No | Name of Owner of Unclaimed Balances | Identity Card/ Passport No/ Registration No | Total Amount (BND) | Year |
---|---|---|---|---|
1 | NORDSTJERNEN AVIATION SERVICES SDN BHD | RC/0000XXXX | 575.00 | 2016 |
2 | RIANG GEMBIRA SDN BHD | RC/0000XXXX | 510.00 | 2016 |
3 | PT REKAYASA INDUSTRI | RFC/0000XXXX | 2,457.57 | 2016 |
4 | SAMTANI ASHADEVI S ITF PRIYANKA H C | 096XXX-X | 736.58 | 2016 |
5 | SAMTANI ASHA DEVI S ITF PRANAY H.C | 09XXXX | 736.58 | 2016 |
6 | ESABEE BIOTIKA SDN BHD | RC/0000XXXX | 1,890.00 | 2016 |
7 | AK MOHAMMAD KAMAROL NOR ARIFFIN BIN PG HJ JASNI | 00-32XXXX | 354.02 | 2016 |
8 | TAN CHAI KEE ALIAS CHUA S L | 74XXXX | 1,411.69 | 2016 |
9 | LAW FUI LING | 10XXXX | 2,801.45 | 2016 |
10 | FAHRUDIN | R44XXXX | 262.33 | 2016 |
11 | TING KUOK SENG | K1471XXXX | 3,905.34 | 2016 |
12 | HUAN HUA YII | M78XXXX | 237.37 | 2016 |
13 | LIM LIN NAH ITF SHAQUEEL TAN K. LAY | 068XXX-X | 407.65 | 2016 |
14 | MAK LEE PING | 99XXXX | 5,650.67 | 2016 |
15 | ASIAN HORIZON TRADING LIMITED | NBD/XXXX | 4,044.14 | 2016 |
16 | SHARIF R MILLER OR VERA CHEONG | 31-000XXXX | 1,221.99 | 2016 |
17 | PT REKAYASA INDUSTRI | RFC/0000XXXX | 1,607.31 | 2016 |
18 | TORAKAZE LIMITED | NBD/1XXXX | 6,476.49 | 2016 |
19 | EDDIE CHAN CZE CHUNG | K1093XXXX | 230.55 | 2016 |