Standard Chartered Bank

No Name of Owner of Unclaimed Balances Identity Card/ Passport No/ Registration No Total Amount (BND) Year
1 ONG LYE SOON 701XXXX 102.37 2009
2 AMAL LEE ABDULLAH 00-66XXXX 104.55 2009
3 AM ABDUL RAHMAN FOR ABDUL WAFI 00-04XXXX 109.97 2009
4 DK ROHAYA FR MOHD SUHAMUDDIN UNKNOWN 110.05 2009
5 SIM CHONG BING S1455XXXX 111.11 2009
6 PG MD KASSIM FR AM FADLY K22XXXX 111.69 2009
7 KIRON BHATTACHAN VEE 16XXXX 113.89 2009
8 MANG MUI PING A051XXXX 116.52 2009
9 NADIAH @ HEIDI HJ ADANAN 00-27XXXX 116.85 2009
10 ZAININ B SUMIL 00-12XXXX 117.25 2009
11 LATIP BONGSO@ABD LATIF BUNGSU 00-26XXXX 118.68 2009
12 SITI SERIHINE HJ MD YUSSOF 00-07XXXX 118.84 2009
13 IBRAHIM BUNGSU FR ZUBAIDAH M 00-02XXXX 121.85 2009
14 MOHD NOH B HJ MD SALLEH 00-25XXXX 127.95 2009
15 AK.SAMSULADI PG BAKAR 00-28XXXX 128.47 2009
16 CYNTHIA P TENDENCIA 00-69XXXX 128.81 2009
17 MD ABU BACKER ABD AZEES 00-17XXXX 129.01 2009
18 HJH JUANA BTE HJ MATUSSIN 00-07XXXX 131.98 2009
19 SHAHRIN SHARIL A984XXXX 158.15 2009
20 JAINAP KARIM FR MUHD ZULFAIQ 00-05XXXX 158.75 2009
21 KELAB DAMANG SARI (KDS) BDP/2X/XXX 166.25 2009
22 MAHNI HJ DURAHIM FR ROSNAH S 00-02XXXX 176.96 2009
23 CAMILO R GALEOS 85XXXX 178.87 2009
24 CHONG MOI CHU FR CHEE YUN QUEK A031XXXX 181.22 2009
25 NGU SUK PING UNKNOWN 187.29 2009
26 PG M CHUCHU B B FR NORAINI 00-03XXXX 189.92 2009
27 SABRINA HJ MOHD DELI 12XXXX 190.87 2009
28 LIAM AK LAJAN K023XXXX 192.63 2009
29 MIR ALTAF AHMED FOR MIR FAISAL 14XXXX 195.44 2009
30 BRUNEI JET SPORTS ASSOCIATION C217XXXX 197.35 2009
31 SIM KAI SEANG A820XXXX 208.23 2009
32 KALASI AGONG 65XXXX 208.92 2009
33 MOHD HUSSIN B MD YUSOF UNKNOWN 214.69 2009
34 MAJID BIN BUANG 02XXXX 216.31 2009
35 DERIUS HARIS A/C MOHD FIRDAUS 03XXXX 217.47 2009
36 KOH EDMUND 09XXXX 218.83 2009
37 HAN GEOK LAN MELINDA 00XXXX 222.42 2009
38 WONG SIIK KEE K022XXXX 222.81 2009
39 H HAMIDDON HI
and/or
HJH M HJ B
11XXXX
and/or
00XXXX
223.76 2009
40 T P A HJ FAROUK FR T N AMANY 29XXXX 231.42 2009
41 MOHAMAD H HAMID FR ABDUL HAZIQ A/C0XXXX 232.00 2009
42 HJ ALIAKBAR I FR HASHIMMUDDIN 03XXXX 234.95 2009
43 CHEW CHOON SENG 66XXXX 236.65 2009
44 HJH DAYANG UMAR FR MD A HAMID 07XXXX 261.07 2009
45 PURWANTO B MAT SARIP 91XXXX 261.09 2009
46 ZULFA ABD RAHMAN 12XXXX 261.37 2009
47 CHONG AH LAH K53XXXX 284.06 2009
48 CHONG MOI CHU A031XXXX 286.07 2009
49 JULIA ABD HAPIDZ UNKNOWN 290.11 2009
50 AHMAD SHAH MOHD DIN A/C0XXXX 292.12 2009
51 HJ BASNI HJ ALIHASSAN 02XXXX 292.38 2009
52 NG TONG HAI UNKNOWN 299.45 2009
53 DK ZALIHA PG HJ T FR SAIDAH UNKNOWN 304.21 2009
54 CHONG CHUK JOON K016XXXX 306.00 2009
55 WOODFORD BRAD ANTHONY 91XXXX 316.35 2009
56 KONG SIEW NYUK VIVIEN K041XXXX 322.34 2009
57 LIM CHIA PAI K342XXXX 333.89 2009
58 YONG SOON MENG 688XXXX 334.74 2009
59 AHMAD B HJ GAPAR FR HAZINAH UNKNOWN 336.61 2009
60 WARREN JODI LOUISE 91XXXX 339.29 2009
61 GUNASEELAN DAVID FR MUTHUSWAMY 810XXXX 341.93 2009
62 TING SIEW NGEK K019XXXX 345.12 2009
63 LIEW SIM TACK FR LEONG S LING 04XXXX 356.55 2009
64 OMARAIDI AHMAD TAMIT UNKNOWN 360.38 2009
65 DURAMAN JAAPAR @DURAHMAN JAPAR 02XXXX 361.74 2009
66 MOHD ZAIN HARUN 13XXXX 371.01 2009
67 JESUS L KIOK 156XXXX 375.12 2009
68 HASNAH HJ MATZIN FR AK MD SHAH 05XXXX 380.16 2009
69 YAHYA BIN ABDULLAH K69XXXX 382.20 2009
70 YUKIO ONO MN461XXXX 387.17 2009
71 WONG AH CHET K67XXXX 389.64 2009
72 NARARIS AHMAD UNKNOWN 393.79 2009
73 MOHD SUOT MOKSIN FR MD S X/XXX 394.16 2009
74 BONG KUET PHIN@BONG QUEK PHIN 66XXXX 397.34 2009
75 KANTERS R C OR KANTERS H G 79XXXX 401.07 2009
76 NYAMPAH DAYAT K69XXXX 403.35 2009
77 ANTIN HJ JAMAHAT 05XXXX 418.08 2009
78 ST JAME'S GIRL GUIDES COY 09XXXX 430.82 2009
79 HJ NAZME KHALIZAM B ABD RAHMAN A/C0XXXX 434.09 2009
80 INA ANK AJEM FE BEJAMIN ANK D K44XXXX 434.70 2009
81 HJ ALWI B HUSEIN 68XXXX 435.55 2009
82 DK ROSTINAH FR NORBAYU MENGESE UNKNOWN 435.69 2009
83 LAU HIENG TEONG 68XXXX 441.56 2009
84 SIM HENG GUEM FOR SIM HUI HU UNKNOWN 463.94 2009
85 HJ ABD HALIM HJ A R FR NUR H N 00-06XXXX 480.00 2009
86 CHUA P KUI FR CHUA H CHIANG UNKNOWN 483.05 2009
87 SIM HENG GUAN FR SIM YEOK S UNKNOWN 487.83 2009
88 HJ MAHMUD TAMIN FR N H 01XXXX 498.88 2009
89 GAN CHENG SIONG FR GAN S YI 69XXXX 499.72 2009
90 ONG JOHNSON 10XXXX 501.00 2009
91 NAIA GAMBONG @ GAMBONG ENGAU UNKNOWN 502.78 2009
92 NASLI B IBRAHIM FR NOORAHMADY 031XXXX 512.58 2009
93 MARTUNAS FR HIDAYATULLAH 06XXXX 519.01 2009
94 BUJANG SULOH @ AR MD SALLEH UNKNOWN 532.52 2009
95 HJ ABD HAMID B HJ JOHARI W/C0XXXX 534.97 2009
96 VELUPILLAI KANTHAMOORTHY 66XXXX 542.07 2009
97 CHARI J D 18XXXX 545.49 2009
98 HJH SIMINAH BTE AMIT 01XXXX 546.00 2009
99 HO CHUONG BING K67XXXX 546.09 2009
100 HAMDAN M SAID FR NORAINI H 00XXXX 559.84 2009
101 ABD GHANI HJ KADIR 04XXXX 565.64 2009
102 MUHD IZZAT@IZAZ SHAUQI PD HJ A 25XXXX 568.44 2009
103 LIM YANG KIM 07XXXX 570.50 2009
104 WONG KWONG CHEUK 50-13XXXX 578.07 2009
105 BUJANG B TAMIT 06XXXX 613.87 2009
106 PAR ASSOCIATES XXX 637.50 2009
107 SHITORYU KARATE ASSOCIATION UNKNOWN 641.32 2009
108 KAMALIAH BTE KADIR K005XXXX 642.81 2009
109 SYT KERJASAMA NEGAYAN UNKNOWN 646.45 2009
110 SOO AH HOW 02XXXX 648.09 2009
111 HON KOK KEONG 71XXXX 656.15 2009
112 P'SAHAAN PENGLIMA ASGAR & ANK2 P/126XX/XX 667.00 2009
113 PEHIN DP HJ MAHDINI FOR HASBOL 28XXXX 668.35 2009
114 YANG YIT FATT K72XXXX 670.29 2009
115 HAMIDAH AMAT@AHMAD FR AKRAMIN UNKNOWN 677.10 2009
116 HJH SALABIAH HJ NAWANG 01XXXX 704.86 2009
117 ROSLLY B ABU BAKAR A391XXXX 705.70 2009
118 HJH HUSLINA PDHP D HJ HUSIN 11XXXX 707.92 2009
119 ZAINAB ZAINAL A FR KHAIRUL UNKNOWN 713.45 2009
120 WU CHEN DO UNKNOWN 725.18 2009
121 MOHD HARSIN AFFENDI LANGKUP A/C0XXXX 728.58 2009
122 ROSLI B OMAR 04XXXX 731.04 2009
123 RUPIAH HJ JAIS 04XXXX 735.67 2009
124 HO BOON KOI 09XXXX 737.66 2009
125 HAU FUI CHUAN 68XXXX 744.09 2009
126 MADIA DERUS OR DERUS DRAMAN 07XXXX 746.12 2009
127 SHARIFAH SHAIKHAN S T ALSAGOFF 75XXXX 758.27 2009
128 BUDLONG ADELMO M F59XXXX 768.72 2009
129 NORHAZLEENA ABD FR NORAFLYMA X 779.08 2009
130 CHAN FOOK CHIN 481XXXX 791.27 2009
131 ANIDAH H IDRIS FR SULAIMAN A A 05XXXX 820.47 2009
132 HJ JAYA B MOHD 27XXXX 828.65 2009
133 PG AK HJH SAERAH PG B PMH H 03XXXX 844.73 2009
134 LELY WARDATI H H FR MD AEDEE 12XXXX 859.97 2009
135 LIM LIANG HOE BENJAMIN K63XXXX 889.27 2009
136 DHARMESH SOORAPPA SALIAN 71XXXX 914.29 2009
137 TSU SAUN HSU E512XXXX 922.68 2009
138 LIM THEN SENG 10XXXX 923.26 2009
139 EMMA S SERRATO 73XXXX 935.92 2009
140 ROZIWANDI B ABD WAHAB 27XXXX 939.35 2009
141 MAHAMMAD SHUKRI MAHD A347XXXX 955.16 2009
142 GRAEME TREVOR DEFTY B41XXXX 976.31 2009
143 WONG CHUE HING 565XXXX 979.96 2009
144 ABU BAKAR B AWG HJ BESAR 00-01XXXX 1,043.93 2009
145 BUNGA JALUDIN FR SITI BAZILAH 00XXXX 1,054.70 2009
146 AK JAMALUDIN PG MOHD 05XXXX 1,055.04 2009
147 LEE SU MEE 70XXXX 1,060.18 2009
148 ITQAN SDN BHD AGO/RC/XXXX 1,072.00 2009
149 JAFRINA HARIANI BTE HARIS F A639XXXX 1,075.34 2009
150 SYARIKAT TIARA SDN BHD AGO/RCXXXX 1,078.16 2009
151 ZAKIAH HJ DAUD UNKNOWN 1,102.44 2009
152 LIAW AH KAW FR MING TECK 16XXXX 1,152.20 2009
153 LIM LIEW FR HSU YO KUI JESSICA 08XXXX 1,161.44 2009
154 HJH HADIAH JINI @ HJH HAJIJAH 04XXXX 1,169.72 2009
155 SITI BTE HJ TAHIR FOR ROSLINAH UNKNOWN 1,171.35 2009
156 AK HASSAN DMSLDIS FR ASHILINA 02XXXX 1,188.56 2009
157 JOHN MARTIN FALCONER TAYLOR 72XXXX 1,233.12 2009
158 HJ JERUDIN B JAMBU 01XXXX 1,252.23 2009
159 HAYATI HJ IBRAHIM FR ABD AZIZ 11XXXX 1,259.34 2009
160 DR SHAMSUDDIN B IBRAHIM A468XXXX 1,261.39 2009
161 RAMAMANI GOPALAKRISHNAN 72XXXX 1,262.14 2009
162 NALLAMMAL MURUGAN 86XXXX 1,287.82 2009
163 LAU KENG SHUI 04XXXX 1,323.16 2009
164 HJ MAHMUD TAMIN FR M HAZWAN 01XXXX 1,350.68 2009
165 RANNIE BTE MAT 11XXXX 1,353.44 2009
166 MAWAN ANK ANGGAT 02XXXX 1,403.47 2009
167 RUSS LARKIN & ASSOCIATES S/B AGO/RCXXXX 1,403.76 2009
168 JOSEPH ZAPPIA EM10XXXX 1,406.00 2009
169 EMRAN HAMID UNKNOWN 1,477.43 2009
170 HJ HASSAINI H M H FR NURUL H 05XXXX 1,478.77 2009
171 SYT KHEAM CHEAH CERAH S/B AGO/RCXXXX 1,479.09 2009
172 CHUA PHENG KUI FOR CHUA YU PEI 29XXXX 1,526.64 2009
173 AND SUA LEA FR LIM KOK SHIEN UNKNOWN 1,546.23 2009
174 WANFA SDN BHD AGORC/XXXX 1,563.00 2009
175 WILLICH JAYA (B) AGORC/XXXX 1,565.10 2009
176 SYT K S'BAGUNA KTN PEGAWAI 05 UNKNOWN 1,619.07 2009
177 MOHD ALI BIN A. HJ BESAR 06XXXX 1,624.64 2009
178 HAH TIING SIU K705XXXX 1,628.10 2009
179 PG A SALLEHUDDIN FR DK FARIDAH 00XXXX 1,682.53 2009
180 DAVID THOMAS PARSONS E701XXXX 1,689.76 2009
181 ABD HAMID B HJ ARSAD @SABLI UNKNOWN 1,728.59 2009
182 PANG CHIN POH 682XXXX 1,808.17 2009
183 GOBI RAM GHALE 16XXXX 1,809.40 2009
184 KAMIS BIN HAJI RAJAB A/C0XXXX 1,832.14 2009
185 NORLINA DATO HJ ABU BAKAR 00/12XXXX 1,852.24 2009
186 PG MD TAHIR B PG UDIN 00XXXX 1,887.42 2009
187 MOHEDEN B MOHAMED 18XXXX 1,893.59 2009
188 TAN JOK NGO @ CHAN YAK NGO 08XXXX 1,929.94 2009
189 SUPREME HEALTH PRODUCTS (B) SB AGORC/XXXX 1,964.05 2009
190 HJH SITI HAJAR BTE OTHMAN 01XXXX 1,979.14 2009
191 JOKIM MANAH UNKNOWN 1,988.48 2009
192 MOHD ZAM B MOHD ZAIN 10-XXXX 2,012.82 2009
193 KONG ING HING K79XXXX 2,069.66 2009
194 TERAPICO SDN BHD AGO/RCXXXX 2,113.79 2009
195 SITI ZAUYAH BTE DAUD@AWG DAUD 25XXXX 2,118.14 2009
196 RIZAL ARIFFIN TAIB 12XXXX 2,176.65 2009
197 ABD RAHIMAN MD SHAIK ALANDEEN 19XXXX 2,201.54 2009
198 LAI TUAN CHOONG 18XXXX 2,345.69 2009
199 MALVEST AGO/RCXXXX 2,368.62 2009
200 JUDIN BASAR FR SERI LILIWATI UNKNOWN 2,422.20 2009
201 BARCHAM MICHAEL CHRISTOPHER H05XXXX 2,429.78 2009
202 AOWLAD HOSSAIN AYUB ALI J32XXXX 2,452.32 2009
203 ROSNI HJ TARIP 12XXXX 2,689.87 2009
204 MICHAEL KENNETH ALLISON 70084XXXX 2,724.04 2009
205 NIPHAN BENJAVILAS W66737XXXX 2,725.57 2009
206 ARIHUL ADULPHUS BAPTIST UNKNOWN 2,726.18 2009
207 ALI HAKIM TRANSPORT XXX 2,761.74 2009
208 WONG HIA MING UNKNOWN 2,766.10 2009
209 PRASETYO JUDONO SUBROTO E86XXXX 2,824.50 2009
210 HJ SANI B HJ MANGSHOR 0XXXX 2,904.30 2009
211 JH JALIHA ENTERPRISE XXX 3,097.00 2009
212 HJ ANUAR B HJ SI HIEK 07XXXX 3,102.32 2009
213 CHEONG SIEW MEE 05XXXX 3,158.50 2009
214 KALONG JUMAT 00XXXX 3,257.60 2009
215 SEEPRAE JOONGKLANG M28XXXX 3,299.33 2009
216 CHEUNG MAN KIN JOHNNY 79002XXXX 3,374.38 2009
217 JULAHIA HJ TAHIR A/C0XXXX 3,379.64 2009
218 ROMO NITIYUDO WACHJO E630XXXX 3,383.23 2009
219 LAU PAK LING 17XXXX 3,453.19 2009
220 CHUNG CHING PAU UNKNOWN 3,585.28 2009
221 SATMANDO SDN BHD UNKNOWN 3,601.97 2009
222 SIMPSON BURNETT ROY 50004XXXX 3,615.86 2009
223 SITI HAJAR FR MAHADI HAKIMAN UNKNOWN 3,684.06 2009
224 YEO KING BOON UNKNOWN 3,780.26 2009
225 OMAR OTHMAN UNKNOWN 3,799.13 2009
226 EC ARCHITECTS UNKNOWN 3,811.28 2009
227 TAN LIAN CHOO 08XXXX 3,826.72 2009
228 HJ MD ABDUL JABBAR 70XXXX 3,876.81 2009
229 SHARON MEYERS Z616XXXX 3,897.95 2009
230 CHAN SOO UNKNOWN 3,963.11 2009
231 CHUNG Y LING FR CHUNG C WAH 08XXXX 4,004.32 2009
232 SYT K'SAMA S M LUMAPAS D T BHD UNKNOWN 4,020.16 2009
233 MIDAS REALTY CO XXX 4,047.25 2009
234 PERSATUAN PERUSAHAAN BUMI KB UNKNOWN 4,058.69 2009
235 MOHAMAD YUSOFF HJ ABDULLAH K895XXXX 4,210.74 2009
236 LIM CHING HOA UNKNOWN 4,224.21 2009
237 MOHD ADANAN B HJ NAYAN 11XXXX 4,262.65 2009
238 ROHANI BTE POKIDDP HJ MUSA 03XXXX 4,288.03 2009
239 KARPINSKI MARK PAUL B31XXXX 4,302.80 2009
240 LIM BEE YAN 1563XXX/X 4,336.51 2009
241 OMAR HJ YAAKUB 5XXXX 4,354.71 2009
242 MASRAH MANSHOR FR MD AZRIN UNKNOWN 4,426.99 2009
243 LOW CHOON WEE A355XXXX 4,436.00 2009
244 DK ZARINA PG JELUDIN UNKNOWN 4,635.66 2009
245 PERSATUAN BADMINTON D BELAIT UNKNOWN 4,645.65 2009
246 TAWAR HJ LIMAN 4XXXX 4,770.49 2009
247 TAN JEE KWEE UNKNOWN 4,990.82 2009
248 SURI ANK GAWAN@NUR SURIA ABD 67XXXX 4,998.17 2009
249 ASALIHI B MOHAMAD A/CXXXX 5,079.94 2009
250 BENIGN XX 5,081.64 2009
251 SAIDAH BT YUSOF 045XXXX 5,380.81 2009
252 HJH TENGAH ALIAKBAR FR ISMAIL 03XXXX 5,458.84 2009
253 SEKATA JAYA SENDIRIAN BERHAD AGO/RCXXXX 5,493.66 2009
254 BUNMA SALEE-ART 91XXXX 5,577.80 2009
255 FAUZIAH ABDULLAH @ LILY FUNG 07XXXX 5,816.71 2009
256 WAN KADIR CHE MAN A029XXXX 5,841.29 2009
257 HAMILTON DEVELOPMENT LIMITED AGO/RFX/XXX 6,112.03 2009
258 CHRISTOPHER JOHN DANIEL CLEARY CO39XXXX 6,191.31 2009
259 JAINUN BTE HALIM 04XXXX 6,623.35 2009
260 ALH ENTERPRISE P/419XX/XX 6,692.38 2009
261 SYK HJ AHMAD HJ BAKAR DAN ANAK X/XX 6,940.70 2009
262 TU SHU CHIN M164XXXX 7,236.63 2009
263 DR OOI TEIK AUN 253XXXX 8,148.51 2009
264 MDM NG LAY A350XXXX 8,428.09 2009
265 MOHD ALAM DEVELOPMENT S/B AGO/RCXXXX 8,502.76 2009
266 CHONG LI KET DORIA 12XXXX 9,092.04 2009
267 DR KARL SCHMIDT 1XXXX 9,433.24 2009
268 KOPERASI PEGAWAI & K'TGN JPD XXX 9,805.00 2009
269 SAADIAH BTE AHMAD 06XXXX 10,227.22 2009
270 WILLIAM IAN THOMSON 00420XXXX 10,294.26 2009
271 SRI MAHKOTA HOLDINGS SDN BHD AGO/RC/XXXX 10,983.00 2009
272 JAWATAN KUASA SEKOLAH UNKNOWN 11,457.72 2009
273 MOHD SHAFI S/O A S FR SADAF KH 68XXXX 12,401.82 2009
274 PG A HJ MD YUSOF FR PG A S R UNKNOWN 12,759.93 2009
275 JALANI SDN BHD AGO/RCXXXX 12,883.00 2009
276 LAMB DAVID LESLIE BPC113XXXX 14,068.94 2009
277 KRILL DENNIS UNKNOWN 14,592.97 2009
278 HJ MOHD SALLEH B YAAKUB 01XXXX 16,428.64 2009
279 ONG LIANG SHU S1750XXXX 23,243.41 2009
280 VIVA TRADING P/117XX/XX 35,967.43 2009
281 SHARON MEYERS Z616XXXX 64,179.93 2009
282 IP PING LUI 14XXXX 72,428.93 2009
283 JOEL A MEDINA EE 72XXXX 319.15 2009