2009 listing of abandoned and unclaimed propertydivision of banking and insurance suite 200, nisky...

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Account Holders' Name Date Last Code Last Name First Initial In Trust For And/Or Transaction Street/PO Box City State/Country Zip Code NB A& F Bakery Unknown 9 Contant Charlotte Amalie St. Thomas, V.I. 00803 B AAA Rentsla Inc. 6/2/2004 P. O. Box 305558 Charlotte Amalie St. Thomas, V. I. 00803 B AAA Rentsla Inc. 6/2/2004 P. O. Box 305558 Charlotte Amalie St. Thomas, V. I. 00803 B AAA Rentsla Inc. 6/2/2004 P. O. Box 305558 Charlotte Amalie St. Thomas, V. I. 00803 B Aba's Fingerprinting Service 7/29/2003 Unknown Unknown Unknown Unknown B Aba's Fingerprinting Service 7/29/2003 Unknown Unknown Unknown Unknown B ABBOTT RASHIDA S 9/24/2003 P. O BOX 7825 CHRISTIANSTED St. Croix, V.I. 00823 NB Abdulghani Kareem 5/24/2002 P. O. Box 5125 Sunny Isle St. Croix, V.I. 00823 B Abraham Kearil S. 6/30/2004 Annas Retreat 404 - 304 (A) TuTu Valley 173C St. Thomas, V. I. 00802 B ABS Printing 4/29/2004 #1013 Western Suburb Christiansted St. Croix, V.I. 00820 NB Acosta Jose 4/29/2004 P. O. Box 8828 Sunny Isles St. Croix, V.I. 00820 NB Acosta Don Unknown RR-2, Box 24 Kingshill St. Croix, V.I. 00850 NB Adames Joseline 6/14/2002 8 Vester Gade Charlotte Amalie St. Thomas, V.I. 00801 NB Adams-Smithen Merle 4/14/2005 P. O. Box 8833 Charlotte Amalie St. Thomas, V.I. 00801 B ADELINA CORREA GLORIA FELIX 10/7/2003 P O BOX 706 CHRISTIANSTED St. Croix, V.I. 00823 B Adriana Hanley C. 10/23/2003 Unknown Unknown Unknown Unknown NB Ahene Nil 3/1/2002 P. O. Box 3080 Kingshill St. Croix, V.I. 00851 NB Albee Terra A. 6/24/2002 P. O. Box 37 Cruz Bay St. John, V.I. 00831 B Albert Esther 11/2/2004 P. O. Box 307836 Charlotte Amalie St. Thomas, V. I. 00803 Last Known Address (340) 773-6459 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY Pursuant to the provisions of Title 28, Chapter 29, Virgin Islands Code, the following is a list of persons who have tangible or intangible property that is presumed to be abandoned. These properties have been reported to the unclaimed property administrator as being abandoned by the property holder. Information concerning this listing may be obtained by submitting inquiry to the Administrator at the following address. St. Thomas St. Croix Lieutenant Governor Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking and Insurance Suite 200, Nisky Center St. Thomas, USVI 00802 (340) 774-7166 Office of the Lieutenant Governor Division of Banking and Insurance 1131 King Street, Suite 101 Christiansted, USVI 00820

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Page 1: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTYDivision of Banking and Insurance Suite 200, Nisky Center St. Thomas, USVI 00802 (340) 774-7166 Office of the Lieutenant Governor: Division

Account Holders' Name

Date Last

Code Last Name First Initial In Trust For And/Or Transaction Street/PO Box City State/Country Zip Code

NB A& F Bakery Unknown 9 Contant Charlotte Amalie St. Thomas, V.I. 00803B AAA Rentsla Inc. 6/2/2004 P. O. Box 305558 Charlotte Amalie St. Thomas, V. I. 00803B AAA Rentsla Inc. 6/2/2004 P. O. Box 305558 Charlotte Amalie St. Thomas, V. I. 00803B AAA Rentsla Inc. 6/2/2004 P. O. Box 305558 Charlotte Amalie St. Thomas, V. I. 00803B Aba's Fingerprinting Service 7/29/2003 Unknown Unknown Unknown UnknownB Aba's Fingerprinting Service 7/29/2003 Unknown Unknown Unknown UnknownB ABBOTT RASHIDA S 9/24/2003 P. O BOX 7825 CHRISTIANSTED St. Croix, V.I. 00823

NB Abdulghani Kareem 5/24/2002 P. O. Box 5125 Sunny Isle St. Croix, V.I. 00823B Abraham Kearil S. 6/30/2004 Annas Retreat 404 - 304 (A) TuTu Valley 173C St. Thomas, V. I. 00802B ABS Printing 4/29/2004 #1013 Western Suburb Christiansted St. Croix, V.I. 00820

NB Acosta Jose 4/29/2004 P. O. Box 8828 Sunny Isles St. Croix, V.I. 00820NB Acosta Don Unknown RR-2, Box 24 Kingshill St. Croix, V.I. 00850NB Adames Joseline 6/14/2002 8 Vester Gade Charlotte Amalie St. Thomas, V.I. 00801NB Adams-Smithen Merle 4/14/2005 P. O. Box 8833 Charlotte Amalie St. Thomas, V.I. 00801B ADELINA CORREA GLORIA FELIX 10/7/2003 P O BOX 706 CHRISTIANSTED St. Croix, V.I. 00823B Adriana Hanley C. 10/23/2003 Unknown Unknown Unknown Unknown

NB Ahene Nil 3/1/2002 P. O. Box 3080 Kingshill St. Croix, V.I. 00851NB Albee Terra A. 6/24/2002 P. O. Box 37 Cruz Bay St. John, V.I. 00831B Albert Esther 11/2/2004 P. O. Box 307836 Charlotte Amalie St. Thomas, V. I. 00803

Last Known Address

(340) 773-6459

2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTYPursuant to the provisions of Title 28, Chapter 29, Virgin Islands Code, the following is a list of persons who have tangible or intangible property that is presumed to be abandoned. These properties have been reported to the unclaimed property administrator as being abandoned by the property holder. Information concerning this listing may be obtained by submitting inquiry to the Administrator at the following address.

St. Thomas St. Croix

Lieutenant GovernorUnclaimed Property Administator

Office of the Lieutenant Governor's Office

Office of the Lieutenant GovernorDivision of Banking and InsuranceSuite 200, Nisky CenterSt. Thomas, USVI 00802(340) 774-7166

Office of the Lieutenant GovernorDivision of Banking and Insurance1131 King Street, Suite 101Christiansted, USVI 00820

Page 2: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTYDivision of Banking and Insurance Suite 200, Nisky Center St. Thomas, USVI 00802 (340) 774-7166 Office of the Lieutenant Governor: Division

NB Alcindor Oliver C. 1/14/2004 P. O. Box 3872 Charlotte Amalie St. Thomas, V.I. 00801NB Alexander V. 1/5/2004 P. O. Box 8346 Christiansted St. Croix, V.I. 00823B ALEXANDER ELDICA L CTA DE AVIS LORD 10/17/2003 P.O BOX 2931 KINGSHILL St. Croix, V.I. 851B ALEXANDER CAROLINE 8/22/2003 Unknown Unknown Unknown UnknownB ALEXANDER CAROLINE 9/17/2003 Unknown Unknown Unknown Unknown

NB Alla Srinivasa L. 1/7/2004 P. O. Box 305705 Charlotte Amalie St. Thomas, V.I. 00803NB Alleyne Natasha 10/30/2003 Altona & Welgunst 200 - 60K Charlotte Amalie St. Thomas, V.I. 00802NB Alneus Jean U. 6/1/2002 Est. Bovoni Bovoni St. Thomas, V.I. 00802B Alpheus Rogers 9/29/2003 Unknown Unknown Unknown Unknown

NB Altona Leah 3/29/2005 P. O. Box 6334 Charlotte Amalie St. Thomas, V.I. 00804NB Alvarado John 12/24/2003 P. O. Box 307600 Charlotte Amalie St. Thomas, V.I. 00803NB Alvaro Delugo Post Office Unknown 50-46 Norre Gade Charlotte Amalie St. Thomas, V.I. 00802NB Amaro Evaristo 5/24/2004 Est., Charlotte Amalie 5C Charlotte Amalie St. Thomas, V.I. 00802NB Ambeau Hugh L. 9/30/2004 3245 Golden Rock #104 Christiansted St. Croix, V.I. 00820B AMERICAN AIRLINE 12/31/2003 Unknown Unknown Unknown Unknown

NB American Airlines Unknown P. O. Box 2489 Charlotte Amalie St. Thomas, V.I. 00803B American Bankers Ins., Flood Program 2/17/2004 Unknown Unknown Unknown UnknownB AMERICAN BANKERS INSURANCE 3/17/2004 Unknown Unknown Unknown UnknownB American Title Ins., Co. 5/27/2004 Unknown Charlotte Amalie St. Thomas, V. I. 00801

NB Amerling J. 3/29/2004 6501 Red Hook Plaza - Suite 201 Red Hook St. Thomas, V.I. 00802NB Anderson Emily 2/11/2002 P. O. Box 2601 Fredericksted St. Croix, V.I. 00840B ANDERSON PAUL V 3/1/2004 S102 W34580 LOWER CLARKS PARK EAGLE WI 53119-1863B ANDERSON SYLVIA D 8/25/2003 ANNAS FANCY NO 51 CHARLOTTE AMALIE St. Thomas, V.I. 00802

NB Andrew Elie 2/8/2008 P. O. Box 303705 Charlotte Amalie St. Thomas, V.I. 00802B ANDUZE ZISKA V CTA DE TRICIA G WILL 6/7/2004 P.O BOX 2396 CHARLOTTE AMALIE St. Thomas, V.I. 00802

NB Angol Ryan Unknown 404 - 33 Annas Retreat Charlotte Amalie St. Thomas, V.I. 00802B Anna Penn M, 11/12/2003 Unknown Unknown Unknown Unknown

NB Anthony Alphaeus Unknown Mariendhal 2B - 34 Mariendhal St. Thomas, V.I. 00801NB Anthony Lyndal 2/14/2002 Unknown Cruz Bay St. John, V.I. 00831B Antoine Tinequa S. 3/5/2004 200-8P Altona Charlotte Amalie St. Thomas, V. I. 00802B Antoine Joseph, Jr. 4/1/2004 P. O. Box 1006 Fredericksted St. Croix, V.I. 00841

NB Arellano Joseph B 1/6/2006 P. O. Box 11899 Charlotte Amalie St. Thomas, V.I. 00801B Arrindell, Jr. Glenn G. 6/29/2004 3N Catherine Rest - 00 Box 5414 Christiansted St. Croix, V.I. 00823

NB Arthur Rodwell 12/26/2001 P. O. Box 306077 Charlotte Amalie St. Thomas, V.I. 00803NB Artsen Marielouise 9/14/2007 P. O. Box 502785 Charlotte Amalie St. Thomas, V.I. 00805B ASTRO POWER INC SOLAR PARK 8/11/2003 110 W9TH ST WILMINGTON DE UnknownB AT & T Wireless 8/9/2004 312 Crown Bay Marina Crown Bay St. Thomas, V. I. 00801B AUDAIN WILMA R 1/29/2004 P .O BOX 5252 CHRISTIANSTED St. Croix, V.I. 00823-5252

NB Augustu Stephen 6/25/2004 1 - 19 Grumwald Cruz Bay St. John, V.I. 00830NB Austin Noelia 12/16/2004 P. O. Box 518 Christiansted St. Croix, V.I. 00821B Austrie Hope D 3/30/2004 P. O. Box 2678 Kingshill St. Croix, V.I. 00851B Avelyn Gilbert I. 10/23/2003 Unknown Unknown Unknown Unknown

NB Ayala Sonia Y. 3/21/2002 Est. Upper Love Kingshill St. Croix, V.I. 00851

Page 3: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTYDivision of Banking and Insurance Suite 200, Nisky Center St. Thomas, USVI 00802 (340) 774-7166 Office of the Lieutenant Governor: Division

NB Badeau Odrigue 7/27/2007 Frydenhoj 177-B Frydenhoj St. Thomas, V.I. 00805B Bail Alfred M. 9/29/2003 Unknown Unknown Unknown Unknown

NB Baird Germaine Unknown P. O. Box 10185 Charlotte Amalie St. Thomas, V.I. 00801NB Baird Gordon J. 5/27/2004 P. O. Box 10185 Charlotte Amalie St. Thomas, V.I. 00801NB Baker Frederick 4/13/2004 394 - 150 Hidden Valley Charlotte Amalie St. Thomas, V.I. 00802NB Baker Betina 6/2/2004 194 Ruby Christiansted St. Croix, V.I. 00820B Ballantine Ilma Natalie N. Ballantine 3/11/2002 P. O. Box 16 KINGSHILL St. Croix, V.I. 00851B Ballantyne V. 9/4/2003 Arnosvale P. O. Box 165 Kingston St. Vincent WIB Banco Popular 12/13/2004 Altona Charlotte Amalie St. Thomas, V. I. 00801B BANKERS COLLECTION CO 8/14/2003 Unknown Unknown Unknown UnknownB BAPTIST WILLIAMS P 1/14/2004 ANNAS RETREAT 148 75 CHARLOTTE AMALIE St. Thomas, V.I. 00802B BAPTISTE LEVIE JOHN PAUL JOHN BAPTISTE 6/25/2004 144 WESTVILLE ST DORCHESTER MA 2122

NB Barbour Chris J 9/16/2007 148-383 Est. Annas Retreat TuTu St. Thomas, V.I. 00802NB Barrett Christopher Unknown 13800 Kushner St. Woodbridge VI 79423NB Barretta Cosme B. 1/31/2004 P. O. Box 9805 Charlotte Amalie St. Thomas, V.I. 00801NB Barton Mirna 6/29/2004 4 Tver Gaele. PMB -137 Charlotte Amalie St. Thomas, V.I. 00802NB Barzey John 2/23/2002 Est., Sion Farm Hill Fredericksted St. Croix, V.I. 00841B Bay Estates Group Gov't of the V.I. 10/8/2003 Unknown Unknown Unknown UnknownB Beatrice Ramos 10/23/2003 Unknown Unknown Unknown UnknownB Behling Robert 12/18/2003 67L Mahagony Run Charlotte Amalie St. Thomas, V. I. 00802

NB Belardo Miguel 7/28/2003 310 Est. Humbug Christiansted St. Croix, V.I. 00820B BELARDO SR Tafari M. 7/23/2001 Good Hope Villas Box C-7 FREDERIKSTED St. Croix, V.I. 00840B BELARDO SR MIGUEL A 6/30/2003 P. O BOX 6263 CHRISTIANSTED St. Croix, V.I. 00823

NB Bell Bernadette G.A. 6/29/2004 P. O. Box 1094 Kingshill St. Croix, V.I. 00851NB Belle Keith 1/2/2002 64 Est. Whim Fredericksted St. Croix, V.I. 00841NB Benitez Jacquelin 6/14/2004 Altona #108, Frenchtown Charlotte Amalie St. Thomas, V.I. 00802NB Benjamin Lorenzo Unknown 1Z1 Est. Wintberg Est. Wintberg St. Thomas, V.I. 00802NB Benjamin Marlene 10/1/2004 P. O. Box 4368 Charlotte Amalie St. Thomas, V.I. 00803NB Benjamin Rosalind 3/15/2004 P. O. Box 6108 Christiansted St. Croix, V.I. 00823NB Benjamin Vincent 12/27/2001 Est. St. John & Rosendahl Charlotte Amalie St. Thomas, V.I. 00802B BENJAMIN CALVIN A 11/4/2003 6B BORGER GADE APTS Charlotte Amalie St. Thomas, V.I. 00802B BENJAMIN HECLIFFE A 8/11/2003 PO BOX 8892 CHARLOTTE AMALIE St. Thomas, V.I. 00801B BENJAMIN FERRYNEISA H LOUISE E HENDRICKS 6/22/2004 3011 GOLDEN ROCK CHRISTIANSTED St. Croix, V.I. 00823B Benjamin Leroy 3/12/2004 P. O. Box 2098, VDS Charlotte Amalie St. Thomas, V. I. 00803B Benjamin Ernest 9/10/2004 P. O. Box 10498 Charlotte Amalie St. Thomas, V. I. 00801B BENJAMIN-BACHELOR ELMA L 12/22/2003 146-30B ESTATE TUTU Charlotte Amalie St. Thomas, V.I. 00802B Benson Larry A. 6/7/2004 168 Crown Bay, Suite 310 - Box 76 Charlotte Amalie St. Thomas, V. I. 00802

NB Berry John C. 10/4/2004 7812 St. Peter 3P - 1A Charlotte Amalie St. Thomas, V.I. 00802B BERRY CHRISTY L TYLER J. 4/13/2004 PO BOX 304851 CHARLOTTE AMALIE St. Thomas, V.I. 00803

NB Berthe C. Boschulte Middle Class Unknown 44-46 Est. Bovoni Bovoni St. Thomas, V.I. 00802B BEST JOEL C 6/23/2004 5B HONDURAS CHARLOTTE AMALIE St. Thomas, V.I. 00802

NB Betancourt Cathy 6/17/2005 26217 Galloes Bay Christiansted St. Croix, V.I. 00824NB Billu Andry Unknown 9C Contant Charlotte Amalie St. Thomas, V.I. 00802

Page 4: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTYDivision of Banking and Insurance Suite 200, Nisky Center St. Thomas, USVI 00802 (340) 774-7166 Office of the Lieutenant Governor: Division

B BISHOP ANNA M 3/4/2004 712 E GUNHILL RR 8E BRONX NY NY 10469NB Blackett Kim Unknown Bovoni Bldg., D, Apt. 226 Bovoni St. Thomas, V.I. 00802B BLAKE GLADYS RYAN MORON 3/11/2004 PO BOX 311 Charlotte Amalie St. Thomas, V.I. 00804

NB Bleau Janice 7/21/2003 P. O. Box 1063 Charlotte Amalie St. Thomas, V.I. 00802NB Bleau Janice 8/17/2001 P. O. Box 1063 Charlotte Amalie St. Thomas, V.I. 00804NB Blosser Robert Unknown 14 Water Isle Charlotte Amalie St. Thomas, V.I. 00802NB Blyden Rosita 10/22/2003 P. O. Box 3352 Charlotte Amalie St. Thomas, V.I. 00803B BLYDEN BERNICE F GENISHA 11/3/2003 35 1ST AVE SUGAR EST CHARLOTTE AMALIE St. Thomas, V.I. 00801B Blyden Vernon I. 6/17/2004 P. O. Box 3819 Kingshill St. Croix, V.I. 00851B BLYDEN ROY L 6/4/2003 Unknown Unknown Unknown UnknownB Blyden Joseph 9/21/2004 P. O. Box 11676 Charlotte Amalie St. Thomas, V. I. 00801B BODDIE THOMAS J 7/2/2003 33-13 ESTATE NADIR CHARLOTTE AMALIE ST THOMAS VI 00802B Bold Image Planners 3/4/2004 #66A Est., St. Georges Fredericksted St. Croix, V.I. 00840B Bond Dorothy Jesse Dominik 8/26/2003 Unknown Unknown Unknown UnknownB Bond Dorothy Jesse Dominik 10/17/2003 Unknown Unknown Unknown Unknown

NB Boniface Remy 3/8/2002 148-181 Est. TuTu Est. TuTu St. Thomas, V.I. 00802NB Boody Bruce O. 12/7/2004 P. O. Box 304986 Charlotte Amalie St. Thomas, V.I. 00803NB Bowens Lennie 4/22/2004 Unknown Unknown Unknown UnknownNB Bowman Todd Unknown 6513 Tennis Village Charlotte Amalie St. Thomas, V.I. 00802B BOYNES ANTHON E IVETTE BOYNES 10/24/2003 PO BOX 502683 CHARLOTTE AMALIE ST THOMAS VI 00805B Boynes Kiahra A. L. 6/9/2004 P. O. Box 402 Cruz Bay St. John, V.I. 00831

NB Brady Robert 12/20/2004 P. O. Box 503358 Charlotte Amalie St. Thomas, V.I. 00805NB Branker Wayne 6/18/2004 582 Work & Rest Christiansted St. Croix, V.I. 00820NB Brathwaite Fred 7/31/2003 21 - 22 Koajinks Gade Charlotte Amalie St. Thomas, V.I. 00802B BRATHWAITE AKEEM E 4/8/2004 P O BOX 10632 Charlotte Amalie St. Thomas, V.I. 00801B BRATHWAITE SUSANNA E 5/14/2004 2999 8TH AVE APT 23H NEW YORK NEW YORK NY 10039-13

NB Breeze Julie 12/18/2003 P. O. Box 130 Charlotte Amalie St. Thomas, V.I. 00802NB Brennan Jeanne 6/29/2004 6501 Red Hook Plaz., Ste.-201 Red Hook St. Thomas, V.I. 00802B BRIAN JOHNSON 5/17/2004 Unknown Unknown Unknown UnknownB BRODIE GILLIAN M 1/27/2004 P O BOX 803, WICKAMS CAY1 TORTOLA BVI

NB Brooks Arliss 1/4/2006 Mariendahl Mariendahl St. Thomas, V.I. 00803B BROOKS HORACE/HORAC M 5/12/2004 9B ALTONA Charlotte Amalie St. Thomas, V.I. 00801B Brooks Alberic 2/23/2004 Est., Nadir #33-19 Est. Nadir St. Thomas, V. I. 00801B Brooks Alberic James Nash 4/26/2004 Est., Nadir #33-19 Est. Nadir St. Thomas, V. I. 00801

NB Brooks Body Shop Unknown Tamarind Gade -1, Box 6 Charlotte Amalie St. Thomas, V.I. 00802NB Brown Angel 4/14/2002 Est. Contant Charlotte Amalie St. Thomas, V.I. 00802NB Brown Carol A 9/16/2007 33 Annas Fancy Charlotte Amalie St. Thomas, V.I. 00802NB Brown Jamaal 2/23/2005 P. O. Box 306834 Charlotte Amalie St. Thomas, V.I. 00803B BROWN EMILY F BEVERLY B BROWN 1/22/2004 PO BOX 7301 CHARLOTTE AMALIE St. Thomas, V.I. 00801B BROWN CLAUDETTE J RHYS R BROWN 7/17/2003 394-134 HIDDEN VALLEY CHARLOTTE AMALIE ST THOMAS VI 00802

NB Browne Denfield 5/17/2004 Est. TuTu 173-293 Est. TuTu St. Thomas, V.I. 00802NB Browne J. 5/3/2004 153 Hospital Ground Charlotte Amalie St. Thomas, V.I. 00802B BROWNE DEDRICK S 5/14/2004 P O BOX 11913 Charlotte Amalie St. Thomas, V.I. 00801

Page 5: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTYDivision of Banking and Insurance Suite 200, Nisky Center St. Thomas, USVI 00802 (340) 774-7166 Office of the Lieutenant Governor: Division

B Browne Natelia A. T. 1/28/2004 P. O. Box 4223 Kingshill St. Croix, V.I. 00851NB Bruce Joanne Unknown 116 Queen Cross St. Fredericksted St. Croix, V.I. 00840B Bruney Kerol H.A. 9/10/2001 P. O. Box 2213 KINGSHILL St. Croix, V.I. 00851

NB Bryan Alan 5/5/2004 6501 Red Hook Plaza - Suite 201 Red Hook St. Thomas, V.I. 00802NB Bryan Achille L 6/9/2003 P. O. Box 10969 Charlotte Amalie St. Thomas, V.I. 00801B BRYAN KENNY P 4/12/2004 PO BOX 302122 Charlotte Amalie St. Thomas, V.I. 00803B BRYAN ROBERT A KALAHARI M BRYAN 12/5/2003 PO BOX 1501 CHRISTIANSTED St. Croix, V.I. 00823B BUCHANAN ALICE 3/3/2011 Unknown Unknown Unknown Unknown

NB Buckley Mary - (DECEASED) Unknown Unknown Unknown Unknown UnknownB BULLSEYE 4/4/2002 Unknown Unknown Unknown Unknown

NB Bureau of Corrections Unknown Criminal Justice Complex Charlotte Amalie St. Thomas, V.I. 00802B Burgos Sarita 4/1/2004 P. O. Box 1755 Fredericksted St. Croix, V.I. 00841B BURKE GWENDOLYN 2/4/2003 Unknown Unknown Unknown Unknown

NB Burke Cornelius 3/24/2004 P. O. Box 829 Cruz Bay St. John, V.I. 00831NB Caban Anna 9/16/2007 P. O. Box 10623 Charlotte Amalie St. Thomas, V.I. 00801NB Cabezas Vallejo Unknown 6900 Great Bay Great Bay St. John, V.I. 00831B CADE-FELIPE EMETERIO 1/7/2004 2612 NORRE GADE QQ UNIT 11B Charlotte Amalie St. Thomas, V.I. 00802

NB Caesar Mary 12/27/2001 P. O. Box 1992 Kingshill St. Croix, V.I. 00851NB Caesar Stephen 11/15/2001 19 Vester Gade Charlotte Amalie St. Thomas, V.I. 00804B CAIBY AHAZ G BRITTNE JANEST H SCHR 7/22/2003 PO BOX 6205 CHRISTIANSTED St. Croix, V.I. 00823

NB Callwood Gregory Unknown P. O. Box 307805 Charlotte Amalie St. Thomas, V.I. 00803NB Callwood Lauren 1/2/2004 Contant 1-T Cruz Bay St. John, V.I. 00831B CALLWOOD DORN A 6/23/2004 PO BOX 423 Cruz Bay ST JOHN VI 00831B Calypso Realty 11/10/2004 #17D Havensight Charlotte Amalie St. Thomas, V. I. 00801B CAMBRIDGE ONESTO C 9/16/2003 P O BOX 305214 Charlotte Amalie St. Thomas, V.I. 00803

NB Campbell John 9/15/2003 9800 Buccaneer Mall, Ste. 36 Charlotte Amalie St. Thomas, V.I. 00801NB Campbell Lyn 6/15/2004 4007 Est. Diamond Ruby Christiansted St. Croix, V.I. 00821NB Canning Kareem 1/25/2008 OHC - BLDG. - 36 Charlotte Amalie St. Thomas, V.I. 00802NB Cape Air Maintenance Unknown Henry Rohlsen Airport Kingshill St. Croix, V.I. 00850B Capital Service Station 8/27/2004 P. O. Box 8608 Christiansted St. Croix, V.I. 00823

NB Carbon Jacinthia 4/8/2004 23Q Calquohoun Fredericksted St. Croix, V.I. 00840B CARIBB ASSOC FOR FEMINIST RESEARCH & ACT 2/25/2004 PO BOX 1311 KINGSHILL St. Croix, V.I. 00851B CARIBBEAN COMMUNICATION ION 8/19/2003 Unknown Unknown Unknown UnknownB CARIBBEAN MARITIME I NC. 4/28/2004 Unknown Unknown Unknown UnknownB CARIBBEAN UNITY BALL 1/22/2004 P.O BOX 305001 CHARLOTTE AMALIE ST THOMAS VI 00803

NB Carmona Ana 7/27/2001 Contant 123A Charlotte Amalie St. Thomas, V.I. 00803B Carol Ann Pep 9/29/2003 Unknown Unknown Unknown Unknown

NB Carrillo Norma 8/5/2004 4200 Est., St. John - Condo. 113 Christiansted St. Croix, V.I. 00820NB Carti Janice 10/15/2007 4605 TuTu Park Mall-133-115 Est. TuTu St. Thomas, V.I. 00802NB Carty Cyd C. 9/14/2001 Est. Bovoni Bovoni St. Thomas, V.I. 00802NB Carty Angela B 1/7/2005 2 - 29 Bonne Esperan Bonne Esperan St. Thomas, V.I. 00803B CARTY MEREDITH V 11/5/2003 P. O BOX 12273 Charlotte Amalie St. Thomas, V.I. 00801B Carvin Malone 5/28/2004 Unknown Unknown Unknown Unknown

Page 6: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTYDivision of Banking and Insurance Suite 200, Nisky Center St. Thomas, USVI 00802 (340) 774-7166 Office of the Lieutenant Governor: Division

B Casner - 111, PC A. James 12/9/2004 P. O. Box 6785 Charlotte Amalie St. Thomas, V. I. 00804NB Castleberry Hymes Eula 5/10/2004 #4 - 26 Est. Elizabeth Charlotte Amalie St. Thomas, V.I. 00804NB Castovena Elias R. 12/7/2001 328 Peters Rest Christiansted St. Croix, V.I. 00820NB Castro Victor 4/17/2002 Contant 7A Charlotte Amalie St. Thomas, V.I. 00802B CASTRO MARIBEL 5/27/2004 2710 MURPHY GADE APT 2 Charlotte Amalie St. Thomas, V.I. 00802B Castro Jean-Joseph 4/28/2004 P. O. Box 502784 Charlotte Amalie St. Thomas, V. I. 00805B CATA RITA V 5/26/2004 P.O BOX 902 CHARLOTTE AMALIE ST THOMAS VI 00804B Cecil Levine 9/24/2003 Unknown Unknown Unknown Unknown

NB Celestino Potter 8/22/2005 East End Tortola BVIB Cenac Leonard Z. 6/4/2004 P. O. Box 10063 Charlotte Amalie St. Thomas, V. I. 00801

NB Challenger Roy 12/2/2001 P. O. Box 7451 Christiansted St. Croix, V.I. 00820NB Chapman Kevin 6/14/2004 33 Est., Diamond Christiansted St. Croix, V.I. 00820NB Chapman A. 1/6/2004 P. O. Box 3559 Christiansted St. Croix, V.I. 00822NB Chapman Hugh 4/14/2005 P. O. Box 748 Charlotte Amalie St. Thomas, V.I. 00804B CHARLES THEODAUGHTERA 8/5/2003 PO BOX 2879 KINGSHILL St. Croix, V.I. 00851B CHARLES & SEBULTA CHRISTOPHER 10/24/2003 Unknown Unknown Unknown Unknown

NB Chef Catering Service Unknown #2 Golden Grove Fredericksted St. Croix, V.I. 00840B CHERRY SHARON B JASON A DONO 4/2/2004 3E REGATTA POINT VILLAS REGATTA POINT ST THOMAS VI 00802

NB Chinnery Edrick Unknown 6501 Red Hook Plz., Ste.-201 Red Hook St. Thomas, V.I. 00802NB Chinnery Suzette 4/21/2004 60-16 Lindberg Bay Charlotte Amalie St. Thomas, V.I. 00802B Christian Thomas L. 8/11/2003 Unknown Unknown Unknown UnknownB CHRISTIAN ALPHONSO A. 11/3/2010 Unknown Unknown Unknown UnknownB CHRISTIAN ALPHONSO A. 9/3/2012 Unknown Unknown Unknown UnknownB CHRISTIAN ARCHIBALD C 9/8/2003 P O BOX 3286, ROAD TOWN TORTOLA BVIB CHRISTOPHER LUCIA 3/3/2011 Unknown Unknown Unknown Unknown

NB Christopher Tanya 9/22/2003 14-A Est. Thomas Charlotte Amalie St. Thomas, V.I. 00802NB CIGNA HEALTHCARE PPO 12/18/2001 P. O. Box 2546 Christiansted St. Croix, V.I. 00823NB CIGNA HEALTHCARE PPO 1/2/2002 P. O. Box 2546 Charlotte Amalie St. Thomas, V.I. 00801B Cingular Wireless 1/22/2004 Unknown Unknown Unknown Unknown

NB Cintron Carmen B. 10/14/2004 9 Beeston Hill Christiansted St. Croix, V.I. 00820NB Clarke Charles S. 12/24/2003 Est., Carlton Condos - Bx-00863 Fredericksted St. Croix, V.I. 00840B Clarke Judy 8/2/2004 P. O. Box 6165 Christiansted St. Croix, V.I. 00823B CLAUDE FARADAY 12/3/2009 Unknown Unknown Unknown Unknown

NB Claxton Harvey 9/24/2004 P. O. Box 391 Kingshill St. Croix, V.I. 00823NB Clement Martin 2/13/2004 9800 Buccaneer Mall Charlotte Amalie St. Thomas, V.I. 00802B Clifton Stout 12/15/2003 Unknown Unknown Unknown UnknownB CLINE ADELINA WEBB 3/18/2004 PO BOX 9236 CHARLOTTE AMALIE ST THOMAS VI 00801B CLINE ADELINA WEBB 3/18/2004 PO BOX 9236 CHARLOTTE AMALIE ST THOMAS VI 00801B CLINE ADELINA WEBB EVA M DONOVAN 3/18/2004 PO BOX 9236 CHARLOTTE AMALIE ST THOMAS VI 00801B Cline Shakim E. 1/5/2004 P. O. Box 8254 Charlotte Amalie St. Thomas, V. I. 00802

NB Coakley Wilbert 7/30/2001 Contant 45-A Charlotte Amalie St. Thomas, V.I. 00801NB Cohen Johnathan Unknown 180 Judiths Fancy Christiansted St. Croix, V.I. 00822NB Colbert D. 5/18/2004 P. O. Box 1395 Fredericksted St. Croix, V.I. 00841

Page 7: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTYDivision of Banking and Insurance Suite 200, Nisky Center St. Thomas, USVI 00802 (340) 774-7166 Office of the Lieutenant Governor: Division

NB Cole Terence 7/31/2001 118-119J Est. Whim Fredericksted St. Croix, V.I. 00840B COLE CHRISTINA G 10/28/2003 118-119 J ESTATE WHIM FREDERIKSTED St. Croix, V.I. 00840

NB Commissiong Gilbert R. 12/20/2004 P. O. Box 9401 Charlotte Amalie St. Thomas, V.I. 00801B COMMITTEE TO ELECT D 12/5/2003 PO BOX 304099 CHARLOTTE AMALIE ST THOMAS VI 00803B Constable Kenneth E. Angela Constable 6/20/2002 1292 Carmel Drive Simi Valley CA 93065B COOK JR WAYNE A 5/5/2004 PMB 279, 4093 DIAMOND RUBY SUIT Christiansted St. Croix, V.I. 00820B CORA 2002 5/14/2004 PO BOX 3837 KINGSHILL St. Croix, V.I. 00851B Corinne Van Rensselaer 6/30/2004 Unknown Unknown Unknown UnknownB Cormorant Holding 7/29/2004 4126 La Grande Princess Christiansted St. Croix, V.I. 00820

NB Corvinus Claus 10/17/2003 5000 Est. Southgate Christiansted St. Croix, V.I. 00820B Counts Denise George 5/11/2004 Unknown Unknown Unknown Unknown

NB Coursey Sean 12/11/2001 P. O. Box 5226 Christiansted St. Croix, V.I. 00820NB Coward Gregory, Sr. 2/16/2005 3201 Est. Heinland B-3 Charlotte Amalie St. Thomas, V.I. 00802B CRAIG & SALLYS 11/14/2003 Unknown Unknown Unknown Unknown

NB Cranston/Dottin Laboratory 9/1/2004 P. O. Box 1252 Charlotte Amalie St. Thomas, V.I. 00804NB Creese Emogen 8/5/2001 P. O. Box 4287 Kingshill St. Croix, V.I. 00851NB Creque Raphael 2/7/2004 P. O. Box 12094 Charlotte Amalie St. Thomas, V.I. 00801NB Crofford Emelda Unknown P. O. Box 302392 Charlotte Amalie St. Thomas, V.I. 00803B Croshaw William M. (Deceased) 5/1/2003 Unknown Unknown Unknown UnknownB Croshaw, Jr. William M. 8/6/2003 16215 Tortuga St. Bokeelia FL 33922

NB Crossen Jeremy Unknown 6501 Red Hook Plaza Ste. 201 Red Hook St. Thomas, V.I. 00802NB Crowe Jonetta M Unknown P. O. Box 7133 Charlotte Amalie St. Thomas, V.I. 00801B Cruise Ship Excursions, Inc. 4/28/2004 P. O. Box 8803 Charlotte Amalie St. Thomas, V. I. 00801B CRUZ ENRIQUE M 5/24/2004 HARBOR VIEW AP'TS, BLDG.-23-APT2CHRISTIANSTED St. Croix, V.I. 00823B CUEL ALBERT E. 11/20/2003 Unknown Unknown Unknown UnknownB CUENCAS JULIA V 4/23/2004 PO BOX 9041 CHRISTIANSTED St. Croix, V.I. 00823

NB Cullimore John 9/22/2003 P. O. Box 858 Roadtown Tortola BVIB Cynthia Christensen 9/3/2003 Unknown Unknown Unknown UnknownB Dale Brown 4/5/2004 Unknown Unknown Unknown Unknown

NB Daley Tija 5/8/2004 4-D, 3000 Contant Charlotte Amalie St. Thomas, V.I. 00803B DALEY-RENAL HEATHER A 12/24/2003 P O BOX 4203 KINGSHILL St. Croix, V.I. 00851

NB Dalmida James 10/12/2004 P. O. Box 1388 Cruz Bay St. John, V.I. 00831B D'Amour Kevin F 4/14/2004 27 Shara Lane Pennington US 8534B D'Amour Kevin F 4/14/2004 27 Shara Lane Pennington US 8534

NB Daniel June 10/5/2001 70C Smith Bay Smith Bay St. Thomas, V.I. 00802NB Daniel T. Ken 10/23/2003 P. O. Box 7579 Christiansted St. Croix, V.I. 00823NB Danishefsky Joseph 7/3/2001 Unknown Cruz Bay St. John, V.I. 00831B Darroue Hubert 1/13/2004 Unknown Charlotte Amalie St. Thomas, V. I. 00801

NB David George S 9/16/2007 23 - 26 Mariendahl Charlotte Amalie St. Thomas, V.I. 00801B David Weish D. 1/30/2004 Unknown Unknown Unknown UnknownB DAVID RUDOLPH U 8/7/2003 ESTATE TUTU 173-302 CHARLOTTE AMALIE ST THOMAS VI 00802

NB Davis Debra 12/7/2004 P. O. Box 2142 Fredericksted St. Croix, V.I. 00841B Davis Maria J 3/10/2004 P. O. mBox 1015 Kingshill St. Croix, V.I. 00851

Page 8: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTYDivision of Banking and Insurance Suite 200, Nisky Center St. Thomas, USVI 00802 (340) 774-7166 Office of the Lieutenant Governor: Division

B Davis, Jr. Rickey P. 3/1/2004 P. O. Box 933 Fredericksted St. Croix, V.I. 00841B DAWSON JODEEN D 2/27/2004 Unknown Unknown Unknown Unknown

NB Daye Orville 10/3/2001 Disney Magic Charlotte Amalie St. Thomas, V.I. 00802NB Dean Randy 4/13/2004 RR-2 Henry Rohlsen Airpirt Kingshill St. Croix, V.I. 00850NB Dedeaux Malcolm Unknown 15 Frydendahal Smith Bay St. Thomas, V.I. 00802NB Defoe Cassandra C. 11/8/2001 148-166 Est. TuTu TuTu St. Thomas, V.I. 00802B DEJAGER HEIDI E 3/3/2004 C-O CHARTER PORT WICKHAMS CAY 1 6 CHRISTOPHE TORTOLA BVIB DE-JAMES AUGUSTIA G 12/8/2003 P O BOX 308746 Charlotte Amalie St. Thomas, V.I. 00803

NB DeJesus Adriene 4/3/2003 Annas Retreat 14-333 Charlotte Amalie St. Thomas, V.I. 00802NB Delacoudray Theodore B. 4/27/2004 P. O. Box 276 Kingshill St. Croix, V.I. 00851B Delbert Parso 3/29/2004 Unknown Unknown Unknown Unknown

NB Dema J. 6/29/2004 5a 1c Constitution Hill Christiansted St. Croix, V.I. 00820B Dennis Heil W. 5/28/2004 Unknown Unknown Unknown UnknownB DEPAIEWONSKY LOLITA D'JNS TRUST A/C 1/22/2004 COMMERCE PL Christiansted St. Croix, V.I. 00820

NB Department of Finance 4/23/2003 4008 Est., Diamond Christiansted St. Croix, V.I. 00820B Department of Finance 3/23/2004 75 Kronprindenses Gade Charlotte Amalie St. Thomas, V. I. 00802

NB Dept., of Health - Long Term Care Div. Unknown Sugar Estate Charlotte Amalie St. Thomas, V.I. 00802NB Dept., of Human Services Unknown 102 King Street Fredericksted St. Croix, V.I. 00840B Designs 11/6/2003 Unknown Unknown Unknown UnknownB Designs 11/6/2003 Unknown Unknown Unknown Unknown

NB Devaun Emanuel 1/13/2004 OHC - Bldg. 4, Apt. 3 Charlotte Amalie St. Thomas, V.I. 00801B DHL Airways Inc. 8/4/2004 1210 S Pine Island Road Plantation Florida 33324B Diagnostic Products 1/22/2004 5700W 96th Street Loa Angeles US 90045B Diaz-lll Angel E. 1/9/2004 P. O. Box 2953 Christiansted St. Croix, V.I. 00822

NB Diddley Pierre 5/26/2002 Smith Bay #20-21 - 78 Smith Bay St. Thomas, V.I. 00802NB Doctor on Duty 8/25/2004 P. O. Box 9326 Charlotte Amalie St. Thomas, V.I. 00801NB Dogs on Guard Security Unknown Suite 109 Charlotte Amalie St. Thomas, V.I. 00802NB Donald Ralph L Charlotte L. Donald 12/27/2001 Star Rt #00864 Est. Solitude Christiansted St. Croix, V.I. 00820B Donald Davis A. 9/29/2003 Unknown Unknown Unknown Unknown

NB Donker-James Christina 12/18/2004 P. O. Box 4491 Kingshill St. Croix, V.I. 00851NB Donovan Jenette 8/13/2004 P. O. Box 10055 Charlotte Amalie St. Thomas, V.I. 00801NB Donovan Donne 5/6/2004 31 Estate Whim B Fredericksted St. Croix, V.I. 00841NB Donovan Beverly 4/8/2004 P. O. Box 302253 Charlotte Amalie St. Thomas, V.I. 00803B Dore Lorain & Barbara 10/17/2003 Unknown Unknown Unknown Unknown

NB Dowe James A. 6/9/2004 P. O. Box 502393 Charlotte Amalie St. Thomas, V.I. 00805NB Drayton Nicolas 1/29/2002 6329 Est., Pastory Cruz Bay St. John, V.I. 00831B Drummond Marjorie 8/2/2004 Unknown Unknown Unknown Unknown

NB Drysdale Fire Bridge 6/11/2004 Proncess St. Drsydale Geelong, VI 3222NB Dsouza Anna 7/15/2001 P. O. Box 3294 Fredericksted St. Croix, V.I. 00841NB Dunn Thomas J. Unknown P. O. Box 304903 Charlotte Amalie St. Thomas, V.I. 00803NB ED Plumbing Inc. 4/3/2003 P. O. Box 305998 Charlotte Amalie St. Thomas, V.I. 00801B EDWARD CHARLES 5/7/2004 P O BOX 10685 Charlotte Amalie St. Thomas, V.I. 00801B Edward Andrew 5/14/2004 Reduit Grosislet LC Unknown

Page 9: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTYDivision of Banking and Insurance Suite 200, Nisky Center St. Thomas, USVI 00802 (340) 774-7166 Office of the Lieutenant Governor: Division

NB Edwards Olga 5/17/2007 81 Castle Cokley Christiansted St. Croix, V.I. 00820NB Edwards Dale K. 6/18/2004 5C Teague Bay Christiansted St. Croix, V.I. 00820NB Edwards Dorothy Unknown P. O. Box 11922 Charlotte Amalie St. Thomas, V.I. 00801NB Edwards Aubreys 7/2/2007 81 Castle Cokley Christiansted St. Croix, V.I. 00820B EDWARDS MYRTLE E 5/3/2004 148-170 LIME ST. EST TUTU ST THOMAS VI 00802B Edwards Leah R. S. 2/27/2004 P. O. Box 5611 Charlotte Amalie St. Thomas, V. I. 00803B Edwards Leonard 10/3/2003 P. O. Box 1859 Kingshill St. Croix, V.I. 00851

NB Elias Deidre M. 12/29/2004 Regatta Pnt., Villa #6A, Box 16 Charlotte Amalie St. Thomas, V.I. 00802B Eling Joseph S. 9/29/2003 Unknown Unknown Unknown Unknown

NB Ellias Vegan 10/29/2003 P. O. Box 3346 Christiansted St. Croix, V.I. 00822B Ellis Nye M. 7/23/2001 Good Hope Villas Box C-7 FREDERIKSTED St. Croix, V.I. 00840B ELLS KESHA M AYANA KESHEL 9/12/2003 PO BOX 8916 CHARLOTTE AMALIE ST THOMAS VI 00801

NB Emanuel Angella 9/23/2004 P. O. Box 11403 Charlotte Amalie St. Thomas, V.I. 00801B EMANUEL ANTHON S ZENA S WILLIA 4/7/2004 PO BOX 9861 CHARLOTTE AMALIE ST THOMAS VI 00801

NB Emmanuel Marie 4/14/2004 1012 William Delight Christiansted St. Croix, V.I. 00820NB Enarnacion E. 7/13/2004 P. O. Box 2274 Kingshill St. Croix, V.I. 00851NB Encarnacion Daniel 9/16/2003 P. O. Box 1415 Fredericksted St. Croix, V.I. 00841B Erick Blake 9/29/2003 Unknown Unknown Unknown UnknownB Ernest Morris 6/7/2004 Unknown Unknown Unknown UnknownB ERNEST FRANCES RIVERA PETER GERMAIN 3/1/2004 1-29 EST CAROLINA Cruz Bay ST JOHN VI 00830B ERNEST FRANCES SHENA S PARRI 6/7/2004 1-29 EST CAROLINA Cruz Bay ST JOHN VI 00830

NB Espinal Ana Rosario 5/21/2004 8 Watergut Apt. L Christiansted St. Croix, V.I. 00823NB Esponisa Julie 6/10/2004 327 Est. Rattan Christiansted St. Croix, V.I. 00821B ESPRIT RAPHAEL 10/23/2003 P O BOX 308446 Charlotte Amalie St. Thomas, V.I. 00803B Esprit Keshelle 1/26/2004 P. O. Box 8093 Charlotte Amalie St. Thomas, V. I. 00801

NB Estate of James M. Hurd M. 2/23/2004 P. O. Box 695 Frederiksted St. Croix, V.I. 00841B ESTATE OF RANDALL N JAMES 1/21/2004 P O BOX 850 Christiansted St. Croix, V.I. 00821

NB Estemac Jorge J 2/15/2006 23 E 8 Est. Mandal Charlotte Amalie St. Thomas, V.I. 00803B ESTES RICHARD R QUESHAWN A 7/24/2003 PO BOX 4435 KINGSHILL St. Croix, V.I. 00851B Euristhe Louis G. 6/10/2004 P. O. Box 2120 Kingshill St. Croix, V.I. 00851

NB Fabulous Hair Design Unknown P. O. Box 8456 Charlotte Amalie St. Thomas, V.I. 00801B FAHIE ERIEN G 3/3/2011 Unknown Unknown Unknown Unknown

NB Familia Miguel Unknown Unknown Lindberg Bay St. Thomas, V.I. 00802NB Farrell Clarita Unknown Mariendahl 10 - 10 Mariendhal St. Thomas, V.I. 00802NB Farrell Heigel 1/11/2008 Dorothea - 14 -7 Dorothea St. Thomas, V.I. 00801B Farrell Jahmaira S. 6/3/2002 RFD #2, Box 10016 KINGSHILL St. Croix, V.I. 00850B FARRELL OLIVINE L GENISHA 8/8/2003 394-232 ANNAS RETREAT CHARLOTTE AMALIE ST THOMAS VI 00802

NB Farrelley-Milligan Sharika 10/28/2004 Concordia Manor Apt. 64 Fredericksted St. Croix, V.I. 00840NB Federal Express Unknown P. O. Box 1511 Kingshill St. Croix, V.I. 00851B Fedinand Mynard B. 8/27/2003 Unknown Unknown Unknown Unknown

NB Feelin Groggy Unknown Suite 201, PMB 698 Charlotte Amalie St. Thomas, V.I. 00802NB Feifabend David P 3/27/2003 P. O. Box 37 Cruz Bay St. John, V.I. 00830B Felicien Rozana L 6/8/2004 Unknown Unknown Unknown Unknown

Page 10: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTYDivision of Banking and Insurance Suite 200, Nisky Center St. Thomas, USVI 00802 (340) 774-7166 Office of the Lieutenant Governor: Division

NB Felix Ulric S. 7/10/2001 Frydental #12-B Frydental St. Thomas, V.I. 00802NB Felix Hyacinth M 7/31/2006 PMB 137-460 TuTu Pk., Ste 133 TuTu Park Mall St. Thomas, V.I. 00802NB Fernandz Dida 6/29/2002 P. O. Box 7587 Christiansted St. Croix, V.I. 00823B Fields Kentay O 6/11/2004 Lock it Please Box 133-182 Charlotte Amalie St. Thomas, V. I. 00802

NB Figueroa Luis 2/10/2002 97 Campo Rico Fredericksted St. Croix, V.I. 00840B FILLER DAVID B 3/19/2004 P BOX 3188 FREDERIKSTED St. Croix, V.I. 00841

NB Firestone Nancy 4/30/2004 6100 Leward Apt. 14 Charlotte Amalie St. Thomas, V.I. 00802NB Flax Keith EL 6/16/2003 P. O. Box 115 Roadtown Tortola BVINB Fleming Orson 9/21/2007 93F Old Castle-Cookley Christiansted St. Croix, V.I. 00823B FLEMING NATHANIEL E 11/24/2003 PO BOX 1672 Charlotte Amalie St. Thomas, V.I. 00804B Floor Specialists 6/9/2004 7350 Bovoni Center Suite 111 Charlotte Amalie St. Thomas, V. I. 00802B FLORES HECTOR 12/2/2003 P O BOX 2884 KINGSHILL St. Croix, V.I. 00851

NB Fludd Emith M. 3/17/2004 P. O. Box 1712 Fredericksted St. Croix, V.I. 00841B Forbes James 4/12/2004 Frydenjoh 74-B D1 Charlotte Amalie St. Thomas, V. I. 00801B FORRESTER JULIA E JULIE S 11/5/2003 6036 ESTATE HUMBUG CHRISTIANSTED St. Croix, V.I. 00823B FOY-BROWN LYDIA 10/23/2003 Unknown Unknown Unknown UnknownB FOY LESMORA Y GDN OF ODELL CALLWOOD MI 10/22/2003 ESTATE BOVONI NO 16 ESTATE BOVONI ST THOMAS VI 00802B Frances Fedinand 3/24/2004 Unknown Unknown Unknown UnknownB FRANCIA & GENE BRIN 9/16/2003 Unknown Unknown Unknown Unknown

NB Francis Frederick 11/3/2003 P. O. Box 3337 Christiansted St. Croix, V.I. 00822NB Francis Denise 11/29/2001 5 Est., Pastory Cruz Bay St. John, V.I. 00831NB Francis Mary V. 12/5/2003 P. O. Box 502536 Charlotte Amalie St. Thomas, V.I. 00805NB Francis M. 8/20/2004 P. O. Box 1549 Kingshill St. Croix, V.I. 00851NB Francis Franklin 12/27/2005 129 - 54 Est. Annas Retrest Charlotte Amalie St. Thomas, V.I. 00801B Francis Gwyneth 5/31/2002 P. O. Box 2522 CHRISTIANSTED St. Croix, V.I. 00822B FRANCIS SARAH M 5/18/2004 8 ANNAS FANCY CHARLOTTE AMALIE ST THOMAS VI 00802

NB Franklin John R. 8/8/2003 P. O. Box 7817 Charlotte Amalie St. Thomas, V.I. 00802NB Franklin Darin Unknown Domini Gade #5A Charlotte Amalie St. Thomas, V.I. 00802B Franklin Donovan 5/26/2004 Unknown Unknown Unknown UnknownB FRASER ESMERALDA E 4/1/2004 ANNAS RETREAT 394-176 CHARLOTTE AMALIE ST THOMAS VI 00802

NB Frederick John 12/18/2003 144 Est. Carlton Christiansted St. Croix, V.I. 00820B FREDERICK RUTHLYN I 5/6/2004 P O BOX 7575 CHRISTIANSTED St. Croix, V.I. 00823

NB Freeman Doreen 8/30/2001 Est. TuTu Bldsg.10, Apt. 113 TuTu St. Thomas, V.I. 00802NB Freeman Cromwell 6/4/2004 Hidden Valley 394 - 385 Charlotte Amalie St. Thomas, V.I. 00802B FREEMAN JUDITH A. 3/3/2011 Unknown Unknown Unknown Unknown

NB French John 12/12/2001 67-68 Richmond 100B Christiansted St. Croix, V.I. 00820NB Frett Esther 6/6/2002 P. O. Box 71 Cruz Bay St. John, V.I. 00831B FRETT ENID R 7/16/2003 HOSPITAL GROUND 4 CHARLOTTE AMALIE ST THOMAS VI 00802B FRIENDS OF VOLUNTEER 5/27/2004 PO BOX 11331 CHARLOTTE AMALIE ST THOMAS VI 00801

NB Furet Nealda 10/25/2007 P. O. Box 8446 Christiansted St. Croix, V.I. 00823NB Garcia Reynaldo 11/26/2003 P. O. Box 298 Kingshill St. Croix, V.I. 00851NB Garcia Juanita J 2/7/2006 P. O. Box 811 Christiansted St. Croix, V.I. 00821B GARCIA JANELLY I 5/4/2004 P O BOX 2400 CHRISTIANSTED St. Croix, V.I. 00823

Page 11: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTYDivision of Banking and Insurance Suite 200, Nisky Center St. Thomas, USVI 00802 (340) 774-7166 Office of the Lieutenant Governor: Division

B Garcia Jose A 1/30/2004 Unknown Unknown Unknown UnknownB Garrin Arsene G 2/9/2004 P. O. Box 6343 Charlotte Amalie St. Thomas, V. I. 00804B GEORGE JENS HENSHELL 10/14/2003 ALTONA 118 A APT 2 CHARLOTTE AMALIE ST THOMAS VI 00802B GEORGE RITA 6/25/2004 Unknown Unknown Unknown Unknown

NB George Virginie 7/1/2004 43 Est. Cane Carlton Fredericksted St. Croix, V.I. 00841NB George James Jennifer 3/26/2004 The Valley Virgin Gorda BVI 00100B GERARD LINDA L. 9/19/2003 Unknown Unknown Unknown Unknown

NB Gershoni Elan A 5/18/2007 4127 La Grande Princess Christiansted St. Croix, V.I. 00820B GIBBS MICHELLE D D'SHANE HENRY 10/6/2003 PO BOX 1692 CHRISTIANSTED St. Croix, V.I. 00823B Gibbs James W 5/3/2004 C/o. Four Stat Aviation Charlotte Amalie St. Thomas, V. I. 00802B Gibbs Alfred J 9/25/2003 P. O. Box 1961 Fredericksted St. Croix, V.I. 00841

NB Gilbert Commissiong 3/30/2004 P. O. Box 9401 Charlotte Amalie St. Thomas, V.I. 00801NB Gilbert Simeon 4/28/2005 P. O. Box 9966 Charlotte Amalie St. Thomas, V.I. 00802NB Gill Sharon 5/20/2004 142 Est. Profit Kingshill St. Croix, V.I. 00851B Gobin Uttamchandani 7/30/2003 Unknown Unknown Unknown Unknown

NB Godwin Thelma 12/22/2002 TuTu TuTu St. Thomas, V.I. 00803NB Gomes Vincia 6/4/2004 P. O. Box 522 Christiansted St. Croix, V.I. 00821NB Gomez Victor 1/23/2002 P. O. Box 3728 Christiansted St. Croix, V.I. 00820B GOMEZ ESTEBAN 6/29/2004 P O BOX 8341 S I CHRISTIANSTED St. Croix, V.I. 00823B GOMEZ HUGH H 12/31/2003 PO BOX 10130 CHARLOTTE AMALIE ST THOMAS VI 00801

NB Gonzalez Domingo 5/20/2004 7 - 79 Est. Marindahl Marindahl St. Thomas, V.I. 00802NB Gordon Joshua 10/16/2001 363 Strawberry Christiansted St. Croix, V.I. 00823B Gordon Puck L. 6/30/2004 Unknown Unknown Unknown UnknownB GOTTLIEB GERDA G 5/20/2004 PO BOX 2852 CHARLOTTE AMALIE ST THOMAS VI 00801

NB Governmant of the VI 2/25/2004 4008 Est. Diamond - Lot-7B Christiansted St. Croix, V.I. 00820B Government o the V.I. 10/8/2004 2314 Kronprindenses Gade Charlotte Amalie St. Thomas, V. I. 00802B Government o the V.I. 11/3/2004 2314 Kronprindenses Gade Charlotte Amalie St. Thomas, V. I. 00802

NB Government of the V.I. Unknown Unknown Charlotte Amalie St. Thomas, V.I. 00802B Government of the V.I. 11/20/2003 Unknown Unknown Unknown UnknownB Government of the V.I. 8/27/2003 Unknown Unknown Unknown UnknownB GOVERNMENT OF THE VI 4/15/2004 Unknown Unknown Unknown Unknown

NB Gov't of the VI - Motor Vehicle Dept. Unknown Sub- Base Charlotte Amalie St. Thomas, V.I. 00802B Graffiti Street 12/18/2003 Unknown Unknown Unknown UnknownB GRANT LLOYD A 6/10/2004 PO BOX 352 KINGSHILL St. Croix, V.I. 00851B GRAY JR HOWARD E 1/14/2004 30580 CONTANT APT 11 Charlotte Amalie St. Thomas, V.I. 00802B GREAUX FRED L 2/25/2004 3651 S RILEY STREET LAS VAGAS NEVADA 891

NB Green Gordon W. 6/28/2004 15 - 29 Frenchmans Bay Est. Charlotte Amalie St. Thomas, V.I. 00801B GREER MICHAEL N 9/5/2003 PO BOX 1618 CHARLOTTE AMALIE ST THOMAS VI 00804B Gregory Morrissey L. 9/29/2003 Unknown Unknown Unknown UnknownB Gregory Rhy L. 9/22/2003 Unknown Unknown Unknown Unknown

NB Grennidge Noel 3/1/2002 31 Mt. Pleasant Christiansted St. Croix, V.I. 00820NB Griffin Oretha 12/21/2004 P. O. Box 1351 Charlotte Amalie St. Thomas, V.I. 00804NB Griffin Med/Jacqueline Lou 10/13/2004 P. O. Box 26204 Christiansted St. Croix, V.I. 00824

Page 12: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTYDivision of Banking and Insurance Suite 200, Nisky Center St. Thomas, USVI 00802 (340) 774-7166 Office of the Lieutenant Governor: Division

NB Griffith H. 9/20/2004 Medical Arts Comples-Suite #5 Charlotte Amalie St. Thomas, V.I. 00802B GRIMSHAW JOSEPH 6/11/2004 PO BOX 2957 KINGSHILL St. Croix, V.I. 00851

NB Groner G. 2/18/2004 52A Company St., Christiansted St. Croix, V.I. 00820B GUILER DORA M 9/8/2003 PO BOX 9481 CHARLOTTE AMALIE ST THOMAS VI 00801B GUIRTY LOUISE BLAKE 4/16/2004 PO BOX 8025 CHARLOTTE AMALIE ST THOMAS VI 00801

NB Gumbs Ann Unknown Altona - Welgunst 200 - 311 Charlotte Amalie St. Thomas, V.I. 00803NB Gumbs Claudia 4/29/2004 Altona 212A - 14 Charlotte Amalie St. Thomas, V.I. 00802NB Gumbs Joseph A 9/22/2003 P. O. Box 1842 Charlotte Amalie St. Thomas, V.I. 00803B GUMBS MIRIAM M JAHMOI ASHLE 8/27/2003 BLD D APT A-4 FLAMBOYANT CHRISTIANSTED St. Croix, V.I. 00823B Gumbs Lessley Ann 5/20/2004 C/o. Jane E. Tuitt School Charlotte Amalie St. Thomas, V. I. 00802B Hall Lee-Roy 6/7/2004 P. O. Box 934 Kingshill St. Croix, V.I. 00851B Hamed Wally 9/14/2001 P. O. Box 2926 FREDERIKSTED St. Croix, V.I. 00841

NB Hamilton Ramona 1/12/2002 P. O. Box 505 Kingshill St. Croix, V.I. 00851NB Hamlet Francis 5/19/2006 P. O. Box 720 Cruz Bay St. John, V.I. 00831NB Hamm Clinton V. 2/5/2004 Unknown Charlotte Amalie St. Thomas, V.I. 00801NB Hanley Michelle 2/21/2005 Lorrane Village -19G Fredericksted St. Croix, V.I. 00840NB Hanley John 6/16/2002 P. O. Box 4072 Kingshill St. Croix, V.I. 00851B Hanley Wilmot M 2/2/2004 Unknown Fredericksted St. Croix, V.I. 00841

NB Hanright Jorge Unknown P. O. Box 3686 Christiansted St. Croix, V.I. 00822NB Hansen Alicia 5/16/2002 1 Lagoon St. Fredericksted St. Croix, V.I. 00840B Harborside Corporation 4/6/2004 Unknown Unknown Unknown UnknownB HARPER ROSARY E 4/4/2005 Unknown Unknown Unknown Unknown

NB Harrigan Cyril 1/23/2002 P. O. Box 903 Charlotte Amalie St. Thomas, V.I. 00802B Harris Ronan 6/30/2004 Unknown Unknown Unknown UnknownB Harris Ronan 9/29/2003 Unknown Unknown Unknown Unknown

NB Hart Lois Unknown P. O. Box 10608 Charlotte Amalie St. Thomas, V.I. 00801NB Hart Paul 8/10/2004 P. O. Box 1561 Charlotte Amalie St. Thomas, V.I. 00804NB Hartman Arthur 9/29/2004 P. O. Box 2862 Charlotte Amalie St. Thomas, V.I. 00803NB Hassel Elmo Unknown Lindberg Bay 26-D Charlotte Amalie St. Thomas, V.I. 00801B HEALTH MOR INTERNATIONAL, INC 7/11/2003 C/O HMI INDUSTRIES INC, 6000LOM SEVEN HILLS OH 44131

NB Hebert John E. 12/10/2003 8168 Crown Bay Marina - Ste.-310 Charlotte Amalie St. Thomas, V.I. 00802NB Heikkila Amy 5/21/2004 9716 Est., Thomas, Suite 8 Charlotte Amalie St. Thomas, V.I. 00802NB Henderson Iris Unknown Est. Brookman J, Apt. 22 Charlotte Amalie St. Thomas, V.I. 00801NB Hendricks Enid 12/3/2004 #182 Ehighed St. James St. John, V.I. 00831B HENDRICKSON EUGENIE 9/24/2003 Unknown Unknown Unknown UnknownB HENDRICKSON RASHID 7/31/2003 Unknown Unknown Unknown UnknownB Hendrickson Janleel 6/7/2004 P. O. Box 1584 Fredericksted St. Croix, V.I. 00841B Hendrickson Steve, Jr. 6/7/2004 P. O. Box 1584 Fredericksted St. Croix, V.I. 00841B Hendrickson Jelani 6/7/2004 P. O. Box 1584 Fredericksted St. Croix, V.I. 00841

NB Heney Wayne 8/21/2001 Bolongo 3A Charlotte Amalie St. Thomas, V.I. 00802NB Henley Janice 3/13/2002 31L Lindberg Bay Charlotte Amalie St. Thomas, V.I. 00802NB Henry Ramon S. 9/29/2004 P. O. Box 720 Cruz Bay St. John, V.I. 00831NB Henry Leona 3/5/2004 P. O. Box 307601 Charlotte Amalie St. Thomas, V.I. 00803

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NB Henry Christopher 9/11/2003 #243 Peters Rest Christiansted St. Croix, V.I. 00820B Henry Crafton C. 6/14/2002 Unknown Unknown Unknown UnknownB HENRY ESMERALDA C ARLEEN MC FARLAN 11/21/2003 PO BOX 1995 FREDERIKSTED St. Croix, V.I. 00840B Henry Valentine 2/2/2004 P. O. Box 7105 Christiansted St. Croix, V.I. 00823

NB Heyliger E. 8/10/2004 86B & C. Smithfield Fredericksted St. Croix, V.I. 00841NB Heywood Ahmoy Unknown TuTu Highrise Bldg., 20 Apt Est. TuTu St. Thomas, V.I. 00802B Highline Community Hospital 10/31/2003 Unknown Unknown Unknown UnknownB HIGHTOWER STEPHEN L 11/24/2003 3589 COMMERCE DR FRANKLIN OH 45005-5232B HILL SHARON D 12/3/2009 Unknown Unknown Unknown Unknown

NB Hisey Kay L 10/18/2006 344 Peters Rest - Box 26412 Christiansted St. Croix, V.I. 00824B HOBBS JAMES/CARYN J W 8/19/2003 48590W SLAUSON AVE, APT 409 LOS ANGELES CA Unknown

NB Hobson Victoria 12/15/2001 TuTu 148-309 TuTu St. Thomas, V.I. 00803NB Hodge James 5/6/2004 P. O. Box 192100 T-3 Charlotte Amalie St. Thomas, V.I. 00803NB Hodge Brenda 8/20/2001 134A Est. Whim Christiansted St. Croix, V.I. 00820NB Hodge J. 7/22/2004 P. O. Box 977 Kingshill St. Croix, V.I. 00851NB Hodge Roy S. 4/3/2002 P. O. Box 303325 Charlotte Amalie St. Thomas, V.I. 00803NB Hodge Reginald Unknown P. O. Box 304876 Charlotte Amalie St. Thomas, V.I. 00803NB Hodge Maloria 1/12/2004 P. O. Box 10338 Charlotte Amalie St. Thomas, V.I. 00801NB Hodge Licille 12/4/2003 P. O. Box 3009 Kingshill St. Croix, V.I. 00851B HODGE GWENETTE C 4/2/2004 P O BOX 541, CANE GDN BAY TORTOLA BVIB HODGE JANELLE J 2/10/2004 P O BOX 306143 Charlotte Amalie St. Thomas, V.I. 00803B HODGE JUSTIN L 8/14/2003 P O BOX 372 TORTOLA BVIB HODGE FLORINA C 8/27/2003 PO BOX 6281 CHARLOTTE AMALIE ST THOMAS VI 00804B HODGE IRMA F 3/18/2004 PO BOX 6708 CHARLOTTE AMALIE ST THOMAS VI 00804B HODGE EDWIN A 4/19/2004 PO BOX 11721 CHARLOTTE AMALIE ST THOMAS VI 00801

NB Holloman Adrienne Unknown P. O. Box 7124 Charlotte Amalie St. Thomas, V.I. 00802B HORSFORD TYSHA T 3/26/2004 PO BOX 8692 CHRISTIANSTED St. Croix, V.I. 00823B HUGHES ALEX G EUANGELINE HU 3/17/2004 PO BOX 11030 CHARLOTTE AMALIE ST THOMAS VI 00801B HUGHES MICHAEL A 11/14/2003 5500 VETERANS DR SUI CHARLOTTE AMALIE ST THOMAS VI 00801

NB Hull Vicki Unknown 6501 Red Hook Plaza Ste. 201 Red Hook St. Thomas, V.I. 00802NB Hulse Dean 8/19/2004 9 - 6 Glucksberg Cruz Bay St. John, V.I. 00831B Humphreys C 2/3/2004 P. O. Box 6638 Christiansted St. Croix, V.I. 00823

NB Hupprich F. 3/9/2004 P. O. Box 12178 Charlotte Amalie St. Thomas, V.I. 00801B Hutchins Nicole M 6/3/2004 P. O. Box 127 - Dept. 18 Kingshill St. Croix, V.I. 00851B HYMAN DELORES M 12/29/2003 2801 SILKE GADE 1BB Charlotte Amalie St. Thomas, V.I. 00802B HYNDMAN SR ASHMORE J 3/19/2004 P O BOX 577 CRUZ BAY ST JOHN, V.I. 00831

NB Hyppolite Denis 4/23/2004 9 Gamble Gade Charlotte Amalie St. Thomas, V.I. 00802NB Imaging Center, PC 9/28/2004 Island Medical Center - Suite 5 Christiansted St. Croix, V.I. 00820NB Ince Richard D. 11/28/2004 P. O. Box 9029 Christiansted St. Croix, V.I. 00820NB Industrious Rehenia 11/15/2004 P. O. Box 307667 Charlotte Amalie St. Thomas, V.I. 00803B INTERNAL REVENUE SERVICES 8/13/2003 Unknown Unknown Unknown UnknownB Ion Balaceanu 4/20/2004 Unknown Slanic Prahova RO 2101

NB Isaac Laverene L 9/16/2007 Est. Wintberg 1 - 101 Est. Wintberg St. Thomas, V.I. 00802

Page 14: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTYDivision of Banking and Insurance Suite 200, Nisky Center St. Thomas, USVI 00802 (340) 774-7166 Office of the Lieutenant Governor: Division

B ISAAC VIGIL J 12/15/2003 PO BOX 502644 Charlotte Amalie St. Thomas, V.I. 00805B Ishmael Wmeyers, Jr. 3/24/2004 Unknown Unknown Unknown UnknownB J. CHERRY ANN BRITTNE 4/21/2004 PO BOX 4554 KINGSHILL St. Croix, V.I. 00851B Jack Egnatinsky 6/30/2004 Unknown Unknown Unknown Unknown

NB Jackson Darrel 3/26/2004 1101 King Street Christiansted St. Croix, V.I. 00820B JACKSON SHARON Y 3/8/2004 PO BOX 302776 Charlotte Amalie St. Thomas, V.I. 00803

NB Jacobs Celeste Unknown 44A Lindberg Bay Lindberg Bay St. Thomas, V.I. 00802B Jacqueline JE 11/3/2003 Unknown Unknown Unknown Unknown

NB Jade Clinic 10/14/2004 42 Kronprindsens Gade Charlotte Amalie St. Thomas, V.I. 00802NB James Cuthbert 1/28/2002 128 Est. Rattan Christiansted St. Croix, V.I. 00820NB James Kauwin 4/5/2004 P. O. Box 7980 SI Christiansted St. Croix, V.I. 00823NB James Barnadette 12/10/2003 253 Grove Place Fredericksted St. Croix, V.I. 00840B JAMES MAGGIE 1/8/2004 P O BOX 6644 CHRISTIANSTED St. Croix, V.I. 00823B James Penn 4/20/2004 Unknown Unknown Unknown UnknownB JAMES EMELITA C JETTE SABEL/Lidsie G. Salter 5/5/2004 16 LORRAINE VLG FREDERIKSTED St. Croix, V.I. 00840B JAMES ARTURO L 5/12/2004 PO BOX 8343 Charlotte Amalie ST THOMAS VI 00801B James Emelita C 5/14/2004 Castle burg #2 Christiansted St. Croix, V.I. 00823B JAMES & MALDA TODMAN 3/24/2004 Unknown Unknown Unknown UnknownB JAMES B DUNN AND CASANDRA L. 12/17/2003 Unknown Unknown Unknown UnknownB Janet Forbes A. 9/29/2003 Unknown Unknown Unknown Unknown

NB Jarvis Dennis H. 7/15/2003 6097 Est. Mariendahl Charlotte Amalie St. Thomas, V.I. 00802B JARVIS IVOR G PATRICK JARVIS 8/28/2003 PO BOX 1904 Charlotte Amalie ST THOMAS VI 00801B JARVIS JR ARNOLD 8/29/2003 28 JFK TER BLDG APT 171 CHRISTIANSTED St. Croix, V.I. 00820B Jeffery Keough A. 9/29/2003 Unknown Unknown Unknown UnknownB Jeffry Shra A. 8/4/2003 Unknown Unknown Unknown UnknownB JENKINS CAIPHUS F AND BCO POPULAR 12/23/2003 PO BOX 308 CHRISTIANSTED St. Croix, V.I. 00823B JEPPESEN EMELIO E 9/2/2003 OSWALD HARRIS COURT BLDG 19 APT 216 ST THOMAS VI 00801

NB Jiwnner John 4/6/2004 9100 Port of Sale Mall - Ste-2 Charlotte Amalie St. Thomas, V.I. 00802NB Jo Heron Barbara (Deceased) 10/1/2004 6501 Red Hook Plaza #201 Red Hook St. Thomas, V.I. 00802NB Johannes Ann 12/19/2003 P. O. Box 2092 Kingshill St. Croix, V.I. 00851B Johannes Rupert A. 2/11/2002 P. O. Box 83 CHRISTIANSTED St. Croix, V.I. 00821

NB Johanson Richard 4/6/2004 5B-E Estate Hull Bay Charlotte Amalie St. Thomas, V.I. 00802NB John Joseph S. 11/19/2001 23A., Est. Bolongo Charlotte Amalie St. Thomas, V.I. 00805B John Haracivet J. 8/13/2003 Unknown Unknown Unknown UnknownB John Forbes 9/29/2003 Unknown Unknown Unknown UnknownB John Klindworth 2/27/2004 Unknown Unknown Unknown UnknownB JOHN MELISSA E SHARDE M RICH QUESHAWN A 6/9/2004 4040 PRESERVE LANE SNELLVILLE ATLANTA GA 3003B JOHN MELISSA E QUADEEM LAQU 6/9/2004 4040 PRESERVE LANE SNELLVILLE ATLANTA GA 3003

NB Johns Stephen Unknown 11256 Sunset Blvd. Charlotte Amalie St. Thomas, V.I. 00802NB Johnson Kelly Unknown 256 Hospital Grounds Charlotte Amalie St. Thomas, V.I. 00803NB Johnson Alma 8/6/2001 P. O. Box 7965 Charlotte Amalie St. Thomas, V.I. 00805NB Jolly Martha 8/2/2002 P. O. Box 12014 Charlotte Amalie St. Thomas, V.I. 00805B JonBaptiste Andrew 1/2/2004 Solberg # 32-B Solberg St. Thomas, V. I. 00801

Page 15: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTYDivision of Banking and Insurance Suite 200, Nisky Center St. Thomas, USVI 00802 (340) 774-7166 Office of the Lieutenant Governor: Division

NB Jones Alfred 10/15/2003 128 Sion Farm Christiansted St. Croix, V.I. 00823B JONES LUCIA M 5/7/2004 4222 CLAREDON RD BROOKLYN NY 11203-5139B JONES CLAUDETTE S 7/9/2003 P O BOX 308334 Charlotte Amalie St. Thomas, V.I. 00803B Jose Balbuena 12/31/2003 Unknown Unknown Unknown Unknown

NB Joselito, MD Rosal P 12/11/2003 P. O. Box 9326 Charlotte Amalie St. Thomas, V.I. 00801B JOSEPH JESTINA R 3/3/2011 Unknown Unknown Unknown Unknown

NB Joseph Lornette 1/7/2004 P. O. Box 2531 Kingshill St. Croix, V.I. 00851NB Joseph Dorothy 2/21/2002 210 Est. La Reine Kingshill St. Croix, V.I. 00850NB Joseph Dexter 12/24/2001 P. O. Box 5624 Charlotte Amalie St. Thomas, V.I. 00803NB Joseph Vivian 3/9/2004 P. O. Box 775 Christiansted St. Croix, V.I. 00821NB Joseph Adrienne 11/7/2006 Est. Contamt Apt. 6A Charlotte Amalie St. Thomas, V.I. 00802B JOSEPH WAYNE 4/26/2004 P O BOX 222787 Charlotte Amalie St. Thomas, V.I. 00822B Joseph Jovon E. 5/16/2002 P. o. Box 2142 FREDERIKSTED St. Croix, V.I. 00841B JOSEPH EUSTACE H 7/21/2003 P O BOX 502745 Charlotte Amalie St. Thomas, V.I. 00805B JOSEPH LORRAINE F CURIS F 7/7/2003 135 WOODBINE ST PROVIDENCE RI 2906B JOSEPH BEATRICE E JAHMOI ASHLE 5/11/2004 PO BOX 305555 Charlotte Amalie ST THOMAS VI 00803B JOSEPH ROMA M 6/28/2004 PO BOX 4798 KINGSHILL St. Croix, V.I. 00851B JOSEPH TENNYSON W TENNYSON JOSEPH 3/3/2004 PO BOX 10116 Charlotte Amalie ST THOMAS VI 00801B Joseph Patricia 1/29/2004 Unknown Charlotte Amalie St. Thomas, V. I. 00801B Joseph Joseph Lizabeth 5/11/2004 P. O. Box 384 Fredericksted St. Croix, V.I. 00841B Joseph Zephaniah A. 2/25/2004 Nisky Mail Box PMB 308 Charlotte Amalie St. Thomas, V. I. 00802B Julian Dawson 1/5/2004 Unknown Unknown Unknown UnknownB JULIEN CYNTHIA FREDERICK 8/7/2003 PO BOX 8220 SI CHRISTIANSTED St. Croix, V.I. 00823B Julio Miranda 3/24/2004 Unknown Unknown Unknown UnknownB Kalik Margaret 2/4/2004 P. O. Box 9031 Charlotte Amalie St. Thomas, V. I. 00801

NB Karr Blanca 5/21/2004 #9 Lower John Dunkoe Charlotte Amalie St. Thomas, V.I. 00803NB Kean Catherine A. 12/27/2004 P. O. Box 6046 Charlotte Amalie St. Thomas, V.I. 00804B Kenareum Boynes 6/30/2004 Unknown Unknown Unknown UnknownB KENNINGS ELSA BAILEY EDRIS P MARTIN 8/8/2003 190-40 118 AVE ST ALBANS NY 11412-3B Kenses Alexander w 6/18/2004 2aB PROSPERTY #214 Fredericksted St. Croix, V.I. 00840

NB Kenyatha Augustine 7/6/2004 P. O. Box 309600 Charlotte Amalie St. Thomas, V.I. 00803NB Kerby Akeshia 9/14/2001 PMP Gardens Charlotte Amalie St. Thomas, V.I. 00802NB Khaddo Gorge Unknown 6501 Red Hook Plz., Ste.-201 Red Hook St. Thomas, V.I. 00802NB Khan Pamela 7/8/2004 P. O. Box 3025 Christiansted St. Croix, V.I. 00822B KHEMANI PRAMILA A 2/24/2004 5600 ROYAL DANE MALL Charlotte Amalie St. Thomas, V.I. 00802B KHEMANI APARNA C/O SONA INTERNA 11/17/2003 INTERNATIONAL PLAZA Charlotte Amalie St. Thomas, V.I. 00802

NB Kimberly Moore A. 4/8/2004 4D Norre Gade Charlotte Amalie St. Thomas, V.I. 00801NB King Marva 12/3/2004 P. O. Box 7255 Christiansted St. Croix, V.I. 00823NB Knight Beth 2/13/2004 7013 Est. Bordeaux Cruz Bay St. John, V.I. 00831NB Krishnappa Sreeni 10/9/2006 237 Michelle Cir. Christiansted St. Croix, V.I. 00820NB Kuntz R. 11/24/2004 Est. TuTu Bldg. 13, Apt. 234 Est. TuTu St. Thomas, V.I. 00802B KUNTZ ATNEL L RASHEEM 7/2/2003 394 316 HIDDEN VALLEY Charlotte Amalie ST THOMAS VI 00801B L.FRETT ULRIC 1/12/2004 PO BOX 302592 Charlotte Amalie St. Thomas, V.I. 00803

Page 16: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTYDivision of Banking and Insurance Suite 200, Nisky Center St. Thomas, USVI 00802 (340) 774-7166 Office of the Lieutenant Governor: Division

NB Lake Leon 7/8/2003 P. O. Box 502611 Charlotte Amalie St. Thomas, V.I. 00805NB Lake Icilma 7/20/2004 P. O. Box 7102 Christiansted St. Croix, V.I. 00823NB Lanns Cassandra Unknown 394-137 Annas Retreat Charlotte Amalie St. Thomas, V.I. 00802B LAPLACE GERARD J 7/23/2003 14B ESTATE MANDAHL CHARLOTTE AMALIE ST THOMAS VI 00802

NB Larmichel Miguelina 7/15/2005 Stover Strada Bldg.6, Apt. 2 Charlotte Amalie St. Thomas, V.I. 00802NB Larochelle David Unknown 36 Est., Elizabeth Charlotte Amalie St. Thomas, V.I. 00801NB Laronde Glenn 1/13/2004 Unknown Unknown St. Thomas, V.I. 00805NB Latitude 180 Degrees Unknown Vessup Pt., Marina Charlotte Amalie St. Thomas, V.I. 00802B Laura Dore 6/15/2004 Unknown Unknown Unknown UnknownB Law Offices of Karina A. Bentz P 3/17/2004 Unknown Unknown Unknown Unknown

NB Ledee E. 5/10/2004 P. O. Box 7161 Charlotte Amalie St. Thomas, V.I. 00801B LEDOR CONSTRUCTION CO INC 10/22/2003 P O BOX 9052 Charlotte Amalie St. Thomas, V.I. 00801

NB Lee James 7/14/2004 P. O. Box 308072 Charlotte Amalie St. Thomas, V.I. 00803NB Lee Evans 7/7/2001 3GH Pepertree Christiansted St. Croix, V.I. 00820NB Leon Joanna 3/1/2004 P. O. Box 661 Cruz Bay St. John, V.I. 00831B Leonard Gum L. 11/17/2003 Unknown Unknown Unknown UnknownB Leroy Benjamin 9/29/2003 Unknown Unknown Unknown UnknownB Leroy Smith 9/29/2003 Unknown Unknown Unknown UnknownB Leroy Robinson 5/28/2004 Unknown Unknown Unknown UnknownB Leslie Milliner 6/30/2004 Unknown Unknown Unknown UnknownB LE-TENDRE LIANG M 1/28/2004 P O BOX 18, WEST END TORTOLA BVIB LETTSOME JOHN N 12/4/2003 P O BOX 456, EAST END TORTOLA BVI

NB Lewis Synpthia 9/5/2001 Mutual Homes Fredericksted St. Croix, V.I. 00841NB Lewis Gale J. 5/28/2002 616 Est., Williams Delight Fredericksted St. Croix, V.I. 00841NB Lewis Sharon 8/4/2003 PMP Gardens - Bldg.-2, Apt. 15 Charlotte Amalie St. Thomas, V.I. 00802B LEWIS EREN H 6/29/2004 P O BOX 9876 Charlotte Amalie St. Thomas, V.I. 00801

NB Liburd Francisco Unknown P. O. Box 304826 Charlotte Amalie St. Thomas, V.I. 00803NB Liburd Shaniqua Unknown Annas Retreat 215-161 Charlotte Amalie St. Thomas, V.I. 00805B Liburd Bailey Lillian H. Clair Fyfield 11/5/2001 P. O. Box 3356 KINGSHILL St. Croix, V.I. 00851B LINDSAY AGNES R 8/28/2003 P O BOX 4881 KINGSHILL St. Croix, V.I. 00851

NB Littlepage H. A. Unknown P. O. Box 4200 Christiansted St. Croix, V.I. 00822NB Livingston Hart 2/18/2004 4-1-4 Est., Fortuna Charlotte Amalie St. Thomas, V.I. 00802B Lochner Dionne N 4/15/2004 27 Valkey Road Johannese South Africa ZA

NB Lockett Joan 12/7/2001 49 Vester Gade Charlotte Amalie St. Thomas, V.I. 00802B LOCKHART CORINNE 2/5/2004 P O BOX 302550 Charlotte Amalie St. Thomas, V.I. 00803B LOEFFLER HANS 10/30/2003 670 GLENFOREST RD NE ATLANTA GA 30328-525

NB Logan John 4/27/2004 P. O. Box 7185 Christiansted St. Croix, V.I. 00823B Lorine Williams 3/30/2004 Unknown Unknown Unknown Unknown

NB Lubben Nicolaas 7/6/2007 1 Estate Hope Christiansted St. Croix, V.I. 00820B Lucienne Fethiere 7/22/2003 Unknown Unknown Unknown Unknown

NB Lugo Javier 6/2/2005 P. O. Box 6864 Christiansted St. Croix, V.I. 00823B LUGO VICTOR 7/21/2003 P O BOX 3003 KINGSHILL St. Croix, V.I. 00851B LUIS ANGELA M ITF MIGUEL CASTILLO 3/23/2004 51 VESTER GADE CHARLOTTE AMALIE ST THOMAS VI 00802

Page 17: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTYDivision of Banking and Insurance Suite 200, Nisky Center St. Thomas, USVI 00802 (340) 774-7166 Office of the Lieutenant Governor: Division

B Lundquist Steven N 2/20/2004 7275 Goldboro LN Riverside US 92506B Luz Jimenez V. 12/3/2003 Unknown Unknown Unknown Unknown

NB Lynch Kisha 5/21/2004 P. O. Box 1131 Christiansted St. Croix, V.I. 00821NB Lynch Lynel 12/8/2004 P. O. Box 203 Fredericksted St. Croix, V.I. 00841NB Maddox D. 1/26/2002 Royal Passion Rest Charlotte Amalie St. Thomas, V.I. 00802B MAGNUM SECURITIES 5/4/2002 Unknown Unknown Unknown UnknownB Maharaj Rajesh T. 4/8/2004 P. O. Box 184 Charlotte Amalie St. Thomas, V. I. 00804

NB Mahmoud Abbas 3/23/2002 Queen Mary Highway Kingshill St. Croix, V.I. 00851B Mahogany Run Condo Assoc. 2/10/2004 Unknown Unknown Unknown Unknown

NB Mahoney Kenneth 9/6/2001 Unknown Charlotte Amalie St. Thomas, V.I. 00802B MAHONEY THERESA C CTA DE CAMARI OJARI 8/1/2003 EMANCIPATION GDN PO BOX 395 ST THOMAS VI 00804

NB Maingrette Yenni Unknown P. O. Box 9918 Charlotte Amalie St. Thomas, V.I. 00802NB Maldonado Joseph 9/23/2004 P. O. Box 8312 Cruz Bay St. John, V.I. 00831NB Malone Bates P. 10/31/2002 332 Marys Fancy Christiansted St. Croix, V.I. 00820B MALOON CLAUDE D ITF: ESTELLE FOLKES 12/31/2003 PO BOX 611 Charlotte Amalie ST THOMAS VI 00804B MANGROVE LAGOON ASSO 10/1/2003 6292 ESTATE NAZARETH # 10 Charlotte Amalie ST THOMAS VI 00802B MARCHENA NADINE T 4/29/2004 P O BOX 6052 Charlotte Amalie St. Thomas, V.I. 00804

NB Marek Rozalski 2/23/2005 P. O. Box 7440 Charlotte Amalie St. Thomas, V.I. 00801B Maria Cumming M. 6/29/2004 Unknown Unknown Unknown Unknown

NB Mark Harold 11/2/2004 P. O. Box 5332 Christiansted St. Croix, V.I. 00823B Mark Snyder A. 9/29/2003 Unknown Unknown Unknown UnknownB Mark Maynar A. 9/29/2003 Unknown Unknown Unknown Unknown

NB Marlon Bruce 5/5/2004 Harbor View Apt. 266, Bd-21 Christiansted St. Croix, V.I. 00820B Marsh Joseph, Jr. E. 6/2/2004 P. O. Box 2882 Kingshill St. Croix, V.I. 00851B Martin Stanley R. 4/29/2002 P. O. Box 3153 KINGSHILL St. Croix, V.I. 00851B MARTINEZ JUAN CARDONA 11/24/2003 PO BOX 4397 CHARLOTTE AMALIE ST THOMAS VI 00801B Marvin Bonelli 9/24/2003 Unknown Unknown Unknown UnknownB Mary Phillip 9/29/2003 Unknown Unknown Unknown Unknown

NB Mashburn Jackie 10/31/2006 195 Judiths Fancy Christiansted St. Croix, V.I. 00824B MASON JANIS C 3/24/2004 8000 NISKY SHOPPING CTR Charlotte Amalie St. Thomas, V.I. 00802B Mason Ferguson Andrew 7/1/2004 Unknown Unknown Unknown Unknown

NB Matthew Valerie Unknown P. O. Box 6544 Charlotte Amalie St. Thomas, V.I. 00804NB Matthew Glentis 12/15/2001 95J Est., Whim Fredericksted St. Croix, V.I. 00840B Matthew Agurkis M. 9/29/2003 Unknown Unknown Unknown UnknownB Matthew Frederick 3/17/2004 119 Hospital Grounds Charlotte Amalie St. Thomas, V. I. 00801B Maurissant Esterens 1/14/2004 12 Frydendahl Charlotte Amalie St. Thomas, V. I. 00802

NB Maxeau Dede Unknown Hospital Ground 9247 Charlotte Amalie St. Thomas, V.I. 00802NB Maynard Charles Unknown PC-14 Est. Thomas Charlotte Amalie St. Thomas, V.I. 00802NB Maynard Meryl 1/20/2002 197A Hannahs Rest Fredericksted St. Croix, V.I. 00840NB Mazza Cheri 3/9/2006 39N William Rd. Fredericksted St. Croix, V.I. 00840NB Mc Bean Charles 8/2/2001 P. O. Box 872 Fredericksted St. Croix, V.I. 00841B MCDOWELL DAVID 9/3/2009 Unknown Unknown Unknown Unknown

NB Mc Enaney Alison Unknown 14 - 15 Krystal Gade #8 Charlotte Amalie St. Thomas, V.I. 00804

Page 18: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTYDivision of Banking and Insurance Suite 200, Nisky Center St. Thomas, USVI 00802 (340) 774-7166 Office of the Lieutenant Governor: Division

B Mc Fadden Aisling 5/2/2004 Unknown Ireland Unknown IEB Mc Henry-2000 LP 2/28/2003 427 Walker Rd. Great Falls VA 22066B MCACAMPION DENIS 11/28/2003 P O BOX 307078 Charlotte Amalie St. Thomas, V.I. 00803B MCMASTER GENEVIEVE M 9/2/2003 P O BOX 3121, ROAD TOWN TORTOLA BVIB MCNAMARA EDWARD M 11/5/2003 P O BOX 2687 FREDERIKSTED St. Croix, V.I. 00841

NB Meade Beverly 12/1/2004 Tamarind Gade 1, Box 9 Charlotte Amalie St. Thomas, V.I. 00802NB Meade Alphonso 8/5/2004 P. O. Box 5576 Christiansted St. Croix, V.I. 00823NB Meade D. 4/23/2004 271 Sion Farm Christiansted St. Croix, V.I. 00820B Medford Ame Zion 1/21/2004 P. O. Box 825 Christiansted St. Croix, V.I. 00821

NB Melbourne Campbell 6/29/2004 Unknown Unknown St. Thomas, V.I. 00802NB Melchoir Roy 7/21/2006 Altona 178 - 35B Charlotte Amalie St. Thomas, V.I. 00802NB Melendez Magalis Unknown Norre Gade 11-8, Apt. 20 Charlotte Amalie St. Thomas, V.I. 00802B Melhem Alfredo R 4/21/2004 1551 Frenchman's Bay Estate Charlotte Amalie St. Thomas, V. I. 00802

NB Mena George 4/23/2002 P. O. Box 2444 Charlotte Amalie St. Thomas, V.I. 00803NB Mendez LP Gloria I 2/5/2004 7 Church St. Christiansted St. Croix, V.I. 00820NB Mercedes Jacquelin 11/16/2004 P. O. Box 1584 Christiansted St. Croix, V.I. 00821NB Mertinez Luis E. 8/8/2001 Unknown Christiansted St. Croix, V.I. 00823NB Metz Gary E. 3/8/2004 P. O. Box 1078 Charlotte Amalie St. Thomas, V.I. 00804NB Mhondoro Theresa 1/6/2004 P. O. Box 307363 Charlotte Amalie St. Thomas, V.I. 00802B Michael Sissem 3/23/2004 Unknown Unknown Unknown UnknownB Michael Drive Association 6/5/2002 P. O. Box 3051 FREDERIKSTED St. Croix, V.I. 00841B MICHAEL-BERTIE BEATRICE B 2/4/2004 P O BOX 502164 Charlotte Amalie St. Thomas, V.I. 00805

NB Mike Rakim Unknown P. O. Box 11965 Charlotte Amalie St. Thomas, V.I. 00802B MILLIGAN CLARISSA M ITF ALEXIS ARMSTRONG 6/29/2004 PO BOX 561 FREDERIKSTED St. Croix, V.I. 00840B MILLS FIOLINA B ITF DIANA LYNN MILLS 4/16/2004 PO BOX 302772 CHARLOTTE AMALIE ST THOMAS VI 00803B Mills Rogol; R. 9/5/2003 P. O. Box 502514 Charlotte Amalie St. Thomas, V. I. 00805B Mills Rogol R 2/20/2004 P. O. Box 502514 Charlotte Amalie St. Thomas, V. I. 00805

NB Minister of Finance 7/16/2003 1720 Charles St. Vancover Canada, VI 55323NB Mitchell Anna 8/11/2001 P. O. Box 4039 Kingshill St. Croix, V.I. 00851NB Mizel Adam 4/6/2004 53 Recovery Hill Christiansted St. Croix, V.I. 00820B Mo Karen 8/19/2003 9100 Havensight Charlotte Amalie St. Thomas, V. I. 00802B MODESTE HUGH L. 7/3/2007 Unknown Unknown Unknown Unknown

NB Molina Ana 2/17/2004 29 Smith Bay Rd. Smith Bay St. Thomas, V.I. 00802NB Monroe Joy 8/15/2003 P. O. Box 3358 Fredericksted St. Croix, V.I. 00841B MONTES FELIX S 7/17/2003 PO BOX 242 KINGSHILL St. Croix, V.I. 00851

NB Morla Ramon 12/18/2003 Unknown Unknown St. John, V.I. 00831NB Moschallski Manfred 11/23/2004 P. O. Box 339 Christiansted St. Croix, V.I. 00821NB Munro Andrew 4/22/2005 P. O. Box 305498 Charlotte Amalie St. Thomas, V.I. 00803NB Murray Beth 6/6/2002 Mutual Homes B-59, A-3-F Fredericksted St. Croix, V.I. 00841B Nanda Sanjive 12/31/2001 23 llampshirr Dr. Plainsboro NJ 536B Narda Candace Petty 1/28/2004 Unknown Unknown Unknown UnknownB NARIMA MOHAMMED L 9/2/2003 2054 LOGANBERRY DR FAYETTEVILLE NC 2830

NB Naughton R. 3/17/2004 P. O. Box 463 Christiansted St. Croix, V.I. 00821

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NB Nelson Jewel 12/3/2004 1333 Kingshill Kingshill St. Croix, V.I. 00851NB Newton Cleopatra -(DECEASED) Unknown Unknown Unknown Unknown UnknownB NEWTON HESKET 6/15/2004 P O BOX 106, ROAD TOWN TORTOLA BVIB Nibbs Camelita 4/19/2004 P. O. Box 9287 Charlotte Amalie St. Thomas, V. I. 00802

NB Nicholas Nancy L. 2/9/2002 P. O. Box 10242 Charlotte Amalie St. Thomas, V.I. 00801NB Nicholas Marie 3/25/2004 379 Strawberry St. Christiansted St. Croix, V.I. 00820B Nicholas Daryl J. 7/19/2001 580 La Grande Princess CHRISTIANSTED St. Croix, V.I. 00820B NICHOLSON FERDINAND A AND/OR MARIA DE 11/17/2003 526-A FERNANDO CALDER SAN JUAN PR 00918B Nielsen Clarissa Lawrence Nielsen 1/23/2002 P. O. Box 14 CHRISTIANSTED St. Croix, V.I. 00822

NB Nimmo Roland C. 2/10/2004 P. O. Box 12079 Charlotte Amalie St. Thomas, V.I. 00801NB Nipper Chris 10/9/2001 111-112 Richmond Christiansted St. Croix, V.I. 00820B Nitram Energy Foreign 1/15/2004 227 Thorn Ave., Orchid Park US 14127

NB Noel Victor 2/4/2004 P. O. Box 7220 Sunny Isle St. Croix, V.I. 00823NB Noellien Solomon 8/7/2001 RT-1, Box 8036 Kingshill St. Croix, V.I. 00850B Norman Williams 1/5/2004 Unknown Unknown Unknown Unknown

NB North Central Mech, #50 Pavilion N 6/15/2005 Unknown Unknown Unknown UnknownNB Office of the Adjuntant General 6/29/2006 102 Est. Hermon Christiansted St. Croix, V.I. 00820NB Office of the commissioner of Human Services 6/2/2006 1301 Hospital Ground Charlotte Amalie St. Thomas, V.I. 00802B O'GARRO REGINALD OR ELRIS ITF CAROLYN O MOORE 8/27/2002 11C CONTANT Charlotte Amalie St. Thomas, V.I. 00802

NB Olive Lionel 3/25/2004 P. O. Box 1363 Charlotte Amalie St. Thomas, V.I. 00804NB Olive David 11/28/2003 143 - 35 Annas Retrest Est. TuTu St. Thomas, V.I. 00801B OLIVERO JOSEFA FELIX 12/29/2003 29B CONTANT CHARLOTTE AMALIE ST THOMAS VI 00801

NB Olivieri-Torres F. 3/29/2004 P. O. Box 1773 Cruz Bay St. John, V.I. 00831NB Omega PSI - PHI Frater Unknown P. O. Box 4451 Kingshill St. Croix, V.I. 00851B Orange Cayhryn M. 5/31/2002 130 Est., Whim FREDERIKSTED St. Croix, V.I. 00840

NB Oreilly Sean 12/1/2003 P. O. Box 2240 Kingshill St. Croix, V.I. 00851B Ortiz Rosa 5/4/2004 P. O. Box 308303 Charlotte Amalie St. Thomas, V. I. 00803B Ortiz Maria 5/14/2004 Unknown Christiansted St. Croix, V.I. 00820

NB Ostalaza Ana M. 7/18/2001 Bergs Home Bldg. 1B - Apt. 2 Charlotte Amalie St. Thomas, V.I. 00802B OTTLEY GPO AUBREY C. 10/4/2003 Unknown Unknown Unknown UnknownB Owen Hugh A 3/9/2004 P. O. Box 10439 Charlotte Amalie St. Thomas, V. I. 00801B Pacher Sonja 11/3/2004 5100 Long Bay Road Charlotte Amalie St. Thomas, V. I. 00802

NB Pake Medical Corp. 5/18/2004 VI Medical Foundation #2 Charlotte Amalie St. Thomas, V.I. 00802NB Palmer Jassy 11/8/2005 26 Est. Charlotte Amalie Charlotte Amalie St. Thomas, V.I. 00802B PANDELLA PAMELA 2/24/2004 55 WTR ISLAND WTR ISLAND VI 00802

NB Panigo Emeliano 4/2/2004 9800 Buccaneer Mall Ste. 37 Charlotte Amalie St. Thomas, V.I. 00802B PARRILLA DALSIA V Account of: KYRELL 8/21/2003 PO BOX 322 KINGSHILL St. Croix, V.I. 00851

NB Parris Barbara Unknown 5 Raphune Hill Charlotte Amalie St. Thomas, V.I. 00802NB Parris Marcel 10/30/2004 P. O. Box 4033 Kingshill St. Croix, V.I. 00851NB Parson Neils ( DECEASED) Unknown Unknown Unknown Unknown UnknownNB Patey John 4/4/2002 66 La Grande Princess Christiansted St. Croix, V.I. 00820NB Patricia Pay Unknown 43412 Covent Garden Dr. Ashburn VI 77701B Patterson Naomi 2/28/2003 75 Dronnigens Gade Charlotte Amalie St. Thomas, V. I. 00802

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NB Paul Sheldon 6/28/2002 Cruz Bay St. John St. John, V.I. 00831B Paul Kervin 5/19/2004 P. O. Box 2944 Fredericksted St. Croix, V.I. 00841

NB Payne John 11/8/2001 37 Mahogany Welsome Christiansted St. Croix, V.I. 00820NB Payne Gloria 12/20/2004 P. O. Box 5306 Kingshill St. Croix, V.I. 00851B PDM Utility Corp. 5/11/2004 Unknown Unknown Unknown Unknown

NB Pearl Vision 2/13/2004 19 Nisky Center Charlotte Amalie St. Thomas, V.I. 00802NB Pearl Vision TuTu Park Mall 3/22/2004 255 Tu Tu Park Mall TuTu Park Mall St. Thomas, V.I. 00802B PEDEREAUX JOJN W 5/5/2004 P O BOX 10096 Charlotte Amalie St. Thomas, V.I. 00801

NB Pederson Jeffry Unknown Buccaneer Mall Charlotte Amalie St. Thomas, V.I. 00804NB Peets Zelda 5/1/2002 1348 WSTE SE Washington DC 20020B PEGUERO CARMEN PENA ITF: PAUL JOHN BAPTACCOUNT OF MICHA 9/24/2003 5705 W 20 AVE MIAMI FL 33012 FL 33012

NB Pelle Noel A. 5/13/2004 P. O. Box 307534 Charlotte Amalie St. Thomas, V.I. 00803B PENN MARILYN Z 3/5/2004 PO BOX 7261 CHARLOTTE AMALIE ST THOMAS VI 00801B PENN RONARD L 5/17/2004 Unknown Unknown Unknown UnknownB PENTEADO LUCIANA 9/23/2003 RUA MARECHAL 194 CEP 04738-000 SAO PAULO BRAZIL UnknownB People for Better School 5/5/2004 P. O. Box 307853 Charlotte Amalie St. Thomas, V. I. 00803

NB Perez Kevin 1/21/2004 596 Sunny Acres Christiansted St. Croix, V.I. 00820B PEREZ EDDIE RIVERA 6/15/2004 PO BOX 6495 CHARLOTTE AMALIE ST THOMAS VI 00804B PEREZ AMADOR MART ACCT OF AYANA KESHEL 4/16/2004 PO BOX 5995 CHRISTIANSTED St. Croix, V.I. 00823

NB Persaud Chetram 11/23/2004 P. O. Box 4051 Kingshill St. Croix, V.I. 00851B Peter E. Mc Elligott 6/21/2004 Unknown Unknown Unknown Unknown

NB Peters Alison Unknown #2 - 46 - 7 Est. Frydenhoj Est. Frydenhoj St. Thomas, V.I. 00802B PETERS MARGARET B 4/28/2004 NO 9 COMMANDANT GADE CHARLOTTE AMALIE ST THOMAS VI 00801

NB Phillip Stephen 8/14/2001 C/o. Ms. Explorer Charlotte Amalie St. Thomas, V.I. 00801NB Phillip Vaughn 10/12/2001 P. O. Box 3656 Kingshill St. Croix, V.I. 00851B Phillipe Questel O. 4/3/2004 Unknown Unknown Unknown Unknown

NB Phillips Alexander 6/29/2004 P. O. Box 6255 Christiansted St. Croix, V.I. 00823B PHILLIPS IRA R. 6/3/2011 Unknown Unknown Unknown Unknown

NB Phinn Martin 12/23/2001 P. O. Box 9461 Charlotte Amalie St. Thomas, V.I. 00801NB Pia Manini 5/7/2004 P. O. Box 37 Cruz Bay St. John, V.I. 00831NB Picard A. 2/16/2004 6501 Red Hook Plaza - Suite 201 Red Hook St. Thomas, V.I. 00802B PICKERING ROBERT 11/24/2003 Unknown Unknown Unknown Unknown

NB Pinney Priscilla G 5/13/2005 3e - 2 Est. Bovoni Est. Bovoni St. Thomas, V.I. 00802NB Planning & Natural Resources 1/3/2006 45 Mars Hill Fredericksted St. Croix, V.I. 00840NB Platt Jean 10/25/2004 P. O. Box 4112 Christiansted St. Croix, V.I. 00822B PMP YOUTH CLUB 9/18/2003 C/O ROY A CHRISTI P M P GARDEN BLDG ST THOMAS VI 00801

NB Pogson Shenella Unknown 394-258 Annas Retrest Est. TuTu St. Thomas, V.I. 00802B Pollock Brian D. Gov't of the V.I. 3/12/2004 Unknown Unknown Unknown Unknown

NB PolyChron Alexander Unknown 9400 Wheatley Center Charlotte Amalie St. Thomas, V.I. 00802B PONTEEN MARY 1/15/2004 PO BOX 7126 CHRISTIANSTED St. Croix, V.I. 00823

NB Postel Bryan 3/7/2006 P. O. Box 7100 Charlotte Amalie St. Thomas, V.I. 00801B Potter James Leatrice 3/4/2002 P. O. Box 3902 KINGSHILL St. Croix, V.I. 00851

NB Poulin Beverly A 1/19/2004 REM - 3ABB Cruz Bay St. John, V.I. 00831

Page 21: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTYDivision of Banking and Insurance Suite 200, Nisky Center St. Thomas, USVI 00802 (340) 774-7166 Office of the Lieutenant Governor: Division

B POWELL ANTONIO 9/10/2003 P O BOX 672 CRUZ BAY ST JOHN, V.I. 00831B PRENTICE LEON C ITF JULIE V LIBURD 1/22/2004 BOX 245 CRUZ BAY ST JOHN VI 00831B PRICE SANDRA S 11/24/2003 P O BOX 305000 Charlotte Amalie St. Thomas, V.I. 00803B PUELLO-DE-BENITEZ ALTAGRACIA 5/26/2004 1371 GREENE AVE APT 1R BROOKLYN NY 11237-4920

NB Purcell Eva 8/7/2003 P. O. Box 6945 Sunny Isles St. Croix, V.I. 00823B QUESTEL ANN C. 4/14/2004 Unknown Unknown Unknown Unknown

NB Quinland Margery 10/29/2004 P. O. Box 5860 Christiansted St. Croix, V.I. 00823NB Raastad Oyvind 3/16/2006 1761 Yale Place Kingshill St. Croix, V.I. 00850NB Rabb Marcus 9/20/2001 P. O. Box 3287 Christiansted St. Croix, V.I. 00822B Rabsatt Randolph 9/14/2004 P. O. Box 2391 Charlotte Amalie St. Thomas, V. I. 00802B RAGBIR CHANDERDAYE 10/30/2003 75 PETERS REST CHRISTIANSTED St. Croix, V.I. 00820

NB Ramchand R. 3/10/2004 P. O. Box 9153 Charlotte Amalie St. Thomas, V.I. 00801B Ramesh Mohanani 7/29/2003 Unknown Unknown Unknown Unknown

NB Ramsingh B. 1/28/2004 P. O. Box 6697 Christiansted St. Croix, V.I. 00823NB Randolph Christian 1/22/2004 215 - 289 Annas Retreat Est., TuTu St. Thomas, V.I. 00802B RANDOLPH ROSALIE 8/22/2003 Unknown Unknown Unknown UnknownB RAPHINE HILL DEVELOPMENT MENT 1/3/2010 Unknown Unknown Unknown Unknown

NB Rauwerda Dena Unknown 6501 Red Hook Plaza Ste. 201 Red Hook St. Thomas, V.I. 00802B Ravaliere Clyde 1/26/2004 P. O. Box 3326 Charlotte Amalie St. Thomas, V. I. 00803B RAYMOND GEORGE S ITF IVETTE BOYNES 5/20/2004 173-178 TUTU TUTU ST THOMAS VI 00802B Rea Crowfoot 2/16/2004 Unknown Unknown Unknown Unknown

NB Redo Mary 7/6/2001 P. O. Box 726 Kingshill St. Croix, V.I. 00851NB Reese Courtney 7/8/2005 P. O. Box 8111 Charlotte Amalie St. Thomas, V.I. 00801B Regina Williams 1/30/2004 Unknown Unknown Unknown UnknownB Regina Mea 10/6/2003 Unknown Unknown Unknown Unknown

NB Regis C. 1/29/2004 P. O. Box 7796 Christiansted St. Croix, V.I. 00823NB Rennie Jacqueline 5/22/2002 Cruz Bay St. John St. John, V.I. 00831NB Rentas Carmen 10/29/2001 P, O, Box 725 Kingshill St. Croix, V.I. 00851NB Reportex Court Reporters 8/14/2003 595 Burrard St., 2403 Vancover Canada, 57713B REV. VIRGINIA VENTURA A 5/26/2004 Unknown Unknown Unknown Unknown

NB Reviere Irick 8/1/2003 P. O. Box 2456 Fredericksted St. Croix, V.I. 00841B REY SANDRA K 3/25/2004 PO BOX 11505 CHARLOTTE AMALIE ST THOMAS VI 00801B Reyita Rosa 4/14/2004 Unknown Unknown Unknown UnknownB Rhona Martinez 11/12/2003 Unknown Unknown Unknown Unknown

NB Rhymer Jeanette A 9/16/2007 Est. TuTu 146 - 38 Esty. TuTu St. Thomas, V.I. 00804NB Rhymer Valdern 4/27/2004 Est. Bovoni Charlotte Amalie St. Thomas, V.I. 00803NB Rhymer Shekima 11/21/2001 P. O. Box 7852 Charlotte Amalie St. Thomas, V.I. 00801NB Ribonson Leona 7/16/2001 P. O. Box 4280 Kingshill St. Croix, V.I. 00851B Richard Lockhart 9/29/2003 Unknown Unknown Unknown UnknownB Richard Callwood 9/29/2003 Unknown Unknown Unknown Unknown

NB Richards Gwenneth 6/14/2002 #68 Ginger Thomas Kingshill St. Croix, V.I. 00851NB Richards R. 11/22/2004 P. O. Box 1298 Kingshill St. Croix, V.I. 00850B RICHARDS SYDNEY Z 9/18/2003 PO BOX 305573 Charlotte Amalie ST THOMAS VI 00803

Page 22: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTYDivision of Banking and Insurance Suite 200, Nisky Center St. Thomas, USVI 00802 (340) 774-7166 Office of the Lieutenant Governor: Division

B RICHARDS LILIETE A 5/10/2004 PO BOX 3468 FREDERIKSTED St. Croix, V.I. 00840B RICHARDS CHERYL CTA DE HASHEEM H 10/30/2003 PO BOX 1653 Charlotte Amalie ST THOMAS VI 00804B Richards Abijah E.M. 6/25/2004 PMB 133 - TuTu Park Mall Charlotte Amalie St. Thomas, V. I. 00802

NB Richardson Desiree 3/3/2004 P. O. Box 207 Charlotte Amalie St. Thomas, V.I. 00804NB Richardson Marlon 8/10/2007 200 - 7 - 15 Altona - Welgunst Charlotte Amalie St. Thomas, V.I. 00802NB Richardson Myrtle 9/27/2004 P. O. Box 6322 Sunny Isle St. Croix, V.I. 00823B RICHARDSON SAUNDRA M 2/24/2004 PO BOX 302674 Charlotte Amalie St. Thomas, V.I. 00803B RICHARDSON MILDRED H 1/14/2004 TUTU HIGH RISE BLDG 1 APT Charlotte Amalie ST THOMAS VI 00804B RICHARDSON JAMES M Account of: MAURA 2/11/2004 PO BOX 306852 Charlotte Amalie ST THOMAS VI 00803

NB Richmond G. 10/7/2003 P. O. Box 3085 Charlotte Amalie St. Thomas, V.I. 00803NB Rivera Jose 1/10/2004 9201 Est., Work & Rest Christiansted St. Croix, V.I. 00820NB Rivera Erica 12/14/2003 257 Williams Delight Fredericksted St. Croix, V.I. 00840NB Rivera Roberto 2/9/2002 Est. Williams Delight Fredericksted St. Croix, V.I. 00841B RIVERA JESUS D 5/17/2004 P O BOX 304753 Charlotte Amalie St. Thomas, V.I. 00803B Robelto Washington 8/5/2003 Unknown Unknown Unknown UnknownB Robert Meaut 9/29/2003 Unknown Unknown Unknown UnknownB Robert Jack O. 4/19/2004 Unknown Unknown Unknown Unknown

NB Roberts Nicole 8/9/2001 P. O. Box 563 Charlotte Amalie St. Thomas, V.I. 00804B ROBERTS LEONA C 3/15/2004 2 EST FRYDENDAHL APT 12 Charlotte Amalie St. Thomas, V.I. 00802B Roberts Joseph 6/3/2004 Unknown Christiansted St. Croix, V.I. 00823B ROBERTS WOODROW 1/29/2004 Unknown Unknown Unknown UnknownB ROBERTS WOODROW 12/4/2002 Unknown Unknown Unknown UnknownB ROBERTS WOODROW 12/19/2003 Unknown Unknown Unknown Unknown

NB Robinett William 4/22/2004 1102 Strand St. Christiansted St. Croix, V.I. 00820NB Robinson Clement 5/25/2004 #1 - 137 - 6 Wintberg St. Thomas, V.I. 00802B Rodney Pardur W. 10/8/2003 Unknown Unknown Unknown Unknown

NB Rodriguez Natalia Martine 8/24/2006 C9 Callie 1 Christiansted St. Croix, V.I. 00823B RODRIGUEZ RAMONA PENA 2/25/2004 PO BOX 3618 KINGSHILL St. Croix, V.I. 00851B ROEBUCK VALENTINE A ITF MICHAEL ROEBUCK 2/2/2004 PO BOX 201 Charlotte Amalie ST THOMAS VI 00804

NB Rogers Kenth 3/20/2002 4D-B-Lindberg Bay Charlotte Amalie St. Thomas, V.I. 00801B ROGERS VERNON J 10/4/2003 Unknown Unknown Unknown UnknownB ROGERS URIEL A 3/19/2004 P O BOX 9918 Charlotte Amalie St. Thomas, V.I. 00801B Rogers Hugo E. Veronica V. Rogers 1/15/2002 P. O. Box 715 CHRISTIANSTED St. Croix, V.I. 00821B Romea Greaux 5/28/2004 Unknown Unknown Unknown Unknown

NB Rony Desrivieres 5/9/2002 Est. Bovoni Bovoni St. Thomas, V.I. 00802NB Roper Troy D. 1/30/2004 P. O. Box 7304 Charlotte Amalie St. Thomas, V.I. 00801NB Roper Troy 11/9/2001 P. O. Box 7304 Charlotte Amalie St. Thomas, V.I. 00801B Roscoe Hodge 2/27/2004 Unknown Unknown Unknown UnknownB Roslin Hunt 12/18/2003 Unknown Unknown Unknown UnknownB Ross Una 6/10/2002 P. O. Box 672208 Bronx NY 10467B ROSS ESTATES, INC 1/3/2010 Unknown Unknown Unknown Unknown

NB Rumba La Ya Unknown 4A Wharf Side Village Cruz Bay St. John, VI 00830NB Rwaramba Mureke 3/10/2004 5600 Royal Dane Mall Charlotte Amalie St. Thomas, V.I. 00802

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B RYMER ENA J 3/8/2004 394-399ANNAS RETREAT CHARLOTTE AMALIE ST THOMAS VI UnknownB Rymer Samuel 1/15/2004 P. O. Box 307445 Charlotte Amalie St. Thomas, V. I. 00803B Ryna Trevor Tiona 6/9/2004 P. O. Box 891 Charlotte Amalie St. Thomas, V. I. 00804B SABEL BEN L ITF JETTE SABEL 12/5/2003 BREDGADE 35B 1260 COPENHAGEN DENMARKB SABINO JOSE 12/11/2003 PO BOX 7445 Charlotte Amalie St. Thomas, V.I. 00801

NB Saddler Rosita 5/7/2004 P. O. Box 308633 Charlotte Amalie St. Thomas, V.I. 00803NB Salem Susan 10/7/2003 P. O. Box 503060 Charlotte Amalie St. Thomas, V.I. 00805B SALEM RIFAT W 10/23/2003 PO BOX 502128 CHARLOTTE AMALIE ST THOMAS VI 00805B Salem Nael N 6/1/2004 P. O. Box 302761 Charlotte Amalie St. Thomas, V. I. 00803B Salomon Levis 11/7/2003 Unknown Unknown Unknown UnknownB SAMUEL GEORGE A ITF: ESTELLE FOLKES 10/22/2003 K3 FLAMBOYANT GARDENS KINGSHILL St. Croix, V.I. 00850

NB Samuels Michael 12/20/2001 Regjerrings Gade 18 Charlotte Amalie St. Thomas, V.I. 00802B SAN JACINTO LLC 10/3/2003 PO BOX 24190 CHRISTIANSTED St. Croix, V.I. 00824

NB Sanchez Michelle 4/6/2004 48 Santa Maria Charlotte Amalie St. Thomas, V.I. 00802NB Santana Hector 5/25/2007 9-3 Contant Charlotte Amalie St. Thomas, V.I. 00802NB Santana Jessica 12/27/2004 P. O. Box 2866 Fredericksted St. Croix, V.I. 00841NB Santiago Carlos 8/1/2002 P. O. Box 455 KH Kingshill St. Croix, V.I. 00851NB Scatliffe Elton 11/21/2005 26 Est. TuTu Park Charlotte Amalie St. Thomas, V.I. 00802B SCHMIDT VERNA THOMAS 4/26/2004 PO BOX 3204 CHARLOTTE AMALIE ST THOMAS VI 00801

NB Schoonmaker Joseph 3/23/2004 P. O. Box 606 Christiansted St. Croix, V.I. 00820B SCHULER STEVE 4/14/2004 P O BOX 9692 Charlotte Amalie St. Thomas, V.I. 00801B Schulterbrandt Sheil 6/17/2004 2006 Vester Gade #6A&B Charlotte Amalie St. Thomas, V. I. 00802B Schuster Alice 6/7/2002 P. O. Box 8105 CHRISTIANSTED St. Croix, V.I. 00822

NB Schwartz H. 11/9/2004 Nisky Masil Central - 27 Charlotte Amalie St. Thomas, V.I. 00802NB Seafares Plans 4/25/2006 40 Subbase Charlotte Amalie St. Thomas, V.I. 00802B Sean Dohert C. 9/29/2003 Unknown Unknown Unknown UnknownB SEBASTIAN WALTER S 5/27/2004 STRAND GADE N 7 CHARLOTTE AMALIE ST THOMAS VI 00802

NB Seecharan Alyan T. 10/7/2004 P. O. Box 5532 Sunny Isle St. Croix, V.I. 00823NB Segobin Ezra Unknown # 1 Skove Gade Charlotte Amalie St. Thomas, V.I. 00802NB Seifert Peaches 1/15/2004 2N Mariedahl Frydenhoj Frydenhoj St. Thomas, V.I. 00805NB Serrano Ismael 3/21/2002 P. O. Box 571 Christiansted St. Croix, V.I. 00823NB Seshagiri & Srinivasa Alla 8/4/2004 P. O. Box 12287 Charlotte Amalie St. Thomas, V.I. 00801NB Sextius Frederick 8/31/2001 391 Whim Fredericksted St. Croix, V.I. 00840B Shadeed Nida 1/26/2004 P. O. Box 9176 Charlotte Amalie St. Thomas, V. I. 00801

NB Shakes Junior 1/12/2002 203N Harbor Blvd. San Pedro CA 90731NB Shala Mohamad N. 11/6/2001 Scot Free Charlotte Amalie St. Thomas, V.I. 00801B Shalhout Jad 9/7/2004 P. O. Box 1495 Charlotte Amalie St. Thomas, V. I. 00804B Shane Winter 6/30/2004 Unknown Unknown Unknown Unknown

NB Sheridan Nestra Unknown #2 Haabets Gade Charlotte Amalie St. Thomas, V.I. 00802NB Shulterbrandt Roy 11/13/2001 P. O. Box 302416 Charlotte Amalie St. Thomas, V.I. 00803B SHULTERBRANDT MICHELE S 12/23/2003 PO BOX 5325 VETERANS DR Charlotte Amalie ST THOMAS VI 00801

NB Silk Greenery Home Unknown 6 Fort Mylner Charlotte Amalie St. Thomas, V.I. 00802NB Simmonds Dorette K 8/24/2006 2238 St. George Villas Fredericksted St. Croix, V.I. 00840

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B SIMMONDS VALDEMAR S 2/6/2004 P O BOX 6887 CHRISTIANSTED St. Croix, V.I. 00823NB Simmons Eris 4/26/2004 9046 Est., Work & Rest Christiansted St. Croix, V.I. 00820B SIMON DEAN A 6/11/2004 6007 -1-45 ESTATE FRYDENH Charlotte Amalie ST THOMAS VI 00802

NB Skelron Lindo 1/23/2002 Dronningens Gade #74 Charlotte Amalie St. Thomas, V.I. 00802B SMITH DONNA I 12/23/2003 Unknown Unknown Unknown Unknown

NB Smith Gary V. 3/22/2004 P. O. Box 6244 Charlotte Amalie St. Thomas, V.I. 00804NB Smith Rafael Kirkland 1/13/2004 Heritage Hill Condos Bldg. Heritage Hill St. Thomas, V.I. 00803NB Smith Dwight 3/31/2003 P. O. Box 127 Cruz Bay St. John, V.I. 00830NB Smith Darien 6/23/2004 90 Agnes Fancy Charlotte Amalie St. Thomas, V.I. 00802NB Smith Leburn 1/30/2002 14-80 Est. Thomas Charlotte Amalie St. Thomas, V.I. 00801B SMITH LYNN M 5/14/2004 D262 BOVONI BLDG Charlotte Amalie St. Thomas, V.I. 00802B SMITH ILVA D 5/28/2004 PO BOX 10959 CHARLOTTE AMALIE ST THOMAS VI 00801B SMITH SR URDLEY E 1/26/2004 P O BOX 9274 Charlotte Amalie St. Thomas, V.I. 00801

NB Somera Crispin 2/3/2003 P. O. Box 1094 Cruz Bay St. John, V.I. 00831NB Sonny Michael 8/24/2004 Bovoni 5 - 4 Bovoni St. Thomas, V.I. 00801NB Soto Silvio 11/23/2004 P. O. Box 1511 Charlotte Amalie St. Thomas, V.I. 00804NB Soto Robert 2/15/2006 5 Orange Grove Christiansted St. Croix, V.I. 00820B Spencer Raymond A.R. 9/15/2003 Hill Street Fredericksted St. Croix, V.I. 00840

NB Sprauve-Martin Margaret 2/18/2004 P. O. Box 7312 Charlotte Amalie St. Thomas, V.I. 00801B SPRINT 4/14/2004 Unknown Unknown Unknown UnknownB Sr. Croix Survey & Engineering 12/3/2004 72 Flag Drive Christiansted St. Croix, V.I. 00820B ST ROSE TRISHA E 2/24/2004 P O BOX 1142 KINGSHILL St. Croix, V.I. 00851B St. Brice Julian 2/17/2004 P. O. Box 2037 Kingshill St. Croix, V.I. 00851B ST. JOHN MACLEAN 4/13/2004 4483 FLATSHOALE RD UNION CITY GA 30291B St. John Tobacco & Co., Ltd. 3/15/2004 15C Main Street Charlotte Amalie St. Thomas, V. I. 00802B St. Kitts/Nevis Cric 4/2/2004 P. O. Box 8012 Christiansted St. Croix, V.I. 00823

NB St. Marys School 7/10/2006 P. O. Box 224620 Christiansted St. Croix, V.I. 00822NB ST. X, RX 10/24/2003 Golden Rock Shopping Center Christiansted St. Croix, V.I. 00820B STANISLAS MARYANN 11/3/2003 P O BOX 1130 KINGSHILL St. Croix, V.I. 00851

NB Stanley Y 6/17/2004 9013 Est., Work & Rest Christiansted St. Croix, V.I. 00820B STAPLETON FRANCISCO 10/24/2003 Unknown Unknown Unknown UnknownB STAPLETON EDWIN 7/25/2003 PO BOX 7011 CHARLOTTE AMALIE ST THOMAS VI 00801B STEADMAN DESMOND F 3/8/2004 8 BORGEN GADE-SAVAN Charlotte Amalie St. Thomas, V.I. 00802B STEPHENS ELLITA C 8/1/2003 PO BOX 8811 CHARLOTTE AMALIE ST THOMAS VI 00801

NB Sterling Optical 7/22/2004 Golden Rock Shoppinf Center Christiansted St. Croix, V.I. 00820NB Stokes Jamila 9/16/2007 3 JA St., Peter Mt. Road Charlotte Amalie St. Thomas, V.I. 00803B Stout Austin 9/29/2003 Unknown Unknown Unknown UnknownB STOUTT DENISE M 4/22/2004 P O BOX 3515, ROADTOWN TORTOLA BVIB SUBUH MUNIR M 06/112004 P O BOX 308068 Charlotte Amalie St. Thomas, V.I. 00803

NB Sukumaran Sunilkumal 7/11/2007 6501 Red Hook Plz., Red Hook St. Thomas, V.I. 00802B SUMMIT ENERGY MG'MENT LLLP, MA ACCOUNT 11/18/2003 5000-4 A EST ENIGHED STE 101 CRUZ BAY ST JOHN, V.I. 00831B SWAN PEARL F 3/3/2011 Unknown Unknown Unknown Unknown

NB Tatercuk Nicole Unknown 1122 Luvlund Charlotte Amalie St. Thomas, V.I. 00802

Page 25: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTYDivision of Banking and Insurance Suite 200, Nisky Center St. Thomas, USVI 00802 (340) 774-7166 Office of the Lieutenant Governor: Division

NB Taylor Jerome 12/24/2001 P. O. Bo x 1716 Fredericksted St. Croix, V.I. 00841NB Taylor Israel Cruz 12/22/2005 P. O./ Box 4922 Fredericksted St. Croix, V.I. 00840B TAYLOR EUNICE J 11/26/2003 ANNAS RETREAT 394-168 CHARLOTTE AMALIE ST THOMAS VI 00802B Territorial Court of the V.I. 2/24/2004 P. O. Box 929 Christiansted St. Croix, V.I. 00821B TESTAMARK VELMA E 2/3/2004 PO BOX 2367 CHARLOTTE AMALIE ST THOMAS VI 00803B TESTAMARK VELMA E CTA DE AKIL JACOB 10/9/2003 PO BOX 2367 CHARLOTTE AMALIE ST THOMAS VI 00803

NB The Egyptian Prince 7/14/2001 Altona Charlotte Amalie St. Thomas, V.I. 00802B THE ESTATE OF THEODO Account of: JULIE S 2/6/2004 PO BOX 25031 CHRISTIANSTED St. Croix, V.I. 00823B THE JOHN H CRABB TRU ST 6/14/2004 6111 BON TERRA DR AUSTIN TX 78731-3841B Theo Moore Co. 2/27/2004 Unknown Unknown Unknown Unknown

NB Theodore Anthony M. 12/14/2004 P. O. Box 2101 Fredericksted St. Croix, V.I. 00841B THEODORE TUNICK & COMPANMPANY 6/22/2004 Unknown Unknown Unknown UnknownB Theodore Tunick Co,. 9/29/2003 Unknown Unknown Unknown Unknown

NB Thomas Roy 11/22/2001 118 Whim Fredericksted St. Croix, V.I. 00840NB Thomas Lucilla P. 1/16/2002 Orange Grove Christiansted St. Croix, V.I. 00820B Thomas Norton 8/25/2003 Unknown Unknown Unknown UnknownB THOMAS DAVID G 5/6/2004 6501 RED HOOK PLAZA-SUITE 201PMCharlotte Amalie St. Thomas, V.I. 00802B Thomas Leguillou 12/27/2003 Unknown Unknown Unknown UnknownB THOMAS EMMALINE E 2/11/2004 PO BOX 1551 Charlotte Amalie ST THOMAS VI 00804B THOMAS HUGHROY FELIX 1/28/2004 2 PILE STRADE Charlotte Amalie ST THOMAS VI 00802B THOMAS ZACHARIE A 9/5/2003 WILLIAMS DELIGHT FREDERIKSTED St. Croix, V.I. 00840B Thomas William F. 8/9/2004 P. O. Box 9762 Charlotte Amalie St. Thomas, V. I. 00801B THOMAS FMI MECHANICA L INC 2/3/2004 8690 NW 58 STREET MIAMI FL 33166

NB Thompson Dean 6/11/2002 P. O. Box 11675 Charlotte Amalie St. Thomas, V.I. 00801NB Thornhill Ruth 4/5/2002 Est. Glynn Fredericksted St. Croix, V.I. 00850B Timothy Aug J. 2/2/2004 Unknown Unknown Unknown Unknown

NB Titre Ralph 12/18/2003 13 BA Hard Labor Cruz Bay St. John, V.I. 00830NB Todman C. 1/29/2004 P. O. Box 306808 Charlotte Amalie St. Thomas, V.I. 00803B TODMAN CHARLES WILFRED 3/8/2004 PO BOX 8508 Charlotte Amalie ST THOMAS VI 00801B TORRES IRENE L ITF YVETTE TATEM 9/19/2003 PO BOX 1603 Charlotte Amalie ST THOMAS VI 00804B Torres, Jr. Issac 2/27/2004 57 Est. Richmond Christiansted St. Croix, V.I. 00820B TORTORA CARMEN OR AG A 7/30/2003 2340COLLINGWOOD AVE FAIRFIELD CT Unknown

NB Toussaint Anthoniel 2/2/2002 Est. Bovoni Bovoni St. Thomas, V.I. 00802NB Toussiant B. 7/12/2004 P. O. Box 9265 Charlotte Amalie St. Thomas, V.I. 00801B TRAVELERS FLOOD INSURANCE 12/4/2001 Unknown Unknown Unknown Unknown

NB Traveleze Pty. Ltd. 8/31/2003 P. O. Box 5346-BB Melbourne VI 3001B TREND TEXACO 9/8/2003 PO BOX 4907 Charlotte Amalie ST THOMAS VI 00804B Trilegant Complete Home 9/29/2003 Unknown Unknown Unknown UnknownB Trilegiant Digital Protection Plus 4/23/2004 Unknown Unknown Unknown Unknown

NB Tuitt Alice A 2/5/1998 P. O. Box 9395 Charlotte Amalie St. Thomas, V.I. 00802B TUITT CASSANDRA V OR VIVECA I TUITT 4/7/2004 PO BOX 7036 Charlotte Amalie St. Thomas, V.I. 00801B TUITT CASSANDRA V 11/24/2003 PO BOX 7036 Charlotte Amalie St. Thomas, V.I. 00801B TUITT CASSANDRA ITF KENNETH TUITT 2/6/2004 PO BOX 7036 Charlotte Amalie St. Thomas, V.I. 00801

Page 26: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTYDivision of Banking and Insurance Suite 200, Nisky Center St. Thomas, USVI 00802 (340) 774-7166 Office of the Lieutenant Governor: Division

B TUITT CASSANDRA G 12/29/2003 PO BOX 7036 Charlotte Amalie ST THOMAS VI 00801NB Turnbull Charles 7/31/2003 21 - 22 Koajinks Gade Charlotte Amalie St. Thomas, V.I. 00802B TURNBULL UNAH A 6/1/2004 POST OFFICE BOX 2162 CHARLOTTE AMALIE ST THOMAS VI 00801B TYSON OLIVIA V ITF ARLEEN MC FARLCTA DE SHARDE M R 7/2/2003 PO BOX 4214 CHRISTIANSTED St. Croix, V.I. 00823B U.S. SMALL BUSINESS ADMINISTRATION 1/3/2010 Unknown Unknown Unknown UnknownB UNITED STATES OF AMERICA 11/26/2003 Unknown Unknown Unknown UnknownB UNITED STELLWORKERS OF AMERICA 3/29/2004 Unknown Unknown Unknown Unknown

NB University of the V.I. Unknown 2 John Brewers Bay Charlotte Amalie St. Thomas, V.I. 00802NB US Title 6/14/2004 35 Water Island Charlotte Amalie St. Thomas, V.I. 00801NB US Virgin Islands 10/6/2003 1105 King Street Christiansted St. Croix, V.I. 00820B Utamchandani Gobin 2/4/2004 #1 High Street Bohan Hong KongB Van Der Spuy Michea 6/1/2004 5201 Blue Lagoon Dr., Miami FL 33126

NB Vanessa Bermhardt 5/20/2004 P. O. Box 308635 Charlotte Amalie St. Thomas, V.I. 00803B Veeder James Anthony 5/10/2004 172 Est. Whim Fredericksted St. Croix, V.I. 840

NB Vega Pedro 2/25/2002 Palm Passage APT. C-1 Charlotte Amalie St. Thomas, V.I. 00801NB Velma Thomas 2/17/2004 1 - 2 Est. Wintberg Est. Wintberg St. Thomas, V.I. 00803B Venita James C. 10/23/2003 Unknown Unknown Unknown UnknownB Versa Dafreisy 3/15/2004 P. O. Box 42 Cruz Bay St. John, V.I. 00831B VI Baptist Mission Inc. 6/30/2004 Unknown Unknown Unknown UnknownB VI Gon't Public Works Dept. 2/20/2002 Est., Anna's Hope CHRISTIANSTED St. Croix, V.I. 00820B VI Govn't Dept., of Finance 9/24/2004 4008 Est., Diamond Christiansted St. Croix, V.I. 00820B VI Govn't Dept., of Finance 9/24/2004 4008 Est., Diamond Christiansted St. Croix, V.I. 00820

NB VI Housing Authority Unknown P. O. Box 1349 Kingshill St. Croix, V.I. 00851NB VI Water & Power Authority 12/24/2003 P. O. Box 1450 Charlotte Amalie St. Thomas, V.I. 00804B VI WATER & POWER AUTHORITHORITY 7/15/2003 Unknown Unknown Unknown UnknownB VI WATER & POWER AUTHORITHORITY 9/17/2003 Unknown Unknown Unknown Unknown

NB Vialva Theresa 7/8/2001 1E Est. Diamond Ruby Christiansted St. Croix, V.I. 00820NB Victor Mark 4/27/2004 Wim., Hodge Bldg.13 - Apt. 166 Fredericksted St. Croix, V.I. 00840NB Viergelat Marie Unknown Smith Bay Smithbay St. Thomas, V.I. 00801B VINCENT SORHAINDO 1/29/2004 Unknown Unknown Unknown Unknown

NB Ving Family Support Unknown 4031 La Grande Princess Christiansted St. Croix, V.I. 00820NB Ving Family Support Unknown Unknown Christiansted St. Croix, V.I. 00820B Vipers Domino Club 1/30/2004 P. O. Box 503 Kingshill St. Croix, V.I. 00851

NB Virgin Islands of the US 2/12/2000 Golden Rock Shopping Center Christiansted St. Croix, V.I. 00820NB Vitelco Employees Fund Unknown Unknown Charlotte Amalie St. Thomas, V.I. 00804NB Vitelco Employees Fund Unknown Unknown Charlotte Amalie St. Thomas, V.I. 00804B Vogelmann Davia G. 1/21/2004 Unknown Unknown Unknown Unknown

NB Vonrumohr Schack 4/19/2004 P. O. Box 7100 Charlotte Amalie St. Thomas, V.I. 00801B WAKELEE SUSAN J 8/15/2003 C O VIMS 6936 VESSUP LANE 9A-21 ST THOMAS VI 00801

NB Walker & Co. 9/4/2003 1720 Charles St. Vancover Canada, VI 55323NB Walker, Sr. Wendell 6/1/2002 70W Lindberg Bay Charlotte Amalie St. Thomas, V.I. 00802B Walmant Sade B 6/8/2004 P. O. Box 25503 Christiansted St. Croix, V.I. 824

NB Walton E 12/15/2003 P. O. Box 26113 - GBS Christiansted St. Croix, V.I. 00824

Page 27: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTYDivision of Banking and Insurance Suite 200, Nisky Center St. Thomas, USVI 00802 (340) 774-7166 Office of the Lieutenant Governor: Division

NB Ward L. 2/5/2004 P. O. Box 3221 Fredericksted St. Croix, V.I. 00841NB Warner Brandon 9/7/2007 P. O. Bopx 10381 Charlotte Amalie St. Thomas, V.I. 00801B WARNER KAREN 3/3/2011 Unknown Unknown Unknown UnknownB Warner Ethel S. 4/1/2004 Unknown Charlotte Amalie St. Thomas, V. I. 00802

NB Warrell Louella Unknown TuTu High Rise Bldg. #7 Est. TuTu St. Thomas, V.I. 00802NB Washington Robert 9/8/2004 11A Company St. Christiansted St. Croix, V.I. 00820B Watergate Villas East 8/23/2004 Unknown Charlotte Amalie St. Thomas, V. I. 00801B WATLINGTON LYSIA A MARIO WATLINGTON 1/29/2004 P O BOX 771 EGS Charlotte Amalie St. Thomas, V.I. 00801B WATLINGTON MARIO A 12/29/2003 PO BOX 302321 CHARLOTTE AMALIE ST THOMAS VI 00803B WEBSTER SARA J 6/30/2003 PO BOX 7201 Charlotte Amalie St. Thomas, V.I. 00801B WEBSTER-SAMUELS DEBBIE 6/17/2004 Unknown Unknown Unknown Unknown

NB Weekes Tony 4/14/2004 Winwood Professional Bldg. Charlotte Amalie St. Thomas, V.I. 00803NB Weeks Mary 8/2/2004 P. O. Box 4896 Kingshill St. Croix, V.I. 00851B Weeks Pahanette F. 8/8/2003 Unknown Unknown Unknown Unknown

NB Wells Cherrianna 12/19/2001 Mt. Pleasant Christiansted St. Croix, V.I. 00821B Wendell Potte 9/29/2003 Unknown Unknown Unknown UnknownB Wesley Thomas 6/30/2004 Unknown Unknown Unknown Unknown

NB West Charles 2/23/2002 Gamble Gade #22 Charlotte Amalie St. Thomas, V.I. 00802NB Westerfield Ann Parker 4/7/2004 P. O. Box 24883 Christiansted St. Croix, V.I. 00820NB Weston George 8/16/2004 P. O. Box 2413 Kingshill St. Croix, V.I. 00851NB White Chrissencia Unknown 303 Hillside Condos Charlotte Amalie St. Thomas, V.I. 00803NB Whood Leslie 11/17/2001 Est. TuTu Valley Est. TuTu St. Thomas, V.I. 00802NB Widmark Fevrius 5/28/2002 Prindsen Gade #40 Charlotte Amalie St. Thomas, V.I. 00802B Wilburn Conno 9/29/2003 Unknown Unknown Unknown UnknownB Wilford Payne A. 6/30/2004 Unknown Unknown Unknown Unknown

NB William Harry 10/20/2001 Cruz Bay St. John St. John, V.I. 00831B William Barnes F. 6/1/2004 Unknown Unknown Unknown Unknown

NB Williams Marlon 8/31/2001 1102 Est. Richmond Christiansted St. Croix, V.I. 00821NB Williams Derrick Unknown P. O. Box 305772 Charlotte Amalie St. Thomas, V.I. 00803NB Williams Martha Unknown PMB 105 CW Mail Boxes Charlotte Amalie St. Thomas, V.I. 00802NB Williams Densil 12/28/2007 244 Hospital Grounds Charlotte Amalie St. Thomas, V.I. 00802NB Williams Jermanie 3/9/2004 TuTu Highrise Apt. 22 TuTu St. Thomas, V.I. 00802NB Williams Anette C. 9/30/2003 P. O. Box 10593 Charlotte Amalie St. Thomas, V.I. 00801NB Williams Garfield 8/23/2004 Unknown Unknown Unknown UnknownNB Williams Aldington 1/29/2004 Unknown Unknown Unknown UnknownNB Williams Sharon 1/2/2004 238 Adventure Hill Fredericksted St. Croix, V.I. 00840NB Williams Charles 12/27/2006 11C Hannahs Rest., Apt. 1343 Fredericksted St. Croix, V.I. 00840B WILLIAMS LENNOX B 3/16/2004 P O BOX 603 KINGSHILL St. Croix, V.I. 00851B WILLIAMS YVONNE 12/3/2003 P O BOX 26221 CHRISTIANSTED St. Croix, V.I. 00824B WILLIAMS ISABELLE O ATTORNEY:KAREN D 12/10/2003 209 TWO WILLIAMS RD # G FREDERIKSTED St. Croix, V.I. 00840B WILLIAMS OHALDO E 5/10/2004 PO BOX 93 KINGSHILL St. Croix, V.I. 00851B WILLIAMS LUCIEN G 5/17/2004 14-C EST ST JOHN CHRISTIANSTED St. Croix, V.I. 00823B WILLIAMS URFAST C AND OR JEAN D WIL 3/25/2004 PO BOX 3671 KINGSHILL St. Croix, V.I. 00850

Page 28: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTYDivision of Banking and Insurance Suite 200, Nisky Center St. Thomas, USVI 00802 (340) 774-7166 Office of the Lieutenant Governor: Division

B WILLIAMS SHERMENA P Account of: SHERNA 11/24/2003 PO BOX 307653 Charlotte Amalie ST THOMAS VI 00803B Williams Henry 3/25/2004 P. O. Boxz 502643 Charlotte Amalie St. Thomas, V. I. 00801B Williams Marie 9/4/2003 Box 9008 Sunny Acres St. Croix, V.I. 00820B WILLOCK FRANCIS E Y/O LESROY BYRDE 12/16/2003 PO BOX 3103 KINGSHILL St. Croix, V.I. 00851

NB Wilson Center Family 8/8/2003 #1-2185 Wilson Ave., Port Coquitlam Canada, VI 53363NB Witkop Larry Unknown 10-3-30 Est. Peterborg Est. Peterborg St. Thomas, V.I. 00802B WNC Insurance Serv., Inc. 3/29/2004 Unknown Unknown Unknown Unknown

NB Wokers Compensation Admin. Unknown Unknown Fredericksted St. Croix, V.I. 00840B Woods Leroy 4/16/2004 P. O. Box 224401 Christiansted St. Croix, V.I. 00822

NB Worldwide Flight Serv. Unknown Henry Rohlsen Airport Kingshill St. Croix, V.I. 00850B WOZENCRAFT STEVEN TROY 10/23/2003 31214 CEANOTHUS DR LAGUNA BEACH CA 92651-6928B WYATT EILEEN A ITF JOHN WARNER 7/31/2003 VESTER GADE NO 26 D Charlotte Amalie ST THOMAS VI 00801B Wyatt Cleve A 3/19/2004 P. O. Box 6886 Charlotte Amalie St. Thomas, V. I. 00803

NB Xavier Catherine 6/9/2004 P. O. Box 10565 Charlotte Amalie St. Thomas, V.I. 00801NB Yan Juan Bedie 5/4/2004 80 Est. Richmond Christiansted St. Croix, V.I. 00820B YANES MOHAMMAD A ITF ABDEL KADER YANE 3/8/2004 PO BOX 12332 Charlotte Amalie ST THOMAS VI 00801B YASPER HELEN V 6/21/2004 3338 105TH ST CORONA NY 11368-1121B YOUNG LEON V 5/7/2004 CARIB VILLAS III, APT. A-1 CHRISTIANSTED St. Croix, V.I. 00823

NB Yusuf Yusuf 9/16/2004 P. O. Box 763 Christiansted St. Croix, V.I. 00821NB Zamora Marina 12/10/2003 6500 Red Hook Plaza Red Hook St. Thomas, V.I. 00802B Zareas Peter Veronica 5/5/2003 7-1 Est. Fortuna Charlotte Amalie St. Thomas, V. I. 00802B Zareas Peter Veronica 2/7/2003 7-1 Est. Fortuna Charlotte Amalie St. Thomas, V. I. 00802B Zinaman Alan 3/15/2004 P. O. Box 26081 Christiansted St. Croix, V.I. 00824B Zomboro Trust - Amelia C. Zombro 3/8/2004 Unknown Unknown Unknown UnknownB Zomboro Trust - Amelia C. Zombro 1/15/2004 Unknown Unknown Unknown Unknown

NB Zombro Charles 2/29/2004 C-6-B Lovenland Charlotte Amalie St. Thomas, V.I. 00802