2009 listing of abandoned and unclaimed property...unclaimed property administator office of the...

28
Gregory R. Francis NOTE: Some of these accounts may have been paid prior to publication. 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 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 Office of the Lieutenant Governor Division of Banking and Insurance 1131 King Street, Suite 101 Christiansted, USVI 00820 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

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Page 1: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

Gregory R. Francis

NOTE: Some of these accounts may have been paid prior to publication.

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 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

Office of the Lieutenant Governor

Division of Banking and Insurance

1131 King Street, Suite 101

Christiansted, USVI 00820

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 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

Page 2: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

NB Alcindor Oliver C. 1/14/2004 P. O. Box 3872 Charlotte Amalie St. Thomas, V.I. 00801

NB Alexander V. 1/5/2004 P. O. Box 8346 Christiansted St. Croix, V.I. 00823

B ALEXANDER ELDICA L CTA DE AVIS LORD 10/17/2003 P.O BOX 2931 KINGSHILL St. Croix, V.I. 851

B ALEXANDER CAROLINE 8/22/2003 Unknown Unknown Unknown Unknown

B 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. 00803

NB Alleyne Natasha 10/30/2003 Altona & Welgunst 200 - 60K Charlotte Amalie St. Thomas, V.I. 00802

NB Alneus Jean U. 6/1/2002 Est. Bovoni Bovoni St. Thomas, V.I. 00802

B 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. 00804

NB Alvarado John 12/24/2003 P. O. Box 307600 Charlotte Amalie St. Thomas, V.I. 00803

NB Alvaro Delugo Post Office Unknown 50-46 Norre Gade Charlotte Amalie St. Thomas, V.I. 00802

NB Amaro Evaristo 5/24/2004 Est., Charlotte Amalie 5C Charlotte Amalie St. Thomas, V.I. 00802

NB Ambeau Hugh L. 9/30/2004 3245 Golden Rock #104 Christiansted St. Croix, V.I. 00820

B AMERICAN AIRLINE 12/31/2003 Unknown Unknown Unknown Unknown

NB American Airlines Unknown P. O. Box 2489 Charlotte Amalie St. Thomas, V.I. 00803

B American Bankers Ins., Flood Program 2/17/2004 Unknown Unknown Unknown Unknown

B AMERICAN BANKERS INSURANCE 3/17/2004 Unknown Unknown Unknown Unknown

B 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. 00802

NB Anderson Emily 2/11/2002 P. O. Box 2601 Fredericksted St. Croix, V.I. 00840

B ANDERSON PAUL V 3/1/2004 S102 W34580 LOWER CLARKS PARK RDEAGLE WI 53119-1863

B 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. 00802

B 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. 00802

B Anna Penn M, 11/12/2003 Unknown Unknown Unknown Unknown

NB Anthony Alphaeus Unknown Mariendhal 2B - 34 Mariendhal St. Thomas, V.I. 00801

NB Anthony Lyndal 2/14/2002 Unknown Cruz Bay St. John, V.I. 00831

B Antoine Tinequa S. 3/5/2004 200-8P Altona Charlotte Amalie St. Thomas, V. I. 00802

B 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. 00801

B 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. 00803

NB Artsen Marielouise 9/14/2007 P. O. Box 502785 Charlotte Amalie St. Thomas, V.I. 00805

B ASTRO POWER INC SOLAR PARK 8/11/2003 110 W9TH ST WILMINGTON DE Unknown

B AT & T Wireless 8/9/2004 312 Crown Bay Marina Crown Bay St. Thomas, V. I. 00801

NB Augustu Stephen 6/25/2004 1 - 19 Grumwald Cruz Bay St. John, V.I. 00830

NB Austin Noelia 12/16/2004 P. O. Box 518 Christiansted St. Croix, V.I. 00821

B Austrie Hope D 3/30/2004 P. O. Box 2678 Kingshill St. Croix, V.I. 00851

B 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

NB Badeau Odrigue 7/27/2007 Frydenhoj 177-B Frydenhoj St. Thomas, V.I. 00805

Page 3: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

B Bail Alfred M. 9/29/2003 Unknown Unknown Unknown Unknown

NB Baird Germaine Unknown P. O. Box 10185 Charlotte Amalie St. Thomas, V.I. 00801

NB Baird Gordon J. 5/27/2004 P. O. Box 10185 Charlotte Amalie St. Thomas, V.I. 00801

NB Baker Frederick 4/13/2004 394 - 150 Hidden Valley Charlotte Amalie St. Thomas, V.I. 00802

NB Baker Betina 6/2/2004 194 Ruby Christiansted St. Croix, V.I. 00820

B Ballantine Ilma Natalie N. Ballantine 3/11/2002 P. O. Box 16 KINGSHILL St. Croix, V.I. 00851

B Ballantyne V. 9/4/2003 Arnosvale P. O. Box 165 Kingston St. Vincent WI

B Banco Popular 12/13/2004 Altona Charlotte Amalie St. Thomas, V. I. 00801

B BANKERS COLLECTION CO 8/14/2003 Unknown Unknown Unknown Unknown

B BAPTIST WILLIAMS P 1/14/2004 ANNAS RETREAT 148 75 CHARLOTTE AMALIE St. Thomas, V.I. 00802

B 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. 00802

NB Barrett Christopher Unknown 13800 Kushner St. Woodbridge VI 79423

NB Barretta Cosme B. 1/31/2004 P. O. Box 9805 Charlotte Amalie St. Thomas, V.I. 00801

NB Barton Mirna 6/29/2004 4 Tver Gaele. PMB -137 Charlotte Amalie St. Thomas, V.I. 00802

NB Barzey John 2/23/2002 Est., Sion Farm Hill Fredericksted St. Croix, V.I. 00841

B Bay Estates Group Gov't of the V.I. 10/8/2003 Unknown Unknown Unknown Unknown

B Beatrice Ramos 10/23/2003 Unknown Unknown Unknown Unknown

B 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. 00820

B BELARDO SR Tafari M. 7/23/2001 Good Hope Villas Box C-7 FREDERIKSTED St. Croix, V.I. 00840

B 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. 00851

NB Belle Keith 1/2/2002 64 Est. Whim Fredericksted St. Croix, V.I. 00841

NB Benitez Jacquelin 6/14/2004 Altona #108, Frenchtown Charlotte Amalie St. Thomas, V.I. 00802

NB Benjamin Lorenzo Unknown 1Z1 Est. Wintberg Est. Wintberg St. Thomas, V.I. 00802

NB Benjamin Marlene 10/1/2004 P. O. Box 4368 Charlotte Amalie St. Thomas, V.I. 00803

NB Benjamin Rosalind 3/15/2004 P. O. Box 6108 Christiansted St. Croix, V.I. 00823

NB Benjamin Vincent 12/27/2001 Est. St. John & Rosendahl Charlotte Amalie St. Thomas, V.I. 00802

B BENJAMIN CALVIN A 11/4/2003 6B BORGER GADE APTS Charlotte Amalie St. Thomas, V.I. 00802

B BENJAMIN HECLIFFE A 8/11/2003 PO BOX 8892 CHARLOTTE AMALIE St. Thomas, V.I. 00801

B BENJAMIN FERRYNEISA H LOUISE E HENDRICKS 6/22/2004 3011 GOLDEN ROCK CHRISTIANSTED St. Croix, V.I. 00823

B Benjamin Leroy 3/12/2004 P. O. Box 2098, VDS Charlotte Amalie St. Thomas, V. I. 00803

B Benjamin Ernest 9/10/2004 P. O. Box 10498 Charlotte Amalie St. Thomas, V. I. 00801

B BENJAMIN-BACHELOR ELMA L 12/22/2003 146-30B ESTATE TUTU Charlotte Amalie St. Thomas, V.I. 00802

B 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. 00802

B 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. 00802

B 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. 00824

NB Billu Andry Unknown 9C Contant Charlotte Amalie St. Thomas, V.I. 00802

B BISHOP ANNA M 3/4/2004 712 E GUNHILL RR 8E BRONX NY NY 10469

Page 4: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

NB Blackett Kim Unknown Bovoni Bldg., D, Apt. 226 Bovoni St. Thomas, V.I. 00802

B 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. 00802

NB Bleau Janice 8/17/2001 P. O. Box 1063 Charlotte Amalie St. Thomas, V.I. 00804

NB Blosser Robert Unknown 14 Water Isle Charlotte Amalie St. Thomas, V.I. 00802

NB Blyden Rosita 10/22/2003 P. O. Box 3352 Charlotte Amalie St. Thomas, V.I. 00803

B BLYDEN BERNICE F GENISHA 11/3/2003 35 1ST AVE SUGAR EST CHARLOTTE AMALIE St. Thomas, V.I. 00801

B Blyden Vernon I. 6/17/2004 P. O. Box 3819 Kingshill St. Croix, V.I. 00851

B BLYDEN ROY L 6/4/2003 Unknown Unknown Unknown Unknown

B Blyden Joseph 9/21/2004 P. O. Box 11676 Charlotte Amalie St. Thomas, V. I. 00801

B BODDIE THOMAS J 7/2/2003 33-13 ESTATE NADIR CHARLOTTE AMALIE ST THOMAS VI 00802

B Bold Image Planners 3/4/2004 #66A Est., St. Georges Fredericksted St. Croix, V.I. 00840

B Bond Dorothy Jesse Dominik 8/26/2003 Unknown Unknown Unknown Unknown

B 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. 00802

NB Boody Bruce O. 12/7/2004 P. O. Box 304986 Charlotte Amalie St. Thomas, V.I. 00803

NB Bowens Lennie 4/22/2004 Unknown Unknown Unknown Unknown

NB Bowman Todd Unknown 6513 Tennis Village Charlotte Amalie St. Thomas, V.I. 00802

B BOYNES ANTHON E IVETTE BOYNES 10/24/2003 PO BOX 502683 CHARLOTTE AMALIE ST THOMAS VI 00805

B 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. 00805

NB Branker Wayne 6/18/2004 582 Work & Rest Christiansted St. Croix, V.I. 00820

B BRATHWAITE AKEEM E 4/8/2004 P O BOX 10632 Charlotte Amalie St. Thomas, V.I. 00801

B 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. 00802

NB Brennan Jeanne 6/29/2004 6501 Red Hook Plaz., Ste.-201 Red Hook St. Thomas, V.I. 00802

B BRIAN JOHNSON 5/17/2004 Unknown Unknown Unknown Unknown

B 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. 00803

B BROOKS HORACE/HORACE TM 5/12/2004 9B ALTONA Charlotte Amalie St. Thomas, V.I. 00801

B Brooks Alberic 2/23/2004 Est., Nadir #33-19 Est. Nadir St. Thomas, V. I. 00801

B 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. 00802

NB Brown Angel 4/14/2002 Est. Contant Charlotte Amalie St. Thomas, V.I. 00802

NB Brown Carol A 9/16/2007 33 Annas Fancy Charlotte Amalie St. Thomas, V.I. 00802

NB Brown Jamaal 2/23/2005 P. O. Box 306834 Charlotte Amalie St. Thomas, V.I. 00803

B BROWN EMILY F BEVERLY B BROWN 1/22/2004 PO BOX 7301 CHARLOTTE AMALIE St. Thomas, V.I. 00801

B 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. 00802

NB Browne J. 5/3/2004 153 Hospital Ground Charlotte Amalie St. Thomas, V.I. 00802

B BROWNE DEDRICK S 5/14/2004 P O BOX 11913 Charlotte Amalie St. Thomas, V.I. 00801

B Browne Natelia A. T. 1/28/2004 P. O. Box 4223 Kingshill St. Croix, V.I. 00851

NB Bruce Joanne Unknown 116 Queen Cross St. Fredericksted St. Croix, V.I. 00840

Page 5: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

B 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. 00802

NB Bryan Achille L 6/9/2003 P. O. Box 10969 Charlotte Amalie St. Thomas, V.I. 00801

B BRYAN KENNY P 4/12/2004 PO BOX 302122 Charlotte Amalie St. Thomas, V.I. 00803

B BRYAN ROBERT A KALAHARI M BRYAN 12/5/2003 PO BOX 1501 CHRISTIANSTED St. Croix, V.I. 00823

B BUCHANAN ALICE 3/3/2011 Unknown Unknown Unknown Unknown

NB Buckley Mary - (DECEASED) Unknown Unknown Unknown Unknown Unknown

B BULLSEYE 4/4/2002 Unknown Unknown Unknown Unknown

NB Bureau of Corrections Unknown Criminal Justice Complex Charlotte Amalie St. Thomas, V.I. 00802

B Burgos Sarita 4/1/2004 P. O. Box 1755 Fredericksted St. Croix, V.I. 00841

B 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. 00831

NB Caban Anna 9/16/2007 P. O. Box 10623 Charlotte Amalie St. Thomas, V.I. 00801

NB Cabezas Vallejo Unknown 6900 Great Bay Great Bay St. John, V.I. 00831

B 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. 00851

NB Caesar Stephen 11/15/2001 19 Vester Gade Charlotte Amalie St. Thomas, V.I. 00804

B 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. 00803

NB Callwood Lauren 1/2/2004 Contant 1-T Cruz Bay St. John, V.I. 00831

B Calypso Realty 11/10/2004 #17D Havensight Charlotte Amalie St. Thomas, V. I. 00801

B 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. 00801

NB Campbell Lyn 6/15/2004 4007 Est. Diamond Ruby Christiansted St. Croix, V.I. 00821

NB Canning Kareem 1/25/2008 OHC - BLDG. - 36 Charlotte Amalie St. Thomas, V.I. 00802

NB Cape Air Maintenance Unknown Henry Rohlsen Airport Kingshill St. Croix, V.I. 00850

B 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. 00840

B CARIBB ASSOC FOR FEMINIST RESEARCH & ACT 2/25/2004 PO BOX 1311 KINGSHILL St. Croix, V.I. 00851

B CARIBBEAN COMMUNICATIONION 8/19/2003 Unknown Unknown Unknown Unknown

B CARIBBEAN MARITIME I NC. 4/28/2004 Unknown Unknown Unknown Unknown

B 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. 00803

B 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. 00820

NB Carti Janice 10/15/2007 4605 TuTu Park Mall-133-115 Est. TuTu St. Thomas, V.I. 00802

NB Carty Cyd C. 9/14/2001 Est. Bovoni Bovoni St. Thomas, V.I. 00802

NB Carty Angela B 1/7/2005 2 - 29 Bonne Esperan Bonne Esperan St. Thomas, V.I. 00803

B CARTY MEREDITH V 11/5/2003 P. O BOX 12273 Charlotte Amalie St. Thomas, V.I. 00801

B Carvin Malone 5/28/2004 Unknown Unknown Unknown Unknown

B Casner - 111, PC A. James 12/9/2004 P. O. Box 6785 Charlotte Amalie St. Thomas, V. I. 00804

NB Castleberry Hymes Eula 5/10/2004 #4 - 26 Est. Elizabeth Charlotte Amalie St. Thomas, V.I. 00804

NB Castovena Elias R. 12/7/2001 328 Peters Rest Christiansted St. Croix, V.I. 00820

Page 6: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

NB Castro Victor 4/17/2002 Contant 7A Charlotte Amalie St. Thomas, V.I. 00802

B CASTRO MARIBEL 5/27/2004 2710 MURPHY GADE APT 2 Charlotte Amalie St. Thomas, V.I. 00802

B Castro Jean-Joseph 4/28/2004 P. O. Box 502784 Charlotte Amalie St. Thomas, V. I. 00805

B CATA RITA V 5/26/2004 P.O BOX 902 CHARLOTTE AMALIE ST THOMAS VI 00804

B Cecil Levine 9/24/2003 Unknown Unknown Unknown Unknown

NB Celestino Potter 8/22/2005 East End Tortola BVI

B 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. 00820

NB Chapman Kevin 6/14/2004 33 Est., Diamond Christiansted St. Croix, V.I. 00820

NB Chapman A. 1/6/2004 P. O. Box 3559 Christiansted St. Croix, V.I. 00822

NB Chapman Hugh 4/14/2005 P. O. Box 748 Charlotte Amalie St. Thomas, V.I. 00804

B CHARLES THEODAUGHTERA 8/5/2003 PO BOX 2879 KINGSHILL St. Croix, V.I. 00851

B CHARLES & SEBULTA CHRISTOPHER 10/24/2003 Unknown Unknown Unknown Unknown

NB Chef Catering Service Unknown #2 Golden Grove Fredericksted St. Croix, V.I. 00840

B 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. 00802

NB Chinnery Suzette 4/21/2004 60-16 Lindberg Bay Charlotte Amalie St. Thomas, V.I. 00802

B Christian Thomas L. 8/11/2003 Unknown Unknown Unknown Unknown

B CHRISTIAN ALPHONSO A. 11/3/2010 Unknown Unknown Unknown Unknown

B CHRISTIAN ALPHONSO A. 9/3/2012 Unknown Unknown Unknown Unknown

B CHRISTIAN ARCHIBALD C 9/8/2003 P O BOX 3286, ROAD TOWN TORTOLA BVI

B 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. 00802

NB CIGNA HEALTHCARE PPO 12/18/2001 P. O. Box 2546 Christiansted St. Croix, V.I. 00823

NB CIGNA HEALTHCARE PPO 1/2/2002 P. O. Box 2546 Charlotte Amalie St. Thomas, V.I. 00801

B Cingular Wireless 1/22/2004 Unknown Unknown Unknown Unknown

NB Cintron Carmen B. 10/14/2004 9 Beeston Hill Christiansted St. Croix, V.I. 00820

NB Clarke Charles S. 12/24/2003 Est., Carlton Condos - Bx-00863 Fredericksted St. Croix, V.I. 00840

B Clarke Judy 8/2/2004 P. O. Box 6165 Christiansted St. Croix, V.I. 00823

B CLAUDE FARADAY 12/3/2009 Unknown Unknown Unknown Unknown

NB Claxton Harvey 9/24/2004 P. O. Box 391 Kingshill St. Croix, V.I. 00823

NB Clement Martin 2/13/2004 9800 Buccaneer Mall Charlotte Amalie St. Thomas, V.I. 00802

B Clifton Stout 12/15/2003 Unknown Unknown Unknown Unknown

B CLINE ADELINA WEBB 3/18/2004 PO BOX 9236 CHARLOTTE AMALIE ST THOMAS VI 00801

B CLINE ADELINA WEBB 3/18/2004 PO BOX 9236 CHARLOTTE AMALIE ST THOMAS VI 00801

B CLINE ADELINA WEBB EVA M DONOVAN 3/18/2004 PO BOX 9236 CHARLOTTE AMALIE ST THOMAS VI 00801

NB Coakley Wilbert 7/30/2001 Contant 45-A Charlotte Amalie St. Thomas, V.I. 00801

NB Cohen Johnathan Unknown 180 Judiths Fancy Christiansted St. Croix, V.I. 00822

NB Colbert D. 5/18/2004 P. O. Box 1395 Fredericksted St. Croix, V.I. 00841

NB Cole Terence 7/31/2001 118-119J Est. Whim Fredericksted St. Croix, V.I. 00840

B 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. 00801

B COMMITTEE TO ELECT D 12/5/2003 PO BOX 304099 CHARLOTTE AMALIE ST THOMAS VI 00803

Page 7: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

B Constable Kenneth E. Angela Constable 6/20/2002 1292 Carmel Drive Simi Valley CA 93065

B COOK JR WAYNE A 5/5/2004 PMB 279, 4093 DIAMOND RUBY SUITE 7Christiansted St. Croix, V.I. 00820

B CORA 2002 5/14/2004 PO BOX 3837 KINGSHILL St. Croix, V.I. 00851

B Corinne Van Rensselaer 6/30/2004 Unknown Unknown Unknown Unknown

B 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. 00820

B 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. 00820

NB Coward Gregory, Sr. 2/16/2005 3201 Est. Heinland B-3 Charlotte Amalie St. Thomas, V.I. 00802

B 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. 00804

NB Creese Emogen 8/5/2001 P. O. Box 4287 Kingshill St. Croix, V.I. 00851

NB Creque Raphael 2/7/2004 P. O. Box 12094 Charlotte Amalie St. Thomas, V.I. 00801

NB Crofford Emelda Unknown P. O. Box 302392 Charlotte Amalie St. Thomas, V.I. 00803

B Croshaw William M. (Deceased) 5/1/2003 Unknown Unknown Unknown Unknown

B 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. 00802

NB Crowe Jonetta M Unknown P. O. Box 7133 Charlotte Amalie St. Thomas, V.I. 00801

B Cruise Ship Excursions, Inc. 4/28/2004 P. O. Box 8803 Charlotte Amalie St. Thomas, V. I. 00801

B CRUZ ENRIQUE M 5/24/2004 HARBOR VIEW AP'TS, BLDG.-23-APT296CHRISTIANSTED St. Croix, V.I. 00823

B CUEL ALBERT E. 11/20/2003 Unknown Unknown Unknown Unknown

B 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 BVI

B Cynthia Christensen 9/3/2003 Unknown Unknown Unknown Unknown

B 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. 00803

NB Dalmida James 10/12/2004 P. O. Box 1388 Cruz Bay St. John, V.I. 00831

B D'Amour Kevin F 4/14/2004 27 Shara Lane Pennington US 8534

B 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. 00802

NB Daniel T. Ken 10/23/2003 P. O. Box 7579 Christiansted St. Croix, V.I. 00823

NB Danishefsky Joseph 7/3/2001 Unknown Cruz Bay St. John, V.I. 00831

B 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. 00801

B David Weish D. 1/30/2004 Unknown Unknown Unknown Unknown

B 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. 00841

B Davis, Jr. Rickey P. 3/1/2004 P. O. Box 933 Fredericksted St. Croix, V.I. 00841

B DAWSON JODEEN D 2/27/2004 Unknown Unknown Unknown Unknown

NB Daye Orville 10/3/2001 Disney Magic Charlotte Amalie St. Thomas, V.I. 00802

NB Dean Randy 4/13/2004 RR-2 Henry Rohlsen Airpirt Kingshill St. Croix, V.I. 00850

NB Dedeaux Malcolm Unknown 15 Frydendahal Smith Bay St. Thomas, V.I. 00802

NB Defoe Cassandra C. 11/8/2001 148-166 Est. TuTu TuTu St. Thomas, V.I. 00802

Page 8: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

B DEJAGER HEIDI E 3/3/2004 C-O CHARTER PORT WICKHAMS CAY 1 6 CHRISTOPHERTORTOLA BVI

B 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. 00802

NB Delacoudray Theodore B. 4/27/2004 P. O. Box 276 Kingshill St. Croix, V.I. 00851

B Delbert Parso 3/29/2004 Unknown Unknown Unknown Unknown

NB Dema J. 6/29/2004 5a 1c Constitution Hill Christiansted St. Croix, V.I. 00820

B Dennis Heil W. 5/28/2004 Unknown Unknown Unknown Unknown

B 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. 00820

B 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. 00802

NB Dept., of Human Services Unknown 102 King Street Fredericksted St. Croix, V.I. 00840

B Designs 11/6/2003 Unknown Unknown Unknown Unknown

B 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. 00801

B DHL Airways Inc. 8/4/2004 1210 S Pine Island Road Plantation Florida 33324

B Diagnostic Products 1/22/2004 5700W 96th Street Loa Angeles US 90045

B 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. 00802

NB Doctor on Duty 8/25/2004 P. O. Box 9326 Charlotte Amalie St. Thomas, V.I. 00801

NB Dogs on Guard Security Unknown Suite 109 Charlotte Amalie St. Thomas, V.I. 00802

NB Donald Ralph L Charlotte L. Donald 12/27/2001 Star Rt #00864 Est. Solitude Christiansted St. Croix, V.I. 00820

B 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. 00851

NB Donovan Jenette 8/13/2004 P. O. Box 10055 Charlotte Amalie St. Thomas, V.I. 00801

NB Donovan Donne 5/6/2004 31 Estate Whim B Fredericksted St. Croix, V.I. 00841

NB Donovan Beverly 4/8/2004 P. O. Box 302253 Charlotte Amalie St. Thomas, V.I. 00803

B 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. 00805

NB Drayton Nicolas 1/29/2002 6329 Est., Pastory Cruz Bay St. John, V.I. 00831

B Drummond Marjorie 8/2/2004 Unknown Unknown Unknown Unknown

NB Drysdale Fire Bridge 6/11/2004 Proncess St. Drsydale Geelong, VI 3222

NB Dsouza Anna 7/15/2001 P. O. Box 3294 Fredericksted St. Croix, V.I. 00841

NB Dunn Thomas J. Unknown P. O. Box 304903 Charlotte Amalie St. Thomas, V.I. 00803

NB ED Plumbing Inc. 4/3/2003 P. O. Box 305998 Charlotte Amalie St. Thomas, V.I. 00801

B EDWARD CHARLES 5/7/2004 P O BOX 10685 Charlotte Amalie St. Thomas, V.I. 00801

B Edward Andrew 5/14/2004 Reduit Grosislet LC Unknown

NB Edwards Olga 5/17/2007 81 Castle Cokley Christiansted St. Croix, V.I. 00820

NB Edwards Dale K. 6/18/2004 5C Teague Bay Christiansted St. Croix, V.I. 00820

NB Edwards Dorothy Unknown P. O. Box 11922 Charlotte Amalie St. Thomas, V.I. 00801

NB Edwards Aubreys 7/2/2007 81 Castle Cokley Christiansted St. Croix, V.I. 00820

B EDWARDS MYRTLE E 5/3/2004 148-170 LIME ST. EST TUTU ST THOMAS VI 00802

B Edwards Leah R. S. 2/27/2004 P. O. Box 5611 Charlotte Amalie St. Thomas, V. I. 00803

Page 9: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

B 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. 00802

B 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. 00822

B Ellis Nye M. 7/23/2001 Good Hope Villas Box C-7 FREDERIKSTED St. Croix, V.I. 00840

B 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. 00801

B 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. 00820

NB Enarnacion E. 7/13/2004 P. O. Box 2274 Kingshill St. Croix, V.I. 00851

NB Encarnacion Daniel 9/16/2003 P. O. Box 1415 Fredericksted St. Croix, V.I. 00841

B Erick Blake 9/29/2003 Unknown Unknown Unknown Unknown

B Ernest Morris 6/7/2004 Unknown Unknown Unknown Unknown

B ERNEST FRANCES RIVERA PETER GERMAIN 3/1/2004 1-29 EST CAROLINA Cruz Bay ST JOHN VI 00830

B 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. 00823

NB Esponisa Julie 6/10/2004 327 Est. Rattan Christiansted St. Croix, V.I. 00821

B ESPRIT RAPHAEL 10/23/2003 P O BOX 308446 Charlotte Amalie St. Thomas, V.I. 00803

B 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. 00841

B 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. 00803

B ESTES RICHARD R QUESHAWN A 7/24/2003 PO BOX 4435 KINGSHILL St. Croix, V.I. 00851

B 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. 00801

B FAHIE ERIEN G 3/3/2011 Unknown Unknown Unknown Unknown

NB Familia Miguel Unknown Unknown Lindberg Bay St. Thomas, V.I. 00802

NB Farrell Clarita Unknown Mariendahl 10 - 10 Mariendhal St. Thomas, V.I. 00802

NB Farrell Heigel 1/11/2008 Dorothea - 14 -7 Dorothea St. Thomas, V.I. 00801

B Farrell Jahmaira S. 6/3/2002 RFD #2, Box 10016 KINGSHILL St. Croix, V.I. 00850

B 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. 00840

NB Federal Express Unknown P. O. Box 1511 Kingshill St. Croix, V.I. 00851

B Fedinand Mynard B. 8/27/2003 Unknown Unknown Unknown Unknown

NB Feelin Groggy Unknown Suite 201, PMB 698 Charlotte Amalie St. Thomas, V.I. 00802

NB Feifabend David P 3/27/2003 P. O. Box 37 Cruz Bay St. John, V.I. 00830

B Felicien Rozana L 6/8/2004 Unknown Unknown Unknown Unknown

NB Felix Ulric S. 7/10/2001 Frydental #12-B Frydental St. Thomas, V.I. 00802

NB Felix Hyacinth M 7/31/2006 PMB 137-460 TuTu Pk., Ste 133 TuTu Park Mall St. Thomas, V.I. 00802

NB Fernandz Dida 6/29/2002 P. O. Box 7587 Christiansted St. Croix, V.I. 00823

B 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. 00840

B FILLER DAVID B 3/19/2004 P BOX 3188 FREDERIKSTED St. Croix, V.I. 00841

Page 10: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

NB Firestone Nancy 4/30/2004 6100 Leward Apt. 14 Charlotte Amalie St. Thomas, V.I. 00802

NB Flax Keith EL 6/16/2003 P. O. Box 115 Roadtown Tortola BVI

NB Fleming Orson 9/21/2007 93F Old Castle-Cookley Christiansted St. Croix, V.I. 00823

B FLEMING NATHANIEL E 11/24/2003 PO BOX 1672 Charlotte Amalie St. Thomas, V.I. 00804

B Floor Specialists 6/9/2004 7350 Bovoni Center Suite 111 Charlotte Amalie St. Thomas, V. I. 00802

B 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. 00841

B Forbes James 4/12/2004 Frydenjoh 74-B D1 Charlotte Amalie St. Thomas, V. I. 00801

B FORRESTER JULIA E JULIE S 11/5/2003 6036 ESTATE HUMBUG CHRISTIANSTED St. Croix, V.I. 00823

B FOY-BROWN LYDIA 10/23/2003 Unknown Unknown Unknown Unknown

B FOY LESMORA Y GDN OF ODELL CALLWOOD MI 10/22/2003 ESTATE BOVONI NO 16 ESTATE BOVONI ST THOMAS VI 00802

B Frances Fedinand 3/24/2004 Unknown Unknown Unknown Unknown

B 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. 00822

NB Francis Denise 11/29/2001 5 Est., Pastory Cruz Bay St. John, V.I. 00831

NB Francis Mary V. 12/5/2003 P. O. Box 502536 Charlotte Amalie St. Thomas, V.I. 00805

NB Francis M. 8/20/2004 P. O. Box 1549 Kingshill St. Croix, V.I. 00851

NB Francis Franklin 12/27/2005 129 - 54 Est. Annas Retrest Charlotte Amalie St. Thomas, V.I. 00801

B Francis Gwyneth 5/31/2002 P. O. Box 2522 CHRISTIANSTED St. Croix, V.I. 00822

B 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. 00802

NB Franklin Darin Unknown Domini Gade #5A Charlotte Amalie St. Thomas, V.I. 00802

B Franklin Donovan 5/26/2004 Unknown Unknown Unknown Unknown

B 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. 00820

B 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. 00802

NB Freeman Cromwell 6/4/2004 Hidden Valley 394 - 385 Charlotte Amalie St. Thomas, V.I. 00802

B 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. 00820

NB Frett Esther 6/6/2002 P. O. Box 71 Cruz Bay St. John, V.I. 00831

B FRETT ENID R 7/16/2003 HOSPITAL GROUND 4 CHARLOTTE AMALIE ST THOMAS VI 00802

B 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. 00823

NB Garcia Reynaldo 11/26/2003 P. O. Box 298 Kingshill St. Croix, V.I. 00851

NB Garcia Juanita J 2/7/2006 P. O. Box 811 Christiansted St. Croix, V.I. 00821

B GARCIA JANELLY I 5/4/2004 P O BOX 2400 CHRISTIANSTED St. Croix, V.I. 00823

B Garcia Jose A 1/30/2004 Unknown Unknown Unknown Unknown

B Garrin Arsene G 2/9/2004 P. O. Box 6343 Charlotte Amalie St. Thomas, V. I. 00804

B GEORGE JENS HENSHELL 10/14/2003 ALTONA 118 A APT 2 CHARLOTTE AMALIE ST THOMAS VI 00802

B GEORGE RITA 6/25/2004 Unknown Unknown Unknown Unknown

NB George Virginie 7/1/2004 43 Est. Cane Carlton Fredericksted St. Croix, V.I. 00841

NB George James Jennifer 3/26/2004 The Valley Virgin Gorda BVI 00100

Page 11: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

B 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. 00820

B GIBBS MICHELLE D D'SHANE HENRY 10/6/2003 PO BOX 1692 CHRISTIANSTED St. Croix, V.I. 00823

B Gibbs James W 5/3/2004 C/o. Four Stat Aviation Charlotte Amalie St. Thomas, V. I. 00802

B 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. 00801

NB Gilbert Simeon 4/28/2005 P. O. Box 9966 Charlotte Amalie St. Thomas, V.I. 00802

NB Gill Sharon 5/20/2004 142 Est. Profit Kingshill St. Croix, V.I. 00851

B Gobin Uttamchandani 7/30/2003 Unknown Unknown Unknown Unknown

NB Godwin Thelma 12/22/2002 TuTu TuTu St. Thomas, V.I. 00803

NB Gomes Vincia 6/4/2004 P. O. Box 522 Christiansted St. Croix, V.I. 00821

NB Gomez Victor 1/23/2002 P. O. Box 3728 Christiansted St. Croix, V.I. 00820

B GOMEZ ESTEBAN 6/29/2004 P O BOX 8341 S I CHRISTIANSTED St. Croix, V.I. 00823

B 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. 00802

NB Gordon Joshua 10/16/2001 363 Strawberry Christiansted St. Croix, V.I. 00823

B Gordon Puck L. 6/30/2004 Unknown Unknown Unknown Unknown

B 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. 00820

B Government o the V.I. 10/8/2004 2314 Kronprindenses Gade Charlotte Amalie St. Thomas, V. I. 00802

B 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. 00802

B Government of the V.I. 11/20/2003 Unknown Unknown Unknown Unknown

B Government of the V.I. 8/27/2003 Unknown Unknown Unknown Unknown

B 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. 00802

B Graffiti Street 12/18/2003 Unknown Unknown Unknown Unknown

B GRANT LLOYD A 6/10/2004 PO BOX 352 KINGSHILL St. Croix, V.I. 00851

B GRAY JR HOWARD E 1/14/2004 30580 CONTANT APT 11 Charlotte Amalie St. Thomas, V.I. 00802

B 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. 00801

B GREER MICHAEL N 9/5/2003 PO BOX 1618 CHARLOTTE AMALIE ST THOMAS VI 00804

B Gregory Morrissey L. 9/29/2003 Unknown Unknown Unknown Unknown

B Gregory Rhy L. 9/22/2003 Unknown Unknown Unknown Unknown

NB Grennidge Noel 3/1/2002 31 Mt. Pleasant Christiansted St. Croix, V.I. 00820

NB Griffin Oretha 12/21/2004 P. O. Box 1351 Charlotte Amalie St. Thomas, V.I. 00804

NB Griffin Med/Jacqueline Lou 10/13/2004 P. O. Box 26204 Christiansted St. Croix, V.I. 00824

NB Griffith H. 9/20/2004 Medical Arts Comples-Suite #5 Charlotte Amalie St. Thomas, V.I. 00802

B 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. 00820

B GUILER DORA M 9/8/2003 PO BOX 9481 CHARLOTTE AMALIE ST THOMAS VI 00801

B 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. 00803

Page 12: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

NB Gumbs Claudia 4/29/2004 Altona 212A - 14 Charlotte Amalie St. Thomas, V.I. 00802

NB Gumbs Joseph A 9/22/2003 P. O. Box 1842 Charlotte Amalie St. Thomas, V.I. 00803

B GUMBS MIRIAM M JAHMOI ASHLE 8/27/2003 BLD D APT A-4 FLAMBOYANT CHRISTIANSTED St. Croix, V.I. 00823

B Gumbs Lessley Ann 5/20/2004 C/o. Jane E. Tuitt School Charlotte Amalie St. Thomas, V. I. 00802

B Hall Lee-Roy 6/7/2004 P. O. Box 934 Kingshill St. Croix, V.I. 00851

B 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. 00851

NB Hamlet Francis 5/19/2006 P. O. Box 720 Cruz Bay St. John, V.I. 00831

NB Hamm Clinton V. 2/5/2004 Unknown Charlotte Amalie St. Thomas, V.I. 00801

NB Hanley Michelle 2/21/2005 Lorrane Village -19G Fredericksted St. Croix, V.I. 00840

NB Hanley John 6/16/2002 P. O. Box 4072 Kingshill St. Croix, V.I. 00851

B 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. 00822

NB Hansen Alicia 5/16/2002 1 Lagoon St. Fredericksted St. Croix, V.I. 00840

B Harborside Corporation 4/6/2004 Unknown Unknown Unknown Unknown

B 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. 00802

B Harris Ronan 6/30/2004 Unknown Unknown Unknown Unknown

B Harris Ronan 9/29/2003 Unknown Unknown Unknown Unknown

NB Hart Lois Unknown P. O. Box 10608 Charlotte Amalie St. Thomas, V.I. 00801

NB Hart Paul 8/10/2004 P. O. Box 1561 Charlotte Amalie St. Thomas, V.I. 00804

NB Hartman Arthur 9/29/2004 P. O. Box 2862 Charlotte Amalie St. Thomas, V.I. 00803

NB Hassel Elmo Unknown Lindberg Bay 26-D Charlotte Amalie St. Thomas, V.I. 00801

B HEALTH MOR INTERNATIONAL, INC 7/11/2003 C/O HMI INDUSTRIES INC, 6000LOMBARD CTRSEVEN HILLS OH 44131

NB Hebert John E. 12/10/2003 8168 Crown Bay Marina - Ste.-310 Charlotte Amalie St. Thomas, V.I. 00802

NB Heikkila Amy 5/21/2004 9716 Est., Thomas, Suite 8 Charlotte Amalie St. Thomas, V.I. 00802

NB Henderson Iris Unknown Est. Brookman J, Apt. 22 Charlotte Amalie St. Thomas, V.I. 00801

NB Hendricks Enid 12/3/2004 #182 Ehighed St. James St. John, V.I. 00831

B HENDRICKSON EUGENIE 9/24/2003 Unknown Unknown Unknown Unknown

B HENDRICKSON RASHID 7/31/2003 Unknown Unknown Unknown Unknown

B Hendrickson Janleel 6/7/2004 P. O. Box 1584 Fredericksted St. Croix, V.I. 00841

B Hendrickson Steve, Jr. 6/7/2004 P. O. Box 1584 Fredericksted St. Croix, V.I. 00841

B 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. 00802

NB Henley Janice 3/13/2002 31L Lindberg Bay Charlotte Amalie St. Thomas, V.I. 00802

NB Henry Ramon S. 9/29/2004 P. O. Box 720 Cruz Bay St. John, V.I. 00831

NB Henry Leona 3/5/2004 P. O. Box 307601 Charlotte Amalie St. Thomas, V.I. 00803

NB Henry Christopher 9/11/2003 #243 Peters Rest Christiansted St. Croix, V.I. 00820

B Henry Crafton C. 6/14/2002 Unknown Unknown Unknown Unknown

B HENRY ESMERALDA C ARLEEN MC FARLAN 11/21/2003 PO BOX 1995 FREDERIKSTED St. Croix, V.I. 00840

B 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. 00841

NB Heywood Ahmoy Unknown TuTu Highrise Bldg., 20 Apt Est. TuTu St. Thomas, V.I. 00802

Page 13: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

B Highline Community Hospital 10/31/2003 Unknown Unknown Unknown Unknown

B HIGHTOWER STEPHEN L 11/24/2003 3589 COMMERCE DR FRANKLIN OH 45005-5232

B 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. 00824

B HOBBS JAMES/CARYN J HOBBSW 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. 00803

NB Hodge James 5/6/2004 P. O. Box 192100 T-3 Charlotte Amalie St. Thomas, V.I. 00803

NB Hodge Brenda 8/20/2001 134A Est. Whim Christiansted St. Croix, V.I. 00820

NB Hodge J. 7/22/2004 P. O. Box 977 Kingshill St. Croix, V.I. 00851

NB Hodge Roy S. 4/3/2002 P. O. Box 303325 Charlotte Amalie St. Thomas, V.I. 00803

NB Hodge Reginald Unknown P. O. Box 304876 Charlotte Amalie St. Thomas, V.I. 00803

NB Hodge Maloria 1/12/2004 P. O. Box 10338 Charlotte Amalie St. Thomas, V.I. 00801

NB Hodge Licille 12/4/2003 P. O. Box 3009 Kingshill St. Croix, V.I. 00851

B HODGE GWENETTE C 4/2/2004 P O BOX 541, CANE GDN BAY TORTOLA BVI

B HODGE JANELLE J 2/10/2004 P O BOX 306143 Charlotte Amalie St. Thomas, V.I. 00803

B HODGE JUSTIN L 8/14/2003 P O BOX 372 TORTOLA BVI

B HODGE FLORINA C 8/27/2003 PO BOX 6281 CHARLOTTE AMALIE ST THOMAS VI 00804

B HODGE IRMA F 3/18/2004 PO BOX 6708 CHARLOTTE AMALIE ST THOMAS VI 00804

B 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. 00802

B HORSFORD TYSHA T 3/26/2004 PO BOX 8692 CHRISTIANSTED St. Croix, V.I. 00823

B HUGHES ALEX G EUANGELINE HU 3/17/2004 PO BOX 11030 CHARLOTTE AMALIE ST THOMAS VI 00801

B 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. 00802

NB Hulse Dean 8/19/2004 9 - 6 Glucksberg Cruz Bay St. John, V.I. 00831

B 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. 00801

B Hutchins Nicole M 6/3/2004 P. O. Box 127 - Dept. 18 Kingshill St. Croix, V.I. 00851

B HYMAN DELORES M 12/29/2003 2801 SILKE GADE 1BB Charlotte Amalie St. Thomas, V.I. 00802

B 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. 00802

NB Imaging Center, PC 9/28/2004 Island Medical Center - Suite 5 Christiansted St. Croix, V.I. 00820

NB Ince Richard D. 11/28/2004 P. O. Box 9029 Christiansted St. Croix, V.I. 00820

NB Industrious Rehenia 11/15/2004 P. O. Box 307667 Charlotte Amalie St. Thomas, V.I. 00803

B INTERNAL REVENUE SERVICES 8/13/2003 Unknown Unknown Unknown Unknown

B 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

B ISAAC VIGIL J 12/15/2003 PO BOX 502644 Charlotte Amalie St. Thomas, V.I. 00805

B Ishmael Wmeyers, Jr. 3/24/2004 Unknown Unknown Unknown Unknown

B J. CHERRY ANN BRITTNE 4/21/2004 PO BOX 4554 KINGSHILL St. Croix, V.I. 00851

B Jack Egnatinsky 6/30/2004 Unknown Unknown Unknown Unknown

NB Jackson Darrel 3/26/2004 1101 King Street Christiansted St. Croix, V.I. 00820

B JACKSON SHARON Y 3/8/2004 PO BOX 302776 Charlotte Amalie St. Thomas, V.I. 00803

Page 14: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

NB Jacobs Celeste Unknown 44A Lindberg Bay Lindberg Bay St. Thomas, V.I. 00802

B Jacqueline JE 11/3/2003 Unknown Unknown Unknown Unknown

NB Jade Clinic 10/14/2004 42 Kronprindsens Gade Charlotte Amalie St. Thomas, V.I. 00802

NB James Cuthbert 1/28/2002 128 Est. Rattan Christiansted St. Croix, V.I. 00820

NB James Kauwin 4/5/2004 P. O. Box 7980 SI Christiansted St. Croix, V.I. 00823

NB James Barnadette 12/10/2003 253 Grove Place Fredericksted St. Croix, V.I. 00840

B JAMES MAGGIE 1/8/2004 P O BOX 6644 CHRISTIANSTED St. Croix, V.I. 00823

B James Penn 4/20/2004 Unknown Unknown Unknown Unknown

B JAMES EMELITA C JETTE SABEL/Lidsie G. Salter 5/5/2004 16 LORRAINE VLG FREDERIKSTED St. Croix, V.I. 00840

B JAMES ARTURO L 5/12/2004 PO BOX 8343 Charlotte Amalie ST THOMAS VI 00801

B James Emelita C 5/14/2004 Castle burg #2 Christiansted St. Croix, V.I. 00823

B JAMES & MALDA TODMAN 3/24/2004 Unknown Unknown Unknown Unknown

B JAMES B DUNN AND CASANDRA L. 12/17/2003 Unknown Unknown Unknown Unknown

B 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. 00802

B JARVIS IVOR G PATRICK JARVIS 8/28/2003 PO BOX 1904 Charlotte Amalie ST THOMAS VI 00801

B JARVIS JR ARNOLD 8/29/2003 28 JFK TER BLDG APT 171 CHRISTIANSTED St. Croix, V.I. 00820

B Jeffery Keough A. 9/29/2003 Unknown Unknown Unknown Unknown

B Jeffry Shra A. 8/4/2003 Unknown Unknown Unknown Unknown

B JENKINS CAIPHUS F AND BCO POPULAR DE P12/23/2003 PO BOX 308 CHRISTIANSTED St. Croix, V.I. 00823

B 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. 00802

NB Jo Heron Barbara (Deceased) 10/1/2004 6501 Red Hook Plaza #201 Red Hook St. Thomas, V.I. 00802

NB Johannes Ann 12/19/2003 P. O. Box 2092 Kingshill St. Croix, V.I. 00851

B 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. 00802

NB John Joseph S. 11/19/2001 23A., Est. Bolongo Charlotte Amalie St. Thomas, V.I. 00805

B John Haracivet J. 8/13/2003 Unknown Unknown Unknown Unknown

B John Forbes 9/29/2003 Unknown Unknown Unknown Unknown

B John Klindworth 2/27/2004 Unknown Unknown Unknown Unknown

B JOHN MELISSA E SHARDE M RICH QUESHAWN A 6/9/2004 4040 PRESERVE LANE SNELLVILLE ATLANTA GA 3003

B 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. 00802

NB Johnson Kelly Unknown 256 Hospital Grounds Charlotte Amalie St. Thomas, V.I. 00803

NB Johnson Alma 8/6/2001 P. O. Box 7965 Charlotte Amalie St. Thomas, V.I. 00805

NB Jolly Martha 8/2/2002 P. O. Box 12014 Charlotte Amalie St. Thomas, V.I. 00805

B JonBaptiste Andrew 1/2/2004 Solberg # 32-B Solberg St. Thomas, V. I. 00801

NB Jones Alfred 10/15/2003 128 Sion Farm Christiansted St. Croix, V.I. 00823

B JONES LUCIA M 5/7/2004 4222 CLAREDON RD BROOKLYN NY 11203-5139

B JONES CLAUDETTE S 7/9/2003 P O BOX 308334 Charlotte Amalie St. Thomas, V.I. 00803

B 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. 00801

B JOSEPH JESTINA R 3/3/2011 Unknown Unknown Unknown Unknown

Page 15: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

NB Joseph Lornette 1/7/2004 P. O. Box 2531 Kingshill St. Croix, V.I. 00851

NB Joseph Dorothy 2/21/2002 210 Est. La Reine Kingshill St. Croix, V.I. 00850

NB Joseph Dexter 12/24/2001 P. O. Box 5624 Charlotte Amalie St. Thomas, V.I. 00803

NB Joseph Vivian 3/9/2004 P. O. Box 775 Christiansted St. Croix, V.I. 00821

NB Joseph Adrienne 11/7/2006 Est. Contamt Apt. 6A Charlotte Amalie St. Thomas, V.I. 00802

B JOSEPH WAYNE 4/26/2004 P O BOX 222787 Charlotte Amalie St. Thomas, V.I. 00822

B Joseph Jovon E. 5/16/2002 P. o. Box 2142 FREDERIKSTED St. Croix, V.I. 00841

B JOSEPH EUSTACE H 7/21/2003 P O BOX 502745 Charlotte Amalie St. Thomas, V.I. 00805

B JOSEPH LORRAINE F CURIS F 7/7/2003 135 WOODBINE ST PROVIDENCE RI 2906

B JOSEPH BEATRICE E JAHMOI ASHLE 5/11/2004 PO BOX 305555 Charlotte Amalie ST THOMAS VI 00803

B JOSEPH ROMA M 6/28/2004 PO BOX 4798 KINGSHILL St. Croix, V.I. 00851

B JOSEPH TENNYSON W TENNYSON JOSEPH 3/3/2004 PO BOX 10116 Charlotte Amalie ST THOMAS VI 00801

B Joseph Patricia 1/29/2004 Unknown Charlotte Amalie St. Thomas, V. I. 00801

B Joseph Zephaniah A. 2/25/2004 Nisky Mail Box PMB 308 Charlotte Amalie St. Thomas, V. I. 00802

B Julian Dawson 1/5/2004 Unknown Unknown Unknown Unknown

B JULIEN CYNTHIA FREDERICK 8/7/2003 PO BOX 8220 SI CHRISTIANSTED St. Croix, V.I. 00823

B Julio Miranda 3/24/2004 Unknown Unknown Unknown Unknown

B 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. 00803

NB Kean Catherine A. 12/27/2004 P. O. Box 6046 Charlotte Amalie St. Thomas, V.I. 00804

B Kenareum Boynes 6/30/2004 Unknown Unknown Unknown Unknown

B KENNINGS ELSA BAILEY EDRIS P MARTIN 8/8/2003 190-40 118 AVE ST ALBANS NY 11412-3

NB Kenyatha Augustine 7/6/2004 P. O. Box 309600 Charlotte Amalie St. Thomas, V.I. 00803

NB Kerby Akeshia 9/14/2001 PMP Gardens Charlotte Amalie St. Thomas, V.I. 00802

NB Khaddo Gorge Unknown 6501 Red Hook Plz., Ste.-201 Red Hook St. Thomas, V.I. 00802

NB Khan Pamela 7/8/2004 P. O. Box 3025 Christiansted St. Croix, V.I. 00822

B KHEMANI PRAMILA A 2/24/2004 5600 ROYAL DANE MALL Charlotte Amalie St. Thomas, V.I. 00802

B KHEMANI APARNA C/O SONA INTERNATIONAL11/17/2003 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. 00801

NB King Marva 12/3/2004 P. O. Box 7255 Christiansted St. Croix, V.I. 00823

NB Knight Beth 2/13/2004 7013 Est. Bordeaux Cruz Bay St. John, V.I. 00831

NB Krishnappa Sreeni 10/9/2006 237 Michelle Cir. Christiansted St. Croix, V.I. 00820

NB Kuntz R. 11/24/2004 Est. TuTu Bldg. 13, Apt. 234 Est. TuTu St. Thomas, V.I. 00802

B KUNTZ ATNEL L RASHEEM 7/2/2003 394 316 HIDDEN VALLEY Charlotte Amalie ST THOMAS VI 00801

B L.FRETT ULRIC 1/12/2004 PO BOX 302592 Charlotte Amalie St. Thomas, V.I. 00803

NB Lake Leon 7/8/2003 P. O. Box 502611 Charlotte Amalie St. Thomas, V.I. 00805

NB Lake Icilma 7/20/2004 P. O. Box 7102 Christiansted St. Croix, V.I. 00823

NB Lanns Cassandra Unknown 394-137 Annas Retreat Charlotte Amalie St. Thomas, V.I. 00802

B 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. 00802

NB Larochelle David Unknown 36 Est., Elizabeth Charlotte Amalie St. Thomas, V.I. 00801

NB Laronde Glenn 1/13/2004 Unknown Unknown St. Thomas, V.I. 00805

NB Latitude 180 Degrees Unknown Vessup Pt., Marina Charlotte Amalie St. Thomas, V.I. 00802

Page 16: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

B Laura Dore 6/15/2004 Unknown Unknown Unknown Unknown

B 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. 00801

B 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. 00803

NB Lee Evans 7/7/2001 3GH Pepertree Christiansted St. Croix, V.I. 00820

NB Leon Joanna 3/1/2004 P. O. Box 661 Cruz Bay St. John, V.I. 00831

B Leonard Gum L. 11/17/2003 Unknown Unknown Unknown Unknown

B Leroy Benjamin 9/29/2003 Unknown Unknown Unknown Unknown

B Leroy Smith 9/29/2003 Unknown Unknown Unknown Unknown

B Leroy Robinson 5/28/2004 Unknown Unknown Unknown Unknown

B Leslie Milliner 6/30/2004 Unknown Unknown Unknown Unknown

B LE-TENDRE LIANG M 1/28/2004 P O BOX 18, WEST END TORTOLA BVI

B 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. 00841

NB Lewis Gale J. 5/28/2002 616 Est., Williams Delight Fredericksted St. Croix, V.I. 00841

NB Lewis Sharon 8/4/2003 PMP Gardens - Bldg.-2, Apt. 15 Charlotte Amalie St. Thomas, V.I. 00802

NB Liburd Francisco Unknown P. O. Box 304826 Charlotte Amalie St. Thomas, V.I. 00803

NB Liburd Shaniqua Unknown Annas Retreat 215-161 Charlotte Amalie St. Thomas, V.I. 00805

B Liburd Bailey Lillian H. Clair Fyfield 11/5/2001 P. O. Box 3356 KINGSHILL St. Croix, V.I. 00851

B 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. 00822

NB Livingston Hart 2/18/2004 4-1-4 Est., Fortuna Charlotte Amalie St. Thomas, V.I. 00802

B 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. 00802

B LOCKHART CORINNE 2/5/2004 P O BOX 302550 Charlotte Amalie St. Thomas, V.I. 00803

B 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. 00823

B Lorine Williams 3/30/2004 Unknown Unknown Unknown Unknown

NB Lubben Nicolaas 7/6/2007 1 Estate Hope Christiansted St. Croix, V.I. 00820

B Lucienne Fethiere 7/22/2003 Unknown Unknown Unknown Unknown

NB Lugo Javier 6/2/2005 P. O. Box 6864 Christiansted St. Croix, V.I. 00823

B LUGO VICTOR 7/21/2003 P O BOX 3003 KINGSHILL St. Croix, V.I. 00851

B LUIS ANGELA M ITF MIGUEL CASTILLO 3/23/2004 51 VESTER GADE CHARLOTTE AMALIE ST THOMAS VI 00802

B Lundquist Steven N 2/20/2004 7275 Goldboro LN Riverside US 92506

B 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. 00821

NB Lynch Lynel 12/8/2004 P. O. Box 203 Fredericksted St. Croix, V.I. 00841

NB Maddox D. 1/26/2002 Royal Passion Rest Charlotte Amalie St. Thomas, V.I. 00802

B MAGNUM SECURITIES 5/4/2002 Unknown Unknown Unknown Unknown

B 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. 00851

B Mahogany Run Condo Assoc. 2/10/2004 Unknown Unknown Unknown Unknown

Page 17: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

NB Mahoney Kenneth 9/6/2001 Unknown Charlotte Amalie St. Thomas, V.I. 00802

B 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. 00802

NB Maldonado Joseph 9/23/2004 P. O. Box 8312 Cruz Bay St. John, V.I. 00831

NB Malone Bates P. 10/31/2002 332 Marys Fancy Christiansted St. Croix, V.I. 00820

B MALOON CLAUDE D ITF: ESTELLE FOLKES 12/31/2003 PO BOX 611 Charlotte Amalie ST THOMAS VI 00804

B MANGROVE LAGOON ASSO 10/1/2003 6292 ESTATE NAZARETH # 10 Charlotte Amalie ST THOMAS VI 00802

B 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. 00801

B 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. 00823

B Mark Snyder A. 9/29/2003 Unknown Unknown Unknown Unknown

B 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. 00820

B Marsh Joseph, Jr. E. 6/2/2004 P. O. Box 2882 Kingshill St. Croix, V.I. 00851

B Martin Stanley R. 4/29/2002 P. O. Box 3153 KINGSHILL St. Croix, V.I. 00851

B MARTINEZ JUAN CARDONA 11/24/2003 PO BOX 4397 CHARLOTTE AMALIE ST THOMAS VI 00801

B Marvin Bonelli 9/24/2003 Unknown Unknown Unknown Unknown

B Mary Phillip 9/29/2003 Unknown Unknown Unknown Unknown

NB Mashburn Jackie 10/31/2006 195 Judiths Fancy Christiansted St. Croix, V.I. 00824

B MASON JANIS C 3/24/2004 8000 NISKY SHOPPING CTR Charlotte Amalie St. Thomas, V.I. 00802

B Mason Ferguson Andrew 7/1/2004 Unknown Unknown Unknown Unknown

NB Matthew Valerie Unknown P. O. Box 6544 Charlotte Amalie St. Thomas, V.I. 00804

NB Matthew Glentis 12/15/2001 95J Est., Whim Fredericksted St. Croix, V.I. 00840

B Matthew Agurkis M. 9/29/2003 Unknown Unknown Unknown Unknown

B Matthew Frederick 3/17/2004 119 Hospital Grounds Charlotte Amalie St. Thomas, V. I. 00801

B 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. 00802

NB Maynard Charles Unknown PC-14 Est. Thomas Charlotte Amalie St. Thomas, V.I. 00802

NB Maynard Meryl 1/20/2002 197A Hannahs Rest Fredericksted St. Croix, V.I. 00840

NB Mazza Cheri 3/9/2006 39N William Rd. Fredericksted St. Croix, V.I. 00840

NB Mc Bean Charles 8/2/2001 P. O. Box 872 Fredericksted St. Croix, V.I. 00841

B 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

B Mc Fadden Aisling 5/2/2004 Unknown Ireland Unknown IE

B Mc Henry-2000 LP 2/28/2003 427 Walker Rd. Great Falls VA 22066

B MCACAMPION DENIS 11/28/2003 P O BOX 307078 Charlotte Amalie St. Thomas, V.I. 00803

B MCMASTER GENEVIEVE M 9/2/2003 P O BOX 3121, ROAD TOWN TORTOLA BVI

B 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. 00802

NB Meade Alphonso 8/5/2004 P. O. Box 5576 Christiansted St. Croix, V.I. 00823

NB Meade D. 4/23/2004 271 Sion Farm Christiansted St. Croix, V.I. 00820

B Medford Ame Zion 1/21/2004 P. O. Box 825 Christiansted St. Croix, V.I. 00821

Page 18: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

NB Melbourne Campbell 6/29/2004 Unknown Unknown St. Thomas, V.I. 00802

NB Melchoir Roy 7/21/2006 Altona 178 - 35B Charlotte Amalie St. Thomas, V.I. 00802

NB Melendez Magalis Unknown Norre Gade 11-8, Apt. 20 Charlotte Amalie St. Thomas, V.I. 00802

B 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. 00803

NB Mendez LP Gloria I 2/5/2004 7 Church St. Christiansted St. Croix, V.I. 00820

NB Mercedes Jacquelin 11/16/2004 P. O. Box 1584 Christiansted St. Croix, V.I. 00821

NB Mertinez Luis E. 8/8/2001 Unknown Christiansted St. Croix, V.I. 00823

NB Metz Gary E. 3/8/2004 P. O. Box 1078 Charlotte Amalie St. Thomas, V.I. 00804

NB Mhondoro Theresa 1/6/2004 P. O. Box 307363 Charlotte Amalie St. Thomas, V.I. 00802

B Michael Sissem 3/23/2004 Unknown Unknown Unknown Unknown

B Michael Drive Association 6/5/2002 P. O. Box 3051 FREDERIKSTED St. Croix, V.I. 00841

B 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. 00802

B MILLIGAN CLARISSA M ITF ALEXIS ARMSTRONG 6/29/2004 PO BOX 561 FREDERIKSTED St. Croix, V.I. 00840

B MILLS FIOLINA B ITF DIANA LYNN MILLS 4/16/2004 PO BOX 302772 CHARLOTTE AMALIE ST THOMAS VI 00803

B Mills Rogol; R. 9/5/2003 P. O. Box 502514 Charlotte Amalie St. Thomas, V. I. 00805

B 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 55323

NB Mitchell Anna 8/11/2001 P. O. Box 4039 Kingshill St. Croix, V.I. 00851

NB Mizel Adam 4/6/2004 53 Recovery Hill Christiansted St. Croix, V.I. 00820

B Mo Karen 8/19/2003 9100 Havensight Charlotte Amalie St. Thomas, V. I. 00802

B 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. 00802

NB Monroe Joy 8/15/2003 P. O. Box 3358 Fredericksted St. Croix, V.I. 00841

B 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. 00831

NB Moschallski Manfred 11/23/2004 P. O. Box 339 Christiansted St. Croix, V.I. 00821

NB Munro Andrew 4/22/2005 P. O. Box 305498 Charlotte Amalie St. Thomas, V.I. 00803

NB Murray Beth 6/6/2002 Mutual Homes B-59, A-3-F Fredericksted St. Croix, V.I. 00841

B Nanda Sanjive 12/31/2001 23 llampshirr Dr. Plainsboro NJ 536

B Narda Candace Petty 1/28/2004 Unknown Unknown Unknown Unknown

B 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

NB Nelson Jewel 12/3/2004 1333 Kingshill Kingshill St. Croix, V.I. 00851

NB Newton Cleopatra -(DECEASED) Unknown Unknown Unknown Unknown Unknown

B NEWTON HESKET 6/15/2004 P O BOX 106, ROAD TOWN TORTOLA BVI

B 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. 00801

NB Nicholas Marie 3/25/2004 379 Strawberry St. Christiansted St. Croix, V.I. 00820

B Nicholas Daryl J. 7/19/2001 580 La Grande Princess CHRISTIANSTED St. Croix, V.I. 00820

B NICHOLSON FERDINAND A AND/OR MARIA DE LOS11/17/2003 526-A FERNANDO CALDER SAN JUAN PR 00918

B Nielsen Clarissa Lawrence Nielsen 1/23/2002 P. O. Box 14 CHRISTIANSTED St. Croix, V.I. 00822

Page 19: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

NB Nimmo Roland C. 2/10/2004 P. O. Box 12079 Charlotte Amalie St. Thomas, V.I. 00801

NB Nipper Chris 10/9/2001 111-112 Richmond Christiansted St. Croix, V.I. 00820

B 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. 00823

NB Noellien Solomon 8/7/2001 RT-1, Box 8036 Kingshill St. Croix, V.I. 00850

B Norman Williams 1/5/2004 Unknown Unknown Unknown Unknown

NB North Central Mech, #50 Pavilion N 6/15/2005 Unknown Unknown Unknown Unknown

NB Office of the Adjuntant General 6/29/2006 102 Est. Hermon Christiansted St. Croix, V.I. 00820

NB Office of the commissioner of Human Services 6/2/2006 1301 Hospital Ground Charlotte Amalie St. Thomas, V.I. 00802

B 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. 00804

NB Olive David 11/28/2003 143 - 35 Annas Retrest Est. TuTu St. Thomas, V.I. 00801

B 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. 00831

NB Omega PSI - PHI Frater Unknown P. O. Box 4451 Kingshill St. Croix, V.I. 00851

B 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. 00851

B Ortiz Rosa 5/4/2004 P. O. Box 308303 Charlotte Amalie St. Thomas, V. I. 00803

B 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. 00802

B OTTLEY GPO AUBREY C. 10/4/2003 Unknown Unknown Unknown Unknown

B Owen Hugh A 3/9/2004 P. O. Box 10439 Charlotte Amalie St. Thomas, V. I. 00801

B 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. 00802

NB Palmer Jassy 11/8/2005 26 Est. Charlotte Amalie Charlotte Amalie St. Thomas, V.I. 00802

B 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. 00802

B PARRILLA DALSIA V Account of: KYRELL D 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. 00802

NB Parris Marcel 10/30/2004 P. O. Box 4033 Kingshill St. Croix, V.I. 00851

NB Parson Neils ( DECEASED) Unknown Unknown Unknown Unknown Unknown

NB Patey John 4/4/2002 66 La Grande Princess Christiansted St. Croix, V.I. 00820

NB Patricia Pay Unknown 43412 Covent Garden Dr. Ashburn VI 77701

B Patterson Naomi 2/28/2003 75 Dronnigens Gade Charlotte Amalie St. Thomas, V. I. 00802

NB Paul Sheldon 6/28/2002 Cruz Bay St. John St. John, V.I. 00831

B 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. 00820

NB Payne Gloria 12/20/2004 P. O. Box 5306 Kingshill St. Croix, V.I. 00851

B 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. 00802

NB Pearl Vision TuTu Park Mall 3/22/2004 255 Tu Tu Park Mall TuTu Park Mall St. Thomas, V.I. 00802

B 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. 00804

Page 20: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

NB Peets Zelda 5/1/2002 1348 WSTE SE Washington DC 20020

B PEGUERO CARMEN PENA ITF: PAUL JOHN BAPTI ACCOUNT OF MICHAEL D9/24/2003 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. 00803

B PENN MARILYN Z 3/5/2004 PO BOX 7261 CHARLOTTE AMALIE ST THOMAS VI 00801

B PENN RONARD L 5/17/2004 Unknown Unknown Unknown Unknown

B PENTEADO LUCIANA 9/23/2003 RUA MARECHAL 194 CEP 04738-000SAO PAULO BRAZIL Unknown

B 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. 00820

B PEREZ EDDIE RIVERA 6/15/2004 PO BOX 6495 CHARLOTTE AMALIE ST THOMAS VI 00804

B PEREZ AMADOR MARTINEZACCT 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. 00851

B 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. 00802

B 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. 00801

NB Phillip Vaughn 10/12/2001 P. O. Box 3656 Kingshill St. Croix, V.I. 00851

B 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. 00823

B 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. 00801

NB Pia Manini 5/7/2004 P. O. Box 37 Cruz Bay St. John, V.I. 00831

NB Picard A. 2/16/2004 6501 Red Hook Plaza - Suite 201 Red Hook St. Thomas, V.I. 00802

B 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. 00802

NB Planning & Natural Resources 1/3/2006 45 Mars Hill Fredericksted St. Croix, V.I. 00840

NB Platt Jean 10/25/2004 P. O. Box 4112 Christiansted St. Croix, V.I. 00822

B PMP YOUTH CLUB 9/18/2003 C/O ROY A CHRISTI P M P GARDEN BLDG 24ST THOMAS VI 00801

NB Pogson Shenella Unknown 394-258 Annas Retrest Est. TuTu St. Thomas, V.I. 00802

B 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. 00802

B 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. 00801

B 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

B POWELL ANTONIO 9/10/2003 P O BOX 672 CRUZ BAY ST JOHN, V.I. 00831

B PRENTICE LEON C ITF JULIE V LIBURD 1/22/2004 BOX 245 CRUZ BAY ST JOHN VI 00831

B PRICE SANDRA S 11/24/2003 P O BOX 305000 Charlotte Amalie St. Thomas, V.I. 00803

B 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. 00823

B 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. 00823

NB Raastad Oyvind 3/16/2006 1761 Yale Place Kingshill St. Croix, V.I. 00850

NB Rabb Marcus 9/20/2001 P. O. Box 3287 Christiansted St. Croix, V.I. 00822

Page 21: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

B Rabsatt Randolph 9/14/2004 P. O. Box 2391 Charlotte Amalie St. Thomas, V. I. 00802

B 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. 00801

B Ramesh Mohanani 7/29/2003 Unknown Unknown Unknown Unknown

NB Ramsingh B. 1/28/2004 P. O. Box 6697 Christiansted St. Croix, V.I. 00823

NB Randolph Christian 1/22/2004 215 - 289 Annas Retreat Est., TuTu St. Thomas, V.I. 00802

B RANDOLPH ROSALIE 8/22/2003 Unknown Unknown Unknown Unknown

B 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. 00802

B Ravaliere Clyde 1/26/2004 P. O. Box 3326 Charlotte Amalie St. Thomas, V. I. 00803

B RAYMOND GEORGE S ITF IVETTE BOYNES 5/20/2004 173-178 TUTU TUTU ST THOMAS VI 00802

B Rea Crowfoot 2/16/2004 Unknown Unknown Unknown Unknown

NB Redo Mary 7/6/2001 P. O. Box 726 Kingshill St. Croix, V.I. 00851

NB Reese Courtney 7/8/2005 P. O. Box 8111 Charlotte Amalie St. Thomas, V.I. 00801

B Regina Williams 1/30/2004 Unknown Unknown Unknown Unknown

B Regina Mea 10/6/2003 Unknown Unknown Unknown Unknown

NB Regis C. 1/29/2004 P. O. Box 7796 Christiansted St. Croix, V.I. 00823

NB Rennie Jacqueline 5/22/2002 Cruz Bay St. John St. John, V.I. 00831

NB Rentas Carmen 10/29/2001 P, O, Box 725 Kingshill St. Croix, V.I. 00851

NB Reportex Court Reporters 8/14/2003 595 Burrard St., 2403 Vancover Canada, 57713

B 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. 00841

B REY SANDRA K 3/25/2004 PO BOX 11505 CHARLOTTE AMALIE ST THOMAS VI 00801

B Reyita Rosa 4/14/2004 Unknown Unknown Unknown Unknown

B 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. 00804

NB Rhymer Valdern 4/27/2004 Est. Bovoni Charlotte Amalie St. Thomas, V.I. 00803

NB Rhymer Shekima 11/21/2001 P. O. Box 7852 Charlotte Amalie St. Thomas, V.I. 00801

NB Ribonson Leona 7/16/2001 P. O. Box 4280 Kingshill St. Croix, V.I. 00851

B Richard Lockhart 9/29/2003 Unknown Unknown Unknown Unknown

B Richard Callwood 9/29/2003 Unknown Unknown Unknown Unknown

NB Richards Gwenneth 6/14/2002 #68 Ginger Thomas Kingshill St. Croix, V.I. 00851

NB Richards R. 11/22/2004 P. O. Box 1298 Kingshill St. Croix, V.I. 00850

B RICHARDS SYDNEY Z 9/18/2003 PO BOX 305573 Charlotte Amalie ST THOMAS VI 00803

B RICHARDS LILIETE A 5/10/2004 PO BOX 3468 FREDERIKSTED St. Croix, V.I. 00840

B RICHARDS CHERYL CTA DE HASHEEM H RIC10/30/2003 PO BOX 1653 Charlotte Amalie ST THOMAS VI 00804

B 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. 00804

NB Richardson Marlon 8/10/2007 200 - 7 - 15 Altona - Welgunst Charlotte Amalie St. Thomas, V.I. 00802

NB Richardson Myrtle 9/27/2004 P. O. Box 6322 Sunny Isle St. Croix, V.I. 00823

B RICHARDSON SAUNDRA M 2/24/2004 PO BOX 302674 Charlotte Amalie St. Thomas, V.I. 00803

B RICHARDSON MILDRED H 1/14/2004 TUTU HIGH RISE BLDG 1 APT Charlotte Amalie ST THOMAS VI 00804

NB Richmond G. 10/7/2003 P. O. Box 3085 Charlotte Amalie St. Thomas, V.I. 00803

Page 22: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

NB Rivera Jose 1/10/2004 9201 Est., Work & Rest Christiansted St. Croix, V.I. 00820

NB Rivera Erica 12/14/2003 257 Williams Delight Fredericksted St. Croix, V.I. 00840

NB Rivera Roberto 2/9/2002 Est. Williams Delight Fredericksted St. Croix, V.I. 00841

B RIVERA JESUS D 5/17/2004 P O BOX 304753 Charlotte Amalie St. Thomas, V.I. 00803

B Robelto Washington 8/5/2003 Unknown Unknown Unknown Unknown

B Robert Meaut 9/29/2003 Unknown Unknown Unknown Unknown

B 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. 00804

B ROBERTS LEONA C 3/15/2004 2 EST FRYDENDAHL APT 12 Charlotte Amalie St. Thomas, V.I. 00802

B Roberts Joseph 6/3/2004 Unknown Christiansted St. Croix, V.I. 00823

B ROBERTS WOODROW 1/29/2004 Unknown Unknown Unknown Unknown

B ROBERTS WOODROW 12/4/2002 Unknown Unknown Unknown Unknown

B ROBERTS WOODROW 12/19/2003 Unknown Unknown Unknown Unknown

NB Robinett William 4/22/2004 1102 Strand St. Christiansted St. Croix, V.I. 00820

NB Robinson Clement 5/25/2004 #1 - 137 - 6 Wintberg St. Thomas, V.I. 00802

B 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. 00823

B RODRIGUEZ RAMONA PENA 2/25/2004 PO BOX 3618 KINGSHILL St. Croix, V.I. 00851

B 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. 00801

B ROGERS VERNON J 10/4/2003 Unknown Unknown Unknown Unknown

B ROGERS URIEL A 3/19/2004 P O BOX 9918 Charlotte Amalie St. Thomas, V.I. 00801

B Rogers Hugo E. Veronica V. Rogers 1/15/2002 P. O. Box 715 CHRISTIANSTED St. Croix, V.I. 00821

B Romea Greaux 5/28/2004 Unknown Unknown Unknown Unknown

NB Rony Desrivieres 5/9/2002 Est. Bovoni Bovoni St. Thomas, V.I. 00802

NB Roper Troy D. 1/30/2004 P. O. Box 7304 Charlotte Amalie St. Thomas, V.I. 00801

NB Roper Troy 11/9/2001 P. O. Box 7304 Charlotte Amalie St. Thomas, V.I. 00801

B Roscoe Hodge 2/27/2004 Unknown Unknown Unknown Unknown

B Roslin Hunt 12/18/2003 Unknown Unknown Unknown Unknown

B Ross Una 6/10/2002 P. O. Box 672208 Bronx NY 10467

B ROSS ESTATES, INC 1/3/2010 Unknown Unknown Unknown Unknown

NB Rumba La Ya Unknown 4A Wharf Side Village Cruz Bay St. John, VI 00830

NB Rwaramba Mureke 3/10/2004 5600 Royal Dane Mall Charlotte Amalie St. Thomas, V.I. 00802

B RYMER ENA J 3/8/2004 394-399ANNAS RETREAT CHARLOTTE AMALIE ST THOMAS VI Unknown

B Rymer Samuel 1/15/2004 P. O. Box 307445 Charlotte Amalie St. Thomas, V. I. 00803

B Ryna Trevor Tiona 6/9/2004 P. O. Box 891 Charlotte Amalie St. Thomas, V. I. 00804

B SABEL BEN L ITF JETTE SABEL 12/5/2003 BREDGADE 35B 1260 COPENHAGEN DENMARK

B 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. 00803

NB Salem Susan 10/7/2003 P. O. Box 503060 Charlotte Amalie St. Thomas, V.I. 00805

B SALEM RIFAT W 10/23/2003 PO BOX 502128 CHARLOTTE AMALIE ST THOMAS VI 00805

B Salem Nael N 6/1/2004 P. O. Box 302761 Charlotte Amalie St. Thomas, V. I. 00803

B Salomon Levis 11/7/2003 Unknown Unknown Unknown Unknown

Page 23: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

B 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. 00802

B 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. 00802

NB Santana Hector 5/25/2007 9-3 Contant Charlotte Amalie St. Thomas, V.I. 00802

NB Santana Jessica 12/27/2004 P. O. Box 2866 Fredericksted St. Croix, V.I. 00841

NB Santiago Carlos 8/1/2002 P. O. Box 455 KH Kingshill St. Croix, V.I. 00851

NB Scatliffe Elton 11/21/2005 26 Est. TuTu Park Charlotte Amalie St. Thomas, V.I. 00802

B 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. 00820

B SCHULER STEVE 4/14/2004 P O BOX 9692 Charlotte Amalie St. Thomas, V.I. 00801

B Schulterbrandt Sheil 6/17/2004 2006 Vester Gade #6A&B Charlotte Amalie St. Thomas, V. I. 00802

B 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. 00802

NB Seafares Plans 4/25/2006 40 Subbase Charlotte Amalie St. Thomas, V.I. 00802

B Sean Dohert C. 9/29/2003 Unknown Unknown Unknown Unknown

B 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. 00823

NB Segobin Ezra Unknown # 1 Skove Gade Charlotte Amalie St. Thomas, V.I. 00802

NB Seifert Peaches 1/15/2004 2N Mariedahl Frydenhoj Frydenhoj St. Thomas, V.I. 00805

NB Serrano Ismael 3/21/2002 P. O. Box 571 Christiansted St. Croix, V.I. 00823

NB Seshagiri & Srinivasa Alla 8/4/2004 P. O. Box 12287 Charlotte Amalie St. Thomas, V.I. 00801

NB Sextius Frederick 8/31/2001 391 Whim Fredericksted St. Croix, V.I. 00840

B 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 90731

NB Shala Mohamad N. 11/6/2001 Scot Free Charlotte Amalie St. Thomas, V.I. 00801

B Shalhout Jad 9/7/2004 P. O. Box 1495 Charlotte Amalie St. Thomas, V. I. 00804

B Shane Winter 6/30/2004 Unknown Unknown Unknown Unknown

NB Sheridan Nestra Unknown #2 Haabets Gade Charlotte Amalie St. Thomas, V.I. 00802

B 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. 00802

NB Simmonds Dorette K 8/24/2006 2238 St. George Villas Fredericksted St. Croix, V.I. 00840

B SIMMONDS VALDEMAR S 2/6/2004 P O BOX 6887 CHRISTIANSTED St. Croix, V.I. 00823

NB Simmons Eris 4/26/2004 9046 Est., Work & Rest Christiansted St. Croix, V.I. 00820

B 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. 00802

B 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. 00804

NB Smith Rafael Kirkland 1/13/2004 Heritage Hill Condos Bldg. Heritage Hill St. Thomas, V.I. 00803

NB Smith Dwight 3/31/2003 P. O. Box 127 Cruz Bay St. John, V.I. 00830

NB Smith Darien 6/23/2004 90 Agnes Fancy Charlotte Amalie St. Thomas, V.I. 00802

NB Smith Leburn 1/30/2002 14-80 Est. Thomas Charlotte Amalie St. Thomas, V.I. 00801

B SMITH LYNN M 5/14/2004 D262 BOVONI BLDG Charlotte Amalie St. Thomas, V.I. 00802

Page 24: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

B SMITH ILVA D 5/28/2004 PO BOX 10959 CHARLOTTE AMALIE ST THOMAS VI 00801

B 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. 00831

NB Sonny Michael 8/24/2004 Bovoni 5 - 4 Bovoni St. Thomas, V.I. 00801

NB Soto Silvio 11/23/2004 P. O. Box 1511 Charlotte Amalie St. Thomas, V.I. 00804

NB Soto Robert 2/15/2006 5 Orange Grove Christiansted St. Croix, V.I. 00820

B 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. 00801

B SPRINT 4/14/2004 Unknown Unknown Unknown Unknown

B Sr. Croix Survey & Engineering 12/3/2004 72 Flag Drive Christiansted St. Croix, V.I. 00820

B ST ROSE TRISHA E 2/24/2004 P O BOX 1142 KINGSHILL St. Croix, V.I. 00851

B St. Brice Julian 2/17/2004 P. O. Box 2037 Kingshill St. Croix, V.I. 00851

B ST. JOHN MACLEAN 4/13/2004 4483 FLATSHOALE RD UNION CITY GA 30291

B St. John Tobacco & Co., Ltd. 3/15/2004 15C Main Street Charlotte Amalie St. Thomas, V. I. 00802

B 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. 00822

NB ST. X, RX 10/24/2003 Golden Rock Shopping Center Christiansted St. Croix, V.I. 00820

B 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. 00820

B STAPLETON FRANCISCO 10/24/2003 Unknown Unknown Unknown Unknown

B STAPLETON EDWIN 7/25/2003 PO BOX 7011 CHARLOTTE AMALIE ST THOMAS VI 00801

B STEADMAN DESMOND F 3/8/2004 8 BORGEN GADE-SAVAN Charlotte Amalie St. Thomas, V.I. 00802

B 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. 00820

NB Stokes Jamila 9/16/2007 3 JA St., Peter Mt. Road Charlotte Amalie St. Thomas, V.I. 00803

B Stout Austin 9/29/2003 Unknown Unknown Unknown Unknown

B 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. 00802

B SUMMIT ENERGY MG'MENT LLLP, MA ACCOUNT 11/18/2003 5000-4 A EST ENIGHED STE 101 CRUZ BAY ST JOHN, V.I. 00831

B SWAN PEARL F 3/3/2011 Unknown Unknown Unknown Unknown

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

NB Taylor Jerome 12/24/2001 P. O. Bo x 1716 Fredericksted St. Croix, V.I. 00841

NB Taylor Israel Cruz 12/22/2005 P. O./ Box 4922 Fredericksted St. Croix, V.I. 00840

B TAYLOR EUNICE J 11/26/2003 ANNAS RETREAT 394-168 CHARLOTTE AMALIE ST THOMAS VI 00802

B Territorial Court of the V.I. 2/24/2004 P. O. Box 929 Christiansted St. Croix, V.I. 00821

B TESTAMARK VELMA E 2/3/2004 PO BOX 2367 CHARLOTTE AMALIE ST THOMAS VI 00803

B 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. 00802

B THE ESTATE OF THEODO Account of: JULIE S 2/6/2004 PO BOX 25031 CHRISTIANSTED St. Croix, V.I. 00823

B THE JOHN H CRABB TRU ST 6/14/2004 6111 BON TERRA DR AUSTIN TX 78731-3841

B 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. 00841

B THEODORE TUNICK & COMPANYMPANY 6/22/2004 Unknown Unknown Unknown Unknown

Page 25: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

B Theodore Tunick Co,. 9/29/2003 Unknown Unknown Unknown Unknown

NB Thomas Roy 11/22/2001 118 Whim Fredericksted St. Croix, V.I. 00840

NB Thomas Lucilla P. 1/16/2002 Orange Grove Christiansted St. Croix, V.I. 00820

B Thomas Norton 8/25/2003 Unknown Unknown Unknown Unknown

B THOMAS DAVID G 5/6/2004 6501 RED HOOK PLAZA-SUITE 201PMBCharlotte Amalie St. Thomas, V.I. 00802

B Thomas Leguillou 12/27/2003 Unknown Unknown Unknown Unknown

B THOMAS EMMALINE E 2/11/2004 PO BOX 1551 Charlotte Amalie ST THOMAS VI 00804

B THOMAS HUGHROY FELIX 1/28/2004 2 PILE STRADE Charlotte Amalie ST THOMAS VI 00802

B THOMAS ZACHARIE A 9/5/2003 WILLIAMS DELIGHT FREDERIKSTED St. Croix, V.I. 00840

B Thomas William F. 8/9/2004 P. O. Box 9762 Charlotte Amalie St. Thomas, V. I. 00801

B 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. 00801

NB Thornhill Ruth 4/5/2002 Est. Glynn Fredericksted St. Croix, V.I. 00850

B 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. 00830

NB Todman C. 1/29/2004 P. O. Box 306808 Charlotte Amalie St. Thomas, V.I. 00803

B TODMAN CHARLES WILFRED 3/8/2004 PO BOX 8508 Charlotte Amalie ST THOMAS VI 00801

B TORRES IRENE L ITF YVETTE TATEM 9/19/2003 PO BOX 1603 Charlotte Amalie ST THOMAS VI 00804

B Torres, Jr. Issac 2/27/2004 57 Est. Richmond Christiansted St. Croix, V.I. 00820

B TORTORA CARMEN OR AGNES EA 7/30/2003 2340COLLINGWOOD AVE FAIRFIELD CT Unknown

NB Toussaint Anthoniel 2/2/2002 Est. Bovoni Bovoni St. Thomas, V.I. 00802

NB Toussiant B. 7/12/2004 P. O. Box 9265 Charlotte Amalie St. Thomas, V.I. 00801

B TRAVELERS FLOOD INSURANCE 12/4/2001 Unknown Unknown Unknown Unknown

NB Traveleze Pty. Ltd. 8/31/2003 P. O. Box 5346-BB Melbourne VI 3001

B TREND TEXACO 9/8/2003 PO BOX 4907 Charlotte Amalie ST THOMAS VI 00804

B Trilegant Complete Home 9/29/2003 Unknown Unknown Unknown Unknown

B 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. 00802

B TUITT CASSANDRA V OR VIVECA I TUITT 4/7/2004 PO BOX 7036 Charlotte Amalie St. Thomas, V.I. 00801

B TUITT CASSANDRA V 11/24/2003 PO BOX 7036 Charlotte Amalie St. Thomas, V.I. 00801

B TUITT CASSANDRA ITF KENNETH TUITT 2/6/2004 PO BOX 7036 Charlotte Amalie St. Thomas, V.I. 00801

B TUITT CASSANDRA G 12/29/2003 PO BOX 7036 Charlotte Amalie ST THOMAS VI 00801

NB Turnbull Charles 7/31/2003 21 - 22 Koajinks Gade Charlotte Amalie St. Thomas, V.I. 00802

B TURNBULL UNAH A 6/1/2004 POST OFFICE BOX 2162 CHARLOTTE AMALIE ST THOMAS VI 00801

B TYSON OLIVIA V ITF ARLEEN MC FARLAN CTA DE SHARDE M RICH7/2/2003 PO BOX 4214 CHRISTIANSTED St. Croix, V.I. 00823

B U.S. SMALL BUSINESS ADMINISTRATION 1/3/2010 Unknown Unknown Unknown Unknown

B UNITED STATES OF AMERICA 11/26/2003 Unknown Unknown Unknown Unknown

B 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. 00802

NB US Title 6/14/2004 35 Water Island Charlotte Amalie St. Thomas, V.I. 00801

NB US Virgin Islands 10/6/2003 1105 King Street Christiansted St. Croix, V.I. 00820

B Utamchandani Gobin 2/4/2004 #1 High Street Bohan Hong Kong

B Van Der Spuy Michea 6/1/2004 5201 Blue Lagoon Dr., Miami FL 33126

Page 26: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

NB Vanessa Bermhardt 5/20/2004 P. O. Box 308635 Charlotte Amalie St. Thomas, V.I. 00803

B 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. 00801

NB Velma Thomas 2/17/2004 1 - 2 Est. Wintberg Est. Wintberg St. Thomas, V.I. 00803

B Venita James C. 10/23/2003 Unknown Unknown Unknown Unknown

B Versa Dafreisy 3/15/2004 P. O. Box 42 Cruz Bay St. John, V.I. 00831

B VI Baptist Mission Inc. 6/30/2004 Unknown Unknown Unknown Unknown

B VI Gon't Public Works Dept. 2/20/2002 Est., Anna's Hope CHRISTIANSTED St. Croix, V.I. 00820

B VI Govn't Dept., of Finance 9/24/2004 4008 Est., Diamond Christiansted St. Croix, V.I. 00820

B 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. 00851

NB VI Water & Power Authority 12/24/2003 P. O. Box 1450 Charlotte Amalie St. Thomas, V.I. 00804

B VI WATER & POWER AUTHORITYHORITY 7/15/2003 Unknown Unknown Unknown Unknown

B VI WATER & POWER AUTHORITYHORITY 9/17/2003 Unknown Unknown Unknown Unknown

NB Vialva Theresa 7/8/2001 1E Est. Diamond Ruby Christiansted St. Croix, V.I. 00820

NB Victor Mark 4/27/2004 Wim., Hodge Bldg.13 - Apt. 166 Fredericksted St. Croix, V.I. 00840

NB Viergelat Marie Unknown Smith Bay Smithbay St. Thomas, V.I. 00801

B VINCENT SORHAINDO 1/29/2004 Unknown Unknown Unknown Unknown

NB Ving Family Support Unknown 4031 La Grande Princess Christiansted St. Croix, V.I. 00820

NB Ving Family Support Unknown Unknown Christiansted St. Croix, V.I. 00820

NB Virgin Islands of the US 2/12/2000 Golden Rock Shopping Center Christiansted St. Croix, V.I. 00820

NB Vitelco Employees Fund Unknown Unknown Charlotte Amalie St. Thomas, V.I. 00804

NB Vitelco Employees Fund Unknown Unknown Charlotte Amalie St. Thomas, V.I. 00804

B 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. 00801

B 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 55323

NB Walker, Sr. Wendell 6/1/2002 70W Lindberg Bay Charlotte Amalie St. Thomas, V.I. 00802

B 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

NB Ward L. 2/5/2004 P. O. Box 3221 Fredericksted St. Croix, V.I. 00841

NB Warner Brandon 9/7/2007 P. O. Bopx 10381 Charlotte Amalie St. Thomas, V.I. 00801

B WARNER KAREN 3/3/2011 Unknown Unknown Unknown Unknown

B 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. 00802

NB Washington Robert 9/8/2004 11A Company St. Christiansted St. Croix, V.I. 00820

B Watergate Villas East 8/23/2004 Unknown Charlotte Amalie St. Thomas, V. I. 00801

B WATLINGTON LYSIA A MARIO WATLINGTON 1/29/2004 P O BOX 771 EGS Charlotte Amalie St. Thomas, V.I. 00801

B WATLINGTON MARIO A 12/29/2003 PO BOX 302321 CHARLOTTE AMALIE ST THOMAS VI 00803

B WEBSTER SARA J 6/30/2003 PO BOX 7201 Charlotte Amalie St. Thomas, V.I. 00801

B 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. 00803

NB Weeks Mary 8/2/2004 P. O. Box 4896 Kingshill St. Croix, V.I. 00851

Page 27: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

B Weeks Pahanette F. 8/8/2003 Unknown Unknown Unknown Unknown

NB Wells Cherrianna 12/19/2001 Mt. Pleasant Christiansted St. Croix, V.I. 00821

B Wendell Potte 9/29/2003 Unknown Unknown Unknown Unknown

B Wesley Thomas 6/30/2004 Unknown Unknown Unknown Unknown

NB West Charles 2/23/2002 Gamble Gade #22 Charlotte Amalie St. Thomas, V.I. 00802

NB Westerfield Ann Parker 4/7/2004 P. O. Box 24883 Christiansted St. Croix, V.I. 00820

NB Weston George 8/16/2004 P. O. Box 2413 Kingshill St. Croix, V.I. 00851

NB White Chrissencia Unknown 303 Hillside Condos Charlotte Amalie St. Thomas, V.I. 00803

NB Whood Leslie 11/17/2001 Est. TuTu Valley Est. TuTu St. Thomas, V.I. 00802

NB Widmark Fevrius 5/28/2002 Prindsen Gade #40 Charlotte Amalie St. Thomas, V.I. 00802

B Wilburn Conno 9/29/2003 Unknown Unknown Unknown Unknown

B Wilford Payne A. 6/30/2004 Unknown Unknown Unknown Unknown

NB William Harry 10/20/2001 Cruz Bay St. John St. John, V.I. 00831

B William Barnes F. 6/1/2004 Unknown Unknown Unknown Unknown

NB Williams Marlon 8/31/2001 1102 Est. Richmond Christiansted St. Croix, V.I. 00821

NB Williams Derrick Unknown P. O. Box 305772 Charlotte Amalie St. Thomas, V.I. 00803

NB Williams Martha Unknown PMB 105 CW Mail Boxes Charlotte Amalie St. Thomas, V.I. 00802

NB Williams Densil 12/28/2007 244 Hospital Grounds Charlotte Amalie St. Thomas, V.I. 00802

NB Williams Jermanie 3/9/2004 TuTu Highrise Apt. 22 TuTu St. Thomas, V.I. 00802

NB Williams Anette C. 9/30/2003 P. O. Box 10593 Charlotte Amalie St. Thomas, V.I. 00801

NB Williams Garfield 8/23/2004 Unknown Unknown Unknown Unknown

NB Williams Aldington 1/29/2004 Unknown Unknown Unknown Unknown

NB Williams Sharon 1/2/2004 238 Adventure Hill Fredericksted St. Croix, V.I. 00840

NB Williams Charles 12/27/2006 11C Hannahs Rest., Apt. 1343 Fredericksted St. Croix, V.I. 00840

B WILLIAMS LENNOX B 3/16/2004 P O BOX 603 KINGSHILL St. Croix, V.I. 00851

B WILLIAMS YVONNE 12/3/2003 P O BOX 26221 CHRISTIANSTED St. Croix, V.I. 00824

B WILLIAMS ISABELLE O ATTORNEY:KAREN D WIL12/10/2003 209 TWO WILLIAMS RD # G FREDERIKSTED St. Croix, V.I. 00840

B WILLIAMS OHALDO E 5/10/2004 PO BOX 93 KINGSHILL St. Croix, V.I. 00851

B WILLIAMS LUCIEN G 5/17/2004 14-C EST ST JOHN CHRISTIANSTED St. Croix, V.I. 00823

B WILLIAMS URFAST C AND OR JEAN D WILLIA3/25/2004 PO BOX 3671 KINGSHILL St. Croix, V.I. 00850

B WILLIAMS SHERMENA P Account of: SHERNA L11/24/2003 PO BOX 307653 Charlotte Amalie ST THOMAS VI 00803

B Williams Henry 3/25/2004 P. O. Boxz 502643 Charlotte Amalie St. Thomas, V. I. 00801

B Williams Marie 9/4/2003 Box 9008 Sunny Acres St. Croix, V.I. 00820

B 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 53363

NB Witkop Larry Unknown 10-3-30 Est. Peterborg Est. Peterborg St. Thomas, V.I. 00802

B WNC Insurance Serv., Inc. 3/29/2004 Unknown Unknown Unknown Unknown

NB Wokers Compensation Admin. Unknown Unknown Fredericksted St. Croix, V.I. 00840

B 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. 00850

B WOZENCRAFT STEVEN TROY 10/23/2003 31214 CEANOTHUS DR LAGUNA BEACH CA 92651-6928

B WYATT EILEEN A ITF JOHN WARNER 7/31/2003 VESTER GADE NO 26 D Charlotte Amalie ST THOMAS VI 00801

B Wyatt Cleve A 3/19/2004 P. O. Box 6886 Charlotte Amalie St. Thomas, V. I. 00803

Page 28: 2009 LISTING OF ABANDONED AND UNCLAIMED PROPERTY...Unclaimed Property Administator Office of the Lieutenant Governor's Office Office of the Lieutenant Governor Division of Banking

NB Xavier Catherine 6/9/2004 P. O. Box 10565 Charlotte Amalie St. Thomas, V.I. 00801

NB Yan Juan Bedie 5/4/2004 80 Est. Richmond Christiansted St. Croix, V.I. 00820

B YANES MOHAMMAD A ITF ABDEL KADER YANE 3/8/2004 PO BOX 12332 Charlotte Amalie ST THOMAS VI 00801

B YASPER HELEN V 6/21/2004 3338 105TH ST CORONA NY 11368-1121

B 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. 00821

NB Zamora Marina 12/10/2003 6500 Red Hook Plaza Red Hook St. Thomas, V.I. 00802

B Zareas Peter Veronica 5/5/2003 7-1 Est. Fortuna Charlotte Amalie St. Thomas, V. I. 00802

B Zareas Peter Veronica 2/7/2003 7-1 Est. Fortuna Charlotte Amalie St. Thomas, V. I. 00802

B Zinaman Alan 3/15/2004 P. O. Box 26081 Christiansted St. Croix, V.I. 00824

B Zomboro Trust - Amelia C. Zombro 3/8/2004 Unknown Unknown Unknown Unknown

B 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