Law Society Act
Notice Is Hereby Given that in 2014 monies have been paid to the Unclaimed Trust Fund for the following persons. Applications to claim the funds may be made, pursuant to s. 59.10 of the Law Society Act, by contacting the Unclaimed Trust Fund Officer, Law Society of Upper Canada, Osgoode Hall, 130 Queen Street West, Toronto, Ontario M5H 2N6, or at 416-947-3312.
|
Name |
Location |
|
|---|---|---|
|
1684151 Ontario, Inc |
Toronto |
|
|
|
3242806 Nova Scotia Company |
Miami |
|
|
Abbasi, Atif and Rabia Atif |
Oakville |
|
|
Ahmed, Syed |
Las Vegas |
|
|
Alexiou, Thedosis |
Unknown |
|
|
ALI, Baber |
Lahore |
|
|
Anderson, Jacqueline |
Miami |
|
|
Andrus, David G. C. |
Toronto |
|
|
Arcee, Inc |
Markham |
|
|
Archer, Maggie |
Dunwoody |
|
|
Avelar, Joao |
Toronto |
|
|
Aylin, Nicole J |
Toronto |
|
|
Barrios/Acuna, Miguel Angel & Martha Ortiz |
Scarborough |
|
|
Bennett, Elizabeth |
Toronto |
|
|
Betts, Leah |
Scarborough |
|
|
Bhaiyat, Ibrahim M |
Toronto |
|
|
Blank, Mazie Gladys |
Kitchener |
|
|
Blank, Sylvester Adam |
Kitchener |
|
|
Bonell, Karen |
Unknown |
|
|
Booth, Gordon |
Acton |
|
|
Bragagnolo, Ned |
Don Mills |
|
|
Brousseau / Ruddy, Mark & Theresa |
Millbrook |
|
|
Brown Raysman Millstein Felder & Steiner, LLP |
New York |
|
|
Bryant, Rebecca Lynn |
Watertown |
|
|
Bunce, Alan Roy |
North York |
|
|
Byrnes, Derek |
Kitchener |
|
|
Campbell, Ray |
Arnprior |
|
|
Carlo, David |
Guelph |
|
|
Century 21 Charter Real Estate |
Unknown |
|
|
Chan, Vincent Wai-Shuen |
Toronto |
|
|
Chang, John |
Hamilton |
|
|
Charpentier, Sabrina Ellen |
Ottawa |
|
|
Chen & Lan, Pei-Jung (Jimmy) and Su-Hsia |
London |
|
|
Cherewick, May Ann |
Peterborough |
|
|
Chirokov, Roman |
Toronto |
|
|
Cockerill, Colleen |
Brampton |
|
|
Colley, Charlene Barbara |
Brampton |
|
|
Cooper-Bartha, Laura |
Etobicoke |
|
|
Copella, Craig and Dana |
Brooklin |
|
|
COX, Kyle and Jennifer |
Bowmanville |
|
|
Crawford, Michael and Karen |
Bowmanville |
|
|
Creskey, Magdalene Genevieve |
Toronto |
|
|
Crosbie, Matthew Stephen |
Cumberland |
|
|
Crossley, Harold |
Belleville |
|
|
Currie, Peggy |
Nanaimo |
|
|
Daoust Building Centres Limited |
Ottawa |
|
|
De Avila, Gilbert |
Brantford |
|
|
Dempster, Michele Rae |
Lahaina |
|
|
Direct American Marketers, Inc. |
Santa Ana |
|
|
Doel (Deceased), James |
Sunderland |
|
|
Donne, Antoinette Delle |
Downsview |
|
|
Dossa, Meghji Daulat |
Toronto |
|
|
Dowhanick, Kimberley |
Manotick |
|
|
Doyle, Kimberly Ann |
Toronto |
|
|
Draper, Ken Harold and Grace |
Toronto |
|
|
D’Souza, Jacqueline |
Toronto |
|
|
Dubois, Pierre |
Brampton |
|
|
Duggan, Estate of Margaret |
Unknown |
|
|
Duncan, Cecil and Monica |
Brampton |
|
|
Dunlop, Joanne |
Toronto |
|
|
Ebrahim, Anniz |
Toronto |
|
|
Ernst, Raymond |
London |
|
|
Essebag, Jeffrey & Mercedes |
Thornhill |
|
|
Ferguson, Steven John |
Lambeth |
|
|
First Broadcasting Capital Partners, |
Dallas |
|
|
Fradina, Irina |
Lowbanks |
|
|
Fraser, Thomas |
North York |
|
|
Gallant, Norman Phillip and Kristi Leah |
Oshawa |
|
|
Genest, Karina |
Cornwall |
|
|
Gibson, John |
Ottawa |
|
|
Giroux, Rita |
Milton |
|
|
Gomes, Michael Raymond |
Mississauga |
|
|
Gonzalez, Perfecto |
Hull |
|
|
Gravelle, Michael / Giselle |
Chelmsford |
|
|
Green, Peter Donald and Jill |
Bolton |
|
|
Gretz, Helmet |
Vernon |
|
|
Grewal, Monica Maninder Kaur |
Toronto |
|
|
Grimm, Paul |
Scarborough |
|
|
Gritzka-Mielke, Silvia |
Toronto |
|
|
Grozier, Amanda |
Toronto |
|
|
Guitard, Kathy |
Toronto |
|
|
Hall, John David |
Owen Sound |
|
|
Hamada, Mohamed and Safaa |
Hamilton |
|
|
Harper, Edward Daniel |
Toronto |
|
|
Hart, Donald Anthony |
Tecumseh |
|
|
Hart, Kathleen |
Waterfield |
|
|
HE, Zhi Ping |
Virgil |
|
|
Heidolph, Vera Helga |
Guelph |
|
|
Hill, Samuel |
Toronto |
|
|
Howard, Patricia Jean and John Richard |
North York |
|
|
Huber, Linda Carol |
Victoria |
|
|
Hughey, Estate of Luella Olivia |
Toronto |
|
|
Ingram, Rory & Margo |
Westport |
|
|
Jackson, Hyacinthe |
Toronto |
|
|
Jaffarian, Laleha |
Etobicoke |
|
|
Jarvis, Stephen G |
Toronto |
|
|
Jarvis, Stephen G |
Toronto |
|
|
Jenereaux, Kenneth Larry |
Harrow |
|
|
Joffre-Clark, Gary & Michelle |
Lakefield |
|
|
Johnston, Hope |
Toronto |
|
|
Johnstone / Hurley, Kevin / Leila |
Burlington |
|
|
Jones, Catherine |
Peterborough |
|
|
Junaid, Ahmed and Naheed |
Mississauga |
|
|
Kahn & Meghji, Alisha Danish and Nurjehan |
Toronto |
|
|
Kahya, Sami |
Toronto |
|
|
KAM, Kit Yee |
Markham |
|
|
Kamata, Albert Shigemitus |
Brampton |
|
|
Kamata, Michael |
Etobicoke |
|
|
Karabelas, Peter and Irene |
Toronto |
|
|
Karagiozian (deceased), Antranik |
Unknown |
|
|
Khamisa/Jiwa, Aziz & Nimira |
Thornhill |
|
|
Khanataev, Boris |
Toronto |
|
|
Khokar, Azhar Saeed |
Islamabad |
|
|
Kislig, Isabelle |
Orangeville |
|
|
Kott, Steven John |
Hamilton |
|
|
Kramer, Bernd |
Stuttgart |
|
|
Kudos, Shawna |
Toronto |
|
|
Laigle, Jerome |
Royal Oak |
|
|
Laird, Charyl |
Windsor |
|
|
LAM, Raymond Yu-Hong |
Toronto |
|
|
Lamont, Roger and Florence |
Vancouver |
|
|
Lawrence, Mary Jane |
Hamilton |
|
|
LeChat, Ivor |
Toronto |
|
|
Leon, Shawn |
Toronto |
|
|
Liang, Shu Min |
Orillia |
|
|
LIE, Winona Lilian (Deceased) |
Owen Sound |
|
|
Limbada, Mohamed |
Toronto |
|
|
Little, Anne |
Toronto |
|
|
LIU, Kong Chun |
Toronto |
|
|
Lockman, Steve |
Gatineau |
|
|
Lockwood, Carol |
London |
|
|
Loes, Joachim |
Toronto |
|
|
LU, Kiu Lim |
Winnipeg |
|
|
LU, Margaret |
Winnipeg |
|
|
LU, Phuong Quyen |
Markham |
|
|
Macdougal, Robert &A; Kolassa, Nancy |
Ottawa |
|
|
Mahajan, Chander |
Amman |
|
|
Maidment, Jason |
St Catharines |
|
|
Mardan, Shahla |
Unknown |
|
|
Maric, Paul |
Toronto |
|
|
Marshall (deceased), Lawrence J |
Toronto |
|
|
Marzinotto, Franco Umberto |
Etobicoke |
|
|
Massihi, George and Rima |
Toronto |
|
|
Matwichuk, Mary |
London |
|
|
MAY, Bruce and Carrie Ann |
Pickering |
|
|
McDougall, William Balloch & Isobel Cooper |
Toronto |
|
|
McVeigh, Hamilton and Frances |
Napanee |
|
|
Megna, Robert V |
Mississauga |
|
|
Mehr, Rashideh Ghassemi |
Caledon |
|
|
Mehta, A E |
Winnipeg |
|
|
Mielke, Daniel |
Cayuga |
|
|
Miller, Debra |
Aurora |
|
|
Miller, Kenneth George |
Pakenham |
|
|
Minchela, Osvaldo |
Churchill |
|
|
Mladenovic, Zoran |
Hamilton |
|
|
Mofleh/Alam, Toni and Nina |
Ottawa |
|
|
Money Mart Financial Services |
Etobicoke |
|
|
Monzar, Greg |
Unknown |
|
|
Monzar, Gregory |
Mississauga |
|
|
Moont, David and Susan |
Oakville |
|
|
Moore, Jamie |
Windsor |
|
|
Nadal, Luke (Luciano) |
London |
|
|
Nakash Investments, Inc |
North York |
|
|
Navy, Danielle |
Thornhill |
|
|
Nazemian, Jahangir |
Don Mills |
|
|
Negru, Ileana |
Brampton |
|
|
New Money Cc |
Unknown |
|
|
Nexus Group International Inc |
Burlington |
|
|
Nicolaison, Gudni Thor |
Ajax |
|
|
Nixon, Garfield and Ethel |
Scarborough |
|
|
O’Neill, Kevin |
Toronto |
|
|
Opong, Emmanuel |
Toronto |
|
|
Paal, Teresa |
Toronto |
|
|
Packer Engineering Inc |
Naperville |
|
|
Palladino, Albert |
Toronto |
|
|
Panagopoulos, Christopher |
Toronto |
|
|
Paquette, Marie-France |
Amherstburg |
|
|
Paragas, Cleofas Moreno |
Ottawa |
|
|
Pawis, Andrew J M |
Weston |
|
|
Peacock, Seldon |
Burlington |
|
|
Pearson, Robert John Nicholas (Nicolas) |
Toronto |
|
|
Pereira, Adriano |
Toronto |
|
|
Perera, Manjoh Arjuna |
Toronto |
|
|
Peters, William |
Cannington |
|
|
Petro, Peter |
Mississauga |
|
|
Pinchera, Max |
Thornhill |
|
|
Planet Web, Inc |
Redwood Shores |
|
|
Politi, Paul |
Goodwood |
|
|
Ponnuthurai, Karunakaran and Kirupakaran, Srithevi |
Barrie |
|
|
Pratt, Marie Solange |
Ottawa |
|
|
Prediwave Corporation |
Los Angeles |
|
|
Pringle, Scott |
Huntsville |
|
|
Puumala, Kevin |
Thunder Bay |
|
|
Rampersad, Mark Deonand |
Toronto |
|
|
Raveendran / Thiyagarajah, Jagathamby & Raveendran |
Markham |
|
|
Reel To Reel Games Company |
Peterhead |
|
|
Ricard, Richard |
Cornwall |
|
|
Rigano, Danny and Gabe |
Downsview |
|
|
Rolling Stock Productions, Inc. |
Toronto |
|
|
Rosenbaum, Joel |
North York |
|
|
Roth / Hilgeland, Franz and Manfred |
Unknown |
|
|
Royal Lepage Relocation Services |
Burnaby |
|
|
Royal Town Homes |
Concord |
|
|
Russell, Samantha Elizabeth |
Tecumseh |
|
|
Sanders, Brian G |
Winnipeg |
|
|
Sanyo Industries, Inc |
Long Island |
|
|
Sayani, Alnoor |
Toronto |
|
|
Schrammel, Frank |
Cambridge |
|
|
Schroeder, Peter |
Unknown |
|
|
Scott / Bryant, Ronald and Margaret |
Oshawa |
|
|
Shannon, John |
Dunrobin |
|
|
Shaw, Susan |
Aurora |
|
|
Sheehan, Patrick |
Thompson |
|
|
Sid Shear Limited |
Downsview |
|
|
Simas, Angelo |
Toronto |
|
|
Singh, Surinder |
Mississauga |
|
|
Small, James and Joan |
Orangeville |
|
|
Smith, James and Lillian |
Pefferlaw |
|
|
Smith, T. Alvin |
Ottawa |
|
|
Someshwar, Shylee |
Toronto |
|
|
Soule, Lillian |
Trenton |
|
|
Spillane, Maureen Halford and John |
Indianapolis |
|
|
St. Germain, Estate of Leo Paul |
Ottawa |
|
|
Stamplecoskie, Gaye |
Brampton |
|
|
Stamplecoskie, Joseph |
Brampton |
|
|
Steele, Sharon |
Townsend |
|
|
Stentiford (deceased), Merlyn |
Zephyr |
|
|
Syko, Sr., Robert William |
London |
|
|
Tabor, Ross & Hayley |
Anaheim |
|
|
Tappin, Estate of Maria |
Unknown |
|
|
Tarbett, Serena |
Ottawa |
|
|
Taylor, Wayne Arthur Arnold |
Perth |
|
|
Team Entertainment Group |
Los Angeles |
|
|
Thacher Proffitt & Wood LLP |
Summitt |
|
|
Thatcher, Paul |
Mattawa |
|
|
Titulescu, George Nicolae |
Toronto |
|
|
Tommasino, P |
Toronto |
|
|
Tricots Drisdelle |
Saint-Hubert |
|
|
Tsitsuashvili, Lili |
Toronto |
|
|
Ueda, Kenichi |
London |
|
|
Uniworld Global, Inc. |
Encino |
|
|
Vaccaro, Salvatore |
Barrie |
|
|
Vessio, Paul |
Oshawa |
|
|
Vidziunas, Antanas Algimantas |
Staten Island |
|
|
WAI, Kwan Kar |
Gatineau |
|
|
Wait, Stephen McCarthy |
Amherstburg |
|
|
Walker, Frederick G |
Dundas |
|
|
Ward, Norman |
Shallow Lake |
|
|
Waxman, Paul |
Toronto |
|
|
Webster, Abraham and Lucia |
Lynden |
|
|
Wiese, Bruce |
Bentley |
|
|
Willis, Karyn Leah |
Etobicoke |
|
|
Worden, Lee |
Nanaimo |
|
|
Wren, Tracie Karen |
London |
|
|
Wright, Dean and Lora |
Bolton |
|
|
Yule, Calum |
Peterborough |
(148-G202)