA

2210050177001703649122268347212475202818403501887326687244321196312025312949007260619042187201342250049357484968526418654765785098782060854118507810152821636218074443403667726431429161787598692621327102416311153551402970082452380278080418686180662194751158435127155561518347750169998788027808041300623243506099204392198317188457200001501697154675142912250151927167521932727726310395016191069311715260598027808041321147119103853361518991130876958154262438218634995931828195201518323874150652292328834165636569385375120366562111450341341199

BNS Savings Account 1

80275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275

Inactive accounts 15 years and overBNS Savings Account 1

80275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275

Inactive accounts 15 years and over

Cont’d on next page

Unclaimed Bank Balances (cont’d)

5,396.87 5,390.38 5,386.12 5,382.50 5,376.08 5,342.37 5,337.63 5,330.28 5,314.76 5,291.10 5,280.94 5,268.15 5,266.71 5,252.51 5,208.36 5,206.69 5,179.57 5,151.96 5,149.06 5,131.07 5,130.67 5,125.70 5,123.70 5,121.51 5,111.45 5,105.42 5,104.94 5,090.04 5,087.98 5,063.79 5,063.18 5,035.95 5,031.18 5,030.77 5,022.58 5,012.07 5,005.83 4,943.69 4,934.28 4,883.40 4,879.39 4,871.16 4,853.43 4,843.58 4,667.70 4,661.39 4,632.71 4,630.80 4,563.98 4,549.88 4,542.00 4,510.46 4,481.99 4,480.97 4,412.73 4,400.94 4,399.24 4,395.20 4,368.93 4,338.58 4,250.60 4,232.03 4,213.48 4,204.59 4,133.12 4,117.35 4,104.73 4,001.83 3,957.80 3,930.62 3,925.14 3,798.30 3,778.81 3,640.37 3,448.11 3,125.68 3,030.79 2,986.22 2,824.11 2,793.42 2,560.13 2,535.69 2,501.87 2,398.95 2,208.34 2,102.88 2,102.11 2,040.39 2,030.50 1,937.19 1,821.21 1,748.78 1,667.25 1,553.68 1,437.21 1,408.03 1,328.56 1,295.16 1,257.06 1,237.12 1,194.70 1,163.92 1,152.13 1,143.38 1,137.59 1,120.69

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

7,126.64 7,120.08 7,097.09 7,085.28 7,055.10 7,012.41 6,957.85 6,937.55 6,925.08 6,912.37 6,888.36 6,855.86 6,832.00 6,817.97 6,799.07 6,709.33 6,704.12 6,704.05 6,684.06 6,678.27 6,663.83 6,659.53 6,641.99 6,625.82 6,610.17 6,608.11 6,607.84 6,605.49 6,597.95 6,578.79 6,567.78 6,520.74 6,518.47 6,507.65 6,487.61 6,485.72 6,482.41 6,468.64 6,461.69 6,453.00 6,398.27 6,387.68 6,383.98 6,379.51 6,378.77 6,358.74 6,337.74 6,328.38 6,325.26 6,287.72 6,277.14 6,260.28 6,252.34 6,235.65 6,215.85 6,206.11 6,187.23 6,182.59 6,167.45 6,163.48 6,162.96 6,124.80 6,106.09 6,093.04 6,088.08 6,075.05 6,026.53 6,021.12 6,008.62 5,990.71 5,948.85 5,937.18 5,928.70 5,927.09 5,903.63 5,893.92 5,879.05 5,845.43 5,840.22 5,804.92 5,802.26 5,784.22 5,783.47 5,766.24 5,757.23 5,712.13 5,697.93 5,676.12 5,669.47 5,655.41 5,655.23 5,645.29 5,644.64 5,622.75 5,618.89 5,605.87 5,574.28 5,559.49 5,557.87 5,528.09 5,515.42 5,503.89 5,498.70 5,488.66 5,468.95 5,461.79

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

SOUTH TOTTENHAM AUTO TOWNSEND A/HARRISON GOSHEN JEHOVAH WITNE HALL,LINNETT VASSELL,MARCIA/CLEON BESWICK,ENID/DYKE,HST ELIZABETH BASIC S SINCLAIR,T/L/H/MORGA SMITH E C/S M/L (IL) SIMMS,H/DAWES/KERR,B LOUNGES,L/HAWTHRONE, WILLIAMS,O/BEADLE(IL FRANCIS,ROY/WRIGHT,E DIXON,BERISFORD COOKE,JUN/THOMPSON,L PALMER,YASMIN/VERNA CAMPBELL,J/SONIA/L WILLIAMS,J/PEART,D/E BARNES,P/FAIRCLOUGH, PENNYCOOKE,WILHELMEN DUNN,LUDLOW CAMPBELL,COLLET/OWEN WALLACE,IMOGENE/BEVE LACOVIA HEALTH COMMI RODMAN,MIL/SAMUELS,L MAXWELL/DUNKLEY/FOST ALLEN,LEROY/RULE,EST GUNTER,ANN/CLARKE,SO VIDENA FALCONER SCHO ROWE,REGINALD D (JNR BRAHAM, EURITT WOODSTOCK,V/RANKINE, SALMON MARY BAKER,I(ILL/CARNAGIE ESTERINE,LASCELLES JAMES,COLEEN/REMA SMITH,DELMA/GAYLE,D WRIGHT LENWOLD WATSON,WESLEY/HENRY DUDLEY,BARB/FRANCIS, NEMBHARDT,EDSON/SHAR TAYLOR,KEYON/SEGREE, ISAACS,LLOYD/REGINAL ACCOMPONG MAROON COU JAMES,COLEEN/REMA POWELL,ANTHONY A BIRTHWRIGHT,D/SMITH, BARRETT,SITAR M WRIGHT,L.A/RUBY JAMES,COLEEN/REMA JAMES,COLEEN/REMA SEARCY DOROTHY SOLOMON,D/MCKENLY,MA HARRIOTT,GARRIE A. WILLIAMS,TARZA/DELOR STEWART,CURDELL/ROY MORANT,HILBERT L MULLINGS,H/WITTER,RU MCKINLEY,G/NEMBHARD, WILLIAMS,PERETA/LER0 NEWSOME,ARNOLD/ETHLY SAMUELS,N/GAYLE/RANG DUNKLEY,NEIL SHAW,KERWIN/MYERS,D DECAMBRE,DENNIS D BLAKE,WINTHROP/CECEL BROWN,LATOYA T. KELLY,JASON L. HALL,ROSHEDA J. WOOLERY,CRISTAL S. DOCKERY,JOSSETTE M. WILLIAMS,JAHA/ITA WILLIAMS,RACQUEL/RAD BROWN,CYDALE/BRIAN BURRELL,SHAM/BARRETT MILLER,LONDIE F TOWNSEND,TWONIE O FRAZER,CEL/COLIN CHRISTIAN,TAMARA N. WILLIAMS,VENCOTT WALLACE,KYMONE LAING,SEAN SCOTT,HERBERT/HERBER LINDO,PETAG/BROWN,PA WAITE,PAULA A BROWN,LATOYA BECKFORD,JADENA K. SANFORD,SANGECIA ROBINSON,JAVAWNY JONES,DONNALYN/CYCLI BROWN,JASON A BLAKE,MELVERN A. GRANT,SHANNAR A. WHITE,ROMARIO K. POWELL,DAMION R TAYLOR,FRANKLIN G. KENNEDY,SHAWN-MARIE DUNKLEY,KADIAN MCNEISH,RAIHN/GROVES DILLON,VIVIAN C.(JNR MCKOY,PAT-DAYLE A. LACOVIA HIGH SCHOOL SIMPSON,STEVE C. SWINTON,S/CORNWALL,C CROOKS,KYANA/BROWN,M MILLER,MAURICE C.

2699510486830418413206062568245610014151105211235583415467360787910030752115559203731219117669632110500838992347361591555258618101413921291573932784715050813180222720976379611232712913591216491455685228131802221840412027731478518131802228131802227170120717644147648722035141772812615035152791007841492510489100770113301004831004041007511007391007571015761016421015821003621008331006421306351000781009451016171009591014511010472001171009671022031008881019011019061006061010191007641007041006721008531012111007271016931011632005068286100639101931102043100059

BAJOO,CHANTEL/WAREHA BENNETT,DARIO BLACKWOOD,GARY MURRAY,GAIL/ERROL MCGROWDER,SUSHANA A RICHARDSON,ANDRESPALDING,DAVID D DEMETRIUS,SYLVIA/MAR JACQUETTE,A/GRANT,CY WHITTINGHAM,MARSHA E DEMETRIUS,SLVIA/TEAG BRYANT,DAN/BOOTHE,D NICHOLSON, RAIJAH DOUGLAS,DREZZELL WHITE,WALIDAH CHUNG,ROBERT G. JONES,ROXANNE HALSTEAD,RALS/DANAE’ MURRAY,KURT BENJAMIN,LORENZO PINNOCK,D/DACOSTA,M IN TRUST FOR D EARLI REID,AND/HENRY,ANDRE HENRY,CHE MICHEAL WHITTINGHAM,TIF/VERO WILLIAMS,STEPHANIE WILLIAMS,TIFFANY WALTERS,ISAIAH/MAVIS BALDEO,RASHEED MORRIS,GWAYNE BARRETT, KIMBERLEY RICHARDS,JOHANN/SHIR DAWKINS,NEGARSH SMICLE,MARVIN WILLIAMS, FREDRICA T COBOURNE,DAYMEAN/LYN JOSE MARTI EVENING SUP OF RDS & WORKS HORIZON PARK P.T.A. AITKEN,MICHAEL/GLORI CALVARY NO 32 ST LOUIS CAPER COMM JACKSON S D A CHURCH FLYERS UNITED F.C. DYNAMIC UNITED BR #8 BROWN,T/TEVIN/DAINE MATERNITY NURSES FND SHAMROCK NETBALL CLB HAMPTONGREENGOSCH WATERFORD PAST STUD CHURCH OF GOD OF PRO CHURCH OF GOD JA.ASS BLACK UHURU YTH CLUB TWICKENHAM JONES & D WATERLOO BASIC SCH MERCURYGRDNSCITZAS DE LA VEGA COMMUNITY BELLE VUE SETTLERS ST GEORGES BEN SOC BLACK ARROW SPORTS C JLP BUNKERS HILL BR UNITED CHURCH OF GOD JA SCHOOL OF AGRICUL P N P SANTA OLEYA LINDO,KERRY-ANN B&SSTJAGOOLDBOYS WILLIAMS,SUZETTE CITGROWERSASSOC KEY CLUB OF ST JAGO ST CATHERINE BOYS SC JSA HOME ECONOMICS MIZAPH MUTUAL ASSN ST FRANCIS CHIOR ST CATH UNITED ASSN SALMON,IGNATIUS ST CATH POLICE SPORT ST CATH BROWNIE A/C LUTAS,OMAR CRESCENTPTA ST CATH MISSION FUND UNITY GROUP PNP AUX&FIELDTRAINING MT MORELAND BASIC SC AREA 3 SPORTS CLUB GARY’S WHOLESALE THECHOFGODL/DAYS EBONY VALE CRICKET T&R TRASPORT &EQUIPT ROYAL,I/CUNNINGHAM,K SPN TWN HOSP NURSE E LABOUR LAWN P.T.A. ST JAGO HIGH SCH C C SUNSHINE SENIOR CITI WOMEN’S FREEDOM MOV WILLHOPEINFCNTR OXFORD BRANCH J L P JAMAICA AGRICULTURAL FRIENDSHIP NUTRI PRO SPN TWN NEW TEST CHR 83 ST.JOHNS RD C/ASS SPN TWN MIDWIFERY PROJECT ACCORD ST CA ST JAGO PREP GUIDES SPN TWN HOSPITAL AME BINNS,D/DWYER,S JAMMUTRELIEFSOC

BNS Savings Account 1

80275813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315

Inactive accounts 15 years and overBNS Savings Account 1

80275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275802758027580275

1010831004102002471015671020711055111052431000641010512019871000651002061028741016462020741035161012711009501036731013061037061001891013891032141010072007221005483990610333310050520211310022310318610350010511320044540000264082613525781264905150652626740149263121010395151752654126321267852675340325262324028251517626865260832618826028515042180885151892676126170101263260792000142606826140261382609726762266982633584456260272672710043926511262502616626754515097401302668426730262262662249104266132686426491403344003126875261022686226809515135404795150732685626757261912045926000

Inactive accounts 15 years and over

Cont’d on next page

Unclaimed Bank Balances (cont’d)

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

1,090.54 1,040.53 1,037.27 986.73 973.50 926.59 904.78 894.02 857.36 801.80 754.01 726.83 711.53 707.97 699.17 688.58 667.18 646.22 606.06 595.38 581.68 527.50 494.46 397.81 339.89 335.10 301.96 286.36 278.12 245.23 216.53 204.09 187.12 161.51 161.10 155.23 144.93 144.52 134.09 133.62 132.73 126.17 125.70 125.47 124.23 123.08 120.41 120.15 119.74 117.16 114.94 112.59 110.72 110.54 110.11 109.31 106.69 105.17 103.43 102.98 99.27 93.30 92.52 92.08 90.82 90.15 90.11 88.77 85.59 81.30 81.02 79.80 72.92 71.02 69.90 69.85 69.57 68.30 65.65 64.62 54.06 52.12 51.96 51.26 47.72 43.56 42.91 36.80 36.43 34.32 32.64 32.60 31.91 31.55 31.04 30.45 25.31 23.54 23.32 21.90 19.24 18.60 14.70 7.45 6.79 2.21

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

802751.41813158749.43813158706.26813158659.48813158534.47813158527.16813158478.55813158264.97813158225.1813158038.07813157924.19813157920.01813157860.19813157835.27813157714.21813157615.47813157525.52813157391.53813157391.44813157342.58813157180.96813157112.39813157084.27813156844.56813156842.78813156823.34813156423.02813156368.52813156361.41813156350.3813156337.88813156297.89813156273.08813156231.84813156190.15813156176.2813156045.93813156034.93813156012.15813155954.43813155931.35813155888.91813155887.07813155870.39813155809.51813155702.62813155452.83813155441.64813155292.16813155214.27813155163.61813155160.91813155145.36813155131.74813155112.31813155106.92813154971.04813154964.55813154854.49813154799.7813154741.24813154709.7813154673.7813154551.97813154372.49813154207.35813154059.17813153787.1813153101.05813153041.09813152508.76813151957.35813151956.94813151927.66813151894.46813151763.57813151635.18813151500.55813151345.27813151312.12813151303.79813151285.52813151156.25813151088.3581315891.0381315742.3381315635.1581315569.9481315569.2281315544.3481315526.3281315508.4181315476.3181315425.1381315399.9681315306.7981315303.281315290.7981315271.3881315176.7881315152.0581315141.381315114.481315112.4681315102.578131530.49

Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

MCLEAN,EVONI MCFARLANE,ERROL L BRISCOE,F.A. COX,GLORIA BLAKE,ANN/BROWN,OLIV STATINERY & BUSINES HARRIS,LESLIE ANN WILLIAMS,N/KELLY,P PASHA,W/JOHNSON,P ASHLEY,GODFREY/S HARTLEY RODERICK C WILLIAMS,SYLVESTER BENNETT DONALD COLE,MARCIA FYFFE TREVOR/M WEST KGN SPORTS COMM RAMSAY,MABLE/HOPETON RICKMAN,J/BARKER,T KIRTON,PHILLIP B HAMILTON IVORINE GOLDSON ALWYN G HENRY ERROL MORGAN DENNIS O SIMPSOM,NOEL (DEC’D) LINDSAY,A/EDWARDS,L BENNETT,A/BERRY,H N JAMES,OSWALD JAIPAUL,JENNIFER P WILLIAMS,H/EWERS,A SINGH/DOWARKA/DUREKA MEREDITH,ERVIN MARTIN,KEITH WALKER,JOHN/HYACINTH BIRD,VINCENT HARRIOTT CARLOS FISHER VINCENT G HANSON,FLAVIUS DUREKA,PHYLLIS/P/S OLYMPIC GARDENS POLI BENT,DANIEL NELSON,RUTHLYN HAMILTON/STEWART,S/J WILLIAMS RANDFORD MCLEAN,EVONI MCINTYRE,TREVOR WHORMS,RAYMONDSTEWART,PAMELLA ST ANDREW TECHNICAL CLARKE,ISKAH SQUIRE-SINCLAIR/PINN CREMO SPORTS CLUB RATTRAY,D/THOMAS,M SCULLY,ALLADIN/ICILD HART,W/HAYLES,THELMA CLARKE,STANLEY SMART,T/ROSE,K HANSON HEADLEY G FINLAY,JUNE E LAWSON,LINCOLN DALE,HYACINTH I BOGIE, WINSTON MORGAN,WILLIAM/AMY MITCHELL WILLIE ADAMS,ANTHONY WILLIAMS,VERONICA GRANT,NAOMI/DENNIS DOUGLAS,K/F/SHAW,A THOMPSON JANETT A DEJESUS,ISEDORA/GREY DENNISUR,DOMINICK BURTON,FRANCELLA LYN N HAGLEY PK HEALTH CL SWABY,HAROLD A/INA TAI,ASTON REID,KENNETH/WALTERS DONEGAN PAUL/STEVE SHAKES,M/RILEY,JOY COLLINGTON/LAWSON MOORE-DAVIS,PATRICIA BENNETT ERROL BAKER,RONALD EARLE SCOTT,MADLYN CAMPBELL,C/GUSCOTT GARDNER REGINALD COCA-COLA SUPERSTARS SULAL,CECIL A BERTH,NORBERT/M FRIESS,DONALD MARTIN,B Y THOMPSON-HOWELL,PLAC CAMERON,S/PRICE,E/L THOMPSON,MONICA CURRIE,VERONICA/A NELSON,WALLACE WILSON,PATRICKA MCLEAN,EVONI BOGLE,JOSEPH/VERONICCARTER,HEADLEY JACKSON MARJORIE MCFARLANE GEORGE/RAC COOKE,C(SNR)/C(JNR) GRAY RUTH MCLEAN,PRINCESS CUMMINGS,EZRA JOHNSON,EDGAR

901780197200428720020952516636063272033741000212720350747538134504593734005938120832002990400610710689586313377268594003957594340018812537400447118202419494720534124686393110142911528183207125834318954086711424793918512025159892741640020209017801972004321401169317934395001010454005762400601910115406803381820028994379319129721032371773106020068415371340046941208540058411012804003205400551525570410001310926200100139009439316010200180040050752002972147803183531776358237741101840044683907436132003805183049715200055414793630440037403440621056901780197538620094844002657200422672324005554173402556926168

CAMPBELL,ARECCA N. ANDERSON,MONICA KINLOCKE,MARK/KATHER WONG ALLAN TULLOCH ISAIAH/BRUCE KINLOCKE,MARK/KATHER MARTIN,NICOLA DEWDNEY DONALD/M SEAWARD GARDEN COMM HARDY,ANDREW /EUNICE GENTLES,K/CAMPBELL,T SHADY GROVE B/SCHOOL KINLOCKE,MARK/KATHER O’CONNOR,JOSLYN A/W PEART,M/RAMOCAN,B/S KIRVEN LISA *BRENTFORD DISTS. BRIDGEMAHON HORACE KINLOCKE,MARK/KATHER KINLOCKE,MARK/KATHER POUCHET,RICHARD L BROWN,JUDITH J.A. OXFORD PREP SCHOOL ISAACS,MELISSA PARCHMENT,VALERIE FORBES MIGUEL/JULIO LLOYD KAREN BENNETT ERROL FRATER,NATHAN ASHLEY MITCHELL GLORIA/D JACKSON,DAMANI FRASER PAMELA /H NATL DEV FOUNDATN-JA IRVING OREIA FARQUHARSON,MABLE A RATTRAY,NEALE WRAY WILBERT CROSSWELL,CARL GRANT,MAVIS/COUSINS WISDOM,DELROY/MERLIN AVULA JAIWANT/D JOHNSON,WALTER L JOHNSON,PATRICK FARMER,KEVIN L CHIN,VINCENT/P KINLOCKE,MARK/KATHERWILLIAMS,RICARDO MCCALLA,LOXKSLEY MUI MIGHTY,D/WILLIS,L MCDONALD,CONRAD/BINE DIXON,D/I/V/WILHELHI HARRIS PERCY MITCHELL GLORIA/D MITCHELL GLORIA/D HAMIL,SONYA/NIC KENNEDY PAULINE CHANG,OMARIE F KITSON,RACHEL E EDWARDS,STACY ANN K NAM,NATALLIE/PALMER GARDEN ART HILL,ADAM/N SHIM,JERMAINE/CHONG MARAGH,KAREIF JOHNSON,A/CHONG,D PALMER,JOHN/NAM,NATA TAYLOR,ROMARIO R FRASER, CHRISTINEA S BROWN-SOHN,KADEEM SHAW,LEISHA M DALE,KRISTAL RAYANN MAYNE,BRANDON/STEVEN ROBERTS,N/WILLIS,NET LEWIS,JOEL JAMAH POWELL,BRITTNEY/DELR HARRISINGH,M/SPENCER SCOTT,NAELOR E WHITTAKER,ISOBEL/KER IRVING,WINSOME/H O HENRY,R/DOREEN/BENNE GEORGE MCLISH INV LD SHAMROCK NETBALL CLB J A G SMITH & CO CHRISTIE, KAREN ST JOSEPH INFANT SCH SHEER GENIUS LTD GARDEN ART EAGELS BASK BALL CLB HONARARY MEMBERS ASS SOUTH ST ANDREW COMM EDWARDS,KAM/LAWRENCE UNIVERSITY & COLLEGE WHITE WING SAVINGS MAJESTIC GDNS POLICE MONCRIS CAR RENTALS HENRIQUES FELTON EIDEAL CUSTOM BROKER BOOTHE JACQUELINE BRISSETT,E/MCLEOD H BLACK,SHERYL M ANDERSON,LEONARD ROSE,M/PHILLIPS,W SATCHELL,TREVOR MILLER,ESMERALDA/AA HALEY MATHIAS LITTLE FOLK EARLY C

10101313538150808606707836181508086010017026307300720026808670358150808607209014686857114781823578150808608150808607204421198570442381865129646257317710967613212210375872148562898964523357277611023350484701456517631052926148150808606388348586574181542158878614661273077138710012410025810014651521468111006551006061001931006055177100195100230100123200047100203100541100164100148100345100522200009100107501812186702126541708210004070187121713870727037700710047172353939139028272034520037703946740036614720050400173816364488324668189952620013013

BNS Savings Account 1

90175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175

Inactive accounts 15 years and overBNS Savings Account 1

81315815058150581505815058150581505815058150581505815058150581505815058150581505815058150581505815058150581505815058150581505815058150581505815058150581505815058150581505815058150581505815058150581505815058150581505815058150581505815058150581505815058150581505815058150581505815058150581505815058150581505815058150581505815058150581505815058150581505815058150581505815058150581505815058150581505815058150581505815058150581505815058150581505815058150581505815059017590175901759017590175901759017590175901759017590175901759017590175

Inactive accounts 15 years and over

Cont’d on next page

Unclaimed Bank Balances (cont’d)

8,443.88 8,380.21 8,380.17 8,349.74 8,271.66 8,120.25 8,079.60 8,078.41 8,072.38 8,065.35 8,025.11 8,024.36 7,907.72 7,866.90 7,782.28 7,773.87 7,751.30 7,745.30 7,743.37 7,742.16 7,720.61 7,711.52 7,684.07 7,659.54 7,633.71 7,598.44 7,513.59 7,480.31 7,441.21 7,425.97 7,419.84 7,407.71 7,362.08 7,323.09 7,259.77 7,252.80 7,230.14 7,223.13 7,208.78 7,197.00 7,175.68 7,139.08 7,090.08 7,089.95 7,087.71 7,068.13 7,043.73 6,985.37 6,979.42 6,958.46 6,932.65 6,860.71 6,858.55 6,838.96 6,789.01 6,787.43 6,784.87 6,772.83 6,747.05 6,739.73 6,735.93 6,728.19 6,717.05 6,690.45 6,685.61 6,660.43 6,655.80 6,645.77 6,629.08 6,596.16 6,594.87 6,565.12 6,532.94 6,520.91 6,513.33 6,511.00 6,505.13 6,464.22 6,450.05 6,449.79 6,447.40 6,446.52 6,436.44 6,386.89 6,374.60 6,354.59 6,309.02 6,295.64 6,275.34 6,269.30 6,260.18 6,240.22 6,226.89 6,172.47 6,165.86 6,160.42 6,150.93 6,147.25 6,135.43 6,133.26 6,126.64 6,113.60 6,080.43 6,069.04 6,059.59 6,050.73

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

18.81 8,798.98 8,754.80 8,716.67 8,503.85 8,452.57 8,414.66 8,215.37 7,992.65 7,845.80 7,577.58 7,543.55 7,333.31 7,272.09 7,252.50 7,101.38 6,891.14 6,868.43 6,739.75 6,676.29 6,569.90 6,566.97 6,559.09 6,558.44 6,555.14 6,497.97 6,489.54 6,447.40 6,444.20 6,434.08 6,296.03 6,288.40 6,039.00 5,973.19 5,957.62 5,873.88 5,767.21 5,729.74 5,675.76 5,656.07 5,542.59 5,384.59 5,351.69 5,135.76 5,127.54 4,980.85 4,964.23 4,878.75 4,765.04 4,737.01 4,697.02 4,543.77 4,338.57 4,143.33 4,031.03 3,911.17 3,858.37 3,545.06 3,416.41 3,183.20 3,176.43 3,100.26 2,628.97 2,162.09 1,796.14 1,643.77 1,561.99 1,347.74 794.14 747.32 707.00 591.51 573.15 551.49 517.99 413.67 351.34 278.74 215.06 198.93 130.39 120.15 114.59 109.06 96.07 92.71 88.83 72.25 66.99 60.19 32.99 15.64 9,120.83 8,991.60 8,968.99 8,805.07 8,797.86 8,753.95 8,751.59 8,743.02 8,669.91 8,638.64 8,586.33 8,471.64 8,469.13 8,458.29

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

GREAVES,LEON GREAVES,D/NOTICE,C MCTAGGART,KERRY-ANN JOHNSON,AKIVA/HENRY STULTZ,TONI-ANN A ADAMS,KAYON K. SIMMS,RANICO R BLACKWOOD,LITTBARSKI THOMPSON,JOEL DUCKWORTH,KIRK A BARTLEY,SHENELL L. GOSHINE,G/SMITH,I WILLIAMS, SHAY A BROWN,TRACEY-ANN SMITH,SHANIQUE V DALEY,AKEEM MEIKLE,NICHOLAS P TOMLINSON,ASONYA T LAMOTH,SASHA-KA,MERL COLLESSO,J FOR KAREN DONALDSON,RORI-ANN MILLER,GAVIN D GALLOW,TAJAY G GREAVES,CHRISTINA N PALMER,QUEANTA M MARTIN,ERICA A EDIE KEVIN N CROSDALE,ALEX A HENRY,LIONEL BROWN,BARRI-ALLISON ALLEN,VALJEAN BENNETT,GWENDOLYN HEMMINGS,DUSHANE Y MOORE,DARRIEAUX BOGLE,KAID-ANN POWELL,CAMIEL SAVOURY,JOHNILLE K DWYER,LIAM S.N. GRANSTON,ALDEN O SMALLING,MICHAEL MAYNE,BRANDON/STEVEN GRAY,SABRINA WELLINGTON,TERRY S CHRISTIE, LESLIE A EVANS,SHAZANSMALL,A/WILSON,RGRANT,THERESA HUNTER,RIKKI-LEE MANNINGS,TANISHA F HEMMINGS,YANIQUE L BLACK,SHANICE S HERON,DENISE BROWN,LATOYA DORAH,D FOR ALLISON DALEY,N JACKSON,SHEMAR WILLIAMS,RICHARD EVANS,TRACEY-ANN BROWN,JADA L POLLACK,KIJANA/A MCFARLANE,TAKEEM BROWN,TEVIN F CARD,HALEEM M CARD,HALEEM M SEBALLO,S FOR CHANDN PRICE,T’WANI C RIVERTON CITY DEVELO BROWN,SHAWNELLE A KIGANY COOP LTD SEIVRIGHT MOLYNES CO SUE LYN FLOWER & GIF **SILVERA,DOWARD M MISS JAMAICA WORLD NEWPORT WEST POLICE ROGERS,WILLY NEPTUNE’S BOUNTY DISTRICT GRAND LODGE DUSSARD, DIQUANN N BRIDGEPORT SOCIALIST CARIBRAKE FOOTBALL LEWIS,KAVANAH COUSINS,PETA-GAY JA CONSTAB FORCE NAR TECH LIASON SERVICE. FURBISH,RICHARD G LARAQUE,KEITH C/ROWE BAILEY,BRADLEY/EILEE MONEAGUE TEACHERS ST JOHNS PREP SCH P MACHLER, PAUL JOHNSON,IVAN/RICKMAN LAWRENCE,BILL BROWN MAXINE THE NATHAN BRISSETT, SHEKELL ANDREW H GRANDISON,AMBROZINE MATTHEWS JOHN MILADYS SCHOOL OF C DOUGLAS,COLIN L. THOMPSON,JAMES SHARPE,I/STEPHENSON JEFFREY TOWN SCHOO; HARRISON,M/GORDON R WILLIAMS,HARRYWILLIAMS,M/MCCALLA,L WILLIAMS,NOVELETTE M

101861101923220051621011204100403100922100380100796100843102037100169101796210065010096510072910084721000592100086101044210002321002992100783101496101859210042540114824100067101133200463100945100947110891017371009721007281004141004242100500220034210148910054110150220037222003001007854100341200526420012010174110173810096320001610091421000444100034100909101941210082010202010116701007481016931014231014232100026101996400618510202139083391012005156400544120051612005158526793947144478210064839236397331005951013904006062933412117215445034925490732538713750721643146692395105162485658990713626211962177518002131461864510516248

GILZENE TIMMY JACKSON,SHERON MCPHERSON,C/ANGUS,B COOMBS,OSCAR ABLE,DENNIS A JOHNSON,HUBERT LINDO,R/BRYAN,L SAUNDERS,R/CROACH,O BARRETT,PHYLLIS DAVIS,IVY/DAWKINS,P MCNEIL,GARTH A/JOY KELLY,OWEN CARR,ALBRENDA WATERFORD PRIMARY PA CHAMBERS,DAMION R PARSARD,EVANS LYNCH,ELORINE/ORR,G THOMPSON,GLADSTONE HANSON,LOUISE/L C ROWE,ROY CLARKE, PATRICIA HAMILTON,LLOYD/LOUIS CHONG,ETHEL/C MCINTOSH,DIANA E CARTER M/FAY **ALEXANDER,MARCUS A BROWN,ALMENA/CARTER LOPEZ MYRTLE SEAVIEW GDNS POLICE JACKSON MARJORIE EBANKS A H CHOW,ALBERT VANHORN,C/DISTANT,J FINDLEY,GLORIA MASON,ILEENE BROWN,LOCKSLEY NEWELL,BARRINGTON/B STEWART,DENZIE/ERROL SCOTT,TONYA JACKSON RUBY/R GONZALES LUCILLE BROWN,SELVIN/SYLVIA STEWART,SYLVESTER/M HUTCHINSON/LINDSAY NELSON RUBY/MARCIA D TENNANT,HYACINTHCHANNER,GARFIELD/SYL FRANCIS,AARON/MAUD GOPIE VERNA BROWN,IRENE/ARTHUR ROBINSON,ERROL MORRISON HAZEL MORRIS,VICTOR HENRY,B/CARL/HYLTON BENNETT,GLADYS/ECCLE WHYTE,VIOLA OSWALD GEORGE *JAMPEARL LIMITED LATHIAN P (DEC’D) MILLER,DAPHNE LIVINGSTONE,ORRET COLE,ALMEDA/LOTTIE CHOW,SHEENA/ALBERT DOUGLAS MYRA M GROVES-ALLEN MABLE FOSTER,WINSTON HEADLEY,EILEEN/W BENNETT,J/WALKER,M CORNWALL,Y/CLARKE,P KING,SHADA S HARVEY,TYLER HARVEY,BARRINGTON A THOMPSON,DELFLORA FRANCIS,CECIL MCLEAN,EVONI HENRY MAVIS HUDSON,LORNA/SALOME STAFF CANTEEN HITCH RUBY NARCO-SCIENCE SPORTS CAMPBELL,JENNIFER VAZ,MICARDO C WILLIAMS, KEVON A WALKER,JESSICA A.R. DONALD,ISRAEL/REBECC PINCHIN,ALBERT THOMPSON,TAMARA OMARA ROAD SDA CH RALSTON,TIFFANA/LORI FRANCIS,DAVID S TAYLOR PAUL DOMINEER CRICKETWADDELL,JUDITH P MCKENNON FOR JODY MCKENZIE-CHIN,KARL PIERRE,CLAUDE HUGHES,AKIEM D FRASER, TISSAN G GRANT,RAINFORD A CLARKE, GAVIN ST. G CLARKE,DENIS A HYATT,CHAVANCEY SANDERSON,RICARDO O JAIPAUL,KYLE H M LOGAN,BRINELLE A.D. DENNISUR,DAVID

188714005690281831150025890195235311380171627611034200251920014081399340060824009886493725494163692504517933200759015450103431882040020923376623027314533959040026573551422725124002088318957919520004265992302328131120711640564253326400498331808374447831512820005242926740026663829414148248930604000517991112566110511010408146200150440464356094012594364084010188148010067810182310182475928017901780197213301299470099239324006188200619610081021002572100553159762564453642395232100476410042924346398413045141000512200337351871014652100662100142210010244837100763200591410010921005464100012

BNS Savings Account 1

90175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225

Inactive accounts 15 years and overBNS Savings Account 1

81315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158131581315813158150581505815058150581505901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175901759017590175

Inactive accounts 15 years and over

Cont’d on next page

Unclaimed Bank Balances (cont’d)

1,741.31 1,717.00 1,699.63 1,659.04 1,657.37 1,606.68 1,558.73 1,529.19 1,522.03 1,511.27 1,502.60 1,450.81 1,387.52 1,377.68 1,288.69 1,223.78 1,214.10 1,164.82 1,133.30 1,027.35 976.47 931.38 906.46 881.31 872.11 863.98 848.39 817.96 811.45 783.28 782.52 779.00 764.41 749.44 736.84 708.58 692.12 681.55 632.01 595.99 591.51 582.82 564.90 502.98 498.23 477.64 453.89 435.51 429.44 426.08 412.12 393.65 385.36 378.09 374.39 334.40 319.54 317.42 307.37 280.53 186.57 181.14 158.46 158.46 148.03 125.69 119.34 117.37 112.95 102.97 94.77 93.91 91.95 82.84 70.21 43.99 39.03 37.07 24.32 22.46 19.21 18.26 0.44 9,839.28 8,722.40 8,709.06 8,689.48 8,652.24 8,559.80 8,461.96 8,461.14 8,456.78 8,356.73 8,318.33 8,300.77 8,278.01 8,222.77 8,214.86 8,195.20 8,156.24 8,152.14 8,116.64 8,023.44 7,996.21 7,978.33 7,933.17

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

6,044.67 6,042.90 6,042.76 6,034.86 6,017.35 5,972.38 5,963.81 5,963.15 5,940.25 5,928.40 5,887.79 5,867.80 5,833.67 5,823.87 5,821.88 5,811.66 5,806.37 5,797.54 5,785.94 5,771.61 5,750.26 5,749.61 5,749.16 5,709.19 5,706.01 5,686.01 5,645.79 5,633.68 5,586.02 5,579.51 5,571.75 5,535.34 5,499.36 5,485.68 5,458.95 5,456.15 5,456.09 5,454.27 5,443.39 5,431.81 5,431.48 5,423.14 5,419.82 5,395.15 5,386.97 5,383.64 5,383.54 5,367.54 5,333.40 5,322.74 5,317.62 5,276.38 5,262.88 5,180.12 5,173.70 5,168.96 5,164.81 5,148.64 5,132.26 5,124.11 5,089.32 5,088.22 5,059.25 5,027.28 5,017.41 4,960.17 4,941.08 4,911.85 4,905.41 4,889.68 4,863.10 4,854.35 4,847.83 4,846.51 4,840.75 4,823.33 4,780.84 4,776.73 4,774.24 4,689.13 4,635.58 4,620.79 4,552.98 4,549.58 4,538.74 4,534.96 4,485.76 4,346.04 4,265.03 4,227.52 4,174.18 4,149.82 4,119.80 4,110.86 3,938.30 3,936.07 3,253.86 2,742.21 2,684.37 2,675.50 2,234.91 2,199.83 2,140.96 2,114.51 2,069.45 2,035.72

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

SHERRIFFE,HYACINTH GRAY,FLORINE C DACOSTA,HADIYA H YOUNG WINSTON ELLIS,RAMONA JONES,RUPERT A CASTRO,M/F/RUTTY,L EDWARDS, DAKOTA LEVO WILLIAMS,AYANA C GARDNER,PEARL/JARRET FUNG CHUNG,JAVOLAINE SHAW,C/BROWN,MERLYN BYFIELD RALPH LOPEZ,MARCOLEO E WHYTE,YASHEKA DACOSTA,HASHIM DALEY,APPLENA M BENNETT,CAROLYN MAITLAND,HAGOS ISBURGH,B FOR CHUMAN MCINTOSH, ANDRE A SMITH,ASHANTE S P POWELL,SHANIKA A. STANLEY,KHELA A DAVIS,ANGELITA L GRAY,TENAYE A BEALE,RHEA HARVEY,BRITTNEY PINNOCK,GEORGIA J SWABY,BRITTNE/CLARKE WILSON,KRISTOL SPENCER, KRISTIN-ANN HALES, DWAYNE WALTERS,YVONNE H JOHNSON,A/CHONG,D HIOPIA,NEG/BONNER,B GREEN, DAMOYE DENROY THOMPSON,ROYDELL L TULLOCH,SUWAYNE CLARKE,JORDON/DONOVA CLARKE,JORDON/DONOVA WHYTE,RICARDO SMITH, AMOY O. WHYTE,WARREN W RICHARDS,SHANIA ENNIS,M FOR ACHKEEMBROWN,NADESHA/GIFTON STEPHENSON,GARFIELD ORR,SIMON A HEAVEN, SHAARI SADDLER,COLLEANE PRYCE DANIELLE/ SHAR LAING,KEVAR GRANT,KELVIN BENJAMIN, ORNELLA AV BINNS,RACHEL J CAMPBELL,ANN-MARIE JAMES,NATYCE K. DIXON,MARSHA N HAYE,NATHANIEL U WHYTE,SHANICE MILLER, CHARLI-LAURE RAMSAY,SHAWN CASE,CARRON S K JACKSON,KESHANE RICHARDS,PETER GEORG GRANT,GEOVANNI/ALLEN GOMEZ,ALDIN L BARNETT,JONEL WHYTE,LAFAINE G SAWYERS,ROSHANE L ECCLES,ANGELLA DESLAND,SHAWNA WIGGAN,ALDANE/WILBER ROBINSON,RAN-JAY AUSTIN, SHANIEQUA GRANT,JAVION YANKANNAH, YAREK Y LEWARS,SUE-ANN H FOLKS, QUEWAYNE ADOR TAYLOR,ROMEO R GOULBOURNE,YULAN/ANT RUSSELL,WENTWORTH WEBB,NATASHA PREDERGAST,SHAMORE C NICELY,RON-JOEL WILLIAMS,A / NUNES,C COOMBS,SATCHELL SHERWOOD,TERRENCE R LEVERS, TASHA JESSIC HARROW,YAKEMI E. CLARKE M/EAST,ALEX THE ENVIRONS UNITED. WALKER,DWAYNE MASON,NOEL DONALDSON,YONESHA Y.ROBINSON, LATOYA SOUL SURVIVOR BAND; WOLLOSTON, ANADEEN GRANT,RAHEEM GROVE PAST STUDENT MONA HEIGHTS CHR CHR ANDERSON,ANDRE/LISA AZAN,CHARLES CONSTANTINE NEVILLE CHIN SUSAN

1264106601003934865200345297528125100168202642244081015091107813835200674102304100438100595475511000751001572010051006401014632009111004002006591005831027861003991028451009281010311002493714910060510152710015010149110226510154210154210119710102620098610228210027410199910163610101910271210215810295910205510009310026110133910344010232120049410104510147010356710092710123210205810308410164010256910259320049010081920262310092610342210269910173810289310010710056310027310165810190210006510010017310280910054871327066610113020097710021610170730966182401003702422310162310027698921005131034382804728787307447988665119709

NOBLE JAMES/TREVOR STEPHENSON,V/SHARPE SWABY,EDWARD VASSELL,INEZ/TREVOR SMALL VINCENT CHIN,LESLIE/GORDON,P COOPERS AND LYBRA THE PROPRIETOR STRAT BRAMWELL, CARLTON A PICOV,MICHAEL MORRISON CORINE WEBLEY MONICA/A/S LUMZEL,D/CARRUTHER,C FRANCIS ERICA/CHIN,D KENNE-ARRING,P/ARRIN POWELL,S/HERRON,J R FAIRWEATHER/JACKSON CAMPBELL,WYCLIFFE PARKES OWEN GREAVES ESRIC A ALBINANA,VICENTE DORMAN LEATON GOHAHGON CORETA E THEOCRACY GOVERN; LONEY,DESMOND O ROSE EVERTON MANSFIELD GREEN CITI WHITE,E J/WAHRMANN,O GEDDES,J E/D/HALL,A MAFFESSANTI ANDREA WEDDERBURN,G/L/PERKI MCGREGOR HUBERT BECKFORD,ROBERT P. JACKSON SAMUEL/JANET R.P.W. TRUST ACCT GIBB-LOW HAMISH DALEY,WINST/JAMES,EL CRIME STOP COOMBS,JENNIFER/YAVA DAVIS NINA GORDON,GRACE A PORTEOUS,H HARIRAMANI,KANAYA/R COX YVONNE/SMITH,IDE TROWERS-LIVINGSTONE, SETH JANETMILES,NEVILLE FYFFE BESWICK LAING,HUG/GRANT,JULI COLEGATE DAY CARE CE BARNETT,CARLENE/O LEMARE,GORDON H. MIDWEST CHRISTIAN, DUNN,JODY-ANN T DIXON PATRICK DE LEON,MAXINE L WILLIAMS,S/BAILEY,A HUDSON,AVIS/ONFROY,E BENNETT,ALMANDA/CAMP HENRY,EVELYN/URIAH BROWN,CARMEN C R.P.W. TRUST ACCT R.P.W. TRUST ACCT LOVEKIN,OSGOOD S/L G STIRLING DONOVAN SECCORD,M/ELLIS,ZELP CADIEN HUGH OCHO RIOS DIST ASS. GORDON,E/BROWN,MARK HALL WITHOLD HUTCHINSON, PHILLIP BLUE ANSON/CYNTHIA GREEN, SUZETTE A HOLT, AUB/NUGENT,PRI HENRY AUBYN/DEON WISDOM,CARMEN RONA OCHO RIOS JNR. SEC. MCGREGOR,TANISHA K GAYLE HEALTH COMMITT REDWAY,MILLICENT V/E VASWANI,VISHAL/GLORI JONES JOHN L JOHNSON VERONICA CAMERON,OSWALD/ELSA MCKENZIE DONOVAN DACOSTA,AL/HALL,ANTH FLYNCH,RACQUEL NELSON ALMIDO GAYLE PATSY MATTHEWS LEROY CARLING,NORMA ALLEN,WALCOTT/GURVES BUCHANAN FROEL F FITZ-HENLEY,S A/O M JONES, LLOYD/ NORMA CAMPBELL,SHIRLEY/THE LEWIS ALBERT HYATT OWEN/CECIL WHITE,UREAL/ARTHUR DRUDGE,ANITA J ANGLIN,OTIS J ANDERSON SHERTON R.P.W. TRUST ACCT HYDE,JOSEPH N/EMELES FORD,BEVERLE/LINDSAYBRDNUT HILL PRI 4-H

5658990713626211962177518002131461864603513057156132179928394162091013626249544101701920046247311089132872586528872791742061682212902163263653296818802129119066286496386915217191170564952216178832134285054902281225234330050126237217779050804820420957110196418052003623426156002115915994374259022812259022812252052174002152488629107203892058720438216692880915293157487212809125298961807520982389641356221422720634681426311840261481869555471700116650349492316010408341521078915207232302504553501665290228122521830217029189

BNS Savings Account 1

90225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225903659036590365903659036590365

Inactive accounts 15 years and overBNS Savings Account 1

90225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225902259022590225

Inactive accounts 15 years and over

Cont’d on next page

Unclaimed Bank Balances (cont’d)

5,121.61 5,077.51 4,971.90 4,970.97 4,950.24 4,832.32 4,762.94 4,748.07 4,700.04 4,585.57 4,225.43 4,207.98 4,200.50 4,009.03 3,734.25 3,629.63 3,586.36 3,504.66 2,806.75 2,789.04 2,726.23 2,649.52 2,639.14 2,603.10 2,151.69 2,146.63 2,102.52 2,064.17 2,062.10 2,032.68 2,031.73 2,021.77 2,006.66 1,945.23 1,796.14 1,768.56 1,766.99 1,760.75 1,692.43 1,662.47 1,662.47 1,547.61 1,497.95 1,451.27 1,433.40 1,334.41 1,328.99 1,301.62 1,279.22 1,253.62 1,210.21 1,134.24 1,130.71 1,081.51 1,025.69 930.91 817.54 798.92 796.87 761.23 744.22 740.35 590.64 589.30 512.44 493.18 473.03 462.36 459.20 434.08 419.48 339.64 322.71 312.60 307.83 306.55 306.29 303.89 287.07 279.32 235.08 197.52 195.04 188.42 176.40 159.63 152.70 142.43 142.15 137.70 130.07 119.39 105.54 94.64 91.16 86.27 83.19 77.10 50.71 26.62 9,884.63 9,026.27 8,828.57 8,773.57 8,691.28 8,674.88

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

7,885.39 7,811.90 7,796.80 7,763.85 7,751.96 7,682.62 7,637.39 7,532.52 7,494.64 7,492.27 7,482.51 7,480.53 7,397.76 7,382.08 7,377.59 7,322.10 7,298.23 7,216.71 7,208.29 7,174.16 7,170.19 7,137.59 7,030.80 7,015.00 6,962.62 6,897.94 6,880.05 6,869.98 6,847.47 6,824.74 6,746.18 6,721.48 6,712.89 6,687.41 6,666.78 6,632.45 6,598.71 6,586.44 6,583.88 6,569.13 6,559.86 6,555.87 6,533.10 6,529.59 6,504.03 6,500.42 6,477.61 6,456.43 6,410.98 6,398.03 6,354.34 6,350.68 6,332.38 6,322.74 6,311.75 6,292.95 6,261.02 6,249.54 6,237.04 6,228.59 6,217.92 6,183.83 6,164.48 6,127.06 6,124.96 6,109.27 6,105.66 6,089.37 6,076.45 6,072.88 6,070.56 6,044.08 6,039.86 6,034.36 5,994.40 5,993.28 5,951.14 5,946.49 5,890.39 5,865.38 5,837.23 5,828.85 5,790.64 5,754.50 5,707.20 5,667.99 5,590.67 5,588.27 5,572.18 5,564.41 5,505.16 5,491.53 5,485.85 5,478.48 5,460.59 5,434.34 5,421.44 5,405.75 5,401.82 5,374.73 5,327.63 5,309.36 5,298.48 5,285.82 5,151.94 5,149.69

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

HEPBURN,L/L/M/BERNAR JA COLLEGE GRAD FUND ELLIOTT JOAN MUNDLEY,HERON H WILLIAMS,HOPE/IAN ARNOLD AUDLEY BECKER,MARION/CHIN,N HECTOR,ANGELA PENNIE,S/HAMILTON,N UNITY CHORAL GROUP GARADA ELAINE/LUCILD GRANT EVERTON A PLUMMER,L/ALPHANSO GARNETT,JOSEPH STEWART VIOLET CHIN,NAOMI A DALHOUSE-GASCOIGNE,R BLAIR ELAINE JONES,KATHLEEN/ROSE, HERNANDEZ DAISY MCLEOD VILMA GOLDSON,L/N/MIGNOTTE JACKSON,S/MABLE LAWSON,J/HOWE,J KINGSHSE VECTIS SAN WILLIAMS HYACINTH HENRY ETHLYN BONNER,J/HAMILT,G/I FONG CLEMENT WILLIAMS WENDELL H HALL,GERALD/L E SMITH ADINA CARR GEORGE TAYLOR,SHARON/DALEY, BROWN LINCOLN E MULLINGS,O/KANHAI,C DENNIS,L/SAMUEL LACRETTE TREVOR CUNNINGHAM PHILON DALMAGE,H/VIVIENE CAMPBELL,M/V KIRNON,DENA MCLAREN,BELCREASE JAMES,I/WEDDERBURN,J WEINTRAUB BARBARA VASCIANNIE STEPHENJONES DUDLEY PALMER,IAN/LEWIS,L MCKOY,TRES/BROADBENT LEVINE,JORDON G. JOHNSON,KEMOY BROWN,DEIGO STEVENS,R/CHRISTIE,C BROWN,SASHELL SWABY,S/DIXON,A LAZARUS,ADRIAN SIMPSON,ROCHELLE S. COOMBS,J/E/COOKE,G LAZARUS/ARNETT/FERGU FOGAH,N/FRANCIS,C DORMAN,KERINA TREASURE,AIKEEM G WHITE,LUCIELE HENRY,I/MCCLYMONT,S BROWN,TEVIN ARCHER,SERINO/PIERRE DUNDAS,ANIKA T. BLOOMFIELD,SAN/DAVID S.COAST CON.-PAYROLL MOORE LOLA DECEASED-CHAMBERLAIN MCFARLANE,KHARIM ARBOUIN,LEEANNE/C REID,RICKELL/TUCKER RICKETTS,A/SENIOR,F GRANT,SHAUN-MARIE OMAWALE,TCHAIKO A. MCMASTERS,CHAVAUGHNA RIDLEY,DAVOR/PAUL CLEGHORN,AKEEM HALL,FRANS HALL,SHAWN-PIERRE A BONITTO,DAPHNE PALMER,DENISE ROOKWOOD,RICARDO HAUGHTON,MAKEDA S. WILLIAMS/LAING/GIBBO PALMER,PATRICK/PATRI DAVY,DANIEL/J GUNNINGS,K/SEUNG,E EVANS,BRADLEY/RODERI BRENT-HARRIS,M/L HOPE VALLEY BROWNIES MT CARMEL CHRISTIAN FRANCIS,J/DAVIS,D INTER-HOMES GAMES CO CHASWORTH COMMUNITY AUDREY KNIGHT ARCHIT PROVIDENCE METHODIST WOMEN IN ACTION CLUB ST PETER PAUL PREP PAIGE,CHEST/WATTS,JO MCINTOSH,O/RICKETTS MULTITASKS TRAINING

224128305178381154918366156582904510006558755428231218923695245591346950959762119232937332897150725089599349821005972880915104391624154131432913913342180525564111044992100473690094857419184111834990368044614782241286710158292298312950100376100263100341100178100902100156200965100111100133315710329571001802003141007022001541004341004491008932003831000293753149935189214100123200593100927223673285020007510032610109510034231615200319905320151010012610021910051910102210043310044710093963962873728197534128987288942826328073281922866730207232220058428142

CHIN,MAYVERN/C LEE PETER HEADLY,LUCILLE/H GOULBOURNE,ALBERT/M MOLLOY,A/GORDON,M TAYLOR SHANE STEWART VERA CORDOZA,L/MURRAY,E GOULBOURNE ZEUS EDWARDS GWENDOLYN FRANCIS,PAUL/R/B RILEY,K/ANDERSON,B THOMAS MARIAN D C LAEMINE JAMES CLUE,RAMON/P GAYLE,OLGA BASSARAGH,C/HALL,E HAMATY,R/MYERS,S COLE ANTHONY SMITH ALTHEA GREGORY,RUPERT/PATSY SIMMONDS,RENFORD BROWN ALDINGTON C MORGAN,SHANA-KAY COUS,I/PHILLI/LIMONO ROSE,VALDA/DONALDSON REDDY,CHENDRA ABLETON PETER E MULVANEY,YOLA/E REID,E/FARQUHARSON,L ST ANDREW DIVISION G ANN-ESTA’S WHITTER/WHITTER-H/BR MINOTT,JENNIFER/NEIL SYLVESTER,D S/T R/G SHAW,LEONARD/REID,H KAMICKA RUDYARD CHINLAY/BLACKWOOD CLARKE,SHERON A. ROBERTS,LUCINA FRIENDS OF THE UNIV HAGLEY,RICHARD/CAROL COX MICHAEL THOMPSON,BASIL/D ALLEN,C/GRANT GORDON DENNISLLOYD STANISLAUS SCARLETT,S/MURDOCK,J HENRY/SINCLAIR/BURTO MARSHALL,VIRGIL L SOAREZ,CLEVELETT T WILLIAMSON,CARMEN/K CHAMBERS,B/MOODIE,E CUMMINGS,L J/FRANCIS LITTLEJOHN,O/HUNTER CAIN,CLAUDIUS/R MCKEN,JAMES CARTER,H G/J HOLLINGSWORT,J/DEC’D LONGMORE,A/WILSON,D KIRNON,DENA NATL CHEST HOSP 40TH BROWN,MICHAEL/DAPHNE SLYFIELD,MARIE/MILLS CHEN PEGGY THOMAS ARNOLD NEEDHAM,MIRRIAM/C MCFARLANE,O/MCLEAN,E BENEFIT FUND BROWN,ERROL W. UNITED SOCIAL UNION HINDS BUNNY MARLEY RITA MAHABIR MERYLLE LODENQUAI,C I/LYN,C WILLIAMS JUNIOR STUART,D/SEALY,M HENRY GEORGE CONNALLY GRETAKIRNON,DENA LEGISTER,S/STONE,D MARTIN,GWENETH E SCOTT,MARCIA ARNETT,MIRIAM SAUNDERS,KEITH/HERMA MITCHELL,B/SEWELL,J WALKER,MABEL/GRANT,J MITCHELL,B/SEWELL,J BARKER LINDA BLOOMFIELD-AL/WAITE RODNEY, HERMAN ROBERTS,HAZEL/DESMON PADONU K LANRE DR GRANT,DOREEN THOMAS,MARK M CHAMBERS,C/LBRYAN,VINCENT OSBOURNE,RONALD/R HARLEY JAMES EST GILLETTE-CHAMBER CARTER,C H/HARPER,V THOMPSON KATHLEEN TAYLOR FRANCES WHYTE CASWELL TAVARES,LLOYD/MICHAE BELL,PEARL/RANCE,A

134783179141009592177471677020191008823131418849109721563298000306071004721337196191842811902179911926415861900810017718742199201790039661054419496280442879172021616177540544211233420795321071119828307218221618215102156941680031810140143249615889323972229319226218299043148081691515308308769493903680446280788422176491985720931240043047128270305872846223706293911691218591567719082329268990368044621938431953004167740629154130392915425860132210288249271455246347826954531329154881803416721265553512301829510206531104

BNS Savings Account 1

9036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365

Inactive accounts 15 years and overBNS Savings Account 1

90365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365903659036590365

Inactive accounts 15 years and over

Cont’d on next page

Unclaimed Bank Balances (cont’d)

5,822.69 5,820.19 5,789.64 5,772.50 5,770.82 5,770.46 5,730.81 5,708.21 5,675.75 5,655.06 5,653.82 5,601.39 5,549.35 5,538.01 5,530.53 5,492.56 5,448.40 5,345.68 5,322.34 5,301.99 5,292.32 5,280.18 5,274.03 5,215.57 5,200.77 5,200.15 5,165.13 5,158.73 5,150.05 5,144.22 5,087.16 5,084.39 5,061.56 5,058.79 5,046.23 5,045.92 5,035.04 5,028.54 4,994.40 4,979.44 4,892.44 4,891.83 4,800.10 4,539.38 4,511.19 4,395.72 4,390.01 4,137.45 3,817.95 3,103.08 3,018.59 2,595.23 2,309.85 2,239.41 2,105.28 2,035.73 1,875.78 1,713.26 1,509.49 1,490.13 1,475.03 1,472.13 1,457.84 1,309.87 1,299.36 1,260.09 1,180.43 941.01 927.40 899.43 851.74 733.27 688.28 685.45 682.42 674.19 657.15 576.94 527.47 512.08 498.22 376.98 360.78 326.79 313.90 291.70 269.47 236.72 217.75 202.00 200.86 147.53 147.37 146.22 136.35 128.64 110.18 109.15 103.35 95.30 95.26 92.98 83.44 83.24

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

8,626.60 8,600.04 8,461.54 8,378.32 8,371.51 8,320.96 8,269.93 8,262.57 8,214.56 8,210.86 8,174.42 8,103.26 8,079.08 8,033.26 8,031.26 8,028.09 7,923.30 7,912.79 7,905.11 7,835.26 7,796.04 7,779.58 7,719.97 7,686.37 7,670.70 7,585.49 7,481.00 7,469.60 7,458.42 7,452.65 7,430.80 7,405.41 7,383.16 7,331.04 7,322.71 7,296.63 7,289.87 7,240.68 7,224.17 7,117.30 7,109.55 7,109.05 7,105.02 7,087.06 7,077.98 7,048.73 7,028.95 7,020.39 6,980.73 6,935.25 6,926.72 6,924.97 6,924.83 6,905.16 6,883.56 6,870.96 6,866.10 6,856.92 6,851.84 6,849.28 6,825.73 6,788.60 6,749.37 6,748.05 6,690.34 6,677.38 6,563.07 6,562.77 6,557.59 6,551.35 6,539.73 6,530.89 6,443.55 6,413.70 6,395.77 6,377.73 6,351.87 6,330.28 6,313.80 6,303.32 6,197.55 6,128.75 6,125.56 6,125.22 6,077.55 6,071.41 6,070.80 6,043.91 6,040.64 6,038.16 6,037.71 6,034.58 6,032.79 5,984.78 5,984.26 5,971.59 5,957.86 5,955.77 5,947.17 5,946.77 5,916.02 5,911.42 5,892.69 5,860.73 5,856.31 5,847.84

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

PARKINSON,D/HAYLES,A MOWATT,DESHAGAY/DENN DRUMMOND,OSHANE/MAX MOODIE,ILA/BRYAN,C THOMPSON,L/ATKINSON LETHE MN’S FELLOWSHI ROEHAMPTON CITZ BETHTEPHIL COOP PROJ HERBERT MORRISON COM JOHN’S HALL SCHOOL CHURCH OF JESUS CHR CATHERINE HALL URBA CAMBRIDGE ALL AGE CATHERINE HALL CITZ HOPETOWN CONGREGATIO MONTEGO BAY HIGH SCH BLEACHERS DOMINO CLB MARANATHA ECHO LENS AUTO BODY REPAI JONES,JARDON C OPERATING THEATRE COLD SPRING BASIC SC PORTO BELLO Y /CLUB UPPER ST JAMES BAPT PARKINSON,D/MINOTT,T PORTERS MOUNTAIN ALL BROWN’S RENT A CAR RICHMOND HILL SABBAT CORNWALL REGIONAL DRUMMOND,A/ALLEN,M WADADAH FOOTBALL CLU MALDON COMP SPORTS F MOBAY BOYS’ CLUB RHONE,JUDITH BROWN,CHESTER JAMES, ROLAND/MONICA BECKFORD, SEPTON M DUNWELL,M/MENZIES,S LEWIN R HENRIQUES,L/WALCOTT HENRY,MADELINE/G JACKSON,LASCELLES/V TNTERENT TOURS & CAR PETERS,EDWARD/LAURA BADER,G/SONNLEITNER AGUILAR, SHAWN A MCMOHAN,STEVE DONALDSON,AL/AUD/GARCLARKE, GARY O JAMES,CHERYL/HENRY SHOCKING VIBES CLUB MCCARTHY,NICOLE J THOMAS,EVADNEY E SAMUELS-BROWN/LINTON HEDONISM 11 SCH FUND CAMPBELL,DIANE/TREVO HAUGHTON,EVELYN E STEPHENSON,JANET HOLDER RUBIE LEE,ROY SPENCE,MILLICENT NOBLE,DONALD/JAMES GORDON,T/LAWRENCE,J YOUNG,DAVIANNA M WILMOT,S/DONALDSON,I ESHER PRIMARY WELFAR EVANS,MARTINA MCKENZIE B/WILLIAMS MCKIE KEITH MUNROE/SMITH SANDALS NEGRIL SPRTS GLORIA’S SUNSET LAWRENCE, KINGSLEY D RAWLINS,ANTHONY F SPENCE,TRAVIS CAMPBELL,GAYE C CAMPBELL HOWARD MILLCARE DEPASS,ALFRED C BUCKNALL,MICHELLE A RICHMOND YOUTH CLUB SPENCE, DEXTER G HEBREWS BROTHERS HANOVER YOUTH LEADER DONALDSON,Y/SPENCE,D RUSSELL,E/SILVERA,A JOLLY,MARL/DUHANEY,L BARNES, ROSE MARIE HENRIQUES,L/WALCOTT BUCHANAN, M/E/L WATSON,DERRICK A GORDON,WINSTON L WESTERN HANOVER CHRI HOWARD,D/CARNEGIE,A TROUGHT,DAUNA MALCOLM,EVAN\PLEDRIA ANDERSONS,W/GUTHRIE RICKETS ANGELLA USHERWOOD,P.C/EVAN KIPPENBERG,HEIDI

10011410181720004210002810007762556253619562846608617961626133625660746218612661846491100192623662906222614310011360786070632963111002056199635860331000251991000080411007208344183010010094710000469310000764410000377410000771034020721312446234166210001983143911439373776210001157339481100008706100014593721298384641000190891000500451000095271000184991000173321000075381000189303600010010171710001157842503100014896100005298100004145340633407342755386301000120971000170691000093731000117173786241133100011516472371000114951000115771000153061000653121000051293963310000764410001266039190380591000117063691710001335710000889610001877510001404410006715335224

MOUNT CHARLES BASIC JESUIT COMMUNITY GORDON TOWN C Y C YOUNG TALENT MINISTR PAPINE FOOTBALL CLUB ST ANDREW BROTHERHOO ZONE 4 BASIC F/SHIP WEBLEY,STEFANI/S MEIKLE,EVERTON J JTC SPORTS & SOCIAL ST JAMES TRUCK OWNER CLOCK BUSINESS ASSN BERNARD,PAULINE M LAZZOPINA,MICH/LOIS BROWN,CLARIBEL BROWN,SYDNEY/EARL ALLEN,LORNA/GREEN,IS ST JAMES TEACHERS SPENCE,BIRCHELL SPENCE,A/BUCHANAN,R CAMPBELL GLEN GOSSETT ALFRED H SPENCE,BIRCHELL DUMFRIES,PRIMARY WILLIAMSON/JOHNSON CLEGHORN,DOREEN MILLER CUTHBURT WHITTAKER EVERALD PEYNADO,CORNELIUS/LO LEWIS AZEL/ANNMARIE CLARKE THEO NOBLE,PAUL/MITZIE BOYD,MARK DR MOBAY HOME FOR GIRLS ARTWELL,SHAM/AMOS CARTER,MATILDA/GEORG MCINTOSH-TELLA,ELAIN DAVIS BARBARA AFRICAN UNITED CLUB BAYLIS,BEVERLY BROWN,H/H/SANDRA DAWES,N/SAUNDERS,V ST JAMES PC LOCAL RE JOHNS HALL GIRLS BRYAN DEANNA SAMUELS,OLIVE/REID,V VOWLES,SIMON ERIC PERRY PEARLINEFOSTER,ORVILLE SPENCE GENEVIEVE SECURITY JAMAICA LTD SAMUELS,COURTNEY BROWN RONALD RILEY-THORNE,GLADYS CRAWFORD,JESSE HUXTABLE,Y/LEE,VERON SIMMS,P/HINDS,ORVILL CLARKE,MICHAEL GREAT VALLEY UNITY Y POWELL,EDITH/KERR,WI LEMARD CARMEN WRIGHT LOWELL F SAMUELS,OLIVE/REID,V BERNARD,SAMUEL/LEROY NEDRICK,CYNTHIA DAVIS,G/D/MCKNIGHT,S SMART,DWIGHT BARNABY,BYRON HENRY,MAVIS/FRANCIS THOMAS,L/PERRIER,I CHIN,R/Y/N/ALESIA ROBINSON,LESTER L SAMUELS EUSTACE JARRETT EXIE MCLAUGHLIN MARCIASPENCE,BIRCHELL PALMER-BROWN,INA REID,SILBURN JOHNSON,YSHELE/JUNNE GREEN,T/MOORE,JULIET THOMAS MINERVA CLARKE ALVIN RICHARDS PHILLIP SMITH,ANGELA CAMPBELL,ERVIN/P FRAZER,KEISHA LECKY,AUSTIN E/ENID RUSSELL,S/R/WILLIAMS WILLIAMS PAULETTE HALL HUGH W/GATE HILLS CITZ AS RICKETTS,D/WALTERS,T JOHNSON,TALYA/JUNNET PRINGLE,D/ENGLAND,NBARNES,DAMION WALKER,D/DRAGGIN,R PALMER-BROWN,INA PETERKIN,ANGEL SAMUELS,V/KISHON HENRY-WHITTINGHAM,AN CLARKE,KAMEKA STERLING,D/REID,S MCFARLANE,LENA/RHUDA JOHNSON,JEMAR/JARRET RICKETTS,D/MCHAYLE,S RICKETTS,T/R/L/A

28141286162840728634289512824028623100555507672263649661056922969353947466720871816763319060801512243711122159060801516175590115871623840144338436531037252132634938891471729215817633032342816355961556293508958479485588111999177266038113554172201180429419036058748318961094335284473685847301277932340997610661322772330881479597677533950269060801514638361210074110057176664163328228173419113501139248343047575628810013310074210152710160910093810003610179610001510174920124010096455018100243100132101705

BNS Savings Account 1

90605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825

Inactive accounts 15 years and overBNS Savings Account 1

90365903659036590365903659036590365903659036590365906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605906059060590605

Inactive accounts 15 years and over

Cont’d on next page

Unclaimed Bank Balances (cont’d)

986.64 653.76 499.99 302.85 290.73 141.94 136.65 136.41 128.04 118.93 113.03 109.88 93.69 89.32 89.27 84.92 65.58 59.38 54.51 54.21 53.63 51.71 46.92 36.69 36.64 19.86 18.16 14.43 11.42 9.86 7.85 6.36 1.89 8,834.70 8,305.34 8,243.31 8,104.21 8,073.05 8,067.55 8,042.32 8,039.93 7,908.06 7,892.53 7,878.53 7,811.97 7,757.13 7,681.01 7,656.00 7,584.08 7,568.20 7,536.71 7,417.29 7,409.96 7,408.33 7,286.27 7,282.52 7,278.48 7,242.68 7,179.57 6,938.29 6,914.29 6,901.55 6,892.72 6,878.78 6,846.48 6,826.27 6,796.83 6,695.70 6,670.82 6,633.70 6,632.61 6,580.79 6,553.17 6,524.32 6,513.67 6,468.14 6,385.05 6,318.37 6,238.21 6,167.78 6,151.63 6,129.18 6,118.71 6,083.87 6,029.48 5,872.36 5,826.95 5,746.22 5,718.86 5,707.44 5,637.23 5,606.73 5,562.62 5,543.07 5,531.88 5,402.53 5,395.67 5,289.98 5,256.85 5,115.63

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

77.45 74.36 70.25 30.21 27.29 25.01 18.35 3.09 0.28 9,696.05 9,357.74 9,266.75 8,721.87 8,697.94 8,532.43 8,451.10 8,450.96 8,383.87 8,357.06 8,342.45 8,286.52 8,044.59 7,937.09 7,931.92 7,896.11 7,727.18 7,704.91 7,557.03 7,448.25 7,344.50 7,274.99 7,144.44 7,050.83 7,044.98 7,027.55 6,988.11 6,973.04 6,889.02 6,749.94 6,721.75 6,636.72 6,631.42 6,605.21 6,580.38 6,568.59 6,526.44 6,491.69 6,489.98 6,354.95 6,276.90 6,271.19 6,259.08 6,184.66 6,173.88 6,165.30 6,130.76 6,110.27 6,040.34 5,941.93 5,900.02 5,853.48 5,783.78 5,774.37 5,755.94 5,736.55 5,535.74 5,511.54 5,433.81 5,403.94 5,392.45 5,387.58 5,292.39 5,285.25 5,167.70 4,868.16 4,785.32 4,776.83 4,756.96 4,571.34 4,493.83 4,490.71 4,376.70 4,347.60 4,242.92 4,216.99 4,186.61 4,165.62 4,147.85 3,919.18 3,888.38 3,779.69 3,540.35 3,462.10 2,728.37 2,560.69 2,336.53 2,178.37 2,080.39 1,967.49 1,859.87 1,642.67 1,455.24 1,428.99 1,247.81 1,216.93 1,155.74

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMD

Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

SHIM,S/SHAM,L S HAPE,LAWRENCE R. SCOTT,DORETT MARTIN,W/SMALL,A ERSKINE,MERVELINE/H PURCELL,MARK J KLEEBAUER,JOHANNES GRAVES,DENISE SKYLINE OMNI AUTO TR WOOLWORTH LATIN AMERICA REP LT DONOVAN,THOMAS CHIN,DESMOND/JOAN D & D ENTERPRISES JONES,ROY JENKINS,NORRIS A SALMON,LAUREL/FAY JOHNSON/BURNETT,C/K RAMSON,D/BROWN,J DISCOVER JA. TOURS FOYE,LORRAINE WEBSTER,NORMA/SHAW,D HARRIS,J/IRWIN,K GREGG, GEORGE LA REALIDAD TEXAS TACOS LTD CHIN,LEONIE BROWN/KELLY/FOST/SAM BLAIR,B BEYOND COMPUTING SER EVANS,MAR/HEADLEY,JEWHITTINGHAM,JACQUELI GUTZMORE,ROY GIBSON,D/DEWAR,J RICHINGS,D.T/GOODER WRIGHT,CLEVELAND/GAR COLEMAN,P/MCINTOSH,V BIG BRIDGE HEALTH PENSO,DANNY E. BROWN,MURIEL WALTERS,STANFO/AMAND MAY,ETHEL L. MILLEN,TERRILYN/NOR LAECA-FRATE L.A. EQUINE CENTRE PLUNKETT,R/TURNER,GL RUSSELL,JANICE HAY YVONNE/EDNA SULLIVAN,LENWORTH LINDSAY, JACQUELINESMITH,CUSTAGUES DIANA TOURS LIMITED TROPICANA RESTAURANTFORBES,GWEN/BYFIELDBROWN,E/H WALLACE/KEELING/MOWA ENGO,PAUL BAMELA BROWN,EPHRAIM WRIGHT-SCOTT,ELIZABE GRANT,I/ANDERSON,A A.LEONARD MOSES LTD RUSSELL,JUNE MARCUS,LOWELL JOHNSON,STANLEY VASSELL, PHILLIP ORR, COURTNEY S MORRISON,G/YOUNG,M BARCLAY,ETHLE ELLIS,MICHAEL EDWARDS,M/DIXON,J MUSCHETTE,MARK LUTON,DOLLY FRIENDS OF DONNA MAR GIBSON,CARL ABLE,NICKISHA A SAMUELS,GORDON DILLON,D\HAMILTON,L KRISHNA,PRAKASH C. X-RAVE LTD INFORMATION SYSTEM D MARKET RESEARCH & AD ISLAND TRADING & PUR X-RAVE LTD HAYLES, CAROLINE E WEIR,GEORGIA FACEY,EUL/BARRETT,D FACEY,EUL/BARRETT,D ABSOLOM,MELISSA L SMITH,RAYMOND DENHAM,LORRISE FLETCHER,COURTNEY/E ARCHER,SEAN MCKENZIE,IONA/CHAD SMITH,B/GAYNOR,FCHAMBERS,R/BROWN,U WHITTAKER, BARBARA WALTERS,I/BAILEY,A JOSEPHS,GAIRY ALLISON,MARK/WARD,MA HAMILTON,CERES PHILLIPS,TREVOR PHILLIPS,TREVOR BROOKS,S/MONTAGUE,CL CLARKE,KA/SOARES,COU PESSOA,G/JENKINS,GLO ESSON,WINSTON

BNS Savings Account 1

10215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102151021510215102152011520115201152011520115201152011520255202552025520255202552025520255202553001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015300153001530015302053020530205302053020530205302053020530205302053020540105401054010540105

10217037710217193810217167210217101310217269110217399410217057310217236610217197910217007710217076110217501910217164910217050110217257710217152910217038610217180710217451210217109010217196210217230010217126110217049910217131310217008810217467110217134810217012810217275310217173710217057910217370710217068810217076510217000110217016812706201170929201170172201171125201170141201170391201170114201170136202570608202571047202570349202570909202571212202571233202570897202570974300171497300171409106670061300171379300171483106670575300170758300172263106670516106670247300172423300172119300171601300170546300170466106670075300172517301570260300170706300172011106670463300172546300172284300172188300172428106670734300170790301570073300171967106670734106671069106671073300170408300170408300172096106670230106670919300171064302071033302070948302070513302070813302070236302070706302070401302071646302071657302071558302071557401070237401070851401070540401070199

Inactive accounts 15 years and over

MYRIE,AUDREY D HIBBERT,DIRVAN L THAMAS,FITZROY KERR, CHRISANN C CORBYN,WENDY/JARRETT WALTERS,ZANJA A TAVEL,MARTHA E GORDON,AUSTIN/PALMER GORDON,RASLEY/ADA/PA SYMISTER,SABRINA S. MCKENZIE IVAN/GEORGI MOODIE NIGEL RICHARDSON GRETEL/M LEWIS,EUNICE/MARCIA MARKS MARCIA JAMES DONALD HENRY,PEARLINE/MAURE WILLIAMS,P/LYNCH,T BRISSETT,OLIVE SPENCE,CANDECE N WILLIAMS,R/SPENCER,N GRIZZLE,EVER/CARLTON CAMPBELL,BARBA/LESLI ROWE,SHELLETT BROWN,MURIEL T JONES,KAREN A BROWN,SHER/CAMPBELL GORDON,I/WILLIAMS,E POWELL, JAEDEIA DISTIN,CHARLTON S WATSON,ODAIN HARLEY,MICHEL IN TRU PHILLIPS,SOPHIA S DODD,CHRISTOPHER LINDSAY,TINA MILLER,SCHANEICE D MANBOARD, K SMELLIE,ORLANDO M WOOLCOCK, CLIFFORD S GARDNER,K/PORTER,D MORRIS,T/REYNOLDS,B POWELL,SEAN A FRASER,PULETTE/JOSEP WILLIAMS,ZEVIA REID,R/BARGMAN,D SHIPPY, SHEAVEL L ALLEN,CHANTOL S MCCORMICK,FAITH CHISHOLM,N/MILLER,L DIAS,CHEVIS DAVIS,VIVICA/ANTHONY DODD;DANIELLE NICOLE BISH,ROMANNO/BAILEY MITTOO,RAMONE KRAMLAAL,RASHANA WEBB,NYCOLE/MORRIS,R JOHNSON, SEMOINE SAMUELS,LACIA/COLEEN RAMLAAL,RASHELL R BEEPUT,TARA A GREEN,EUGENE C WALCOTT,SHADAE/GRANV MALCOLM,ADRIAN/LASSO SAMUELS,ANIL S WOOD,DANIEL SMITH,COURTNEY F GARRICKS,L/DAISY GOODEN,KERRIAN A ALLEN,ROGER MARK FRATER,BIANCA J REID,ORAL NEGRIL TRIATHLON COM MONTEITH,STEVE M FRAME,J/CAMPBELL,T COLEMAN,W(JR)/ALLEN SINCLAIR,KEMICA DUFFUS,RAYAN A ROSE,BEVER/LATCHMAN JONES,K/JOHNSON,T ROBINSON,C(SR)/C(JR) HENRY,L/MCMAHON,C WILSON, DAVEEN B SWEPT AWAY PARTNER F BLACK BARRETT,TANISH NEGRIL BEAT MAGAZINE THE JLP HEART TO HEARTWEDDERBURN/THOMPSON STAPLE, ARLENE P ANDERSON, CICYLINE POWELL, SHARON M TAYLOR,CORNEL O CARMEN,E YOUNG HILL,GLADYS LYONS,LEXIN L STEWART,EULALEE A BERNARD,VANLEY LUNDGREN,RUTH E LONG/TOMLINSON/NICHO G & E ELECTRICAL CHAMBERLAIN,CLEMENT LAWSON,MAXINE/ADASSA KRANZ,S/LORCK-SCHIERCLARKE,TED/CAMPBELL SOLEYMAN,DAVINA RUSSELL,A/BROWN,A HAYES,SA/BLACKWOOD,J

BNS Savings Account 1

92825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928259282592825928250012500125001250012500125001250026500265002650026500265002650026500265002650130501305013050130501305

36790391761000155751012083776610061636116362751000623391012671000138411000055161000093091000066511000092931000121621000069287201831000136691001001024751810010110110004001210010023010001530741693100462100550031101216100098100619100018100101048100101174100101556100835100292100102155478531002008091003661002004391001017091001003061001020081001021481003421001020871001004451001008631001016241001014851001003901001007921004141002004161002003721001012041001801004021002019781001020761002011531000991005501991001007561001012161002003141006921001013351001008745137171001022231002019111001004531001010332003621002002601000471001010851001004221004513414910020114434123340311270433127069212701761270663127097012709312671525267170326703912671922267118426703972670614267056526711051307057713070538130710561307030613070166

Inactive accounts 15 years and over

Cont’d on next page

Unclaimed Bank Balances (cont’d)

3,907.61 2,632.29 1,939.28 1,709.83 1,100.01 1,035.89 935.46 736.02 645.75 639.11 616.22 489.49 479.95 311.29 306.89 303.56 277.61 268.93 266.58 253.54 252.88 249.39 229.64 229.45 197.63 180.04 167.51 155.36 154.15 151.42 147.29 142.46 138.36 94.07 93.95 67.21 35.86 25.16 575.34 569.56 327.99 309.44 271.02 247.26 156.90 1,270.54 281.67 232.85 171.04 158.09 109.21 23.57 1.04 5,792.20 2,125.01 2,056.94 1,655.23 1,316.06 1,019.56 752.14 705.03 556.72 468.86 463.52 348.63 298.17 252.44 250.54 249.67 163.25 162.68 141.34 135.36 130.89 128.10 108.23 106.74 105.78 105.64 66.15 53.39 47.48 10.43 7.84 7.46 0.29 0.29 0.27 0.13 0.11 0.01 1,109.83 518.59 379.06 154.33 135.26 123.96 107.03 14.80 14.74 3.55 3.23 2,067.72 217.95 196.83 179.93

USDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSD

5,078.34 5,053.11 5,020.72 5,014.72 4,965.77 4,837.22 4,786.42 4,774.66 4,737.86 4,729.24 4,704.81 4,666.79 4,662.86 4,586.17 4,544.37 4,531.33 4,513.48 4,488.48 4,467.75 4,309.37 4,188.65 4,129.01 4,023.05 3,950.81 3,921.17 3,901.51 3,818.52 3,681.19 3,429.13 3,240.26 3,025.99 2,796.86 2,580.67 2,423.37 2,059.15 2,058.73 1,868.40 1,497.02 1,434.18 1,406.95 1,380.76 1,328.25 1,290.25 1,198.64 1,177.71 1,120.01 1,105.21 973.48 924.39 911.88 911.46 910.35 885.13 828.66 800.43 783.74 779.02 773.80 654.27 650.82 642.63 615.18 493.80 492.58 479.88 477.01 441.33 402.83 392.34 377.79 367.96 367.60 338.89 308.99 282.34 253.49 217.30 203.11 189.92 173.87 144.73 84.15 71.59 66.42 37.16 31.24 2,261.46 1,527.07 1,413.74 960.51 346.50 137.61 476.80 475.01 404.33 344.32 344.18 253.14 177.38 134.29 2.13 1,295.91 737.36 671.52 504.91 173.46

JMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDJMDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSD

Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer Name

ZAMBRANA,JAY TOYLOY,B/REITA PENWOOD LTD MARTIN,E/GAYMAIR,D DUNCAN-MENDES,J LYNCH,LEEPEZ JONES,ANDR/WRIGHT,SA LONG/TOMLINSON/NICHO MORRIS,GARNETTE JENNY,C/ PERSAUD,K SMYTHE,CEPHIANNE N DAWSON,ICILDA/LEROY LEE,JUDY RICHARDSON,ABNER BINGER,HAZEL P MAEGERLE,U/VUILLEMIN MARC HARRIS CONSULTI ROBINSON,BARRINGTON ROSS,M/ZAMBRANA,J RUSSELL,VERONICA FAULKNER,DOREEN REECE-ROSE,A/ROSE,M PEREZ, JULIO P SHIMS WHOLESALE LIQU WORLWIDE MARKETING BECKFORD,FRANKLIN MEIKLE,EVERTON J ROBINSON,C/DAVENPORT JOSEPHS,BERYL/LUEL CLARKE,W/E/PENMAN *AIT SERVICES SOCIETE NOUVELLE ING DOBSON,NEVILLE/N ARMSTRONG,R/ANDREAN BREDWOOD,GLADYS CAMPBELL,JENNIFER A RHODEN-CUNNINGHAM,J STOPPI,PAUL DARBY,HERBERT JONES,HUBER/BODDEN,M BECKETT,NEWTON HARKER,JULIAN GRANT,MICHAEL PALMER,PAMELA LINTON,RENFORD GAYLE,CALVERTON SIMPSON,R/BAILEY,C JIFFY RENT A CAR GRANDISON/FOLKES-GRA SPENCE,BARNET SIMON,CLARICE/M MURRAY,J/TAYLOR,E GREEN,D/FAY HUNTER,WITHBOURN HSHIRVINGTON,DOROTHY BROWN,JUDITH WARREN,DAVID LOGAN,RUBY/EDRIS CLAHAR,WINWELL N THOMAS,JEMELYN MCGEACHY,C/CAMPBELL MORRIS,SYBIL MEDORA ROBINSON,A/MCTAVISH CHANDLER,DEBBIE A MCBEAN ALTHEA A ROACHE,CARLATTA MCINTOSH ENTERPRISE HALL,RAYMOND E THOMPSON/THOM-ISAACS WALLACE,MILLICENT BOWMAN,PETER/VIVIENN WORLD TELECOM JA LTD WILLIAMS,A / NUNES,C TUCKER,SAMUEL ARMSTRONG,NEIL ROSE,RUBY L ROSE,RUBY L FULLNET SYSTEMS LTD NIXON,RICHARD A RUSHTON,ROBERT SHIM,CHRISTOPHER P RICHMOND TRADING CO DALEY,DAISY/WILLIS,P WRIGHT,CAMILLE L ROBERTS/GOUGH-ROBERT WYNTER-RICHARDSON,KA BECKETT,NEWTON HAUGHTON,ANDREW MONTEIRO,FRANCIS POTTINGER,CHARLES HYDE,RUEL NORTHSHORE DIST LTD EST. OF S. PARCHMENT DANRUDD TRADING CO. NORTHSHORE DIST LTD CDU EXPORT CO LTD NEW HEIGHTS LTD INFO-BIZ LIMITED ROLVER ENTERPRISES GORE BROTHERS LTD MICHMONT TRADING JOHNSON’S DRIVE INN CJL COMPUTER SERV. COMTRON SERVICE CENTLEO’S CAR RENTAL RAHIMTULA,JOYCE

5076710835076742815076706985076706365076715731135711075076740902670397507671752507670956507674284113570626113570695113570106507674727507671307507675004507674730507671084507674872507674888507674925507675009507671884507671443507670676507672263507670962601472787713270046601473093601470941601470265601472015916570337713271088601475146713270948601470108916570461713271434916570475601470631713270189713270936601470739601474360601470097713271112916571348601470979601470217713270342601470527916570405916570951601470809916570934601470893916571068601470814916570300601475114713272048713272079601474325601474828916570342713271783601472724916570729601470268713270666601470880916570932601470226601470226601470690601470132601472008601474287601471092916571054601475131601474169713271640713271434916570774601474916713270956713271989913570912916570947601472489913570798601470856601470664713271576713271028601470117713271590601472028601472459601473091601470304916570315

BARRETT-AMBUSH,JANET BROOKS,JASON/SCOTT,J WALKER,JA/HAMILTON,C JUMI,CARL W THINGS R US BROMFIELD,SHARON BYNDLOSS,T/BARRETT,D MYRIE-HYLTON,JACQUEL ALLEN,MARGARET STEWART,NATHAN/IRENE FORBES,MERL/SAUNCHES DYNAMIC ENGINEERING MARTIN,CHAI-ANG K HOLLEY,BILL R SAMMS,MAVIS/NOEL GREEN,PATRICK/MCLEAN MANCHESTER PHARMACY WIGGAN,ELDORADO/MERI LINTON,CAROL WILLIAMS, SHANE D NEUFVILLE,IAN/MCKEIT LINTON,C/HOLNESS, V. ALLEN,LLOYD D DUCKWORTH-WILLIAMS,J PALMER,BERRIS HUGH WATT,GAR/STEWART,RIC SHIRLEY,NICOLE JOHNSON,DAMIAN BETHELL,VICTORIA DEVERE CONSTN INC KARS & TOURS JA. LTD WRIGHT,PEARL WONG-CHEN,ROSE-MARIE JOHNSON,ANDREA/ROWE SMITH,RAYMOND CHOTAN,CLIFFORD G GREEN,IRENE/REUBEN/O ST AGATHA’S ANGLICAN JOHNSON,W/TROTTER,E BAILEY,VAUGHN LINCOL CHAMBERLAIN,CLEMENT THOMPSON,GAIRY P MCDERMOTT-MCLEAN,MAN JONES-SMITH,DELORES M. NEEDHAM & ASS/P3E DIERICX,MARC M LINDER,PERRY/JUDITH ALDRIDGE,THEODORE CHISLOM,BARR/VILMA RICARDO,E/WHITE,D BRITISH AMERICAN DUNN,WARREN G FREEMAN,L/CHADEESING KNIGHT,FRANK/FLORAT.C.W LIMITED MANOR,PALACE LTD J.E.A ACKEE PROJECT URQUHART,ALTON OGURI,NARUAKI DUHANEY,LADNER SUTHERLAND,JEFFREY W CAI,JAMES CARICOM HOTELS LTD SAMUDA,RONALD D&A CORPORATE COMPUT CABLE & WIRELESS HOUSLIN,WAYNE BYLES-LEE,GILLIAN TAK,LAU/LING,LO THE REFUGE AT GREEN MORRIS,VALERIE HESLOP,EDWIE.O SMITH,ZEITA CARROLL,JAMES JONES,ANDREW DOBERSON,MARCIA A COST ENGINEERING JEA/CPEC WILLIAMS,STEVEN/DONN DYER,J R/LINDO,P CAMPBELL,ORV/WIGGAN- *STRAWBERRY HILLS GABBIDON,SHARON A CARIBBEAN TRAVEL & T MEDICAL RESOURCES LAWRENCE,ANNETTE ACOSTRAD/GUD INNOVATIVE BATTERY PRUDENTIAL STOCKBROK MARIKA KESSLER LTD MARSHALLECK,K/WILLIA MEDICAL RESOURCES LT KARNAK CONSTRUCTION CAMPBELL,CLIFFORD THE COLLEGE OF AGRI MCINTOSH,C/RICHARDSO CUBIERTAS Y MZOU ROSE HILL FARMS LTD SMITH,CLIVE CLARKE,C/JAMES,V MCGHIE, SEANRYERSON,ELIZABETH N CARIBBEAN CEMENT CO FERGUSON,RANDOLPHE E LIM,JAMES/JENNIFERLIONS CLUB OF KGN

4010707724010704054010703564133707634133703695019717915019704515019736475019718945019732095019711475019723295019707985019705625019726415019706015019729475019734225019729595019731845019712955019735505019700585019712285019730745019712455019732415019719795019719025019724425019705985019734515019735685019710451066702307066704875024700797066700977066704505024705842670565706670584502470037706670315505774231505771796505774272505770349505771083505771383505773113505772189505771268505773555505772151505771094505773099505773071505771538505772017505772160505770637505774380505770811505772152505771029505773691505772251505771949505773261505773712505774418505770979505773803505772311505771633505771358505774098505770547505770490505773449505771239505773560505770476505771935505770668505771367505773406505773250505772176505773654505772229505773995505774481505770319505770195505770851505771095505771386200346505774077507671812507671026113570165507671066505771538

BNS Savings Account 1

50765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765507655076550765601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145601456014560145

Inactive accounts 15 years and overBNS Savings Account 1

40105401054010541335413355019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955019550195501955024550245502455024550245502455024550245502455057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755057550575505755076550765507655076550575

Inactive accounts 15 years and over

Cont’d on next page

Unclaimed Bank Balances (cont’d)

962.12 895.38 500.30 441.23 416.14 329.57 260.34 253.14 243.90 235.90 219.77 218.17 187.25 184.32 162.85 154.06 121.48 115.50 113.82 111.37 105.38 105.16 14.83 4.60 4.32 2.66 0.28 0.19 5,173.50 2,560.90 2,067.30 1,961.28 1,916.39 1,894.15 1,036.63 1,021.91 913.78 862.64 807.65 557.15 551.35 528.63 484.12 441.54 373.67 358.65 344.88 344.68 337.57 334.13 317.52 306.16 301.28 289.11 262.96 257.49 253.31 250.81 240.88 239.53 231.65 226.50 223.40 216.71 216.57 194.99 194.05 168.04 165.64 165.49 162.13 157.31 152.70 140.05 139.11 128.40 128.40 116.17 115.01 110.44 109.44 107.97 107.17 106.39 106.23 105.57 104.66 104.63 103.97 103.55 101.50 67.53 57.48 45.84 40.81 39.55 39.49 36.70 23.17 22.14 19.02 11.51 9.84 4.86 0.86 0.49

USDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSD

110.45 0.15 0.07 99.42 45.94 8,959.34 1,099.28 1,014.66 729.56 595.77 489.56 331.52 249.49 245.99 237.36 231.09 226.06 223.76 221.96 210.26 162.61 159.76 146.24 133.64 130.45 110.77 109.10 106.50 101.77 55.79 18.13 14.90 9.36 0.25 0.13 977.52 750.53 226.97 160.50 148.65 134.29 107.20 4.42 0.09 9,240.68 3,952.99 2,322.47 1,707.41 1,696.01 1,393.61 1,137.98 1,065.76 1,044.26 790.88 719.53 663.14 653.69 628.42 558.18 556.57 489.27 437.82 416.55 333.13 324.53 224.89 222.95 205.35 184.41 176.21 138.31 134.95 134.62 133.83 126.41 125.63 117.70 114.47 114.29 113.67 111.74 105.98 105.86 83.82 74.32 69.35 35.88 25.24 21.62 15.48 15.36 11.99 9.40 9.17 5.33 4.48 2.41 0.78 0.20 0.05 0.04 9,449.58 7,056.34 4,198.99 1,359.14 1,007.61

USDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSDUSD

Transit # Currency Balance Account# Customer Name Transit # Currency Balance Account# Customer NameBNS Savings Account 1 Inactive accounts 15 years and over

MOUNTAIN MOTORS LTD

DENHAM,LORRISE

BECKFORD,ASEN/JACKLY

BECKFORD,ASEN/JACKLY

HERON,HOWARD M

LINDSAY,PETA-GAYE

FALCONER,R/ROBINSON

HUDSON,SHARON-SHAY V

WITTER,MICHELL VERON

RAMSAHAI,YVONNE/RALS

TULLOCH,YV/CLA/HUDLE

BRAMWELL CAR RENTAL

BROWN,K/WILLIAMS,SAN

ROYES,YASMYN

COLLINGS FURNITURE S

WILLIAMS,ERIC G.

WEBBER,NEHEMIAH/PAUL

NELSON,YVONNE

HUMES,D/S/KERR,ODETT

FACEY,LOXLEY C

MALCOLM,ALVIN

PORTANIO COMPANY LTD

RADLEIN,L/MCKENZIE,T

DRAPERY RODS & ODDS

BARNETT,SHELIA

GREY,INGRIED

FRANCIS,ENID F.

HENRY,DONOVAN J.

CORNWALL AGENCIES

WALKER,DUDLEY/URIEL

PINGILI ,RAGHUNATH

WILSON, LUCILLE

H.A.S ELECTRICAL

THOMPSON,VINETTE/JOH

NATION,DESRINE/RAQUE

NATION,RAQUEL/DESRIN

CENTRAVILLE DIST LTD

INNOVATIVE PROMOTION

SUPERIOR VERTICAL SY

CONCORD MOTORS LIMIT

WATT,LEONARD

JOHNSTON K/SALMON,S

MAEGERLE, CHRISTIAN

MARTIN,EGBERT

BERNARD,HERBERT M

KESWANI,ANOOP/JANA

LINTON,MARLENE/TRICI

EVANS,JAQUELINE H

CARBY,LENWORTH W

SYCON LIMITED

*LEVY,GORDON-PALOMIN

AITCHESON,CLARENCE/P

MULLINGS,KERRY/WINST

BROWN,WINSTON

AGORA EXPORT TRADING

GRANT,DWIGHT A

SERV WEL OF JAMAICA

R.O. WILLIAMS & ASSO

SMITH,NICOLA

J S TRADING CO LTD

HAWTHORNE,A/B/NELSON

SPEED O GRAPHIC PRIN

WILLIAMS,J/DUCASSE,K

JONES PAPER CO. LTD.

HARRIOTT,HYACINTH/E

JATLIN CONSTRUCTION

ALDRED,A/PETERKIN,M

WILKINS,DONALD/LYDIA

LINTON-AGEE L

STEWART,VIDA

WILLIAM,JOAN M

SINCLAIR,ANNMARIE

HYLTON,WINSTON

MORRIS,WAYNE M

CHRISTIE,A/HUDSON

SHEPHERD,SHELLY-ANN

ABSOLOM,MELISSA L

ROBINSON,C/DAVENPORT

JONES-SMITH,DELORES

GOODEN,EMANUEL

MCGHIE, SEAN

BNS Savings Account 1

60145

60145

60145

60145

60145

61655

61655

61655

61655

70185

70185

70185

70185

70185

70185

70235

70235

70235

70235

70235

70235

70235

70235

80135

80135

80135

80135

80135

80135

80135

80135

80275

80275

80275

80275

80275

80275

80275

80275

80275

81315

81315

81505

81505

81505

81505

81505

81505

81505

81505

81505

81505

81505

81505

90175

90175

90175

90175

90175

90175

90175

90175

90175

90175

90175

90175

90175

90175

90175

90175

90175

90175

90175

90175

90175

90175

90175

90175

90175

90175

90175

601472073

106670919

916570478

916570478

713270250

616570723

616570340

616570812

616570891

701870363

701871199

701870085

701871226

701871272

701870041

702370058

702370261

702371030

702370566

702370908

702371048

702370578

702370479

801371562

801370220

801372379

801371554

801371645

801370317

801371674

801372236

802771712

802770795

802770737

802772140

802772143

802772008

802770870

802770797

802770185

813170065

813170196

815070335

815070111

815071003

815072525

815072104

815070439

815072629

815070295

815070978

815070674

815072900

815070210

208870381

840833

901771257

208870763

901771340

901770577

901770082

901770021

319770208

901770557

901770471

901770636

901770587

319770426

319770065

319770512

901771765

319770061

901770895

901770203

208870310

901771377

300172096

507670962

706670315

901770346

505774077

Inactive accounts 15 years and over

Cont’d on next page

Unclaimed Bank Balances (cont’d)

GIFT FLAIR

HAGEMANN, CARL R.

BUNGEE

MACHLER, PAUL.

FULLARTON,ROBERT H

SHEIKH, MOHAMMAD A;

SMILEY, STEWART

COUSINS, KAREN M

FORD,KAREN

WRIGHT,NADINE A

BROWN,K/SHAWBROWN,S

WALTERS,SAMU/FARISH

WILKINS,JOHN M.

BOSWELL-WHITLEY,HARV

AKOTO,OSEI

SIMPSON,DAN/D/HENRY

BARRETT TOWN YOUNG A

DALEY,EDECIO

HAMILTON,ROBERT J

WRIGHT,NADINE A

LEWIS ARIYOSHI

TRZOP,LAURIE D

MORGAN,VIRENE/M

EST GROVES,GERALD

CYBER/IMAGES LIMITED

PRO ENG CO. LTD.

FRIEND,ANTHONY

SPAS LTD

NELSON,WESLEY

WAITE,JANICE INGRID

PARADIGM SYSTEMS

THOMAS,GRAEME A.

ECS ENGINEERING LTD

SANK,MORTON C

MARTIN,CLAUDE

WILLIAMSON,KENRICK E

COOPER,NATHANIEL A

LOWE,JANET L.

BENNETT,PAUL A

MEAD,MICHELLE

GROVES,M/BERNICE

CAMPBELL,CYNTHIA

TURKS & CAICOS ASSOC

HYLER,PHILLIP/DAVID

BERNARD,PHILIP

BROWN,LISA/LEWIS,DIA

SIMPSON,AUDEN

WRIGHT,NADINE A

BELCHER,PAUL E

URBAN ENTERPRISES

HAMMOCK HOTEL

EGBONIM,D/MARGARET

SMITH,LURLINE H

HEAVEN,VERNON/SIBERT

BROWN,FERNDINAND A

AERO EXPRESS LTD

RODDOCK’S PAINTING

PROMINENT CAR RENTAL

MILLAR,COLIN B

SPRING MT COMM CONSU

ARBUTHNOT,AUDREY

BROWN,JACQUELINE S

COOKE,DIANNE D

WARD/COSNER JACKIE

BECKFORD,ASEN/JACKLY

LYN,WATSON G

BRUHN,BEN F

CROOKS,AUDLEY

STETTER,GUSTAV

SCHUETZ,NORBERT

SWEDLOW,ROBERT/YOUNG

KNUTH, JOHN R

SCHWARTZ,A./BIGBY,E.

CANDELARIA,ROBERT

VOSINEK,PEGGY

MARTIN,SCHOEPF L.

AMOS,DONOVAN

CORAM,DEVONIE/IAN

TOTALLY J/CAN GRILL&

MCFARLAND, ORLANDO

MITCHELL,JACINTH

A&G FOOD & BEV. MGNT

BODDEN,RUTH J

CLARKE,C/JAMES,V

BRYAN, SHARON

90225

90225

90225

90225

90225

90225

90225

90225

90225

90225

90225

90225

90225

90225

90225

90225

90225

90225

90225

90225

90225

90225

90365

90365

90365

90365

90365

90365

90365

90365

90365

90365

90365

90365

90365

90365

90365

90365

90365

90365

90365

90365

90365

90365

90365

90365

90365

90365

90365

90365

90365

90605

90605

90605

90605

90605

90605

90605

90605

90605

90605

90605

90605

90605

90605

92825

92825

92825

92825

92825

92825

92825

92825

92825

92825

92825

92825

92825

92825

92825

92825

92825

92825

92825

50765

902270029

902271567

902270022

902270530

902271464

902270222

902273946

902272131

902272179

902273229

902270414

902270875

902270902

902271694

902273360

902270858

20973

902273490

902270342

902273229

902273869

902271991

903671112

903670377

903670588

903670494

903671290

903671714

903670684

903670602

903671998

903670727

903670983

903673061

903671034

903671460

903671478

903670281

903671789

903673289

903670599

903670518

903670736

903672815

903670339

903673300

903670843

902273229

903672751

903672222

903671632

906070149

906071077

906070965

906071775

906071253

906071527

906071131

906070991

906071875

906070258

906071086

906070789

906071463

916570478

928270199

928270813

928272102

313470596

928270364

928271531

928271843

928272258

928271636

928271409

928271712

928270680

313470236

313471233

313471133

313471062

313470885

313470822

200346

507677332

0.46

0.11

0.03

0.03

0.02

403.72

308.86

104.37

104.07

349.45

198.15

168.61

105.66

105.25

12.15

674.04

448.86

226.31

146.44

111.26

105.43

41.58

2.93

2,958.79

1,057.68

570.64

512.81

350.64

250.68

236.87

209.27

1,629.77

450.17

116.45

100.36

100.34

96.38

38.66

22.53

5.50

1,581.24

153.80

1,059.68

930.40

583.44

522.34

497.92

465.12

150.99

147.27

140.26

130.18

126.54

35.02

2,790.55

2,701.64

2,160.58

1,510.37

1,324.46

1,301.56

959.47

372.66

187.97

181.30

168.89

156.07

144.74

143.78

142.79

142.10

136.28

128.41

117.98

117.60

114.02

0.47

0.27

0.19

0.09

0.06

0.04

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

6,576.48

6,437.35

2,757.01

1,252.05

875.84

757.74

595.10

489.57

486.08

346.85

253.42

247.65

228.68

180.68

153.66

145.56

132.97

118.28

113.86

105.53

105.45

0.43

4,747.51

3,555.20

2,544.35

1,681.51

1,185.92

894.85

740.57

544.32

496.45

476.74

350.28

349.54

322.06

233.08

230.85

210.14

180.75

157.53

145.79

144.95

143.40

141.15

140.10

135.04

134.35

105.53

104.19

29.60

8.87

1,530.83

1,427.05

1,355.65

1,037.77

1,021.37

313.70

239.18

220.52

192.35

191.11

177.37

135.64

16.19

0.03

4,233.02

3,536.90

1,844.77

1,465.65

1,150.82

809.82

608.71

566.20

460.89

400.51

351.50

344.14

212.28

158.74

108.93

108.65

40.57

0.18

0.05

571.24

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

USD

XCD

1/1/20011/2/20011/2/20011/2/20011/2/20011/3/20011/3/20011/3/20011/3/20011/3/20011/3/20011/3/2001

1/3/20011/3/20011/3/20011/4/20011/4/20011/4/20011/4/20011/4/2001

1/4/20011/4/20011/4/20011/5/20011/5/20011/5/20011/5/20011/5/2001

1/5/2001

1/5/20011/5/2001

1/5/2001

1/5/20011/5/20011/5/20011/5/2001

1/8/20011/8/20011/8/20011/8/20011/8/20011/8/20011/8/20011/8/20011/9/20011/9/20011/9/20011/9/2001

1/9/20011/9/20011/9/20011/9/20011/9/20011/9/2001

1/10/2001

1/10/20011/10/20011/10/2001

1/10/2001

1/10/20011/10/20011/10/2001

1/11/20011/11/20011/11/20011/11/20011/11/20011/11/20011/12/20011/12/20011/12/20011/12/20011/12/20011/12/20011/12/20011/12/2001

1/12/2001

1/12/20011/12/2001

1/15/20011/15/2001

1/15/2001

1/15/2001

1/15/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

KRYSTAL S BLYEMERDINA WHITEARLENE A BROWNANDRE B UTERANDRE R HAREKERECIA A JACKSONJOAN E WHITEHERVIN A MILLSDEMAR C MESSADOSAMARA ELLISTANESHA T DAVISDAMION R SANKEY

MARVETTE DOUGLASTASELIAH C DOUGLASCALVIN GADIARESEION A ROPERCLEVON T ALLISONJODI K FOOTEKERON V WHITEDEAN B WILLIAMSON

WINFORD GOODENCHARLES REIDNATASHA S BROWNDAMEON A SILVERAPHILLIP RICHARDSDAIMION N SIMMSDANIELLA A PHILLIPSJOHN G ISAACS

DALBERT V BROOKS

KEMAR K HEATHSOPHIA A GAYLE

UNITED UNION CHURCH YOUTH FELLOWSHIPPAULA M BLAKEKAYLA N BROWNNICHOLAS J KEANSHANNON H MCFARLANE

KADIAN A WRAYLATOYA S GREYSONDIANEE C HOLMESFABION BLAIRSIMONE I MCDONALDORAN C MCDONALDALRIE A WILLIAMSRAMONIA C REMEKIEALLISON PALMERMAIN RIDGE COFFEE GROUPDIMITRI DIXONANTHEA T GOOLGAR

STACEY-ANN A WALTERSJULEEN A ELLISSIMONE L FRANCISRACKEL I PHILLIPSSHERMAINE L WALKERNICOLA P WILSON

KNOX EDUCATIONAL & COMMUNITY SERVICESALMANTHA A ZINCKEYSHERECA D DAWKINSSHANNETTE J BRISCOE

ANDRE D RODNEY

ALICIA O ANGUINKADRE E PLUMMERIONA P ANDERSON

CORDELL L HOWELLKHADIAN A NEMBHARDHILLORY WALKERMARIJKE T STEWARTTROUT HALL MINISTERS FUNDWILLIAM LAWRENCEALDITH BARRETTERICA P LINDOSHAMAR S HAYLESLEIGHTON L BERNARDKARAN K SHAW-WHYTESHERLINE P STENNETTSUE A BENJAMINYAMANI S PETGRAVE

CASANDRA T WILLIAMS

LETRICIA C WILSON

MONIQUE A PATRICK

GARTHLEY HENRY

IAN O RILEY

IVY M BROWN

NORVAN N WRIGHT

DUANE R MONTGOMERY

4117322481720353520481520608720697733482915415955417583206116204216

202879207307205899205770411150206389206893203884

62182635

2072972051313934923936102311411223

411093

204710203106

46290

206624206181204580410523

20454441621320275442125340111320587940168540831120364946167206403204557

412810201978206391206168206388204041

17179

203476205980205974

20135

204278414712206176

203299207243206485206850462242990330126824403442413932205181205849202637

204675

1601

203264100857

203767

203809

2214

202808

202886

ACCT #

SLIGOVILLE DISTRICT, SLIGOVILLE P.O.DUNCASTER DISTRICT, CRAIGHEAD P.O., MANCHESTERMALTON DISTRICT, ROBINS HALL P.A, MANCHESTERCRAIGHEAD P.O., MANCHESTERLOT 75 DEESIDE DISTRICT, LINSTEAD P.O., ST. CATHERINEMOUNT LEBANUS DIST. MOUNT LEBANUS PA, ST THOMASBRONTIE DISTRICT, CHRISTIANA P O, MANCHESTERSANGUINETTI PA, CLARENDONCAMBRIDGE DISTRICT, CAMBRIDGE P.O.ROSE GARDENS DISTRICT, LONG BAY P.O, PORTLANDCONTENT GAP DISTRICT, CONTENT GAP P.O., ST. ANDREWLOT 31, WATERWORKS H/S, WATERWORKS SAVANNA-LA-MAR P.O.,PECKHAM P.A., CLARENDONWESLEY CRESCENT, BROWN’S TOWN P.O., ST. ANNHART HILL DISTRICT, BUFF BAY P.O., PORTLANDJOHNS HALL P.O., MONTEGO BAYMORAVIA DISTRICT, MORAVIA P.A., CLARENDONKENTUCKY DISTRICT, KENTUCKY P.A, WESTMORELANDCHIGWELL DISTRICT, HOPEWELL P.O.13 BONITTO HEIGHTS, MANDEVILLE P.O. MANCHESTERCHRISTIANA PO, MANCHESTERWILD CANE P O, ST ANNELTHAM HEIGHTS, OCHO RIOS, ST ANNARCADIA HOUSING SCHEME, GAYLE P.O., ST. MARYTROUT HALL P O, CLARENDON97 GAMBLE QUEST, ROUYN-NORANDATROUT HALL, CLARENDONMAFOOTA DISTRICT, MONTEGO BAY #2 P.O., MONTEGO BAYGOLDEN GROVE DISTRICT, GOLDEN GROVE P.O. ST CATHERINEBATTERSEA DISTRICT, LORRIMERS P.O. TRELAWNY50 1/2 ROSEMARIE LANE CENTRAL KINGSTON KINGSTON CSO

C/O MR TERRENCE MCLEOD, GRANTHAM P.O. GRANTHAM

ALBERT TOWN P.O., TRELAWNYCUFFIE’S PEN DISTRICT, LACOVIA P.O., ST. ELIZABETHBOG HOLE DISTRICT, JAMES HILL P.O., CLARENDON2A PRINCE OF WALES ST., ALMAN TOWN DIST. KINGSTON 4

CHILTON DISTRICT, DARLISTON P.O.MOUNT VALLEY DISTRICT, MOCHO P.O. CLARENDON45 WATER LANE, FALMOUTH P.O., TRELAWNYYANKEE DISTRICT, BOHEMIA P.O., ST ANNCASCADE DISTRICT, BOHEMIA P.A., ST. ANNSPALDING P.O., MANCHESTER, MANCHESTERJAMES HILL DISTRICT, JAMES HILL P.O., CLARENDONBATH P.O., ST THOMASBRYANTS HILL, CROOKED RIVER P.O., CLARENDONMAIN RIDGE P A, MAIN RIDGELOT 357 FALMOUTH GARDENS, FALMOUTH P.O.7 PORTMORE TERRACE BRIDGEPORT P.O.. ST. CATHERINE

BROCKERY DISTRICT, CHRISTIANA P.O.ANDERSON DRIVE, MAY PEN P.O., CLARENDON16 BAILEY ROAD, KINGSTON 7MIDDLE QUARTERS P.O., ST. ELIZABETH29 CAMELIA WAY, MONA, KINGSTON 6GRAVEL HILL DISTRICT, GRAVEL HILL P.O. CLARENDON

SPALDINGS PO, SPALDINGS

GRANVILLE CARRICK FOYLE, FALMOUTH P.O., TRELAWNYLIME TREE, LORRIMERS P.O., TRELAWNYANCHOVY LAND SETTLEMENT, PORT ANTONIO P.O., PORTLAND

LOGANS AVENUE, P.O. BOX 113, CHRISTIANA, MANCHESTER

BAILEY’S VALE P.A., PORT MARIA, ST. MARYCHUDLEIGH HOUSING SCHEME, CHRISTIANA P.O.41 FAIRFIELD ESTATE, MONTEGO BAY #2 P.O. MONTEGO BAY

HESSEN CASTLE DISTRICT, HESSEN CASTLE P.A., ST ANN302 ROSE HEIGHTS, MONTEGO BAY, MONTEGO BAYWARSOP DISTRICT, WARSOP P.O., TRELAWNYLACOVIA MAIN ROAD, LACOVIA P.O., ST. ELIZABETHTROUT HALL PO, TROUT HALLSPRING GROUND DIST., SPALDING P.O. CLARENDONCOLEYVILLE DIST., COLEYVILLE P.O., MANCHESTERWAIT-A-BIT PO, TRELAWNYCUMBERLAND DISTRICT, BANANA GROUND P.A.GRANVILLE, BROWNS LANE, ST JAMESSTANMORE HEIGHTS, RED HILLS P.O.HAUGHTON COURT, LUCEA P.O., HANOVERPAISLEY AVE, MAY PEN P.O., CLARENDON6 WEST GREEN MEADOWS, MONTEGO BAY #2 P.O. ST. JAMES

COLEYVILLE P.O., MANCHESTER

BATTERSEA DISTRICT, LORRIMERS P.O., TRELAWNY

SANGUINETTI DISTRICT, SPALDING P.O., CLARENDON

LOW WOODS DISTRICT, SANGUINETTI P.A.,

TROUT HALL DISTRICT, TROUT HALL P.O., CLARENDON

ALBERT TOWN P O, TRELAWNY

41 BERWICK ROAD, KINGSTON 13, ST ANDREW

WATERWORKS DISTRICT, FRANKFIELD P.O. CLARENDON

ADDRESS

79.74 79.76 79.77 79.77 79.84 79.87 79.88 80.00 80.04 80.17 80.19 80.42

80.46 80.47 80.49 80.50 80.53 80.60 80.64 80.67

80.68 80.71 80.75 81.06 81.08 81.22 81.23 81.32 81.33

81.34 81.39 81.45

81.56 81.58 81.66 81.69

81.70 81.82 81.84 82.00 82.04 82.05 82.06 82.21 82.24 82.26 82.46 82.52 82.52 82.55 82.55 82.60 82.61 82.62

82.68

82.79 82.82 82.85

82.93

83.03 83.04 83.09

83.22 83.32 83.34 83.39 83.40 83.41 83.50 83.56 83.60 83.61 83.69 83.69 83.70 83.70

83.72

83.88 83.89

83.89

83.93

84.03

84.06

84.16

CURRENTBALANCE

1/15/20011/15/20011/15/20011/15/20011/15/20011/15/2001

1/15/20011/15/20011/16/20011/16/20011/16/20011/16/20011/16/20011/16/20011/16/20011/16/20011/16/20011/16/20011/16/20011/17/20011/17/20011/17/2001

1/17/20011/17/20011/17/20011/17/20011/17/2001

1/18/20011/18/20011/18/20011/18/2001

1/18/2001

1/18/20011/18/20011/19/2001

1/19/20011/19/20011/19/20011/19/2001

1/19/20011/19/2001

1/22/2001

1/22/20011/22/20011/22/2001

1/22/20011/22/2001

1/22/2001

1/22/2001

1/23/20011/23/20011/23/2001

1/23/20011/23/20011/23/20011/24/2001

1/24/2001

1/24/2001

1/24/2001

1/24/20011/24/2001

1/24/20011/24/20011/24/2001

1/25/2001

1/25/20011/26/2001

1/26/2001

1/26/20011/26/20011/26/20011/26/20011/26/20011/26/20011/29/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

KEVON R ANDERSONKARA K MOODIEMALONE MCLARTYNICOLA R TUCKERLUSHANA A ARSCOTTDENROY HENRY

DAVID K CROSSYVONNE M SHORTEROMAR A SALMONARLONZO YOUNGMELISSA A FAIRMANAUDLEY HENRYCAMILLE A PALMERDENNIS NEMBHARDMONICA WHITETROY FOOD PROCESSORSSHANIQUE M BROWNHORACE MULLINGSGEORGE O DAVISSTAFFORD WRIGHTSHERNETTE N REIDITURIA I TAYLOR

KEISHA CHRISTIEBEATRICE BURNETTSHAWNA S COOKESUAN T JAGANMICHAEL G WOOLCOCK

CASSANDRA A ROWETAMAR A WILLIAMSWYNETTE PITTERSRAYON S WATSON

NORDIA N ANDERSON

DAVID D JAMESKERRY A SMITHNIKEISHA MCKENZIE

SHELLYANN L GAYLEYVONNE D SMITHDAVID A AUSTINGARETH S BARHAM

JAVOY O OATESAKEEM WRIGHT

CLOVIS L LLOYD

DWAYNE S KERRDAVID HAMILTONKIMBERLEY Y PALMER

MONIQUE P BROWNLAZAN POWELL

LAURALEE L FAGAN

DONEILLE A HOLLAND

ZHANE B BRYANSANDRA E LEWINALLAN DAWSON

NICOLE C CHARLTONTAINA V GREENAUDLEY BELIFANTISHERYLEE URGUHART

DENESHA BAILEY

KISHELL DOUGLAS

ALECIA L LEE

DAMIAN O DAVISALISTEIR G MANNING

STACY A RICKETTSVIVINNE D MITCHELLEDITH NELSON

NATTAYA Z GUY

TENECA SMITHKIMOLYN K CLARKE

TARDELLI O WALLACE

ANNMARIE WRIGHTSIMONE M SCOTTTRECIA FROSSNICOLA DOUGLASCOLLEN L MUNROEJEAN Y NELSONDANIEL C JACKSON

402223204113203104203169418687205125

402408202573206164416455101322288332065204052763978177694089824345541045419486204000400231

20046218532417077400961102509

411505206093

395404150

206533

1905400793202653

40317210496204607401872

405467102747

72397

400420203682405510

408821204051

204375

408086

10290920365431317

40748920586222660205340

408445

408531

203919

203009103117

205887200801406

204152

204941205140

206802

206863206269202267206409204592402817103283

ACCT #

NINE TURNS DISTRICT, FRANKFIELD P.O., CLARENDONLOT 174 WOODSTOCK H/S, BUFF BAY P.O., PORTLANDHOPE DISTRICT, MILK RIVER, CLARENDON20 STELLA RD., KINGSTON 17SPALDING HILL DISTRICT, SPALDING P.O.TIME AND PATIENCE DISTRICT, LINSTEAD P.O., ST CATHERINETWEEDSIDE DISTRICT, TWEEDSIDE P.A., CLARENDONRENTLAND DISTRICT, CHRISTIANA P.O., MANCHESTEREXTON DISTRICT, JUNCTION P.O., ST. ELIZABETH2D WARIEKA ROAD, ROCKFORT, KINGSTON 2CHUDLEIGH DISTRICT, CHUDLEIGH P.O.RICHMOND DISTRICT, SPALDING PO, CLARENDONDARLISTON DISTRICT, DARLISTON P.O.SOMMERSET DISTRICT, MIKE TOWN P.O., MANCHESTERWAIT-A-BIT P.O., TRELAWNYC/O MRS MYRIE SHARPE, TROY P.O., TROY,CLAREMONT, JERICHO P.O., HANOVERNINE TURNS PA, CLARENDON6 ZINNIA WAY, BLACK RIVER P.O., ST. ELIZABETHKILSYTH DISTRICT, GRANTHAM PO.,CLARENDON27 PERCY STREET, DENHAM TOWN P.O., KINGSTON 14BETHSALEM DISTRICT, BETHSALEM P.A. ST. ELIZABETHGREENVALE, MANDEVILLE P.O., MANCHESTERWILSON RUN, WARSOP P.O., TRELAWNYMORANT DISTRICT, GRANTHAM P.O., CLARENDONCONTENT DISTRICT, ADELPHI P.O., ST. JAMESC/O MS ERICA FACEY, BELLECARRIES DIST., RITCHIES PA, CLARENDONDAVYTON DISTRICT, DAVYTON P.A., MANCHESTER3 LAGOON AVENUE, HARBOUR VIEW, KINGSTON 17LOWE RIVER, LORRIMERS PO., TRELAWNYLOT 160, SEAVIEW GARDENS PHASE 1 KINGSTON 11KNOCKPATRICK DISTRICT, KNOCKPATRICK P.O. MANCHESTERROCK RIVER P.O., CLARENDONAIRY CASTLE, AIRY CASTLE P.A., ST THOMAS29 BLACKWOOD GARDENS, OLD HARBOUR BAY ST CATHERINETRINITY DISTRICT, PORT MARIA P.O.,CHUDLEIGH DISTRICT, CRAIGHEAD P.O.,3 MCDONALD LANE, KINGSTON 1330 AUGUSTA DRIVE INDEPENDENCCE CITY., WATERFORD P.O.ALLISON DISTRICT, BOMBAY P.A.,MANCHESTERC/O MS YENTON WRIGHT, BATTERSEA DIST., LORRIMERS P.O., TRELAWNYBALLARDS RIVER DISTRICT, CROOKED RIVER P.O. CLARENDON47 HAZARD DRIVE, MAY PEN P.O., CLARENDONMCNIE P.A., CLARENDONSILENT HILL DISTRICT, CHRISTIANA P.O. MANCHESTERSAVOY CRESCENT, CHRISTIANA P.O.685 OLD HARBOUR GLADES, OLD HARBOUR P.O. ST CATHERINE214 NORWOOD DR., NO. 1 P.O. BOX 1361, MONTEGO BAY, ST. JAMESLOT 420 HARBOUR HEIGHTS, HARBOUR VIEW KINGSTON 17C/O MISS FIONA NAPIER, WAIT-A-BIT P.O., TRELAWNYCOMMISSARY DISTRICT, FRANKFIELD P.O., CLARENDON1257 WHEELER AVENUE, 3RD FLOOR, BRONX,NEW YORK NEW YORKFRUITFUL VALE P.O., PORT ANTONIO, PORTLANDLILLIPUT, ROSEHALL P.O.P O BOX 7, ULSTER SPRING PO, TRELAWNYCOLONEL’S RIDGE DISTRICT, COLONEL’S RIDGE P.O., CLARENDONCOFFEE PIECE DISTRICT, COFFEE PIECE P.A. CLARENDONDOUGLAS CASTLE DISTRICT, MCNIE P.A CLARENDONBARNSTAPLE DISTRICT JACKSON TOWN P.O. TRELAWNYBRANDON HILL, BULL HEAD P.O., CLARENDONC/O MRS GRACELYN MANNING, MORAVIA DIST., MORAVIA PA, CLARENDONMARTHA BRAE P.A., TRELAWNYLORRIMERS PO, TRELAWNYBIG WOOD DISTRICT, MONTEGO BAY PO ST JAMESBAILEY’S VALA DISTRICT, BAILEY’S VALA P.A. ST. MARYMCNIE P.A., CLARENDON21 TROPICAL DR, HORIZON PARK., SPANISH TOWN, ST. CATHERINE.LOT 9 ROSE HEIGHTS MONTEGO BAY GLOUCESTER AVENUE ST JAMESNEW MILNS DISTRICT, KEN JONES P.O. HANOVERLONG HILL DISTRICT, WILLIAMSFIELD P.O., MANCHESTERTREMOLESWORTH, HIGHGATE P.O., ST. MARYFORT CHARLES DIST., WATCHWELL P.A.PROSPER ROAD, LUCEA P.O., HANOVERDOBSON DISTRICT, COLEYVILLE P.O.C/O MS ANNMARIE JACKSON, ALLSIDE DIST., WAIT-A-BIT P.O., TRELAWNY

ADDRESS

84.20 84.23 84.26 84.27 84.31 84.43

84.44 84.47 84.57 84.58 84.62 84.64 84.64 84.77 84.91 84.92 84.98 85.02 85.04 85.06 85.35 85.37

85.45 85.46 85.47 85.49 85.54

85.54 85.56

85.58 85.59

85.76

85.84 85.85 85.92

85.94 85.94 85.98 86.03

86.10 86.32

86.33

86.37 86.39 86.40

86.45 86.46

86.48

86.80

86.83 86.83 86.91

86.97 87.06 87.08 87.13

87.21

87.21

87.24

87.35 87.42

87.44 87.45 87.49

87.59

87.60 87.64

87.64

87.67 87.75 87.80 87.86 87.99 87.99 88.04

CURRENTBALANCE

BNS Savings Account 2 BNS Savings Account 2

Cont’d on next page

Unclaimed Bank Balances (cont’d)

1/29/20011/29/20011/29/20011/29/20011/29/20011/29/2001

1/29/20011/29/20011/29/20011/30/20011/30/20011/30/20011/30/2001

1/30/20011/30/20011/30/20011/31/2001

1/31/2001

1/31/20011/31/2001

1/31/20011/31/20011/31/2001

1/31/2001

1/31/20012/1/20012/1/20012/1/2001

2/2/2001

2/2/20012/2/20012/2/20012/2/20012/2/20012/2/20012/2/20012/2/20012/5/20012/5/20012/5/20012/5/20012/5/20012/6/2001

2/6/20012/6/20012/6/2001

2/6/2001

2/6/20012/6/20012/6/20012/6/20012/6/20012/6/20012/7/20012/7/20012/7/20012/7/2001

2/7/2001

2/7/2001

2/7/20012/7/2001

2/8/20012/8/20012/8/20012/8/2001

2/8/20012/8/20012/9/20012/9/20012/9/20012/9/2001

2/12/20012/12/20012/12/20012/12/20012/12/20012/12/20012/12/2001

2/12/20012/12/20012/12/2001

2/12/2001

2/12/20012/13/20012/13/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

NATALIE A SAMUELSJULEEN M WILLIAMSDENIESE A WHYTEKEROLE A BROWNELLORY CAMPBELLKEVIN A WILLIS

BARBARA J COKEAGATHA BROODIEGLADSTONE BARCLAYAMANDA A LEWISOMAR N BROWNLORNA MCGREGORTASSIA K GORDON

SYDONIE BROWNSANDRINE N BURTONIVORINE A BERNARDTANEIL T HOWE

SYDNEY WILLIAMS

KERRYANN K DALEYJASON H BENSON

KEISHA N NEILTRICIA N BARRETTPETER N BENT

MARVIA A JOHNSON

RICARDO MCKENZIESAUDIA L PARKER

KIERON A THOMPSON

WALDERSTON WOMEN FELLOWSHIP GROUPDUMOY O LEWISRAYAN STANBURYELAINE L HOWARDSONYA S HILLTANESHIA L BENJAMINDAVION H EDWARDSGAUNTLETT ANDERSONSAMANTHA N GORDONRALSTON O DICKSONDACIAN C MOWATTGEORGIA T FEARON-FLYNNANNOLYN M NELSONJAVID J JOHNSONRICARDO S RICHARDS

LATOYA BARRETTDELORES JONESMUZIKA D GRANT

OMARIE D NEWMAN

KARDEL M BOSWELLROCHELLE D KENNEDYTASHEKIA K COULSONSIMONE D WHITE-GORDONJOHN HONEGANORLANDO C KNIBBDWAYNE P KENNEDYDWAYNE O REIDJESIAS BROWNTATLYN S CLARKE

TREVOR A LENNORD

STACYANN RANGER

LEROY FRANCISCASWELL A DAWES

MARIO G SMITHDAVE WILSONMELISSA S ALLENSHORNALEE S DOUSE

CLIFORD R CHAMBERSMALACHI A ABBOTTOMAR R MONTIQUESEMONE ANDERSONMR WINDEL W CAMPBELLKIRK O HILL

KADIAN T HAWKINSRATTICHA L NEWMANNEVA V THOMASTAJE Y BUCKNORDENNIS BRYANNICKESHA N STEWARTMARLAND C CRANSTON

EVAN ROSENORDIA S GREENNOTOYA S GORDON

THEODORE R PALMER

MAURICE D SAPPLETONTAVIA M POWELLSHERIKA A WRIGHT

2046052042962045554152071119203905

2843811854108302071542063761307206855

41558220698127535408702

40842

206898204209

203532203505204468

405969

202830207220

406479

17136

20625620725720722620621120636120621420304320492320488240975220633819973403779407236

2031789289404054

407455

205204411685402645404968215392071512069804051095169405839

31017

408190

406308410054

203069203398401353206062

7182103626201797202544206593206036

41160820294820615220680439518205936412040

36684206544415315

415436

401519406901206482

ACCT #

FELLOWSHIP DISTRICT, PORT ANTONIO P.O., PORTLAND53 FIRST AVENUE, VINE YARD TOWN, KINGSTON 3LOT 135 WESTPORT, BRIDGEPORT, ST. CATHERINESPALDING HILL DISTRICT, SPALDING P.O, MANCHESTERSILENT HILL P.O., MANCHESTERWOODSTOCK HOUSING SCHEME, BUFF BAY P.O., PORTLANDTROY DISTRICT, TROY PO, TRELAWNYCOLEYVILLE PO, MANCHESTERWAIT A BIT DISTRICT, WAIT-A-BIT P.O.STONY HILL DISTRICT, PORT ANTONIO P.O., PORTLANDMIDDLE QUARTERS P.O. ST. ELIZABETHCHRISTIANA P.O., MANCHESTERSHREWSBURY HOUSING SCHEME PETERSFIELD P.O.7 HELM ROAD, KINGSTON 20, KINGSTONNUTFIELD DIST, ISLINGTON P.O.SPALDINGS., P.O. BOX 35, CLARENDON.SOUTHWOOD DISTRICT FRANKFIELD P.O. CLARENDONCARTY HILL DISTRICT, FRANKFIELD PO CLARENDONFLANKERS DIST., MOBAY # 1 P.O., ST JAMES25 PANTRPANT AVENUE PEMROKE HALL KINGSTON 201 WEST MINISTER CRESCENT. KINGSTON 1032 MAIN STREET, EWARTON P.O., ST CATHERINEEFFORTVILLE DISTRICT MAY PEN P O., CLARENDONLOT 2 MOUNT ROYAL ESTATE, BRIDGEPORT P.O. PORTMOREHOPE BAY P.O., PORTLANDSANSHORE DISTRICT, MANCHIONEAL P.O. PORTLAND494 LAUREL COURT, SOUTHBOROUGH PORTMOREWALDERSTON PO, MANCHESTER

TRENIAL DISTRICT, MAGGOTTY P.O., ST. ELIZABETHBONNETT DISTRICT, BENBOW P.A., ST CATHERINESPRING BANK DISTRICT, PORT ANTONIO P.O, PORTLANDDUMFRIES DISTRICT, DUMFRIES P.A. ST. JAMESPEPPER DISTRICT, PEPPER P.O., ST. ELIZABETHGEDDES TOWN, BECKFORD STREET, ST. MARYMINARD HEIGHTS, BROWN’S TOWN P.O. ST ANN770 SOUTH DIXIE HIGHWAY, STEINER, SUITE 200, MIAMIMAIN STREET, CHAPELTON P.O., CLARENDONHADDINGTON, KEN JONES P.O., HANOVERLOT 136 BELLE-AIR MEADOWS, ST. ANN’S BAY P.O.85-53 164 ST JAMAICA, NEW YORKROBINS HALL P.O., MANCHESTERPROSPECT LAND SETTLEMENT, PORT ANTONIO P.O. PORTLANDFROME DISTRICT, FROME P.O.TWEEDSIDE P.O., CLARENDONFRAZER’S CONTENT, ST. JOHN’S ROAD,SPANISH TOWN P.O., ST. CATHERINEPORTO BELLO HEIGHTS, MONTEGO BAY .#1 P.O MONTEGO BAYCLEAR GROUND, BAMBOO P.O., BAMBOO P.OSTERLING CASTLE, RED HILLS P.A., ST ANDREWCOBBLA DISTRICT, SPALDING P.O.,DRESSIKIE DISTRICT, DRESSIKIE P.A.DEVON DISTRICT, DEVON P.O., MANCHESTERHAUGHTON COURT, LUCEA P.O.19 TAMERIND AVENUE, KINGSTON 10ASKENISH P.O., HANOVERCHRISTIANA P.O., MANCHESTERMT FRIENDSHIP DISTRICT, MOUNT JAMES P.O. ST ANDREWCHUDLEIGH HOUSING SCHEME, CHRISTIANA P.O. MANCHESTERLOT 501 STEM AVENUE, JACARANDA HOMES SPANISH TOWNWATER WORKS DISTRICT, FRANKFIELD P.O., CLARENDONLOT 358, WALTER CHEDDESINGH SUB.DIV., LLANDILO PEN, SAVANNA-LA-MAR P.O.ST. MARGARETS BAY P.O., PORTLANDMADRAS DISTRICT, MADRAS P.ANINE MILES SPALDINGS P.O., CLARENDONMORRISS HALL DISTRICT, HARKERS HALL P.O. ST. CATHERINESPALDING P.O., CLARENDONCOTTON TREE DISTRICT, ALBERT TOWN P.O.,TRELAWNYLOWER CHRISTIANA, CHRISTIANA P.O. MANCHESTERPENNANTS P.O., CLARENDONSALEM DISTRICT, RUNAWAY BAY P.O., ST ANNDUCKENFIELD DISTRICT, GOLDEN GROVE P.O. ST THOMASLOT 18 SHECKLES, FOUR PATHS P.O., CLARENDONSILENT HILL DISTRICT, MORAVIA P.A., CLARENDON14 SPRING BANK ROAD, PORT ANTONIO P.O., PORTLANDASKENISH DISTRICT, ASKENISH P.O. HANOVERLONG LOOK PA, CLARENDONBOIS CONTENT P.A., ST CATHERINELOT 837 24TH AVENUE, WEST CUMBERLAND GREGORY PARK P.O.,NINE TURNS PA, CLARENDONRACE COURSE, FALMOUTH, TRELAWNYSAVANNAH CROSS DISTRICT, PALMERS CROSS P.A., CLARENDONTHOMPSON TOWN DISTRICT, THOMPSON TOWN P.O., CLARENDON PLOWDEN DISTRICT, NEW FOREST P.O., MANCHESTERPREDDIE DISTRICT, MILK RIVER P.O.

ADDRESS

88.04 88.05 88.07 88.10 88.13 88.16

88.19 88.29 88.29 88.30 88.35 88.62 88.68

88.69 88.70 88.73 88.75

88.93

88.93 89.01

89.02 89.04 89.13

89.23

89.26 89.33

89.44

89.63

89.68 89.77 89.84 89.88 89.92 89.97 89.98 89.99 90.00 90.08 90.31 90.32 90.34 90.39

90.43 90.44 90.52

90.54

90.55 90.55 90.56 90.60 90.60 90.62 90.63 90.63 90.65 90.75

90.76

90.81

90.83 90.87

90.88 90.99 91.01 91.07

91.09 91.10 91.11 91.11 91.13 91.14

91.24 91.27 91.39 91.40 91.49 91.51 91.51

91.52 91.57 91.62

91.76

91.81 91.89 91.90

CURRENTBALANCE

2/13/20012/13/20012/13/20012/13/20012/13/20012/13/2001

2/14/20012/14/2001

2/14/20012/14/20012/15/20012/15/20012/15/20012/15/20012/15/20012/16/2001

2/16/20012/16/20012/16/20012/16/20012/16/2001

2/19/20012/19/20012/19/2001

2/19/20012/19/20012/19/2001

2/19/20012/19/20012/19/20012/19/20012/19/20012/19/20012/19/20012/20/20012/20/2001

2/20/20012/21/20012/22/20012/22/20012/22/20012/22/20012/22/20012/22/20012/22/20012/22/20012/22/20012/22/2001

2/23/20012/23/2001

2/23/20012/23/20012/23/20012/23/20012/23/20012/23/20012/23/20012/26/2001

2/26/20012/26/2001

2/27/20012/27/20012/27/20012/27/20012/27/20012/27/2001

2/27/20012/27/20012/27/2001

2/27/20012/27/20013/1/20013/1/20013/1/20013/1/20013/1/20013/1/20013/1/20013/1/2001

3/1/20013/1/20013/1/20013/1/20013/1/20013/2/2001

3/2/2001

3/2/20013/2/2001

3/2/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

SASHA-GAY N PORTERMELODINE R KNOWLESROXANNE WHITTINGHAMLEONARD MCINTOSHJAMES N HINDSCHESTER L THOMPSON

EVERTON JOHNSONANDRENE R JOHNSON

KASIN A WHITTAKERANDRED A ROBINSONTAMESHA S LEWISDEBBIE L BARRETTYANIQUE D HITCHMANLORENE V BECKFORDTENECE T CHRISTIEORIAN D THOMPSON

TRAPAULA A FRATERALDIN A MILLERJENNIFER WILLIAMSNADINE N BARNESTANISHA SLATER

MOYIA A WILSONGENA O KELLIERDWAYNE O TAYLOR

SHERONA D MCLEODANDRE K DAVYLENICE A FISHER

MYRA COLLINSKAREN P MCFARLANE RABYLUCILLE GORDONDENEISHA D CAMPBELLOSHANE ENNISSHANA S ROBINSONNICHESHA K GOLDINGTRISHANA N ALLENOPAL N TATE

YANIQUE S REIDEILEEN CAMPBELLDENESHA A WRIGHTGARRETH A CAMERONNIGEL E FRANCISSIMONE A MURRAYCURT C REIDMARTIN E BROWNKESHON W DALEYCLAUDINE CAMPBELLSHANNIEL O ORMSBYLEONIE T SCOTT

SWEDAN H SALMONVANESSA MILLER

NORDIA MOULTONDAVION A WRIGHTTEDESHA S WELLINGTONKATHINA SIMONANTHONY C ROWEDAMION P GREENKAYANDA S HUTCHINSONCAROLE R JONES

RODERICK A JOHNSONDENENNE S WILLIAMS

FACOYA F VERNONKEMAR R ROBINSONANGELIE C RANKINERASH-WAYNE D WILLIAMSTANEISHA R MORGANKADENE K SWABY

ANTHONY F DUHANEYANDRE R FYNNKIRK A MULLINGS

TAMIKA WILLIAMSDANIEL E PRYCEISHANA BENNETTSHERNETTE S BROWNMELLISSA E TRENFIELDKEITH FAIRMANKARON R KAMEKACOLLINGTON PRIMARY SCHOOLONIEL S GAYLEDEMAR D BURRELL

IAN M GAYLESHAE L GABRIELPAUL GRAHAMOVERTON R JOHNSONASTA U KNIGHTTYRONE D WHYNTER

TAMARA R TAYLOR

NICHOLAS J HAMMALEXIS PATTERSON

EVROL P COKE

10041542022420668828987402803206548

47673204005

100814206777403940100049407230205031411607205975

2072982035509771203900207385

203304205065205178

204444401793102585

407142204630407914405100408492203996404748204327204645

20587615143405932416518204632203960101862206336407328207455409654206178

415958205221

406214203814206114203326417580204723200137413078

204646203446

413090202507203853419929402060204604

204527407226405857

204310405742404938206542203879593420332346316400956408682

20597140065529965204611419802206379

205230

203641202574

202878

ACCT #

BELCARRIES DISTRICT, SPALDING P.O.,LOTT DISTRICT, ULSTER SPRING P.O.LAMPARD DISTRICT, FRANKFIELD P.O., CLARENDONDEVON DISTRICT, DEVON P.O., MANCHESTERLAMPARD DISTRICT, FRANKFIELD P.O., CLARENDONMANCHIONEAL DISTRICT, MANCHIONEAL P.O., PORTLANDJOHNS HALL DIST., SILVER SPRING P.O., CLARENDONWEST RETREAT DISTRICT, FELLOWSHIP P.O. PORTLANDJOHNS HALL DISTRICT, SILVER SPRING PA, CLARENDONLEITH HALL DIST., PORT MORANT P.OSAMUEL PROSPECT, DUNCANS P.O., TRELAWNYBRONTIE DISTRICT, CHRISTIANA P.O., MANCHESTERTOP HILL ROAD, LYSSONS P.O., ST THOMASBATTERSEA DISTRICT, LORRIMERS P.O., TRELAWNYLOT 443, 4 WEST, GREATER PORTMOREMAROON TOWN DISTRICT, MAROON TOWN P.O. MONTEGO BAYMURRAY MOUNT, CALDERWOOD P.O., ST ANNKEW DIST., LUCEA PO, HANOVER13 WOODSIDE GARDENS, TOTTENHAM, LONDONPROSPECT PORT, MORANT P.O., ST THOMAS8 LOWER YORK STREET KINGSTON 16 KINGSTON KINGSTONST PETERS P.O., ST ANDREW10 MILES BULL BAY, ST. ANDREW416 ANGERSTEIN ROAD, PORTSMOUTH WATERFORD, ST. CATHERINEGIBRALTAR P.O., ST. ANN C/O MS ODETTE N. CHIN, ALBERT TOWN P.O., TRELAWNYCARTER DISTRICT, CRAIGHEAD P.O.ELTHAM FARM, SPANISH TOWN, PORTMOREFRANKFIELD P. O., CLARENDONRACE TRACK ROAD, DENBIGH P.O., CLARENDONFRANKFIELD DISTRICT, FRANKFIELD P.O., CLARENDONCOMFORT DISTRICT, MANDEVILLE P.O., MANCHESTERVERE, PORTLAND COTTAGE P.A., CLARENDONNEW MARKET OVAL, SAVANNA LA MAR P.O.MORRIS TOWN DISTRICT, LEAMINGTON P.O. WESTMORELANDCONTENT GAP P.A., ST ANDREWRITCHIES, GALSTON PA, CLARENDONSPRING VALLEY, TOWER ISLE, OCHO RIOS P.O.AENON TOWN DISTRICT, AENON TOWN P.OLOT 1654 SEAVIEW GARDENS, KINGSTON 11RIVERSDALE P.O., ST CATHERINECHRISTIANA P.O., MANCHESTERWILDMAN STREET, CHRISTIANA P.O.3 MORGANS CLOSE, JOHNSON PEN, SPANISH TOWN P.O.CHAPELTON P.O., CLARENDONPALMERS CROSS P.A., CLARENDONMIDDLE QUARTERS DISTRICT, MIDDLE QUARTERS P.O., ST. ELIZABETHLOT 138 CORNWALL GARDENS, MONTEGO BAY # 1 P.OLONGWOOD DISTRICT, SANTA CRUZ P.O., ST. ELIZABETHBAPTIST ROAD, STEWART TOWN P.O., TRELAWNYHARRYWATCH P.O., MANCHESTERMT OGLE DISTRICT, LAWRENCE TAVERN P.O.LOT 25 WOODSTOCK H/S, BUFF BAY P.O., PORTLANDDRUMILLY DISTRICT, BENSONTON P.O., ST ANNCARTER DISTRICT, CRAIGHEAD P.O., MANCHESTERALLSIDE DISTRICT, WARSOP P.O., TRELAWNYLONG HILL DISTRICT, WHITEHOUSE P.O., WESTMORELANDJOE HUT DISTRICT, JOE HUT P.A., TRELAWNY087 CORLETTS ROAD, SPANISH TOWN 1 P.O., ST. CATHERINEMIDDLETON DISTRICT, NEW CASTLE P.A.RICHMOND DISTRICT, SPALDING P.O.SOMERSET HIGHLAND HEAD P.A., ST THOMASWILD CANE DISTRICT, WILD CANE P.O.NEW HOPE DISTRICT, TROY P.O., TRELAWNYEVERGREEN DISTRICT EVERGREEN P.A. MANCHESTERVINCENT DISTRICT, ALBERT TOWN P.O., TRELAWNYSKY HIGH DISTRICT, CLAREMONT P.O., ST ANNBURNT GROUND DISTRICT, SANTA CRUZ P.O. ST. ELIZABETHMAIN RIDGE DISTRICT, PENNANTS P.O., CLARENDONLOT 165 RED HILLS H/SCHEME, MORANT BAY POGARLAND DISTRICT, GARLAND P.A., MONTEGO BAYHARVEY RIVER DISTRICT, LUCEA P.O., HANOVER126 ORCHARD HOUSING SCHEME, HOPEWELL POCHUDLEIGH DISTRICT, CRAIGHEAD PO, MANCHESTERAIRY CASTLE DISTRICT, AIRY CASTLE P.O., ST. THOMASTROUT HALL DISTRICT, TROUT HALL P.O.1257 MANATEE WAY, BRAETON PHASE 2, PORTMOREBALLARDS RIVER DISTRICT, PENNANTS P.A., CLARENDONLACOVIA, MAIN STREET, LACOVIA P.O., ST ELIZABETHPECKHAM DISTRICT, PECKHAM P.O., CLARENDONLOWE RIVER, LORRIMERS P.O., TRELAWNY187 MIRANDA WAY, SOUTHBORO, PORTMOREWAIT-A-BIT DIST., WAIT-A-BIT P.O., TRELAWNY82 WATSON GROVE, CHRISTIAN MEADOWS, GREGORY PARK P.O., ST CATHERINERICHMOND DISTRICT, GEORGES VALLEY P.A., MANCHESTERFRANKFIELD P.O., CLARENDONCHUDLEIGH DISTRICT, CHUDLEIGH P.A., MANCHESTERCHUDLEIGH DISTRICT, CHUDLEIGH P.A.

ADDRESS

91.93 92.24 92.25 92.26 92.26 92.35

92.37 92.43

92.45 92.57 92.58 92.61 92.62 92.63 92.82 92.85

92.85 92.87 92.88 92.89 92.96

93.01 93.08 93.18 93.21 93.22 93.24 93.28 93.32 93.37 93.40 93.43 93.51 93.56 93.57 93.58

93.60 93.68 93.72 93.85 93.87 93.92 93.93 93.99 94.00 94.04 94.13 94.18 94.18 94.23 94.23 94.28 94.29 94.30 94.31 94.33 94.37 94.41

94.49 94.50

94.55 94.57 94.60 94.60 94.62 94.66

94.74 94.77 94.85

94.87 94.89 94.92 94.95 95.00 95.12 95.16 95.22 95.45 95.48

95.57 95.58 95.60 95.64 95.65 95.66

95.75

95.7795.81

95.82

CURRENTBALANCE

BNS Savings Account 2 BNS Savings Account 2

Cont’d on next page

Unclaimed Bank Balances (cont’d)

3/5/2001

3/5/2001

3/5/2001

3/5/2001

3/5/20013/5/20013/5/20013/5/20013/5/20013/5/20013/5/20013/5/20013/5/2001

3/6/20013/6/2001

3/6/20013/6/2001

3/7/20013/7/20013/7/2001

3/7/20013/7/20013/8/20013/8/20013/8/2001

3/8/20013/8/2001

3/8/20013/8/20013/8/20013/8/20013/9/20013/9/20013/9/20013/9/20013/9/2001

3/9/20013/9/2001

3/12/2001

3/12/20013/12/2001

3/12/20013/12/20013/12/20013/12/20013/12/20013/12/2001

3/13/2001

3/13/20013/13/20013/13/20013/13/20013/13/2001

3/13/20013/14/20013/14/20013/14/20013/14/20013/15/20013/15/2001

3/15/2001

3/15/2001

3/15/20013/15/2001

3/15/2001

3/15/20013/15/2001

3/15/20013/15/2001

3/15/2001

3/15/2001

3/15/2001

3/15/20013/15/20013/15/20013/15/2001

3/15/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

DHAUNA A MARTIN

CHURCH OF GOD OF PROPHECY

JONE M SALMON

DONNETTE D CARD

TAMARA PLUMMERSHARLINE A BROWNRENEE BLYEISHMAEL WRIGHTNATASHA A MCKAYESTHER RICHARDSJACQUELINE HOWELLSHERIEKA A RICHARDSPRINCESS M ROBERTS

LORETTA MILLERNATALIE T HEPBURN

LATOYA S CALVINSHELLY A COBOURNE

ANEKA V RICHARDSKAMESHIA F HARRISSAMMANTHA CLARKE

RAYAN LOUDENDAVEL D WHYTECAMELLE A BENNETTDHAIMA T SERVICENADINE ANDERSON

JASON M GOLDENONEIL YOUNG

TAUNICA G JOHNSONDAVEON WILLIAMSONRENFORD GRIFFITHSSHERENE T VASSELLPAUL A BAXTEROSWALD S CLUECLAUDIA P WASHINGTONWILBERT D RICHARDSDAENA T BANTON

TENESHA T MARSHALLSHERYL A THOMAS

JESSICA HUNTER

ALUARTHA A THOMPSONOLIVER A LINTON

CARINA DAUREJOELLE J LEWINSONOLIVE COLEYJANEL M PARKESDAYNIA MCLUNENATALIE A MCFARLANE-BROWNKAMARLEY A PASSLEY

FABIAN A EDWARDSMELICIA N SAMUELSGAVIN G MYERSNATISHA J WILSONPAULA T BAILEY

MARJORIE MCDONALDMARVIN A MELVILLENADIA N ATKINSONALANZO C JACKSONERNEST AUSTINCORNELIA S CAMPBELLNICOLA A GAYLE

KHARI WATKINS

THERESE O LINDSAY

EVERTON A WILLIAMSRISHARDO A TREASURE

CORNELIA O BUCKNOR

JOSEPH NEVERSGARY K REID

LAVERN L BROWNPATRICE C SMITH

KEMAR A CATWELL

STACEY T BROOMFIELD

ANDRE N DIXONTRESHA A HAMILTON

STACY-ANN A CAMPBELLSTACY A FORDNICKEISHA T GOLDING

JOYCE MITCHELL

409458

17681

203320

203658

20354620223520738240683020370715506203522205934406896

11735203588

206173203128

204285205904415066

202813203040400998401094102984

205175202806

20285120369127668407915402761204534206186204572103135

205843203145

204701

406068200823

20396410146210319412254417022205138

206636

214126401226204583404776400003

232782034004012434104998548408004204241

202840

205046

207144405535

203904

42902400865

206904205069

206776

419220

411186

207068416372205185201191

44550

ACCT #

99 BROOKLYN AVENUE, CROMARTY, SPANISH TOWN P.O.C/O MRS LORIS BROOKS, BOROBRIDGE P.O BOROBRIDGE15 ABENG WAY, 17 NANNYVILLE GARDEN, KINGSTON 3FRANKFIELD DISTRICT, FRANKFIELD P.O. CLARENDONROSE HILL DISTRICT, BUFF BAY P.O., PORTLANDSTANDFAST DIST. BROWNS TOWN P.O., ST. ANN.SLIGOVILLE P.O., ST. CATHERINENEW GREEN DISTRICT, MANDEVILLE P.O.DANKS DISTRICT, CHAPELTON P.A., CLARENDONRITCHIES P A, CLARENDONPOINT HILL P.O., ST CATHERINEHALSE HALL, MAY PEN P.O., CLARENDON16 OXFORD STREET, SPANISH TOWN P.O. ST. CATHERINEFREEMANS HALL P A., TRELAWNYLIME TREE DISTRICT, GLASTONBURY P.O. TRELAWNYST. SIMON, LUCEA P.O., HANOVERLOT 346 CHARLEMONT HOUSING SCHEME LINSTEAD P.O., ST CATHERINEPROSPECT DISTRICT, GREEN ISLAND P.O., HANOVERRACE COURSE DISTRICT, PORT MARIA P.O.,TREADWAYS DISTRICT, TREADWAYS P.A., ST. CATHERINEPARADISE P.O., WESTMORELANDSTEER TOWN, STEER TOWN P.A.RIDGE PEN DISTRICT, MOUNTAINSIDE P.O.16 EDGEWARE RD., KINGTON 20CONTRIVANCE DISTRICT, WALDERSTON P.O. MANCHESTERTRINITYVILLE P.O., ST. THOMAS37 BERWICK ROAD, WITHFIELD TOWN P.O. KINGSTON 13WHITE SHOP DISTRICT, SPALDING P.O., CLARENDONHIGHBURY ROAD, ALEXANDRIA P.O.GREENVALE DISTRICT, DEVON P.O., MANCHESTERWEST END, NEGRIL P.O.LAMPARD DISTRICT, FRANKFIELD P.O.,CLARENDON292 NICKLE CLOSE, MINERAL HEIGHTS, MAY PEN P.O.TREMOLESWORTH, HIGHGATE P.O., ST MARYSPICY HILL, DUNCAN’S P.O., TRELAWNYC/O MISS TANIA HENRY, RICHMOND DIST., SPALDING P.O., CLARENDONHECTORS RIVER P.O., PORTLANDWAKEFIELD DISTRICT, BUXTON TOWN P.A. ST CATHERINEMCDONALD DISTRICT, CROOKED RIVER P.O. CLARENDONKENNEDY LANE, PALMERS CROSS P.A.LOT 934 BOGUE VILLAGE, MONTEGO BAY P.O. ST. JAMESSEAMANS VALLEY, MOORE TOWN P.O., PORTLANDP.O. BOX 16 FRANKFIELD P.O., CLARENDON15 EDMUND ROAD, ALUM ROCK, BURLINGTONLONG ROAD, MUIRTON PEN, PORTLANDAIRY CASTLE DISTRICT, AIRY CASTLE P.O., ST THOMASBREAST WORKS, PORT ANTONIO P.O.

BARKING LODGE DISTRICT, BARKING LODGE P.O. ST THOMASHILL 60, DUNCANS, DUNCANS P.O., TRELAWNYLINCH TOWN, WARSOP P.O., TRELAWNY28 FARHAM ROAD, WATER HOUSE, KINGSTON 11HAGUE DIST., FALMOUTH P.O., TRELAWNYGREENVALE DISTRICT, HARRY WATCH P.O., MANCHESTERGREENVALE DIST., MANCHESTERLOT 222 SEVILLE HEIGHTS, ST. ANNS BAY P.O, ST. ANNTROY P.O., RIVERSIDE P.O., TRELAWNY211 A HELLSHIRE PARK, ST CATHERINECRAIGHEAD P.O., MANCHESTER6 MUSGRAVE AVE., KINGSTON CSO189 HIBISCUS CLOSE, BUSHY PARK HOUSING SCHEME, MAY PEN P.O.33 ANNANDALE AVENUE, PEMBROKE HALL, KINGSTON 20LOT 32 EDINBURGH,CORAL GARDENS, C/O WHITE SANDS P.O., MONTEGO BAYFAIRY HILL P.O., PORTLAND43 FRIENDSHIP CRESCENT, FRAZERS CONTENT, SPANISH TOWNGINGERHILL DISTRICT, KINGSVALE P.A. HANOVERLEICESTERFIELD PA., CLARENDONLOT 75 DARLISTON HOUSING SCHEME DARLISTON P.O.LOWER BUXTON, BROWN’S TOWN P.O.LOT 131 VIE THOMPSON CLOSE, SEAFORTH HOUSING SCHEME, ST. THOMASLOT 49 3 Q, GREATER PORTMORE, GREATER PORTMORE ST. CATHERINELOWE RIVER DISTRICT, LORRIMERS P.O. TRELAWNYTHOMAS ROAD, EWARTON P.O., ST CATHERINESMITHFIELD DISTRICT, RESOURCE P.A. MANCHESTER3A LE CRUISE LANE, ROCKFORT, KINGSTONMIZPAH DISTRICT, WALDERSTON P.O., MANCHESTER156D PETAL STREET, LONGVILLE PARK, FREETOWN P.ORETREAT DISTRICT, TROUT HALL P.O.

ADDRESS

95.85

95.86

95.99

96.05

96.15 96.16 96.19 96.20 96.21 96.28 96.32 96.33 96.35

96.45 96.52

96.53 96.58

96.60 96.73 96.74

96.76 96.76 96.81 96.84 96.96

96.96 97.01

97.01 97.02 97.09 97.20 97.22 97.29 97.30 97.51 97.57

97.60 97.67

97.67

97.73 97.81

97.85 97.90 97.91 97.91 97.99 98.07

98.15

98.15 98.16 98.19 98.20 98.23

98.25 98.25 98.25 98.25 98.47 98.56 98.61

98.79

98.79

98.8298.89

98.93

98.94 98.98

99.03 99.09

99.15

99.15

99.26

99.28 99.3899.4499.56

99.58

CURRENTBALANCE

3/15/20013/15/20013/15/20013/16/20013/16/2001

3/16/20013/16/20013/16/20013/16/2001

3/16/2001

3/16/20013/16/2001

3/16/20013/16/20013/16/20013/16/2001

3/16/20013/16/20013/16/20013/16/20013/16/20013/16/2001

3/16/20013/16/2001

3/16/20013/16/20013/16/20013/16/20013/16/20013/16/20013/16/20013/16/20013/16/20013/16/2001

3/16/20013/16/20013/16/20013/16/20013/16/20013/16/2001

3/16/20013/16/20013/16/20013/16/20013/16/2001

3/16/20013/16/20013/16/2001

3/16/20013/16/2001

3/16/2001

3/16/20013/16/20013/16/2001

3/16/2001

3/16/2001

3/16/2001

3/16/20013/16/20013/16/20013/16/20013/16/20013/16/20013/16/2001

3/16/2001

3/16/20013/16/20013/16/20013/16/2001

3/16/20013/16/20013/16/20013/16/2001

3/16/20013/16/2001

3/16/20013/16/20013/16/20013/16/20013/16/20013/16/2001

3/16/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

RAINOR J HUTCHINSONKENEEL A JACKSONKAMESHA C SPENCEANNEKA S LAINGDERRON S MCNEIL

SEYMOUR O WILLIAMSWINNIFRED PARKESTACEY-ANN N ORRCHEVAUGHN ADAMSON

CHAMAR ADAMSON

MARIO R HALLGLASSENE M STEPHENS

CHRIS-ANN O THOMPSONMARTIN S RICHARDSTEVIN K ELLINGTONKIMONA SIMPSON

YASMIN L EVANS SERGEANTMARVIN ATKINSONCLATON THOMASROCHELLE R BENNETTNICOLE JOHNSONSTACY SALMON

PHELICIA FRANCISVENESIA D VASSELL

TRACY-ANN S ROBINSONPAUL H YARRAUNIKEISHA K WRIGHTRICHARD R STANTONKIMOYE C MCCREADEVON A DAVISSHENEKA RHODENKAEDENE K GREENSUZANNE R DOUGLASSHERIKA N NELSON

ALETHIA A CARTERSASHA A THOMASCHADRICK POWELLTINA S CLARKEJANEIL N REIDPRISCELLA T SHERWOOD

TAMEIKA N LEEMEKALIA H YOUNGJHANIQUE A DAVISFELECIA ROBINSONKIMOY A BROWN

DAEGIA M ISAACSMAJAE R SMITHMARLON D DAVIS

DEBRA A ELLIOTTNATOYA C JAMES

DAMION A LUMSDEN

ALEX L LEVYDWAYNE D SCARLETTTANIESHA PALMER LLEWELLYNDAWIN L NOLAN

TERRENCE T HENRY

ANTONIO W GRANT

SHEILIAN T JOHNSONLEIGHTON O POWELLLIDIA R REIDANDREA K LEEGARRETT E THOMASKEISHA T FIGUEROAGARY O HILL

DAMIAN SMITH

ABIGAIL S WEBSTERHEATHER CAMPBELLJACQUELINE A SHAWJODI A BENNETT

KAMESHA R THOMASTHEODORE LINDSAYERIC B DWYERBETHESDA CHURCH OF GOD IN CHRISTCARL A LEWISSCHOOL COMMUNITY OUTREACH PROGRAMME FOR EDUCALECIA C BARRETTSAVIA R YOUNGEUGENE ROBINSONANN STEPHENSONANICCIA W FACEYSHERENE L LONGMORE

NAOMI C SMITH

204311206819204197415867206654

20333413604415809103574

103576

403828407630

408499408605411205103577

204927204940204977204979205345205358

205362402346

402442403165403208403212403556403576403663403675403676403686

403817406719406833406928407629407633

407841408060412346412554415105

416595417011412050

207485206630

416179

414495406220205890

401082

400942

206648

206054412597415895206545411244403182204536

201718

40108742676205795205798

206232131040676846278

20618746325

20431840547420532044595202876203143

206086

ACCT #

CHUDLEIGH DISTRICT, CHRISTIANA PO., MANCHESTERLEEDS DISTRICT, SANTA CRUZ P.OFARM PEN DISTRICT, SAVANNA- LA- MAR P.O.WAKEFIELD, BUXTON TOWN, ST CATHERINEPOINT DISTRICT, MIDDLE QUARTERS P.O., ST ELIZABETHHOPEWELL DISTRICT, HOPEWELL P.O., HANOVERWAIT-A-BIT P.O., TRELAWNYDURHAM GAP DISTRICT, DURHAM GAP P.O., PORTLAND48 MAGNESIUM AVE., MINERAL HEIGHTS, MAY PEN P.O., CLARENDON48 MAGNESIUM AVE., MINERAL HEIGHTS MAY PEN P.O., CLARENDONROBINS HALL P.A., MANCHESTERGEORGE NORTH DISTRICT, SPALDING P.O. CLARENDONLAMPARD DISTRICT, FRANKFIELD P.O., CLARENDONLIME KILM DISTRICT, FRANKFIELD P.O., CLARENDONETTRICK HALL DISTRICT, FRANKFIELD P.O., CLARENDON48 MAGNESIUM AVENUE, MINERAL HEIGHTS, MAY PEN P.O., CLARENDON18 OLD HARBOUR ROAD, SPANISH TOWNPENNANTS DISTRICT, PENNANTS P.A.COPPERWOOD DISTRICT, COFFEE PIECE P.A.BLACK WOODS DISTRICT, BECKFORD CRAWL POEFFORT DISTRICT, NINE TURNS P.O., CLARENDONNEW LONGVILLE DISTRICT, NEW LONGVILLE P.A. CLARENDONBOROBRIDGE P.O., ST ANNBANANA GROUND DISTRICT, BANANA GROUND P.O., MANCHESTERMKKE TOWN, MANDEVILLE P.O., MANCHESTER111 WALTHAM PARK ROAD, KINGSTON 10 TROUT HALL PASS, TROUT HALL P.O.RECKFORD DISTRICT, RECKFORD P.A., CLARENDONRECKFORD DISTRICT, RECKFORD P.O., CLARENDONHOPEWELL DISTRICT, P.O., BOX 402 CHRISTIANARICHMOND DISTRICT, SPALDING P.O., CLARENDONLOT 793 SOUTHERN PARADE PORTSMOUTH WATERFORD P.O., PORTMOREALLSIDE DISTRICT, WAIT-A-BIT P.O., TRELAWNYCARTY HILL DISTRICT, JAMES HILL P.O.WALES DISTRICT, NEWPORT P.O., MANCHESTER12 BLOOMFIELD STREET, MANDEVILLE P.ONINE MILES DISTRICT, SPALDINGS P.O., CLARENDONGEORGE NORTH DISTRICT, SPALDING P.O., CLARENDONLINCOLN DISTRICT, LINCOLN P.O., MANCHESTERGRANTHAM DISTRICT, GRANTHAM P.O., CLARENDONLAMPARD DISTRICT, FRANKFIELD P.O., CLARENDONNINE TURNS, SPALDINGS P.O., CLARENDONBUNKERS HILL DISTRICT, BUNKERS HILL P.O. CLARENDONLORRIMERS DISTRICT, LORRIMERS P.O.,JAMES HILL DISTRICT, JAMES HILL P.O., CLARENDON33 RETIREMENT ROAD, SANTA CRUZ P.O. ST ELIZABETH6042 W PORT AVE., MILWAUKEEBOUNTY HALL DISTRICT , BOUNTY HALL P.O., TRELAWNYWINDSOR FOREST, WNDSOR FOREST P.A., PORTLANDSILENT HILL DISTRICT, MORAVIA P.A.,GENEVA DISTRICT, GRANGE HILL P.O., WESTMORELANDLOT 103 NEW SEVILLE HEIGHTS, ST. ANN’S BAY P.O.

85 MCNEIL BOULEVARD TWICKENHAM PARK SPANISH TOWN9A CLEAR MOUNT DRIVE, OLD HARBOUR P.O. ST. CATHERINENEW MARKET OVAL, SAVANNA-LA-MAR P.O. WESTMORELANDMARKET ROAD DISTRICT, PORT MORANT P.O.TOP ALSTON, ALSTON P.O., CLARENDONCOMFORT HALL DISTRICT, FALMOUTH P.O., TRELAWNYBAMBOO FREE HILL, ST. ANN44 FAIRFOR DRIVE, HAVENDALE, KINGSTON 19CONTRIVANCE DISTRICT, WALDERSTON P.O.,35 MAJESTIC CLOSE, PALMETTO MEADOWS SANDY BAY DISTRICTGOLDEN RUN DISTRICT, CRAIGHEAD PO., MANCHESTERMT. CHARLES, MAVIS BANK P.O., ST. ANDREWFRANKFIELD P.O., CLARENDONJOHNSON DIST., GIDDY HALL P.O., ST ELIZABETHLOT 201, WESTMEADE, BLOCK 7, BRIDGEPORT P.O. ST CATHERINETREMOLESWORTH DISTRICT, PORT MARIA P.O.GREENLAND DISTRICT, MAIDSTONE P.O., MANCHESTERSEDBUGH DISTRICT, CHRISTIANA P.O., MANCHESTERC/O MISS NADINE SINCLAIR, JAMES HILL P.O., JAMES HILL

LLUIDAS VALE, LLUIDAS VALE P.O., ST. CATHERINEC/O THE PRINCIPAL, JOHN’S HALL ALL AGE SCHOOL, SILVERSPRING, CLARENDONHIGHGATE DISTRICT, CALEDONIA PALOT 95, 4 EAST, GREATER PORTMORE, ST. CATHERINESILENT HILL DISTRICT, SILENT HILL P.O., CLARENDONFRANKFIELD P.O., CLARENDONPEACEVIEW, ALBION, MONTEGO BAY # 1 P.OROSES VALLEY DISTRICT, BALACLAVIA P.O., ST ELIZABETH28 JOHN STREET, ALLMAN TOW, KINGSTON 4

ADDRESS

99.58 99.59 99.61 99.64 99.65

99.82 99.90 99.92 100.00

100.00

100.00 100.00

100.00 100.00 100.00 100.00

100.00 100.00 100.00 100.00 100.00 100.00

100.00 100.00

100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00

100.00 100.00 100.00 100.00 100.00 100.00

100.00 100.00 100.00 100.00 100.00

100.00 100.00 100.06

100.08 100.14

100.14

100.29 100.30 100.33

100.37

100.38

100.39

100.43 100.43 100.47 100.49 100.50 100.60 101.04

101.05

101.13 101.18 101.32101.33

101.49101.54101.55101.65

101.68101.71

101.73101.75101.83101.88101.94101.96

101.99

CURRENTBALANCE

BNS Savings Account 2 BNS Savings Account 2

Cont’d on next page

Unclaimed Bank Balances (cont’d)

3/16/20013/16/20013/16/20013/16/20013/16/20013/16/2001

3/16/20013/16/20013/16/2001

3/16/20013/16/20013/16/2001

3/16/20013/16/2001

3/16/20013/16/20013/16/2001

3/16/20013/16/20013/16/20013/16/20013/16/2001

3/16/20013/16/20013/16/20013/16/20013/16/20013/16/2001

3/16/20013/16/20013/16/20013/16/20013/16/20013/16/20013/16/20013/16/20013/16/20013/16/2001

3/16/20013/16/20013/16/20013/19/20013/19/2001

3/19/20013/19/2001

3/19/20013/19/20013/20/20013/20/2001

3/20/20013/20/20013/20/20013/21/2001

3/21/20013/21/20013/21/2001

3/22/20013/22/20013/22/20013/22/20013/22/20013/23/20013/23/20013/23/2001

3/23/20013/23/20013/23/20013/23/20013/23/20013/23/2001

3/23/20013/23/20013/26/2001

3/26/20013/26/20013/26/20013/26/20013/26/20013/27/2001

3/27/20013/27/20013/27/20013/27/20013/27/20013/27/20013/27/20013/28/20013/28/20013/29/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

MELESHA A BLAKEIDA GORDONNOEL ROBERTSONALECIA P MILLERSHAMETER R WILLIAMSASHLI A BROWN

TRECIA K WRAYYANIQUE N ELLISSHENECIA E WILLIAMS

TAMOI J SCARLETTERICA Y WILLIAMSNICOLE FRASER

RUSHEL A RAYMONDSIMONE A FRANCIS

ANDREW O REYNOLDSAUDENE J BECKFORDRYAN C MCLEOD

KEMAR WATSONJULIET T MCNAMEECHRISTOPHER L MOHARNLLOYD HAYLESANTHONY J MINOTT

KEITH R HOWELLKENEISHA A HARDYSHERYL A MELVINYANIQUE P WALTERSGRETHEL R PUSEYNATASHA N WILSON

JULIAN D PLUMMERDOREEN G CLARKESUZANNE C WITTERDALICE A EDWARDSLITECHER N WHYTEDEAN O SHIRLEYSAFIYA S JEFFREYELORIE PALMERALSTON MILLERLEICHARM A ANDERSON

DONEEKA P CAMPBELLANNETT T SHAYKRISHNA D SHERVINGTONHORANE J MCKENZIEJERMAINE L THOMPSON-TAYLORRYAN V MINTOSHERMAN O SLATER

CLEON A MORRISNICKIESHA A DUNKLEYJOSEPH A HOWEDARVIN A BRISCOE

LINDA M SIMPSONDENEIL D SCOTTKINO MEGGIEMELISSA S DALEY

ABIGAIL C BONNICKEULA D SMITHTONI K CLARKE

SHAVAR K GREENTAMARIA M MCGOWANANDREA BRISCOEVANESSA P ROBERTSORAL A WILLIAMSLATANYA A MUNDLESYMORNE C DOBBSZENOVIA R WILLIAMS-BRAHAMORVILLE O HYMONDSHARON E SAMUDASHAWNA D ANDERSONSHIAN N STEADMANRAYHAE HARDWAREKERRION YOUNG

JUDY A THOMASDUJON PARKESKEISHA N RICHARDS

DAMION CARTYAMANI A CLARKEADIAN T ROWEMAXWELL HARRISRICARDO W WAITELEO CLUB OF KNOX COMMUNITY COLLEGEAITCHLEY FERGUSONLEON ROWEANTHONY DIXONKAYON S ELLISNETESHA REIDKEVIN W GRAHAMHYACINTH MORRISSIMONE JAMESPAULA A SMITHKERON LESLIE

40451545497131206260404901103011

205901206479102926

404397411455102489

203710412509

27971206951102346

205122206325205870207422103312

41176520401820388841440727181100443

20451112418204077207436206172413286411648102323207395104016

207459401586204833207283414276

407170203417

204025400780204879405684

205352402633204307206351

102351206734102444

40744920452441685401111400308206311203086206240

4206456083207498201761202864411591

203859205086203836

40381141172520615620727740027217419

991320516940393540409820274820719429646205309403737203063

ACCT #

SPRING GROUND DISTRICT, CHRISTIANA P.O.,PIKE PA, MANCHESTERROBINS HALL DISTRICT, ROBINS HALL P.A.,LONG POND DISTRICT, LITTLE LONDON P.OSINCLAIR DRIVE, SPANISH TOWN, ST CATHERINEC/O MISS NICHOLA CAMPBELL, SUNNY LODGE, WALDERSTON P.O. MANCHESTERSTEPNEY, CALDERWOOD P.O.2 KEW LANE , KINGSTON 13C/O MRS NOREEN PATTERSON-WILLIAMS LONG LOOK P.O., CLARENDONGLENCOMBE MEADOWS, SPALDING P.O., CLARENDON2 1/2 PRIMROSE AVE., KINGSTON 11C/O ANN MARIE RICHARD, DUTHD HILL DIST., ALBERT TOWN P.O., TRELWANYBULL SAVANNAH DISTRICT, BULL SAVANNAH P.A.BROWNS HALL DISTRICT, BROWNS HALL P.O. ST CATHERINE311 BIEHN DRIVE, ONTARIO, CANADAISLINGTON DISTRICT, ISLINGTON P.O. ST MARYC/O MISS SHARON GREGG, SPALDING P.O. CLARENDONLONG ROAD, MUIRTON PEN P.A., PORTLANDBRONTIE DISTRICT, CHRISTIANA P.O., MANCHESTERPOINT DISTRICT, POINT P.O., ST JAMESGRANTHAM P.O., CLARENDONBROWN’S LANE, GRANVILLE DISTRICT GRANVILLE P.O., MONTEGO BAYGOLDEN RUN DISTRICT, TROY P.O.KNIGHTSVILLE, YALLAHS P.O., ST THOMAS30 MCVIKERS LANE, SPANISH TOWN P.O. ST CATHERINE32 ANTRIM CRESCENT, VINEYARD TOWNDEVON PO, MANCHESTERC/O MRS BEVERLEY SIMPSON, ALBERT TOWN P.O. TRELAWNY11 BEADLES DRIVE, SANTA CRUZ P.O., ST ELIZABETH1450 SHEPPARD AV W AP224, DOWNSVIEW, ONTARIOBRONTIE DISTRICT, CHRISTIANA P.O., MANCHESTERMULLET HALL DISTRICT, CHAPLELTON P.O., CLARENDONPOINT DISTRICT, MIDDLE QUARTERS P.O., ST. ELIZABETHALBERT TOWN DISTRICT, ALBERT TOWN P.O.,31 GRANTS PEN ROAD, KINGSTON 8WATERWORKS DIST., FRANKFIELD P.O., CLARENDON10 STEEL RD GOLDEN SPRING, ST. ANDREW18 ROSEND AVENUE, WASHINGTON GARDEN KINGSTON 20CROOKED RIVER P.O., CLARENDON268 EAST PENNYWOOD AVE, ROOSEVEILT, NEW YORKMIDDLESEX CHRISTIANA P.O., MANCHESTERLOT 4 CHARLTON MEADOWS, EWARTON P.O.65 OLD HARBOUR ROAD , ST CATHERINE

GRANVILLE PO., MONTEGO BAY P.O. ST JAMESSPRING GARDEN DISTRICT, ROCK SPRING P.O., TRELAWNYCATHOLIC LANE, YALLAHS P O., ST THOMASWARSOP DISTRICT, WARSOP P.O., TRELAWNYGRANTHAM DISTRICT, GRANTHAM P.O., CLARENDONLEICESTERFIELD DISTRICT, NINE TURNS P.A. CLARENDONUNION DISTRICT, GRANTHAM P.O., CLARENDONCUFFIE RIDGE DISTRICT, BOROBRIDGE P.O.DESIRE DISTRICT, FRANKFIELD P.O., CLARENDONLOT 801 DAYTONA, 33 NORTH WEST WAY, GREATER PORTMORE, ST CATHERINEPARK HALL DIST., TAYMOUNT P.A., CLARENDONCRAIGHEAD PO, MANCHESTERC/O MS JACQUELINE GORDON, BUTT-UP DIST., COLEYVILLE P.O., MANCHESTER21 D’AGUILLAR ROAD, ROCKFORT, KINGSTON 2VIOLET BANK, GORDON TOWN P.O., ST ANDREWGRANTHAM P.O., CLARENDONTWEEDSIDE DISTRICT, TWEEDSIDE P.A., CLARENDON 1 SUMMIT ROAD, MORANT BAY P.O., ST THOMASLONG BAY, GREENWOOD, ST JAMESDERRY DISTRICT, RUNAWAY BAY P.O., ST. ANN

LORRIMERS, LORRIMERS P.O.STRUAN CASTLE, CHRISTIANA P.O.,BELCARRIES DISTRICT, RITCHES P.O., CLARENDONSAVOY CRESCENT, CHRISTIANA P.O., MANCHESTERBATH P.O, ST THOMASCOMFORT DISTRICT, MANDEVILLE P.O. MANCHESTERTOP ROAD, MAVIS BANK P.O., ST ANDREWPELL RIVER DISTRICT, CAULDWELL P.A., HANOVER166 CANAL DRIVE, GARVEYMEADE, BRIDGEPORT P.O., ST CATHERINE26 BATIK AVENUE, ELTHAM VISTA, SPANISH TOWNROBIN BAY DISTRICT, ROBINS BAY P.ANEW MILNS DISTRICT, KEN JONES P.O., HANOVERBONNET DISTRICT, BENBOW P.O.DEESIDE, DEESIDE P.O., TRELAWNYSPALDINGS P.O., CLARENDON

STETTIN DISTRICT, ALBERT TOWN P.O., TRELAWNYST. VINCENT DISTRICT, ALBERT TOWN P.O., TRELAWNYCLAY GROUND DIST,BOMBOO,ST ANN WAKEFIELD LINSTEAD P.O., ST.CATHERINESIGNIRWIN #2 P.O., ST. JAMESALBERT TOWN DISTRICT, ALBERT TOWN PO., TRELAWNYLORRIMERS DISTRICT, LORRIMERS P.O., TRELAWNYSEVEN GROUND DISTRICT, KELLITS P.O., CLARENDONBOMBAY DISTRICT, VIRGINIA P.A., MANCHESTER136 MAIN STREET SEAFORTH P.O.

ADDRESS

102.03 102.06 102.11 102.18 102.24 102.40

102.42 102.45 102.46

102.49 102.49 102.53

102.57 102.64

102.71 102.73 102.91

102.93 102.93 102.98 103.07 103.13

103.21 103.24 103.29 103.30 103.37 103.43

103.60 103.62 103.67 103.75 103.81 103.84 103.85 104.12 104.13 104.23

104.32 104.43 104.51 104.74 104.79

104.82 104.88

104.88 104.91 104.96 104.98

105.00 105.00 105.20 105.30

105.35 105.45 105.53

105.55 105.61 105.62 105.64 105.69 105.81 105.85 105.89

105.93 105.97 106.11 106.12 106.20 106.22

106.33 106.37 106.41

106.45 106.61 106.65 106.74 106.74 106.82

106.97 107.01 107.01 107.04107.07 107.11 107.21107.22107.32107.37

CURRENTBALANCE

3/29/20013/29/2001

3/29/20013/29/2001

3/29/20013/29/20013/29/20013/29/20013/29/20013/29/20013/29/20013/29/20013/30/20013/30/20013/30/20013/30/20013/30/20013/30/2001

4/2/20014/2/20014/2/20014/2/2001

4/2/2001

4/2/20014/3/20014/3/20014/3/20014/3/2001

4/3/20014/3/2001

4/3/20014/3/20014/3/20014/4/20014/4/20014/4/20014/4/20014/4/20014/4/20014/4/20014/4/20014/4/2001

4/4/20014/5/20014/5/2001

4/5/2001

4/5/2001

4/5/20014/5/20014/5/20014/5/20014/5/20014/5/20014/6/2001

4/6/20014/6/20014/6/20014/6/20014/6/20014/6/20014/6/20014/6/2001

4/6/2001

4/6/20014/6/20014/6/20014/9/20014/9/20014/9/20014/9/2001

4/10/20014/10/20014/10/20014/10/20014/10/20014/10/20014/10/20014/11/2001

4/11/2001

4/11/20014/11/20014/11/20014/12/2001

4/12/20014/12/20014/12/20014/12/20014/12/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

PHILLIP A COLEMANANTHONY T MEGGIE

CATHERINE M EDWARDSKAYSHA N VASSELL

ANESHA R TODDKENNETH O LAMEYDEANALYN A BECKFORDREGINA JACKSONDANIEL DAVISJODY A COPELANDAMONIKA T CAMPBELLMELLESIA T RICHARDSKATHRYN A JESKETANESKA K SIMPSONVALERIE C SWABYALBERT JOHNSONNADINE Y CLARKENOTTANA N SPENCE

OPAL B WHITETOWHEED I NAJIEBSIMONE F TOWNSENDANNETTE C HUNTER

ALFRADO D NEWMAN

ISOLYN COLEIRVIN WILLIAMSONICIA S MITCHELLEUGENA JOHNSONVENESA T MORRIS

KIMBERLYN BLAKECORNELIA N MONTAQUE

IDA M BROWNELLEN COYEPAUL RICKETTSSHANIELA CABALLERODANIEL E STANBERRYMOLLISON BASIC SCHOOLTAMMICA T ENNEVERYANNIQUE E TAYLORSTACY-ANN WHITEKEMAR JACKSONSHANNETTE A HOWEFRANKFIELD MINISTERS FRATERNALMICHAEL WALCOTTMARVIN A ROBINSONDOMINIC R MYRIE

STANFORD NEMBHARD

GEORGIA E HENRY

LOCKSLEY WEEKLEYCONROD MORRISORVILLE N JOHNSONAMY JOHNSONDERRON K SAMUELSSHERDON A SIMPSONKERRY-ANN S MOSELEY

NICOLAI K SCOTTRAQUEL WILLIAMSWARREN RICHARDSROYDELL O HOBBSSUZANNE A WRIGHTSHANDIA N BARRETTCORDELLA BUCHANANALECIA V BURTON

KNOX EDUCATIONAL & COMMUNITY SERVICESKENNISHA S GRAYNEIVE R MCNALLYKEVIN K REIDDAVIA K HARVEYTAMIKA A HUDSONKEDISHA MYLESEVROL A CLARKE

TAMMY MCLEODRAYON A POWELLADA THOMPSONALLAIN DACOSTARACQUEL A DUNKLEYROXANN M WILLIAMSONDESSAIRE D CROSSVENESSA T CARTER

WARSOP ALL AGE PAST STUDENTS ASSOCIATIONOLIVEA O WRIGHTKENEISHA T WALKERSANDRA A SPENCERALETHIA L EDWARDS

JEANETTE GRAVENEYSASHA KERRNICKIESHA H BERNARDCLEMENT R SMITHFELECIA Q MURRAY

420083103165

203401405528

20386120661820710441028320358420585120383841631931522201535403795399230871408047

206131206949204198203832

405442

6062908520639711105103220

201678205703

5011522040202882205314483501738640672920489220741240375340531346220

206302204477102322

206309

203830

38989443354152855640420269202942203854

20455320269920341340174419308404216203752401702

17176

400837403926204614418393203442202684206625

20368540373327691206444204829407645403729103098

17665

206043205071206998207075

6896204914408249412074400915

ACCT #

406 VINEYARD AVENUE, BUSHY PARK P.O.C/O MISS DONNA MAY REID, CONTRIVANCE DIST, CONTRIVANCE P.O., MANCHESTER.16 CHAPLETON ROAD, MAY PEN P.O., CLARENDONC/O MISS MEDORA BERNARD, BURNT SAVANNAH P.A., ST. ELIZABETHBOUNTY HALL P.A., TRELAWNY7 SEATON ST, SAVANNA -LA- MAR, WESTMORELANDREADING DISTRICT, LACOVIA P.A., ST. ELIZABETHRICHARD’S PEN, GAVIE P.O., ST. MARYBUNKERS HILL DISTRICT, MEARS P.A., CLARENDONDUCKENFIELD, GOLDEN GROVE P.O., ST THOMASKENDAL DISTRICT, CESSONK P.O. HANOVER110B BAYFARM ROAD, KINGSTON 20, KINGSTON51 HUDSON BAY, THOMPSON, MANITOBAPIKE DISTRICT, COLEYVILLE PO, MANCHESTERDOBSON DISTRICT, COLEYVILLE P.O.MOLLISON DISTRICT, CHRISTIANA P.O., MANCHESTERHOPEWELL DISTRICT, CHRISTIANA P.O., MANCHESTERWILLIAMSFIELD DISTRICT, SAV-VANNA-LA-MAR P.O. WESTMORELANDHARTLAND DISTRICT KELLAM P.A., ST. MARYLYNDON HOUSING SCHEME, ISLINGTON P.O., ST MARY21 KENT STREET, HARTFORD, CONNECTICUT317 CORAL AVENUE, HORIZON PARK,SPANISH TOWN P.O., ST CATHERINEBLUE MOUNTAIN DISTRICT, WILLIAMSFIELD P.O., MANCHESTERCASCADE DISTRICT, CASCADE P.O.,YANKIE DISTRICT, BOHEMIA PA, ST ANN173 ROCK HOLE RD GT., P.O. BOX 401, GT, GRAND CAYMANLORRIMERS P.O., TRELAWNYC/O MS HILARY BAILEY, BAILLIESTON DIST., ALSTON P.O. CLARENDONTWEEDSIDE DIST., TWEEDSIDE P.A., CLARENDON25 DADE DRIVE,GREGORY PARK P.O., PASSAGEFORT, ST CATHERINEORANGE HILL DISTRICT, LONG LOOK P.A., CLARENDONSPRING GARDEN,ROCK SPRING P.A., TRELAWNYJAMES HILL P.O., CLARENDONWOOD HALL DISTRICT, WOOD HALL P.O., CLARENDONDESIRE DISTRICT, JAMES HILL P.O., CLARENDONMOLLISON, CHRISTIANA PO, CHRISTIANADEVON DISTRICT, DEVON P.O.VICTORIA DISTRICT, GLOUCESTER P.A., CLARENDONCOBBLA DISTRICT, SPALDING P.O., CLARENDONWIRE FENCE P.O., TRELAWNYRED HILLS DISTRICT, ST GREGORY P.A., CLARENDONFRANKFIELD PO., FRANKFIELD P.O., CLARENDON

WARSOP DISTRICT, WARSOP P.O., TRELAWNYBOUNTY HALL DISTRICT, BOUNTY HALL PA, TRELAWNYC/O MS ANGELLA ROBINWON, SILENT HILL DIST.,COLEYVILLE PO., MANCHESTERBRYANTS HILL DISTRICT, CROOKED RIVER P.O., CLARENDONGRAY D STREET DISTRICT, PORT MARIA P.O. BOX 70 ST MARYLEICESTERFIELD P O, CLARENDONGRANTHAM P O, CLARENDONSAW MILL DISTRICT, COLEYVILLE P.O., MANCHESTERLITCHFIELD DIST., WAIT-A-BIT PO, TRELAWNYALLSIDES DISTRICT, WARSOP P.O.,OLIVE RIVER DISTRICT, LORRIMERS P.O.LOT # 1348 HARBOUR PLACE, MONTEGO BAY # 1 P.O., MONTEGO BAYSEATON CRESCENT, SAV-LA-MAR P.O., WESTMORELAND91 NORTH STREET, KINGSTON 14MADRAS DISTRICT, MADRAS P.A., ST. ANNCHURCH ROAD, BOG WALK, ST. CATHERINELORRIMERS P.O., TRELAWNYHAUGHTON COURT, LUCEA P.O., HANOVERMT PROVIDENCE DISTRICT, CLARENDONLOT 283 4TH SALMON WAY, BRAETON PHASE 1, BRIDGEPORTP.O. BOX 7, SPALDINGS

3 REDWOOD CRESCENT, EBONY VALE, SPANISH TOWNBROKENHURST, ELLEN STREET P.O., MANCHESTERDIAMOND DISTRICT, ROCK RIVER P.O., CLARENDONTYME TOWN, CHRISTIANA P.O., MANCHESTER45 CAMPDEN CRESCENT , KINGSTON 20CLARKS HILL DISTRICT, STONY HILL POQUEENS LAND DISTRICT ALBERT TOWN P.O., TRELAWNYPENNANTS P.A., CLARENDONBLOOMWELL, GLOUCESTER P.A., CLARENDONCHUDLEIGH DISTRICT, CHRISTIANA P.O.HOPE BAY P.O., PORTLANDLIMIT DISTRICT, CHRISTIANA P.O., MANCHESTERPECKHAM DISTRICT, PECKHAM P.A., CLARENDONTWEEDSIDE DISTRICT, TWEEDSIDE P.A., CLARENDONC/O MISS TRACEY ANN ALLEN, FRAZER DIST,CHRISTIANA P.O., MANCHESTERC/O MS NADINE LAWRENCE, WARSOP P.O., TRELAWNY

HAMPTON COURT, GOLDEN GROVE P.O., ST. THOMASGUAVA RIDGE P.A., ST. ANDREWCOFFALS RACE COURSE P.O., CLARENDONCEDAR VALLEY DISTRICT, REDWOOD P.O., ST CATHERINECHRISTIANA, CHRISTIANA, MANCHESTERCOW PEN DISTRICT, FRANKFIELD P.O., CLARENDONAMITY DISTRICT, ST LEONARDS P.O., WESTMORELAND2A STUDLEY PARK ROAD, KINGSTONHAUGHTON COURT, LUCEA P.O

ADDRESS

107.38 107.52

107.59 107.63

107.66 107.72 107.72 107.80 107.88 107.96 108.04 108.13 108.17 108.29 108.48 108.57 108.58 108.59

108.64 108.79 108.80 108.92

109.06

109.10 109.11 109.11 109.13 109.20

109.60 109.60

109.71 109.75 109.77 109.89 109.91 109.94 109.96 110.00 110.00 110.00 110.13 110.17

110.20 110.38 110.43 110.49

110.65

110.67 110.74 110.85 110.86 110.91 110.94 111.09

111.23 111.27 111.32 111.35 111.37 111.46 111.49 111.58

111.61

111.84 111.92 111.98 112.20 112.23 112.24 112.24

112.27 112.31 112.34 112.35 112.38 112.52 112.63 112.70

112.73

112.76 112.82 112.83 112.91

112.92113.00 113.10113.16113.19

CURRENTBALANCE

BNS Savings Account 2 BNS Savings Account 2

Cont’d on next page

Unclaimed Bank Balances (cont’d)

4/17/20014/17/2001

4/17/20014/17/20014/17/20014/17/2001

4/17/20014/17/20014/18/20014/18/2001

4/18/20014/18/20014/18/20014/18/20014/18/2001

4/19/20014/19/20014/20/20014/20/20014/20/2001

4/20/2001

4/20/20014/23/20014/23/20014/23/20014/23/20014/23/20014/23/20014/23/20014/23/20014/23/20014/23/20014/23/20014/23/2001

4/23/20014/23/20014/23/20014/23/20014/23/20014/23/20014/23/20014/23/20014/23/20014/24/20014/24/20014/24/2001

4/24/20014/24/20014/24/20014/24/20014/24/2001

4/24/20014/24/2001

4/24/20014/24/20014/25/2001

4/25/20014/25/20014/25/20014/25/20014/25/20014/25/20014/26/20014/26/20014/26/20014/26/20014/26/20014/26/2001

4/26/2001

4/26/20014/27/2001

4/27/2001

4/27/20014/27/2001

4/27/20014/27/20014/27/20014/27/20014/27/20014/27/20014/27/20014/30/20014/30/20014/30/20014/30/2001

4/30/20014/30/2001

4/30/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

SHANIQUE L BRYANMIRIAM WILLIAMS

HEATHERGALE WRIGHTTAMARA L MULLINGSAMINATA A COOTEWINSOME C SIMMS

TASHAL NICHOLSVALRIE REYNOLDSANDRE N MORRISONJUNIOR M COHEN

BRYAN O MELBOURNEANDRENE U DOUGLASWESHANNA C ALLENNICOLE S GRAHAMKISHEMA T BARRETT

TANISHA CAMPBELLCYNTHIA PEARTAYANNA A WILLIAMSKEMESHA F BROWNTAWEYLA T GOULBOURNE

DEVRICK M SIMPSON

BEN C HARPERRYAN A TAYLORFREDERICK CLAYTONCOURTNEY A THOMASSAMOYA N STEPHENSCALINE S BENNETTALLEN’S GARDEN CITIZEN ASSOCPANCHETA A WATSONHAVON STEWARTERROL GRANTTRACI B MINGOFERNANDIZE R BROOMFIELDOMAR D CLARKE

RENAE BERNARDNADIA C POWELLOMAR N HUTCHINSONBRUCE K CODNERMINA WHITTLEEMROY JENNINGSANDRE ROSEKEROLYN MILLERDWAYNE C REBOEISRAEL THOMPSONJOSEPH E SMITHDENILLE S KNOX

MELANIE L YOUNGKAMOYA D POWELLNATASHA THOMASLUNETTE A THOMASKEMAR A STEWARTSON

KENROY J OBRIANKANIEL SMITH

YANIKE S ROBINSONKENROY K CLARKESHANLANE M DUNKLEY

DORRELL WILLIAMSALBERT E POWELLORLANDO MILLERROSALEE C SMITHMAY POWELLTOMOYO J SHAWRAE-ANNA S SMITHSOPHIA T BURNETTSTACEY-ANN WILLIAMSORTNEL G LESLIETAMEKA J HEWITTALICIA J SMITH

FRANKFIELD HEALTH COMMUNITYNICOLE SUTHERLANDREGINALD F SMALLWOOD

CARLY L YEE

SHANICE A FAGANKACY A WALCOTT

JESSICA J CLARKEMONIQUE J BROWNSAMARA S ALLENJOEL W THOMASKRYSTAL L PATTENGLORIA CORLISVELDA GELLINEAUCYNQUAVATION P GREGORYAINSWORTH S MORGANKIMBERLY C SMALLHAVIA S MYRIE

TIMMON THOMPSONNAHSHUN O SMITH

LASCELLES WILLIAMSON

403658409457

200739203961204206206393

4052379044412332102688

205073206567207457201858412904

103308206698100417401287203605

401599

20600810138215219421022064702062994612840552620165920662732068419869207259

204050329532030501011954827320490620497420568441490918310401830103587

20614520375820741724810102386

404094203020

204873401589405287

416561479040843920379593674138704022492067032074238796205959204475

46249

202647407413

102534

410980204925

204965403799408662207028206033309227699207497206823206538405618

31322204207

4490

ACCT #

NEW GROUND DISTRICT, CHAPELTON P.O., CLARENDON61 DIPPER DRIVE, WATSON GROVE, GREGORY PARK P.O., ST. CATHERINEGRANTHAM DISTRICT, GRANTHAM P.O., CLARENDONSOUTHAMPTON LEEDS P.A., ST ELIZABETHLOT 84 FARM HEIGHTS, MONTEGO BAY # 1 P.OLOT 452 NEW HABOUR VILLIAGE 2, OLD HARBOUR SPANISH TOWN P.O.STETTIN DISTRICT, ALBERT TOWN P.O., TRELAWNYBRONTIE DISTRICT, CHRISTIANA PO., MANCHESTERMILK RIVER DISTRICT, MILK RIVER P.O., CLARENDONC/O MISS JOAN SAMUELS, SANGUINETTI P.A. CLARENDONLOWER CHRISTIANA, CHRISTIANA P.O., MANCHESTER77 ORION AVENUE, HARBOUR VIEW KINGSTON 17ROCK RIVER P.O., CLARENDONNEW GROUND DIST., SUMMERFIELD P.O.56 MARCH PEN ROAD, SPANISH TOWN P.O. ST. CATHERINEBATTERSEA DISTRICT, LORRIMERS P.O., TRELAWNYRETREAT DIST. FRANKFIELD PO., CLARENDONLONG LOOK DISTRICT, LONG LOOK P.A.LITCHFIELD DISTRICT. WAIT-A-BIT P.O.COPPER WOOD DISTRICT, COPPER WOOD P.A. CLARENDONGLENWOODSPRING DISTRICT, RITCHES P.O CLARENDONKNOX HILL, SPALDING P.O., CLARENDON9 BARNESS DRIVE, ENSOM CITY, SPANISH TOWN21 LYNDHURST CRESCENT, KINGSTON 5EFFORT DISTRICT, NINE TURNS P.A., CLARENDONCLOVER HILL DISTRICT, CLOVER HILL P.A., ST. ANN23 WATER LANE, FALMOUTH P.O., FALMOUTHTROUT HALL P.O., CLARENDONCAMPERDOWN DISTRICT, CLOVER HILL P.O., ST ANNBECKFORD KRAWLE PO, CLARENDONRAMBLE DISTRICT, LLANDEWEY P.O., ST THOMAS1126 EMMA ST 2-C FT VILLAGE, KEY WEST, FLORIDAJOB LANE DISTRICT, CHRISTIANA P.O.11 RED CHURCH STREET, SPANISH TOWN ST. CATHERINECORN PIECE DISTRICT, HAYES P.O.SPRING GROUND, CHRISTIANA P.O., MANCHESTERDUNCANS HILL, DUNCANS PO, DUNCANSWILD CANE DISTRICT, BOROBRIDGE P.OGRANTHAM DISTRICT, GRANTHAM P.O., CLARENDONROCK RIVER P.O., CLARENDONCRAWL RIVER P.A., CLARENDONFRANKFIELD DISTRICT, FRANKFIELD P.O., CLARENDONCOTTAGE LANE, SUMMERS TOWN ROAD, PORTLANDSANGUINETTI PA, CLARENDONTOP MOUNTAIN, KITSON TOWN P.O., ST. CATHERINEC/O KNOX JUNIOR SCHOOL, SPALDING P.O., CLARENDON394 BUSHY PARK H/S, MAY PEN P O, CLARENDONMCNIE DISTRICT, MCNIE P.A., CLARENDONROCK RIVER P.O., CLARENDONCHRISTIANA P.O., MANCHESTER5 DOWNING STREET, CONTENT GARDENS OCHO RIOS P.O.LOT 495 ELTHAM VIEW, SPANISH TOWNINFANTRY OFFICERS MESS, UP PARK CAMP, KINGSTON 5, KINGSTONSPALDING P.O., CLARENDONORANGE HILL, BROWN’S TOWN P.O., ST.ANNEMMAVILLE AVENUE, SAVANNA -LA- MAR PO WESTMORELANDGRANTHAM P.O., CLARENDON25 RIVERSIDE DRIVE, MEADOW-BRIDGE P.O., KINGSTONCOLEY DISTRICT, MCNIE P.A., CLARENDONDENHAM FARM, CHRISTIANA P.O., MANCHESTERWHITE SHOP DISTRICT, SPALDINGS PO., CLARENDONLOT 501 DELA VEGA CITY, SPANISH TOWNTIME TOWN DISTRICT, CHRISTIANA, MANCHESTERNAIRNE CASTLE, JAMES HILL P.O., CLARENDONPENNANTS P.O., CLARENDONCRAIGHEAD DISTRICT, CRAIGHEAD P.O.AMITY, P.O. BOX 24, SAVANNA LA MARROSE HEIGHTS DISTRICT, MONTEGO BAY #1 P.O. MONTEGO BAYFRANKFIELD PO, FRANKFIELD

LOT 45 WESTMEADE, B/PORT, ST.CATHERINE80 PAUL BOGLE DRIVE, RED HILLS SCHEME MORANT BAY P.O.,BELLEVUE HEIGHTS, ST JOHNS ROAD, ST CATHERINESTETTIN DISTRICT, ALBERT TOWN P.O.CROOKED RIVER DISTRICT, CROOKED RIVER P.O., CLARENDON22 SAVAGE ROAD, KINGSTON 11FERNOFF DISTRICT, ROBINS HALL P.A., MANCHESTEREFFORT DISTRICT, NINE TURNS P.A. CLARENDONRICHMOND DISTRICT, SPALDING P.O.RICHMOND DISTRICT, SPALDING P.O. CLARENDON2 DECARTERET ROAD, MANDEVILLE P.OCHRISTIANA P.O., MANCHESTERPENNANTS DISTRICT, PENNANTS P.O.GOLDEN GROVE, LYDFORD P.O.BUNKER’S HILL, BUNKER’S HILL P.O266 NANNY CLOSE RED HILLS HOUSING SCHEME MORANT BAY PO, ST THOMASSANGUINETTI P.A., CLARENDON819 KIRKBRIDE AVENUE, CUMBERLAND, PORTMORE ST. CATHERINEPIKE P A, MANCHESTER

ADDRESS

113.20 113.26

113.27 113.28 113.29 113.33

113.43 113.50 113.58 113.62

113.69 113.69 113.71 113.90 114.20

114.31 114.37 114.49 114.69 114.77

115.00

115.14 115.23 115.24 115.28 115.51 115.63 115.70 115.98 116.12 116.17 116.21 116.22 116.46

116.48 116.68 116.73 117.00 117.08 117.12 117.12 117.12 117.17 117.41 117.65 117.89

118.02 118.14 118.20 118.24 118.25

118.28 118.82

118.83 119.06 119.11

119.17 119.18 119.22 119.29 119.30 119.35 119.37 119.37 119.42 119.45 119.59 119.64

119.65

119.74 119.81

119.84

119.98 120.00

120.00 120.00 120.00 120.14 120.17 120.18 120.24 120.25 120.27 120.50 120.52

120.67 120.92

121.15

CURRENTBALANCE

4/30/20014/30/20014/30/20014/30/20014/30/20014/30/20014/30/20014/30/2001

4/30/2001

4/30/2001

5/1/20015/1/20015/1/20015/1/20015/1/20015/1/2001

5/1/20015/1/20015/1/2001

5/1/20015/1/20015/2/20015/2/20015/2/20015/2/2001

5/2/20015/3/20015/3/20015/3/2001

5/3/2001

5/4/20015/4/2001

5/4/20015/4/2001

5/4/2001

5/4/20015/4/20015/4/20015/4/20015/4/2001

5/4/2001

5/4/20015/4/20015/4/20015/4/20015/4/20015/7/20015/7/20015/7/20015/7/20015/7/20015/7/20015/7/20015/7/20015/7/20015/7/20015/7/20015/7/20015/7/20015/7/20015/8/20015/8/20015/8/20015/8/2001

5/8/20015/9/20015/9/2001

5/9/20015/9/20015/10/2001

5/10/20015/10/20015/10/20015/10/20015/10/20015/10/20015/10/20015/10/20015/10/2001

5/11/20015/11/20015/11/20015/11/20015/11/20015/11/2001

5/11/2001

5/14/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

KADIAN ELLISANUSKA T MITCHELLELFREDA DAVISANDRAE W ROSESTEPHAN W ANDERSONDIONNE A DIXONRYAN WILLISNORDIA S WHITE

CHRIST CHURCH CHRISTIAN A.Y.F. GROUPSHARON A SIMMS

MARK A JOHNSONASNETH THOMASLORRAINE R BURRELLLESLIE SERGEANTCAROLINE A FORRESTERJEROME I BRANDON

THEOPHILUS CARTERMICARDO S FORDMARVEL MCKENZIE

LATOYA A CAMPBELLSAMANTHA P FRANCISPRICILLA MCKENZIEKEMAR A WATSONJESTINA RHODENCHYSTAL T BLACK

NORWAYNE O KNIGHTSHANE F BROWNLATOYA T BAILEYSTACEY A MCINTOSH

JANICE N FORRESTER WAUGHSHERENE GONZALESNICK A GRANT

THERESA A WAITETICKY TICKY MOVEMENT CLUB

ROBERT N ELLIS

LOGHEAN Y RICHARDSGARFIELD J LEWISDENISHA K WILLIAMSANDRE J ARBOINEABNER DUNKLEY

MARIA ALLEN

JAMES CAMPBELLALTON FRATERNIJIMSKY N KAVANAUGHSEAN M BAILEYKARLA D GRANTRICHARD W LYNCHMELICA L MULLINGSFLOYD G SCARLETTALBERT G THOMPSONDENNO L WILSONSHIRLEY PEARTMELLICIA T THOMPSONEVADNEY WILLIAMSLARONE L REIDMARCIA D GORDONORLANDO M POWELLCHARLES COONSAJONEYRAY CUNNINGHAMONEIL P FACEYIDA MILLERORLANDO T BRYANMIGNONETTE W GRIFFITHSUPPER TRELAWNY COFFEE GROUPLATOYA A BROWNROHAN TYMEKERRY A MCKIE

ANNETTE T CARRIDICEPEARLEY DIXONLOTANYA N DATTON

DEIDRE S MCNALLYISHEBA JAMESDALTON A REIDANN MARIE MATHIEDASHANE D DYKEKIMAR C RANKINEKAMLA-KAY WATKINLEIGHTON D POWELLDELHIA G CAMERON-HUBBAN

TOBY M CLARKEATASHA T BROWNIVY POWELLENIEL S MCNAMEETAISIEAN M THOMASASHAWNA O RUSSELL

SHANE BLAKE

CASSANDRA SOUTH

41348840377739957204117204744206458203693205946

17624

201900

4091607227040446629520416746101232

410118414066205321

40164940167040364220750413001415254

204037403927203428204860

203499

412031204006

41334417829

204190

401674206003204867401488202564

203520

2843925583412498401941204673411748204100206401213452063377243020364529113410444103110202519335403207203408190854029517257417458

4099893819203112

2042547361204424

203396401762402979203175408621412944206605200897204956

10300540263927533206647207192101523

405248

407496

ACCT #

WHITHORN DISTRICT, WHITHORN PO, WESTMORELANDROBINS HALL P.A., MANCHESTERFRANKFIELD P. O., CLARENDONGIBLATORE DISTRICT, BOG WALK P.O., ST. CATHERINETROUT HALL P.O., CLARENDONTHREE CHAINS, MANDEVILLE P.O.TWEEDSIDE P.A., CLARENDONJOHNS HALL DISTRICT, BECKFORD TOWN P.A., ST THOMASC/O REV VERNON SCOTT, P.O.BOX 15 CHRISTIANA, MANCHESTERLOT 29 TORONTO MEWS LIONEL TOWN H/S LIONEL TOWN P.O.HEARTEASE DISTRICT, MANDEVILLE P.O., MANCHESTERGRANTHAM PO, CLARENDONFAIRBURNE PA, CLARENDONHUDDERSFIELD DIST, CHRISTIANA PO, MANCHESTERMT. LEBANUS, TRINITY VILLE P.O., ST THOMASC/O MS MONICA BINNS / OR PRINCESS STONER DESIRE DIST, FRANKFIELD P.O., CLARENDON54 WINDMILL BOULEVARD, BROMPTONPRICKLY POLE, CLAREMONT P.O., ST ANNBLACKWOODS DISTRICT THOMPSON TOWN P.O., CLARENDONSPALDING DISTRICT, SPALDING P.O., CLARENDONTHOMPSON TOWN P.O., CLARENDONCROFT HILL DISTRICT, CROFT HILL P.O CLARENDONSUTTONS DISTICT, CHAPLETON P.O., MANCHESTERBALCARRIS DISTRICT, RITCHIES P.A.FERN HILL DISTRICT, LAWRENCE TAVERN P.O., ST ANDREWFRAZERWOOD DISTRICT HIGHGATE P.O., ST MARYCANNAN ROAD, BAMBOO P.O., ST. ANN13 1/2 WALTHAM PARK ROAD, KINGSTON 13JOHN’S HALL DISTRICT, SILVERSPRING P.A. CLARENDON93 ALMOND DRIVE, BRIDGE VIEW, BRIDGEPORT

BARTONS DISTRICT, BARTONS P.O.LOT 102 MARLIN AVENUE EAST PROSPECT PORT MORANT P.O.BOROBRIDGE DISTRICT, BOROBRIDGE P.O., ST. ANNC/O MARLENE CLARKE, TICKY TICKY DISTRICT COLEYVILLEPORTLAND COTTAGE DISTRICT, PORTLAND COTTAGE P.A., CLARENDONMIZPAH DISTRICT, WALDERSTON P.O., MANCHESTERTROUT HALL P.O., CLARENDONLITCHFIELD DISTRICT, WAIT-A-BIT P.O. TRELAWNY46 OLIVER ROAD, KINGSTON 2SUMMERFIELD DISTRICT SUMMERFIELD P.A. CLARENDON359 SILVER CLOSE, MINERAL HEIGHTS, MAY PEN P.O. CLARENDONSEDBURGE CHRISTIANA P.O., CLARENDONALBERT TOWN PO., TRELAWNYCOTTAGE DRIVE, GREGORY PARK P.O.BAILLIESTON DISTRICT, ALSTON P.O.,155 YALLAHS HOUSING SCHEME, YALLAHS P.O.16 JESIE JAMES DRIVE, LAURSISTON, SPANISH TOWN P.OLITCHFIELD DISTRICT, WAIT-A-BIT P.O., TRELAWNY5 DORSETSHIRE AVENUE, KINGSTON 8BROCKERY CHRISTIANA P.O., MANCHESTERSANDY RIVER DITRICT, RECKFORD P.O., CLARENDONORANGE, NEW JERSEYLOT 51 GOLDEN VIEW, KITSON TOWN P.A.DEVON DISTRICT, SPALDINGS PO, CLARENDONBYBROOK P.A., PORTLANDRICHMOND DISTRICT, SPALDING P.O.BRONTIE DISTRICT, CHRISTIANA P.O., MANCHESTERDEVON PO MANCHESTER16 WATER ROAD, KINGSTON 216 ROZELLE CLOSE, MANLEY MEADOWS, KINGSTON 2BAILLIESTON, ALSTON PO, CLARENDONREDLANDS DISTRICT, ST. GREGORY P.A., CLARENDONFRANKFIELD P.O., CLARENDONWARSOP P O, WARSOP

TOP ALSTON DISTRICT, ALSTON P.O.CHRISTIANA P O, MANCHESTER64 DIPPER DR., CHRISTIAN MEADOWS, GREGORY PARK P.O., ST. CATHERINEHARMONS DISTRICT, HARMONS P.O., MANCHESTERBULLOCKS DISTRICT, MORAVIA P.A.30 1/2 EAST KINGS HOUSE ROAD, BARBICAN KINGSTON 6SEAVIEW FARM ROAD, PORT ANTONIO P.O., PORTLANDWELCOME HALL, KEN JONES PO, ST JAMESREDLANDS DISTRICT, ST. GREGORY P.A., CLARENDONSEVEN RIVERS DISTRICT, MONTPELIER P.O., ST. JAMESLAMPARD DISTRICT, FRANKFIELD P.O. CLARENDONKEITH DISTRICT, KEITH P.O.GUTTERS GRANVILLE P.O., ST. JAMESWHITEHALL PHASE 3, NEGRIL P.O.185 ESPARANZA DRIVE, EL PRADO VERDE, SPANISH TOWN P.O.CRAIGHEAD P.O., MANCHESTERBRYANS LAND DISTRICT, SPALDING P.O., CLARENDON3 CAMBRIDGE GARDENS ENFIELD, MIDDLESEXJOHNSON MOUNTAIN, JOHNSON MOUNTAIN P.A.ALBION DISTRICT, MANDEVILLE P.O., MANCHESTERC/O GENEIVE RUSSELL, COLEYVILLE DIST, COLEYVILLE P.O., MANCHESTER1240 DAFFODIL AVENUE ELTHAM PARK SPANISH TOWN P.O., ST. CATHERINEKNOCKPATRICK DISTRICT, KNOCKPATRICK P.O.

ADDRESS

121.15 121.24 121.26 121.36 121.68 121.75 121.77 121.86

121.97

122.01

122.15 122.18 122.24 122.30 122.34 122.45

122.47 122.59 122.61

122.73 122.78 122.84 122.91 122.93 123.17

123.34 123.55 123.57 123.67

123.72

123.72 123.91

124.18 124.33

124.36

124.37 124.44 124.52 124.57 124.72

124.73

124.93 124.94 124.95 124.96 125.21 125.29 125.39 125.43 125.45 125.60 125.70 125.80 125.82 125.89 125.94 126.16 126.20 126.22 126.24 126.34 126.40 126.48 126.50

126.54 126.56 126.75 126.82 126.84 126.85

126.90 126.98 127.17 127.20 127.23 127.25127.38 127.39 127.39

127.51 127.63 127.63 127.70 127.84 127.87

128.00

128.24

CURRENTBALANCE

BNS Savings Account 2 BNS Savings Account 2

Cont’d on next page

Unclaimed Bank Balances (cont’d)

Cont’d on next page

5/14/20015/14/20015/14/20015/14/20015/14/20015/14/2001

5/14/20015/14/20015/14/20015/14/20015/14/20015/14/20015/15/20015/15/20015/15/20015/15/20015/15/20015/16/20015/16/20015/16/20015/16/20015/16/20015/16/2001

5/17/20015/18/2001

5/18/20015/18/2001

5/18/20015/18/2001

5/18/2001

5/18/20015/18/20015/18/20015/18/20015/18/20015/18/2001

5/18/20015/18/20015/21/20015/21/20015/21/2001

5/21/20015/21/2001

5/21/2001

5/21/20015/21/20015/21/20015/21/20015/21/20015/21/20015/22/20015/22/20015/22/20015/22/20015/22/2001

5/22/2001

5/22/20015/22/20015/22/20015/22/20015/22/20015/22/2001

5/22/20015/22/20015/22/20015/22/20015/22/20015/22/20015/22/20015/22/20015/24/20015/24/20015/24/20015/24/20015/24/2001

5/24/2001

5/24/20015/24/20015/24/2001

5/24/20015/24/20015/25/20015/25/20015/25/20015/25/20015/25/20015/25/20015/25/20015/25/20015/28/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

DAWN M CAMERONKURTIS-NEIL A FOSTERANNA K NELSONANDREW D SCOTTCARLENE A CARNAGIECLAUDIA L HUTCHINSON

CONTANTIA ALLENCLAUDINE P BOWLEYNADINE L MILESCALVIN O POWELLERROL G WRIGHTKEMESHIA PALMERSHELLION M ROWESEBASTIAN PENNANTKACIAN BANTONHARICE B BARNETTSIMOY N STEWARTONIEL BEASONTRACY CHAMBERSNICKEISHA BENNETTKEE ANN N ROBERTSJANIELLE J MURRAYNICKAY N COLE

ANESE S HAYDENANN MARIE A WILLIAMS

ONEIL G CURRIEJAVIER R LEE

CHARLENE K FRANCISMERLINE TAYLOR

KAYON LAMPART

NICKEISHA E WATSONANDRE WILSONTERRONIKA JONESSHEENA M DACRESSUNRISE SENIOR CITIZEN’S CLUBSTEPHANIE K SAMMS

ADRIENE C PALMERMARLENE WILLIAMSDIANNA L JOHNSONKRISTOFF JOHNSONDOROTHY MCLEOD

KENESHA K DUHANEY-BROWNMIGEL A HOWE

TAMEKA CALLAGHAN

ROMA C JOHNSONSANDRINE O IRVINGDELLON V NAGHEERREGINE J BOGLENORDIA L MORANTSHERINE A CLARKETROY ALL AGE SCHOOLROLANDO D SEATONSHELLICA GREENEZEKIEL LATTYKESHIA A WILLIAMS

MIGUEL N POWELL

SASHA Y WALKERCADESHA M WALLACELYNLILE FRAZERLATOYA M REEVESKANEISHA K WILTSHIRENORTH CENTRAL REGION INVEST/FUND CH OF GOD JAVALDA P GREENANDRE INGRAMKERRY A THENSTEADLATESHA S WILLIAMSEGBERT G ANDERSONRODRERICK A PEARTMAVIS THOMASHERON SMITHBEVERLY A WILLIAMSSTEPHANIE FOSTERDAMION A WEIRSAMUEL RILEYSAMARCH A STEWART

DENROY D FRANCIS

JANICE L TOBLERDENFORD WRIGHTRICORIDO LAMEY

ALECIA V JAMESDENARD C EDWARDSJAMES CAMPBELLZETENELLA REIDEGBERT MCKENZIEFREDDIAN G DOUGLASJOAN SAMPSONSASHA G DENTONTKA WHYTERICHARD STANLEYDANETA CAMPBELL

49990408072206308401575203794204822

37188412304205932203284207182404680204528204700416657400069204961204975205332205343403653404279412395

412537101974

400887100399

20662872169

101344

400414204889204963204678400666206996

2057757750102380102382400631

207325207443

205312

17824055522045992063272048522038421756540463620522239850204024

203621

4007924191123661120455220525646345

34880202522204551416267355068294200783111462059072033282073095915101541

102604

40060342477101137

403765401545563344711721112006912038071015342073734068925278

ACCT #

8 TANKIND PLACE, THREE OAKS GARDEN, KINGSTON 20WEST PROSPECT P.O., BOG WALK, ST. CATHERINEPARK HALL DISTRICT, TROUT HALL P.O., CLARENDONGUPTAR LANE, ANNOTTO BAY P.O.MUIRHEAD DISTRICT, PIKE P.A., MANCHESTERCHUDLEIGH DIST., PO BOX 430 CHRISTIANA, MANCHESTERPO BOX 40, FRANKFIELD PO., CLARENDONJAMES MOUNTAIN, SLIGOVILLE P.O., ST CATHERINETOP YORK DISTRICT, SEAFORTH P.O.ROBINS HALL P.A., MANCHESTERNEW ROAD DISTRICT, WARSOP P.O., TRELAWNYNINE TURNS P.A., CLARENDONDOWN’S DISTRICT, WATSON’S HILL P.O., MANCHESTERCOXWAIN DISTRICT, COXWAIN P.A., CLARENDONGAZELAND DISTRICT, JUNCTION P.O., ST ELIZABETHMORAVIA DISTRICT, WALDERS RUN P.A., CLARENDONTROUT HALL DISTRICT, TROUT HALL P.O., CLARENDONROCK RIVER P.A., CLARENDONSALEM DISTRICT, JAMES HILL P.O., CLARENDONCROFTS HILL DISTRICT, CROFTS HILL P.O., CLARENDONSANDY RIVER DISTRICT, KELLITS P.O., CLARENDONPARK HALL DISTRICT, PARK HALL P.A., CLARENDON.BLACKWOODS DISTRICT, THOMPSON TOWN P.O., CLARENDONBRANDON HILL DISTRICT, BULL HEAD P.A., CLARENDONSPRING GARDEN DISTRICT, ROCK SPRING PA, TRELAWNYNORWICH DISTRICT, PORT ANTONIO P.O., PORTLANDC/O MRS MELODY TRACY-LEE, JOHN’S HALL DIST, SILVERSPRING P.A., CLARENDON32 SOUTHERN CROSS DRIVE, KINGSTON 20234 SOUTH RACE AVENUE, MOUNT VERNON, NEW YORKC/O MRS IVY MAE SHAW FLEMMINGTON, JAMES HILL P.O., CLARENDONTOWER HILL, BIG PEAR TREE P.A., ST. ANDREWKELLITS PO, CLARENDONBUNKERS HILL DISTRICT, JAMES HILL P.O., CLARENDONCONTENT GAP P.A., GORDON TOWN P.O.BOX 212, CHRISTIANA P.O., CHRISTIANAPOTSDAM DISTRICT, MUNRO COLLEGE P.O. ST ELIZABETHTHORTON DISTRICT, THORTON P.A., ST ELIZABETHSPALDINGS, RITHCHES P.A.PARK HALL, TAYMOUNT P.A., CLARENDONTAYMOUNT, CLARENDONLEICESTERFIELD DISTRICT, NINE TURNS P.A. CLARENDONBLACKSMITH LANE, SEAFORTH P.O.LOWER CHAPELTON DISTRICT, CHAPELTON P.O., CLARENDONCUMBERLAND DISTRICT, CUMBERLAND P.O., CLARENDON179 KINGSHILL AVENUE, NORTH HOLT, MIDDLESEX17 BENTLY LANE, BUFF BAY P.O., PORTLANDBAILEY’S VALE P.A., ST. MARYPIKE DIST., PIKE P.O., MANCHESTEREBONY H/S TOLLGATE P.O., CLARENDONKENDAL DIST., CESSNOCK P.O., HANOVERC/O MRS. CARMEN DALEY, TROY PO, TROYDOBSON DISTRICT, COLEYVILLE P.O., MANCHESTER4 RICE PIECE ROAD, PORT ANTONIO P.O., PORTLANDSILVER SPRING P A, CLARENDONWINDSOR FOREST DISTRICT, ELLEN STREET P.O. MANCHESTERLOT 8 CHUNGS AVE,99 M/CHESTER RD, MANDEVILLE P.O.LOT 722, ROSE HEIGHTS, MONTEGO BAY # 1 P.O., ST. JAMESNEW ROAD DIST., CHAPLETON P.O., CLARENDON7566 GEORGIA AVE., BROOKLYN, NEW YORK10A ANDERSON DRIVE, MAY PEN P.O., CLARENDONGAZELAND DISTRICT, WATSON’S HILL P.O., MANCHESTERMISS KAYDEAN FEARON CHRISTIANA P.O. BOX 399 MANCHESTERCURRY PARK, TROY PO, TRELAWNYAENON TOWN P.O., CLARENDON88 CAYMANAS GARDEN, GREGORY PARK, ST. CATHERINE28 VICTORIA KINGSTON 14, KINGSTONLAMPARD DIST., FRANKFIELD P.O., CLARENDONCAMP GATE DISTRICT, COLEVILLE P.O., MANCHESTERPECKHAM DISTRICT, PECKHAM P.A.GLASTONBURY P A, TRELAWNYPARK DISTRICT, SANTA CRUZ P.O., ST ELIZABETH1 HILL CREST AVE., MAY PEN P.O., CLARENDONPORTLAND COTTAGE, VERE, CLARENDONDEVON P O, MANCHESTERC/O MISS CORRINE MUNDLE, RITCHIES DIST., RITCHIES P.A., CLARENDONC/O MISS SHEILA CAMPBELL, WIRE FENCE P.A., TRELAWNY130 RICHMOND HILL AVE., STAMFORD, CONNECTICUT3 INGLEFIELD ROAD, STECHFORDC/O MRS CARMEN LAMEY, FRANKFIELD P.O., CLARENDONCONTENT GARDENS, OCHO RIOS P.O.,MINARD HILL, BROWN’S TOWN, ST. ANN.SEDBURGH DISTRICT, CHRISTIANA PO, MANCHESTERHENRY’S PIECE DISTRICT, FRANKFIELD PO., CLARENDONMT MORIAH PO, ST ANNDOBSON DISTRICT, COLEYVILLE P.O., MANCHESTEREFFORT DISTRICT, NINE TURNS P.A.RITCHIES DISTRICT, RITCHIES PA,CLARENDONLOT 648, 2 EAST,GREATER PORTMORE P.O.FRANKFIELD PO, CLARENDONCHRISTIANA PO, MANCHESTER

ADDRESS

128.26 128.49 128.58 128.64 128.83 128.88 128.94 129.08 129.14 129.37 129.48 129.64 129.83 129.85 129.90 130.00 130.00 130.00 130.00 130.00 130.00 130.00 130.00

130.00 130.09

130.11 130.13

130.16 130.18

130.19

130.24 130.40 130.40 130.44 130.56 130.72

130.94 131.05 131.07 131.07 131.10

131.14 131.28

131.33

131.40 131.45 131.52 131.66 131.71 131.73 131.90 131.94 131.95 132.05 132.10

132.52

132.56 132.58 132.74 132.90 133.01 133.16

133.37 133.41 133.54 133.67 133.71 133.79 133.79 133.85 133.88 133.97 134.11 134.20 134.29

134.35

134.43 134.53 134.66

134.85134.88 134.91 135.21135.23 135.32 135.33135.59 135.69135.73135.79

CURRENTBALANCE

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

PAULINE E JOHNSONLOGAN THOMASNORTH MANCHESTER DISTRICT ASSN J.T.ASHAKIELLE POWELLALICE MCKENZIEELIZABETH PINNOCKNEVITA D JENNINGSCYNTHIA STEWARTCASSANDRA A BELLKENEYATA R GRAHAMROMANE G THOMPSON

HORTEL SMITHSTACEY-ANN WILLIAMSANTHONY RATIGANNOVELETTE WEISESHARLA R GYLES

DONERE FORRESTERTAMARA P LESLIEKEMESHA C SERGEANTEDGAR JOHNSONMARLON R GOLDBURN

JASON R CHISHOLMSAMANTHA J JAMESCAMELIA N THOMPSONHODAINE F DYERSTACY A FAGANSIMONE TINGLINGTANESHA A DAWSONPAUL HOYTEMICHELLE C CAMPBELLTANICA M ORAM

SHARON P BROWNCECIL SPENCERGLENNIEK H SADLERJEAN POWEEVANSDENEANE A TUCKERANNMARIE J ROWEVENESSA PORTER

KYLE A SMITHANNMARIE L EDWARDSJERMAINE S WRIGHTDEBBIE A BRETTSHERENE FEARONDOROTHY BLAKEOLIVER ROBINSONSHAWN A STANFORDKERRY-ANN S GREENERIC L SALMONLENFORD WILLIAMSJENEVA COOPERTHRESSIA R SCOTTDAMION R HEADLEYSHANTELL A MAYEMELLISSA A GREEN

GRAYS0N C STEPHENSONALIXIA A WRIGHT

YOLANDA M JONESLURLINE HALLRALPH A EDWARDSDEMAR O LEWISVALRIE M THOMASCALVIN A BRADLEYCARLENE K FORRESTERKATIE A SHAWTROUT HALL DEVELOPMENT COMMITTEETAMAR D WALLACEWILMOTH R DERBY

RICARDO A HUTTONSHEMEKA A FORBES

RONNEL GAYLEMERVAN CARTEROMAR C WHYTEJOAN SMITHNICKESHA L THOMASNOVELETTE C LEDVERIDGEKRYSTAL T FRITZ

LENDON FORBESCAMILLE D ANDERSON

LAUREL N GUYKARIM R CROSDALETRISHAN A ARMSTRONGSHERECE Y NIXONDORIS JOHNSONDEBBIE-ANN PHILLIPS

CURDELECIA L COLEALFRED NETTLEFORD IN TRUST ACCOUNTKEMAR R JIBBISONCECIL BRYSONGARVIN FRANCISPETTA-GAY S ANDERSONVENEISHA LOGAN

ACCT #

MT REGALE P.A., ST. MARYLEICESTERFIELD P.O., CLARENDONPO BOX 94, CHRISTIANA

FRAZER DISTRICT, LORRIMERS P.O., TRELAWNYDEVON P.O., MANCHESTERCOXSWAIN DISTRICT, COXSWAIN P.A. CLARENDONNAIN DISTRICT, NAIN P.O., ST. ELIZABETH4065 SETON AVENUE, BRONX, NEW YORKBLUE MOUNTAIN DISTRICT, MANDEVILLE P.O.QUICKSTEP DISTRICT, QUICKSTEP P.A., ST. ELIZABETHC/O MS MARLENE WRIGHT, CONTRIVANCE DIST., WALDERSTON P.O., MANCHESTERWARSOP PO, TRELAWNYPENNANTS DISTRICT, PENNANTS P.O., CLARENDONBOROBRIDGE P.O., ST ANNMORANT DISTRICT, GRANTHAM P.O., CLARENDON1555 A SPAULDING BLVD WINDSOR HEIGHTS CENTRAL VILLAGEWILLIAMS FIELD HEIGHTS, MANCHESTERCHUDLEIGH HOUSING SCHEME, CHUDLEIGH P.A.,CLARKSONVILLE DISTRICT, CAVE VALLEY P.O., ST. ANNLORRIMERS P O, TRELAWNY10E SUNFLOWER CRESCENT LONGVILLE PARK FREETOWN P.A., CLARENDONBAMBO DISTRICT, HOPEWELL P.O., HANOVERLITCHFIELD WAIT-A-BIT P.O., TRELAWNYMORANT DISTRICT, GRANTHAM P.O., CLARENDON24 1/2 STEPHEN STREET, ALLMAN TOWN, KINGSTON 4FOUR PATHS DISTRICT, MAY PEN P.O., CLARENDONBOGUE HEIGHTS, READING P.O., ST JAMES3 TELEPHONE STREET, KINGSTON 161A GALLOWAY ROAD, KINGSTON 13CRAIGHEAD PO, MANCHESTERMAIN STREET, RUNAWAY BAY, C/O FRANKLYN D RESORT, P.O. BOX 201 RUNAWAY BAY21A ST JOHNS ROAD, SPANISH TOWN P.O., ST CATHERINEJOHN’S HALL DIST.,SILVER SPRING P.A., CLARENDONGOLDEN GROVE, MT PETO P.O., HANOVERCHRISTIANA DISTRICT, CHRISTIANA P.O.,12 MUSGRAVE STREET, BROWN’S TOWN P.O., ST. ANNSPALDING HILL DISTRICT, SPALDING P.O., CLARENDON224 DENHAM WILBY CLOSE,UNION ESTATE SPANISH TOWN P.O.,CAMP GATE DISTRICT, COLEYVILLE P.O., MANCHESTERSPRING GROUND, CHRISTIANA P.O., MANCHESTERRICHMOND DISTRICT, SPALDINGS P.O., CLARENDONISLINGTON DISTRICT, ISLINGTON P.O., ST MARYWOODSIDE DISTRICT DENBIGH, CLARENDONWAIT-A-BIT P O, TRELAWNYSPALDINGS P O, CLARENDONLONG LOOK P.A., CLARENDONDAIRY DISTRICT, ALLEY P.O., CLARENDONCRAIGHEAD PO, MANCHESTERCOLEYVILLE PO, MANCHESTER8 MERRIVALE AVENUE, KINGSTON 8SUCCESS DIST/ SUCCESS P.A, SUCESS P.A, HANOVERGLENDEVON DISTRICT, MONTEGO BAY P.O.TOP HILL DISTRICT, HAYES P.O.C/O MISS TRACEY ANN ALLEN, FRAZER DIST., CHRISTIANA P.O., MANCHESTERFRANKFIELD, CLARENDONC/O MISS TERRY ANN REID, SANTA HILL DIST., SPALDING P.O., MANCHESTERBRYANS BAY, PORT ANTONIO P.O., PORTLANDFRANKFIELD DIST., FRANKFIELD P.O., CLARENDONUNION DISTRICT, GRANTHAM P.O., CLARENDONMCNIE DISTRICT, MCNIE P.O., CLARENDONANDREW HILL DIST., FRANKFIELD P.O., CLARENDONSAVOY CRES., CHRISTIANA P.O.HAYFIELD DISTRICT, EWARTON P.O., ST CATHERINELOT 43 CASSAVA PIECE, CONSTANT SPRING, KINGSTON 8C/O NORMA DONALDSON, TROUT HALL P.O., TROUT HALLCHRISTIANA P.O., MANCHESTERLONG BOUGH DISTRICT MORGAN FORREST P.A. CLARENDON9 AUBURN TERRACE, KINGSTON 20CUMBERLAND DISTRICT CUMBERLAND P.A, CLARENDONMAY HALL DISTRICT, READING P.O., ST. JAMES81 ST JOHN’S ROAD, SPANISH TOWN, ST CATHERINESCOTT HILL DISTRICT, MONEAGUE P.O., ST. ANNALLSIDE DISTRICT, ALBERT TOWN PO, TRELAWNY65 CRESTVIEW DRIVE, MALDENCONTENT GAP DISTRICT, ST. PETERS P.O., ST ANDREWC/O MS PAULETTE BARRETT, WILDMAN ST., CHRISTIANA PO, MANCHESTERWATERLOO DISTRICT, WATERLOO PA., MANCHESTER12 EAST BAPTIST AVENUE, PORT ANTONIO P.O. PORTLAND734 WATHCUNG AVENUE, PLAINFIELD, NEW JERSEYNESS CASTLE, CEDAR VALLEY P.O. ST. THOMASCHARLEMOUNT FARM, LINSTEAD P.O., ST CATHERINEDOVER DISTRICT, KITSON TOWN P.A., ST. CATHERINEPARK HALL DISTRICT, TROUT HALL PO, CLARENDONBELMONT DISTRICT, LAWRENCE TAVERN P.O., ST ANDREWSALEM DISTRICT, RUNAWAY BAY P.O.AENON TOWN DISTRICT, AENON TOWN AENON TOWN P.O.BOHEMIA P.A., ST. ANNCHEAPSIDE DISTRICT, WALDERSTON P.O.,4 HART ROAD, MANDEVILLE P.O.LOWER CHRISTIANA, CHRISTIANA P.O.,TROUT HALL DISTRICT, TROUT HALL P.O., CLARENDON

ADDRESS

135.81 135.91 135.93

136.02 136.08 136.11 136.12 136.12 136.16 136.18 136.31

136.44 136.52 136.56 136.66 136.83

136.84 136.85 136.86 136.90 136.98

137.10 137.22 137.25 137.42 137.43 137.44 137.46 137.49 137.64 137.69

137.77 137.97 138.00 138.12 138.26 138.41 138.50

138.62 138.63 138.97 138.98 138.99 139.16 139.22 139.25 139.26 139.39 139.48 139.55 139.70 139.77 139.78 139.86

139.89 140.19

140.21 140.26 140.40 140.45 140.62 140.73 140.89 140.93 140.94

141.02 141.26

141.43 141.46

141.47 141.55 141.57 141.66 141.85 141.88 141.94

141.97 141.98

142.03 142.07 142.20 142.21 142.23 142.24

142.26 142.33

142.41 142.42 142.51 142.61 142.65

CURRENTBALANCE

BNS Savings Account 2 BNS Savings Account 2

Cont’d on next page

5/28/20015/28/20015/28/2001

5/28/20015/28/20015/28/20015/28/20015/28/20015/28/20015/28/20015/28/2001

5/28/20015/28/20015/28/20015/28/20015/28/2001

5/28/20015/28/20015/28/20015/28/20015/28/2001

5/28/20015/28/20015/29/20015/29/20015/29/20015/29/20015/29/20015/29/20015/29/20015/29/2001

5/29/20015/29/20015/29/20015/29/20015/29/20015/29/20015/30/2001

5/30/20015/30/20015/30/20015/30/20015/30/20015/30/20015/30/20015/30/20015/30/20015/30/20015/30/20015/30/20015/30/20015/30/20015/30/20015/30/2001

5/30/20015/30/2001

5/30/20015/30/20015/31/20015/31/20015/31/20015/31/20015/31/20015/31/20015/31/2001

6/1/20016/1/2001

6/1/20016/1/2001

6/1/20016/1/20016/1/20016/1/20016/1/20016/1/20016/1/2001

6/1/20016/1/2001

6/1/20016/1/20016/1/20016/1/20016/1/20016/1/2001

6/1/20016/4/2001

6/4/20016/4/20016/4/20016/4/20016/4/2001

Unclaimed Bank Balances (cont’d)

2072224014017554

40025332141203590203497400707416144405046102995

18602205344451207428405958

2027884023722063502338405975

404008205370412569204023202322203198204345203477201697201156

205827505674057375308206465401650102721

40487420079720489720571220727072333124042001862042813402610227201187206547413151408407103097

50371103088

414902475054257820670247751420429412394416567402526

2033407787

20297229808

20242540073320416712260206719206117102298

343405333

20002220519220404320607742820411649

207086402890

40197530568401634101978204406

6/4/2001

6/4/20016/4/2001

6/5/20016/5/20016/5/20016/5/20016/5/2001

6/6/20016/6/2001

6/6/2001

6/6/20016/6/2001

6/6/20016/6/20016/6/20016/6/20016/6/20016/6/2001

6/6/20016/6/20016/6/20016/6/20016/6/20016/6/20016/6/2001

6/6/20016/6/2001

6/6/20016/6/20016/6/20016/6/2001

6/6/2001

6/6/20016/6/2001

6/6/20016/7/20016/7/20016/7/20016/7/20016/7/20016/7/20016/7/20016/7/20016/8/20016/8/20016/8/20016/8/20016/8/20016/8/20016/11/20016/11/20016/11/20016/11/20016/11/2001

6/11/20016/12/20016/12/20016/12/20016/12/2001

6/12/20016/12/20016/12/2001

6/12/20016/12/2001

6/13/20016/13/20016/13/20016/13/2001

6/13/20016/13/20016/13/20016/13/2001

6/13/2001

6/13/20016/13/2001

6/13/2001

6/13/20016/13/20016/13/20016/13/20016/13/20016/13/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

NEVILLE G CAMPBELL

STACY R CLARKE PILARCHIEKENROY BROWN

KADIAN R GRAYSHERICA C MALCOLMRALPH WRIGHTRAYNARDO E BRYCELATOYA T PARKS

CREIG A HUNTERNORDALEE POWIS

SHANE K BENT

TYRONE CHRISTIEAARON O JOAHIRE

TANESHA D WATSONTRECIA D RAMSAYPAMELLA MORRISONGLAISTER DUNKLEYEVERTON BARNETTNIKIESHA S HAYNES

KARREN FISHERLORETTA MILLERANNETTE HARRISKIMAR BARNETTENAMAY WALCOTTTRICIA A WALKERANNA-LEAH S TENNANT

OMAR A DAVISROSETTA NEVINS

SHAKEEN I MCLEANLOTOYA L LATTYGAVIN SIMMONDSFRANKFIELD PRIMARY SCHOOL

PETA G DURRANT

CHRIST CHURCH CHOIRLENNOX ALLEN

KENDRA A MENDEZHILLARY P THOMPSONAMEEKA S HULLMARSHA G MENDEZDELSIE CAMPBELLBEVERLEY STEPHENSONLOODIE LESLIELEILA FREEMANALICIA M MOODIEJODIAN S SPENCEDYON N MCINNISKESIMA DAVISFRANCELLA BARTLEYKLAYON R BROWNRASHANE J WHYTEKERON N WILLIAMSONSHARON E SAMUDAGRAYSON C STEPHENSONTRACEY A FORBESCHUDLEIGH COMMUNITY CENTRE BULLA PROJECTKEVIN D BENNETTDAMEAN M WILLIAMSSHARRY-ANN A WATSONDUDLEY DONALDSONHARVEY J TOMLINSON

DAMION A STONEDOUGLAS TRUST FUNDOMAR R LOGAN

ETHLINE K BARRETTDEVON BERNARD

ATASHA-GAY T BHALAIKADIAN K THOMPSONPETER L HERDSMAN

RELUE WILLIAMSONLEMAR R JONESEVONNE M HECTORJAMES WILLIAMSRAHEIM F GORDON

SHANTELL S ROBINSON

K’YANA BRODERICKKERWIN M MALCOLM

JOEMAIN R JONES

KISEAN J JOHNSONCARLA J SMITH-BROWNELVINA E POWELLSHAMICK R FORBESWINSTON POWELLAMOY G MULLINGS

207380

204356207453

4039984059217657207441401450

204014205346

101561

203038413046

408127204223268274204229821206530

21527437152529710204531234401978416209

20705737673

41687140846220352446107

204379

17173101717

101625206928401632404082359095111737869230134124074015462062422022709236204253103284411122733685046920596617339

206523206322204011153158599

20688617535206281

4843749706

408641402375102247402647

10000340463922955404894

101308

102459404187

103187

41827923878400181408693402085101753

ACCT #ADDRESS

142.68

142.73 143.14

143.15 143.46 143.55 143.59 143.65

143.69 144.20

144.23

144.24 144.28

144.31 144.37 144.54 144.60 144.67 144.72

145.06 145.08 145.13 145.17 145.29 145.36 145.37

145.45 145.54

145.68 145.73 145.78 145.89

145.91

145.94 146.11

146.21 146.32 146.42 146.63 146.94 147.01 147.09 147.14 147.44 147.48 147.59 147.72 147.96 148.17 148.18 148.23 148.35 148.36 148.52 148.57

148.95 148.96 149.00 149.32 149.37

149.38 149.42 149.46

149.49 149.83

150.00 151.69 152.90 153.61

157.52 158.96 159.59 159.96

160.34

165.48 166.01

169.46

169.76 173.59173.71 175.00175.48 178.40

CURRENTBALANCE

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

JERDINE S BROWN

DEMAR K CRAWFORDPETA G BLAKEALISON L CHAMBERSJOSLYN CAMERONCECIL L NELSONSEYMOUR FOSTERJUNIOR MITCHELLMYRA M BRISSETTEVERTON L BEECHERALLISON K ROBERTS

BRITANYA F HALLJUSTIN A BAKERCEDRICK VASSELL

DAMALIO POWELL

ABIGAIL TAJAHDELANO A RENFORDAVAJAY PINGUE

ANNA-KAY LEWISASTON SHANDSHERIQUE A PALMERNEZLENE S DENTONALEXECIA A HENRYTRESHA C AITCHESON

TASHAUNIE A OBANGARRICK A HEPBURNNERISSA WITTERPATRICE L KERRORAL K CUNNINGHAMDORIS BARRETTTRYRRESSE N BROWNDWIGHT P WRIGHTLILLY M MCLEODDIENNE R ROWEDONTAY E BROWN

NATECHIA HESLOPDAPHNE M YOUNGERROL G THOMPSONPAUL A WILSONMICHAEL JOHNSONALAN A FULLERSHEROLA N SEYMOUR

GARTH K WATSONNICOY R GREEN

BASIL WILLIAMSREANA S BOOTHE

KEDEISHA R MORRISCLEMENT L CHONGANDREW BAXTER

ALWAYNE ANDERSONDELORIS BUCHANANLYNETT ELLIOTTCATHERINE J HARRISSUSAN M SWABYKRISANN K KATES

TERICA A BENNETTMARIA K FEARONSHANEA K ANSONRICARDO F ANGLINSAMANTHA W BROWNKENESHA BLYETANISHA L MINZIEABBYGAIL A HYDOLAKEEM BRYONVENEISHA CHAMBERS

ALJOMAUNE L SMITH

RHAJNI R PEDDY

KENNIEL A ASHLEYCASVAL ANDERSONJODIAN T GABBIDON

JAHMAR T ROSE

DORELL WILLIAMSSHAWNDEE R NELSON

KIANA S BINNSCONIQUE S CAMPBELLALEX J MORGANKATHLEEN M BROMFIELDTASHEBA P ALLENSHARON S WILLIAMSLESHIA GOULBOURNELUCRECIA R SMITHSHAWN D TAYLORKIANA J PALMERBARRINGTON L MILLERTAMI-ANN T TOMLINSONSHAKENA THOMPSONALVIN A JONESKENEISHA M ROWE

102264

4023892007172026513006242112929171203722402719102919204344

103605103606103609

103610

103612401945403196

404771406633412622412624412713412715

412726418313409845207172206226425194065122019150998207327102679

207200132942125820327420491033424207129

404787103091

50476103620

20710124902207394

4084742925627808103362203204102112

206830400970103614207080400198207209400337404258406369102566

102473

103130

20726850112102647

206978

42785102954

421163405746403801825741394120488120533820513310009341933741878440194710260725503202437

ACCT #

C/O MS SHERRINE ROWE, LITCHFIELD DIST., WAIT-A-BIT P.O., TRELAWNYBATTERSEA DISTRICT, LORRIMERS P.O., ST ANNPIKE P.A., MANCHESTER404 WESTPORT BRIDGEPORT P.O., ST CATHERINEGRANTHAM P.O., CLARENDONCOLEYVILLE DISTRICT, COLEYVILLE P.O.,JONES LANE, CHRISTIANA PO, MANCHESTERCOLONELS RIDGE P.A., CLARENDONSTETTIN DISTRICT, ALBERT TOWN P.O., TRELAWNYLAMPARD DISTRICT, TROUT HALL P.O., CLARENDONWINDSOR HEIGHTS, CENTRAL VILLAGE P.A., ST. CATHERINE38 PERTH DRIVE, MANDEVILLE, MANCHESTERHANBURY ROAD, MANDEVILLE, MANCHESTERC/O MR CEDRICK VASSELL, WALTHAM, MANDEVILLE, MANCHESTERRICHMOND DISTRICT, OLD ENGLAND P.O., MANCHESTERSUNSET DRIVE, KNOCKPATRICK P.O., MANCHESTERSANGUINETTI DISTRICT, SPALDINGS P.O., CLARENDONROCK SPRING DISTICT, SPRING GARDENS P.O, TRELAWNYTYME TOWN DISTRICT, CHRISTIANA P.O., MANCHESTERWATERLANE DISTRICT, SPALDING P.O., CLARENDONWATERWORKS DISTRICT, FRANKFIELD, CLARENDONSANGUINETTI DISTRICT, SANGUINETTI P.O., CLARENDONANDREW HILL DISTRICT, FRANKFIELD P.O., CLARENDONCROOKED RIVER DISTRICT, CROOKED RIVER P.O. CLARENDONEFFORT DISTRICT, NINE TURNS P.O., CLARENONBROCKERY DISTRICT, CHRISTIANA P.O.HEADING DISTRICT, WILSON RUN P.A.DEESIDE P.O., DEESIDE DISTRICT, TRELAWNYHADDINGTON, KEN JONES PO, HANOVERMAY PEN PO, CLARENDONRAILWAY DIST., FRANKFIELD, CLARENDON18 HANBURY HEIGHTS, KENDAL, SHOOTERS HILL P.O.,LEICESTERFIELD PA, CLARENDONLEITH HALL DISTRICT, MORANT BAY P.O.C/O MISS SHERINA JOHNSON, ST. VINCENT DIST, ALBERT TOWN P.O., TRELAWNYDEESIDE P.O., TRELAWNYBOROBRIDGE P.O., ST ANN56 HARWOOD DRIVE, KINGSTON 20FRANKFIELD, CLARENDON, CLARENDONGEORGE NORTH, SPALDING P.O.,MANCHESTERP.O. BOX 102, CHRISTIANA, MANCHESTERLOT 623 4 EAST GREATER PORTMORE GREATER PORTMORE P.O.CASCADE DISTRICT, WILD CANE P.O. ST. ANNC/O MISS THERESA GIBSON, BETHANY DIST., DEVON P.O. MANCHESTERDESIRE DIST., JAMES HILL P.O., CLARENDONGEORGE NORTH DISTRICT, SPALDINGS P.O., CLARENDONLENNOX BIGWOODS, DARLISTON P.O., WESTMORELANDP.O. BOX 156, CHRISTIANAAUGUST TOWN BOTTOM RIVER, KINGSTON/ST. ANDREW, KINGSTON/ST.ANDREWJERICHO DISTRICT, GRANTHAM P.O., CLARENDONMT MORIAH P A, ST ANNRITCHIES PA, CLARENDONTHOMPSON TOWN PO, CLARENDON50 HUGHENDEN AVENUE, KINGSTON 20C/O ANN-MARIE GRIFFITHS, SILENT HILL DIST, CHRISTIANA PO, MANCHESTER4A EAST AVENUE, BUFF BAY P.O., PORTLANDSUMMERFIELD DISTRICT, CHAPELTON P.O., CLARENDONCOLEYVILLE P.O., MANCHESTERORANGE BAY, GREEN ISLAND P.O., HANOVERDANVERS PEN P.A., ST. THOMASHART HILL DISTRICT, BUFF BAY P.O., PORTLANDWAKEFIELD BUXTON TOWN PA., ST CATHERINEWOODSIDE DISTRICT, GRANTHAM P.O., CLARENDONCOWPEN DIST., FRANKFIELD, CLARENDONC/O MISS ERICA FULLER TROUT HALL DIST., TROUT HALL P.O., CLARENDONC/O MS WENDY MCCRAE, 2 GORON WAY, MANDEVILLE P.O., MANCHESTERC/O MISS CAROL A. DAVIS, 1 EAST INGLESIDE GARDENS, MANDEVILLEWEBB LANE, PALMER’S CROSS P.A., CLARENDONTROUT HALL DISTRICT, TROUT HALL P.A., CLARENDONC/O MISS MARJORIE BROWN, JAMES HILL DIST., JAMES HILL P.O., CLARENDON49 WELLINGTON STREET, DENHAM TOWN, KINGSTON 14UNION DISTRICT, GRANTHAM P.O., CLARENDONC/O MS SHERENE A. SENIOR, WILDMAN ST., CHRISTIANA P.O., MANCHESTERBRONTIE DISTRICT, CHRISTIANA P.O.,CRAIGHEAD P.O., MANCHESTERROBINS HALL P.A., MANCHESTERBROCKERY DISTRICT, CHRISTIANA PO, MANCHESTER2 UPPER FIRST STREET KINGSTON 12, KINGSTONJAMES HILL P.O., CLARENDONPARK HALL TROUT HALL P.O., CLARENDONLITCHFIELD DISTRICT, WAIT-A-BIT P.O.HOPEWELL DISTRICT, LONG LOOK P.A., CLARENDONDEVON DISTRICT, DEVON P.O.LOT # 49 BROCKERY DISTRICT, COLEYVILLE P.O.BROCKERY DISTRICT, CHRISTIANA P.O., MANCHESTERSANGUINETTI P.A., CLARENDONJONES LANE, CHRISTIANA P.O., MANCHESTERTOWER HILL DIST. SALT SPRING P.O., ST. JAMES

ADDRESS

180.61

181.28 184.42 185.92 190.27 190.90 191.17 193.25 195.76 196.12 199.41

200.00 200.00 200.00

200.00

200.00 200.00 200.00

200.00 200.00 200.00 200.00 200.00 200.00

200.00 200.00 200.19 205.05 206.98 208.08 209.34 214.76 215.19 216.79 217.84

218.86 221.26 224.11 224.25 229.79 235.32 237.64

243.92 245.11

246.68 247.46

250.42 253.88 254.52

257.25 263.21 267.30 267.52 269.80 272.73

274.25 279.18 284.20 285.85 286.07 291.87 292.65 294.59 300.00 304.36

305.07

305.74

306.21 307.70 311.24

311.24

312.26 313.93

315.15 315.30 316.08 316.73 319.80 321.28 322.72 324.87 325.95 327.33 328.71 332.55 335.12 335.82336.65

CURRENTBALANCE

BNS Savings Account 2 BNS Savings Account 2

Cont’d on next page

17 KNOCKPATRICK ROAD, WATERFORD P.O. ST CATHERINE

ESHER DISTRICT HIGHGATE P.O.SUMMERFIELD DISTRICT, CHAPELTON P.O., CLARENDONMUIRHEAD DISTRICT, PIKE P.A. MANCHESTER31 3/4 HITCHEN STREET, KINGSTON 4HARRYWATCH P .O., MANCHESTERCROFTS HILL DISTRICT, CROFTS HILL P.O.1 DUNBAR CLOSE, PARADISE, NORWOOD, MONTEGO BAY #1 P.O.ESHER DISTRICT, ALBONY P.O., ST. MARYMULLET HALL DISTRICT, CRAWLE RIVER P.O., CLARENDONC/O MR HUBERT BENT, 60 CALEDONIA RD., MANCHESTERHUNTLEY CRESCENT, BROWN’S TOWN P.O., ST ANNBRAES RIVER DISTRICT, BRAES RIVER P.O., ST. ELIZABETHPIGGOT ST. , MOUNT SALEM, MONTEGO BAY, ST JAMESWAKEFIELD DISTRICT, WAKEFIELD P.O., TRELAWNYAZAN STREET CHRISTIANA P.O., MANCHESTERTROUT HALL DISTRICT, FRANKFIELD P.O.,STETTIN P.A., TRELAWNY8 GLEN WAY INGLESIDE, MANDEVILLE P.O., MANCHESTERDUTCHILL DISTRICT, ULSTER SPRING P.O., TRELAWNYC/O B N S MAIN STREET, CHRISTIANA, MANCHESTERSPRING GROUND P. O., MANCHESTERGRAVEL HILL DISTRICT, ALBERT TOWN P.O., TRELAWNYALLSIDES DISTRICT, WARSOP P.O., TRELAWNYHIBERNIA DISTRICT, DEVON P.O., MANCHESTERNEW WORKS DISTRICT, BEESTON SPRING P.O., WESTMORELANDWAIN RD, FELLOWSHIP P.O., PORTLANDHENRY’S PIECE DISTRICT, FRANKFIELD P.O., CLARENDONFEARON DISTRICT, SPALDING P.O., CLARENDON9 ROBERT CLOSE, LAURISTON, SPANISH TOWN5 BONITTO HEIGHTS, MANDEVILLE P.O.C/O THE PRINCIPAL, MAIN ST., FRANKFIELD P.O. CLARENDON10 JOHN’S TOWN ROAD, PORT ANTONIO P.O., PORTLANDCHRISTIANA P.O., CHRISTIANAC/O MISS JULETT MAY MEARS DRIVE, TROUT HALL P.O. CLARENDONRICHMOND DISTRICT, CHRISTIANA P.O.,3I ST. JAMES ROAD, KINGSTON 2LAMPARD DISTRICT, FRANKFIELD P.O., CLARENDONIRISH TOWN P.O., ST ANDREWGRANTHAM P. O., CLARENDON26 LOVETT WAY, NEASDEN, LONDONFRANKFIELD P.O., CLARENDONCHRISTIANA P.O., MANCHESTERMT. PROVIDENCE DISTRICT, WOOD HALL P.O.NEW HOPE DISTRICT, LITTLE LONDON P.O.ESHER, HAUGHTON COURT, LUCEA P.O., HANOVEREPSOM DISTRICT, EPSOM P.A., ST. MARYSPALDINGS P.O., CLARENDONGOLDEN GROVE P.O., ST. THOMASCOW PEN DISTRICT, FRANKFIELD P.O.,MULLET HALL DISTRICT, CHAPELTON P.O., CLARENDONSTRUAN CASTLE, CHRISTIANA P.O.,FRANKFIELD, CLARENDONSAW MILL DISTRICT, CHRISTIANA P.O., MANCHESTERC/O VADA WALTERS, WALDERSTON P.O., WALDERSTON

JERICHO DISTRICT, JERICHO P.O.487 WESTGATE HILLS, MONTEGO BAY, ST JAMES117B RED HILLS ROAD, KINGSTON 20RITCHIES PA, CLARENDONCOLEYVILLE DISTRICT, CHRISTIANA P.O., BOX 250 MANCHESTERAPT #3324, 239 BEACH CITY ROAD, HILTON HEAD ISLANDWALDERSTON P.O., MANCHESTERLOT 109, NORWOOD HOUSING SCHEME, MONTEGO BAY # 1 PO BOX 389, MONTEGO BAYPECKHAM DISTRICT, PECKHAM P.O., CLARENDON65 BARNWELL ROAD, BRIXTON, SOUTH WEST 21 PN CLARENDONSOUTHWOOD DISTRICT, FRANKFIELD P.O., CLARENDONHALIFAX DISTRICT, DEVON P.O., MANCHESTERC/O MS SHIRLENE A YOUNG, COLEYVILLE DIST., CHRISTIANA P.O., MANCHESTERPIKE PA, MANCHESTERC/O MISS NATASHA LEWIS, MIKE TOWN, MANCHESTER6 HANBURY HEIGHTS, MANDEVILLE P.O., MANCHESTERMASON RUN DISTRICT, COLEYVILLE P.O.SPRING GROUND DISTRICT, SPALDINGS P.O., CLARENDONC/O MR RUDOLPH POWELL, SILENT HILL DIST, MORAVIA PA MANCHESTERCHRISTIANA P.O., MANCHESTERBARTARD CEDDER WALK, PETERSFIELD P.O., SAV-LA-MARC/O MR. RICHARD JONES, COLEYVILLE P.O. MANCHESTERFREEMANS HALL DISTRICT, ALBERT TOWN P.O.LOGAN’S AVENUE, CHRISTIANA P.O.,SILENT HILL DISTRICT, MORAVIA P.A., CLARENDONCOW PEN DISTRICT, FRANKFIELD P.O., CLARENDONTHOMPSON TOWN DISTRICT, WARSOP P.O., TRELAWNYC/O MISS CORLETTE WILLIAMSON, DENHAM FARM DIST., DEVON P.O., MANCHESTER.

6/13/2001

6/13/20016/13/20016/13/20016/13/20016/13/20016/13/20016/13/20016/13/20016/13/20016/13/2001

6/13/20016/13/20016/13/2001

6/13/2001

6/13/20016/13/20016/14/2001

6/14/20016/14/20016/14/20016/15/20016/15/20016/15/2001

6/15/20016/15/20016/15/20016/15/20016/15/20016/18/20016/18/20016/18/20016/18/20016/18/20016/18/2001

6/18/20016/19/20016/19/20016/19/20016/19/20016/19/20016/19/2001

6/19/20016/19/2001

6/19/20016/20/2001

6/20/20016/20/20016/20/2001

6/20/20016/20/20016/20/20016/20/20016/21/20016/21/2001

6/21/20016/21/20016/21/20016/21/20016/21/20016/21/20016/21/20016/21/20016/21/20016/21/2001

6/21/2001

6/21/2001

6/21/20016/21/20016/22/2001

6/22/2001

6/22/20016/22/2001

6/22/20016/22/20016/22/20016/22/20016/22/20016/22/20016/22/20016/22/20016/22/20016/22/20016/22/20016/22/20016/25/20016/25/20016/25/2001

Unclaimed Bank Balances (cont’d)

Cont’d on next page

6/25/2001

6/25/20016/25/20016/25/20016/25/2001

6/25/2001

6/25/20016/25/20016/26/20016/26/20016/26/2001

6/26/2001

6/26/20016/26/20016/26/20016/26/2001

6/26/20016/28/20016/28/20016/28/20016/28/20016/28/20016/28/20016/28/20016/29/20016/29/20016/29/2001

6/29/2001

6/29/20016/29/2001

6/29/20016/29/2001

6/29/20016/29/20016/29/20016/29/20016/29/20016/29/20016/29/20016/29/20016/29/20016/29/20016/29/20016/29/20016/29/2001

6/29/20016/29/2001

6/29/2001

6/29/20017/2/2001

7/2/20017/2/2001

7/2/20017/2/20017/2/20017/2/20017/2/20017/2/2001

7/2/20017/2/20017/2/20017/2/20017/2/20017/2/20017/2/2001

7/2/20017/2/20017/2/20017/2/20017/2/20017/2/20017/2/20017/2/20017/2/20017/2/20017/2/20017/2/20017/2/20017/2/20017/2/20017/2/20017/2/20017/2/20017/2/20017/2/20017/2/20017/2/20017/3/20017/3/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

JAMEIL A HARRIOTT

BEVERLEY D WILLIAMSJEREMIAH E HARRISONKEMESHA E VAZHENRIQUE E COOPER

ROMANE M EDMOND

LISA S ELLISJEWELL T WRIGHTBRYAN GREENCLAUDILYN N POMMELLSKEMESHA M SAVARIAU

AMIL T PARR

THELMA UTERCUTHBERT R SIMPSONNELLIE WHITESHAKEEN A BLAKE

MAHALIA LEMONIUSMAVIS SHARPERUDOLPH ADAMSONSHAVION B BROWNTIESHA C AITCHESONSARON A MCLEODKERRITH G SMITHWILFRED MORRISDWAYNE S LEWISREMA DAVYREYNOLTO B REYNOLDS

ANTWAN P MARTIN

PETA G WILLIAMSKAYLEE K REYNOLDS

LUNETTE SHAKESPEAREKAYDEAN D BLAKE

ALRICK RUSSELLADRIANA S DAVYACTOVER A ADAMSGARON S WEBBDWAYNE R BOWIEJODY A WALLACEHAROLD MORRISJEVAUGHN GIVANSNATALEE S DYKEJENNY A SIMPSONTAMARA L GREENJOSEPH REIDVASHTI EDWARDS

MAVIS BLAKENAKITA A HENRY

ANDREA M HENRY

TYRESE A ROSERUTHANN M BARNETT

SIMONE A WOODFINENICKCOLEE A MARSHALL

CHARLIE FORDNICOLA V GREENEGBERT MCKENZIENERISSA LINDOANDREA D PINNOCKSHANAKAY C YOUNG

REYNOLTO B REYNOLDSPATRICE S HENRYSAMANTHA C GORDONWINSTON REIDLYNVAL BECKFORDSHANICE A YOUNGGEORGETTA L BROWN

LUCY D BROWNRAMARIEO TURNERFARRAH S MCKENZIESEAN O SENIORANTONNETTE R ROWEICEMA I JACKSONANDREANE P JUNORAISHA M REIDKIMONE K BLAKETANEISHA A NEITADERITA LOWEELNORA MILLERMAURISA N JOHNSONJAVAR A FULLERNICKERA A PRATTHERBERT HARVEYPHILLIP PALMERMAURICE C BAILEYERIC DUNCANGARFIELD O NAPIERARNOLD G ROBINSONKAMOY R LAMONTWINSOME E WHITEJAMES WILLIAMS

ACCT #

C/O MRS ERICA HARRIOTT/DERRICK HARRIOTT CHRISTIANA P.O., MANCHESTER12330 OSBORNE ST., PACOIMA CALIFORNIACHUDLEIGH DISTRICT, P.O., BOX 111, CHRISTIANASANTOY DISTRICT, SANTOY P.A., HANOVERC/O MISS TANINA O WILLIAMS, LEICESTERFIELDS DIST., JAMES HILL P.O.160 WOODLAWN DRIVE MANDEVILLE P.O.., MANCHESTERSUCCEED DISTRICT, CHRISTIANA P.O., MANCHESTERHATFIELD DISTRICT, HATFIELD PO, MANCHESTERC/O MISS MARCIA GORDON, SPALDING P.O., CLARENDON2B WAREHAM ROAD, KINGSTON 2CAIRN CURRAN DISTRICT, CAIRN CURRAN P.A. WESTMORELANDC/O MS TAWNIE BROWN CHUDLEIGH DIST., CHUDLEIGH P.A., MANCHESTER143 SHELDON LANE, ARDMORE,HALIFAX DEVON P.O., MANCHESTERSAVOY CRESCENT, CHRISTIANA P.O., MANCHESTERC/O MISS EVADNEY MAY BAILEY, JOHN’S HALL, SILVER SPRING, CLARENDONWALTHAM MANDEVILLE P.O., MANCHESTER1 UPPER BRAEMAR AVENUE, KINGSTON 10PIKE DISTRICT, PIKE P.O., MANCHESTERBUNKERS HILL DISTRICT, JAMES HILL P.O., CLARENDONCROOKED RIVER DISTRICT, FRANKFIELD P.O., CLARENDONMAVIS BANK P.O., HALF WAY TREE, ST ANDREWPEDRO RIVER, BENSONTON P.O., ST ANNMASON RUN DISTRICT, COLEYVILLE P.O.. MANCHESTERCONCORD DISTRICT, BENSONTON P.O., ST. ANNSILENT HILL DISTRICT, CHRISTIANA P.O.,C/O MISS MILLICENT JACKSON, BOROBRIDGE P.O., ST. ANN28 HANBURY HEIGHTS P.O.BOX 5993, KENDAL MANCHESTERFRANKFIELD DISTRICT, FRANKFIELD P.O., CLARENDONC/O MISS MINETTE REYNOLDS, WATERWORKS, FRANKFIELD, CLARENDONMORAVIA DISTRICT, MORAVIA P.A., CLARENDONLOT 612 41 CENTRAL WAY SILVER STONE GREATER PORTMORE P.O., ST CATHERINECROOKED RIVER P.O., CLARENDONSEDBURGH DISTRICT, CHRISTIANA P.O., MANCHESTERHIBERNIA DISTRICT, DEVON P.O., MANCHESTERC/O VERON FOSTER, PIKE P.A., MANCHESTERSEAFORTH P.O., ST. THOMASRICHMOND DISTRICT, MANDEVILLE P.O., MANCHESTERWALDERSTON P O, MANCHESTERVICTORIA DISTRICT, GLOUCESTER P.O., CLARENDONSMITHVILLE P.O., CLARENDONBATTERSEA DISTRICT, LORRIMERS PO, TRELAWNYFLOYD’S LODGE DISTRICT, CAMBRIDGE P.O., ST JAMESMOUNT MORIAH DIST., MOUNT MORIAH PA, ST ANNSFREEMANS HALL DISTRICT, ALBERT TOWN P.O., TRELAWNYLIME TREE DISTRICT, GLASTONBURY PA, TRELAWNYJOHNS ROCK DISTRICT, HARRY WATCH P.O., MANCHESTERJOHN ROCK DISTRICT, HARRY WATCH P.O. MANCHESTERCOMMISSARY DISTRICT, FRANKFIELD P.O., CLARENDONC/O MISS VENESHA PEART, CASCADE DIST., LORRIMERS P.O., TRELAWNYGOLDEN RUN P.A., MANCHESTERC/O MISS NICKESHA TAPPER, JOHN’S HALL DIST., SILVER SPRING P.A., CLARENDONSOUTHWOOD DISTRICT, FRANKFIELD P.O., CLARENDON4 LOPEZ STREET, KINGSTON 16MT MORIAH PO, ST ANNST. VINCENT DISTRICT ALBERT TOWN P.O.,TROUT HALL P.O., CLARENDONC/O MISS DENISE D. TOMLINSON, HIGHGATE HALL, LORRIMERS P.O., TRELAWNYC/O MISS MILLICENT JACKSON, BOROBRIDGE P.O., ST. ANNALBERT TOWN DISTRICT, ALBERT TOWN PO, TRELAWNYSTOKES HALL, GOLDEN GROVE P.O., ST THOMASSTETTIN DIST., ALBERT TOWN POSPRING GROUND, CHRISTIANA PO, MANCHESTERCAMP GATE DIST., COLEYVILLE P.O.GORDON PEN DISTRICT, SPANISH TOWN P.O., ST. CATHERINECOLEYVILLE P.O., MANCHESTERGREEN TOWN DISTRICT, WAIT-A-BIT P.O., TRELAWNYPIKE P.A., MANCHESTERSAVOY CRES., DEVON P.O., MANCHESTERROBINS HALL P.A., MANCHESTERSTETTIN DISTRICT, ALBERT TOWN P.O.,MOUNT PROSPECT P.A., ST. ANDREW101 MARS DRIVE, HARBOUR VIEW, KINGSTON 17SANDSIDE DISTRICT, PORT MARIA P.O., ST MARYCHESTER CASTLE, CHESTER CASTLE P.O, HANOVERCHUDLEIGH P A, MANCHESTERHUDDERSFIELD DISTRICT, CHRISTIANA P.O., MANCHESTERRITCHIES DISTRICT, RITCHIES PA, CLARENDONLAMPARD DISTRICT, TROUT HALL P.O., CLARENDONMAVIS BANK P.O., ST. ANDREWSILENT HILL DIST., MORAVIA PA, ST ANNSAVOY DISTRICT, CHRISTIANA P.O.9 GLENMORE ROAD, KINGSTON 16LOWER CHRISTIANA, CHRISTIANA P.O., MANCHESTER4813 GRAPEVINE WAY DAVIE FLORIDABETHANY DISTRICT, DEVON P.O.SPALDING P.O., CLARENDON5709 SORA LANE, RIVERDALE P.G. COUNTY, MARYLANDMASON RUN DISTRICT, COLEYVILLE P.O

ADDRESS

337.19

338.19 338.87 341.09 341.71

348.53

350.31 355.21 358.29 361.85 367.42

371.79

395.12 395.59 396.01 401.79

409.74 411.16 415.57 415.71 417.32 420.25 420.51 420.92 424.87 426.67 427.40

433.71

435.79 436.34

436.83 438.28

443.09 450.36 457.96 460.71 467.38 468.27 468.84 472.26 478.30 483.33 484.25 484.92 494.89

498.10 500.00

500.00

501.06 504.94

505.27 508.26

511.88 513.61 514.93 514.95 522.34 526.93

527.33 528.45 534.23 535.83 538.97 543.96 544.15

544.55 544.58 549.04 549.45 550.00 550.38 551.53 551.54 556.44 558.52 563.64 563.98 568.92 572.26 574.03 575.20 577.30 592.32 595.76 599.99601.39 602.04606.77620.37

CURRENTBALANCE

7/3/20017/3/20017/3/20017/3/20017/3/20017/3/20017/3/2001

7/3/20017/3/20017/3/20017/3/20017/4/20017/4/2001

7/4/20017/4/20017/4/20017/4/2001

7/4/20017/5/20017/5/20017/5/20017/5/20017/5/20017/6/20017/6/2001

7/6/20017/6/20017/6/20017/6/20017/6/20017/6/20017/6/2001

7/6/2001

7/6/20017/6/20017/6/20017/9/20017/9/20017/9/2001

7/9/20017/9/20017/9/20017/9/20017/9/2001

7/9/20017/9/20017/9/20017/9/20017/10/20017/10/20017/10/20017/10/2001

7/10/20017/11/20017/11/20017/11/20017/11/20017/11/2001

7/11/20017/11/2001

7/11/20017/12/20017/12/20017/12/2001

7/12/20017/12/20017/12/20017/12/20017/12/20017/12/2001

7/12/2001

7/12/20017/13/20017/13/20017/13/20017/13/20017/13/20017/13/20017/13/2001

7/13/20017/13/20017/13/20017/13/20017/13/20017/13/20017/13/20017/13/20017/13/2001

7/13/20017/13/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

MAVIS C WILLIAMSVICTOR WHITEGEORGE T WHITESEAN COHENIRENE WILLIAMSMINA WHITTLEKEMORENE BENNETT

IESHA S MARTINPERCIVAL A WILLIAMSDOREEN A MULLINGSCASSETTA WRIGHTJOYCE FISHERSHAMAR WILLIAMS

SANDRA L CHATTOOVERNAL KELLYFIONA R ALEXANDER

DAMION A MORGANTELECIA S REIDBEVERLY K SIMPSONEILEEN I GENTLESAMOS A HARRIOTTLEON C BYFIELDTIFFANY T BLAKETAMERA CARTYLEONA T GENTLES

DYLAN A KNOXMELDA D MCEWANKARUTH PALMERDONALD R PATRICKSHANE O LEEHYACINTH LENNONDEVON MISSIONARY CHURCH WOMEN’FELLOWSHIPZARIELLE S JOHNSON

STANLEY HARVEYJAHEIM D BAILEYENID CLARKEKAREEN N GORDONKENROY THOMPSONJAMELIA S NEWLAND

KADAIR D BRISSETTDAMAR L RANKINEALEXIA S HAUGHTONVENNESA L BROWNSHAMARIE S CARTER

SHERECA D DAWKINSTANNESIA V MCLEANDWIGHT R PRYCENYASHA M HENRYDEMARLEY A PATRICKKAYON O BUCKLENEVESTA HENRYNICOLE C ENGLISH

IVYLIN DAVYALRICK WAREHAMVIVIA M ROSSGERALD JOHNSONSHELDON R ROSEKERONA A WITTER

AUGUSTUS PALMERCLARENCE A HENRIQUES

MAUD BROWNCLARA FAGANTAMEIKA MCANUFFSASHENNA S CAMPBELL

LEEMING G CHUCKSHELLEE K WRIGHTANGELETHA N BLAKEJUSLIN EDWARDSSHAUNIQUE P JOHNSONKADIEM A OSBOURNE

APRIL T LEWIS

NORDLEY O BOOTHANNETTE A PERRYJERDAINE GRIFFITHSDANIEL WALCOTTCARMEN C GUYGARVEN G BOWIEKEMAR K BROWNJOEL J BAXTER

NICHELLE K MORRISDANIELLE M LEGISTERJHANELLE K LEGISTERORLANDO BRYANTYEME A MITCHELLMOSES J CRAWFORDFRANCES THOMPSONKESSILL D ROBINSONWAINARD O TALBERT

LINDA SMITHHERMINE A MILLER

481431112813720668541429350168200972

420648400802238714499729733103227

20642736319101653206159

2058652067073337813417402377206179104003402966

10358868102005140330440757040255972633

103056

28127419880412081204596400432103221

102269102562416262404076402500

205981203922202606412557412635203628412197207375

2922420738140210628420402480102270

417987204039

4083506148406047101885

200452414798415382419156102297101198

103302

200416414857103332417981405850206050203374102575

2061234202464202484113904192294173302742205834401484

676923025

ACCT #

CHUDLEIGH P.A., MANCHESTERBIGWOOD DISTRICT, CRAIGHEAD P.O., MANCHESTERBATTERSEA DISTRICT, LORRIMERS P.O., TRELAWNYPENNANTS DISTRICT, PENNANTS P.A., CLARENDONWAIT-A-BIT P.O., TRELAWNYPECKHAM DISTRICT, PECKHAM PA, CLARENDONROBINS HALL DISTRICT, P.O. BOX 533, CHRISTIANA, MANCHESTERMOUNT MORIAH DISTRICT, MOUNT MORIAH P.A., ST ANNPIKE DISTRICT, PIKE P.A.,WILSON RUN DISTRICT, TROY P.O., TRELAWNYUNION DISTRICT, GRANTHAM P.O., CLARENDONCHUDLEIGH DISTRICT, CHUDLEIGH PA, MANCHESTERC/O MRS JENNIFER WILLIAMS, SILENT HILL DIST., COLEYVILLE P.O., MANCHESTERFAITH AVENUE DISTRICT, DUANVALE P.O.JOHN’S HALL DISTRICT, SILVER SPRING PA, CLARENDONC/O MRS VINEET ALEXANDER, SPRING GROUND, C/O SPALDING HOSPITAL, CLARENDONJEFFREY TOWN P.A., ST. MARYBROWNS HALL DISTRICT, BROWNS HALL P.O.ETTRICK HALL DISTRICT, FRANKFIELD P.O., CLARENDONGLASTONBURY P A, TRELAWNYCOLEYVILLE PO, MANCHESTERLITCHFIELD DISTRICT, WAIT A BIT P.O., TRELAWNYBOGUE HILL DISTRICT, MONTEGO BAY P.O. #2, ST. JAMESSHETTELES DISTRICT, GRANTHAM P.O., CLARENDONC/O MR GARCIAN T. GORDON, JOB LANE DIST., CHRISTIANA P.O., MANCHESTERC/O KNOX JUNIOR SCHOOL, SPALDING P.O., CLARENDONSILENT HILL, CHRISTIANA PO, MANCHESTERCHRISTIANA P O, MANCHESTERCRAIGHEAD, P.O., MANCHESTERDEVON DISTRICT, DEVON P.O., MANCHESTERBATTERSEA DISTRICT, LORRIMERS P.O., TRELAWNYC/O MRS MURIEL EMBDEN, DEVON PO, MANCHESTER

C/O MRS SADIA LINDSAY-JOHNSON,TICKY TICKY DIST, COLEYVILLE P.O., MANCHESTERLORRIMERS DISTRICT, LORRIMERS PO, TRELAWNYSAVOY CRES., CHRISTIANA P.O.MORAVIA DISTRICT, CHRISTIANA P.O.,KNIBB ST., GIBRALTAR P.O., ST. ANNALLISON DIST., WALDERSTON PO, MANCHESTERC/O SIMONE CUMMINGS, NINE MILES DIST., SPALDING P.O., CLARENDONC/O MS JUSANG CHUNG ,TROY P.O., TRELAWNYSTRUAN CASTLE DISTRICT, CHRISTIANA P.O.WOODSIDE DISTRICT, DENBIGH P.O., CLARENDON AS PER EVADNEY CLARKE, COLEYVILLE P.O., MANCHESTERLIME TREE, LORRIMERS P.O., TRELAWNYARCADIA DIST., ARCADIA P.A., ARCADIAFEARON DISTRICT, SANGUINETTI P.A.HENRY’S PIECE, FRANKFIELD P.O., CLARENDONCARTER DISTRICT, CRAIGHEAD P.O.JOE HUT P.A., CLARENDONFRANKFIELD P.O., CLARENDON499 MORNING GLORY, LONGSVILLE PK FREETOWN P.O., CLARENDONSEDBURGH DISTRICT, CHRISTIANA PO, MANCHESTER514 WEST GREATER PORTMORE, ST. CATHERINESEDBURGH DISTRICT, CHRISTIANA P.O., MANCHESTERLOWE RIVER P O, TRELAWNYWATERWORKS DISTRICT, FRANKFIELD P.O., CLARENDONC/O LORNA WITTER, GLASGOW DIST., TROY PO TRELAWNYRICHMOND DISTRICT, SPALDING P.O.,MIDDLETON DISTRICT, SPRING GARDEN P.O. ST THOMASMORGAN’S FORREST, BOROBRIDGE PO, ST ANNTHATCH WALK DIST., AENON TOWN PO, CLARENDONBRAMPTON DISTRICT, JACKSON TOWN P.O., TRELAWNY648 FERNANDO RD, SOUTHBORO, BRIDGEPORT P.O., PORTMOREP.O.BOX 66, CHRISTIANA MANCHESTERSAXHAM DIST., GREEN ISLAND P.O., HANOVERCLARKSONVILLE, CAVE VALLEY P.O.TROY DISTRICT, TROY P.O.,POINT DISTRICT, MIDDLE QUARTERS P.O.,C/O MS ALMA OSBOURNE, 22 GORDON RD., EMANDEVILLE P.O., MANCHESTERC/O SANDRA REECE, WILDMAN ST., CHRISTIANA P.O., MANCHESTERSILENT HILL DISTRICT, CHRISTIANA P.O., MANCHESTERLODGE LANE, ANNOTTO BAY P.O., ST MARYC/O MISS TESHIA BROWN, SPALDING P.O., CLARENDONJOE HUT DISTRICT, WAIT-A-BIT P.O.WAIT-A-BIT DISTRICT, WAIT-A-BIT P.O.,DANVER’S PEN DISTRICT, DANVER’S PEN P.AST PETERS DISTRICT, ST. ANDREWC/O MRS EVELYN BAXTER, FRANKFIELD P.O., CLARENDONCOBBLA DISTRICT, WALDERSTON P.O., MANCHESTERSAVOY CRESCENT, CHRISTIANA P.O.,SAVOY CRESCENT, CHRISTIANA P.O.,NAIRNE CASTLE, JAMES HILL P.O., CLARENDONWALDERSTON DISTRICT , WALDERSTON P.O.COLEYVILLE DISTRICT, COLEYVILLE P.O., MANCHESTERCOLEYVILLE PO, MANCHESTERLOT 67 2 WEST, GREATER PORTMORE, ST CATHERINERACE COURSE DISTRICT, RACE COURSE P.O. CLARENDONCRAIGHEAD P.O., MANCHESTERBROCKERY DISTRICT, CHRISTIANA P.O., MANCHESTER

ADDRESS

621.33 621.41 630.40 636.76 646.72 647.79 657.16

669.50 669.85 679.64 683.09 687.42 687.91

693.22 695.12 695.27 700.01

703.53 709.70 710.44 718.26 718.44 721.24 721.67 727.82

729.05 734.99 745.74 751.18 752.65 759.41 760.16

768.57

775.19 780.28 793.17 795.46 814.19 825.32

825.39 832.58 845.17 845.47 848.69

859.98 860.11 863.44 869.28 869.69 869.76 877.61 908.91

912.12 912.54 922.92 925.84 926.65 930.71

935.26 936.09

946.21 946.73 948.92 950.01

950.23 964.15 970.69 973.49 976.85 986.21

990.67

992.22 995.59 1,010.09 1,017.74 1,021.85 1,026.87 1,029.41 1,034.87

1,041.80 1,043.27 1,043.27 1,048.32 1,053.92 1,076.49 1,083.02 1,086.30 1,104.16

1,118.29 1,126.43

CURRENTBALANCE

BNS Savings Account 2 BNS Savings Account 2

Cont’d on next page

Unclaimed Bank Balances (cont’d)

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

LEWIS G BROWN

RONALD TOMLINSONSYLVIA MCKENZIEOMARIO O MULLINGS

RENARDO V BROWN

LAMBERT CLARKE

DEWEN V GORDON (JNR)

JHAMAUL A BUTLERSHANTANA D DYER

GEORGE H CLARKESEDRINA BROWNELFREDA A JOHNSON

LOURI-ANN P FOSTERDAYDREE G THOMASCHEVELLE C MUNDLE

SHEVAN S GRIFFITHFLORENCE M GLANVILLEROSHANE L WHEATLETERRENCE MCFARLANESHAUNA FEARONMEADESHIA S MITCHELLISHMAEL ROSSALEX S SMITHGODFREY LEWIN

JESSICA A DECLOU

ALICIA DUNCAN WILLIAMSNATALIE L FENDERSONNATALEE C JONES

OVID O SIMPSON

LLOYDETH T FRANCISKEMONE S GORDONGEORGE ROMANSKARA A VALENTINEDANIEL BLANCHARD

YVETTE P JACKSOPHIA O GREYUNA I HYMANENA M BINNSSADIE A ROBINSONRICKCORDO C HENDERSONNORDIA A FINDLATERVIOLA SPENCERDAMION O ROBINSONLATOYA A HAYLESCHADANE L CHADDAN

GILDAS STEWARTTAJAY O SAMMS

CHADRICK L LINDSAYCLIVE HOWEJORDAINE A MCLAUGHLINSHAUNA BLACKWOOD

GREG O CAMPBELLCLOVIS U STEWARTROMAIN N HUTCHINSONSWAIN D ORRONEAL O MORRISONKRISTINA A MORRISON

HUGH A BROWNTONI A PLUMMER

SYLVERA KNOTTMERRICK L COHENNATASHA J WALTERSKEDAR A HYDOL

NICOLA O SPENCESIMONE PATTERSONDANIELLE A MCCLYMONTKIRAN K PURRIERRODERICK A SCOTTKENO SMITHDANA A JARRETTIDA M SIMPSONLUKE K WRIGHTDELAVI K MENDEZDONASHA B MITCHELLKEVIN S CAMPBELLKEVON GAYLEMOYAH C LOPEZADASSA E WILLIAMSRYAN F KENNEDYNATALIE A JONESWINSOME A RANGLINSTEPHEN J CLARKE

PETRENA V THOMASSANDRELANE T BOWEN

SHAQUILLE Z DUSSARD

406374

3384528789102730

102544

409997

404805

402659102532

30695103586402652

402981417426102646

4199454059114131452285620470241696649509400695100326

103250

207392203188204598

101877

2042594087443228233440103604

2029022057414050631101940191440735240961847504102696406266416350

401993411512

404915405163201674207396

405600402492400440406073205170417055

401663103160

416155401658413570103171

400213202700101870400842401554400534401550409271101843403209403830206577205339400444400267206613203181206641102593

206488206622

401260

ACCT #

LOT 98 CHUDLEIGH HOUSING SCHEME WALDERSTON P.O., MANCHESTERPENN HILL DISTRICT, WALDERSTON PO, MANCHESTER10 CHEETWOOD AVENUE, KINGSTON 20C/O MS SUZETTE MULLINGS, WALDERSTON P.O. MANCHESTERC/O MS DEBBIE ANN STEPHENSON, CHUDLEIGH P.A., CHRISTIANA MANCHESTERLOT 38, ALLEN GARDENS TROUT HALL FRANKFIELD P.O., CLARENDONHIDDERSFIELD DISTRICT, CHRISTIANA P.O., MANCHESTERRITCHIES P.A., CLARENDONC/O MISS SHELLY ANN REID, CHRISTIANA P.O. MANCHESTER931 EAST 54TH STREET, BROOKLYN, NEW YORKSPALDING P.O., CLARENDONLODGIE GREEN DISTRICT, GRANTHAM P.O., CLARENDONSPALDING P.O.CLARENDONNINE MILES DISTRICT, SPALDINGS P.O., CLARENDONC/O MISS TAMAR BARTLEY, COWPEN DIST., FRANKFIELD P.O., CLARENDONNINE TURNS DISTRICT, FRANKFIELD P.O., CLARENDONHIBERNIA DISTRICT, HARRYWATCH P.O.,, MANCHESTERLYNS AVE., CHRISTIANA P.O., MANCHESTERCROSS ROAD DISTRICT ULSTER SPRING P.O., TRELAWNYBRAE HEAD CROOKED RIVER P.O., CLARENDONJAMES HILL DISTRICT, JAMES HILL P.O., CLARENDONJAMES HILL PO, CLARENDONROCK SPRING P.A., TRELAWNYC/O MS VIVIA ANDERSON, SANGUINETTI DIST, SANGUINETTI P.A., CLARENDONC/O MR PAUL DECLOU, KENDAL, SHOOTER HILL P.O., MANCHESTER3 1/2 NORTHUMBERLAND LANE, KINGSTONWILMINGTON DISTRICT, WILMINGTON PO, ST THOMASAPT 9, 22 MORNINGSIDE DRIVE, HAVENDALE, KINGSTON 19C/O MS DENICE DONALDSON, NAIRNE CASTLE DIST., TAYMOUNT P.A., CLARENDONBRANDON HILL P.A., ST. ANDREWCHAPELTON P.O., CLARENDONNEW ROAD DISTRICT, WARSOP PO, TRELAWNYCHRISTIANA PO, MANCHESTER63 CALEDONIA ROAD, APT 4, MANDEVILLE MANCHESTERWIRE FENCE P.A., TRELAWNYPHANTILAND DIST., PEPPER P.O., ST. ELIZABETHTROY DISTRICT, TROY P.O.,BALLYNURE DISTRICT, HARRYWATCH P.O.243 NEW CROSS ROAD, NEW CROSSDUMFRES DISTRICT, CANEAN P.O.FORTHLAND ROAD, DISCOVERY BAY P.O., ST. ANNFRANKFIELD DISTRICT, FRANKFIELD PO, CLARENDONDEVON DISTRICT, DEVON P.O.,GLENWOOD DISTRICT, RITCHES P.A., LARENDONANDREW HILL , DISTRICT FRANKFIELD P.O., CLARENDONSTEWART TOWN PO, TRELAWNYORANGE HILL DISTRICT NINE TURNS P.A. CLARENDONCACOON DISTRICT, DIAS P.O., HANOVERLIMEKILM DIST, FRANKFIELD PO, CLARENDONWATSON LEVEL, NINE TURNS P.A., CLARENDONDUNBLIN CASTLE DISTRICT, GORDON TOWN ST. ANDREWBARRETT TOWN, LITTLE RIVER P.O., ST JAMESBATTERSEA DIST., LORRIMERS P.O.ORANGE BAY DISTRICT, SANTOY P.A.78 PAUL BOGLE DRIVE, MORANT BAY, ST THOMASCASSAVA PIECE, CONSTANT SPRING, KINGSTON 8MCDONALD DISTRICT, CROOKED RIVER P.O., CLARENDONLOWER BUXTON, ORANGE HILL P.O., ST. ANNC/O MR DWIGHT PLUMMER, BAILLESTON, ALSTON P.O., CLARENDONLAMPARD DISTRICT, FRANKFIED P.O., CLARENDONLOT 414 NEWTOWN, BREATON, ST CATHERINE12A MANNINGS HILL ROAD, KINGSTON 8, KINGSTONC/O MRS TRISHA A HYDOL, WOODSIDE DIST, GRANTHAM P.O., CLARENDONSKENISH DISTRICT, LUCEA P.O., HANOVER251 5E GREATER PORTMORE, KINGSTONRIACHMOND DISTRICT, SPALDING P.O.,AIRY CASTLE ROAD, KINGSTON 9 INDUSTRY DISTRICT, SOMERTON P.O., ST JAMES DEVON DISTRICT, DEVON P.O.C/O MS SANDRA WRIGHT, LODGIE GREEN DIST., GRANTHAM P,O, CLARENDONROBINS HALL P.A., MANCHESTERANNOTTO BAY P.O., ST. MARYJAMES HILL DISTRICT, JAMES HILL P.O., CLARENDONHOPEWELL PARK, DISCOVERY BAY P.O., ST. ANNLIBERTY DISTRICT, PRIORY P.A., ST A NNPAUL ISLAND DISTRICT, GRANGE HILL P.O.AMITY DISTRICT, STRATHBOGIE P.A., SAVANNA- LA -MARDOCTOR ROCK, SANTA CRUZ P.O., ST. ELIZABETHC/O MR STEPHEN CLARKE, CHUDLEIGH DIST., CRAIGHEAD P.O. MANCHESTERCASCADE DISTRICT, CASCADE P.O., HANOVERCULLODEN DISTRICT, WHITE HOUSE P.O., WESTMORELANDROCK SPRING DISTRICT, SPRING GARDEN P.A., TRELAWNY

ADDRESS CURRENTBALANCE

7/20/2001

7/20/20017/20/20017/20/20017/20/20017/20/2001

7/20/20017/20/2001

7/20/20017/20/20017/20/20017/20/20017/20/20017/20/2001

7/20/20017/20/20017/20/20017/20/20017/20/20017/20/2001

7/20/2001

7/20/20017/20/20017/20/20017/20/20017/20/20017/20/2001

7/20/20017/20/20017/20/20017/20/2001

7/20/20017/20/20017/20/20017/20/20017/20/2001

7/20/20017/20/20017/20/2001

7/20/20017/23/2001

7/23/2001

7/23/20017/23/2001

7/23/20017/23/20017/23/20017/23/2001

7/23/20017/23/20017/23/20017/23/20017/23/20017/23/20017/23/2001

7/23/20017/23/20017/23/20017/23/2001

7/23/20017/23/20017/23/20017/23/2001

7/23/20017/23/20017/23/20017/23/20017/23/2001

7/23/2001

7/23/20017/23/20017/23/20017/23/20017/23/2001

7/23/2001

7/23/2001

7/23/20017/23/20017/23/20017/23/20017/23/20017/23/20017/23/20017/24/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

KATHLEEN FRANCIS

SHAQUILLE O MILLERSCHEVRON A VALENTINENATRICE M BROOKSALEXIA M SIMPSONMARCIA L HAYLES

KENOR THOMASMOURISA S MCLAUGHLIN

RAEFIA N GRAHAMLINDA P SMITHDELANO E LODENQUAIKIRK H JOHNSONAKEEM M WILLIAMSLETESIA L COKE

ELIZABETH LEWARSSHEREE A CARTYLENROY R BROWN (JNR)RICHARD O REIDDENZEL L HARRISTRACY ANN CAMERON

SHAUNEIL PALMER

KEVON R SUTHERLANDROMAINE LIONSJENNIFER M GREGORYANDREA R WILSONMARLON STEVENSKERRYANN BRYAN

WINFORD THOMASWHANE C BARRETTVINCENT R VIRGOCYNTHIA A TOMLIN

GWENDOLYN RATTRAYJODINE O MALCOLMNERISSA A CLARKEALMA E PRINGLESAMOYA B COWAN

GWENDOLYN BROWNGWENDOLYN STOBBSRANALDO L BARNETT

KEMESHA S EDWARDSANTHONY A MCFARLANE

RYAN SHORTA

CLAUDETTE HALLJAMAL O MORGAN

DEANDRE C NELSONCHEVORNEESE B GORDONETHELINE R PLUMMERGALETA FEARON

SHANNON R GOSSJANINE J LORRAINEBEATRICE DAVISGODFREY GRAHAMMICKHAIL A THAMESLATOYA S WIDSOMODETTE G ELLISTON

DILLON O WILLIAMSTAJHARAIS M HARRISKANUTE HARRISONRAMANDO R HULL

COLLEEN STEPHENSRYAN FOSTERHARRY A HARRISONSHAMARE O WILLIAMS

GLADSTONE A CARTEREVADNEY A MORRISLEOPOLD A BUCKLEYLOIS E BECCANJEVONNE H REID

SHANNA K ROWE

VIJAI A WILLIAMSDANIEL CAMPBELLHYACINTH S BENNETTJAMMAR A DAVISANDREW M SPENCER

RICHARD S GRANT

DURRANI R GUY

ROBERTA I COHENDAVID L VIRGOERROL SMITHSARAH A COOKECYNTHIA HENRYSHARON M HENRYEMMELINE P BAKERBUNYAN UNITED CHURCH

48759

102847401033419227408567105724

200682410404

420490418483418441417960417350102514

48818201116418869103353206629418283

101560

411692102213402805100156207451101347

50552404955409315205784

2475402103206750420276102557

3383629489103152

408689103046

103274

419198101844

4022484042432660450683

203511402779407948404280417710203601102246

105730203278207359103321

202722105723403335103295

2968141075941852618826102758

103271

41197141735620157405316103092

103080

103279

408708342015096731540662918178737246065

ACCT #

COPPERWOOD DISTRICT, COFFEE PIECE P.A., CLARENDONC/O MISS DONNETT WARD, TROY P.O., TRELAWNYBETHANY DISTRICT, ALEXANDRIA P.O., ST. ANNCASCADE DIST., LORRIMERS P.O., TRELAWNYCOBBLA DISTRICT, CHRISTIANA P.O.MASON RUN DISTRICT, P.O. BOX 1615, CHRISTIANA MANCHESTERPENNANTS DISTRICT, PENNANTS PA., CLARENDONRICHMOND PARK DISTRICT, RICHMOND PARK P.O. CLARENDONWHITE SAND DIST., WILD CANE P.O.TICKY TICKY DISTRICT, COLEYVILLE P.O.,FRANKFIELD DISTRICT, FRANKFIELD P.O.MORANT DISTRICT GRANTHAM P.O., CLARENDONLIME TREE DISTRICT, LORRIMER P.O., TRELAWNYC/O LETESIA A MITCHELL/LEONARD COKE CHUDLEIGH P.A., MANCHESTERJAMES HILL P.O., CLARENDON25 HOPEFIELD AVENUE UNIT 7, KINGSTON 6SAVOY CRESCENT, CHRISTIANA P.O.,COMMISSARY DIST., FRANKFIELD P.O., CLARENDONMENDEZ DISTRICT, POINT HILL P.O., ST CATHERINEMORGAN’S VALLEY DISTRICT, MORGAN’S VALLEY P.A. CLARENDONC/O MS SHARON MORRIS, ULSTER SPRING, ULSTER SPRING PO, TRELAWNYTOM’S HOPE FELLOWSHIP, PORT ANTONIO, PORTLANDNARINE CASTLE, FRANKFIELD P.O., CLARENDON4 MOUNTFIELD ROAD, FINCHLEY, LONDONSILENT HILL DISTRICT, MORAVIA P.O., CLARENDONCASCADE DISTRICT, WHITE CANE P.O., ST ANNC/O MR CORDEL BRYAN FRANKFIELD P.O. CLARENDONSMITHVILLE DISTRICT, SMITHVILLE P.O., CLARENDONHAMSHIRE DISTRICT, RIVERDALE P.O., ST CATHERINEWAIT-A-BIT DISTRICT, WAIT-A-BIT P.O.LOT #7 SEVENS PLANTATION, SEVENS ROAD MAY PEN P.O., CLARENDONWARSOP PO, TRELAWNYGEORGE NORTH DISTRICT, SPALDINGS P.O., CLARENDON14 PORTMORE DRIVE, GREGORY PARK POSUCCEED DISTRICT, CHRISTIANA P.O.,C/O MISS OCTAVIA WALLACE, MENDEZ TOWN, LORRIMERS P.O., TRELAWNYDUNBAR DISTRICT, DEVON PO, MANCHESTERROCK SPRING P.A., TRELAWNYC/O MISS TRACY-ANN WRIGHT, PECKHAM P.A. CLARENDONLAMPARD DISTRICT, TROUT HALL P.O., CLARENDONC/O MRS VELMA FACEY AENON TOWN P.O. CLARENDONC/O MISS SOPHIA SMITH, SPALDING P.O., CLARENDONCRAIGHEAD DISTRICT, CRAIGHEAD P.O.C/O MS SANDRA WRIGHT, LODGIE GREEN DIST, GRANTHAM P.O., CLARENDONHOPEVILLE DISTRICT, CHRISTIANA P.O., MANCHESTERMORANT DISTRICT, GRANTHAM P.O., CLARENDONBRONTIE DISTRICT, CHRISTIANA P.O., MANCHESTERGREEN RIVER DISTRICT, FRANKFIELD P.O., CLARENDONCRAGIE, MIDDLE QUARTERS P.O., ST ELIZABETHHIBERNIA DISTRICT, DEVON P.O., MANCHESTERRITCHIES DISTRICT, RITCHIES PA, CLARENDON711 BAUTZEN AVE., PALM BAY, FLORIDAGERMAN TOWN DISTRICT, ULSTER SPRING P.O.,8 NORWOOD VIEWS, MONTEGO BAY #P.OC/O MISS CHARMAINE FEARON, CROOKED RIVER DIST., CROOKED RIVER P.O., CLARENDONBROCKERY DIST., CHRISTIANA P.O.48 WINDY WAY, HARBOUR VIEW, KINGSTON 17HECTOR’S RIVER P.O., PORTLANDC/O MR RUPERT HULL, ANDREW HILL DISTRICT, FRANKFIELD P.O., CLARENDONHAMPTON COURT, GREATER GROVE P.O., ST. THOMASLORRIMERS P.O., TRELAWNYSPALDING DISTRICT, P.O. BOX 30 SPALDINGPER MRS MARJORIE WHITE-WILLIAMS FRANKFIELD P.O., CLARENDONALLSIDES DISTRICT, WAIT-A-BIT P.O., TRELAWNYSILENT HILL MORAVIA P.A., CLARENDONFAIRBURN PA, CLARENDON16 ANGRAVE CLOSE, ST ANNS, NOTTM, ENGLANDC/O MS. JULIET CARTY, COMMISSARY DIST., FRANKFIELD P.O., CLARENDONC/O MISS ERICA WALLACE, LIMIT DIST., SPALDING P.O. CLARENDONLITCHFIELD DISTRICT, LORRIMERS P.O.FREEMAN’S HALL DISTRICT, ALBERT TOWN P.O.,MALTON DISTRICT, ROBINS HALL P.A, MANCHESTERFRANKFIELD P.O., CLARENDONC/O MR ANDREW MAURICE SPENCER (SNR) WILSON RUN P.A., TRELAWNYC/O MR RICHARD GRANT, GREEN RIVER DIST., FRANKFIELD P.O., CLARENDONC/O MS KESRINE ROBINSON, 28 SHERRIDN DRIVE, MANDEVILLE, MANCHESTERFRANKFIELD P.O., CLARENDONWAIT-A-BIT P O, TRELAWNYNINE TURNS PA, CLARENDONWALDERSTON PO, MANCHESTERWIRE FENCE DISTRICT, WIRE FENCE P.O., TRELAWNYHIBERNIA DISTRICT, DEVON P.O.PIKE PA, MANCHESTERC/O MRS MARVA WILLIAMS, JAMES HILL P.O., CLARENDON

ADDRESS

1,997.99

2,002.76 2,008.41 2,033.50 2,055.08 2,056.54

2,061.20 2,070.87

2,080.33 2,108.55 2,134.49 2,145.71 2,159.09 2,159.87

2,239.65 2,246.04 2,258.13 2,277.98 2,318.06 2,348.28

2,375.85

2,424.88 2,442.07 2,521.69 2,571.36 2,592.68 2,604.19

2,688.26 2,717.36 2,741.34 2,745.83

2,793.97 2,839.43 2,850.48 2,850.98 2,872.26

2,932.19 2,987.63 3,008.26

3,052.01 3,080.77

3,114.60

3,135.36 3,147.17

3,151.72 3,186.54 3,196.64 3,204.15

3,265.57 3,267.83 3,283.85 3,354.50 3,361.81 3,373.85 3,374.88

3,379.33 3,391.76 3,433.35 3,454.63

3,490.63 3,550.74 3,611.10 3,669.17

3,740.63 3,879.98 3,952.75 4,000.76 4,023.70

4,037.56

4,213.23 4,221.07 4,237.02 4,243.14 4,328.99

4,338.66

4,396.42

4,416.56 4,449.77 4,655.88 4,947.12 4,989.03 5,013.76 5,057.05 5,064.43

CURRENTBALANCE

BNS Savings Account 2 BNS Savings Account 2

Cont’d on next page

1,149.87

1,177.36 1,181.29 1,182.98

1,219.80

1,219.86

1,235.15

1,238.38 1,239.24

1,241.04 1,246.55 1,254.89

1,264.75 1,270.68 1,273.71

1,276.86 1,312.15 1,314.26 1,322.78 1,325.59 1,329.33 1,339.84 1,341.50 1,358.25

1,365.30

1,375.78 1,376.59 1,384.44

1,387.80

1,432.83 1,449.99 1,456.00 1,479.49 1,491.59

1,494.81 1,498.38 1,500.00 1,502.18 1,518.88 1,545.88 1,546.65 1,564.45 1,591.24 1,614.22 1,614.46

1,620.45 1,631.34

1,636.68 1,643.96 1,644.46 1,644.59

1,648.25 1,678.89 1,722.69 1,729.49 1,743.17 1,747.07

1,749.39 1,760.80

1,775.88 1,807.23 1,817.27 1,829.51

1,835.76 1,842.95 1,847.95 1,852.94 1,854.18 1,859.15 1,862.32 1,864.11 1,876.96 1,883.87 1,891.54 1,901.98 1,913.87 1,922.12 1,929.06 1,931.39 1,945.65 1,966.15 1,983.80

1,987.80 1,990.09

1,997.67

7/13/2001

7/13/20017/13/20017/16/2001

7/16/2001

7/16/2001

7/16/2001

7/16/20017/16/2001

7/16/20017/16/20017/16/2001

7/16/20017/16/20017/16/2001

7/16/20017/16/20017/16/20017/16/20017/16/20017/16/20017/16/20017/16/20017/16/2001

7/16/2001

7/16/20017/17/20017/17/2001

7/17/2001

7/17/20017/17/20017/17/20017/17/20017/17/2001

7/17/20017/17/20017/17/20017/17/20017/17/20017/17/20017/17/20017/17/20017/18/20017/18/20017/18/2001

7/18/20017/18/2001

7/18/20017/18/20017/18/20017/18/2001

7/18/20017/18/20017/18/20017/19/20017/19/20017/19/2001

7/19/20017/19/2001

7/19/20017/20/20017/20/20017/20/2001

7/20/20017/20/20017/20/20017/20/20017/20/20017/20/20017/20/20017/20/20017/20/20017/20/20017/20/20017/20/20017/20/20017/20/20017/20/20017/20/20017/20/20017/20/20017/20/2001

7/20/20017/20/2001

7/20/2001

Unclaimed Bank Balances (cont’d)

Cont’d on next page

7/24/20017/24/20017/24/20017/24/20017/24/20017/24/20017/24/20017/24/20017/24/20017/24/2001

7/24/20017/24/20017/24/20017/24/20017/24/20017/24/20017/24/20017/24/20017/24/20017/24/20017/24/20017/24/20017/24/20017/24/20017/25/20017/25/20017/25/20017/25/2001

7/25/20017/25/2001

7/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/2001

7/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/2001

7/25/20017/25/2001

7/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/2001

7/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/2001

7/25/20017/25/20017/25/20017/25/20017/25/20017/25/20017/25/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

DENNIS S DIXONWINSTON A REIDWARREN WALTERSERROL MORRISONREVA J PINDLINGMAXINE E LAWRENCEALVAREE A GRAHAMNOEL WILLIAMSLLOYD BROWNTROUT HALL PARENTS TEACHERS ASSOCIATIONCARLTON HEWITTGAVASTA M MULLINGSWINNIFRED A HOPEPEARLY GRANTANN L WRIGHTHARVEL GREENGEORGE ROBINSONCALIS B GOODENBEVOLYN JOHNSONEARLIN TROTTGRENETTA HINDSDERVIN WILLISSHARON SIMPSONCALVIN TAYLORV M JOHNSONMARK A MCLEODGALETA FEARONANNMARIE G CAMPBELL

SHAIN WILLIAMSSTANLEY WHORMS

RACQUEL N MCBEANMARIE H GOODENERROL FERGUSONHERBERT DWYERLEONIE M SAMUELSCORDEL MCLEODHYACINTH MUNDLE

DAVION WELLINGTONRENFORD GENTLESALLYANA A WILLIAMSMOSES ROBINSONDONALD DONALDSONDEAN CAMPBELLMICAH M MALCOLM

MYRTLE PALMERCHRISTIANA S.D.A. BUS DRIVE

FITZROY CAMPBELLSYDONIE SHARPEJEAN MULLINGSMARY L LILLYMARCIA TYNDALEMARY STOBBSMILDENE ROBINSONJUNIOR D BLAKEJOSEPH KELLYDERRLY HIGGINSLORNA JAMESSHERIFFIA E SINCLAIR

BERNETTA SAPPLETONMAURICE N CAMPBELLNORMA FACEYWILLS BROWNPHANCHETHA CARTERJAMES S ELLISTONIMOGEENE GRAHAMWHILEL RICHARDSDEAN CAMPBELLCYNTHIA HENRYNATASHA A WISDOMROSEMARIE EDWARDSAVRIL WILLIAMSBEULAH BAPTIST CHURCHNICKIESHA BLAIRBLENDIA BURTONMONICA BURNETTGLOMAY YOUNGJAVEL C FULLERTONPAUL A WILLIAMSVALERIE BRYANKINGSLEY BARRETTDUDLEY DENNISEARL THAWMARTIN J CHAMBERSEVELYN ANDERSONPETRENE N LEWISDAMION R TOWNSENDSAMUEL THOMASLOTOYA REEVESDELCORA L MIGHTYCOLECIA A JEFFREY

MERCOT M HENLONHUBERT WILLIAMSLUCIUS REIDBARBARA BERTRAMJOSLET D SIMMONDSALAINE T WINTAVEL SPENCER

404452418473205323281949625420114417321101992111546087

4281642019047456142544346441773836916410496631978725144065751018374101015937505914886650173

4026221973

20452535942617913789499034163849654

40524216888102652281355625200846102325

2740217740

2309851147508251306167252404528571401935352754172819334102289

403313245627186195833003425814933037742482619062405927456351467217673475314067013645254134151913348719747267168062340810358937430406136206200236020364233224400611

503534083522662259304331340516042914

ACCT #

NEW ROAD DISTRICT, WARSOP P.O.,7213 FERRARA AVENUE, ORLANDOSANGUINETTI P.A., CLARENDONBIGHAM HILL DISTRICT, MOUNT MORIAH PA, ST ANNSTETTIN DISTRICT, ALBERT TOWN P.O., TRELAWNYROCK SPRING DIST, SPRING GARDEN P.O., TRELAWNYDESIRE DISTRICT, FRANKFIELD P.O., CLARENDON25 KAY ROAD, BRIXTON, LONDON S W 9STETTIN DISTRICT, ALBERT TOWN PO, TRELAWNYTROUT HALL DISTRICT, TROUT HALL P.O.

JOHN’S HALL DISTRICT, SILVER SPRING PA., CLARENDONGREEN TOWN DIST., WAIT-A-BIT DIST., TRELAWNYPECKHAM DIST., PECKHAM P.A., CLARENDONCOLEYVILLE PO, MANCHESTERCOFFEE PIECE P.A., CLARENDONBROCKERY DIST., CHRISTIANA P.O., MANCHESTERMILE GULLY P.O., MANCHESTERCOLEYVILLE P.O., MANCHESTERPECKHAM CROSSING DISTRICT, PECKHAM P.A.,LOUGHTON TOWN, BOROBRIDGE P.O., ST ANNALSTON P.O., CLARENDON118 41 202 ST. ST ALBANS, NEW YORK U.S.A.LEICESTERFIELD DISTRICT, NINE TURNS P.A.P.O. BOX 1182, ORANGE, NEW JERSEYLORRIMERS P.O., TRELAWNYANDREW HILL DIST., FRANKFIELD P.O.GREEN RIVER DISTRICT, FRANKFIELD P.O., CLARENDONWATERWORKS DIST., P.O.BOX 16-FRANKFIELD CLARENDONJOHN HALL DISTRICT, SILVER SPRING P.A., CLARENDONBOROBRIDGE P.O., ST ANN/ 7 DOMAIR CLOSE, KINGSTONRHODEN HALL DISTRICT, KELLITS P.O., CLARENDONCOLEYVILLE P O, MANCHESTERDEVON PO, MANCHESTERP O BOX 28 COLEYVILLE, MANCHESTERFRANKFIELD DIST., FRANKFIELD P.O. CLARENDONLEICESTERFIELD PO, CLARENDONCOFFEE PIECE DISTRICT, COFFEE PIECE P.A.. CLARENDON63 CALEDONIA ROAD, MANDEVILLEMORAVIA P A, CLARENDON1448 SCENECTADY AVE., BROOKLYNLOWE RIVER DISTRICT, LORRIMERS PO., TRELAWNYSUNBURY DISTRICT, RITCHIES P.A.1721 HARTREY AVE., EVANSTONC/O MS DONNETTE POWELL, CHUDLEIGH P.A MANCHESTERCRAIGHEAD P.O., MANCHESTERC/O MRS ZEPHELINE LINDSAY, P.O. BOX 212, CHRISTIANA , CHRISTIANAWARSOP P.O., TRELAWNYPECKHAM P.A., CLARENDONFRANKFIELD P.O., CLARENDON9158 STEVEN CT, MANASSALIME TREE GLASTONBURY PA, TRELAWNYWARSOP PO, TRELAWNYMIZPAH DISTRICT MIZPAH PA MANCHESTERABAKIOR DISTRICT ST ANNJOHN’S HALL DIST, SILVER SPRING PA CLARENDONPECKHAM P A, CLARENDONPIKE P A MANCHESTERC/O MISS SOPHIA A. MUNDLE TROUT HALL P.O. CLARENDONFAIRBURN P A, CLARENDON57-59 DEANERY ROAD, KINGSTON 310 HODGSOM TOWER, QUILDFORD DRIVECOBBLA P A, MANCHESTER45 SHERDAN AVENUE, PATTERSON, NEW JERSEYNINE TURNS P.A., CLARENDONLAMPARD DISTRICT, TROUT HALL P.O., CLARENDONJAMES HILL P.O., CLARENDON1721 HARTREY AVE., EVANSTONWIRE FENCE DISTRICT, WIRE FENCE P O. TRELAWNYBELLFIELD RUNAWAY BAY P.O. ST. ANNLEICESTERFIELD PA CLARENDONCHRISTIANA PO MANCHESTERC/O MRS JOSEPHINE BRYAN PIKE PA PIKESOUTHWOOD DISTRICT FRANKFIELD P O CLARENDONFRANKFIELD PO CLARENDONSPRING GARDEN PA TRELAWNY4156 SW 24TH STREET APT A FORT LAUDERDALEGODDON HILL FRANKFIELD P.O. CLARENDONTYME TOWN DISTRICT CHRISTIANA PO MANCHESTERBOHEMIA P A ST ANNSTETTIN DIST ALBERT TOWN PO TRELAWNYWILD CANE PO ST ANNWARSOP PO TRELAWNYGEORGE NORTH DISTRICT SPALDING P.O. CLARENDONGRANTHAM PO CLARENDON38 HIMAYALAS DRIVE, C LAREMONT OLD HARBOUR P.O.STONEHENGE P.O. ST. JAMESMOUNT MORIAH, BOROBRIDGE PO ST ANNFAIRBURN DISTRICT FAIRBURN P.A. CLARENDONSTRUAN CASTLE P.O., BOX 115 CHRISTIANAC/O MRS DORIS MAY JEFFREY TROY P.O. TRELAWNYFRANKFIELD, CLARENDONMAIN RIDGE P A 171 SHAFER STREET, BROOKLYN, NEW YORKCRAIGHEAD PO MANCHESTERLEICESTERFIELD P A CLARENDONDOBSON DISTRICT, COLEYVILLE P.O., MANCHESTERJOHN’S HALL DISTRICT, SILVERSPRING P.A., CLARENDON

ADDRESS

5,066.72 5,070.92 5,083.96 5,087.88 5,089.61 5,096.91 5,110.70 5,111.38 5,124.84 5,141.64

5,142.91 5,171.00 5,180.00 5,197.96 5,201.82 5,207.75 5,210.10 5,244.33 5,254.81 5,263.54 5,312.05 5,338.79 5,344.41 5,356.46 5,364.52 5,365.16 5,376.19 5,392.85

5,413.07 5,423.43

5,428.58 5,434.11 5,454.61 5,500.05 5,513.85 5,515.84 5,522.92

5,548.19 5,557.92 5,585.18 5,598.34 5,599.51 5,612.11 5,627.25

5,628.57 5,635.08

5,642.34 5,647.67 5,668.93 5,671.29 5,675.85 5,685.34 5,685.84 5,753.65 5,757.54 5,760.88 5,781.61 5,810.94

5,814.33 5,837.22 5,846.42 5,871.63 5,878.47 5,879.65 5,885.25 5,901.84 5,950.85 5,951.90 5,960.90 5,966.44 5,987.53 5,988.51 5,988.78 5,989.39 5,997.77 6,000.45 6,012.06 6,021.53 6,027.88 6,036.01 6,044.17 6,046.15 6,059.37 6,061.01 6,061.49 6,062.766,077.67 6,094.40 6,105.47 6,108.69

6,115.47 6,137.12 6,139.66 6,173.03 6,189.066,192.346,240.78

CURRENTBALANCE

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

VIRONA CLARKEHILDA A WHITEJAMES HILL NEW TESTAMENT YOUTHSHELDON K JACKSONYANIQUE S VIRGORYKEL J CHONGJAMES HILL PRIMARY SCHOOL, TUCK SHOP ACCOUNTCAROLYN A POWELLBROTHERHOOD OF ST ANDREW CHURCHGRANVILLE L HENRYIRENE O TYME

JENNIFER THOMASCLIVE HARRISONSONIA MCLEODLYDIA CHRISTIEVETA BARTLEYSHAVANISE SIMPSON

KARLENE A WOOLLEYELLENOR JOHNSONNAMAR F BROWN

PAULINE A POWISCLAUDIA I WALLACE-LINDSAYCLAUDIA NELSONBRIAN MARTINKENNETH YOUNGJENNIFER ANDERSONST PETER’S MOTHERS’ UNIONDAMION O WILLIAMSWILLIAM CHUNGGLADSTONE M DUNKLEYGRACE M CARNAGIERAPHAEL WHITE

SASHA SMITHLETESHIA T SMIKLE

WILSON’S RUN ALL AGE SCHOOL PAST STUDENTS ASSJOHNS HALL YOUTH CLUBCASSANDRA WRIGHTGRETA BAKERESMIE SMITHEVANIE ELLINGTONGODFREY SMITHBERYL GREENESTEPHEN WHITEGEORGE A ASHMEADEBONNITTO WHITESHARON BARHAMADOLPHUS THOMASDELROY W FACEY

WINSTON GUTZMOREINELL LEWINDELETA M HYMANLILLIAN POWELLPHILLIP MORRISROSETTA BIGGSJAREMAIN J BLACKROLAND LEVYPAUL HERMITTMILTON W FERGUSONJOHN S CAMPBELL

HERBERT SMITHUNA JOHNSONCALVIN WALKERLINDA REIDTONY A EDWARDSJANELLE S FULLERTONJEANETTE L WHITEERNEST NEWELLORLANDO WILLIAMSPATRONA C DENTONALEXANDER BARNESMARLON N JOHNSONHAROLD POWELLNICHOLAS POWELLST BARTHOLOMEW’S ANGLICAN SUNDAY SCHOOLEMMANUEL CHAPEL PENTECOSTAL CHURCH OF GODPEARL M MCLEANGLENMORE THOMPSONTRACIA N BARRETTGRANTHAM NEW TESTAMENT CHURCH OF GODCASNA D BUNSIEZEBENA BOOTHE

IVY NEWMANKYLE S CALBERTALBERT CAMPBELLSILENT HILL COMMUNITY CENTREHYCOLENE BRYANJONATHAN B DOWNERFAIRBURN JAS BRANCHNASHANA T NEWELL

NEVILLE A WHITE

4071472391046254

413650201737402808417615

3095317429

239012501

471614850534423360786056103342

504266845100329

40970634977290194076393170144428178822066314876534192732426730

102349206494

418284

462693868233492339741922410602250312121492040933796854179928410

7075476995818654503549537116544533336001599833408

310084330033622288024792641271434398403033423991029764202452766113720496046297

17777

181254155181329146235

3144235566

648240929749541776749263254846106103501

32049

ACCT #

GREEN TOWN DISTRICT WAIT-A-BIT P.O. TRELAWNYJONES LONES CHRISTIANA P.O. MANCHESTERC/O MRS JOYCE BROWN JAMES HILL P.O. JAMES HILL

BUNKERS HILL DISTRICT BUNKERS HILL P.O.LOWER CHRISTIANA CHRISTIANA P.O., MANCHESTERKIRKVINE P.O. KENDAL MANCHESTERC/O THE PRINCIPAL JAMES HILL P.O. JAMES HILL

27 WOODLAND DR. HARTFORD CONNECTICUTCHRISTIANA PO CHRISTIANA

MORAVIA P.O. CLARENDONSAVOY CRESCENT CHRISTIANA P.O. BOX 403 MANCHESTERANDREW HILL DISTRICT FRANKFIELD PO CLARENDONJAMES HILL P.O. CLARENDON2293 LORING PL NORTH BRONXGRANTHAM PO CLARENDONAENON TOWN DISTRICT AENON TOWN P.O.,C/O MR ISAAC SIMPSON COBBLA DIST., CHRISTIANA P.O. MANCHESTERNAIRNE CASTLE DISTRICT, JAMES HILL P.O. CLARENDON10 EDISON GREEN DORCHESTER MASSACHUSETTSC/O MISS MARCIA GAYLE FRANKFIELD DISTRICT FRANKFIELD P.O.55 NIGHTINGALE ROAD HARLESDEN LONDON3632 PALMER AVE BRONX109 LEWIS AVENUE DENBIGH P.O.,208 LYNX CRESCENT FORT MCMURRAYCHRISTIANA P.O., MANCHESTERNINE TURNS PA CLARENDONWAIT-A-BIT P.O. TRELAWNYLOT 359 24 WAY, EAST KENSINGTON ST CATHERINEMATINEE DISTRICT SMITHVILLE P.O. CLARENDONFRANKFIELD PO CLARENDONCHRISTIANA PO MANCHESTERLONGBOUGH DIST MORGANS FOREST PA CLARENDONPARK HALL DIST TAYMOUNT P.A. CLARENDON111 BEAUMONT ROAD HERMITAGE, MONA P.O. KINGSTON 7WILSONS RUN DISTRICT, WILSONS RUN P.A., TRELAWNY

SILVER SPRING DISTRICT SILVER SPRING P.A.FRANKFIELD PO CLARENDONGOOD INTENT P A MANCHESTERCRAIGHEAD PO MANCHESTERSMITHVILLE PO CLARENDONNINE TURNS PA CLARENDONULSTER SPRING PO TRELAWNYWARSOP PO TRELAWNYP O BOX 156 CHRISTIANA PO MANCHESTERPIKE DISTRICT PIKE PO MANCHESTERCOLEYVILLE PO MANCHESTERTROUT HALL PO CLARENDON1529 SOUTH WOLF ROAD PROSPECT HEIGHTS ILLINOISWARSOP DISTRICT WARSOP P.O.,TWEEDSIDE PA CLARENDON43 SILVER OAKS P.O. BOX 10498 APOCOLEYVILLE P O MANCHESTERGRANTHAM P O CLARENDONLEICESTERFIELD PA CLARENDONWILSON RUN P A TRELAWNYSILENT HILL MORAVIA PO MANCHESTERJOHN REID DISTRICT MT MORIAH PA ST ANNJOE HUT DISTRICT JOE HUT PA TRELAWNY114 MULLINER STREET COVENTRY WEST MIDLAND ENGLANDRICHMOND DISTRICT SPALDING PO CLARENDONFRANKFIELD P O CLARENDONWHITE SAND WILD CANE PO ST ANNALBERT TOWN PO TRELAWNY5030 NW 16 CT LAUDERHILL FLORIDA FLORIDAWATERWORKS DISTRICT FRANKFIELD P.O. CLARENDONTOP ALSTON DISTRICT ALSTON PO CLARENDONHENRY’S PIECE DISTRICT FRANKFIELD PO CLARENDONGRANTHAM P O CLARENDONC/O MRS RHODA FOSTER RITCHIES P.A. CLARENDONWARSOP DISTRICT TROY P.O. MANCHESTERWEBB ROAD CHRISTIANA P.O. MANCHESTERMT OLIVET DISTRICT WALDERSTON P O MANCHESTERWOOD HALL P.O. CLARENDONC/O MS SOPHIA WILLIAMS FRANKFIELD P.O. FRANKFIELDC/O MR OWEN REID WAIT-A-BIT DISTRICT WAIT-A-BIT P.O.,288 KENT RD. UPPER DARBY PENNYSLVANIALOWE RIVER LORRIMERS P.O. TRELAWNY67 PAXTON STREET SMITH ROAD GEORGE TOWNGRANTHAM DIST GRANTHAM P.O. GRANTHAM

JOB’S LANE CHRISTIANA PO MANCHESTERCABBAGE HILL DISTRICT FRANKFIELD P.O. CLARENDONDOBSON DIST COLEYVILLE PO MANCHESTERPO BOX 751 GREATER PORTMORE ST. CATHERINECRAIGHEAD DISTRICT CRAIGHEAD P.O.SILENT HILL DISTRICT MORAVIA PA MORAVIACHUDLEIGH DISTRICT CHUDLEIGH P.O. MANCHESTER26 MURRAY RD. LONDON NORTH 4FAIRBURN PA FAIRBURNPER MS TESLYN MCDONALD FRANKFIELD P.O. CLARENDONGLASTONBURY PA, TRELAWNY

ADDRESS

6,242.00 6,261.09 6,309.20

6,341.69 6,361.70 6,431.83 6,449.05

6,468.18 6,491.65

6,518.78 6,543.38

6,563.03 6,573.56 6,577.87 6,578.77 6,584.93 6,595.17

6,609.26 6,637.54 6,642.71

6,644.57 6,647.08 6,661.75 6,663.81 6,664.69 6,709.09 6,718.33 6,727.30 6,764.06 6,796.45 6,804.15 6,815.53

6,817.02 6,818.94

6,832.00

6,843.63 6,853.46 6,858.45 6,864.84 6,865.04 6,867.33 6,877.81 6,880.08 6,884.48 6,917.56 6,922.79 6,923.86 6,932.42

6,946.46 6,959.83 6,980.70 6,998.92 7,036.59 7,049.75 7,073.64 7,073.86 7,089.65 7,099.85 7,104.36

7,122.85 7,128.01 7,135.21 7,166.71 7,197.22 7,207.32 7,217.18 7,256.92 7,260.12 7,264.42 7,272.81 7,305.15 7,315.09 7,316.18 7,341.18

7,365.71

7,378.27 7,390.97 7,432.62 7,435.72

7,437.81 7,463.12

7,493.88 7,507.19 7,535.65 7,576.677,641.17 7,648.897,649.50 7,656.74

7,674.27

CURRENTBALANCE

BNS Savings Account 2 BNS Savings Account 2

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7/25/20017/25/20017/25/20017/25/2001

7/25/20017/25/2001

7/25/20017/25/2001

7/25/20017/25/20017/25/20017/25/20017/25/20017/25/2001

7/25/20017/25/20017/25/2001

7/26/20017/26/20017/26/20017/26/20017/26/20017/26/20017/26/20017/26/20017/26/20017/26/20017/26/20017/26/2001

7/26/20017/26/2001

7/26/2001

7/27/20017/27/20017/27/20017/27/20017/27/20017/27/20017/27/20017/27/20017/27/20017/27/20017/27/20017/27/20017/27/2001

7/27/20017/27/20017/27/20017/27/20017/27/20017/27/20017/27/20017/27/20017/27/20017/27/20017/30/2001

7/30/20017/30/20017/30/20017/30/20017/30/20017/30/20017/30/20017/30/20017/30/20017/30/20017/30/20017/30/20017/30/20017/31/20017/31/2001

7/31/2001

7/31/20017/31/20017/31/20017/31/2001

7/31/20017/31/2001

7/31/20017/31/20017/31/20017/31/20017/31/20017/31/20017/31/20017/31/2001

7/31/2001

Unclaimed Bank Balances (cont’d)

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7/31/20018/2/20018/2/20018/2/20018/2/20018/2/20018/2/2001

8/2/20018/2/20018/2/20018/2/20018/2/2001

8/2/20018/2/20018/3/20018/3/2001

8/3/20018/3/20018/3/2001

8/3/20018/3/2001

8/3/20018/3/20018/3/20018/7/2001

8/7/20018/7/2001

8/7/2001

8/7/20018/7/20018/7/20018/7/20018/7/20018/7/20018/7/20018/7/20018/7/20018/8/20018/8/20018/8/20018/8/20018/8/20018/8/20018/8/20018/8/20018/9/2001

8/9/2001

8/9/20018/9/20018/9/20018/9/20018/9/20018/9/20018/10/20018/10/2001

8/10/20018/10/20018/10/20018/10/20018/10/20018/10/2001

8/10/20018/10/20018/10/20018/13/20018/13/20018/13/20018/13/20018/13/20018/13/20018/13/20018/13/20018/13/20018/13/20018/13/20018/13/20018/13/20018/14/2001

8/14/20018/14/20018/14/20018/14/20018/14/20018/14/20018/14/2001

8/14/20018/14/20018/14/20018/14/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

HAZEL FORBESEGBERT BAXTER

SUZANNE A THOMSONAGATHA CAMPBELLJOY E MILLERDALTON GORDONDANIELLE A COLEYSHIRLEY MITCHELLJUNIOR O G RIFFITHS

MARGARET STEWARTERNEST GOLDINGTOP HILL JAS BRANCHFRANK G NUNESPERCIVAL A STEWART

DAMION E MORRISPATRICIA PATTERSONLUCY A RICHARDSST JAMES ANGLICAN CHURCH CEMETERY FUNDRECARDO E DALLASTASHANA P GREENKILSYTH BAPTIST CHURCH WOMEN’S FEDERATIONDWAYNE C MCKENZIEBETHEL APOSTOLIC TABERNACLE CHURCHALFRED W DALEYEMMANUEL DONALDSONJASPER DOUGLASKEISHA A SHARPE

DEBORAH V LINDSAYROBINS HALL SCHOOL ALUMNI ASSOCIATIONREGINALD MCNEIL

HENRY A MAXWELLHYACINTH SIMMSLENFORD NAVERMICHAEL DIXONADONIJAH SPENCERSACKERA S SMILEJASMIN TAYLORCONROY WILLIAMSLEONARD WRIGHTLINFORD THOMPSONKAYLA S THOMASDENNIS BAILEYFRITZ TOMLINSONSTACY-ANN N WALDRONTRISSONIA A MILLERJOAN R AMBERSLEYROGER R BENTMEN OF THE BAILLIESTON CHURCH OF GODFRANKFIELD BAPTIST CHURCH WOMEN’S FEDERATIONLINCOLN B LARMONDKENISHA R BRAMWELLGENE GREYLORNA P ALEXANDERCATHERINE WRIGHTADINA FERGUSONDEVON MISSIONARY YOUTH FELLOWSHIPREGINALD CAMPBELLDWAYNE J HARRISANN M ANDERSONASHINIAH P POWELLGENEVA S BARTLEYLORRAINE A EASTHOLMWOOD ALUMNI FUND

REGINALD WEBBSELONA C GREENADVIRA GRAHAMVINCENT KERRBEATRICE MARTINVIOLET A BECKFORDGERTEL LAWRENCECAROLE A TAYLORALDITH CAMPBELLSHEILA E HOOKONGSONJA A DIDYHANNA L BROWNMARIA FORBESWATNEY L BLAKEAMBROZENE WALTERSNORDIA M CROSSST BARNABAS CHURCH ANGLICAN YOUTH FELLOWSHIPNORMA MORELANDCLEMENT L CHONGJOY L SMITHMINNA HENRYWILBERT PERRYEARL GAUNTLETTMAXINE J FOOTE

ISOLYN SMITHMARCIA A CLARKEALSIAN A WILLIAMSSAMUEL SIMPSON

887672824

205751429754905613167102803403448405409

4106975042017256621373120

2035254421126691419133

243963312846279

41053317662

24303849844657201365

20464817643

27328

474711886448108460398834021772722148558240897771035971527114954167791027261300741598117237

46342

47941419785666372775962428649403552

14003359247561161540790632319416335

17072057403381843583357242795942801430244725410164347841020538576260164974020602117345

15678410754169612825495642416429908

210584047723490030713

ACCT #

17 WELLINGTON STREET BOSTONANDREW HILL DISTRICT FRANKFIELD P.O. CLARENDONC/O BNS LINSTEAD ST CATHERINECROOKED RIVER PO CLARENDONCOW PEN DISTRICT FRANKFIELD P.O. CLARENDONWARSOP PO TRELAWNYCHRISTIANA P.O. MANCHESTER555 OCEAN AVE APT 4N BROOKLYN NYCHUDLIEGH DISTRICT CHUDLIEGH P.A. MANCHESTERLAMPARD DISTRICT FRANKFIELD P.O. CLARENDONANDREW HILL DISTRICT FRANKFIELD P.O. CLARENDONTOP HILL PA TOP HILLAPT. 1 19 EVERTON ST., DORCHESTERIRON GATE DISTRICT, BECKFORD KRAAL P.O., CLARENDONBENBOW DISTRICT BENBOW P.A. ST CATHERINEPECKHAM PA CLARENDONCOLEYVILLE PO MANCHESTERCRAIGHEAD CRAIGHEAD P.O. MANCHESTER

KYLE SPALDINGS PO CLARENDONWARSOP PO TRELAWNYGRANTHAM DISTRICT GRANTHAM P.A.

BELMONT DISTRICT BLUEFIELDS P.O.C/MISS MARCIA MCFARLANE, JOBS LANE P.O. BOX 237 CHRISTIANACRAIGHEAD PO MANCHESTERTROUT HALL PO CLARENDONJOHNS HALL DIST SILVER SPRING PA CLARENDONALEXANDER BULEVARD NASSAU VILLAGE NEW PROVIDENCEBURTON DISTRICT GOLDEN VALLEY P.A. ST. CATHERINEC/O MR RANDOLPH HENRY ROBINS HALL P.O. ROBINS HALLFINE GRASS DISTRICT P.O. BOX 123 CHRISTIANA MANCHESTER321 DORSETT AVENUE LAKEWALES FLORIDAALBERT TOWN PO TRELAWNYFRANKFIELD PO CLARENDONCHUDLEIGH DISTRICT CHRISTIANA PO MANCHESTERJOHN’S HALL DISTRICT SILVER SPRING PO TRELAWNYALSTON P.O. CLARENDONCHRISTIANA PO MANCHESTERLAMPARD DISTRICT, FRANKFIELD P.O. CLARENDONPECKHAM P.A. CLARENDONJOE HUT P A TRELAWNYBAMBOO DISTRICT SPALDING P.O. CLARENDONWARSOP PO TRELAWNYCHRISTIANA PO MANCHESTER21 SEAWARD DRIVE KINGSTON 12 KINGSTONC/O KNOX PREP SCHOOL SPALDING CLARENDONWARSOP P.O. TRELAWNYGRANTHAM DISTRICT GRANTHAM P.O.BAILIESTON DISTRICT ALSTON PO BAILESTON DISTRICTFRANKFIELD FRANKFIELD

FRANKFIELD P.O. CLARENDONHOPEWELL DIST. CHRISTIANA P.O. MANCHESTERTROY DISTRICT TROY P.O.,ALBERT TOWN P.O. TRELAWNYGLENWOOD SPRING RITCHIES PA CLARENDONROCK SPRING DISTRICT ROCK SPRING PO TRELAWNYDEVON DISTRICT DEVON P.O. MANCHESTER

SANGUINETTI PA CLARENDONCASCADE DISTRICT WILD CANE P.O. ST ANN2932 YONGE STREET #407 TORONTO ONTARIAFRANKFIELD PO CLARENDONLODGIE GREEN DISTRICT GRANTHAM P.O. CLARENDONRICHMOND DISTRICT SPALDING P.O. CLARENDONC/O HOLMWOOD TECHNICAL HIGH SCHOOL CHRISTIANA P.O.CHRISTIANA P O MANCHESTERCONTENT P.A. ST ANDREWALLISON DISTRICT WALDERSON PO MANCHESTERUNION DISTRICT GRANTHAM PO CLARENDONPECKHAM PA CLARENDONCOLEVILLE PO MANCHESTERJAMES HILL DISTRICT JAMES HILL P.O. CLARENDON149 DAVBENEY ROAD CLAPTON PARK LONDON456 WILD OAK CIRCLE LONG WOOD FLORIDA2332 DELKUS CRES. MISSISSAUGA ONTARIODEVON P.O. MANCHESTERTROUT HALL P.O. CLARENDONLORRIMERS PO TRELAWNY456 WILDOAK CIRCLE LONGWOOD FLORIDAORANGE HILL DIST LONG LOOK P.A. CLARENDONSILENT HILL MORAVIA P.A. CLARENDONCHRISTIANA P.O., CHRISTIANA

ALBERT TOWN P O TRELAWNYP.O. BOX 156 CHRISTIANACOLEYVILLE PO MANCHESTERP O BOX 140 CHRISTIANA MANCHESTERLAMPARD DISTRICT FRANKFIELD P.O. CLARENDONMT MORIAH SCHOOL BOROBRIDGE PO ST ANNHUDDERSFIELD DISTRICT CHRISTIANA P.O. MANCHESTERSTETTIN ALBERT TOWN PO TRELAWNYCHEAPSIDE WALDERSTON PO MANCHESTERLITCHFIELD DISTRICT WAIT-A-BIT P.O. TRELAWNYLYNWOOD COTTAGE SPALDING P.O.

ADDRESS

7,711.29 7,718.08

7,739.41 7,808.29 7,809.47 7,819.45 7,833.03 7,848.88 7,860.10

7,883.92 7,948.17 8,017.31 8,053.14 8,060.42

8,089.69 8,101.54 8,114.08 8,124.49

8,136.28 8,166.42 8,187.42

8,203.04 8,332.60

8,339.02 8,356.98 8,365.63 8,398.59

8,409.90 8,411.19

8,544.14

8,544.79 8,585.10 8,617.30 8,653.16 8,669.22 8,712.51 8,745.01 8,748.22 8,755.80 8,777.43 8,826.68 8,888.29 8,901.03 8,904.18 8,931.94 9,100.13 9,108.33 9,119.11

9,181.80

9,221.67 9,257.89 9,285.24 9,350.78 9,483.33 9,539.10 9,558.76

9,563.80 9,667.83 9,668.23 9,676.24 9,697.86 9,698.46 9,753.72

9,889.95 9,900.63 9,942.80 10,018.17 10,056.75 10,149.87 10,163.89 10,193.12 10,203.38 10,225.09 10,352.40 10,397.68 10,409.99 10,440.50 10,445.15 10,447.07 10,457.25

10,480.34 10,484.95 10,552.25 10,555.38 10,574.50 10,574.62 10,584.47

10,592.57 10,612.0510,666.8410,706.03

CURRENTBALANCE

8/14/20018/14/20018/14/20018/14/20018/14/20018/14/20018/15/2001

8/15/20018/15/20018/15/20018/15/20018/15/20018/15/20018/15/20018/15/20018/15/20018/15/20018/15/20018/15/20018/15/20018/15/20018/15/20018/15/20018/15/20018/15/20018/15/20018/15/20018/15/20018/15/20018/15/20018/16/20018/16/20018/16/20018/16/20018/17/20018/17/2001

8/17/20018/17/20018/17/20018/20/2001

8/20/20018/20/20018/20/20018/20/20018/20/20018/20/20018/20/20018/20/20018/20/2001

8/20/20018/20/20018/20/20018/21/20018/21/20018/21/20018/21/20018/21/20018/21/20018/21/20018/21/20018/21/2001

8/21/20018/21/20018/21/20018/21/20018/21/20018/21/20018/21/20018/21/2001

8/21/2001

8/21/2001

8/21/20018/21/2001

8/21/20018/22/20018/22/20018/22/20018/23/20018/23/20018/23/20018/23/20018/23/20018/24/20018/24/2001

8/24/20018/24/20018/24/2001

8/24/20018/24/20018/24/20018/24/20018/24/20018/24/20018/24/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

CURTIS SMITHMARIE A KINGSASHA N WILSONLINDON MYRIEKINGSLEY A BLAIRMARY WALCOTTSANDRA M CROOKS

MONIQUE GAYLEVERA MCKENZIENOEL P DYKELENFORD GABRIELHANZEL STEVENSJERMAINE HAUGHTONGARFIELD SALMONAMANDA BAILEYELLEN WILLIAMSSONJA A DIDYHLOVETTA EDWARDSVELETA E FEARONIRA MILLERHOPETON R WHITELILLIAN DIXONLEWIS J VAUGHNSJACQULINE M GREENETHEL JOHNSONALBERTAH SMITHWINNIFRED WILSONREUBEN WALKERAUDREY E MEREDITHSHELLINE S SCOTTNORMA CAMPBELLELEASE CLARKEKERRY A JAMESELIZABETH MCKENZIEDERRON A ASHLEYDESRON C WHYTE

IVY CAMPBELLHAZEL A CHANGLINCOLN CASEAMBROZINE BONNER

SYLVIA M BAILEYZIPPORAH DAWKINSWYNETTE PITTERSS W MESSAMISAMENDA GREYVICTORIA M GRANTEULEE DALEYVIVIAN SEWELLPAULA MULLINGS

SUSAN M BROWNPAULETTE D CHANNEROSMOND A ALLENCOURTNEY J WHITTICKLEILA GIBBSCARLTON ADAMSONJAMES WATSONCYRIL WHITEADA WEBBERROL A MCLEODCORNELIUS FRANCISWILBERT S FRANCIS

EDWIN CHAMBERSLAURA ROBERTSTIMOTHY CODLINGLEROY FEARONROSEMARIE SHAWSHARON MCKENZIENEVILLE L DEMPSTERJOAN M HALL

JANE POWELL

BEVERLEY D CODLING

VENIS BOWESST ANDREWS CHURCH BASIC SCHOOLKEVIN A RICHARDSLAVERN REYNOLDSJOSLYN T RICKETTSGLORIA CARTYSAMUEL GREENLILLIAN ELLISZETA ROBINSONCHARLES MUNDLEGEORGE WILLISETTA BINNSCHRIST CHURCH CHRISTIANA AYFMABLE WHITEJONAH P GREENLOWE RIVER SUPER-STAR YOUTH CLUBLETITIA V GRANTGWENDOLYN JOHNSONEDDISON RICKETTSIVORINE CHAMBERSCLIVE W UTERYVONNE BRISCOESPRING GROUND NEW TEST. YOUTH FELLOWSHIP

39291937320392898574004492178712287

417990382944064840774613691022234407742011692273311499191486829240927222239103752833531167373675012016699337021336429906135822033914056649369976

41697181790410491

27982361731870716344979340429047933693409970

48677332943435340648528786159024480342265235299824386940383

372614755727528167152844641510266383725

39043

25433

1928417523

417856128927392436726622446875794064910635175404802

140201592117680

13185418102426451632314874169617906

ACCT #

BOHEMIA PA ST ANNTROY P A TRELAWNYELDERSLIE P.O. ST ELIZABETHCHRISTIANA PO MANCHESTERSPRING GROUND DISTRICT SPALDING P.O. CLARENDONALBERT TOWN PO TRELAWNYJONES LANE DISTRICT P.O. BOX 204 CHRISTIANA MANCHESTERBATTERSEA DIST LORRIMERS P.A. TRELAWNYJAMES HILL PO CLARENDON32 BRIDGE MOUNT DRIVE KINGSTON 8JOHN’S HALL PO CLARENDONWALDERSTON P O MANCHESTERC/O MS VALRIE SMITH FRANKFIELD P.O. CLARENDONFRANKFIELD PO CLARENDONLONG LOOK P A CLARENDONSUCCEED DISTRICT CHRISTIANA P.O.,DEVON P.O. MANCHESTERNINE TURNS DIST NINE TURNS P.A. CLARENDONLAUGHTON TOWN DISTRICT BOROBRIDGE PO ST ANNC/O J C B HALF WAY TREE KINGSTONGEORGE NORTH DISTRICT P.O.BOX 314 CHRISTIANAWARSOP PO TRELAWNYRITCHIES P A CLARENDONNEW HOPE DISTRICT TROY PO TRELAWNYLORRIMERS PO TRELAWNYFRANKFIELD PO CLARENDONPENNANTS DISTRICT PENNANTS P.A.CASCADE WILD CANE PO ST ANNLOWE RIVER DISTRICT LORRIMERS PO TRELAWNYWILDMAN ST CHRISTIANA PO MANCHESTER1313 FLOWER AVENUE, EVANSTON, ILLINOIS.WARSOP PO TRELAWNYCANE RIVER DISTRICT BULL BAY P.O. ST. ANDREWSMITHVILLE PO CLARENDONWATERWORKS DISTRICT FRANKFIELD P.O. CLARENDONDENHAM FARM DISTRIC CHRISTIANA P.O. MANCHESTERFRANKFIELD PO CLARENDONBAILLESTON DISTRICT ALSTON P.O. CLARENDON3 KERR ROAD KINGSTON 20CHEAPSIDE DISTRICT WALDERSTON P.O. MANCHESTERCRAIGHEAD PO MANCHESTERSMITHVILLE PO CLARENDONLOWE RIVER LORRIMERS PO TRELAWNYSPALDINGS P O CLARENDONNINE TURNS PA CLARENDON165 CARIBE CT WEST PALM BEACH FLORIDABRYCE COLEYVILLE PO MANCHESTER901 6TH STREET SW WASHINGTON DC144 ROCK-AWAY PARKWAY APART#1FT BROOKLYN NEW YORK157 WOODLAND DRIVE HARDFORD CT23 HIGH PATH ROAD WINDSOR CONNECTICUT321 ASHVILLE COURT MACON GEORGIAJOHN’S HALL DISTRICT SILVERSPRING P.A. CLARENDONROCKSPRING DIST ROCK SPRING P.O.898 E 241ST STREET BRONXFRANKFIELD PO CLARENDONCRAIGHEAD P O MANCHESTERCHRISTIANA DISTRICT CHRISTIANA P.O.,MT. OLIVET DISTRICT WALDERSTON P.O. MANCHESTERFRANKFIELD PO CLARENDONJOHNS HALL DISTRICT SILVER SPRING PA CLARENDONFRANKFIELD PO CLARENDONTROUT HALL DISTRICT TROUT HALL PO CLARENDONALBERT TOWN PO TRELAWNY15 WHITEFIELD DRIVE KINGSTON 613537 SW 49 CT MIRAMAR FLORIDAPECKHAM PA CLARENDONCHRISTIANA PO MANCHESTERTOWN HOUSE # 19 , MUSGRAVE MANOR 1A WORTHINGTON TERRACE KINGSTONJOHN’S HALL DISTRICT SILVER SPRING PA CLARENDONLOT 3012 BRIDGETOWN CORNWALL COURTS MONTEGO BAY #1 P.O.TROY P O TRELAWNYALBERT TOWN PO TRELAWNY

PENNANTS DISTRICT PENNANTS P.O. CLARENDONCOLEYVILLE PO MANCHESTERALBERT TOWN PO TRELAWNYLEICESTERFIELD P O WAIT-A-BIT PO TRELAWNYWILD CANE P O ST ANNCHRISTIANA PO MANCHESTERANDREW HILL DISTRICT FRANKFIELD P.O. CLARENDONAENON TOWN PO CLARENDON808 ELSMERE PLACE BRONXC/O CHRIST CHURCH CHRISTIANA CHRISTIANA P.O. CHRISTIANALORRIMERS P O TRELAWNYLOT 270 2 NORTH GREATER PORTMORE ST CATHERINEC/O MR OMAR MCLEAN LORRIMERS P.O LORRIMERS

WAIT-A-BIT P O TRELAWNYPECKHAM DISTRICT PECKHAM P.A.CROOKED RIVER PO CLARENDONWATERLOO PA MANCHESTER445 KETTERING RD NORHAMPTON LONDON15A WATERLOO ROAD KINGSTON 10SPRING GROUND DIST. CHRISTIANA P.O. CHRISTIANA

ADDRESS

10,725.65 10,744.83 10,760.97 10,787.03 10,789.32 10,870.13 10,876.41 10,897.65 10,909.63 10,960.59 10,975.93 10,995.00 11,008.01 11,012.61 11,041.91 11,045.41 11,060.25 11,075.17 11,089.41 11,099.23 11,103.41 11,134.19 11,160.54 11,170.97 11,192.20 11,232.73 11,232.99 11,241.47 11,246.65 11,304.24 11,338.93 11,364.62 11,418.26 11,453.42 11,500.40 11,508.21

11,510.18 11,548.02 11,602.96 11,606.47

11,610.48 11,610.52 11,619.03 11,696.60 11,710.07 11,724.65 11,764.08 11,773.29 11,806.50

11,816.82 11,837.26 11,849.75 11,867.89 11,899.50 11,940.67 11,948.21 11,988.60 11,989.64 11,996.92 12,003.97 12,010.70

12,031.01 12,061.06 12,077.92 12,102.97 12,135.00 12,146.79 12,153.00 12,176.55

12,202.44

12,206.91

12,225.17 12,307.55

12,316.06 12,365.09 12,377.54 12,481.83 12,507.71 12,517.32 12,588.91 12,627.94 12,649.71 12,657.76 12,738.51

12,767.30 12,771.26 12,855.72 12,915.29 12,918.37 12,936.10 12,951.7712,982.01 13,050.2713,053.00

CURRENTBALANCE

BNS Savings Account 2 BNS Savings Account 2

Cont’d on next page

Unclaimed Bank Balances (cont’d)

8/27/20018/27/20018/27/20018/27/20018/27/20018/27/20018/27/20018/27/20018/28/20018/28/20018/28/2001

8/28/20018/28/20018/28/20018/28/20018/29/20018/29/20018/29/20018/29/20018/29/20018/29/20018/29/20018/29/20018/29/20018/29/2001

8/30/20018/30/20018/30/20018/30/20018/30/20018/30/20018/30/20018/30/2001

8/30/20018/30/20018/30/20018/30/20018/30/20018/30/2001

8/30/20018/30/20018/31/20018/31/20018/31/20018/31/20018/31/20018/31/20018/31/20018/31/20018/31/20018/31/20018/31/20018/31/20018/31/20018/31/20018/31/20018/31/20019/3/20019/3/20019/3/20019/3/20019/3/20019/3/20019/3/20019/3/2001

9/3/20019/3/20019/3/20019/3/20019/3/20019/3/20019/4/20019/4/20019/4/20019/4/2001

9/4/20019/4/20019/4/20019/4/20019/4/2001

9/5/20019/5/2001

9/5/20019/5/2001

9/6/20019/6/2001

9/6/20019/6/20019/6/20019/6/2001

9/6/20019/6/20019/6/20019/6/20019/6/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

380482740437456102242048911747241861014498194241652017583

47464607745322113733128122934752129495224922661637127220736172102477

2183628226192298272966298742700947805

1836116647210762394226127403240

730771884723710433400514415694615398119011445093391192119172411415231723329285143409940562345443910131896400734287678016905

428043192419354434011744138206411920483751129610034416756446061465248080101509

1932029767407699

2845917071

46059

32767266002980346210

1040125268322874181116737

ACCT #

FRANKFIELD PO CLARENDON45 HAMILTON AVE YANKHURST NEW YORKFRANKFIELD P O CLARENDON4095 BAYCHESTER AVENUE BRONX NEW YORK297 MONROE STREET BROOKLYNWAIT-A-BIT WAIT-A-BIT P.O.FLAT 3 # 10 WOODLANE HANDSWORTH WOODAENON TOWN PO CLARENDONSPRING GROUND SPALDINGS P O CLARENDON78 LENOX STREET HARTFORD CONNECTICUTC/O MR BASIL DEPASS CHRISTIANA PO MANCHESTER

LODGIE GREEN DIST GRANTHAM P.O. CLARENDONLIME TREE LORRIMERS PO TRELAWNYPECKHAM DISTRICT FRANKFIELD PO CLARENDONMORAVIA P A ST. ANNHOPEWELL DISTRICT CHRISTIANA P.O. MANCHESTERRICHMOND SPALDINGS PO CLARENDONFRANKFIELD DISTRICT FRANKFIELD P.O. CLARENDONALBERT TOWN P.O. FREEMAN’S HALL TRELAWNYNAIRNE CASTLE TAYMOUNT PA CLARENDONWILSON RUN DISTRICT PIKE PA MANCHESTER62 EAST 52ND ST. BROOKLYNALLSIOON, BOMBAY PO MANCHESTERFRANKFIELD PO CLARENDONC/O MS FLORENCE STEWART CART HILL DIST., JAMES HILL P.O. CLARENDONFREEMANS HALL PA TRELAWNY60 GROVE ROAD LUTON BEDS ENGLANDGRANTHAM PO CLARENDON81 HANSEN RD. NORTH BRAMPTON ONTARIOGOLDEN RUN PA MANCHESTERCHRISTIANA PO MANCHESTER5946 SPRUCE ST PHILADELPHIALEICESTERFIELD DISTRICT LEICESTERFIELD P.A. CLARENDONTROY PO TRELAWNY27 BINSTEAD HOUSE LONDONULSTER SPRING PO TRELAWNYRITCHIES P.A. CLARENDONCRAIGHEAD PO MANCHESTERFRANKFIELD DISTRICT FRANKFIELD P.O. CLARENDON

SPALDINGS DISTRICT SPALDINGS P.O.,WATERLOO DISTRICT WATERLOO P.A. MANCHESTERFRANKFIELD PO CLARENDON11 DWERBROOK ROAD TULSE HILL LONDONCASCADE DISTRICT LORRIMERS P.O.,MORAVIS DISTRICT MORAVIA P.A. CLARENDONHOPEWELL CHRISTIANA PO MANCHESTERCROOKED RIVER PO CLARENDONSPALDINGS PO CLARENDON7802 MANDARIN DRIVE ORLANDO FLORIDAWILD CANE PO ST ANNAENON TOWN PO CLARENDONGOLDEN RUN PA MANCHESTERSPRING GARDEN ROCK SPRING P.O. TRELAWNYLIME TREE GLASTONBURY P.A.INVERNESS PO ST ANNGOLDEN RUN DISTRICT CRAIGHEAD P.O.,WARSOP PO TRELAWNYFRANKFIELD PO CLARENDON8805 GOSHEN LANE PORT RICHEY FLORIDA PASCOFRANKFIELD P O CLARENDON3505 FOSTER AVENUE APT. 6B BROOKLYN NEW YORKCOBBLA DISTRICT COBBLA P.A.,CHRISTIANA PO BOX 97 MANCHESTERP.O. BOX 219 CHRISTIANA MANCHESTER23 S OUTH CRESCENT CLAYTON MANCHESTER ENGLANDPO BOX 20 FRANKFIELD CLARENDONCHUDLEIGH P.A. MANCHESTERCHUDLEIGH DISTRICT WALDERSTON PO MANCHESTERFRANKFIELD P O CLARENDONBOROBRIDGE PO ST ANNJOHN’S HALL DISTRICT SILVER SPRING PA CLARENDONBRAEHEAD P.A. CLARENDONNINE TURNS P.O. CLARENDONGOOD INTENT PA MANCHESTERC/O PAULINE POWELL WALDERSTON PO MANCHESTERCHRISTIANA P.O. MANCHESTERCROOKED RIVER PO CLARENDON23 PELLANT RD FULMAN LONDONJOHNS HALL DISTRICT SILVER SPRING PA CLARENDONC/O MR PAUL LYN/ MS SOPHIA ANDERSON SPALDING P.O. CLARENDON AENON TOWN P O ST ANNHIBERNIA DISTRICT DEVON PO MANCHESTERROBINS HALL DISTRICT ROBINS HALL P.A.,

234 SOUTH RACE AVENUE MOUNT VERNA NEW YORKCHRISTIANA PO MANCHESTER

FRANKFIELD DISTRICT FRANKFIELD P.O. CLARENDON

48-26 44TH ST. APT 4F WOODSIDE NEW YORK169 SHANDELOES ROAD NEW CROSS LONDON SE 14CRAIGHEAD PO MANCHESTERC/O MRS YVONNE L FAGON GRANTHAM P.O. GRANTHAM

91 RECTORY LANE CHELMSFORD ESSEX ENGLANDWILD CANE PO ST ANNWIRE FENCE P.A. TRELAWNYCOFFEE PIECE P A CLARENDONSPALDINGS PO CLARENDON

ADDRESS CURRENTBALANCE

9/6/20019/6/20019/6/20019/7/20019/7/20019/7/20019/7/20019/7/2001

9/7/20019/7/20019/7/20019/7/20019/7/2001

9/7/20019/7/20019/7/20019/7/20019/10/20019/10/20019/10/20019/10/20019/10/20019/10/20019/10/20019/10/20019/10/20019/10/20019/11/20019/11/20019/11/20019/11/20019/11/20019/11/20019/11/20019/12/20019/12/20019/12/20019/12/20019/12/20019/12/2001

9/13/20019/13/20019/13/20019/13/20019/13/20019/13/20019/13/2001

9/13/20019/13/20019/13/20019/13/20019/13/20019/13/20019/13/20019/13/20019/13/20019/13/2001

9/13/20019/13/2001

9/13/20019/13/20019/13/20019/13/20019/13/20019/14/20019/14/20019/14/20019/14/20019/14/20019/14/20019/14/2001

9/14/20019/14/20019/14/20019/14/2001

9/14/20019/14/2001

9/14/20019/14/20019/14/20019/14/20019/14/20019/14/20019/14/20019/14/2001

9/14/20019/14/20019/14/2001

9/14/2001

9/14/20019/14/20019/14/20019/14/20019/14/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

42407903347349414532979036713784134893

31035174142572041352103219

1787246092393943797428156438572058631444916549848321522411225276952490934512299801407749700153314763443914972182726203199162674317584

1975057163509206662191912803100560

43685833620363648130401784112742623032085232329091

319222264

222461876212084271965480139994097734822713139114492761917851

400022181262028959259

322946273

28155404714756419130235983351630114401280

838441987724464

13949

4085541207518617509417488

ACCT #

JOHN’S HALL DISTRICT SILVER SPRING PA CLARENDONWALDERSTON P O MANCHESTER88 COBURG CRESCENT PALACE RD LONDON SNR BHYPECKHAM P A CLARENDON1454 EAST 102ND STREET BROOKLYN NEW YORKMEARS DISTRICT TROUT HALL PO CLARENDONALLSIDES DISTRICT WAIT-A-BIT POSPRING GARDEN DISTRICT ROCK SPRING P.A. TRELAWNYCOLEYVILLE PO MANCHESTERSPALDINGS PO SPALDINGS917 STONEMILL MANOR LITHONIA GEORGIAGREEN RIVER DISTRICT FRANKFIELD PO CLARENDONC/O VERNARD LOPEZ CHUDLEIGH DIST., CHUDLEIGH P.A. MANCHESTERBAILIESTON DISTRICT ALSTON P.O. ALSTONLONG LOOK P A LONG LOOKJOHN’S HALL SILVER SPRING PA CLARENDONDESIRE DISTRICT JAMES HILL PO CLARENDONSTETTIN DISTRICT ALBERT TOWN PO TRELAWNYTROUT HALL PO CLARENDONTOP ROAD BROWNSTOWN P.O. ST ANNTHATCH WALK HARRYWATCH P.O. MANCHESTERGLASCOW AUCHEMBEDDIE P.O. MANCHESTER3 HECTOR STREET MORIAVIA P.A. CLARENDONWILSON VALLEY WARSOP PO TRELAWNYLIME TREE GLASTONBURY P.A.2737 KIPLING AVE. #1215 REXDALE TORONTO ONTARIOFRANKFIELD PO CLARENDONPECKHAM DISTRICT PECKHAM P.A. CLARENDON500 GLENWOOD AVE. TEANECK NEW YORKCHRISTIANA PO MANCHESTERFRANKFIELD PO CLARENDONCHRISTIANA PO MANCHESTERCHRISTIANA PO MANCHESTERMORANT DISTRICT GRANTHAM P.O. CLARENDONSILVERSPRING P.A. CLARENDONHARRYWATCH PO MANCHESTERWIRE FENCE DISTRICT WIRE FENCE P.A.,13 MARSDEN RD PECKHAM LONDONALBERT TOWN PO TRELAWNYC/O MRS DOTTIE SMITH CHRISTIANA

C/O CLARIS FRANCIS SPALDINGS PO CLARENDONHARRYWATCH P O MANCHESTERLOWE RIVER DISTRICT LORRIMERS PO TRELAWNYROSE MOUNT LOT 8 MONTEGO BAY #1 P.O., ST JAMESAENON TOWN P O CLARENDON720 TRETHEWEY DRIVE APT. 1504 TORONTO ONT.C/O MRS JOY CLARKE MORGAN’S FORREST P.A. CLARENDONSMITHVILLE P O CLARENDONCOLEYVILLE P O MANCHESTERCOBBLA DISTRICT WALDERSTON P.O. MANCHESTERNAIRNE CASTLE DISTRICT JAMES HILL P.O. CLARENDONTROUT HALL P O CLARENDON16 1/2 WILD STREET ALLMAN TOWN KINGSTON 4703-49TH STREET WEST PALM BEACH FLORIDA266 LEFFERTS AVE BROOKLYN NEW YORKBOROBRIDGE P O ST ANN68 FITZSIMMONS COURT SHAKESPEARE CRESCENT LONDONCHRISTIANA P.O. MANCHESTER592 7E GREATER PORTMORE GREATER PORTMORE. ST CATHERINESTETTIN DISTRICT ALBERT TOWN PO TRELAWNYCHRISTIANA P O MANCHESTERCHUDLEIGH CHRISTIANA PO MANCHESTERBALLYNORE DISTRICT HARRY WATCH P.O. MANCHESTERTROY P O TRELAWNY54 COLVESTONE CRESCENT KINGSTONCRAIGHEAD PO MANCHESTERPECKHAM DISTRICT PECKHAM P.A. CLARENDONCASCADE WILD CANE P.O. ST. ANN1832 ANTHONY AVE AP T 5B NEW YORK NY U S ACOLEYVILLE PO MANCHESTERC/O MS. DOREEN CHRISTIAN LORRIMERS P.O. TRELAWNY2 FIRST STREET KINGSTON 11CHRISTIANA PO CLARENDONSAVOY CRESCENT CHRISTIANA P.O. MANCHESTERTHATCHWALK DISTRICT AENON TOWN PO CLARENDONCHRISTIANA PO BOX 48 MANCHESTERC/O REV. MAURICE CLARKE GRANTHAM NEW TESTAMENT CHUCH OF GOD FRANKFIELDSTETTIN DISTRICT ALBERT TOWN PO TRELAWNYLOGIE GREEN DISTRICT GRANTHAM P.O. CLARENDONFRANKFIELD DISTRICT FRANKFIELD PO CLARENDONROCK SPRING P O TRELAWNYLIME TREE DISTRICT LIME TREE PA TRELAWNYCHRISTIANA P.O. MANCHESTERSCOTTS PEN DISTRICT WOOD HALL P.O. CLARENDON20 MOUNT STREET CALDMORE, WARSALL WEST MIDLANDS790 BARACOA AVE NE PALM BAY FLORIDAWAIT-A-BIT DISTRICT WAIT-A-BIT P.O.C/O MISS DAWNETT TURNER ALBERT TOWN P.O. TRELAWNYC/O GLEN ROBINSON C/O BNS CHRISTIANA,CHRISTIANA PO MANCHESTERFRANKFIELD P.O. CLARENDONNEW ROAD DISTRICT WARSOP P.O. TRELAWNYSTETTIN ALBERT TOWN PO TRELAWNYCHUDLEIGH DISTRICT CHRISTIANA P.O.COBBLA PA COBBLA

ADDRESS

17,138.30 17,194.26 17,240.81 17,249.74 17,362.30 17,377.33 17,421.39 17,621.86

17,672.59 17,696.66 17,703.29 17,718.43 17,754.47

17,826.40 17,830.62 17,868.16 17,882.75 17,910.76 17,928.62 17,937.75 18,033.79 18,063.38 18,066.71 18,180.38 18,194.76 18,323.61 18,369.03 18,404.65 18,521.77 18,534.88 18,623.91 18,632.29 18,768.4118,834.45 18,838.81 18,979.43 19,026.30 19,161.54 19,173.38 19,222.36

19,265.89 19,317.29 19,409.67 19,445.01 19,577.10 19,686.26 19,809.98

19,902.04 19,974.98 20,004.27 20,319.86 20,355.58 20,510.30 20,937.74 21,119.08 21,123.26 21,223.60

21,487.98 21,493.04

21,522.12 21,752.17 21,781.16 21,842.02 21,887.58 21,933.87 21,995.57 22,226.26 22,255.45 22,357.13 22,415.34 22,554.07

22,605.84 22,641.12 22,914.34 22,919.99

23,084.20 23,253.72

23,302.33 23,313.76 23,337.98 23,409.75 23,576.68 23,753.80 23,846.75 23,911.47

23,946.18 24,117.87 24,144.36

24,177.12

24,201.27 24,421.3824,629.6724,665.6324,831.21

CURRENTBALANCE

BNS Savings Account 2 BNS Savings Account 2

Cont’d on next page

BERYL WILLIAMSVIOLA RATTRAYBALDWIN TULLOCHGEOFFREY SCARLETTVENISE MCKENZIEWAIT-A-BIT SCHOOL SAVINGSCLAUDIA A MCKENZIECAULINE LINTONWILBURN MILLERLEANORA BOWMANDESMOND BURTON MEMORIAL FUNDPATSY KNIGHTSEYMOUR D WILLIAMSHUGH HULLANGELETHA SMITHBARBARA BLAKEENA RICHARDSLETILDA HALLARNOLD BROWNRICHARD ANTONIOPAUL WRIGHTSEYMOUR C WILLIAMSONTHOMAS ASHLEYV K BONNICKJAVAINE S LEVY

EDNA HAYLESBENJAMIN GUNNBEVERLEY SIMPSONJACINTH WRIGHTSANDRA A SAMUELSOWEN O HENRYMADELEINE DIXONVERONICA Y MCLEOD

CORINE ROBERTSPATRICK ANGELLNORMA SOUTHTERAN SWEENEYAUTHUR G FLEUREFRANKFIELD PRIMARY TEACHERS COOP FUNDEDNA JOHNSONJOSCELYN A CHAMBERSHEATHER A BURTONWILFRED H BANTONCARMEN PALMERJHENELLE S SMITHMAVIS STEWARTFLORETTE RICKETTSFRANCELLA BARTLEYWILBERT MENZIEADLIN A WALKERSIDDON H WALKEREARL SEGREELENWORTH C HASTINGSJEAN ROBERTSONLESLIE A SIMPSONRUDOLPH LESLIECLARENCE B NEILFLORENCE THOMASYVONNE F PALMERLORRAINE WILLIAMSJOAN E ANDERSONNICOLE S FRANCISDORIS SINCLAIRLESLENE A EDWARDSCECIL R COLEY

LILY CHENCHARLES ROBINSONARNOLD FRANCISEVERETTE E BROWNYORKE VALLEY P.C. BANKNEMIAH MARSHALLCALVIN CAINEZEROMINA REIDLORNA SMIKLECAMILE A HALLGERTRUDE TOWNSENDASENATH O ROWEPAUL STAPLEPAULINE THOMPSONKATO A LYN

ALPHEUS NEWLANDANN MARIE WHITEROBINS HALL UNITED CHURCH YOUTH FELLOWSHIPMERLINE TAYLORHOLMWOOD STUDENT COUNCILCHRIST CHURCH METHODIST SUNDAY SCHOOLIVY A HENRYADASSA CHAMBERSHERMAN BARNESGRANTHAM BRANCH CITRUS GROWERS ASSOCIATIONZEPHENIAH BAILEYKAMARA REIDALBERT W POWELLMAURICE BECKFORDGRACE C BROWN

13,077.96 13,099.27 13,138.25 13,144.07 13,237.99 13,239.69 13,244.99 13,293.23 13,355.38 13,356.60 13,402.70 13,451.39 13,463.28 13,473.44 13,503.19 13,624.39 13,628.18 13,640.03 13,686.49 13,686.92 13,697.64 13,780.97 13,806.91 13,860.52 13,889.25 13,925.44 13,978.34 13,994.88 14,002.88 14,094.26 14,140.60 14,161.83 14,195.55 14,290.41 14,295.57 14,311.93 14,313.46 14,323.06 14,381.03 14,547.40 14,672.29 14,677.95 14,758.41 14,973.97 15,031.17 15,061.57 15,102.78 15,108.18 15,147.88 15,149.59 15,162.04 15,170.84 15,211.86 15,242.18 15,268.87 15,270.62 15,309.21 15,335.81 15,382.28 15,429.29 15,442.44 15,493.52 15,533.83 15,569.60 15,585.38 15,647.44 15,682.75 15,781.93 15,791.33 15,820.38 15,888.09 15,941.03 15,942.64 16,040.02 16,078.00 16,094.28 16,106.40 16,272.02 16,361.71 16,368.38 16,433.01 16,435.15 16,515.40 16,535.55 16,537.59 16,602.94

16,686.84 16,687.49 16,730.25 16,768.99

16,805.80 16,862.28 16,913.57 16,974.15 16,993.00

JACQUELINE REIDLOUISE ADLAMESTENA BAILEYMANSFIELD ROACHEBARBARA F PALMERWALTON JOHNSONIVY BENTBERNICE P FARQUHARSON

LILIAN M BARNESKNOX DENTAL CLINICGWENDOLYN BANTONNINETA WALKERSHAQUELLE O LOPEZ

BAILIESTON CHURCH OF GODLONG LOOK ALL AGE SAVINGS CLUBMABEL KERRVIOLET PINKMARCIA BROWNLYNVAL FRANCISKERR T CLARKEWINNIFRED BERTRAMALVIN CLARKEBETHUNE I PEARTGERALDINE ISAACSJEAN ROBERTSONSYLVEN REIDVIVIAN STEPHENSONROBERT B BROWNNIGEL W WALTERSCLAUDE WALLACESIDNEY SMITHSELMA HARMONDZETA ROBINSONDESMOND WALKERTREVOR D GABRIELDULCIE SMITHWILFRED WALCOTTDERRICK G FAGANGWENDOLYN ROBENORTH EAST MANCHESTER PRINCIPALS’ASSOCIATIONHYACINTH DONALDDULCIE SMITHAUDREY E MEREDITHMIGEL M CLARKERIDLEY BRAMWELLVERA R GENTLESTAJA D CLARKE

THUMILEE LOWEDORIS DUNWELLRICARDO A WILLIAMSBRENTFORD DAVISSYLVENEA DONALDSONLEON A RODNEYKETURAH CARREDICEPAULINE A LEWISDELROSE PRYCESANTI G GRANT

HERBERT G DUCENTHERTER SIMPSON

SYLVIA PINGUECOURTNEY WINTPATRICK SMITHHERGLE S GRANTMARJORIE SULPHLUCILLE THOMPSONDAPHNE J DALEYFLAVIUS J HENRYINDERELLA CLARKEIDA M CAMPBELLDONALD HARRIOTTASSEMBLY OF GOD-NATIONAL WOMEN’SHENRY ADAMSONA MCCONNELLDIROY M HALLCLINTON FAGAN

GAY H MCMILLANJACOB STEPHENSON SCHOLARSHIP FOUNDATIONLLOYD BROWNASHSAH L NASHJULIET FERGUSONHERBERT THOMPSONMAXEEN A HILLHEATHER F CAMPBELLCICYLINE ANDERSONADVIRA JONES

PHYLLIS G KOCHSOUTH TRELAWNY PACKINGCIVIS TURNER

EDITH BAILEY ESTATE

PEARL FISHERTERRENCE RICHARDSBERESFORD CLARKEADA THOMPSONCOBBLA BASIC SCHOOL

Unclaimed Bank Balances (cont’d)

Cont’d on next page

9/14/20019/14/2001

9/14/20019/14/20019/14/20019/14/20019/14/20019/14/20019/14/20019/14/20019/14/20019/17/20019/17/20019/17/20019/17/20019/17/20019/17/20019/17/20019/17/20019/17/20019/17/20019/17/20019/17/20019/17/20019/17/20019/17/20019/17/20019/17/20019/17/20019/17/20019/17/2001

9/17/20019/17/20019/17/2001

9/17/2001

9/17/20019/17/20019/17/20019/17/20019/17/20019/17/20019/17/20019/17/20019/17/20019/17/20019/17/20019/17/20019/17/20019/17/2001

9/17/2001

9/17/20019/17/20019/17/20019/17/2001

9/17/20019/17/20019/17/2001

9/17/2001

9/17/20019/17/20019/17/20019/17/20019/17/20019/17/20019/17/20019/17/2001

9/17/20019/17/20019/17/2001

9/17/2001

9/17/20019/17/20017/10/20075/12/1995

6/16/20081/13/2003

7/21/200010/3/20089/19/20087/21/2000

7/19/2002

8/29/20036/7/200212/30/19989/18/20019/18/20019/18/20019/18/20019/18/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME ACCT #ADDRESS

25,091.10 25,254.55

25,480.15 25,571.85 25,765.51 25,943.28 26,075.73 26,162.05 26,207.97 26,213.89 26,463.15 26,494.76 26,497.02 26,733.14 26,735.23 26,772.66 27,294.19 27,345.95 27,430.36 27,454.56 27,493.98 27,732.09 28,028.69 28,040.13 28,145.84 28,151.31 28,356.95 28,398.33 28,450.42 28,541.90 28,729.24

28,829.50 29,144.09 29,148.49

29,614.99

29,629.83 29,873.80 30,382.29 30,745.89 31,169.08 31,339.70 31,412.77 31,494.73 31,613.46 32,044.64 32,149.0632,252.22 32,370.18 32,429.31 32,642.05

32,742.21 32,904.38 33,047.08 33,358.09

33,379.09 33,441.97 33,517.07

33,580.80

33,669.46 33,762.15 33,799.14

34,356.34 34,488.89 34,608.72 34,675.67

34,864.00 35,324.97 35,648.98

35,686.77

36,202.14 36,396.4336,917.11 37,104.59 37,218.80 37,284.91

37,293.79 37,518.37 37,744.68 37,953.32

38,473.33

39,038.38 39,172.93 39,173.77 39,319.04 39,414.4339,478.05 39,487.7839,875.52

CURRENTBALANCE

9/18/2001

9/18/20019/18/20019/18/2001

9/18/20019/18/20019/18/20019/18/2001

9/18/20019/18/20019/18/20019/18/20019/18/20019/18/20019/18/20019/18/20019/18/20019/19/20019/19/20019/19/20019/19/20019/19/20019/20/20019/20/20019/20/20019/20/20019/20/20019/21/20019/21/20019/21/20019/21/20019/21/20019/21/20019/21/20019/21/20019/21/20019/21/20019/21/20019/24/20019/24/20019/24/20019/24/20019/24/20019/24/20019/24/20019/24/20019/24/20019/25/20019/25/20019/25/20019/25/20019/25/20019/25/20019/25/20019/25/20019/26/20019/26/20019/26/2001

9/26/20019/26/20019/26/20019/26/20019/27/20019/27/20019/27/20019/27/20019/27/20019/27/20019/27/20019/27/20019/28/20019/28/20019/28/20019/28/20019/28/20019/28/20019/28/20019/28/20019/28/20019/28/200110/1/200110/1/200110/1/200110/1/200110/1/200110/1/2001

10/1/200110/1/2001

10/1/200110/1/200110/1/200110/1/200110/1/200110/1/200110/1/200110/1/200110/1/200110/2/200110/2/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

DAVID GREEN

CHRISTOPHER O PATMOREBASIL A PADDYFOTERENEE’ E ANDERSON

LENNARD RICHARDSESTELLA BRISCOEARLENE STAPLEMCNAMEE TRUST FUND

ADINA NELSONSHAUN K CAMERONTREVOR B HAYNESVIVIENE WILKINSONGILBERT FACEYNEIL JAMESSAMUEL HENRYHAZEL HENRYDONNA R POWELLSTANLEY KINGEDITH FRANKLYNCALVIN G SMALLHAZEL WALTERSROSENA ROYERUDOLPH THOMPSONCAMAL K CLARKEJOYCE HENRYJACINTH E WALKERELAINE J YOUNGKHACIA N SMITHLILEITH U MILLIENVIVIAN SEWELLJANICE SMITHOSWALD GOODENSAMUEL HOWELLULSTER SPRING HOSPITALETTA CAMPBELLPAUL A THOMPSONETTA UTERMAE B GRANTROY MEEKSRUPERT RICKETTSDERRICK ADAMSONSEMORE SMARTBERESFORD WEBBHERBERT HARVEYLOUIS H KEMBLEDERRICK LEVYROHAN A LEEKEITH FRANCISNORA N WHYTEASTON PEARTDELROSE FOSTERCLIFTON BLAKEWAYNE DAWESFLORETTE RICKETTSLESLIE WILLIAMSLEROY ELLIOTTROSA M SMALLWOODALBERT TOWN SCHOOL MAGAZINE ACCOUNTMYRTLE TURNERMILDRED FEARINGGASSALDA WILLIAMSONGEORGE LAMBERTSONIA C TRACEYALVIN BRISCOEELLEN M REIDPHILLIP CODNERCHARLIE WALLACEHELEN R STILLSDUDLEY BROWNLUCAL BROWNSHEILA JAMESLINDA REIDDELROY WILLIAMSVIOLET BLACKSTOCKALPHONSO BENNETTHAZEL STEWARTMAVIS STEWARTHENRY SHARPEMAXINE A CHAPLINCYNTHIA POWELLNELLIE WHEATLEMYRTLE COCKETTCROFTON GAYLEDEVON O HUTCHINSONAINSLEY HAUGHTONALBERT TOWN HIGH SCHOOL FEE ACCOUNTCANUTE STANLEYENA M CAMPBELL

CYNTHIA MCKOYESMIN BURTONAMY ALLWOODRETEL JESSIVAN FARQUHARSONWINNIFRED BENTCHRISTOPHER O PATMOREPAUL CARTERAVIS C MCPHERSONCLINTON FAGANHUBERT DIXON

10159

210518288416313

3387390632556072717

101664196814068871193197559663285639691138064244490292146641747102093549041881140433840518232519406346287492003188879572136617156732362952291203884836780432852334818615697132187741619994417760404629611315398148513677257043568542080982424789417598

408628914430743414725832942441187410122471482771032241897226906226524038624373237593257421971942743347157631938378273410164611658773086

1012924707

1807241946283939720742031124727552052304771920510126

ACCT #

219 HADLEY PARK ROAD HADLEY WELLINGTON, SHOPSHIRE ENGLANDMAIN ST. CHRISTIANA P.O. BOX 117 MANCHESTER25 EHRBAR AVENUE APT 4C MOUNT VERNON69 VIOLET CLOSE BRAETON GREATER PORTMORE ST CATHERINECAINSBURY ALL HOLLOWS BEDFORD ENGLANDPECKAM PA CLARENDONP O BOX 855 BRONX NEW YORKC/O MRS JUANITA MORGAN, CLONES DISTRICT HARRYWATCH P.O. HARRYWATCH62 MT PLEASANT ROAD TOTTENHAM LONDONWHITNEY TURN PORUS P.O.,7300 N.W. 30 PLACE APT 216 SUNRISECHUDLEIGH DISTRICT CHRISTIANA PO MANCHESTERWARSOP P O TRELAWNYSILENT HILL DISTRICT MORAVIA PA MANCHESTER1705 TASSE APT. 5 VILLE ST. LAURENTFRANKFIELD PO CLARENDONCOLEYVILLE P.O. MANCHESTERCOLEYVILLE PO MANCHESTERDESIRE DISTRICT FRANKFIELD P.O. CLARENDONHATFIELD DISTRICT HATFIELD P.O. MANCHESTERFRANKFIELD PO CLARENDON19 CLAREMINT ROAD ALEXANDRA PARKGREEN RIVER DISTRICT FRANKFIELD PO CLARENDON720 NW 199TH ST MIAMIMIDDLESEX CHRISTIANA P.O. MANCHESTERSPALDING DISTRICT SPALDING P.O. CLARENDON8 SMITH STREET KINGSTON 5CRAIGHEAD P.O. MANCHESTER269 WOODSEAT RD. SOUTH YORKSHIRECHRISTIANA P O MANCHESTERCOLEYVILLE PO MANCHESTER283 ROOKERY HANDSWORTH BIRMINGHAM 21RICHMOND DISTRICT SPALDINGS PO CLARENDONULSTER SPRING PO ULSTER SPRING480 NW 45 TERRACE PLANTATION FLORIDACOLEYVILLE DIST. COLEYVILLE P.O. MANCHESTER2218 BEECHWOOD RD HYATTSVILLEJOHN’S HALL DISTRICT SILVER SPRING P.A. CLARENDONFRANKFIELD PO CLARENDONBONKERS HILL PO CLARENDONALSTON PO CLARENDONWILD CANE PO ST ANNCRAIGHEAD DISTRICT CRAIGHEAD P.O.,SILENT HILL DIST MORAVIA PA ST ANNGREENVALE DIST. DEVON P.O. MANCHESTERPO BOX 12 SPALDINGS CLARENDONSTETTIN DISTRICT ALBERT TOWN P.O.,26 WAUGH AVENUE MAY PEN P.O. CLARENDONAENON TOWN PO CLARENDONCHRISTIANA PO MANCHESTERULSTER SPRING PO TRELAWNYBRONTIE DIST CHRISTIANA PO MANCHESTERALBERT TOWN PO TRELAWNYCROOKED RIVER PO CLARENDON12 REEDHAM STREET LONDON400 W 34TH STREET ANCHORAGE48 ELMWOOD AVENUE IRVINGTON NEW JERSEYC/O MISS PAULINE GILBERT ALBERT TOWN ALBERT TOWNSMITHVILLE PO CLARENDONCHRISTIANA P.O. MANCHESTERTOP ALSTON ALSTON PO CLARENDONWATER WORKS DISTRICT FRANKFIELD PO CLARENDON19 BAYLOR RD. NEW CITY NEW YORKSPALDING HILL SPALDING P.O.,PIKE DIST COLEYVILLE P.O.11 BARONET ROAD TOTTENHAM LONDONSPALDINGS PO CLARENDONP.O. BOX 1 SPALDING CLARENDON88 CHURCH ROAD TOTTENHAM N17 LONDON1128 ALDRIDGE ROAD KINGSTANDINGRITCHIES P.A. CLARENDONALBERT TOWN PO TRELAWNYKINGSLEY, NORTHAMPTON ENGLANDJAMES HILL PO CLARENDONPECKHAM DISTRICT PECKHAM P.A. CLARENDON70 SYLVAN ROAD UPPER NORWOOD LONDONHOPEWELL CHRISTIANA PO MANCHESTERPECKHAM DISTRICT PECKHAM P.A. CLARENDONCHUDLEIGH DISTRICT CHUDLEIGH P.A. MANCHESTERDEVON PO MANCHESTER26 FLAXMAN ROAD BRIXTON LONDON1884 DEVANPORT RD APT 216 TORONTO77 SANFORD ROAD MOSELEY BIRMINGHAM50 SALTON ROAD BRIXTON LONDONLITCHFIELD WAIT A BIT PO TRELAWNYALBERT TOWN P.O. TRELAWNY

35 SAINT JILES ROAD DERBY ENGLAND743 EMPIRE BOULEVARD APT B12 BROOKLYN NY112131154 WILSON AVENUE 910 DOWNS V ONTARIO CANADASILVER SPRING P A CLARENDONDEVON PO HALIFAX DISTRICT MANCHESTERCASCADE DISTRICT WILD CANE PO ST ANNNEW HOPE DISTRICT TROY P.O. TRELAWNYSILENT HILL DISTRICT MORAVIA P.A. CLARENDONMAIN ST. CHRISTIANA P.O. BOX 117 MANCHESTERLOWE RIVER LORRIMERS PO TRELAWNYGLENCOE SPALDINGS P.O. CLARENDONTHATCHWALK DISTRICT BOROBRIDGE PO ST ANN16 PULTON HOUSE TURNHAM ROAD BROCKLE LONDON

ADDRESS CURRENTBALANCE

BNS Savings Account 2 BNS Savings Account 2

1369546317

135483140644381264473381339554201810284279044064300864200723793174474106385074131513884219303375457979944255624934074221467927670282586312

383413800417241

402726

421953488469888138825331689440873926263461372661244522976642113411843

31807

41652301407510418010

4147462791917229

41945

236764197324013

2023443709226994405285

227915668207155

72874

36682402622919158

7204731384

1001751150305637246

73459

3552123911317381391820586728324876928362

ULSTER SPRING PO TRELAWNYSILVER SPRING DISTRICT SILVER SPRING P.A.

SPRING GROUND DIST., CHRISTIANA P.O. MANCHESTERCARAMBIE DISTRICT ROCKSPRING PA TRELAWNYWALDERSTON P.O., MANCHESTERCOLEYVILLE P.O., MANCHESTERBOMBAY DISTRICT, BOMBAY P.A., MANCHESTERWALDERSTON P.O., MANCHESTERFRANKFIELD P.O., CLARENDON14 EAST 126 STREET, NEW YORKCHRISTIANA P.O., MANCHESTERSILENT HILL COLEYVILLE P.O., MANCHESTER60 BROOKDENE RD., PLUMSTEAD, LONDONPECKHAM DISTRICT, PECKHAM P.A.COLEYVILLE P.O., MANCHESTERCHRISTIANA BRANCH, CHRISTIANA P.O. CHRISTIANA10049 195 ST., QUEENSCOFFEE PIECE P.A., CLARENDON7 STEEL ROAD, LEYTONSTONE LONDONINVERNESS P.O. ST. ANNCHRISTIANA PO MANCHESTERDEVON PO MANCHESTERINVERNESS PO ST ANNVILLAGE DISTRICT WALDERSTON P.O. MANCHESTERCOW PEN DISTRICT FRANKFIELD P.O. CLARENDONBOROBRIDGE PA ST. ANN53 HOBART STREET, ROCKHESTERWHITE SHOP DIST., SPALDING PO CLARENDON7409 RIDGE AVE CHICAGO ILLINOISCUMBERLAND PA MANCHESTER146 HOLMERS DALE STREET GRANGE TOWN CARDIFF SOUTH WALESTWEEDSIDE PA CLARENDONLODGIE GREEN TWEEDSIDE PA CLARENDONC/O BNS CHRISTIANA MANCHESTER

C/O ROGER LEWINSON DUNDERHILL DISTRICT JUNCTION P.O.YANKEE DISTRICT WILD CANE P.O. ST ANNDESIRE DISTRICT FAIRBURN P.A CLARENDONWARSOP PO TRELAWNYCHRISTIANA PO MANCHESTERCOLEYVILLE PO MANCHESTER213 W 135 ST BRONX NEW YORKWALLDERSTON P.O. MANCHESTERDEVON PO MANCHESTER349 BEACH 57TH STREET ROBINS HALL P.A. ARVERNECABBAGE HILL DISTRICT FRANKFIELD P.O., CLARENDON.MORAVIA PA CLARENDON7250 CUSTER CRESCENT MISSISS ONTARIOLAMPARD DISTRICT FRANKFIELD P OC/O WAIT-A-BIT ALL AGE SCHOOL WAIT-A-BIT P.O.

114 MULLINER STREET COVENTRY WEST MIDLAND ENGLANDJAMES HILL PO CLARENDONLOWE RIVER LORRIMERS PO TRELAWNY67 CHISOLM AVENUE KINGSTON 13C/O MIDDLESEX BASIC SCHOOL P.O BOX 538 CHRISTIANACRAIGHEAD DISTRICT CRAIGHEAD P.O. MANCHESTER137-15 224 STREET QUEENS NEW YORKSPALDINGS PO SPALDINGS

112 FITZSIMMONDS CT SHAKESPEARE CRESCENT STONEBRIDGE LONDONLIMIT DISTRICT SPALDING P.O. CLARENDONALLSIDES DISTRICT WAIT-A-BIT P.O.4947 NW 52ND AVE COCONUT CREEK FLORIDA 33073 FLORIDA10 HUGHENDEN AVE. KINGSTON 20JOHN’S HALL DISTRICT SILVER SPRING PA CLARENDONWILSONS RUN PA TRELAWNY27 LANGFORD ROAD ARNOLD NOTTINGHAM NY5 7HR ENGLANDALLSIDES WARSOP P.O. TRELAWNYCARTER DISTRICT CRAIGHEAD P.O. MANCHESTERPETERSVILLE DISTRICT WHITEHOUSE P.O. WESTMORELANDBALLYNORE DISTRICT HARRY WATCH P.O. MANCHESTERTROUT HALL PO CLARENDONJOHN’S HALL DISTRICT SILVER SPRING PA TRELAWNYCOLEYVILLE PO MANCHESTERLODGIE GREEN DISTRICT SANGUINETTI PA CLARENDONWARSOP DISTRICT WARSOP PO TRELAWNY#3 FAIRFIELD DRIVE PERIVALE, GREENHORD LONDON50 WALTER STREET WEST BROMWICHTROUT HALL P O CLARENDONDOBSON DIST COLEYVILLE PO MANCHESTERWATERWORKS DISTRICT FRANKFIELD PO CLARENDON3605 AUTUMN GLEN CIRCLE BURTONVILLE MARYLANDFRANKFIELD PO CLARENDON17 RUTHBONE SMETHVICK 93 BOLD ST MOSS SIDEMT. MORIAH DISTRICT BOROBRIDGE P.O. ST. ANNCHRISTIANA PO MANCHESTERWOODCHURCH KINGSVALE P.A. HANOVER54 MARSTON HOUSE DEACONS WAY LONDONFRANFKIELD PO CLARENDON55 MILLFIELD ROAD HANISWORTH WOOD BRIMINGHAM

MAE EVANSJOHN’S HALL ALL AGE SCHOOL GARDEN PROJECTESSIE DAVYALBERT BEMBRIDGEOLGA M MCLARTYJOYCELYN MASONMELLE A LETTSBRENDA L GAYLETEXTELL STONERNINA MORRISMAE THOMASDORIS I DALEYRANDOLPH R STEPHENSGWENDOLYN JOHNSONCOLIN RICKETTSPOLICE CIVIC COMMITTEELILLIAN HYMANIAN C LEWINSONJOHN D BUTLERCONCLIFFE A SIMPSONHERMAN FERGUSONAUDLEY DAVYHYACINTH SIMPSONSTEPHAINE E MCKENZIEANCEL MCKENZIEENID GREENMICHELL C WILLIAMSEVAN BROWNEVIE MCEWANJASON S BARTLEYASTLEY N WRIGHT

IRIS MAYNETELCILDA THOMPSONALBERT TOWN HIGH SCHOOL GENERAL A/CROJO AUTO

LEAFORD ELLISONLISTON D THOMASMERVELYN BURNETTENID BROOKSGERALD WAITEWINNIFRED JOHNSONMR MAX IMPORTS LTDMURIEL M EMBDENRHONDA N GRIFFITHSFERREL C MCLEODHUBERT WILLIAMSONDERRICK D BAILEYRACHEL GREAVESWAIT-A-BIT BENEVOLENT SOCIETYJOHN S CAMPBELL

FITZ RICHARDSPAUL CARTERDERRICK DOUGLASZONE 37 ACTION COMMITTEECRAIGHEAD POLICE YOUTH CLUBEVELYN DWYERSPALDINGS HOSPITAL CHRISTIAN FELLOWSHIPBYRON EVANS

PAUL DESOUZASHELDON O BARNETTSUZAN SIMMONDS

KEISHA N TOMLINSONJANE POWELLMIRIAM EDWARDSKAREN A CARTY

MEGGAN N JOHNSONALTAMONT THOMPSONNICOLA V DRUMMOND

HERGLE S GRANT

ALVIN BROWNALEXANDER BLAKEFREDA MULLINGSEMILY THOMPSON

ALBERT LEWISRUSELLS E BLACKWOOD

WINSTON A SPENCEJAMES HAYLESWAYNE DUNWELLANTHONY PLANTER

MARJORIE D KING

ALTON S MUNDLEADOLPHUS TAYLORCORELDA G MASONHARRY LYNTRACIE A QUARRIEROXANNE D GOTTSHALKANETA PINNOCKDEILTON H PARKES

40,112.91

40,300.01 40,479.71 40,727.17

41,025.69 41,081.67 41,205.77 41,218.80

42,000.69 42,356.19 42,469.62 43,295.41 43,323.32 43,825.55 44,944.45 45,704.80 45,790.59 45,979.87 46,148.32 46,275.76 46,296.04 46,321.61 46,689.19 46,710.90 46,724.99 46,926.53 47,003.50 47,682.63 48,276.71 48,478.75 48,480.29 48,542.69 49,539.65 50,017.00 52,434.17 54,102.05 54,604.22 55,189.80 55,302.79 56,356.16 56,616.31 57,158.11 58,634.42 59,425.36 59,519.12 59,877.67 60,324.63 60,630.71 61,819.77 62,090.46 63,518.23 64,212.86 65,293.71 69,171.49 70,409.81 71,600.48 73,330.09 75,474.72 77,244.37 80,043.65 80,353.55 80,629.05 81,247.68 81,298.57 81,731.03 82,684.36 83,010.29 84,110.62 84,291.28 86,188.89 90,132.70 90,630.02 93,246.74 93,261.53 96,688.64 97,838.27 98,062.38 98,333.35 99,356.55 99,828.86 102,785.93 105,481.10 107,223.91 108,851.10 110,792.05 114,979.84 115,219.34 117,330.86

117,545.51 123,899.80 124,416.36 126,089.48 126,176.72 127,808.36 134,602.42 141,154.95 145,808.05 146,523.12 151,265.78

Cont’d on next page

Unclaimed Bank Balances (cont’d)

10/2/200110/2/200110/2/2001

10/2/2001

10/2/200110/2/200110/2/200110/2/200110/2/200110/2/200110/3/200110/3/200110/3/200110/3/200110/3/200110/3/200110/3/200110/3/200110/3/200110/3/200110/4/200110/4/200110/4/200110/4/200110/4/200110/4/200110/4/200110/4/200110/5/200110/5/200110/5/200110/5/200110/5/200110/5/200110/5/200110/5/200110/5/200110/5/200110/8/200110/8/200110/8/2001

10/8/200110/8/200110/8/200110/8/2001

10/8/2001

10/9/2001

10/9/200110/9/200110/9/200110/9/200110/9/200110/9/2001

10/9/2001

10/9/200110/9/2001

10/9/200110/9/2001

10/9/200110/9/2001

10/9/200110/10/2001

10/10/200110/10/2001

10/10/2001

10/10/200110/10/200110/10/2001

10/10/200110/10/200110/10/200110/11/2001

10/11/200110/11/200110/11/200110/11/200110/11/200110/11/200110/11/2001

10/11/200110/11/2001

10/11/2001

10/12/200110/12/2001

10/12/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

126840323419610

47578

33011159862619783510408236394039457285448534725114030982797641896525794377384951927869720434005023011977510451097405318728514100015857140753600140433910091414553414044418436418925418927407992

408883414182201232101500

401219

6644

10185825874418052777056671330638

21828

101002100389

3141722783

22613400066

101964409457

25861404554

11697

3585040957332102

4147432852641881430689

1011704200733213620122694440598517928

40062126174

15125

415819101661

410681

ACCT #ADDRESS

159,138.38 160,733.36 168,284.39

168,672.65

182,791.79 184,803.66 185,734.57 187,085.41 187,689.32 190,171.87 194,348.18 195,947.94 197,790.24 202,347.56 206,033.05 208,757.98 220,382.20 226,079.41 228,230.81 246,638.37 295,799.82 400,167.17 409,661.99 422,702.66 452,054.40 521,865.35 618,088.44 684,612.55 853,439.46 963,602.69 998,383.55 1,273,634.45 1,364,158.86 3,265,551.67 7,020,377.92 1.00 1.00 1.00 1.00 1.00 1.22

1.27 1.33 1.63 1.67

1.79

1.94

1.94 2.13 2.14 2.18 2.60 2.74

2.95

3.12 3.44

3.96 4.20

4.22 4.28

4.35 4.55

4.66 4.74

4.76

4.76 4.86 4.92

5.235.26 5.29 5.29

5.31 5.48 5.52 5.86 5.97 6.83 6.96

7.00 7.06

7.17

7.20 7.30

7.54

CURRENTBALANCE

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

SALVATION ARMY CULLODEN BASIC SCHOOLBERYL E TENNANT

JEROME J WILLIAMSMICRO TWOHOWARD G THOMASPAUL G FERGUSON

DARIEN A JOHNSONROMANE T HARDIE-WILLIAMSEDEL M ROBERTS

STEVE K CUMMINGSBRYAN S LEWIS

SANGSTER,JEAN J

ROHAN F MILLER

LISTON COKECLEON E CLARKERADCLIFFE DAVISSAMUEL THORPEBEVERLEY E DUNNICELYN V JONES

JOSEPH ANGLINNKHARI J JAMESHARRY SCOTT

ELLIS E WILSONMARJORIE M TOMLINSONDELANDO A BECKFORDSEANDEE R PORTERJANET P FRANCIS

MERVIA SPENCEDEVONTE L VACCIANNACAROLIN E WHYTEHERMINE JOHNSARTHUR B BROWNDELROY BARRETTALMA D SAMUELSVENECIA MONTIQUE

ALLAN WILLIAMS

HORTENSE M ARCHERCATHERINE S BAKER

ANDREW J BROWNERIC M SCOTTJANICE BROWNDASHA-LEE B BROWNKERON H MILLEROMAR W ELLIOTDELROY DAVISPAULETTE P GIFFORDLESFORD S AJARIE

AUDELL R SAMUELSLAUREN P ALLWOOD

ANNA-KAY L BECKFORDMICHELLE K JONES

LYNVAL A CROOKS

PRENTO GROUPERROL MYRIEHYACINTH ROSEJOSEPH M MCKENZIE

EDGAR B CHAMBERS

ALBERTHA CRIGHTON

RENFORD G MONTAQUE

RUPERT E BAKERDELROY BROOKS

MYRTLE WATSON

ELVIN S GOODEN

DAWN A FINNIKIN

EDWARD GRANTSTEVE G LEE

SHEENA R GRAHAM

ALGERNON A RUDDOCK

MOREEN A STEWARTTHEODORE A TAYLORDENESE L PARKEHADDO LADIES GROUPLOUISE L JOHNSONS K YOUTH CLUB

NAOMI E DOVEPAUL CLARKE

ACCT #ADDRESS

7.61

7.71

7.75 7.76 7.86 8.04

8.10 8.25 8.37

8.44 8.47

8.61

8.79

9.01 9.29 9.62 9.98 9.99 10.00

10.00 10.00 10.00

10.26 10.34 10.37 10.41 10.44

10.51 10.55 10.65 10.89 10.97 11.39 11.44 11.46

11.57

11.64 11.93

12.18 12.34 12.43 12.66 12.74 13.09 13.12 13.14 13.26 13.35 13.55

13.60 13.72

13.75

13.88 13.91 13.96 13.99

14.22

14.42

14.49

14.52 14.56

14.62

14.95

15.04

15.05 15.10

15.59

15.66

15.95 15.98 16.16 16.36 16.38 16.58

16.67 17.01

CURRENTBALANCE

BNS Savings Account 2 BNS Savings Account 2

1641 CORAL AVE. NORTH LAUDERDALE FLORIDAWHITE SAND DISTRICT BOROBRIDGE P.O.,592 7E GREATER PORTMORE GREATER PORT-MORE. ST CATHERINELODGIE GREEN DISTRICT FRANKFIELD PO CLARENDONLOGIE GREEN DISTRICT GRANTHAM P.O. CLARENDONFRANKFIELD P.O. CLARENDON64 NORTH EDGE WATER AVE BRIDGEPORT PO ST CATHERINE8 POPLAR HOUSE WICKHAM ROAD LONDON160 HURST GROVE BEDFORDSEDBURGH CHRISTIANA PO MANCHESTERROSEWELL ROAD ROSEWELL P.A. CLARENDONBAILLESTON DISTRICT SPALDING P.O. CLARENDON127 BENNERLEY ROAD BATTERSEA LONDONPROVIDENCE SPALDING P.O. CLARENDONSEDBURGH CHRISTIANA PO MANCHESTERSPALDING PO CLARENDONAZAN LANE CHRISTIANA P.O. MANCHESTER33 WOODLAND AVE EAST ORANGE NEW JERSEYCOLLINGTON DISTRICT BRAE HEAD P.A. CLARENDON46 GUEST GROVE NEWTON LONDONCHRISTIANA P.O. MANCHESTER20 KINGTHORPE TERRACE LONDONTROUT HALL PO CLARENDON149 DAVBENEY ROAD CLAPTON PARK LONDON35 CULVERT ROAD TOTTENHAM LONDONWAIT-A-BIT PO TRELAWNYTROY DISTRICT TROY P.O.31 ALDERSON ROAD LIVERPOOL 15 2HL ENGLANDTROY PO TRELAWNYBAILLESTON DISTRICT SPALDING P.O. CLARENDON2845 WICKHAM AVENUE BRONX NEW YORKHIBERNIA DEVON P.O. MANCHESTER112-14 209 STREET QUEENS VILLAGE NEW YORKJAMES HILL PO CLARENDONCHRISTIANA PO MANCHESTER90 GREAT GEORGE STREET SAVANNA -LA -MARTOP ROAD LITTLE LONDON P.O. WESTMORELANDWHITEHALL DIST NEGRIL P.OWHITHORN DIST. WHITHORN P.A.RED GROUND DISTRICT NEGRIL P.O94 DALLING STREET SAVANNA LA MAR P.O. WESTMORELANDALMA DIST GRANGE HILL P.O.GEORGES PLAIN DIST FROME P.OCAVE DISTRICT CAVE P.O. WESTMORELAND14 BARCLAYS STREET SAVANNA -LA- MAR P.O. WESTMORELANDSEATON CRESCENT SAVANNA -LA- MAR P.O. WESTMORELANDDARLISTON DISTRICT DARLISTON P.O. WESTMORELANDBATH DISTRICT STRATHBOGIE P.A. WESTMORELANDPROSPECT DISTRICT DARLISTON P.O. WESTMORELANDBURNT SAVANNAH FROME P.O.

P.O. BOX 101 GRANGE HILL P.O. WESTMORELAND141 PINEVIEW TERRACE PLAINFIELD NEW JERSEYLOT 358 WALTER CHEDDESINGH SUB.DIV LLANDILO PEN SAVANNA-LA-MAR P.O.GROVE GARDENS SAVANNA-LA-MAR P.O. WESTMORELANDDARLISTON DISTRICT DARLISTON P.O.GEORGES PLAIN DISTRICT GEORGES PLAIN P O WESTMORELANDFARM PEN SAVANNA-LA-MAR P.O. WESTMORELAND2 EAST STREET SAVANNA-LA-MAR P.O. WESTMORELANDBEESTON SPRING PO WESTMORELANDWATERWORKS DISTRICT WATERSWORKS P.A. WESTMORELANDCORNWALL MOUNTAIN P.O. WESTMORELANDFORT WILLIAM DISTRICT GLENISLAY P.O. WESTMORELAND15A EAST AVENUE NEW TOWN LUCEA P.O. HANOVERTHREE MILES RIVER GEORGES PLAIN P.O. WESTMORELANDBURNT SAVANNAH DISTRICT FROME P.O. WESTMORELAND6 HUDSON STREET SAVANNA-LA-MAR PO3 NORTH STREET CLAPHAM LONDON3525 BRANDON GATE DRIVE, UNIT #97 MISSISSAUGA ONTARIOGENEVA DISTRICT GRANGE HILL P.O.FARM DIST FARM P.O. WESTMORELANDPETERSFIELD DISTRICT PETERSFIELD P.O.WESMORE GARDENS AMITY DISTRICT GREEN ISLAND PO HANOVERBAY ROAD LITTLE LONDON LITTLE LONDON P.OWILLIAMSFIELD DIST. GLENISLAY P.O.205-500 MURRAY ROSS PKY DOWNSVIEW17 LONGBRIDGE AVENUE MAY PEN P.OGREEN ISLAND DISTRICT GREEN ISLAND P.O. HANOVERTOP ROAD DIST LITTLE LONDON P.O. WESTMORELAND135 DALLING STREET SAVANNA -LA -MAR P.O. WESTMORELANDQUEEN STREET SAVANNA -LA -MAR POWATERSWORKS DISTRICT WATERWORKS P.A. WESTMORELANDBRIGHTON DISTRICT REVIVAL PO WESTMORELANDBROUGHTON DISTRICT LITTLE LONDON P.O.LOT 25 LLANDILO H/S. PHASE 1 SAVANNA -LA -MAR P.O. WESTMORELANDWINDSOR FORREST CARMEL PO WESTMORELAND

JERVIS H MCDONALDKIRK SALMONHERTER SIMPSON

VINCENT FRENCHASHSAH L NASHMARTIN P ROBINSONMARY MCPHERSON

THELMA WHITEKEITH W NEITAENOS NELSONJULIAN M MCPHERSONENA V NEWTONALFRED MORRISONEDWIN FOSTERMAVIS GOODWINALICE M ARMSTRONGCOLIN C SAMUDALYNBERG M TINGLEHILDA E PARCHMENTROBERT A GREENLASCELLES W SIMMONDSERNEST BAILEYRANSOME FRANCISCAROLE A TAYLORDONOVAN WATTHERBERT MITCHELLDORIS M JEFFREYMARNON BLAKEWINSTON T DOMVILLEENA V NEWTONMABEL SCOTTEVELYN STEWARTDOREEN L CAMERONANNA SHARPEVANHEINBURGH SMITHB & K ENTERPRISEEVETTE G DENNISARTHUR B BROWNEDWIN A KNIGHTKARLENE PRINGLELANIA K FARGUHARSON

TASHEKA T JAMESASHLEY F MCKENZIEYANDEAN M WHEATLEYROSHANE G HENRY

GABRIELLE A ALLEN

CALVIN E CAINES

MELISSA J SMITHCOLLEEN SMITHCATHERINA ADREANNA COKEOUIDA LAWRENCEWENDELL MILLERCASWELL A DAWES

AZEL R MYERS

DEVANO J MURRAYANEITA WHYTE

LINTON DAVISNORMAN N VICKERS

ALMAN FRUEEUGENIE BROWN

MICKELLA C BOWENORRETT DILLION FUND ACCOUNTLYNDON BLAKEKINGS BODY REPAIR AND DUCO GARAGEICYLINE MURRAYMIRIAM A WALKEREDWARD S HASELEYAUSTIN A ALLEN

JOEWAYNE A BLAIRPETER A TOMLINSONKERSHA SATCHWELLRENNEE P CALAME

ARDEAN T STONEAJANI W MARKSCLARA SMITHDWAYNE A BLACKWOODNOEL L DOUGLASASHLEY A WRIGHTMARCIA C CLARKE

ANNETTE M HOLTCASLIN PHILLIPS

DAPHNIE A MILLER

CAVIN H GRANTBRANDON J BROWN

ADRIAN R JOHNSON

CULLODEN DISTRICT WHITEHOUSE P.O. WESTMORELAND169 CAROLBREEN SQUARE AGINCOURT ONTARIO CANADA105 DALLING STREET SAVANNA -LA- MAR P.O.4 RICKETTS STREET SAVANNA -LA- MAR P.O.FROME DISTRICT FROME P.O.LOT #441 LILLIPUT DISTRICT MONTEGO BAY #1 P.O. MONTEGO BAYPLEASANT PARK GEORGES PLAIN P.OFORT WILLIAM DIST. GLENISLAY P.O.CARAWINA DISTRICT PETERSFIELD PO WESTMORELANDRETIREMENT DISTRICT BLUEFIELDS P.O.GEORGES PLAIN DISTRICT GEORGES PLAIN P.O. WESTMORELANDWATER WORKS PETERSFIELD P.O. BOX 2 WESTMORELAND137 DALLING STREET SAVANNA -LA- MAR PO WESTMORELANDSTERLING DISTRICT GRANGE HILL PO WESTMORELANDPETERSFIELD DIST. PETERSFIELD P.O.CAULDWELL DISTRICT CAULDWELL P.AWELCOME DISTRICT GLENISLAY PO WESTMORELANDWHITE HALL H/S NEGRIL P.O. WESTMORELANDDILLION BIGWOODS DISTRICT DILLION BIGWOODS P.A. WESTMORELANDLOT 34 ORANGE BAY H/S GREEN ISLAND P.O.AULDAYR DISTRICT BLUEFIELDS PO WESTMORELAND3 RICKETTS STREET SAVANNA-LA-MAR P.O. WESTMORELANDSTRATHBOGIE P.A. WESTMORELAND38 SEATON STREET SAVANNA-LA-MAR P.O.STRAWBERRY DISTRICT STRAWBERRY P.AHOPEWILL ROAD DARLISTON P.O., WESTMORELANDMEYLERS AVENUE SAVANNA -LA- MAR P.O. WESTMORELANDAULDAYR DISTRICT BLUEFIELDS DISTRICTSEATON CRESCENT SAVANNA-LA-MAR P.O.CAIN CURRAN DISTRICT CAIN CURRAN P.AFULLERSFIELD P.A. WESTMORELANDWHITEHALL DIST NEGRIL P.O120 PERTH AVE #208 TORONTO ONTARIONA ROWTOWN DISTRICT. RD WHITEHOUSE P.O.,LITTLE LONDON DIST. LITTLE LONDON P.O. WESTMORELANDDUNBARS RIVER SAVANNA-LA-MAR P.O. WESTMORELAND9319 AVENUE A BROOKLYN NEW YORKCHURCH LINCOLN DISTRICT GRANGE HILL P.O. WESTMORELANDLOT 12 MOUNTAIN COUNT KINGSTONNEW WORKS DISTRICT NEW WORKS PAHIGHGATE DISTRICT CALEDONIA P.A. WESTMORELAND BROUGHTON DISTRICT LITTLE LONDON P.O.REVIVAL DISTRICT REVIVAL PA WESTMORELAND3904 PRATT AVENUE BRONX NEW YORKRED GROUND DIST NEGRIL P.O.44 FASSETTS ROAD LOUD WATER HIGH WAYCOMB BUCKINGHAMSHIREGORDON DISTRICT WHITEHOUSE P.O.LOT 53 SOUTHSEA PARK WHITEHOUSE P.O. WESTMORELANDBEESTON SPRING DISTRICT BEESTON SPRING P.O.SMITHFIELD DISTRICT, PARADISE ROAD P.A. WESTMORELANDSHREWSBURY DISTRICT PETERSFIELD PO WESTMORELAND3 RICKETTS STREET SAVANNA LA MAR P.O.SHEFFIELD DISTRICT SHEFFIELD P.O.GALLOWAY DISTRICT WHITHORN P.O.NEW MARKET OVAL SAVANNA LA MAR P.O. WESTMORELANDFULLERSFIELD DISTRICT FULLERSFIELD PA WESTMORELANDCORNWALL MOUNTAIN CORNWALL MOUNTAIN P.A. WESTMORELANDJANE MARKS DISTRICT GEORGE’S PLAIN P.O. WESTMORELANDLOGWOOD DISTRICT WHITHORN PO WESTMORELANDLITTLE LONDON DISTRICT LITTLE LONDON P.O. WESTMORELANDPETERSVILLE DISTRICT PETERSVILLE P.A. WESTMORELANDTOWNHEAD DISTRICT TOWNHEAD P.A. WESTMORELAND1773 TERRACE COURSOL APT 3 MONTREAL QUEBECBLACKNESS PA WESTMORELANDLENNOX BIGWOODS DARLISTON PO WESTMORELANDLOT 219 LLANDILO PH#3 HOUSING SCHEME SAVANNA -LA -MAR P.O. WESTMORELANDHATFIELD H/SCHEME P.O. BOX 44 PETERSFIELD WESTMORELANDLOT 20 FONTEBELLE FROME P.O. WESTMORELANDCALEDONIA DISTRICT CALEDONIA P.A. WESTMORELANDGOOD HOPE DISTRICT NEGRIL P.OHADDO DISTRICT HADDO P.O.BELMONT DISTRICT BLUEFIELDS P.O. WESTMORELANDBURNT SAVANNAH DISTRICT BLACKNESS P.A. WESTMORELAND44 SABLE CRESCENT WHITTBY ONTARIOLITTLE BAY DISTRICT LITTLE LONDON P.O. WESTMORELAND

12344

19693

415355415319414075721162

10094341634830347

41523929357

18992

4047

262024170141876135938419477416155

419671402358415849

1018541000191012004041051642

4156724128904178642362041843716339417229416688

4881

31724838

10075822286271424021692013172002643227641868226841

415581101614

412942200979

201390

4141252255141829117019

6639

1184

1457

167293127

21214

415792

31780

22335400399

30616

419421

3497615639416277415373853912740

680427372

10/12/2001

10/12/2001

10/12/200110/12/200110/12/200110/12/2001

10/12/200110/16/200110/16/2001

10/16/200110/16/2001

10/16/2001

10/16/2001

10/16/200110/16/200110/16/200110/16/200110/17/200110/17/2001

10/17/200110/17/200110/17/2001

10/17/200110/17/200110/17/200110/17/200110/17/2001

10/17/200110/17/200110/17/200110/17/200110/17/200110/17/200110/17/200110/17/2001

10/17/2001

10/17/200110/18/2001

10/18/200110/18/200110/18/200110/18/200110/18/200110/18/200110/18/200110/18/200110/18/2001

10/18/200110/18/2001

10/18/200110/19/2001

10/19/2001

10/19/200110/19/200110/19/200110/19/2001

10/19/2001

10/19/2001

10/19/2001

10/22/200110/22/2001

10/22/2001

10/22/2001

10/22/2001

10/22/200110/22/2001

10/22/2001

10/22/2001

10/22/200110/22/200110/22/200110/22/200110/22/200110/22/2001

10/22/200110/22/2001

Cont’d on next page

Unclaimed Bank Balances (cont’d)

10/22/2001

10/22/2001

10/22/200110/22/200110/22/200110/22/2001

10/22/200110/22/200110/22/200110/23/2001

10/23/2001

10/23/200110/23/200110/23/2001

10/23/200110/23/200110/23/200110/23/200110/23/200110/23/200110/23/2001

10/23/200110/23/200110/23/200110/23/2001

10/23/200110/23/200110/23/2001

10/23/200110/23/2001

10/23/200110/23/200110/23/200110/23/200110/23/2001

10/23/2001

10/23/200110/23/2001

10/23/200110/23/200110/23/2001

10/23/200110/23/2001

10/23/200110/23/200110/23/2001

10/23/200110/24/200110/24/200110/24/2001

10/24/200110/24/2001

10/24/200110/24/200110/25/200110/25/2001

10/25/2001

10/25/2001

10/25/2001

10/25/200110/25/200110/25/2001

10/25/2001

10/25/200110/26/200110/26/2001

10/26/200110/26/200110/26/2001

10/26/200110/26/2001

10/26/200110/26/2001

10/26/2001

10/26/200110/26/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

406706

31952

4145044141722429523556

62162325940415115372

22128

13770419670402359

270821520034560405153409776409945411517

4152736963448312022

409401123377049

1212415982

662435576826538512729

200874

20115927308

313841523812260

20111854

201156271907238

4151852788541534212961

417092401670

18157102015419031402168

405736

901

13465

12268404901400775

9166

4086864609101828

416050172152014

412666409794

102031405560

8226

2104523013

ACCT #

PETERSVILLE DISTRICT, PETERVILLE P.A., WESTMORELANDCHURCH LINCOLN DISTRICT GRANGE HILL P.O. WESTMORELANDRED GROUND DISTRICT NEGRIL P.O.24 HUDSON STREET SAVANNA -LA- MAR P.O.NEGRIL NEGRIL P.O. WESTMORELANDPETERSFIELD DISTRICT PETERSFIELD P.O. WESTMORELANDSAVANNA LA MAR PO WESTMORELANDPO BOX 6 GRANGE HILL PO WESTMORELANDMORELAND HILL DOLVELAND P.A. WESTMORELANDST JAMES POINT BROUGHTON, P.O. BOX 72 LITTLE LONDON WESTMORELANDBATH MOUNTAIN DISTRICT BATH MOUNTAIN P.A. WESTMORELANDBURNT SAVANNAH FROME P.O. WESTMORELANDLOT 34 ORANGE BAY H/S GREEN ISLAND P.O.BURNT SAVANNAH DISTRICT, FROME P.O., WESTMORELAND7539 LANGWORTHY DRIVE MISSISSAUGA ONTARIOSMITHFIELD PARADISE P.A. WESTMORELAND72 TAVERN DRIVE KINGSTON 6PROSPECT DISTRICT FROME P.OBAULK DISTRICT FRIENDSHIP P.O.WHITEHALL DIST NEGRIL P.OBIG BRIDGE DISTRICT BIG BRIDGE P.A. WESTMORELANDCAVE DISTRICT CAVE P.O. WESTMORELANDREVIVAL DIST REVIVAL P.A. WESTMORELAND146 SOUTH SEA PARK WHITEHOUSE P.O.11 HUDSON STREET SAVANNA-LA-MAR P.O. WESTMORELANDGENEVA DIST GRANGE HILL P.O.LITTLE LONDON PO WESTMORELAND3 QUEEN STREET SAVANNA LA MAR P.O. WESTMORELANDC/O BNS SAVANNA LA MAR WESTMORELANDMCNEIL LAND DISTRICT LITTLE LONDON P.O. WESTMORELANDCHANTILLY DIST SAVANNA -LA- MAR P.O. WESTMORELANDAMITY DISTRICT STRATHBOGIE P.A. WESTMORELANDRACE COURSE GRANGE HILL P.O. WESTMORELAND65 STRATHEARN ROAD TORONTO ONTARIOMCFIELD DISTRICT RAMBLE P.O. HANOVER

4-6 GREAT GEORGES STREET SAVANNA-LA-MAR P.O. WESTMORELANDTOWNHEAD P.A. WESTMORELANDLOT 157 HATFIELD HOUSING SCHEME STRATHBOGIE P.A. WESTMORELANDWEST END NEGRIL P.O. WESTMORELANDRETIREMENT DISTRICT BLUEFIELDS P.O.5 EAST STREET SAVANNA-LA-MAR P.O. WESTMORELANDWATER WHEEL DIST. CAVE P.O. SAV LA MARGOODENS RIVER SAVANNA LA MAR P.O. WESTMORELANDLENNOX BIG WOODS CARMEL P.O. WESTMORELAND64 MISTYWOOD ROAD RICHMOND VIRGINIASHREWSBURY DISTRICT WHITHORN P.O. WESTMORELANDROSE STREET SAVANNA-LA-MAR P.OSMITH ROAD GEORGE TOWN GRAND CAYMANLLANDILO PHASE 5 SAVANNA LA MAR P.O.C/O MR CASTELLE BARNES 289 LLANDILO PHASE 3 SAVANNA LA MAR P.O. WESTMORELANDMASE MURE DISTRICT DELVELAND P.A.DELVELAND DISTRICT DELVELAND PA WESTMORELANDNEW HOPE LITTLE LONDON PO WESTMORELAND11 HUDSON STREET SAVANNA LA MAR P.O.LOT 331 WALTER CHEDDSINGH SUB DIVISION LLANDILO SAVANNA LA MAR P.O. GOODENS RIVER DISTRICT, SAVANNA LA MAR P.O., WESTMORELANDBASTARD CEDAR WALK PETERSFIELD P.O. WESTMORELANDPAUL ISLAND DISTRICT FULLERSFIELD P.A. WESTMORELANDSAVANNA-LA-MAR P.O. WESTMORELANDCAVE DIST CAVE P.O. WESTMORELANDBAY ROAD DISTRICT LITTLE LONDON PO WESTMORELANDLOT 150 LLANDILO HOUSING SCHEME SAVANNA-LA-MAR P.O. WESTMORELANDWATERWORKS DIST WATERWORKS P.A.164 BRISTOW ROAD NEW MARKET ONTARIOLENNOX BIGWOODS DISTRICT CARMEL P.O. WESTMORELANDWHITEHOUSE DISTRICT WHITEHOUSE P.O.ASKENISH DISTRICT ASKENISH P.O. WESTMORELANDBURNT SAVANNAH DISTRICT FROME P.O. WESTMORELANDKINGS VALLEY GRANGE HILL PO WESTMORELANDKINGSWOOD DISTRICT SAVANNA-LA-MAR P.O. WESTMORELANDDARLISTON DISTRICT DARLISTON PO WESTMORELAND137 DALLING STREET SAVANNA LA MAR P.O. WESTMORELANDLOT 811 BARACUDA WAY BRAETON PHASE 3 ST CATHERINEPETERSFIELD DISTRICT WESTMORELANDHERTFORD DISTRICT PETERSFIELD P.O. BOX 11 WESTMORELAND

ADDRESS

17.11

17.26

17.51 17.68 17.74 17.83

17.89 18.11 18.11 18.18

18.25

18.40 18.43 18.81

18.90 18.96 19.17 19.17 20.14 20.29 20.45

20.54 20.66 20.70 20.80

20.81 21.05 21.44

21.64 22.20 22.23 22.66 22.83 22.90 22.90

22.93

23.25 23.48

23.73 24.01 24.45

24.71 24.89

24.93 24.96 25.25

25.26 25.29 25.36 25.39

25.48 25.81

25.83 25.93 25.94 26.03

26.12

26.21

26.36

26.46 26.83 26.88

27.06

27.11 27.30 27.41

27.44 27.53 27.76

27.77 27.79

27.80 28.12

28.12

28.19 28.27

CURRENTBALANCE

10/29/200110/29/200110/29/200110/29/200110/29/2001

10/30/200110/30/200110/30/2001

10/30/2001

10/31/200110/31/2001

10/31/200111/1/200111/1/200111/1/2001

11/1/2001

11/1/2001

11/1/2001

11/1/2001

11/1/2001

11/1/2001

11/1/200111/1/2001

11/2/200111/2/2001

11/2/2001

11/2/200111/2/200111/5/2001

11/5/2001

11/5/200111/5/200111/5/2001

11/5/2001

11/5/200111/5/2001

11/5/200111/6/2001

11/6/200111/6/2001

11/6/2001

11/6/2001

11/6/2001

11/6/200111/6/2001

11/7/200111/7/200111/7/200111/7/2001

11/7/2001

11/7/200111/7/200111/7/2001

11/7/200111/8/200111/8/2001

11/8/2001

11/8/2001

11/8/2001

11/8/2001

11/8/200111/8/200111/8/200111/8/2001

11/8/2001

11/9/2001

11/9/2001

11/9/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME ACCT #

12 RICKETTS AVENUE SAVANNA -LA -MAR P.O.MINT ROAD DISTRICT GRANGE HILL P.O.AMITY DISTRICT SAVANNA -LA -MAR P.O783 LINWOOD ST 4 BROOKLYN NY 112 BARCLAYS STREET SAVANNA LA MAR PO WESTMORELANDNEW WORKS DISTRICT CARMEL P.O. WESTMORELANDCAVE DISTRICT CAVE P.O. WESTMORELANDLOT #1 LLANDILO PH 2 SAVANNA LA MAR PO WESTMORELANDHARTFORD DISTRICT PETERSFIELD P.O. WESTMORELANDLINDO’S HILL WHITHORN P.O., WESTMORELAND.11 GREAT GEORGES STREET SAVANNA -LA -MAR P.O., WESTMORELANDWHITEHOUSE WHITEHOUSE PO WESTMORELANDWHITEHOUSE DIST WHITEHOUSE P.ONEW WORKS DISTRICT CARMEL PO WESTMORELANDPETERSVILLE DISTRICT PETERSVILLE P.A. WESTMORELAND29 CHANTILLY GARDENS SAVANNA LA MAR PO WESTMORELANDCAMPBLETON GARDENS PETERSFIELD PO WESTMORELANDLLANDILO PHASE 4 SAVANNA LA MAR P.O. WESTMORELANDLLANDILO PHASE 4 SAVANNA LA MAR P.O. WESTMORELANDNEW MARKET OVAL SAVANNA LA MAR PO WESTMORELANDTHREE MILES RIVER SAVANNA LA MAR PO WESTMORELANDFORT WILLIAM DISTRICT GLENISLAY P.O.,PLEASANT PARK DISTRICT GEORGES PLAIN PO WESTMORELANDTRURO DISTRICT FROME P.O. WESTMORELANDWELCOME DISTRICT PORTER’S MOUNTAIN P.A. WESTMORELANDLOT 1143, ST MICHAELS ROAD GREEN ACRES ST CATHERINE2 TREVENNION PARK ROAD APT # 50 KGN 5PO BOX 803 COPPERAS COVE TEAXASGENEVA DISTRICT GRANGE HILL PO WESTMORELAND2 QUEEN STREET SAVANNA -LA -MAR PO WESTMORELANDLOT 7 LLANDILO HOUSING SCHEME SAVANNA -LA -MAR PO WESTMORELANDMCFIELD DISTRICT PORTERS MOUNTAIN P.O. WESTMORELANDBURNT SAVANNAH DISTRICT BLACKNESS P.A. WESTMORELANDMT. PETO DISTRICT MT. PETO P.O.TOP ROAD DISTRICT LITTLE LONDON P.O. WESTMORELANDSTATION ROAD LITTLE LONDON PO WESTMORELANDDELLION BIGWOODS HOLLY HILL P.A .WESTMORELAND17 MOULTIE AVENUE YONKERS NEW YORKDARLISTON DISTRICT DARLISTON P.O. WESTMORELANDSEATON STREET SAVANNA-LA-MAR P.O. WESTMORELANDKINGSVALLEY DISTRICT GRANGE HILL P.O. WESTMORELANDLITTLE LONDON DISTRICT LITTLE LONDON P.O. WESTMORELANDBELMONT DISTRICT BLUEFIELDS P.O. WESTMORELANDTOWNHEAD DISTRICT TOWNHEAD P.A. WESTMORELAND68 WEST WOOD KNOLL MERIDEN, CONNECTICUT301 MAPLE AVENUE APT#1 ITHACA NEW YORKDELVELAND DIST DELVELAND P.O.RACE COURSE DISTRICT GRANGE HILL P.O. WESTMORELANDOLD HOPE DISTRICT SHEFFIELD P.O. WESTMORELAND2 E MERRICK AVENUE KINGSTONNEW WORKS DISTRICT CARMEL P.O. WESTMORELANDLOT 126 CULLODEN HOUSING SCHEME WHITHOUSE P.O. WESTMORELANDBELMONT DISTRICT BLUEFIELDS P.O.BELMONT DISTRICT BLUEFIELDS P.O.GEORGES PLAIN DISTRICT GEORGES PLAIN P.O. WESTMORELANDWATER WORKS DISTRICT WATER WORKS PA WESTMORELANDPAUL ISLAND DISTRICT GRANGE HILL PO WESTMORELANDRED HILLS DISTRICT FRIENDSHIP P.O. WESTMORELANDBLACKNESS DISTRICT BLACKNESS P.A. WESTMORELANDTOWNHEAD DISTRICT FROME P.O337 HARVIE AVENUE TORONTO ONTARIOBAY ROAD DISTRICT LITTLE LONDON P.O. WESTMORELANDFRIENDSHIP DISTRICT STRAWBERRY PA WESTMORELAND37 RICKETTS STREET SAVANNA-LA-MAR P.O. WESTMORELANDLOT 83 PHASE 2, LLANDILO H/SCHEME SAVANNA-LA-MAR P.O. WESTMORELANDWHITEHOUSE DISTRICT WHITEHOUSE P.O. WESTMORELANDGEORGES PLAIN DISTRICT GEORGES PLAIN P.O., WESTMORELAND

ADDRESS

28.27 28.28 28.44 28.55 28.94

29.24 29.64 29.96

29.97

30.02 30.49

30.60 30.60 30.71 30.85

30.87 30.96

31.37

31.37

31.42

31.43

31.49 31.81

31.86 31.91

31.94

32.31 32.33 32.34

32.62

32.64

32.82

32.93

33.03 33.12

33.53 33.63

33.83 33.93

33.95

34.14

34.65

34.83 34.86

34.89 34.90 34.92 35.34

35.54

35.61 35.64 35.71

35.80 35.94 36.07

36.15

36.22

36.30

36.37

36.39 36.61 36.67 36.74

36.88

37.01

37.07

37.12

CURRENTBALANCE

BNS Savings Account 2 BNS Savings Account 2

KENIECE M JOHNSON

VERLEY D MALCOLM

SYMONE P BRYDSONA & S FOOD AND THINGSDAVE HYLTONCHARLIE ALLEN

LLOYD PINNOCKDELTA L DOCKERYGOVASKA O REIDHENNING I EGGERT

LIONEL NASH

HERBERT O BARNESJOSEPH ANGLINMAUDLINE ANDERSON

CLENSENETTA D YOUNGJOHANNA GRAHAMNADINE ROBINSONYHANEKA A PATTENSHANTEL ROBINSONO-JAY R DEWARTANEIKA S DAWKINS

SUZETTE M PARKEABEL A BREMMEROLIVER DYKEJAMAICA BURIAL SCHEME SOCIETYMONIQUE E NOBLEMATTISON & SON GARAGEICYLINE LOCKE

WESTMORELAND CHURCHHEATHER VICKERS

CYNTHIA M BROWNIONA MORALESDANE G JOHNSONMAE L WILKIEMCFIELD NEW TESTAMENT CHURCH OF GODDAVID L COUSINS

ANGELLA S ACKBERSINGHMARLENE M WILLIAMS

VERONA MARSTONSTEVE K CUMMINGSYOUNG PEOPLES CHRIS-TIAN ASSOCIATION OFJACQUELINE C SMITHCLARENCE G MILLER

NICOLA L SMITHTORY E RICKETTSGLORIA JAMES

SAV PRIDETONY C EBANKSANN-MARIE DALESUSH DESIGNS

TAMEISHA TOMLINSONEXCEL UNITED

OSWALD DAVISLEOPOLD A HEAVENPAUL W MANNINGJENAE D BROWN

ADALE S MCPHERSON

VENICE J THOMPSON

EVERN R BROWN

BATH MOUNTAIN BAPTIST CHURCHKIRK D MILLERRICARDO O SMITH

LEROY H GRIFFITHS

SHANTEL O JOHNSONSTANLEY B MOOREHUSANI A CEPHAS

JANET A WYNTERCEDRIC OTTEYCEDRIC AUGUSTAS MITTO

THEODORE A SIMESTERRETA M CALDER

TRES A GAMMONORLANDO T CAMPBELL

DANIEL MURRAY

HERMAN DAVISHUSTIN E PATTERSON

DWAYNE O RICKETTSROCHELLE K DALEYSASHOY S WATSONSONIA V CLARKENINA DAVIS

CHARLES BECKFORDCARMEN LEBERTSHADAY J RAYNOR

ANDREW R CHIN

MAUD M CLARKEWAIYIN J CHEUNG

JAMES BECKFORDBEVERLY H BLAKEBUSTLEY JONESDIANNE ROBINSON

SUZAN A CHISHOLM

ALLAIN G WATSON

NAVELLE S WAISOME

LARKLAND S WAISOME

STANLEY R WEDDERBURN

ALICIA D WALLACE

ROSETTA R PATTERSONNADINE N NEMBHARD

BURZELLA WILLIAMSVIORIS M JOHNSON

DENNIS A FERGUSON

PAULETTE N PHILLIPSHENRY W MAYFIELDVINCENT F MURPHY

VERON DALEY

DELTA V CLARKE

EVAN RUDDOCK

MARLENE C GRANT

KENNETH GRAYCHARLTON WILLIAMS

WINNIE’S KING FISH KITCHENMERVILIN C MILLER

ELAINE B WILKINSOSWALD A THOMPSON

AUDREY MAGHIE

BENJAMIN W THOMAS

LATOYA M BERRY

ANATHEA J LAWRENCETOWNHEAD PRIMARY SCHOOL CUB PACKPATRICK S RICHARDSWINSTON F LUMSDENCAYMIAN MUNROEESTELLA M PENNICOOKE

KATHLEEN M HEVERON

LESLIE T SEATONHESSIE E LINTONDAPHNE L DAVIS

YOLANDA S JOHNSONSHANAE S JOHNSONDARREN MOO YOUNG

WALTAN EUNIS

MARLENE P MALAHOO

EVERENE I WEDDERBURN

HERBERT F JOHNSON

SOPHIA A BROWNRUTH A LYNCHJENNIFER WILSONTHE ALL STARS YOUTH CLUB

ANTHONY L HUDSON

VIOLET V KERR

ANTHONY ROBINSON

MICHAEL C YOUNG

41256210106541737626784412660

3189723351400407

17807

400909404333

163554141372627513750

101936

36478

417795

417796

401836

101997

1745036955

41166319529

30635

305502752313037

3276

100128

1089

1631

40601717809

125874421

336523984

134

6753

414434

10173012750

13074780040945821417

7772

66671683323193

411456411458408488

200806

25979

3628

5547

414117305989767402687

11332

30603

200995

14533

Cont’d on next page

Unclaimed Bank Balances (cont’d)

11/9/200111/9/200111/9/200111/9/200111/9/200111/12/200111/12/200111/12/200111/12/200111/12/2001

11/12/2001

11/12/2001

11/13/2001

11/13/200111/13/2001

11/13/2001

11/13/2001

11/13/200111/13/2001

11/14/200111/14/200111/14/200111/14/200111/14/2001

11/14/200111/14/2001

11/15/2001

11/15/200111/15/2001

11/15/2001

11/15/200111/16/200111/16/2001

11/16/200111/16/2001

11/16/200111/16/2001

11/16/2001

11/16/2001

11/16/200111/19/2001

11/19/2001

11/19/200111/19/2001

11/19/200111/19/2001

11/19/200111/19/2001

11/19/2001

11/19/2001

11/19/200111/19/2001

11/19/2001

11/19/2001

11/20/200111/20/2001

11/20/200111/20/2001

11/21/200111/21/200111/21/200111/21/2001

11/21/200111/21/200111/21/2001

11/21/200111/21/200111/22/2001

11/22/200111/22/200111/22/200111/22/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

PERLINE ENNISODANE J DENNISONRAINER K NEPAULRICHARD M MCCOURTIEAUCKLAND A COKEDORA PARKINSROY E GLAZEOMAR MILESTWIDLING T MONTAQUELORENZO WILLIAMS

HUGH MURRAY

WALTER EVANS

KINGSLEY OLDACRE

SUE-ANN HALLEUTON WOODBINE

PETER MORGAN

MEVEL M CODNER

CITY GROUPCOLIN MCFARLANE

JEANETTE SPENCEMAGIC TOUCH GROUPCOOTE SAVANNAH FUNERAL FUNDIVETTE MCFARLANEHUGHES GROUP

VINCENT GUNNINGSJAMIE L GUNNING

MARION DUSSIE

SHEREIKA REIDCECIL C GRANT

BRITHANIA A NICHOL

ALBERT J LEAKYCAROL M LOCKESHADAE BARRETT

GEORGIA J MYRIEAUDREY F TOMLINSON

UPPER ROCK SPRINGDEJANAE A JOHNSON

BERRESFORD BERNARD

DIANDRA A MORRIS

ALEXIA N MURRAYD & D PLUS

CAROLYN V SCOTT

BEVIN E MCINNISTHE LOTTO STORE SAVANNA -LA -MARGO FOR GOLD GROUPNEWTON E SMITH

JOY B GORDONVINNETTE J WILLIAMS

MORRELL CLARKE

WAYNE A MURRAY

ROANDA N SMITHDEVON MAITLAND

FLORENCE PALMER

OSWALD W WASHINGTON

ERVIN A BERNARDPAUL ISLAND SENIOR CITIZENS CLUBMICHAEL A ADAMSPAUL A SPENCE

HAPPY HEARTS GROUPJAEDEN A WISDOMDOUGLAS WILLIAMSUPPER ROCK SPRING ALL AGE SCHOOLANDRE P PANTHERBENJAMIN MCPHERSONAUDREY M GRAHAM

ROMAR O RAMSAYBERNICE J RILEYEWAN SCOTT

EZEKIEL GUTHRIEEILEEN A PENNANTIVY A MITCHELLBARBARA C PRINGLE

7713100670411433722517418687154727228622002071014895467

11301

3494

414851

40795121487

25821

25713

41716322812

7216924147371225111664415213

36967201016

8754

40065329537

407838

818722583404402

404994100319

12420410473

20998

401396

101004416432

13693

271812935

4140765244

414191577413

2681

413443

42085132624

26436

9923

1560612714

101896404547

415580414629310612419

102062591825787

1014062504923940

41075810042045813760

ACCT #

WHITEHALL NEGRIL PO WESTMORELANDAMITY DISTRICT SAVANNA-LA- MAR P.O.DARLISTON DISTRICT DARLISTON P.O.WHITEHALL DISTRICT NEGRIL P.O.HOPETON DISTRICT DARLISTON P.O.GRANGE HILL P O WESTMORELANDWEST END DISTRICT NEGRIL P.O. WESTMORELANDBAULK DISTRICT FRIENDSHIP P.O. WESTMORELAND19 SEATON CRESCENT SAVANA -LA -MAR P.OBELVEDERE DISTRICT BLUEFIELDS P.O. WESTMORELANDWATER WORKS DISTRICT WATER WORKS P.A. WESTMORELANDBLACKNESS DISTRICT BLACKNESS P.A. WESTMORELANDBAY ROAD DISTRICT LITTLE LONDON P.O. WESTMORELANDTOP LINCOLN DISTRICT GRANGE HILL P.O.PETERSFIELD DISTRICT PETERSFIELD P.O. WESTMORELAND27 LEWIS STREET SAVANNA-LA-MAR P.O. WESTMORELANDCHANTILLY GARDENS SAVANNA LA MAR P.O. WESTMORELANDFLOWER HILL DIST. FLOWER HILL P.O.GEORGES PLAIN DISTRICT GEORGES PLAIN PO WESTMORELANDP.O. BOX 368 BRONX NEW YORK37 GREAT GEORGE STREET SAVANNA LA MARBURNT SAVANNAH FRIENDSHIP PO WESTMORELANDNEGRIL PO WESTMORELANDC/O MILLICENT HUGHES BELMONT, BLUEFIELDS P.O WESTMORELANDDARLISTON PO WESTMORELANDBROUGHTON DISTRICT LITTLE LONDON P.O. WESTMORELANDBARTLET RIVER SAVANNA-LA-MAR P.O. WESTMORELANDORANGE BAY SANTOY P.A. HANOVERLLANDILO ROAD, FARM PEN SAVANNA LA MAR P.O.RETIREMENT DISTRICT BLUEFIELDS DISTRICT WESTMORELANDSAVANNA LA MAR P.O. WESTMORELAND1634 TROY LYNN TRAIL JACKSONVILLE FLORIDA16 COOKE STREET SAVANNA LA MAR P.O., WESTMORELANDRED GROUND NEGRIL P.O.SHREWSBURY HOUSING SCHEME PETERSFIELD PO WESTMORELANDBLAIRS HILL PA HANOVERTOP LINCOLN DISTRICT GRANGE HILL P.O., WESTMORELANDJANE MARKS DISTRICT GEORGES PLAIN P.O. WESTMORELANDGALLOWAY DISTRICT PETERSFIELD PO WESTMORELAND152 JARRETT TERRACE MONTEGO BAY PO#2DEANS VALLEY DISTRICT WATERWORKS P.O. WESTMORELANDRACE COURSE DISTRICT GRANGE HILL P.O. WESTMORELAND8 EAST PATTERSON BLVD WHITEHOUSE P.OSHOP #3, 6 GREAT GEORGE STREET SAVANNA -LA-MAR PO WESTMORELANDWHITEHOUSE DIST. WHITEHOUSE P.OHATFIELD DISTRICT STRATHBOGIE P.A. WESTMORELANDROARING RIVER DISTRICT PETERSFIELD P.O.PAUL ISLAND DISTRICT FULLERSFIELD P.A. WESTMORELANDJERUSALEM MOUNTAIN MEYLERSIFIELD P.A. WESTMORELANDBURNT SAVANNAH DISTRICT FROME P.O. WESTMORELANDMIDDLESEX DISTRICT MIDDLESEX P.ABANK OF NOVA SCOTIA JAMAICA LTD SAVANNA- LA- MAR PO WESTMORELANDPETERSFIELD DISTRICT PETERSFIELD P.O. WESTMORELANDBIG BRIDGE DISTRICT BIG BRIDGE PA WESTMORELANDCAVE DIST. CAVE P.O. WESTMORELANDPAUL ISLAND DISTRICT FULLERSFIELD PA WESTMORELANDPROSPECT DISTRICT FROME P.O. WESTMORELANDPETERSFIELD DIST PETERSFIELD P.O. WESTMORELANDWEST END ROAD NEGRIL P.OSHREWSBURY DIST PETERSFEILD P.O.LENNOX BIGWOODS DARLISTON P.O. WESTMORELANDUPPER ROCK SPRING DISTRICT BLAIRS HILL P.A. HANOVERTRURO DISTRICT FROME PO WESTMORELANDLUNDY DISTRICT DARLISTON P.O. WESTMORELANDBROUGHTON DISTRICT LITTLE LONDON P.O., WESTMORELANDSHEFFIELD P.O. SHEFFIELD1610 NW 112 TERRACE MIAMI FLORIDASHREWSBERRY HOUSING SCHEME PETERSFIELD P.O. WESTMORELANDTOWNHEAD DISTRICT TOWNHEAD P.A.3304 SEYMOUR AVENUE BRONX NEW YORKWILLIAMSFIELD GLENISLAY POBROUGHTON DISTRICT LITTLE LONDON P.O. WESTMORELAND

ADDRESS

37.19 37.20 37.52 37.65 37.65 37.66 38.53 38.64 38.76 39.01

39.02

39.07

39.21

39.21 39.40

39.59

39.66

40.00 40.08

40.14 40.19 40.45 40.78 40.90

41.00 41.22

41.34

41.34 41.51

41.72

41.85 42.07 42.17

42.23 42.29

42.37 42.51

42.54

42.91

43.08 43.14

43.29

43.30 43.31

43.41 43.45 43.66 43.97

44.17

44.18

44.43 44.48

45.17

45.41

45.66 45.75

45.78 45.81

45.94 46.21 46.32 46.35

46.40 46.67 46.75

46.81 46.91 47.72

47.81 47.85 47.99 48.03

CURRENTBALANCE

11/22/2001

11/23/2001

11/23/2001

11/23/2001

11/23/200111/23/200111/23/2001

11/26/200111/26/2001

11/26/2001

11/26/200111/26/200111/26/200111/26/200111/26/200111/26/200111/26/200111/27/200111/27/200111/27/200111/28/2001

11/28/200111/28/200111/28/2001

11/28/2001

11/28/200111/28/200111/28/200111/28/200111/29/200111/29/2001

11/29/200111/29/2001

11/29/200111/29/200111/29/200111/29/200111/29/200111/29/200111/30/200111/30/2001

11/30/200111/30/2001

11/30/2001

11/30/200111/30/200111/30/200111/30/200111/30/2001

11/30/2001

12/3/2001

12/3/200112/3/2001

12/3/200112/3/2001

12/3/2001

12/3/2001

12/3/200112/4/2001

12/4/200112/4/200112/4/2001

12/4/2001

12/4/200112/4/200112/5/200112/5/200112/5/2001

12/5/200112/5/200112/5/2001

12/6/200112/6/200112/6/200112/6/2001

12/6/200112/6/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

JOYCE M TAYLOR

IVAN JAMES

MILLICENT RAMSAY

GEORGE W MARTIN

WILLIS MCINTYREANSEL A BROWNHOT SHOTS SPORTS BAR AND LOUNGEALVADO A WILLIAMSMARLON SAMPSON

LEZRA ANDERSON

VANESSA C CROOKSANNA-KAY DWYERDAVEYOT C MCFARLANESHASHANA EARLETASHNA SAMUELSRICARDO DARBYJOANNA THOMASJODI-ANN BROWNSHENELL DOBSONJORDAN MCDONALDSIMONE L RANDALL

TARA FERGUSONCHESTER SCOTTODANE CLARKE

ROHAN HENRY

JHMEAL J MAIRSTAMIEKA RUSSELLOSMAR MCDONALDSALOMIE S AJARIEJANIELLE D DALEYLIQUESHA NANDOO

AMINA ROBINSONCLEVELAND MYRIE

KIMO DAVISDENISE V MORRISSHANNELL P WILLIAMSCHEVELLE K EWANSAMUEL BARRETTMAXINE SMALLINGRITA M DAVISENGINEER’S AUTO REPAIR & CAR WASHTANEISHA C MCKENZIEJOHN TATE

SOLOMON H JATHAN

BRITNEY D LINTONAALIYAH S MCINTOSHBEVERLEY RUDDOCKEZEKIEL COHOONESHARON Y GOSLIN

HERMALEE IRVING

ZERA A BOOKAL

NICHOLAS G BROOKSSHADROY A JACKSON

KIRK O GILPINEZRA H PATRICK

SYDIA S FRASER

BETSY-ANN V FRASER

FLORENCE L BERNARDSTEVRETILY WEDDERBURN

DORCAS E CROOKSRAPHEAL HIBBERTPAUL WILSON

NESHEMA K BARRETT

DWAYNE E CAMPBELLSHERIKA S THOMPSONTENESHIA T HARRYHENRIETTA SCOTTLORIS J GRANT

TANIA A ROWECLAUDETTE F SAMUELSSCORPIO DOMINO CLUB

EVADNE BROWNSHANALEE N SHARPEDAPHNE C PARCHMENTPEOPLES PROGRESSIVE

DANE M ANDREWSVALDA M COOTE

419156

11417

26393

402685

31534934012946

33669402578

402606

409615409617409618409626409717409748409752409758409761409769409847

409850409853409913

409927

409953409957410009410028410039410087

410094410095

4103644110684202421018852792125882401312645

41912516169

407380

1017554110364463364921449

407633

23651

2704401772

201215407853

101801

37293

130983637

249361667325089

417901

4118764044526032186203766

2005653385712278

676141225041787212076

10143922256

ACCT #

WATER WORKS DISTRICT DEANS VALLEY P.A. WESTMORELANDSMITHFIELD DISTRICT SAVANNA-LA-MAR P.O. WESTMORELANDLOT 123 WALTER CHEDDESINGH PETERSFIELD P.O BOX 102105 DALLING STREET SAVANNA LA MAR P.O. WESTMORELANDNEGRIL DISTRICT NEGRIL P.O. WESTMORELAND121-48 234 STREET LAURELTON NEW YORK77-78 GREAT GEORGE STREET SAVANNA -LA -MAR PO WESTMORELANDLITTLE LONDON P.O. WESTMORELANDLITTLE BAY DISTRICT LITTLE LONDON P.O. WESTMORELANDBRIGHTON DISTRICT LITTLE LONDON POWESTMORELANDDARLISTON DISTRICT DARLISTON P.O.SHREWSBURY DISTRICT PETERSFIELD P.O.EW ROADS DISTRICT CARMEL P.O.CONTENT DISTRICT DARLISTON P.O.DARLISTON DISTRICT DARLISTON P.O.DARLISTON DISTRICT DARLISTON P.O.HOPEWELL DISTRICT DARLISTON P.O.BETHEL TOWN DISTRICT BETHEL TOWN P.O.LENNOX BIGWOODS DARLISTON P.O.PETERSFIELD P.O. SAVANNA LA MARWATER WORKS DISTRICT WATERWORKS P.A.41 DALLING STREET SAVANNA -LA -MAR P.O.BELVEDERE DISTRICT LAMBS RIVER P.O.4 COOKE STREET SAVANNA -LA -MAR P.O. WESTMORELANDROBIN RIVER DISTRICT PETERSFIELD P.O. WESTMORELANDSTRATHBOGIE DISTRICT STRATHBOGIE P.A.RED HILLS DISTRICT FROME P.O. WESTMORELANDGOODENS RIVER SAVANNA-LA-MAR P.O.PROSPECT DISTRICT GIDDY HALL P.O.CROWDER DISTRICT GRANGE HILL P.O.STERLING DISTRICT GRANGE HILL P.O. WESTMORELANDRIVERSIDE DISTRICT DIAS P.O. HANOVERSTERLING DISTRICT GRANGE HILL P.O. WESTMORELANDSTRATHBOGIE DISTRICT STRATHBOGIE P.A.ASHTON ASHTON P.A. WESTMORELANDBELMONT DIST. BLUEFIELDS P.O.KIPPING STREET DARLISTON PO WESTMORELANDCORNWALL MOUNTAIN P O WESTMORELAND16 SMITH STREET GLENS FALLS NEW YORKWELCOME DISTRICT MAXFIELD PA WESTMORELANDC/O MR DERMOTH W CLARKE FARMPEN DISTRICT, SAVANNA LA MAR P.O. WESTMORELANDGALLOWAY DISTRICT WHITHORN P.A . WESTMORELANDBEESTON SPRING DISTRICT BEESTON SPRING P.O. WESTMORELANDGRANGE HILL DISTRICT, GRANGE HILL P.O., WESTMORELANDLLANDILO SAVANNA- LA- MAR P.O. WESTMORELANDTRURO DISTRICT FROME P.O. WESTMORELANDHADDO DISTRICT HADDO P.A. WESTMORELANDBATH DISTRICT STRATHBOGIE DISTRICTSHEWSBURY HOUSING SCHEME PETERSFIELD WESTMORELANDBELMONT DISTRICT, BLUEFIELDS P.O., WESTMORELAND8 HUDSON STREET SAVANNA-LA-MAR P.O. WESTMORELANDBAY ROAD LITTLE LONDON P.O. WESTMORELAND29 HUDSON STREET SAVANNA- LA -MAR PO WESTMORELAND19 YORO CRESENT KINGSTON 20TOP LINCOLN DISTRICT GRANGE HILL PO WESTMORELANDCULLODEN DISTRICT WHITEHOUSE P.O. WESTMORELANDCORNWALL MNTS. DIST. CORNWALL P.O. WESTMORELAND50 SEATON CRESCENT SAVANNA-LA-MAR P.ODARLISTON DISTRICT DARLISTON P.A. WESTMORELANDBEAUFORT DISTRICT DARLISTON P.O.ROARING RIVER PETERSFIELD P.O. WESTMORELANDLEGENDS BEACH RESORT NORMAN BLVD NEGRIL P.O.MOUNT STEWART, CORNWALL MOUNTAIN P.O. WESTMORELAND7 SEGREE STREET SAVANNA LA MAR P.O.NEW HOPE DIST. LITTLE LONDON P.O. WESTMORELANDGREEN ISLAND DISTRICT CAULDWELL P.O.CAVE DISTRICT CAVE P.O. WESTMORELANDCROWDER DISTRICT GRANGE HILL PO WESTMORELANDFARM DISTRICT BLUEFIELDS P.O. WESTMORELANDWHITEHOUSE DISTRICT WHITEHOUSE P.O.,GEORGES PLAIN DISTRICT GEORGES PLAIN PO WESTMORELANDPETERSVILLE WHITEHOUSE P.O. WESTMORELAND604 ASTOR AVENUE HORIZON PARK SP.TOWN P.O.WHITEHOUSE DIST. WHITEHOUSE P.OC/O BNS SAVANNA LA MAR WESTMORELANDMCFIELD DISTRICT RAMBLE P.O.BARTLETS RIVER SAVANNA LA MAR P.O. WESTMORELAND

ADDRESS

48.16

48.42 48.43

48.77

49.24 49.51 49.60

49.63 50.00 50.00

50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00

50.00 50.00 50.00

50.00

50.00 50.00 50.00 50.00 50.00 50.00

50.00 50.00

50.00 50.00 50.00 50.10 50.18 50.26 50.30 50.40

50.44 50.62

50.71

50.78 51.01 51.10 51.71 51.77

51.82

52.00

52.35 52.36

52.49 52.62

52.66

52.99

53.35 53.60

53.73 53.82 53.96

53.99

54.09 54.10 54.13 54.43 54.45

54.57 54.76 55.02

55.58 55.98 56.08 56.31

56.42 56.46

CURRENTBALANCE

BNS Savings Account 2 BNS Savings Account 2

Cont’d on next page

Unclaimed Bank Balances (cont’d)

12/6/200112/6/200112/7/200112/7/2001

12/7/2001

12/7/200112/7/200112/7/2001

12/7/200112/7/200112/10/2001

12/10/200112/10/2001

12/10/200112/10/200112/10/200112/10/200112/11/2001

12/11/2001

12/11/200112/11/2001

12/11/2001

12/11/2001

12/11/200112/11/200112/11/2001

12/11/200112/12/200112/12/200112/12/2001

12/12/2001

12/12/200112/12/200112/12/200112/12/200112/12/200112/12/200112/12/200112/13/2001

12/13/2001

12/13/200112/13/200112/13/2001

12/13/200112/14/2001

12/14/200112/14/200112/17/200112/17/200112/17/2001

12/17/200112/17/2001

12/17/2001

12/17/2001

12/18/200112/18/2001

12/18/2001

12/18/200112/19/200112/19/200112/19/2001

12/19/200112/20/200112/20/2001

12/21/200112/21/200112/21/200112/21/200112/21/200112/21/2001

12/21/200112/21/2001

12/24/200112/24/200112/24/200112/24/200112/24/200112/24/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

GARY WILLIAMSSHADAI T MARTINSAVANNA-LA-MAR HOSPITALJAMES MARTIN

JOHN MITCHELL

WINNIE COKEDWAINE O WILLIAMSTEKA A HILL

KATRINA R PATTERSONCOREY O WEBSTERTHATCHER P RANKINE

TAHJAUN D CLARKEJAVAUGHN A ROWE

DEANO HAMILTONDONNA M MCDONALDNEVILLE A DAWESERICA’S CAFELEVI E THOMAS

RAMESH K LESLIE

CARMEN SMITHANDRIA DAVIS

TOWNHEAD CHURCH OF CHRIST YOUTHJOSEPHINE LYONS

VINCENT B LOCKEWINSTON COMRIEHYACINTH JACKSON

NADIA A GORDONANATHEA J LAWRENCEKRISTINA B CURTISSEBRINA C GUNNING

ALDANE J HARVEY

SAMUEL BROWNMARCIA A SHAWANDRE K SIMPSONMARGARET A GILBERTJULLIAN J JONESKENROY A SMITHSHERONA N NELSONKENISHA S PATTERSON

FAYAN J BROOKS

RANDY R CAMPBELLLANCEFORD W CAMPBELLCARLENE A GRAHAM

LATOYA L MCKENZIEJENNIFER WYNTER

EVEROLD SITCHERONMARY MADORIESHARON A HARVEYLENBERT BECKFORDTERESITA WHITTER

PETER PERRINCYEON A RUDDOCK

HERMINE M POWELL

MADGE ANDERSON

GLENROY G SMITHELFREDA M WILLIAMS

ENOS MARTIN

ALEXIA J PULCHANMARLENE Y REEVESKENNETH A JAMESCOURTNEY A STEWART

DIANNA J COLENORIS DOUGLASJANET ROSE

DEAN S WOOLERYMACHEL S BENNETTBARBARA M REYNOLDSGEORGE WASHINGTONIVA NUGENTMELLISSA C BENNETT

JEVAUGHN J RUDDOCKCLIFTON W CLARKE

SASHANA A ROBINSONJAMES CAMPBELLAGATHA WILLIAMSJOSEPH DRUMMONDSHACKIRA RICKETTSETHELINE WEDDERBURN

116674169281206032723

5220

13783200903401188

101387101482201319

101992402195

409684130932308112607403254

102045

420932402306

12910

26954

2592641298131552

417655417555101308101191

100142

432418629400440690741540641275441764613343

402480

28371756727167

40947927595

25883283831416968825599

31444101247

30437

11577

2957323529

24633

102063167279950101558

4171272030733639

201163101657418492276447113101783

4084501929

40833817412112791503140969615384

ACCT #

MASON RIVER MCNIE P.A. CLARENDONNEW ROAD DISTRICT NEW MARKET P.O.SAVANNA LA MAR PO WESTMORELANDTOWNHEAD DISTRICT TOWNHEAD P.A. WESTMORELANDGOODENS RIVER ROAD SAVANNA-LA-MAR P.O. WESTMORELANDDARLISTON DARLISTON P.O. WESTMORELAND307 SALMON WAY BRAETON ST. CATHERINESTRATHBOGIE DISTRICT STRATHBOGIE PA WESTMORELANDEXETER DISTRICT LEAMINGTON P.O.BAULK DISTRICT FRIENDSHIP P.O. FRIENDSHIP P.OWATER WORKS DISTRICT WATER WORKS PA WESTMORELANDWHARF ROAD PARADISE PA WESTMORELAND26 DARLINGTON AVENUE OLD HARBOUR P.O. ST. CATHERINECHANTILLY DISTRICT SAVANNA LA MAR P.O.DARLISTON P.O. WESTMORELAND2645 KIPLING AVENUE APT 1202 REXDALE ONTARIOWEST END DISTRICT NEGRIL P.O. WESTMORELAND17 SEGREE STREET SAVANNA LA MAR P.O. WESTMORELANDSPRING GARDENS DISTRICT SHEFFIELD PO WESTMORELANDFRIENDSHIP DISTRICT FRIENDSHIP P.O.996 DANFORTH ROAD APT # 15 SCARBOROUGH ONTARIOTOWNHEAD DISTRICT TOWNHEAD P.A. WESTMORELANDSPRINGVALE DISTRICT GIDDY HALL P.O. ST ELIZABETHHIGHGATE DISTRICT CALEDONIA P.A. WESTMORELANDP.O. BOX 180 SAVANNA-LA-MAR P.O.404 DRIFTWOOD AVENUE TOWN HOUSE 10 DOWNSVILLE ONTARIOLENNOX BIGWOODS DARLISTON P.O. WESTMORELANDBELMONT DISTRICT BLUEFIELDS P.O. WESTMORELANDAMITY DISTRICT PETERSFIELD P.O. WESTMORELANDWATER WORKS DISTRICT WATERWORKS P.A. WESTMORELANDPROSPECT DISTRICT FRIENDSHIP P.O. WESTMORELANDBIGWOODS DISTRICT CARMEL P.O. WESTMORELANDRAMBLE DISTRICT RAMBLE P.O.BEESTON SPRING PO WESTMORELAND35 NORTH WEST 127 STREET MIAMI FLORIDANEW WORKS DISTRICT. CARMEL P.O.19 FELIX PARK DUNBARS RIVER SAVANNA -LA -MAR P.O.KENTUCKY DISTRICT KENTUCKY P.A.SHREWSBURY H/SCHEME PETERSFIELD P.O. WESTMORELAND135 DALLING STREET SAVANNA-LA -MAR P O WESTMORELANDCARAWINA PETERSFIELD P.O. WESTMORELAND49 WEST BAY FARM ROAD KINGSTON 11WATER WORKS DISTRICT WATER WORKS PA WESTMORELANDSHREWSBURY LOGWOOD WHITHORN P.A.PETERSVILLE DISTRICT PETERSVILLE P.A. WESTMORELAND15800 PROVIDENCE DRIVE SOUTHFIELD MIAMIMAXFIELD P.A. HANOVERC/O BNS SAVANNA-LA-MAR P.O. WESTMORELANDHILLBROOK DISTRICT FLOWER HILL P.A. HANOVERLITTLE LONDON DISTRICT LITTLE LONDON P.O. WESTMORELANDCONTENT DISTRICT DARLISTON P O WESTMORELANDLOT 186, HATFIELD H/SCHEME SAVANNA -LA -MAR P.O. SAVANNA -LA -MAR P.OLOT 395 SHREWSBURY HOUSING SCHEME PETERSFIELD P.O.SEATON CRESCENT SAVANNA LA MAR P.O. WESTMORELANDGENEVA DISTRICT GRANGE HILL P.O. WESTMORELANDLENNOX DISTRICT BIGWOODS P.O., DARLISTON WESTMORELANDCORNWALL MOUNTAIN DISTRICT CORNWALL MOUNTAIN P.O. WESTMORELANDPETERSFIELD PO WESTMORELANDGRANGE HILL PO WESTMORELANDP.O. BOX 1780 SAVANNA -LA -MAR WESTMORELANDMT. STEWART DISTRIST CORNWALL MOUNT P.O. WESTMORELANDCRAWFORD DIST. BLACK RIVER P.O. ST. ELIZABETH3217 RADCLIFFE AVENUE BRONX NEW YORKPETERSFIELD DISTRICT PETERSFIELD PO WESTMORELANDBLACKNESS DISTRICT BLACKNESS PA WESTMORELANDNEW HOPE DISTRICT LITTLE LONDON P.O.FULLERSFIELD DIST. GRANGE HILL P.O.SAVANNA-LA-MAR P.O. WESTMORELANDSUCCESS DISTRICT SUCCESS P.A. HANOVERBLUE CASTLE DISTRICT GEORGES PLAIN PO WESTMORELANDFARM PEN DISTRICT LLANDILO SAVANNA-LA-MAR P.O.PLEASANT PARK GEORGES PLAIN PO WESTMORELANDHERTFORD DIST PETERSFIELD P.O.HADDO HADDO PA WESTMORELANDDILLION DISTRICT BIGWOODS P.A. WESTMORELANDBIG BRIDGE PA WESTMORELANDCLIFTON DISTRICT DARLISTON P.O.WATER WORKS DISTRICT WATER WORKS P.A. WESTMORELAND

ADDRESS

56.66 56.70 57.34 57.39

57.67

57.69 57.87 57.95

57.96 58.74 58.85

58.95 58.95

59.05 59.31 59.95 60.46 60.83

61.22

61.35 61.46

61.58

61.65

62.01 62.31 62.47

62.85 62.90 62.92 63.04

63.13

63.18 63.82 63.83 64.84 65.38 65.44 65.47 65.92

66.07

66.23 66.27 66.36

66.74 66.93

67.03 67.14 67.18 67.27 67.46

67.72 67.84

67.98

68.15

68.34 69.06

69.14

69.19 69.40 69.80 69.93

70.00 70.06 70.09

70.33 70.40 70.47 70.58 71.66 71.77

71.93 71.97

71.99 72.12 72.23 72.23 72.38 72.65

CURRENTBALANCE

12/24/200112/24/2001

12/27/2001

12/27/200112/27/200112/27/2001

12/27/2001

12/27/2001

12/27/2001

12/27/2001

12/27/2001

12/27/2001

12/27/2001

12/27/2001

12/28/2001

12/28/2001

12/28/2001

12/28/200112/28/200112/28/2001

12/31/200112/31/200112/31/2001

12/31/2001

12/31/200112/31/2001

12/31/200112/31/2001

12/31/2001

12/31/200112/31/2001

12/31/200112/31/2001

12/31/200112/31/200112/31/2001

LAST CUSTOMER ACTIVITY DATE

ACCOUNT NAME

COSMO TOMLINSONELVIS A REID

CLAUDE DUHANEY

BLUEFIELDS P T ANEWTON DALEYGABRIELLE A ALLEN

LESLIE H BLAIR

BASIL JAMES

ANN MARIE E MUNROE

PHILLIP A MCINTOSH

GLENDON LEWIS

WINSTON C COLE

JENNIFER A WILLIAMS

LEMUEL DAVIS

JOSEPH S STULTZ

RUBIE ROBINSON

WILFRED BARRETT

KENNETH A WHYTEASTLEY R BURKESHERFIA A ROBINSON

CYNTHIA CARNEGIESHEILA MCLAUGHLINPETRONA NELSON

MAUD FRAY

WELLESLEY A HIGGINSMARCIA FERGUSON

RANDALLS GARAGEENESTON FRANCIS

IAN O BROWN

WAYNETTE C JONESSOUTHSIDE ELECTRICAL SERVICES

CARLTON E BLYTHESONIA LEWIS

GARFIELD MYLESTASHAINE Y GRAHAMANDREA B CAMPBELL

2622221773

32306

124366734411099

4319

27029

29515

721442

3857

401509

35004

2888

409985

400968

19931

2051774128550

417250449314988

6457

748126722

1246024464

29245

40691812651

4200339403

100380417320722571

ACCT #

10 PHALEN CRESCENT SCARBOROUGH ONTARIOSTRAWBERRY DISTRICT STRAWBERRY P.A. WESTMORELAND15 ROSE STREET SAVANNA- LA- MAR PO WESTMORELANDBLUEFIELDS DISTRICT BELMONT P.O. WESTMORELANDBATH MOUNTAIN PA WESTMORELANDSEATON CRESCENT SAVANNA -LA -MAR PO WESTMORELAND104-19 133 STREET RICHMOND HILL QUEENS NEW YORKWATER WORKS DISTRICT PETERSFIELD P.O. WESTMORELANDTOWNHEAD DISTRICT TOWNHEAD P.A. WESTMORELANDGARDENER DISTRICT ST LEONARDS P.O. WESTMORELAND932 CARNATION CLOSE LONGVILLE PARK, FREETOWN PA ST CATHERINE21 BOB MARLEY BLVD. COOREVILLE GARDENS KINGSTON 20BURNT SAVANNAH DISTRICT FROME PO WESTMORELANDWELCOME DISTRICT PORTER’S MOUNTAIN PA WESTMORELANDDUNBARS RIVER SAVANNA LA MAR PO WESTMORELAND107 DALLING STREET SAVANNA-LA-MAR P.O. WESTMORELANDHATFIELD DISTRICT PARADISE ROAD P.A. WESTMORELANDBOGNIE DISTRICT BIGWOODS P.A. WESTMORELANDP.O. BOX 58 PETERSFIELD WESTMORELAND2 RICKETTS STREET SAVANNA LA MAR P.O. WESTMORELANDORANGE HILL DISTRICT MT AIRY PA32 VALLEY VIEW DRIVE ROCKAWAY NEW JERSEYGEORGES PLAIN DISTRCT GEORGES PLAIN PO WESTMORELANDMEYLERSFIELD MOUNTAIN DISTRICT MEYLERSFIELD MOUNTAIN P.A. WESTMORELANDCHILTON DISTRICT DARLISTON PO WESTMORELANDOLD HOPE DISTRICT LITTLE LONDON P.O. WESTMORELAND1 SEATON CRESCENT SAVANNA LA MAR P.O.58 DALLING STREET SAVANNA-LA-MAR P.O. WESTMORELANDBURNT SAVANNAH DISTRICT SAVANNA LA MAR P.O. WESTMORELANDLLANDILO PH 1, SAVANNA LA MAR P.O., WESTMORELANDC/O MR HEADLEY BROOKS,BRIGHTON DISTRICT BLUEFIELDS P.O. WESTMORELAND79 CANTON STREET ROCHESTER20 SEATON CRESCENT SAVANNA-LA-MAR P.O. WESTMORELANDGEORGES PLAIN DIST FROME P.OCHURCH LINCOLN GRANGE HILL GRANGE HILL P.O.MARCH TOWN DISTRICT MARCH TOWN P.O.

ADDRESS

73.50 73.76

73.79

73.80 73.84 74.04

74.09

74.19

74.50

74.56

74.66

74.89

74.97

75.01

75.08

75.40

75.65

75.78 76.20 76.47

76.63 76.66 76.87

76.90

76.95 76.99

77.09 77.12

77.66

78.01 78.01

78.26 78.38

78.97 79.05 79.34

CURRENTBALANCE

BNS Savings Account 2 BNS Savings Account 2

CITIBANK BALANCESACCT #

N/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/A

ACCOUNT NAME

M/C1115027 F/O Travel Planners B/O CopaM/C 1115534 f/O DHL B/o Lucent TechnologiesM/C 11515573 f/O Digicel B/o Lucent TechnologiesM/C 1155555 f/o Commissioner of Customs B/O CopaM/C 115638 f/o Commissioner of Customs B/O CopaM/C 1113892 CIBC Ochorios B/o Hospital of Ontario Pension PlanM/C 1115250 F/O Compact Travel B/O CopaM/C#1114194 f/o Comm.of Customs B/O CopaM/C#115090 f/o Comm.of Customs B/O CopaM/C16891 F/O Cable & Wireless B/O EssoM/C#20333 Dr.P.J. Lloyd B/O EssoM/C#20315 Athol Chin B/O EssoM/C 19611 Ruddy Numa B/O EssoM/C 20572 Ruddy Numa B/O EssoCLOSED A/C#5016107028M/C F/O CHURCHES CREDIT UNION B/O IATAM/C F/O CHURCHES CREDIT UNION B/O IATAM/C F/O CHURCHES CREDIT UNION B/O IATAM/C F/O CHURCHES CREDIT UNION B/O IATAM/C F/O COURTLEIGH HOTEL B/O CBNA (GSU)M/C F/O FEDERAL EXPRESS B/O IATAM/C F/O MELAN MARCUS GARVEY B/O ESSOM/C F/O WINSOME MINOTT B/O JARSM/C F/O REGISTRAR OF TITLES B/O GLENCOREM/C F/O REGISTRAR OF CO. B/O JARSM/C#25502 F/O CHURCHES CREDIT UNION B/O IATAM/C#226569 F/O CHURCHES CREDIT UNION B/O IATAM/C#27421 F/O CHURCHES CREDIT UNION B/O IATAM/C#28297 F/O CHURCHES CREDIT UNION B/O IATAM/C#29997 F/O CHURCHES CREDIT UNION B/O IATAM/C#29293 F/O CHURCHES CREDIT UNION B/O IATAM/C#26121F/O NCB B/O GSUM/C#29163 F/O J. CHIN TRAVEL B/O COPAM/C#29257 F/O NCB IT DIVISION B/O IATAM/C#28163 F/O APPLETON ESTATE B/O ESSOM/C#2949 F/O MONA REHAB CENTRE B/O SMITHKLINEM/C#29339 F/O PAINT SHOP B/O ESSOMGR chq.1133238 F/O BOCCHIT EDMONDMGR CHQ1133234 F/O JAPAN CARIBBEAN TRADING COMGR CHQ1133497 f/o DEBORAH &/OR JAMES DIXONMGR CHQ.1134826 F/O HEATHER GREENMGR CHQ1133605 F/O JACOB RICHARD SALASMGRCHQ1133688 MYRTLE /PEARL ROWL MGR CHQ 1134723 INTERCONTINENTAL SECURITY SYSTEMS JA.MGR CHQ 1134863 F/O PAULE &/OR JOYCE HENRY

ADDRESS

N/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/A

LAST CUSTOMER ACTIVITY DATE

30-Jan-0131-Jan-0131-Jan-0131-Jan-0119-Feb-0119-Feb-0121-Feb-0121-Feb-0121-Feb-0123-Feb-015-Mar-015-Mar-0113-Mar-0130-Mar-0130-Mar-0130-Mar-014-Apr-014-Apr-014-May-017-May-015-Jun-015-Jun-015-Jun-015-Jun-015-Jun-015-Jun-015-Jun-015-Jun-015-Jun-015-Jun-015-Jun-015-Jun-015-Jun-015-Jun-015-Jun-015-Jun-016-Jun-017-Jun-017-Jun-017-Jun-017-Jun-017-Jun-017-Jun-017-Jun-017-Jun-01

CURRENTBALANCE 3,157.22 4,222.80 4,945.48 6,456.32 9,654.69 9,701.21 12,759.04 16,250.31 33,734.08 14,947.58 3,400.00 3,599.50 4,000.00 4,000.00 0.15 714.87 714.87 714.87 714.87 941.16 2,648.12 4,000.00 9,775.00 12,500.00 23,200.00 714.87 714.87 714.87 714.87 714.87 714.87 26,865.00 12,744.10 21,648.46 10,000.00 5,000.00 8,255.16 0.99 0.97 0.48 0.15 0.10 1.87 1.38 1.36

Cont’d on next page

Unclaimed Bank Balances (cont’d)

ACCT #

N/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/A

ACCOUNT NAME

M/C CHQ 1133577 F/OVIOLA MOULTON CONNERM/C CHQ 1133490 F/O VALERIIE DEANSM/C CHQ 1134842 F/O JOYCE CAMPBELL M/C CHQ 1134887 F/O AMINU ABUBAKARM/C CHQ 1133449 F/O BYRON T CURTONM/C CHQ 1135148F/O BEVERLEY ROBINSONM/C CHQ 1134772 F/O NGAI KI CHANM/C CHQ 1133426 F/O WINSTON HINESM/C CHQ 1135142 F/O MARIO BIRCHM/C CHQ 1134860 F/O SUPERIOR CARPET CLEANERSM/C CHQ 1134779 F/O WONG HOU CHAOM/C CHQ 1134745 F/O MONICA FOSTERM/C CHQ 1133377 f/o valerie d. henriquesM/C CHQ 1134838 F/O WINSTON STEPHENSM/C CHQ 1133367 F/O EARL BLAKEM/C CHQ 1135129 F/O CLEOPATRA TONEYM/C CHQ 1135058 F/O CHRISTOPHER TAYLORM/C CHQ 1134749 F/O ALFRED SERGEANTA/C 20198001 F/O MASTER MACKM/C CHQ 1133510 F/O MICHAEL GEORGE ELLIOTTM/C CHQ 1134836 F/O CLIFFORD REID & /OR DAPHNE CROSSBYM/C CHQ 1133156 F/O JAMES &/OR SONIA SMITHM/C CHQ 1135061 F/O BRUCE AND &/OR NATALIE ANDERSONM/C CHQ 1133686 F/O LLOYD G NELSONM/C CHQ 1135098 F/O SHARON M. COUSINS GRANTM/C CHQ 1133479 F/O DAVID GREGORY JONESM/C CHQ 1134998 F/O LANCELOT M. HUNTERM/C CHQ 1134950 F/OGWENDOLYN /HARVEY DOUGLASM/C CHQ 1133552 F/O ST ANDREW ZONE JAMAL FOUNDATIONM/C CHQ 1134974 F/O ROHAN C.HARVEYM/C CHQ 1133362 F/O KATHLEEN PHIN &/OR LLOYD PHINNM/C CHQ 1133697 F/O RYAN ANDRE SMITH ET ALM/C CHQ 1134717 F/O WILLIAM JACOBSM/C CHQ 1134751 F/O JAMES DENIS FIGEROUXM/C CHQ 1134957 F/O JUDITH WILLIAMSM/C CHQ 1133462 F/PASTOR WINSTON RICHARDS M/C CHQ 1133327 F/O NEVILLE BAILEYM/C CHQ 1133374 F/O SAMUEL ALTON HARRISM/C CHQ 1133283 F/O DAVID EARL DUNKLEYM/C CHQ 1133511 F/O MICHAEL & /OR WINSOME ELLIOTTM/C CHQ 1133598 F/O EARDLIN GRACEY ET ALM/C CHQ 1134850 F/O TAKANORI ISHIKAWAM/C CHQ 1133491 F/O BIMBA KEITA &/OR JUNE O’SULLIVANM/C CHQ 1133376 F/O S.S.HEEM/C CHQ 1135012 F/O RUTH JANKEE /ORDANA CRAWFORDM/C CHQ 1133476 F/O LINCOLN ALEXANDER WALKERM/C CHQ 1133325 F/O ASSOCIATION OF PUBLIC PERSONNELM/C CHQ 1133529 F/O EARL WINTM/C CHQ 1133383 F/O FEDERICK BOWENM/C CHQ 1133534 F/O ETHEL FOSTERM/C 1134874 F/O YOSHINOBU OKOSO ET ALM/C CHQ 1133402 F/O LLOYD BROWNM/C CHQ 1133350 F/O WILLIAM CHRISTIEM/C CHQ 1133284 F/O DEBORAH J PAULHUSM/C CHQ 1133521 F/O IRIS FARQUHARSONM/C CHQ 1133470 F/O IRIS CHINM/C CHQ 1133361 F/O ROSEMARIE PHILLIPSM/C CHQ 1133440 F/O TERRENCE CHEVANNES ET ALM/C CHQ 1133373 F/O MARJORIE HARRIS &/OR CASSM/C CHQ 1133594 F/O KATHLINE TYNEM/C CHQ 1133502 F/O LUCILLE /OR DORIS WELCHM/C CHQ 1133630 F/O NOEL &/OR PATRICIA ALLENM/C CHQ 1135107 F/O MICHAEL &/OR OPAL FEARONM/C CHQ 1133469 F/O COLEEN & /OR CRAFTON CHINM/C CHQ 1133512 F/O DELORES WILLIAMSM/C CHQ 1133588 F/O LENMORE THOMASM/C CHQ 1134823 F/O MARY FREITESM/C CHQ 1134753 F/O ALBERTHA GILLING

ADDRESS

N/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/A

LAST CUSTOMER ACTIVITY DATE

27-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0130-Aug-0130-Aug-0130-Aug-0130-Aug-0130-Aug-0130-Aug-0130-Aug-0130-Aug-0130-Aug-0128-Sep-012-Oct-019-Oct-0129-Oct-0129-Oct-0129-Oct-0129-Oct-0129-Oct-0129-Oct-0129-Oct-0129-Oct-0129-Oct-0129-Oct-0129-Oct-0129-Oct-0129-Oct-0129-Oct-0129-Oct-0129-Oct-015-Nov-0110-Dec-0118-Dec-0118-Dec-0118-Dec-0131-Dec-01

CURRENTBALANCE

144.27 144.22 147.49 150.57 152.32 154.08 161.44 166.35 167.49 168.09 170.36 170.34 177.23 182.80 182.06 188.06 189.48 190.53 200.00 205.17 208.83 208.56 209.56 214.04 217.25 220.10 224.57 231.67 232.49 235.27 237.94 248.84 250.86 251.94 254.32 257.94 257.59 258.61 259.86 262.78 264.05 268.98 268.80 269.15 270.56 281.62 285.56 286.78 288.38 290.96 292.83 293.94 295.27 296.06 299.40 299.31 302.54 306.50 308.90 314.57 314.09 318.04 320.02 324.17 325.70 329.30 330.49 333.57

ACCT #

N/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/A

ACCOUNT NAME

MGR CHQ.1133236 F/O MPHO BEULAH MOKOPILOMGR CHQ.1133546 F/O DELORES TENNMGR CHQ.1133651 F/O ESTATE CALEB O. STEVENSMGR CHQ 1134712 LAURA CHUEMGR CHQ 1134724 F/O EARLINE LYONSMGR CHQ 1134729 F/O DEVON MCFARLANEMGR CHQ 1133663 F/O JAMES SANTIAGO BERRIOSMGR CHQ 1133486 F/O DORIS WOLLASTONMGR CHQ 1133681 F/O ALEANDRO RICARDO OSAVIOUMGR CHQ 1134769 F/O MICHAEL A HENDRICKSMGR CHQ 1134743 F/O JEAN & /OR NICOLE WRIGHTMGR CHQ 1134841 F/O DULCIE RATTIGANMGR Chq 1134911 F/O David HaagMGR CHQ 1135046 f/o Vinroy GordonMGR CHQ 1135081 F/O BIREN PAREKHMGR CHQ 1133339 F/O JUINOR GRAYMGR 1133396 F/O HENRY GEORGE KETTLEMGRCHQ1133425 F/O LOUIS HIGGINSMGR CHQ 1135133 F/O PATRICE /ERIC/SONIA DEANSMGR CHQ133590 F/O GRAHAM STRAWMGR CHQ 1134710 F/O BEVERLEY DOUGLASMGR CHQ 1133328 F/O DUDLEY BALLENTINEMGR CHQ 1133530 F/O OWEN WHITTAKERMGR CHQ 1133345 F/O DAVID &/OR DORIS CHUNGMGR CHQ 1134980 F/O PAMELA INGLETONMGR CHQ 1134895 F/O CAROL SAMUELS &/ OR MCKENZIEMGR CHQ 1134864 F/O REGINALD MORRIS &/OR ARNOLD HAUGHTONMGR CHQ 1134738 F/O TREVOR &/OR ELEANOR TAYLORMGR CHQ 1133539 F/O DERRICK WRIGHTMGR CHQ 1134722 F/O CYRIL DEROOMGR CHQ 1134956 F/O AIRTIGHT SECURITYMGR CHQ 1134771 F/O WILLIAM QUINBYMGR CHQ 1133508 F/O AUDREY EDONMGR CHQ 1135404 F/O CLAUDETTE & /O R MARGARET LEDANMGR CHQ 1135138 F/O AUDREY OAKLEYMGR CHQ 1133684 F/O PAUL ROY ADAIRMGR CHQ 1134784 F/O LAI HUNG NGMGR CHQ 1134744 F/O CHARMAINE L. SCOTTMGR CHQ 1134780 F/O CHAN KWOK LEUNGMGR 1134803 F/O GODWILL OSEGHALE OKOOBOMGR CHQ 1134802 F/O JOAN J.LEWISMGR CHQ 1134877 F/O JOSHUA FASHANUMGR CHQ 1133340 F/O ARTHUR GREENOUGHMGR CHQ 1133464 F/O PETER LOPEZMGR CHQ 1134854 F/O JOAN &/OR HEATHER BUCKLEYMGR CHQ 1134756 F/O JANICE &/OR GEOFFREY ROPERMGR CHQ 1135069 F/O ORAL GAYLE T/A EXPLORES COMPUTERSMGR CHQ 134853 F/O KAREN A SILVERA ET ALMGR CHQ 1134818 F/O JENIFFER EVANSMGR CHQ 1133580 F/O ESMERALDA NUGENTMGR CHQ 1134881 F/O MARJORIE C.HILL&/OR ET ALMGR CHQ 1133352 f/o Cynthia &/or Jerome ChungMGR CHQ 1134782 F/O SHAWLENE HEMMINGSMGR CHQ 1134923 F/O KAREN WILLIAMSMGR CHQ 1134945 F/O DELORES &/OR PAUL VIRTUEMGR CHQ 1134932 F/O RICHARD LAMBERT &/OR yMGR CHQ 1133280 F/O YALE SECURITY PRODUCTSMGR CHQ 1133602 HABLEWORK MAMOMGR CHQ 1133147F/O ANDREA D’OYENMGR CHQ 1134928 F/O JUDITH LINDOMGR CHQ 1135056 F/O COLIN &/OR LEBA THOMASMGR CHQ 1134746 F/O GEORGE &/OR VICTORIA COWELLMGR CHQ 1135019 F/O MARVALYN BILLS &/OR ROY CHAPMANMGR CHQ 1133467 F/O VILMA CHINMGR CHQ 1135043 F/O ANDREW &/OR JACQUELINE WALLACEMG R CHQ.1135154 F/O KARETTA ANDERSONMGR CHQ 1133606 F/O CARLTON WILLIAMSMGR CHQ 1134733 F/O FRED LEEMGR CHQ 1133549 F/O DORREL NEIL SMITHMGR CHQ 134715 F/O HAILY TAYLOR CHAMRAINE PINNOCKMGR CHQ 1133219 F/O AJITH FRANCIS JOSEPHMGR CHQ 1134755 F/O DIMARIO MCDOWELL & OR DAWN LIVINGSTONMGR CHQ 1133472 F/O JOAN JAMES /OR WALLACEMGR CHQ 1134871 F/O SUZETTE ROBINSON FOR CATHERINEMGR CHQ 1134917 F/O WING YEE YAU / ET ALMGR CHQ 1135002 F/O HERTON REIDMGR CHQ 1134766 F/O JOAN GRAYMGR CHQ 1133262 F/O JOANNE WATT &/OR JUDITH GENTMGR CHQ 1133124 F/O PUI CHONG LAMA/C 50201795005 N/O Adrian/ROMER ROSE/ DONNA CHANNER ROSEA/C 16929018 AMERICAN HOME ASSURANCE COA/C 207820052 F/O KRAFT FOODSM/C 1135147 F/O SANDRA SEATONM/C CHQ 1134880 F/O PAULINE M.I. EFFAHM/C CHQ 133302 F/O ISLANDWIDE BUILDINGM/C CHQ 135150 F/O SHAWLINE HEMMINGSM/C CHQ 1133255 F/O JAVIED INT’LM/C 1135050 F/O KEISHA-ANNE &/OR DORIS BARTLEYM/C CHQ 1133358 F/O YVONNE & /OR ARTHUR LEEM/C CHQ 1135141 F/O DONNA GRIFFITHSM/C CHQ 1134833 F/O SOO OK OH CHANGM/C CHQ 1133461 F/O JEAN W. RICHARDSM/C CHQ 1133527 F/O DAWN FISHER &/OR MR.COPELANDM/C 1135007 F/O HOLIDAY EXPLORERS LTDM/C CHQ 1133698 F/O NICOLE & /OR JENIFFER SMITHM/C CHQ 1134754 F/O RONALD PRESCOD ET ALM/C CHQ 1135090F/O DOYL SMITHA/C 100706008 F/O GLAXCOSMITHKLINEA/C 18751062 F/O PAN CARIBBEANM/C CHQ 1133520 FABRICATION & WELDING LTDM/C CHQ 1134970 F/O PETER S. CLARKEM/C CHQ 1133204 F/O SHERRY ANN MCCURVIN M/C CHQ 1133129 F/O GILBERTO &/OR GONZALEZ SANCHEZM/C CHQ 1133504 F/O LOUISE 7/OR LORA WHITEM/C CHQ 1135003 F/O WILHELMINA HALLM/C CHQ 1133344 WILHELMINA HALLM/C CHQ 1134849 DR. DIAN ZHANG

ADDRESS

N/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/A

LAST CUSTOMER ACTIVITY DATE

7-Jun-017-Jun-017-Jun-017-Jun-017-Jun-017-Jun-017-Jun-017-Jun-017-Jun-0112-Jun-0112-Jun-0112-Jun-0112-Jun-0112-Jun-0112-Jun-0112-Jun-0112-Jun-0112-Jun-0112-Jun-0112-Jun-0112-Jun-0112-Jun-0112-Jun-0112-Jun-0126-Jun-0126-Jun-0126-Jun-0126-Jun-0126-Jun-0126-Jun-0126-Jun-0126-Jun-0126-Jun-0126-Jun-0126-Jun-0126-Jun-0126-Jun-0126-Jun-0126-Jun-0129-Jun-0129-Jun-0118-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-016-Aug-016-Aug-017-Aug-017-Aug-0110-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-01

CURRENTBALANCE

2.25 2.24 3.52 4.94 4.24 5.07 6.81 6.45 7.95 7.49 8.39 9.69 10.82 12.93 14.55 14.24 16.84 17.76 20.74 20.01 23.06 24.32 25.96 25.76 25.22 26.36 27.30 27.11 28.84 30.99 33.94 33.71 33.25 33.70 34.46 36.57 36.20 36.57 37.44 38.41 39.91 40.36 41.70 41.60 41.09 43.76 48.87 48.35 49.90 49.00 50.70 50.60 52.56 52.40 52.06 53.27 57.08 58.73 59.80 61.31 62.01 64.19 65.89 65.79 65.01 67.20 71.91 71.43 74.05 76.11 78.45 83.28 87.23 88.25 90.22 92.52 94.03 95.74 98.31 100.00 100.00 100.00 104.84 106.41 106.32 107.55 108.48 109.77 115.35 115.02 117.02 117.00 122.41 122.06 124.56 125.81 128.44 130.43 130.44 132.66 133.16 134.71 140.66 140.56141.67 141.40 143.97

Description Name of Depositor/Beneficiary

Date of last transaction or verification

Amount (US$) CITIBANK BALANCES - Unclaimed Items in the Bank’s Possession for 15 Years And More

Interest on Certificate of DepositInterest on Certificate of DepositPaylink Cheque # 6649 B/O Esso Standard OilManager’s Cheque # 1097506 dated 12 Apr-2000 B/ERTU - Epidemiology Research & Training UnitManager’s Cheque # 1097475 dated 10 -Apr-2000 B/O Bridget LewisManager’s Cheque # 1099812 dated 31 Jul- 2000 B/O Bunny DockeryManager’s Cheque 3 1097946 dated 4-Jul-2000 B/O MEDITRONInterest On Certificate Of DepositInterest On Certificate Of DepositInterest On Certificate Of DepositInterest On Certificate Of DepositManager’s Cheque # 1099102 dated 17-May-2000Manager’s Cheque # 1099375 dated 13 -Jul-2000Manager’s Cheque1099376 dated 13-Jul-2000Manager’s Cheque # 1099377 dated 13-Jul-2000Manager’s Cheque # 1099378 dated 13-Jul-2000Manager’s Cheque # 1099379 13 -Jul-2000Manager’s Cheque # 1099380 dated 13-Jul-2000Manager’s Cheque # 1099381 dated 13-Jul-2000Manager’s Cheque # 1099382 dated 13-Jul-2000Manager’s Cheque # 1099383 dated 13-Jul-2000Manager’s Cheque 1101051 dated 17-Aug-2000Manager’s Cheque # 1005467 dated 29-Dec-2000Account ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount Closure

Nargis AhmadNargis AhmadMark RhodenChristine English

Union Bank of Jamaica

RESTAURANT OF JAMAICA

AIR JAMAICA

DAISY JOHNSON/G.MILESK. FENTON/F/SEATONA. WHITEA. WHITEFriends of the Mona Rehab. CentreMona prep. School PTA

YMCAJamaica Exporters Association

The Heart Foundation of JamaicaCalabar High SchoolThe Heart Foundation of JamaicaNational Crime Prevention FundBishop Gibson Home for the AgedInter-Secondary School Sports Ass.Kingston BookshopKwanis ClubHONEY ALEXANDRA OR HONEY-HAILEHONEY-HAILE AND OR SHERVINGTONHUNT THORNIA OR CASHELHUNTER JOHNIRWIN CLARICEJACKSON FITZ D.JAMES HERBERT OR MAYMORDECAI JARRETT FOR SHARI JARRETTJOHNSON KATHLEENJPNES DAVID S OR DUNKLEY DAVIDJONES EDITH RANGER OR SCOTT P.E.JONES-MUNIZ VICTORIA E

31-Jul-0131-Jul-0118-Jul-016-Aug-01

6-Aug-01

7-Aug-01

7-Aug-01

27-Jun-0127-Jul-0130-Jul-0130-Jul-0129-Jun-0130-Aug-0130-Aug-0130-Aug-0130-Aug-0130-Aug-0130-Aug-0130-Aug-0130-Aug-0130-Aug-0130-Jan-0130-Jan-0126-Jun-0126-Jun-0126-Jun-0126-Jun-0126-Jun-0126-Jun-0126-Jun-0126-Jun-0126-Jun-0126-Jun-0126-Jun-0126-Jun-01

27.1228.97

$784.00$7,000.00

$2,000.00

$240,000.00

$3,583.75

$402.33$12,898.97$6,973.46$7,011.99$20,000.004,.000.00$5,000.00$3,000.00$6,000.00$1,500.00$30,000.00$30,000.00$5,000.00$4,500.00$789.91

$8,000.00$20,216.45$18,841.35

$453.77$19,016.37$1,983.04$305.65

$1,162.60$2,252.68$2,752.89$1,708.62$1,683.16$461.27

Unclaimed Bank Balances (cont’d)

Cont’d on next page

1000082577100012356110001240561000195700100020472510002323961000304012100043889510004846321000561654100056884010005899111000631952122151669122151669122180065

2001-01-032001-01-242001-02-262001-06-202001-07-182001-07-262001-08-292001-09-052001-09-132001-11-062001-11-072001-12-042001-12-122001-05-082001-05-082001-06-25

GLASTONBURY POTATO COMPANY LIMITED CEDAR GROVE CIRCUIT OF SDA - S H A F F M TRADING J & K NEW LOOK FASHION INDUSTRIAL PETROLEUM COMPANY LIMITED GLD REAL ESTATE DEVELOPMENT EQUIPMENT LT LINCOLN AND ITS ENVIRON HEALTH COMMITTEE BROKENHURST NEW TESTAMENT CHURCH OF GOD PROFESSIONAL CONSULTANTS AND SERVICES LI LAW LIBRARY FUND ISLAND SURVEYOR COMPANY LIMITED FAMILY ADVANCE CENTRE LIMITED THE JAMAICA ASSOCIATION FOR CHILDRENSANDLEY HARRIS FLASETA HARRIS CLAUDETTE HYACINTH BARRETT DOCKERY

JAMAICAN DOLLAR JAMAICAN DOLLAR JAMAICAN DOLLAR JAMAICAN DOLLAR JAMAICAN DOLLAR JAMAICAN DOLLAR JAMAICAN DOLLAR JAMAICAN DOLLAR JAMAICAN DOLLAR JAMAICAN DOLLAR JAMAICAN DOLLAR JAMAICAN DOLLAR JAMAICAN DOLLAR POUND STERLING POUND STERLING POUND STERLING

Account ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount ClosureAccount Closure

26-Jun-0126-Jun-0126-Jun-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0131-Jul-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-0127-Aug-01

$273.99$668.51$124.18$3,690.54$2,853.54$297.33$664.36$1,623.49$1,224.76$3,369.87$3,020.32$673.37$1,174.63$355.17$291.91$516.67$11,699.82$5,736.54$2,866.93$102.25$7,459.68$2,393.36$331.84$43.66$322.31$2,173.43$15,137.78$3,045.27$27,377.08$127,635.06$1,082.64$192.45$1,382.28$1,472.00$3,849.86$213.17$578.31$134,805.12$228.95$25,225.82$30,851.49$79,534.44$6,877.01$290.72$437.61$416.95$1,153.67$1,858.43$120.57$1,121.13$17,295.90$323.64$11,535.04$1,080.211,578..91$405.29$354.47$603.36$1,770.64$22,420.41$11.58$2,098.91$137,402.28$84,601.48$1,046.36$1,979.13$188.83$6,747.10$393.24$2,639.81$1,847.15$83,267.00$127.41$34,509.05$192.14$644.73$289.82$28.36$1,084.60$176,344.82$543.86$67,111.86$6,640.97$11,545.79$7,518.13$26,370.01$85.54$4,488.97$103.05$11,196.55$9,639.12$389.27$289.59$7,396.00

Description Name of Depositor/Beneficiary

Date of last transaction or verification

Amount (US$) CITIBANK BALANCES - Unclaimed Items in the Bank’s Possession for 15 Years And More

KHALEEL ROWANKINSHASA KWANDO MBIASSI OR IMANUIKNOZ-STROMAN MARQUEETALAWSON SYBIL OR HAROLDLEE DONALD-CYNTHIALEIPPER KERMIT OR KING ALFREDLYNCH GWENDOLYN OR BROWN PATRICKLYONS EARLEMANN EMMANUELMARTIN CHESTER OR MARILYNMARTIN LINDA SMASON EDITH OR DERRICKMCLEOD CLARISSA OR MUSCHETT DMEKAS PETER GMILLER LAWRENCE HMINOTT NAAMAN OR JACQUELINEMITCHELL COLMANMITCHELL WILLARDMORGAN EASTON G.MORGAN VIOLETTE OR MCLEOD ERROLMORRELL DIANA OR JOHNSON LORAINEFrank MorrisLloyd or Theresa MorrisLoris Munn or Gifford KnightErrol Napier or Gloria FaganJames or Letilda NeitaLinda M. NormanLinda Norman or Norman DixonGladys or Wilferd O’connorGladys or Wilferd O’connorWilfred Rugless O’ConnorOwen Panton And Marcia RoBeulah Parker - Olive WrightNicholas C. PetridisPHANG CHARMAINE RPHILLIP SHIRLEY IOE JARRETT C.PHILLIP, BEATRICE OR EVONPLUMMER EUGENE OR EMILYPOWELL ANTHONY MCPHERSONQUINBY WILLIAMRAINFORD ISHAMALL OR MERCHANT D.REID LUNAREID LUNA OR MARSH FESTINERENWICK JEFFREY WARDREYNOLDS I.M. OR MORRISON PETERRICHARDS JAMES ROBERTS EDWARD OR SUZANROBINSON CYNTHIAROBINSON M OR JONES EROBINSON T. OR PALMER L.RUBIE YVONNE C.RUSSELL GLORIA OR DONALDSALMON KAREN OR MALONE REYNAUDSANTANDER LUIS ALBERTOSCOTLAND PATRICK AND OR JOANSCOTT REGINALD OR DAISYSHIELDS HAZEL OR FLORASILVERA SMITH V OR KETCHEN VSMITH GENE OR SEDGEWICKSMITH SYDNEY OR VERONICASOLEY L. FOR E. OR O.OR.S.&M.SPENCE ELLENSTEPHENSON LESTER AND KENNETHSTOUTE INATAYLOR LLOYDTHOMAS CAIAPHASTHOMAS ROBERT - JOHNSON LORRAINETHOMAS ROSE MARIETHOMAS SYLVESTER OR DOROTHYTHOMAS GWENDOLYN OR MADGETHOMPSON L.V. FOR GEORGIATHOMPSON L.V. FOR THOMPSON ERROLTHOMPSON MERRICK OR SHARONTHOMPSON STANLEY & ELSIETHOMPSON STANLEY & ELSIETRAIN KARLA OR THOMPSON TRACYTSAVOUSSIS CHRISTULLOCH JOSEPH OR DELRINATURPIN BELINDA FOR ROBINSON S.UTER CLIFFORD OR ANTHONYWALKER JOYCE OR JEFFERYWALLACE DORIS OR ARTHUR ET ALWALLACE MARGARET OR ALVERANGA R.WALLACE MARGARET OR ALVERANGA R.WALLACE MARGARET OR ALVERANGA R.WATSON AGATHA OR DESPORT ENIDWATSON TREVORWEDDERBURN CHERYL FOR KIMBERLYWHYTE MAVIS AND OR GREEN TUGMANWILLIAMS GWENDOLYNWILLIAMS LEEBERT OR VERONICAWILLIAMS LUEWILSON COSMOREWILSON KARIN OR ELIZABETH

FCIB JAMAICA LIMITED CBA3Branch Name Account

Number Last Activity - TA

Current Balance Name And Address

MANDEVILLE MANDEVILLE MANDEVILLE MANDEVILLE MANDEVILLE MANDEVILLE MANDEVILLE MANDEVILLE MANDEVILLE MANDEVILLE MANDEVILLE MANDEVILLE MANDEVILLEMANDEVILLE MANDEVILLE MANDEVILLE

20,773.88 9,645.35 1,992.85 7,799.40 1,938.52 109.01 1,804.60 130.33 90.04 15,532.25 1,114.31 228.69 5,331.2953,053.30 0.00 178.92

Curr Description

FIRST GLOBAL BANK LIMITEDNumber

(Account or Serial)AmountLast Recorded AddressName of Depositor Date of Last Transaction

or Verification

75000120

7500013075000139750001697500010075000071750000221

SharonThomas Gavasta BarnetteValentine AnglinCarl MahabirHyatt RegencyDanhai WilliamsMr.Exie JarrettOrrett Richards

Returned Mail

Trafalghar Commrcial BankTCB New Kingston

Returned MailReturned MailP.O. Box 287 Kingston 19

1-Sep-93

29-Sep-9329-Sep-9329-Sep-936-Dec-936-Dec-9315-Jun-95

13,754.72

106,053.9739,533.04108,500.4688,438.0539,245.5520,562.07

FIRST GLOBAL BANK LIMITED (cont’d)Number

(Account or Serial)AmountLast Recorded AddressName of Depositor Date of Last Transaction or

Verification

Estate Ashley Reynolds(Deceased)The M.D. Prohex Corporation Ltd.Basil ChangMr. C. McCormack or Diana RoweCourtney LongmanMiss Nancy JohnsonGlenford ORThe Birthday ClubMr. Earl BradyThe M.D. Port Royal Dev..Co. Ltd.Ideal Trading Company LimitedMr. David &/or Jacqueline BrownThorald McNeilTrudy-Ann orPatrick McIntoshMs. Olive Bryan JenniferAmeen TrustFabulous Foods LimitedBengal Development Co. Ltd.Peacock sales & ServicesOrrett Richardsebterprise Development TrustEmber MagazineThe M.D. Prohex Corporation Ltd.Christina LeilaMr. Donavan Harvey &/or Mrs. ArleneMervin KinnisMrs. Edith Reynoso 2Automax West Indies LimitedComputers & Ccommunication LimitedMrs. Karen RattaryKarnak Construction Engineers Ltd.Ideal Business Support Service Ltd.

C/o Trafalgar Commecrial BankReturned Mail27 South Camp Road, Kingston 547 Bob Marley Blvd. Kingston 201655 N.W.79 St. Miami Florida 331479 Hamstead Hall Ave. Birmingham, UKReturned MailReturned MailReturned Mail12 Wothington Terrace,Kingston 10125 Maxfield Avenue, Kingston 1014 Carvalho Drive, Kingston 1039B Whithall Avenue, Kingston 889 Crawina Avenue, Kingston 89 Cherry Garden Drive, Kingston 8Apt. #25 5 Devon Road, Kingston 10Returned MailC/O Terra Nova HotelC/o Hamilton Bogle & Co.removed From LocationP.O. Box 287 Kingston 19Returned MailReturned MailMails returnedReturned Mail3014 Burner Ave, bronx N.Y. 10469

Returned MailReturned MailRemoved From Location3 Skyline Drive Townhouse #1 Kingston 6Returned Mail125 Maxfield Avenue, Kingston 10

27-Jul-9528-Aug-9514-Sep-9529-Feb-967-Jun-9616-Oct-9715-Dec-9716-Dec-979-Oct-9818-Dec-9821-Dec-9812-Jan-007-Dec-0014-Dec-0011-Jan-0125-Apr-0124-Jul-011-Oct-0129-Oct-9320-May-9424-Jul-952-May-9624-Jul-9615-Nov-9611-Feb-9722-Sep-9717-Feb-9822-Jul-9931-Jan-0024-May-0023-Jan-012-Apr-0129-Oct-01

64,945.07122,041.3318,618.81102,452.6871,284.90789.75821.586,438.041412.7762,941.721,251.9010,532.7811,089.43957.8310,008.6932,785.9813,919.1611,073.82127.1271,912.47902.2810,006.3020,877.6663,624.458,316.186,929.145,661.723,443.15319.044,040.7622,905.214,432.43265.24

MF&G TRUST & FINANCE LTD - UNCLAIMED BALANCENumber

(Account or Serial)AmountName of Depositor Date of Last Transaction

or Verification

7500048675000516750003487500065475000710750009917500097875000685750004277500085175000943750011987500143275001444750014587500171575001189750010647500005775000020475000022175000024275000065375000516750005687500088375001026750010927500085875000900750006637500058775001389

Gloria AquartJemima Bailey & George KirbyIan BalfourHector Belone

Hyacinth Bent &/or D. GayleWinsome BrandfordWesley Carwin

Beryl Clarke (Dec’d)Kingsley Dumont (Dec’d)

Dora Ennevor (Dec’d)

Martha ErnestE.H.A. Grell (Dec’d)Brenda HackettAstley Johnson & Laurel Robinson (in trust for Ruth & David JohnsonJames K Kirlew &/or JenniferIda LivingstoneMais Mullings (Dec’d)

Vivia ReidAinsley Riley (Dec’d)Lucie RodgersJohn Sanguinette Dec’dJohn Sanguinette Dec’dGrace Sergeant in trust for Glen WilliamsGrace Sergeant in trust for Marva WilliamsRichard SherwoodVashti Sommerville &/or Carlos ThomasMyrtle Thomas

Ivy M. Wright (Dec’d)Luville Young (Dec’d)Leonard Fisher(Dec’d)Grace SergeantPeople’s Onward Relief AssocoationCarolyn GrayShereen WilliamsShereen WilliamsEphraim Hyman &/or Marquerite CookeSandra Johnson & Co.Natalie StreeteAdona MorrisJanet SelbyDarret BrownMillicent McIntoshJason DaleyAndrea McTysonWhylma Rowe

31-Dec-7511-May-8712-Apr-773-Nov-81

19-Jan-8928-Feb-856-Nov-81

19-Feb-8831-Jul-79

14-Apr-86

1-Feb-7830-Sep-004-Jul-847-Jul-84

14-Dec-962-Feb-7119-Apr-89

1-Sep-911-Jan-9112-Aug-801-Sep-811-Sep-811-Sep-811-Sep-8130-Sep-9930-Sep-991-Jun-93

1-Sep-811-Sep-811-Sep-811-Sep-818-May-8727-Jul-9822-Jan-998-Feb-9919-Feb-9919-Oct-9929-Aug-0130-Aug-0130-Aug-0130-Aug-0130-Aug-0130-Aug-0130-Aug-0130-Aug-01

1.502.904,240.803,755.168,566.62

39,349.432,041.5714,511.79

29,844.823.202.48

2,735.67

292,422.246,175.6734,117.0122,563.46

12,753.1524,,560.049,379.84

7,109.853,677.5432,966.7060,726.0688,913.7822,582.9822,582.981807.756,549.829,157.59

5,333.1716,483.4234,259.3115,241.1093,,034.885,781.9614,745.635,110.974,154.9016,000.005,584.7211,133.295,077.345,344.447,405.868,195.903,471.214,351.84

01520/500023/0001520/500047/0001520/500052/0001520/500074/00

01520/500080/0001520/500118/0001520/500173/00

0520/500213/0001520/500286/00

01520/500311/00

01520/5003313/0001520/500395/0001520/500395/0001520/500495/00

01520/500521/0001520/500553/0001520/500670/00

01520/500749/0001520/500767/0001520/500791/0001520/500810/0001520/500810/000520/500810/000152/500820/0001520/500836/0001520/500875/0001520500916/00

01520500998/0001520/501098/0001520/50198/0001520/501102/0001520/300316/008409841411553132635580848150802482098319834383608364

Name of Depositor

86 Pembroke Hall Drive Kingston 2029 Gillitte Street Linstead P.O. St. Catherine19 Milverton Crescent Kingston 6C/o Mr. L.Byles MSB Trust Company Ltd. 30- 36 Knutsford Blvd.Kingston 632 Deanery Road Vineyard Town Kingston 357 Dreyer Drive Ajax Ontario, L 1SJ3,CanadaC/o Lois Byles Royal Bank Trust 30 Knutsford Blvd. Kingston 5Apartado 451 Colon de Panama PanamaC/o Mr. D. Sanguinetti 2 Wiltshire Avenue Kingston 6C/o Olive Ennevor 26 Seaview Avenue Kingston 10C/o 21 East Street KingstonP.O. Box 43 Kingston 8C/o 21 East Street Kingston349 Driftwood Avenue TH2, Downsview Ont. Canada M3N 2P231Temple Mmeads P.O. box 16 Kingston 611a St. Michaels Terrace Kingston 6C/o Mr. Dabadoub 15b Old Hope Road Kingston113-46 Springfield Blvd.Queens Village NY 11429C/o 21 East Street Kingston10 surbiton Road Kingston 10C/o 21 East Street KingstonC/o 21 East Street KingstonC/o Mrs. W. Taylor 7 Rosemare Drive Kingston 8C/o Mrs. W. Taylor 7 Rosemare Drive Kingston 815 Durie Drive Kingston 82644 Cascade Road Waterford P.O. St Catherine95 Sickles ave. New Rochelle New York, 10801 U.S.A.2 1/4 St.James Road Kingston 2C/o Patrick Barr 15 Violet Aavenue Kingston 66 Marley Road Kingston 6C/o Mrs. W. Taylor 7 Rosemare Drive Kingston 838 Laws Street KingstonC/o 21 East Street KingstonC/o 21 East Street KingstonC/o 21 East Street KingstonC/o Mrs. Marquerite Cooke 15 Duke Street KingstonC/o 21 East Street KingstonC/o 21 East Street KingstonC/o 21 East Street KingstonC/o 21 East Street KingstonC/o 21 East Street KingstonC/o 21 East Street KingstonC/o 21 East Street KingstonC/o 21 East Street KingstonC/o 21 East Street Kingston

Sagicor Unclaimed Bank Balance December 2015Customer

NameLast Trans.

DateAccountNumber

Address

Vinorah BowenViola TaylorVivienne HamiltonVon GuthrieWarren ScarlettWayne FordWesley J CuppsWesley NedrickWestern Publishers LimitedWilfred ClarkeWilmott G DownieWinsome A TaylorWinston D ChristieXucheng LiXuedong LinZedekiah A MalcolmZephaniah SterlingZhi ChenAdassa ReidAdmena RhodenAdmira PryceAdvira M HamiltonAggrie I DyceAgustus DacresAlcan Ewarton Co-OpCredit UnionAlcan Ewarton SportsClub ProjectAlicia JohnsonAlicia RobertsAllan M CammockAlma EdwardsAlman Armstrong

Mcquarie Hopewell P.O. Box 49 HanoverGlendevon Hendon P.A. St. James Bickersteth Montpelier P.o. St. James16 Upper King Street Montego Bay 1 P.O. St. JamesNorwood Heights C/O Dyoll Life 32 St James St Montego Bay St JamesApt. 138 11 Arieta Avenue North York Toronto Ont M3l 2E3W Mt Moriah Auburn Georgia Hopewell P.O. Hanover Jamaica 82 Barnett Street Montego Bay St. James

41 Thompson Street Montego Bay 1 St. JamesSeaview Drive Hopewell P.O. HanoverGranville Drive Granville PO St JamesLot 28 Fairfield Estate Mobay 2 PO St James28 Mango Walk Montego Bay St James19 Barnett Street Montego Bay St JamesArgyle Mountain. Chester Castle P.O. HanoverGardner District St. Leonards PO St. JamesLot 539 Alba Tros Drive Bogue Village Montego Bay St JamesByndloss District Linstead P ORosehall District Linstead P.O. St. Catherine9 Braham Road Ewarton P.O. St. CatherineOrangefield District Orangefield P.a St. CatherineC/O Jane Dyce Tranquility District Tranquility P A PortlandWest Prospect District West Prospect P.A. St. CatherineWindalco Ewarton Works, Ewarton P.O.

Ewarton Ewarton P.o. St. Catherine

Cotton Piece District Byndloss P.A. St. Catherine7 Grove Road Linstead P.O. St. CatherineGlasgow District St Dacre PA St AnnSeafield District Guys Hill P.O. St. CatherineBanbury Linstead P.O. St. Catherine

550025770855002492525500250242550025060955002606285500273827550025814655002475355500261163

5500256844550028364755002715845500280575550027601255002851515500286735550026808755002826085500390947550038892955003903035500390966550102073955003942285500388047

5500390998

55003943575500384947550086588355003866595500388252

AvailableBalance

19437.43 37544.29 20964.32 30911.71 9576.83 27181.44 11084.6 30559.86 68323.16

17207.63 9656.54 58546.01 8226 5956.48 4687.67 95124.53 11384.82 28341.34 11493.52 11738.77 27253.62 3453.08 8943.0618585.43 153067.62 8943.6

305,563.37 14871.2715219.27 13161.63950.14

1/2/20011/2/20011/4/20011/4/20011/4/20011/5/20011/5/20011/5/20011/5/2001

1/5/20011/5/20011/8/20011/8/20011/8/20011/9/20011/9/20011/9/20011/9/20011/10/20011/10/20011/10/20011/12/20011/12/20011/12/20011/15/2001

1/15/2001

1/17/20011/17/20011/17/20011/17/20011/19/2001

Unclaimed Bank Balances (cont’d)

Cont’d on next page

Sagicor Unclaimed Bank Balance December 2015Customer

NameLast Trans.

DateAccountNumber

Address

Alphanso WilliamsAlrica I RichardsAlthea A WilliamsAlthelonian S DiedrickAlvin WilsonAlvis L MckellaAmanda CrownieAmy WilliamsAncella EdwardsAndre D MightyAndrea N LodgeAnnet MillsAnnette M Campbell-IsaacsAnnette Y GrayAnn-Marie PalmerAnselma V GordonAnthony G DavidsonArchibald BarrettArnold HarrisArthur AndersonArthur R GunnArtnel HenryAstley DavisAstley TaffeAston LodgeAudette McintoshAuthor RaffingtonAvadawn MckenzieBaldwin MontgomeryBarbara WiseBarbara A Grant-MillerBarbara H WarnerBarbara HyltonBarrington SpencerBeatrice AshleyBeatrice WilliamsBermady Parent Teachers AssociationBernard G MohalandBerthalin PrendergastBeverley Eevadne RileyBeverley J RobertsBeverley JohnsonBoyan GordonBryan G Hepburn (Jnr)Byron CokeCalbert NelsonCamille EbanksCarl A FrancisCarlene M DoverCarlene NunesCarlton TobiasCarmen WhilbyCarrell SimpsonCarrol C TaylorCary Barton EnglishCaulett ChickoryCavaleea B AndersonCecil HeadlamCecil HenryCecil WilesCecile WilliamsCharles R WilliamsCharmaine ChampagnieCharmaine I EarleCheryl C GoreChurch Of Christ Building FundChurch Of Christ Youth FellowshipChurch Of God Of ProphecyChurch Of God Worldwide Mission ChiClair P DonaldsonClaudette D BrownClaudette DavisClaudette LynchClementina RobinsonClifford BaileyClinton ClarkeClive HoosongClovis WebleyColleen Andrea ClarkeColline BenjaminConstance M HindsConstantine HutchinsonCourtney HenryCreg PowellCylean BarnesCynthia SinclairCyril JohnsonDaidra SeniorDaisy M BuckDamian LeachDamion WallaceDaphne SampsonDarmeth WilliamsDave BenainDave Patrick RodgersDavid BrownDavid E DavisDavid J MarchalleckDawkins R MartinDayna D DelfaltayDean O TaylorDees Gift & Bargain CentreDelores SmithDelrose FerronDelroy A WilliamsDelroy E ChristieDelroy FaceyDelvie JonesDennis BryanDeon MitchellDerrick BowenDerrick E EvansDesmond G FallinDevan AndersonDeverton FearonDevon FergusonDevon Garfield HarrisDian C RobinsonDiana Bruce

4020 Dundas Street West Apt 110 Toronto Ontario M6s 4W635 Birchwood Road Wilmington Dartford KentSeaview Heights Great Pond Ocho Rios St Ann7707 Great Twig Lane Orlando Fl 3281870 Main Street Ewarton P.O.St. CatherineRace Course Falmouth PO Trelawny Hartford District Windsor Castle PortlandShenton District Bogwalk P.O. St. Catherine26 Sheriton Park Crescent Kingston 10 St. AndrewBanbury District Linstead PO St CatherineByndloss Cross Roads Linstead PO St CatherineConstant Spring Linstead P.O. St. CatherineEgypt District Browns Town St Ann

5 Johnson Road Ewarton POC/O Mayfair Hotel 4 West Kings House RoadAberdeen Po Box 87 Browns Town St Ann9 Wesley Cresent PO Box 186 Browns Town St Ann JamaicaCrawl District Riversdale P.O. St. CatherineMain Street Ewarton P.O. St. CatherineUnion Hill District Union Hill P.O. St. MarySandy Gut District Harewood PO St Catherine214 Red Hills Road Kingston 19 St AndrewBarnes Pen Lluidas Vale District Lluidas Vale Po St. Catherine6 Chapel Street Linstead P.O. St. CatherineRose Hall District Linstead P.O. St. Catherine7 Oscar Romero Place Toronto Ontario M6n 5A5Harewood District Harewood P.O. St. CatherineNorwich District Norwich P A Portland40 Station Street East Coventry Cv6 5Fj118-03 222 Street Cambria HeightsShrewsbury District Fruitfulvale PO Portland10913 Burbank Dr Potomac Maryland 208547 Grove Road Linstead P.O. St. CatherineBounty Hall District Bounty Hall P A Trelawny JamaicaWest Prospect District West Prospect P St. CatherinePineapple District Bog Walk P.O. St. CatherineTreadways District Treadways P.A. St. Catherine

Steer Field District Lydford Golden Grove P St Ann44 King Street Linstead P.O. St. CatherineAberdeen Heights Po Box 264 Browns Town20 Hilldown Road Streathan London Sw16 3D2Green Hill District Alexandria PO St AnnRiver Road Gayle PO St Mary C/O Mr Bryan Hepburn Wilson Vale DistrictCotton Piece District Orangefield P.a St. CatherineLiberty Valley District Browns Town PO St Ann 2A Faith Avenue Linstead PO St Catherine439 Homestead Road Welmington Delaware 19805Guys Hill District Guys Hill P.O. St. Catherine11 Love Lane Port Antonio PO Portland26 Charlton Drive Ewarton P.O. St. CatherineHeartease District Alva PA St Ann 31 Main Street Ewarton P.O. St. CatherineTop Exchange White River Ocho Rios St Ann8 Bowie Road Ewarton St. Catherine22 Grove Road Linstead P.O. St. CatherineIvory Road Alexandria PO St Ann 1 Saunders Avenue Kingston 3 St. AndrewRedwood District Redwood P.O. St. Catherine6 Mountgomery Avenue Linstead P.O. St. CatherineMosley Hall Blackstonedge P.O. St. Ann70 Mattapan Ma 02126 U.S.A. 1780 Nostrand Avenue Apt 2nd Floor Brooklyn Ny 11226Snow Hill District Ocho Rios PO St Ann93 Main Street Ocho Rios St. Ann C/O Paul Edwards East Palm Avenue Port Antonio PO Portland

20 Main Street Ewarton P.O. St. Catherine

Dovercastle District Redwood P.O. St. Catherine

48 Montgomery Avenue Kingston 10 St. Andrew

Exchange District Ocho Rios P.O. St. AnnMount Olivett Runaway Bay St Ann Knollis District Bog Walk P.O. St. Catherine7 St. Agnes Way Green Acres Spanish Town Po St. CatherineVictoria District Linstead P.O. St. CatherineLot 64 South Montecello Crescent Spanish Town Po St. CatherineYork Street Treadways P.A. St. CatherineKellits District Kellits P.O. ClarendonBog Walk Bog Walk P.O. St. Catherine2 Upper Parade Street Falmouth P O, Trelawny14 Old Bucksfield Road Ocho Rios POThree Hills Charles Town PA St MaryTime And Patience District Linstead P.o. St. CatherineMain Street Ewarton P.O. St. Catherine7 Grove Road Linstead P.O. St. CatherineBanbury Linstead P.O. St. Catherine20 Gillette Street Linstead P.O. St. CatherineTroja District Troja P.A. St. CatherineRiddlos Cottage Great Pond Ocho Rios Ocho Rios PO St AnnLot 78 Charlemont H Scheme Linstead PO St Catherine18 Princess Street Montego Bay Montego Bay PO St JamesDeeside District Linstead P.O. St. CatherineTreadways District Treadways P.A. St. Catherine52 Chapman Drive Ajax L1t Ontario Lyndol District Browns Town PO St Ann17 Methven Road BuckfieldCoolshade District Buxton Town PA St CatherineCharles Town St Anns Bay PO St AnnC/O Mailbox Intl Suite 030A7 2 Newlin Street Ocho Rios P.O.Alva District Alexandria PO St Ann 7425 N Sheridan Road Apt 1 D Chicago Chicago Illinois 60626Biddiford District Stewart Town P O Trelawny Jamaica 0000038 West Street Port Antonio PO Portland

25 Mount Dennis Drive Weston Ontario M6m 5H8 6 Johns Town Road Port Antonio PO Portland309 Carissa Drive Pahokee Florida 334767 Verley Close Kingston 19 St. AndrewCross Road Byndloss District Linstead P.O. St. CatherineCastle Kelly Blackstonedge PO St. AnnMiddlesex District Benbow P.O. St. Ann38 St Kitts Terrace Upper Norwood London England52C Oliver Road Kingston 2 St. AndrewFreehill Bamboo St Ann Jamaica Roaring River Steer Town PO St Ann4690 West 157 Street Cleveland Ohio 44135Crofts Hill Crofts Hill P.O.Clarendon810 East Evanston Circle Ft. Lauderdale Fl 33312-1937Lot 356 Charlemont H/S Linstead P.O. St. CatherineCaenwood District Hope Bay PO PortlandCow Gully District, Bog Walk PO St Catherine

5500402352550038824455007284175500720044550038800755007162765501020957550038538555003960585500396913550040084855003866165500864054

550039675155003945275500864445550086447755003924275500394538550041084355003967785500393434550038913555003880155500410827550038802355003859625501020445550039134255007180585501022227550072169555003876125500716411550041083555003847375500387857

55007174075500384354550086266355004022875500863082550072372855008658165500389957550086262855003998235500713145550039666255010204965500387825550086500755003875315500728533550038477755003927135500864844550038982855003888135500388732550039412855003961235500404347550071515655007131965501021767

5500386845

5500393965

5500391617

550072058355008652715500387914550039158755003883685500391172550038638155003880745500386958550086473955007168535500713323550039736755003962555500387523550038591155003888885500385741550071997655003965225500722918550039484855004108195500406153550086229955007254535500404592550071927555003960425500864259550071303755008627525501021298

55008629975501022038550038987955007129555500385512550039880855003926915500401771550039367155007272675500714206550038852755003985925500409721550038692655010216785500396514

AvailableBalance

3922.55 29296.97 4393.78 6498.34 31702.39 5634.52 373.64 33197.2 20905.73 5197.48 5702.32 39586.15 6782.03

640281.33 37567.15 6575.15 17306.83 314653.78 20260.14 15744.27 562153.08 13777.83 14944.65 21422.71 16601.39 72607.49 13691.33 4485.99 10117.31 9451.39 5835.35 62185.88 9328.74 5697.84 5964.93 50219.71 17166.04

3555.7 10879.66 16062.54 53320.74 34573.91 3946.77 4287.98 6662.91 7924.46 19082.62 5377.73 11475.38 3676.84 25546.95 52412.44 37564.77 3844.63 47334.56 360145.47 4519.83 104936.31 14705.31 19737.03 4589.62 29832.21 6218.21 8102.67 6984.84 32740.27

28381.41

8845

155108.64

19711 11742.74 12704.67 4926.62 8716.23 37770.77 8190.79 60044.23 12986.71 5,542.16 13485.63 40770.16 29050.26 3767.12 11281.59 3930.79 50742.03 13990.1813,833.05 34,746.33 8,455.25 20,698.33 20,708.94 5,205.08 4,436.76 47,098.15 4,616.79 6,560.93 20,715.65 33,358.24 9,301.85 7,383.94 8,474.85

16,280.36 32,437.38 25,224.22 47,892.13 40,766.34 4,002.20 22,816.4628,665.51 10,751.63 106,530.10 10,757.7542,045.26 12,149.2114,560.31 12,344.5611,758.97 5,213.21

1/19/20011/22/20011/22/20011/23/20011/23/20011/23/20011/24/20011/24/20011/25/20011/25/20011/26/20011/26/20011/26/2001

1/26/20011/26/20011/26/20011/26/20011/26/20011/26/20011/26/20011/26/20011/26/20011/26/20011/26/20011/29/20011/29/20011/29/20011/29/20011/29/20011/29/20011/29/20011/29/20011/29/20011/29/20011/29/20011/29/20011/29/2001

1/29/20011/29/20011/29/20011/29/20011/29/20011/29/20011/29/20011/29/20011/29/20011/29/20011/29/20011/29/20011/29/20011/29/20011/29/20011/30/20011/30/20011/30/20011/30/20011/30/20011/30/20011/30/20011/30/20011/30/20011/30/20011/30/20011/30/20011/30/20011/31/2001

2/1/2001

2/1/2001

2/2/2001

2/2/20012/2/20012/2/20012/2/20012/2/20012/2/20012/2/20012/2/20012/5/20012/5/20012/5/20012/6/20012/6/20012/6/20012/7/20012/7/20012/9/20012/9/20012/13/20012/14/20012/15/20012/15/20012/16/20012/16/20012/16/20012/19/20012/20/20012/20/20012/20/20012/21/20012/21/20012/22/20012/23/2001

2/26/20012/26/20012/27/20012/27/20013/1/20013/1/20013/1/20013/2/20013/2/20013/2/20013/6/20013/6/20013/7/20013/7/20013/7/20013/8/20013/8/2001

Sagicor Unclaimed Bank Balance December 2015Customer

NameLast Trans.

DateAccountNumber

Address

Diana GannaceDiana L ChenDonald GrayDonald RileyDonald RussellDonna BignallDonna JacksonDonovan ClarkeDonovan FarquharsonDonovan SimpsonDorcas Riley-GayleDorette OscarDoris WhilbyDorothy C MclarenDorrette FindlayDudley W JamesEarnel DaleyEaston HillElaine AndersonElease ThomasElsie MartinEluid S LawmanEmily A GordonEnid AllenEnid MarshallErna HayeErrol PageErrol TaylorEthlyn GayleEulalee A PollockEulalee A PollockEurcelyn Joy SimpsonEvelyn LauderEverton ChinEvol FineganEvrol DouglasEwart F GrantEwart FrancisEwarton Methodist Mens Fellowship FEwarton Methodist Sunday SchoolEzekiel WallaceFantalyn HenryFatilda WisdomFellowship Dev. CommitteeFerdinand DavisFestus FishleyFitz SmithFitzgerald LabeachFitzroy A PorterFitzroy GreenFranklyn GrantGarfield ReidGayatri H Motiani T/A AnshikasGeorge DouglasGerald A ShawGeraldine WalkerGerdene E WaltersGersham SmithGertrude BrownGilbert FrancisGirline GilphilinGladys FraserGladys WeirGlen BurkeGlenford J PuseyGlenmar HoustonGodfrey ForbesGracia TullochGregory FisherGreta ChristieGuys Hill Redevelopment CommitteeHasan Abdullah MuhammadHector HunterHenry BellHerma CallooHerman GarriquesHorace A TaylorHortense T MalletteHugh A LawrenceHyacinth CrossHyacinth GallimoreHyacinth GuthrieHyacinth MccobeyIdel BrownIlene M DawkinsInez BrownIngrid ThorpeIris JacksonIvan HarrisonJacqueline WoodJahleel GordonJanet RobertsJanice D BaileyJanice TomlinsonJasmin G RobinsonJasper BrownJeffet SevilleJennifer MillerJennifer PaisleyJennifer PalmerJeremy BaileyJermaine D BlackJillian ThompsonJoan FosterJoan J MckoyJoan M CampbellJoan M LobbanJoan PageJoan TurnerJohn L FergusonJoseph JohnJoseph RichardsJosephine GordonJoyce GuthrieJoyce HarrisonJoyce HutchinsonJoycelyn Douglas

54 Grove Road Linstead P.O. St. CatherineOrangefield District Linstead P.O. St. CatherineLot 484 Charlemont Housing Scheme Linstead P.O. St. CatherinePollyground District Ewarton P.O. St. CatherineRoadside Ewarton P.O. St. CatherineLot 20 Magazine Housing Scheme Bog Walk P.o. St. CatherinePineapple Lane Bog Walk P.O. St. CatherineAugust Town Bog Walk PO St. CatherineCrofts Hill District Crofts Hill P O ClarendonCharlemont District Treadways P.A. St. CatherineLilyfield Bamboo PO St Ann 2624 Wilson Street Hollywood Fl 33020-0000Pricklypole District Calremont PO St AnnFriendship District Wakefield PO TrelawnyFaiths Pen Monegue P.O. St. Ann Golden Grove Lydford PO St Ann Hague District Falmouth PO Trelawny108 Draper Street Boston Massachusets 02122-1707Cross Roads District Linstead P.O. St. CatherineWest Prospect District West Prospect P.a. St. CatherineLime Hall Guys Hill P.O. St. Catherine1507 Givon Avenue Bronx New York 10469Calderwood District Calderwood PO Calderwood POTydixon District Tydixon P.A. St. CatherineBamboos Ridge District Mount Industry Mount Industry P.A.Chatsworth Lodge P.O. St. Ann Rose Hall District Linstead P.O. St. CatherineAlimanda District Riversdale PO St CatherineRamble Hill Bogue Montego Bay 1 P.O. St JamesVenecia Road Mickleton District Linstead PO St CatherineVenecia Road Mickleton District Linstead P O St Catherine JamaicaGibraltar District Clarks Town PO

Benbow District Benbow P.A. St. CatherineLot 40 Wellington Close Mickleton Meadows Linstead P OForthland Road Discovery Bay PO36 Gordon Boulevard Ensom City Spanish Town PO St. CatherineGrants Mountain District Calderwood P.O. St. AnnMain Street Bog Walk P.O. St. Catherine86A Main Street Ewarton P.O. St. Catherine

Ewarton Ewarton P.O. St. Catherine

Muir House Muir House PA St Ann Walkers Wood Walkers Wood PO St Ann JamaicaMount Rosser Ewarton PO St. CatherineFellowship District Fellowship PO Portland

Shenton District Bogwalk P.O. St. Catherine1 Johnson Crescent Spanish Town PO St. CatherineCroft’s Hill District Croft’s Hill P.O. ClarendonLot 8 Charlemont H/Scheme Linstead P.o. St. Catherine59 Vanfair Gardens Linstead PO St Catherine28 Fletchers Avenue Linstead P.O. St. CatherineGuys Hill Guys Hill P.O. St. Catherine35 Vernon Street New Haven Connecticut14 Mango Walk Crescent Montego Bay Montego Bay 1 St James

Victoria District Linstead P.O. St. CatherineLot 25 Nutfield District Islington PO St. Mary65 Audubon Road Traneck New Jersey 0766 U S A1 Price Street Kingston 12, St AndrewLucky Valley District Lucky Valley P.A. St. CatherineLluidas Vale District Lluidas Vale PO St. CatherineBanbury District Linstead PO St CatherineWilliamsfield District Harewood P.O. St. CatherineBristol District Alexandria PO St AnnRosehall District Linstead P.O. St. Catherine82A Hope Road Apartment 5 Ritchings Court Kingston 684 Main Street Ocho Rios PO St AnnJackson Town District Jackson Town PO Trelawny TrelawnyWaterford Carron Hall P.O St. Mary87 King Street Linstead P.O. St. CatherineBanbury Linstead P.O. St. CatherineRichmond Prison Quarters Richmond St MaryGuys Hill Guys Hill P.O. St. Catherine

32 Farndale Road, Knaresborough North Yorkshire,

Goshen District Browns Town PO St AnnWakefield Buxton Town P.A St. Catherine19B Gillette Street Linstead P.O. St. CatherineTavern Hill District Guys Hill P.O. St. CatherineLot 38 White River Estate Exchange Ocho Rios PO St Ann15 N W 152Nd Street 33169-6718 Miami Florida12 Ena Road Norbury London Sw16 4JbCave Valley Distrct Cave Valley PO St Ann1430 Gateway Boulevard Apt 4E Far Rockaway New York 11691Great Pond P.o. Box 618 Ocho Rios St. AnnRosehall District Linstead P.O. St. CatherineFaiths Pen Monegue P.O. St. Ann Lot 107 Seville Heights St Ann Bay PO St AnnMoland District Guys Hill P.O. St. CatherinePimento Walk District Ocho Rios Ocho Rios PO St AnnBanbury Linstead P.O. St. Catherine651/2 Old Harbour Road Old Harbour P.O. St. CatherineCrofts Hill Crofts Hill P.O. Clarendon1 Phillip Close Lake Meadows Linstead P.O. St. Catherine1271 New York Avenue Brooklyn New York 11203Anchovy Landsettlement Port Antonio PO PortlandBox 126 Byndloss District Linstead P.O. St. CatherineHand To Mouth District Exchange Ocho Rios PO St AnnGreen Hill Alexandria PO St Ann Lot 57 Charlemont Housing Scheme Linstead P.O. St. CatherineFourth George Concord P.A. St. Ann Crofts Hill Crofts Hill P.O ClarendonMeuse District Guys Hill P.O. St. Catherine9 Miller Road Ewarton P.O. St. CatherineGoshen Browns Town P O St AnnTime And Patience District Linstead PO St CatherineChurch Road District Bog Walk P.O. St. CatherineLot 16/4 Fern Grove Ocho Rios PO St AnnDerry District Runaway Bay POGreat Pond Ocho Rios P O St Ann 530 East 29 Street Brooklyn New York 1121018 Hopeview Avenue Linstead P.O. St. CatherineCarib Road Martha Brae Falmouth PO TrelawnyMount Rosser Mount Rosser P.O. St. Catherine9155 136 A St Surrey Bc Van. V3v 7Z8Blackstonedge District White Hall P.O. St. AnnMain Street Runaway Bay P.O. St. AnnRedwood District Redwood P.O. St. Catherine22 Bilton Ave. Zephyrton Linstead P.O. St. CatherineAberdeen District Mount Industry St. CatherineStepney Calderwood PO St AnnLluidas Vale Lluidas Vale PO St Catherine

55003844085500393299550038968255003849665500385334550039431755003911885500385358550039558555003891945500714095550038979855007204945500864078550038872455007133745500715873550039060555003858815500388187550039078855004035965500863546550038837655003917335500717318550038769855004036585500717938550039703855003970225500864216

5500394608550040585855008633255500398959550086243455003885465500400268

5500403391

5500862779550071328555003892325501021174

550039601855003895425500395518550039179255004003335500385849550038975555003853185500723043

550038626855010208285500717264550040654455003850165500384613550039671955003858385500862377550040778855003870195500713595550086545755003986735500393795550038502455007225785500392338

5500399278

55008624935500388147550038658655004011865500725933550039019255008625585500863457550071593855007141175500388783550038748555007188135500388309550071734555003874585500387997550039846855003870355500393418550102197255003911485500714807550086389955003891195500399057550039843655003847025500392934550086511555003975965500387671550071470255007257635500713455550038989555003947835500865166550038907855003970735500398509101301041004426910044653550039489955008633685500396832

AvailableBalance

15,067.00 9,339.65 9,464.44 3,767.17 3,366.60 33,894.24 4,071.21 447.78 23,340.40 48,155.79 15,013.90 10,464.37 61,118.28 4,972.98 22,113.51 9,089.26 6,245.35 36,603.41 15,313.21 20,330.53 10,937.01 19,412.66 9,580.40 3,760.59 13,689.71 24,288.35 102,522.00 21,190.69 16,437.83 27,065.33 5,695.24 22,510.64

102,705.76 5,178.34 33,434.99 16,133.81 4,595.44 14,842.08 16,556.25

512.87

9,643.35 469,824.83 436.96 12,365.44

25,088.94 22,902.39 14,481.43 68,085.83 19,995.88 5,127.51 292,148.88 198,265.90 68,736.56

4,259.72 1.51 31,641.80 11,779.17 5.31 15,774.81 3,962.08 12,377.34 9,754.00 10,402.51 8,318.80 51,404.04 4,007.89 3,666.00 15,447.94 149,174.77 7,779.19 4,882.11

37,092.69

7,051.97 20,766.90 11,560.83 9,427.11 4,477.11 16,801.44 43,562.45 8,016.50 13,511.79 14,889.87 10,679.31 21,699.79 11,717.71 27,428.01 99,386.70 6,265.46 521.34 9,682.43 471.91 52,516.13 5,517.73 19,587.00 3,567.97 12,566.45 25,478.98 4,696.01 52,413.30 4,226.72 54,711.61 8,773.44136,440.17 4,303.79 14,318.04 98,900.66 23,423.21 33,227.69 59,463.00 69,583.49 18,032.82 14,908.50 27,664.7210,928.99 7,840.62 59,371.243,756.44 17,992.6130,323.78

3/9/20013/9/20013/12/20013/12/20013/12/20013/12/20013/12/20013/12/20013/13/20013/14/20013/15/20013/16/20013/16/20013/16/20013/16/20013/19/20013/19/20013/20/20013/20/20013/21/20013/21/20013/21/20013/21/20013/22/20013/22/20013/22/20013/22/20013/26/20013/28/20013/28/20013/28/20013/28/2001

3/28/20013/28/20013/29/20013/29/20013/29/20013/29/20013/30/2001

3/30/2001

3/30/20013/30/20014/2/20014/2/2001

4/2/20014/3/20014/3/20014/4/20014/4/20014/5/20014/5/20014/5/20014/6/2001

4/6/20014/6/20014/6/20014/6/20014/9/20014/9/20014/9/20014/9/20014/10/20014/10/20014/11/20014/11/20014/11/20014/11/20014/11/20014/12/20014/12/20014/12/2001

4/12/2001

4/12/20014/12/20014/12/20014/12/20014/12/20014/12/20014/12/20014/12/20014/12/20014/12/20014/17/20014/17/20014/17/20014/17/20014/18/20014/18/20014/18/20014/18/20014/18/20014/19/20014/20/20014/20/20014/20/20014/23/20014/23/20014/23/20014/24/20014/24/20014/24/20014/24/20014/24/20014/24/20014/25/20014/26/20014/27/20014/27/20014/27/20014/30/20015/1/20015/2/20015/2/20015/2/20015/3/20015/3/20015/3/20015/8/20015/8/2001

Cont’d on next page

Unclaimed Bank Balances (cont’d)

All Age School

Joycelyn GordonJuan-De-Bolas

Sagicor Unclaimed Bank Balance December 2015Customer

NameLast Trans.

DateAccountNumber

Address

Guys Hill Guys Hill P.O. St. CatherineLot 71 Whitehouse H/Scheme Ewarton P.O. St. CatherineChurch Road Bogwalk P.O. St. CatherinePort Rhoades Discovery Bay P.O. St AnnByndloss District Linstead P.O. St CatherinePimento Walk Ocho Rios Ocho Rios P.O. St AnnCardiff Hall Runaway Bay St Ann Seamans Valley Moore Town P.O. PortlandGoshen Road Po Box 269 Browns Town St Ann2130 Canarsie Rd 2 Brooklyn New York 11236131 17 133 Rd Street South Ozone Park New YorkGreat Pond District Ocho Rios P.O. St AnnCheesefield District Linstead P.O. St. CatherineShenton Dist Bog Walk P.O. St CatherineGiblaltore District Clover Hill P.A. St. Ann23 Roman Acres Drive Garneville New YorkLot 42 Content Gardens Ocho Rios St AnnP.o. Box 24 Annotto Bay P.O. St. MaryKnollis District Bog Walk P.O. St. CatherineBanbury Linstead P.O. St. CatherineMountain Pass Treadways PA St Catherine12 Pasture Lane Connecticut Rosehall District Linstead P.O. St. Catherine

16 Boundbrook Avenue Port Antonio P.O. PortlandLot 15 Huddersfield Boscobel P.O. St MaryRosemount District Linstead P.O. St. CatherineStewart Town Stewart Town P.O. St AnnGrier Field District Moneague P.O. St. Ann33A Red Hassel Road Port Antonio PortlandWallenford District Guys Hill P.O. St. CatherineOwen Roberts Road George Town Grand CaymanLluidasvale District Lluidasvale P.O. St. CatherineWest Prospect District West Prospect P.A. St. Catherine24 Fletchers Avenue Linstead P.O. St. Catherine24 Fletchers Avenue Linstead P.O. St. Catherine12 East Avenue Linstead P.O. St Catherine

Zion District Carib Road Martha Brae P A TrelawnyFairy Hill H/Scheme Fairy Hill P.O. PortlandFaiths Pen Monegue P.O. St. Ann Snow Hill District St Margarets Bay P.O.Lot 85 Michleton Meadows Linstead P.O. St. CatherineBanbury Banbury P.A. St. Catherine255-25 149 Road Rosedale Ny 11422Cotton Piece District Ewarton P.O. St. Catherine87 Tate Kellits District Kellits P.o290 Kent Avenue Bridgeport Ct 06610Neu-Isenburg 63263 Hundertmorgenwer 18 HundertmorgenweC/O Jose Cartellone Construcciones Cardiff Hall Runaway Bay St AnnBanbury Linstead P.O. St. Catherine1336 Arrott Street Apt D-9 PA 19124Knollis District Bog Walk P.O. St. CatherineJew Pen District Bog Walk P.O. St. Catherine9 Shirley Place Brampton Ontario L6z 4S1102 Phelps Avenue Englewood NJ 07631Lot 221 Charlemont Housing Scheme Linstead P.O. St. CatherineChalky Hill District Chalky Hill P O St AnnBanbury Linstead P.O. St. Catherine304 Noble Forest Drive Norcross Georgia 30092Church Road Bog Walk P.O. St Catherine

Golden Harbour Arawak Arawak P.O. St Ann114 Pier View Po Box 33 Ocho Rios St Ann70 Main Street Ewarton P.O. St. CatherinePenn District Riversdale P.O. St. CatherineC/O St.dominics Preparatory King Street Linstead P.O.14019 Castle Boulevard Silver Spring Maryland Md 209048 Merrion Road Vineyard Town C/O Jose Cartellone Queens Highway Discovery Bay P.O. St AnnConstant Spring District Linstead P.O. St. Catherine42 Hamilton Drive Riversdale P.O. St. CatherineMcnie District Mcnie P.A. Clarendon

Shenton District Bog Walk P.O. St. CatherineBarrett Hall Claremont Claremont P.O. St Ann

42 Desia Court Freehold N J 07728 1 Cordell House Walton Road Tottenham N154pr LondonBamboo Bamboo P.O. St Ann Jamaica Ewarton Ewarton P.O. St. CatherineVictoria District Linstead P.O. St. Catherine114 1/2-116 1/2 Constant Spring Rd. Block H Oaklands Apt103 St.AndrewAnchovy Land Settlement Port Antonio Po Portland10 Tucker Road Ewarton P.O. St. CatherineC/O Jose Cartellone Queens Highway Discovery Bay P.O. Discovery Bay687 Amethst Avenue Eltham Park Spanish Town P.O. St. CatherineLillyfield District Bamboo P.O. St AnnLucky Valley District Lucky Valley P.O. St. CatherineC/O Mr. J. Slack Moneague St Ann

C/O Moneague College Moneague P.O. St Ann

Moneague District Moneague PO

Huntley District PO Box 94 Browns Town St AnnSwamp District Moneague PO St Ann 4770 Brasac Drive Stone Mountain Georgia 30083Keith Hall Distict Bog Walk PO St CatherineOgle District Claremont Po St Ann Golden Grove Lydford P O St Ann Lot 4 Commodore Linstead P.O. St. CatherineWindsor Castle Carron Hall P.O. St. CatherineBeechamville District ClaremontSalem Runaway Bay PO St Ann Hampton District Runaway Bay PO St Ann190 Main Street Ocho Rios PO St Ann3 Hebron Book Apt Templeton Pine Lake George Town74 Parchmore Road Thornton Heath Croydon Surrey Cr78lw21 Wesley Cresent Po Box 435 Browns Town St AnnFellowship District Fellowship P O PortlandLinstead Linstead P.O. St. CatherineCalderwood District Calderwood PO St AnnC/O Rev Lloyd S Lawrence Lot 17 Liberty Gardens

Mount Concorde District Glengoffe P.O. St. CatherineBlackstonedge Blackstonedge P.O. St. Ann12 Crescent Avenue Linstead P.O. St Catherine

Main Street Priory St Ann Jamaica648 Costar Street Bronx New York Wakefield Buxton Town P.a St. Catherine55 Simpson Street Hartford Ct 06112C/O Worthy Park Estates Ewarton P.O. St. Catherine

55003910325500410479550038524555008715655500402336550072044355008632175501023452550086234555003931245500409853550072059155003865945500408385550038770155007231755500728207550039607755003900015500394821550041000255003885895500391539

5501020418550072187355004027945500864542550071588155010216545500389097550086381355003922765500395399550039885155003988865500396317

55007163065501021948550038869455010211475500386853550038766355003966975500385172550039147455003974645501021212550071571755003867055500862353550038778755003957985500404193550071530755003871835500714273550038457555007132345500403294

55007136575500718937550038514855003956075500390311550086340655000395845500718023550038561755003884145500389488

55003954185500715814

550039066455003892485500865778550038595455003931485500389801

5501020755550038573355007233535500408628550086258255003866245500715458

5500727723

5500744849

5500871611550072889455008653175500404401550071941855007156175500388961550038649755012085175500730767550086318755007138035500400031550039928955008645695501022577550038539355008653875500871816

550041080855007216445500389787

55007245275500400977550038758255003993195500396999

AvailableBalance

13,073.09 7,661.12 9,323.69 155,835.04 182,592.29 163,525.94 3,432.70 17,179.80 717.59 11,463.44 3,626.69 4,419.35 11,677.68 12,548.41 9,131.99 11,240.81 14,815.88 67,893.11 442.29 9,111.44 6,531.94 30,044.94 203,149.03

11,148.16 3,689.97 9,466.80 271,771.73 4,915.62 6,629.54 13,427.42 6,071.90 15,287.80 3,758.23 720.63 4,879.80 52,279.22

5,579.28 15,237.09 13,482.36 529.24 14,569.95 15,808.75 17,977.73 25,995.97 7,508.68 7,777.06 13,206.31 5,734.90 57,337.57 79,478.08 12,912.19 4,033.53 6,542.85 11,914.13 29,329.09 15,940.80 50,196.63 8,873.36 3,592.89

5,368.47 5,513.05 109,593.63 21,431.22 15,109.13 10,104.59 46,356.12 47,291.99 25,642.35 1,071,577.61 5,638.42

7,484.00 4,773.19

39,961.81 38,487.56 38,842.23 639,010.66 8,130.64 69,947.23 95,937.75 47,563.03 11,574.53 5,061.61 16,408.44 31,540.77 11,763.11

4,704.30

99,979.69

13,273.90 10,782.82 11,368.29 73,657.70 8,132.63 24,021.29 8,469.63 249,775.27 5,729.38 9,817.33 3,875.20 146,936.70 14,247.62 90,737.64 127,180.45 5,658.66 18,160.16 3,706.4568,453.05

21,141.88 11,471.90 11,386.41

11,462.6718,404.07 9,085.1514,319.94 31,197.17

5/9/20015/9/20015/10/20015/11/20015/11/20015/11/20015/11/20015/11/20015/15/20015/15/20015/15/20015/16/20015/16/20015/16/20015/16/20015/17/20015/17/20015/17/20015/17/20015/17/20015/21/20015/21/20015/21/2001

5/21/20015/21/20015/22/20015/22/20015/24/20015/25/20015/25/20015/25/20015/25/20015/25/20015/25/20015/25/20015/28/2001

5/28/20015/28/20015/28/20015/29/20015/29/20015/29/20015/29/20015/29/20015/29/20015/29/20015/30/20015/31/20016/1/20016/1/20016/1/20016/4/20016/4/20016/4/20016/4/20016/4/20016/4/20016/4/20016/5/2001

6/5/20016/5/20016/7/20016/8/20016/11/20016/11/20016/11/20016/11/20016/12/20016/12/20016/12/2001

6/12/20016/13/2001

6/13/20016/14/20016/14/20016/14/20016/15/20016/20/2001

6/22/20016/22/20016/22/20016/22/20016/22/20016/25/20016/25/2001

6/25/2001

6/26/2001

6/26/20016/26/20016/27/20016/27/20016/27/20016/28/20016/28/20016/29/20017/2/20017/2/20017/3/20017/4/20017/5/20017/6/20017/6/20017/6/20017/6/20017/6/20017/6/2001

7/6/20017/10/20017/11/2001

7/11/20017/12/20017/12/20017/12/20017/12/2001

Sagicor Unclaimed Bank Balance December 2015Customer

NameLast Trans.

DateAccountNumber

Address

Novelet ThomasNovelette ThomasOdelle GaynorOlive A AmosOliver BarnettOral WilliamsOrville GordonOscar GoldsonOswald CampbellOwen FfrenchPabletta CurriePansetta BarrantPatricia C PrycePatrick ProvostPatronia HowardPaul A GittensPaula TraceyPaulet ReidPaulette BarnettePaulette MorganPaulette RobertsPaulette ThomasPauline A McfarlanePauline CalderPauline CasePhylis JacksonPrimrose E WalkerRacal JamesRajesh K SharmaRalston MckoyRamone ChristieRamsay FullerRaphael GettenRapheal MinotteRaymond ThompsonRebecca AlexanderRecie BuchananRecydine ClarkeReginald SmithRena BrownReneta I Mcdonald-BrooksRex G SalmonRicardo PorterRicardo U JeremiahRichard M RobertsRichard S BarnettRobert BenjaminRonald GodfreyRosa VirtueRose BuchananRose CartyRose SalmonRose YeeRoselyn ThompsonRosemount A/A Nutri FundRosetta JohnsonRotary Club Of Ocho Rios P.H.FRoylan R RosalesRoyland McleanRudolph FullerRudolph V RobinsonRupert JohnsonSade L WeirSalome M HuieSandra MclennonSarah WilliamsSargeantville Parent Teachers AssoSasheika T WisdomSelvyn LewinShana-Kay A HepburnShane Dameon CampbellSharon Grace DalberisteShemona ThompsonShirley E WaltersShirley WilliamsSilvie GraySimon A HallSomers DonaldsonSonia CampbellSonia CampbellSonia EmbdenSonia Evadney Rose-BrownSophia M SpenceSophia MorsbySporkey D EwbanksSt Ann/St Mary Security CommitteeSt Mary Country Club Fund Raising CSt Thomas Ye-Vale Garden Club GoldStacey HamiltonStacey NugentStephnie CoxStockley WebbSuzette A McmurrineTatlyn GrantTerrance ThompsonTerrence CampbellThe Cedar Grove United MissionaryThe Millenium Force Resource GroupTime And Patience Basic SchoolTitchfield Hill CommunityTop Jackson PTATravis Mmattiahs MarshallTreverton PhillipsTrevor DoyleyTrevor GordonTrevor HairsUllston Abebe PenistonUriel PeartVashti ClarkeVaughn CarbyVelma James

Ewarton Ewarton P.O. St. CatherinePolly Ground District Ewarton P.O. St. CatherineVictoria District Linstead P.O. St. CatherineCommodore District Linstead P.O. St CatherineBamboo District Bamboo P.O. St Ann Mammee Bay District Arawak P.O. St. AnnCharlemont H/Scheme Linstead P.O. St. Catherine18 Fletchers Avenue Linstead P.O. St. CatherineBuxton Town Buxton Town P.A. St. Catherine101 Main Street Ewarton P.O. St. CatherineCave Island Pen Falmouth P.O. TrelawnyOmeally District Omeally P.O. St. Catherine127-14 115 Avenue Queens N.y 11420-21189 Sa New York20 East Avenue Linstead P.O. St. CatherineMacedonia District Lime Tree Garden P O St Ann22 Belgravia Oakthorpe Drive Kingshurst B37 6HyLot 35A Drapers Heights Drapers PA PortlandMount Rosser Ewarton P.O. St. CatherineHarkers Hall District Harkers Hall Po St. Catherine933 Burn Drive Ne Palm Bay Fl. 32905-0000Dovercastle District Redwood P.O. St. CatherinePollyground District Ewarton P.O. St. CatherineMount Rosser District Ewarton P.O. St CatherineScarlett Hall Runaway Bay P.O. St Ann7 April Way Bloomfield Connecticut Con 06002Guys Hill Guys Hill P.O. St. Catherine21 Moberly Avenue Western District P.O. Kingston 20Bog Walk Bogwalk P.O. St. CatherineSalem Cresent Salem Runaway Bay St AnnPollyground District Ewarton P.O. St. Catherine44B Grove Road Linstead P.O. St. CatherineLot 2 Whitehill Lane Sandys Sb01 SummersetExchange District P.o. Box 210 Ocho Rios P.O. St AnnGuys Hill Guys Hill P.O. St. CatherineKensington District Kensington PA PortlandGoshen District Browns Town St Ann 103 Fulix Stowe Road Edmonton London N9 OdxEwarton Ewarton P.O. St. Catherine4 Pleasant Farm Ewarton P.O. St. Catherine31 St. Johns Road Spanish Town P.O. St. CatherineLot 25 Wallens H/Scheme Linstead P.O. St Catherine

Sherwood Content Content P.O. TrelawnyDeeside District Linstead P.O. St. CatherineByndloss District Linstead PO St CatherineMount Pleasant District Hope Bay PO PorltandLillyfield Bamboo P.O. St Ann Lluidasvale District Lluidasvale P.o St. CatherineC/O Selbourne Gardens Limited Ocho Rios P.O. St AnnRiverdale District Riverdale P.O. St. CatherineCross Road Byndloss P.A. St. CatherineInverness Inverness P.O. St Ann 1 Robert Place New Jersey New York62 Main Street Ewarton P.O. St. CatherineCommodore Linstead P.O. St. CatherineRosemount District Box 124 Linstead P.O. St. Catherine

Pineapple District Bogwalk P.O. St. CatherineOcho Rios Po Box 285 Ocho Rios St Ann

24 King St Linstead P.O. St CatherineLot 194 Mickleton Meadows Linstead P.O. St. CatherineRiversdale District Riversdale P.O. St. Catherine61 Treherne Court Eythorne Road London Sw9 7Rp77 Tillotson Road Edmondson London N9Cascade District Lodge P.O. St Ann 213 Sunflower Drive Discovery Bay P.O. St AnnMoneague Riverhead Rio Ho P.O. St Ann25 East Avenue Linstead P.O. St. CatherineHarkers Hall District Harkers Hall P.O. St. Catherine

Liberty Valley Browns Town P.O. St Ann St Ann8 Recreation Drive Ewarton P.O. St. CatherineWilson Vale District Stewart Town PO Trelawny JamaicaMount Rosser District Ewarton P.O., St Catherine

826 11Th Street Imperial Beach California 9193

Jericho District Linstead P.O. St CatherineWindsor Castle District Windsor Castle P.O. Windsor Castle181126-93 Avenue Edmonton T5t 1Y1 Alberta12 Bowie Road Ewarton P.O. St. CatherineEndfield District Browns Town P.O. St Ann St AnnNowich District Norwich P.O. PortlandLot 52 Phoenix Park Moneague P.O. St AnnLot 52 Phoenix Park Moneague P.O. St AnnBerry Hill District Berry Hill PA St. CatherineBeverley District Runaway Bay P.O.

Lillyfield Bamboo Po St Ann 1 Queen Street Port Antonio P.O. PortlandBreadnut Hill Ocho Rios P.O. St AnnCardiff Hall District Runaway Bay Runaway Bay P.O. St Ann

C/O Mr. Basil Waite 49 St Mary Country Club St Mary

P.o. Box 53 Linstead P.O. St. Catherine

1C Widcombe Drive Kingston 6 St AndrewNutshell District Ewarton P.O. St. CatherineLot 262 Woodstock H/Scheme Buff Bay P.O. PortlandThatchfield District Philadelphia PA St Ann JamaicaNorwich District Port Antonio P.O. PortlandLot 37 Charlemont Housing Scheme Linstead P.O. St. Catherine1 Seaside Street Priory St Anns Bay St Ann30 Nugent Road Ewarton P.O. St. CatherineTydixon District Tydixon P.A. St. Catherine

C/O Desmond Gouldbourne Petcom Service Station P.O. Box 21

Time And Patience District Linstead P.O. St. Catherine

C/O Mark Mcintosh Trident Hotel Anchovy Port Antonio P.O. Portland

Top Jackson District Bog Walk P.O. St. Catherine7300 Nw 30Th Place Apt 317E, Sunrise, Florida

Crawle District Riversdale P.O. St Catherine58 Winchester Road Lower Edmonton London N910 Top Road St Anns Bay P.O. St AnnC/O United Estate Newwors Linstead P.O. St. Catherine1050 Caribbean Way Miami FloridaHampshire District Riversdale P.O. St. CatherineRose Hall District Linstaead P.O. St. CatherineHope Bay District Hope Bay P.O. PortlandContent Gardens Ocho Rios P.O. St. Ann

55003857095500387752550038712455003992035500863597550039610755003911375500384362550039991255003872645500864291550038920855003934425500395852550086565455003979685501020585550038840655004013645500399898550039284555003842975500405726550072488855008717865500388066550040645555003858065500864909550039492955003939385500395305550071461355003923975501023428550086507755003935745500393288550040120855003861875500402263

55007210595500389852550040188755010230185500722349550039458955007131615500390238550038900355008636195500386314550038855455003841765500395248

55003922335500716888

5500406463550038666755003905755500401895550086254755007137975500871654550071347155003852375500386977

5500865719550038676455008658325500396549

5500728924

5500397243550102126355003921365500392268550086574355010203645500715407550071539355003966895500865255

5500864798550102047755007236045500745233

5500715113

5500393019

550074473355003861365501020321550086278755010213685500384508550072115655003937795500390915

5501022456

5500397251

5501027679

55003872055501020682

550040425855003850595500722098550038427355007256315500390591550038849755010212555500716039

AvailableBalance

3,557.91 12,143.96 37,851.63 5,715.87 22,231.06 4,054.01 122,284.53 29,713.16 255,669.91 20,991.72 21,410.11 31,782.88 15,855.89 13,963.50 10,967.88 11,518.49 11,338.29 12,558.81 4,559.91 22,688.45 3,538.67 16,591.67 29,677.33 5,048.81 15,079.19 14,046.52 20,590.41 5,289.32 9,018.50 8,209.17 36,981.29 87,658.11 7,295.55 95,697.26 7,557.89 3,784.90 30,058.97 97,599.17 7,484.88 4,634.94 12,416.30 14,529.13 775,262.04 130,589.17 3,500.26 66,041.47 372,367.87 4,429.53 13,779.79 14,620.74 13,112.77 14,869.16 25,988.16 3,723.63 31,097.14 15,792.05 3,776.37

6,415.30 8,170.99 32,218.41 14,086.35 19,775.81 6,181.49 17,952.87 691,477.41 32,090.57 34,399.63 3,931.94 14,481.26 4,287.98 634.15 3,618.06 7,553.51 19,100.45 12,369.81 3,482.79 18,245.86 32,021.36 4,570.35 11,160.38 32,410.64 26,440.35

10,465.27 5,372.80 9,220.45 2,812.02 76,210.39

30,139.33

12,351.51 13,203.30 192.80 21,262.02 58,573.37 44,227.52 5,785.54 11,062.94 9,405.49

5,474.79

22,961.17

72,284.67

122.49 55,911.93

7,061.95 15,618.12 3,485.23 13,637.7322,078.11 470.49 31,129.233,940.146,348.02

7/16/20017/17/20017/17/20017/17/20017/17/20017/18/20017/19/20017/19/20017/19/20017/19/20017/20/20017/20/20017/20/20017/20/20017/23/20017/23/20017/23/20017/24/20017/25/20017/25/20017/26/20017/30/20017/31/20017/31/20018/2/20018/2/20018/2/20018/2/20018/3/20018/3/20018/3/20018/3/20018/7/20018/7/20018/7/20018/7/20018/8/20018/8/20018/8/20018/9/20018/9/2001

8/9/20018/9/20018/10/20018/10/20018/13/20018/13/20018/15/20018/16/20018/16/20018/16/20018/17/20018/17/20018/17/20018/17/2001

8/17/20018/17/2001

8/20/20018/21/20018/21/20018/22/20018/22/20018/22/20018/23/20018/23/20018/24/20018/24/2001

8/24/20018/27/20018/28/20018/29/2001

8/29/2001

8/29/20018/30/20018/31/20018/31/20018/31/20019/3/20019/3/20019/4/20019/6/20019/6/2001

9/6/20019/7/20019/7/20019/10/2001

9/11/2001

9/12/2001

9/13/20019/14/20019/17/20019/18/20019/18/20019/18/20019/18/20019/19/20019/19/2001

9/19/2001

9/19/2001

9/20/2001

9/21/20019/21/2001

9/21/20019/21/20019/21/20019/24/20019/24/20019/24/20019/24/20019/25/20019/25/2001

Cont’d on next page

Judine HedgeJulene BrownJuliet HenryKaiser Sports ClubKamoy V DouglasKaren P GilzeneKarl E BrownKayanna N FullerKaydian G ColeKeisha-Lou AndersonKemeisha ClarkeKenrick AllenKenroy GodfreyKeresia A WestonKeron HenryKevin Everol McbeanKezia E GardnerKrishna HaffizullaKrystal WilliamsLascelles RhynieLatrel CrosbourneLauriston MurphyLeicester Smart S FoundationLeighton HarrisLelieth PeckLena F GrantLenford A PalmerLeonard BennettLeonie E McdonaldLester GordonLewie A LintonLily ChinLinnett MinnottLinstead Golden Age ClubLinstead Golden Age ClubLinstead Primary & Jnr Hgh Book RLinton SancroftLisa S AndersonLloyd CarterLloyd G RoachLloyd ReidLorna CunninghamLorna J FaceyLorrell YeeLowen TaylorLoylin PalmerLutz SchlenzigLyndel BrownMajorie CowardMarcia CooreMarcia GilzeneMarcia GordonMarcia MartinMarcus MullingsMarcus Nash SrMargaret C BerryMarilyn HartyMarilyn I HamiltonMarjorie R Mcdonald-HansonMarjorie RichardsMark A Perkins JnrMark DavisMark GrahamMark HenryMarva A GreyMatilda HermittMatthew SimpsonMaureen GrahamMavis LawrenceMcnie New Testament Church Of God BMechian GarriquesMelrose Farm & Estate LimitedMelton JohnsonMelvin ShirleyMerdella AshmanMeriese A JohnsonMerlin WilsonMichael Campbell

Michelle S DesilvaMigon McleanMiguel A RamirezMilton G WhiteMinnette J LintonMiriam Facey-MorrisonMoneague Citizens AssociationMoneague Past Student Scholarship FMoneague Primary & Jun High Sch-DevptMonica Dorothy TuckerMonica E NunesMonica JohnsonMonica L LeslieMonica Mcdonald-FrancisMonica Nelson-HallMonica WhiteMortimer MurrayMr Damain RoseNadia C ValottiNadia S WilsonNadine WilliamsNarine HunterNathlee ChambersNelleta D WalkerNeville A SwireNeville AbdulNeville T BrownNew Testament Church Of God TrelawnNewton HenryNewton RussellNickecia Francis-SutherlandNickesha L SantokieNormacita RobinsonNorman BoydNorman FaceyNorth St Catherine Scouts Local Ass

Unclaimed Bank Balances (cont’d)

Sagicor Unclaimed Bank Balance December 2015

Customer Name

Last Trans. Date

AccountNumber

Address

Church Road Bog Walk P.O. St. Catherine

Grange Hill District Muirton Pen PA Muirton Pen

Comfort Hall Falmouth P.O. Trelawny

West Retreat Port Antonio P.O. Portland

Bilton Avenue Linstead P.O. St. Catherine

67 Creighton Avenue Muswell Hill London N10 1Nr

Retreat District Retreat P.O. St. Mary

Lot 161 Steer Town Housing Scheme St Anns Bay P.O. St Ann

Parry Town Ocho Rios P.O. St. Ann

Orange River Lane Port Antonio P.O. Portland

Riverside Drive Ensom City Spanish Town P.O. St. Catherine

Norwich District Port Antonio P.O. Portland

631 Beach- 9Street Far Rock Away N.Y. 11691 New York

1151 Quail Hollow Drive Browns Ville Texas 78520

12 Coghiel Road Ewarton P.O. St. Catherine

Ulster Spring Ulster Spring P.O. Trelawny

81A King Street Linstead P.O. St. Catherine

5 Trafalgar Street Linstead P.O. St. Catherine

Banbury District Linstead P.O. St. Catherine

Lot 73 Cyprass Drive Red Hills P.O. St Andrew

Old Folly District Discovery Bay P.O. St Ann

Treadways District Linstead P.O. St. Catherine

7103 Nw 38 Street Coral Springs

Mcgrath Road Ewarton P.O. St. Catherine

Boston District Fairy Hill P.O. Portland

34 Corbet Street Dorchester Massachusets

196 Brunswick Avenue Spanish Town St Catherine

31 Evelyn Crescent Edgewater Portmore St Catherine

30 Hanover Street Spanish Town P.O. St Catherine

Salt Pond Road Spanish Town P.O. St. Catherine

53 Wingate Road Valley Stream NY 11581-2947

203 Cumberland Place Gregory Park P.O. St Catherine

12 Tolpaide House Ethelred London

Mount Dawson District Mount Moreland St Catherine

45 Nelson Road Kingston 12 St. Andrew

Browns Hall PO St Catherine

27 Clayton Crescent Willodene Spanish Town St Catherine

Lot 184 Mewton Close Ensom Acres Spanish Town P.O. Spanish Town

11 Hallandale Drive West Passage Fort Gregory Park P.O.

Baptist Manse Roehampton District

84 Willow Way Cumberland Meadows Portmore St Catherine

9 Warren Place Mount Veron Bronx New York 05500

4 Federal Road Sydenham Spanish Town P.O. St Catherine

P O Box 531 Spanish Town St Catherine

Old Braeton District Braeton P.A. St Catherine

Graval Hill District Spanish Town P.O. St Catherine

Lot 42, 7 West Gtr Portmore St Catherine

35 Forsythe Ave St Johns Heights Spanish Town St Catherine

Bartons District Bartons P.O. St Catherine

Crescent District Spanish Town P.O.

17 Silvera Drive Coles Pen Spanish Town P.O. Spanish Town

8 Berlin Avenue Passage Fort Gregory Park P.O. St Catherine

Thompson Pen Spanish Town P.O. St Catherine

Kensington District Simons PA

Spanish Town P.O. St Catherine

2 Innswood Dr, Innswood Village Spanish Town, St Catherine

Nesberry Villa Bendon Kitson Town St Catherine

Lot 9 Mountview Blvd Spanish Town P.O. Spanish Town

22 Chantilly Gdns Savanna-la-mar Westmoreland

33 Villa Road Sunnyside Spanish Town P.O. St Catherine

260 Ensom Acres Close Spanish Town P.O. St Catherine

510 2Nd Avenue 8 West Greater Ptm P.O. St Catherine

Thompson Pen Beacon Hill Spanish Town St Catherine

10 Eddiston Blvd Spanish Town P.O. St Catherine

2 Manchester Lane Spanish Town P.O. St Catherine Jamaica 00000

26A, Fourth Street Whitefield Town St Andrew Kingston

18 Monk Street Spanish Town P.O. St Catherine

168-07 144 Dr. Springfeild Gardens Queens New York 11434 USA 11434

C/O Central Village Police Station Central Village PA St Catherine

55 Brunswick Avenue Spanish Town St Catherine

5500389909

5501023657

5500864771

5501021457

5500399448

5500396883

5500713517

5500712898

5500396204

5501021317

5500386403

5501022634

5500395461

5500863023

5500387655

5500863376

5500384672

5500399227

5500384378

5500716861

5500716993

5500410797

5500718724

5500387876

5501023247

5500391113

5500623607

5500687314

5500613043

5500619742

5500622719

5500620317

5500622379

5500630401

5500632005

5500616379

5500612705

5500618711

5500611296

5500693055

5500691184

5500638248

5500617677

5500614128

5500615003

5500609828

5500688736

5500625912

5500617499

5500616147

5500611652

5500613671

5500611447

5500691893

5500607768

5500613434

5500627915

5500610548

5500687012

5500619009

5500614187

5500696135

5500626439

5500618107

5500615534

5500695589

5500612853

5500615364

5500609445

5500609534

AvailableBalance

66,009.76

31,494.26

5,946.66

14,480.28

129,403.52

14,044.51

12,286.15

3,142.30

15,247.91

26,864.29

39,899.03

9,084.98

10,102.38

92,013.72

13,258.60

4,347.22

7,777.45

22,838.94

8,886.10

7,388.98

5,469.79

9,300.03

3,932.43

23,631.43

5,692.39

45,797.72

8,605.05

8,215.56

8,264.20

4,620.67

23,553.02

117,353.89

46,972.77

7,715.36

477.35

4,618.99

41,824.27

4,816.74

10,872.92

989,593.43

24,004.90

15,233.68

10,278.97

426,901.19

3,578.69

11,341.89

6,637.74

3,528.98

18,823.98

3,965.24

3,690.28

68,152.35

18,957.10

4,160.07

15,509.22

4,180.62

3,761.39

10,616.14

26,389.97

27,009.49

14,086.40

5,283.38

62,593.67

20,836.80

18,671.48

6,741.84

17,083.24

56,955.28

17,107.99

15,667.16

9/25/2001

9/25/2001

9/25/2001

9/25/2001

9/25/2001

9/25/2001

9/26/2001

9/26/2001

9/26/2001

9/26/2001

9/27/2001

9/27/2001

9/28/2001

10/4/2001

10/4/2001

10/5/2001

10/5/2001

10/9/2001

10/10/2001

10/10/2001

10/12/2001

10/12/2001

10/12/2001

10/12/2001

10/12/2001

10/16/2001

10/16/2001

10/16/2001

10/17/2001

10/17/2001

10/17/2001

10/18/2001

10/18/2001

10/18/2001

10/19/2001

10/19/2001

10/19/2001

10/19/2001

10/19/2001

10/22/2001

10/22/2001

10/24/2001

10/24/2001

10/24/2001

10/25/2001

10/25/2001

10/26/2001

10/26/2001

10/26/2001

10/26/2001

10/26/2001

10/29/2001

10/29/2001

10/31/2001

10/31/2001

10/31/2001

10/31/2001

11/1/2001

11/1/2001

11/2/2001

11/2/2001

11/5/2001

11/6/2001

11/7/2001

11/8/2001

11/9/2001

11/9/2001

11/9/2001

11/12/2001

11/13/2001

Sagicor Unclaimed Bank Balance December 2015

Customer Name

Last Trans. Date

AccountNumber

Address

Christine Morrison-Cole

Christopher White

Clarence J Salmon

Claudette Rodriquez

Clementine D Taylor

Clifford Bonner

Clinton Johnson

Clive M Clarke

Collin Thomas

Coreen F Daniels

Dalkeith L Smith

Dalton Thompson

Damion M Henry

Daniel O Thomas

Daniel O Thomas

Daphne M James

Dave A Walters

David D Purrier

David L Brown

De La Vega City Citizens

Deepak K Shivdasani

Deftrees Gardner

Delbert Yatehman

Delores A Duncan

Delores Harris

Delores Johnson

Delores M Gregory-Cassie

Deloris Wildman

Delroy E Smith

Dennis A Gayle

Dennis Anderson

Denniston Barrett

Desmond Williams

Deverton Gilphilili

Devon Arnett

Devon Mulgrave

Dionne Barrett

Donald Barrett

Donna Barnes-Foster

Donna M Montague

Donna M Woodhouse

Donna Subran

Doris Cooper

Dudley Morgan

Dudley Williams

Eartha M Frith

Elaine A Lewis

Ellen Charlton

Elton Salmon

Elva Johnson

Eric Anglin

Errol G Wallace

Errol Graham

Estella Anderson

Estella Mckenzie

Esther C Powell

Eunel Malcolm

Euphemia M Francis

Eva C Elliston

Everton A Hanson

Ezekiel Graham

Fellowship Chapel Youth Department

Florence Sewell

Frank Pottinger

Frank Satchell

Friendship Housing Scheme Citizens

Garfield A Campbell

Garrett L Barker

700 Viola Drive Longville Park Clarendon

147 Westminister Avenue Horizon Park Spanish Town P.O.

677 Fairview Park Spanish Town P.O. St Catherine

Apt B5 47 Shortwood RoadKingston 8 St Andrew

3378 Mulcaster Road Mississauga Ontario Canada L5l5a7

Mccooks Pen Innswood PA St Catherine

469 Eltham Acres Spanish Town St Catherine

Lot 59 5 Billberry Close Portmore Pines

216 Dela Vega City Spanish Town P.O. St Catherine

Lot 544, N E 21St Way 2 North, Greater Portmore P.O.

43 William Street Spanish Town P.O. St Catherine

29 Highfield Avenue Spanish Town PO Spanish Town

8A Wallen Avenue Old Breaton St Catherine

Browns Town Point Hill P.O. St. Catherine

Browns Town Point Hill P.O. St. Catherine

Lot 2361, Rupert Way Waterford P.O.

Transferred From Workers 17 Dominica Drive Kingston 5

5 March Pen Road Corletts Road Spanish Town St Catherine

Lot 371 8 West Gtr Portmore P.O. St Catherine

P O Box 614 Spanish Town St Catherine

56A Cedar Crescent Bridgeview St Catherine

Lot 22 Cromarty Drive Spanish Town P.O. St Catherine

77 St Johns Road Spanish Town P.O. St Catherine

General Delivery George Town Walkers Road BWI

225 Keswick Avenue Cumberland Portmore St Catherine

Bonner District Point Hill P.O. St. Catherine

18 Browns Lane Central Village P.A. Spanish Town St. Catherine

C/O Citizens Bank 16 Burke Road Spanish Town St. Catherine

425 Vansiclen Avenue Brooklyn New York 11207 Brooklyn New York

1011 Landsdowne Avenue Apartment 1119 Toronto M6h4g1

Sweetland District Pratville P.O. Mandeville Manchester Jamaica

Lot 89 Cecil Bush H/S Corletts Road Spanish Town St Catherine Jamaica

Wakefield District Buxton Town P.O. St. Catherine

C/O Harewood PO St Catherine

86 St Johns Road Spanish Town P.O. St. Catherine

74 Old Harbour Road Spanish Town P.O. St. Catherine

3 Fulmer Crescent Ensom City Spanish Town St Catherine Jamaica

Lot 72 Delavega City Spanish Town P.O. St Catherine

Banister District Old Harbour St Catherine

Lot 80 Wellington Avenue Mickleton Meadows Linstead P.O.

Mount Moreland District Mount Moreland P.O. St Catherine

48 Twickenham Drive Greendale Spanish Town St. Catherine

Crescent District Spanish Town P.O. St Catherine

7 Windsor Road Spanish Town P.O. St Catherine

8 Browns Lane Central Village PA St Catherine

29 Persiverance Drive Lauriston Spanish Town P.O. St Catherine

140A Brunswick Avenue Spanish Town P.O. St. Catherine

Thompson Pen P O Box 112 Spanish Town P.O. St Catherine

Lot 578, 4 East Greater Portmore Portmore St Catherine

212 Brunswick Avnue Spanish Town P.O. St. Catherine

126 Brunswick Avenue Spanish Town P.O. St. Catherine

59 Cartagena Square Hellshire Heights Portmore

1 Edith Avenue Central Village Spanish Town P.O. St Catherine

100 Ivy Cres Central Village PA Spanish Town St Catherine

Lot 22 Corletts Road Spanish Town P.O. St Catherine

Lot 648, 41St Central Way Silverstone Greater Portmore

1 King Street Spanish Town P.O. St Catherine

9 Lovell Park View Leeds Ls7 Ida

184 Brunswick Avenue Spanish Town P.O. Spanish Town

42 William Street Spanish Town P.O. St Catherine

Ellerslie Pen 10 Old Harbour Road Spanish Town P.O. St. Catherine

Sligoville Sligoville P.O. St Catherine

Lot 427 De La Vega City Spanish Town P.O. St. Catherin

19 Stratford Drive Greendale Spanish Town P.O. St Catherine

88-37 211 Street Queens Village Ny 11427

Kitson Town Kitson Town PA St Catherine

Gordon Pen Spanish Town St Catherine

142 North West Way 3 North G/Portmore P.O. St Catherine

5500624339

5500643015

5500618339

5500635101

5500623658

5500608438

5500630754

5500609593

5500616891

5500852455

5500616395

5500626013

5500688717

5500616937

5500616921

5500694507

5500617375

5500615291

5500690684

5500610206

5500691427

5500611218

5500618193

5500610451

5500686679

5500619057

5500627362

5500617626

5500618932

5500619928

5500689422

5500620465

5500632021

5500611369

5500629691

5500614562

5500607981

5500620643

5500622816

5500697808

5500618053

5500687292

5500609887

5500614357

5500619424

5500618387

5500613547

5500640075

5500633893

5500620945

5500607728

5500622913

5500611587

5500607671

5500614082

5500688547

5500613728

5500619297

5500610699

5500612039

5500620074

5500610842

5500634296

5500615186

5500616077

5500611164

5500609321

5500632617

AvailableBalance

9,534.31

8,704.52

6,121.07

5,972.20

61,450.24

42,168.55

5,082.10

32,391.77

20,225.89

105,733.51

83,072.04

6,325.53

10,885.91

13,884.98

16,205.05

407.23

3,729.51

15,140.65

8,096.27

14,034.23

465.03

4,719.66

17,887.30

31,624.29

5,950.25

4,440.90

3,499.03

18,168.69

17,825.92

18,605.29

9,030.05

3,444.24

72,778.20

14,226.77

11,064.60

134,183.18

69,056.37

40,153.45

49,613.46

3,910.64

21,438.12

32,202.49

3,814.59

39,188.46

9,638.97

19,465.10

5,497.13

32,181.88

10.89

10,340.70

3,552.90

3,960.27

11,763.03

19,456.63

400,430.91

36,288.32

7,730.25

39,026.33

44,499.62

45,538.81

92,684.27

8,401.77

13,433.74

14,696.52

154,163.42

4,519.47

20,550.19

12,367.61

11/13/2001

11/14/2001

11/14/2001

11/16/2001

11/16/2001

11/16/2001

11/19/2001

11/19/2001

11/19/2001

11/21/2001

11/22/2001

11/22/2001

11/23/2001

11/27/2001

11/28/2001

11/29/2001

11/29/2001

11/29/2001

11/29/2001

11/29/2001

11/30/2001

12/3/2001

12/3/2001

12/4/2001

12/4/2001

12/4/2001

12/4/2001

12/4/2001

12/6/2001

12/6/2001

12/7/2001

12/7/2001

12/7/2001

12/11/2001

12/12/2001

12/12/2001

12/12/2001

12/13/2001

12/13/2001

12/17/2001

12/17/2001

12/17/2001

12/18/2001

12/18/2001

12/18/2001

12/18/2001

12/18/2001

12/19/2001

12/20/2001

12/20/2001

12/20/2001

12/20/2001

12/20/2001

12/21/2001

12/24/2001

12/27/2001

12/27/2001

12/27/2001

12/28/2001

12/28/2001

12/28/2001

12/28/2001

12/31/2001

12/31/2001

12/31/2001

12/31/2001

12/31/2001

12/31/2001

Cont’d on next page

Veron Grant

Vian Davis

Victor N Wallace

Victoria Casey

Victoria Tinker

Vincent Martin

Violet Miller

Vivian L Bryan

Vivienne Whyte

Vivine P Thompson

Walford Robinson

Wendy P Dixon-Leslie

Wesley Duncan

Wesley Rattray

Wilbert Pratt

William Reid

Williams Needham

Wilton Jackson

Winston Angus

Winston B Wilson

Winston J Williams

Winston Menzie

Yvette Henry-Wisdom

Yvonne Clarke

Yvonne West

Zedikiah Griffiths

Adeta Davis

Ailsa L Laidley

Albert Keize

Alfred H Grant

Alletta Hall

Allison P Brown

Alphanso C Kennedy

Alrean D Walker

Althea Hasting

Alvin C Smith

Amoye James

Andrea Gayle

Andrea M Gayle

Andrea Stacy-Ann Palmer-Richards

Andrew A Morgan

Andrew Ireland

Andrew J Williams

Angela Mclaughlin

Angela Parks

Anita Coleman

Ann M Cameron

Annella Campbell

Annette White

Ann-Marie Seaton

Ansley L Grant

Anthony G Lowers

Anthony Gordon

Antoinette Kameal Davis

Ariguanabo Co Of Ja Ltd

Arleen A. Hylton

Arlene A Gabriel

Arlene Edwards

Aubrey N Bailey

Avis Nethersole

Bandoley Mcleod

Beverley M Hussett

Byron D Bryan

Byron W Wright

Carlene Rhoden

Carlington Williams T/A Williams Me

Caseta Johnson

Catherine J Miller-Baker

Central Village Police Youth ClubChanrich Distributors Ltd.

Unclaimed Bank Balances (cont’d)

THE BANKING SERVICES ACTSection 126 Unclaimed moneys126.-(1) Where, by any annual return required by section 82, it appears that any moneys have remained unclaimed in the possession or under the control ofadeposit-takinginstitutionforaperiodoffifteenormoreyears,the Minister shall cause a notice to be published in the Gazette and in a daily newspaper circulated in Jamaica —

(a) giving full particulars of the moneys so unclaimed;

(b) stating the period during which the moneys have remained unclaimed; and

(c) stating thatunless,withinoneyearfromthedateofthefirst publication of the notice in the Gazette and on the website oftheMinistryresponsibleforfinance,aclaimtothosemoneysis established to the satisfaction of the deposit taking institution concerned or failing that, to the satisfaction of a court of competent jurisdiction, the moneys will be dealt with in accordance with subsection (2), and the notice shall, during that year, be published twice or more often if the Minister thinksfit.

(2) Subject to subsection (3), upon the expiration of the year referred to in subsection (1)(c), any of the moneys to which the claim is established shall lapse to and become part of the revenues of Jamaica; and the Accountant-General shall keep a record of all moneys that have remained unclaimed in the possession or under the control of a deposit- taking institution.

(3) Where-

(a) a claim has been duly made but not determined during the year; or

(b) before the expiration of the year the claimant lodges with the Accountant-General,acertificatetothateffectsignedbythe Judge or Resident Magistrate, as the case may be, subsection(2)shallnothaveeffectinrelationtothemoneys in question until the claim is settled.

(4) Any suminrespectofwhichsubsection(2)takeseffectshall be recoverable from the deposit taking institution as a debt due to the Government.

(5)Wheresubsection(2)takeseffectasrespectsanysum,thennotlaterthanfifteenyearsaftertheyearreferredtointhatsubsection,the Accountant-General shall pay that sum to any person who establishes a claim thereto to the satisfaction of the Accountant-General.

(6) This section shall not apply to a building society.