The Hongkong and Shanghai Banking Corporation Limited (HSBC)

No Name of Owner of Unclaimed Balances Identity Card/ Passport No/ Registration No Total Amount (BND) Year
1 PUTEH SEPOT - SALLEHUDDIN ABDULLAH 00-00XXXX 100.11 2011
2 MR RAMLEE ALI HASSAN 00-03XXXX 102.08 2011
3 ROSMAH HJ HAMDAN 00-05XXXX 102.15 2011
4 MR MD NOOR AZMI ABDULLAH LIM 00-06XXXX 102.41 2011
5 SHAHNON AHMAD@AZAHARI 00-12XXXX 105.43 2011
6 NG TECK HENG 30-20XXXX 109.96 2011
7 NOORSIAH PG OTHMAN 00-05XXXX 112.76 2011
8 ZALIHA ABD HAMID 00-02XXXX 127.19 2011
9 IBRAHIM AHMAD 00-05XXXX 132.86 2011
10 NORMATALILAWATI ABD MANAF 00-11XXXX 134.48 2011
11 GINTEH SINGGOH 00-04XXXX 135.64 2011
12 PG KAMARUL ZAMAN PG HJ AHMAD 00-12XXXX 150.19 2011
13 MR KOH TZE CHUAN 51-00XXXX 153.00 2011
14 NOORLIALA AZAHARI 00-07XXXX 155.89 2011
15 MDM NORAMNAH MD JAIR 00-05XXXX 157.52 2011
16 MR SYED ALWI SYED IBRAHIM AL-TAAHIR 50-93XXXX 161.22 2011
17 NGU HEE HEE K79XXXX 170.38 2011
18 NGU HEE HEE K79XXXX 170.39 2011
19 NGU HEE HEE K79XXXX 170.40 2011
20 MD TENGAH
and/or
AJIZAH T@A
00-01XXXX
and/or
00-00XXXX
172.09 2011
21 JACINTO F
and/or
F V M FELICIANA
Z0011XXXX
and/or
Z0011XXXX
178.33 2011
22 DYG MAIMONAH SERUDIN 00-03XXXX 186.73 2011
23 NORAYAH BINTI AWI 00-12XXXX 194.15 2011
24 PG ANUAR PSI PG ISMAIL 00-05XXXX 201.37 2011
25 DY HJH ZALIHA BTE HJ ABD LATIP 00-03XXXX 202.01 2011
26 SARIMAH ABD WAHAB 00-11XXXX 202.51 2011
27 MR WONG FOOK LUN 30-10XXXX 207.31 2011
28 DY YULIA BTE ABDULLAH@BULAT AYUM 00-04XXXX 213.54 2011
29 ALEXANDER GABRIEL 50-99XXXX 221.76 2011
30 BRUNEI DISTRICT BOY SCOUT ASSOC BNHSBC00101XXXX 262.82 2011
31 AK MUHD AFIF PG IBRAHIM 00-31XXXX 269.90 2011
32 BATARA LLOWIELYN LORETO 50-92XXXX 290.21 2011
33 GINTEH SINGGOH 00-04XXXX 294.60 2011
34 CAMCO SERVICES INTL INC AGO/RFX/XXX 326.17 2011
35 MR P P
and/or
MRS I M RODDEN
74003XXXX
and/or
N735XXXX
394.78 2011
36 MR BEDDOE JOHN DAVID 50-75XXXX 462.70 2011
37 ADIMORA VICTOR C
and/or
VICTORIA
A050XXXX
and/or
B58XXXX
465.65 2011
38 MR KAVANAGH M L
and/or
MRS KAVANAGH S P
01261XXXX
and/or
45058XXXX
476.72 2011
39 MR REEVES JAMES DAVID 74011XXXX 514.09 2011
40 PEHIN DATO PADUKA HJ ISHAK A HAMID 00-00XXXX 539.37 2011
41 YURA KESTERIA YUSUF
and/or
ROSMAH HAMDAN
00-05XXXX
and/or
00-05XXXX
542.96 2011
42 MR CYRIL KERR N30XXXX 543.99 2011
43 WONG THIAM MENG 55100510XXXX 625.12 2011
44 MR KONG CHEUK YAN FRANCIS BC12XXXX 648.49 2011
45 MDM YONG MEE YAM 570819 13 XXXX 666.92 2011
46 MALAI ANUAR HJ MALAI MASHOR 00-05XXXX 703.06 2011
47 MR MOYERSOEN BERNARD FRANCOIS 95XXXX 726.06 2011
48 MR MUSA IDRIS 00-05XXXX 766.62 2011
49 HALIM
and/or
ZOE AND 4 OTHERS
H601XXXX
and/or
I34062771XXXX
780.00 2011
50 SYT PEMBANGUNAN PHILIPPE SDN BHD AGO/RC/XXXX 785.00 2011
51 SYT PEMBANGUNAN PHILIPPE SDN BHD AGO/RC/XXXX 800.00 2011
52 SYARIKAT RK DAN ANAK2 X/XX 830.52 2011
53 IP RENN SHE E704XXXX 897.74 2011
54 CULAGBANG VENERANDO PORTALLO DD78XXXX 949.08 2011
55 SIM KEE HUI
and/or
YAP LAN HIONG
S0073XXXX
and/or
S1845XXXX
1,000.00 2011
56 DEL MAR RACING P/553XX/XX 1,034.69 2011
57 MR DHANPRASAD PUN 21169907 2116XXXX 1,067.34 2011
58 RICHLANE CORPORATION SDN BHD T 12XXXX 1,102.43 2011
59 YONG WONG & CHIN BR01XXXX 1,178.20 2011
60 MR TOYIN ABD FATAI ADESINA OLAGUNJU C64XXXX 1,202.48 2011
61 MCINNES JOHN
and/or
MCINNES BARBARA E
74017XXXX
and/or
74016XXXX
1,280.01 2011
62 NISBET ANDREW J M
and/or
NISBET LORRAINE
09301XXXX
and/or
45066XXXX
1,336.78 2011
63 MS MANALO RILLO CORAZON 50-91XXXX 1,421.23 2011
64 MR RUDRABAHADUR PUN 21169001 2116XXXX 2,415.29 2011
65 MR MCKENZIE SCOTT LEWIS 03949XXXX 2,450.44 2011
66 BRU NATIONAL W/SURFING ASSOCIATION X 30XXXX 2,494.78 2011
67 YIP SWEE KEONG 50-66XXXX 2,767.68 2011
68 BAKA POS BNHSBC00169XXXX 2,962.55 2011
69 PSTN PELUKIS BRUNEI BNHSBC00508XXXX 3,685.46 2011
70 MICHAEL ANGELA FORMER STUDENTS BNHSBC00300XXXX 4,116.98 2011
71 SIA MUI LING 5088XXXX 4,744.67 2011
72 YONG WONG & CHIN BR01XXXX 6,106.67 2011
73 ENGKANG AK ANIN
and/or
OR SIGAI BULING
30-09XXXX
and/or
00-03XXXX
6,138.04 2011
74 PB M B CAR AUTO & ACCESSORIES P/57 6XX/XX 6,902.00 2011
75 MATHEMATICAL SOCIETY OF BRUNEI D BPD2X/XXX 8,733.05 2011
76 REFUSERVICE X/XX 13,708.96 2011
77 GLENDENNING JOHN STUART IRVING 15XXXX 17,140.76 2011
78 NESDEX PTE LTD 199906XXXX 19,965.82 2011
79 SERI ANGKASA ENTERPRISE X/XX 20,045.23 2011
80 MR CLARK S CHARLES
and/or
MRS CLARK NICOLA
74008XXXX
and/or
74010XXXX
29,700.09 2011