Standard Chartered Bank

No Name of Owner of Unclaimed Balances Identity Card/ Passport No/ Registration No Total Amount (BND) Year
1 DORPER PETER 950740XXXX 15,094.65 2012
2 KOYA K K 03XXXX 63,038.89 2012
3 SUHAILI B KASSIM 00-06XXXX 615.61 2012
4 SARINNA WONGSANGIAM M12XXXX 377.40 2012
5 MAUAL B JAMBU 06XXXX 346.43 2012
6 SARADHA SRINIVASAN B008XXXX 2,724.84 2012
7 LYDIANAWATTI HAJI JOHARI 00-27XXXX 158.07 2012
8 AGRI-BIOTEC (B) SDN BHD RC/XXXX 131.48 2012
9 SERI TRADING CO XXX 2,697.11 2012
10 KANYALAL J N
and/or
NANDWANI RAJNI
75XXXX
and/or
S212XXXX
853.14 2012
11 TIMBANG BTE AMIT 06XXXX 2,589.63 2012
12 DR HJ NASEEM ASHRAF KA56XXXX 429.46 2012
13 JIT BAHADUR GURUNG 71XXXX 1,768.65 2012
14 PG ABDULLAH PG HJ JALUDDIN 05XXXX 1,517.95 2012
15 RITSUKO INQUE UNKNOWN 465.57 2012