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 MASHHOR TURBOMAC (B) SDN BHD AGO/RC/XXXX 2,206.23 2012
2 MR LIM TECK KONG A1070XXXX 1,494.85 2012
3 ST ANDREW'S SCHOOL (Payee: NATIONAL GEOGRAPHY SOCIETY) 31XXXX 109.65 2012
4 MR AMIRUDDIN DATO HJ TALIB (Payee: STORMPAY INC) 00-25XXXX 123.06 2012
5 TREASURY SUSP A/C USD - FVG FREIGHT WORLD PTE LTD (Payee: Information is not available) UNKNOWN 123.06 2012
6 MATTHEW O NEWMAN (Payee: THE UNIVERSITY OF NEW SOUTH WALES) UNKNOWN 127.16 2012
7 Information is not available (Transaction made via Standing Instruction) UNKNOWN 185.93 2012
8 TABUNG UBD (Payee: ZEFFIE SUZANNE NICHOLAS) X 14XXXX 184.85 2012
9 MD AJMAL SOHRAB (Payee: CALEDONIAN OFFSHORE LTD) UNKNOWN 205.52 2012
10 AGLIAM ROSALIE ALFARO (Payee: CALEDONIAN OFFSHORE LTD) UNKNOWN 205.52 2012
11 ZAIDI HJ ZAINOL (Payee: CALEDONIAN OFFSHORE LTD) UNKNOWN 207.33 2012
12 HJH ASMA ATIYYAH BINTI HJ ABDULLAH '(Payee: ATTIYYAH ABDULLAH) 00-30XXXX 205.59 2012
13 W M L STRICKLAND (Payee: ONANONG PIMSUD) UNKNOWN 201.50 2012
14 MUTHU VASANTHI (Payee: THE REGISTRAR NURSING COUNCIL OF NEW ZEALAND) Z112XXXX 213.98 2012
15 JOHN CALANAN (Payee: MIKE BONZO) UNKNOWN 246.12 2012
16 LALIT BAHADUR GURUNG UNKNOWN 316.30 2012
17 BSP CO SDN BHD (Payee: PERSATUAN DIABETIS MALAYSIA) UNKNOWN 369.18 2012
18 SITI NOR HAWA HJ BUNGSU (Payee: CALEDONIAN OFFSHORE LTD) UNKNOWN 438.11 2012
19 Information is not available (Payee: 23389 TEKBAHADUR LIMBU) UNKNOWN 447.68 2012
20 DR NOREHAN@ MAIMUNAH HJ JOHARI (Payee: THE ROYAL COLLEGE OF PAEDIATRICS AND CHILD HEALTH) 00-12XXXX 593.12 2012
21 YC LEE & LEE (Payee: LEXIS NEXIS) X/XX 738.36 2012
22 YC LEE & LEE (Payee: INTERNATIONAL TRADEMARK ASSOCIATION) X/XX 861.42 2012
23 ENERGY HEAVY EQUIPMENT SDN BHD (Payee: BELLCOURT STRATA MANAGEMENT) AGO/RC/XXXX 1,145.25 2012
24 Information is not available (Payee: ISLAMIC BANK OF BRUNEI) UNKNOWN 100.00 2012
25 Information is not available (Payee: IBB FVG BADAN KEBAJIKAN & SUKAN JBT PENERBANGAN AWAN KASPENA) UNKNOWN 500.00 2012
26 Information is not available (Payee: BT MCCONNELL DOWEL JV SDN BHD) UNKNOWN 949.90 2012
27 Ordering Customer: Information is not available (Payee: BOSS TIME B SDN BHD) UNKNOWN 949.90 2012
28 Information is not available (Payee: IBB AC 01 081 0027991 OF TAN NA NA) UNKNOWN 6,000.00 2012
29 Information is not available (Payee: FAUZIAH BINTI HAJI JAPAR) UNKNOWN 8,000.00 2012