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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 DY MAIMUNAH HJ ABU BAKAR 00-05XXXX 101.76 2013
2 NIKAL BIN ANAM 00-01XXXX 101.96 2013
3 MR SHANKA BAHADUR GURUNG GRU2941 50-76XXXX 103.77 2013
4 MR LIMBU SHREE KUMAR 3954 X/X 103.77 2013
5 MR RAMAMOORTHY SURESH Z00XXXX 106.07 2013
6 TARJO SERYATI 00-04XXXX 111.44 2013
7 HASNAL IBRAHIM 00-11XXXX 111.62 2013
8 AK RAKAWI PG HJ BESAR-DK NOR RBPFXXXX 114.51 2013
9 TARJO SERYATI 00-04XXXX 114.62 2013
10 TAHAMID HJ KULA 00-28XXXX 115.39 2013
11 MR STORER GLENN HUDSON 50-76XXXX 120.20 2013
12 MR PURNABAHADUR GURUNG 21167848 2116XXXX 124.48 2013
13 SHAIFUL ARIEF ABD RAZAK 00-12XXXX 135.00 2013
14 DK LUYAH PG DAMIT 00-11XXXX 150.98 2013
15 TARJO SERYATI 00-04XXXX 161.36 2013
16 MOH WOON KIEN 30-20XXXX 161.61 2013
17 NORMAH MD SALLEH (Payee: 22268 JASMAN LIMBU) X/X 162.37 2013
18 PARDI TOBI A861XXXX 162.76 2013
19 MR PRASAD RAI 3702 50-84XXXX 179.05 2013
20 ABU BAKAR SAFAR 00-00XXXX 180.92 2013
21 TABUNG UNIVERSITI BRUNEI DARUSSALAM X 14XXXX 183.61 2013
22 PARDI TOBI A861XXXX 202.34 2013
23 MR TOYIN ABD FATAI ADESINA OLAGUNJU C64XXXX 210.62 2013
24 PARDI TOBI A861XXXX 237.18 2013
25 NGU HEE HEE K79XXXX 275.34 2013
26 MR EIICHI NODA MH570XXXX 292.32 2013
27 MR B K
and/or
MRS L A URQUHART		 J158XXXX
and/or
J116XXXX		 297.62 2013
28 MR CHEONG BENG LOON@AARON 01-04XXXX 300.49 2013
29 HJH SABIHA MAJEED D02XXXX 308.97 2013
30 MR ARUN GURUNG 21169589 92XXXX 309.64 2013
31 HJH ZALIHA BTE MD SALLEH 00-06XXXX 318.30 2013
32 BOWN PAUL WILLIAM 50003XXXX 374.20 2013
33 MCCLARE DALE HUGHES
and/or
YOSHIDA ETSUKO		 BC083XXXX
and/or
MQ261XXXX		 392.11 2013
34 EDZWAN ZUKRI HJ ADANAN 00-28XXXX 415.00 2013
35 MS PASUMALA DELIMA NICHOLASA 30-20XXXX 422.79 2013
36 MR SII HING YENG 50-15XXXX 498.13 2013
37 Information is not available (Payee: PANAGA CLUB) X/X 500.00 2013
38 MUNAH PUTEH 00-06XXXX 505.51 2013
39 ROSMEE HASBOLLAH 00-03XXXX 646.48 2013
40 YAM PRWPH METUSSIN A RAHMAN X/X 679.58 2013
41 JUKMIN@ZUKMIN TUNGGAL 00-25XXXX 729.73 2013
42 MS JEANET CHAVEZ ENCINAS 50-75XXXX 744.76 2013
43 MS CHIENG CHEW PENG 79010413XXXX 785.31 2013
44 MR HUTSON GURUNG 4016 115XXXX 822.20 2013
45 Information is not available (Payee: HON SENG AUTO PART SVC CO) X/X 880.00 2013
46 MDM LEE CHOR KIOW S7342XXXX 925.73 2013
47 MISS MCGINNESS CATHERINE L334XXXX 1,197.75 2013
48 Information is not available (Payee: THE EMPIRE HOTEL & COUNTRY CLUB) X/X 1,400.00 2013
49 Information is not available (Payee: ELMECH ENGINEERING SDN BHD) X/X 1,850.00 2013
50 MR CEZAR G AMORIN G84XXXX 1,996.50 2013
51 BIMAL SING RAI 2770 50-75XXXX 2,166.36 2013
52 Information is not available (Payee: SALINA MOHAMED) X/X 2,500.00 2013
53 Information is not available (Payee: JUSOH HAMAT) X/X 2,500.00 2013
54 MS KAZUYO KAMIMURA 50-85XXXX 2,711.50 2013
55 MR DONG WAN LEE 51-05XXXX 3,897.63 2013
56 HERLINA BTE ABU HASSAN 66091810XXXX 4,003.48 2013
57 Information is not available (Payee: BESTIME CONST SDN BHD) X/X 14,993.13 2013
58 LIAW HONG PEN 00-27XXXX 22,397.13 2013
59 Information is not available (Payee: SYARIKAT SERI MAKAR) X/X 24,224.00 2013
60 Information is not available (Payee: MCHOUSE INTERIOR DECOR SDN BHD) X/X 29,224.38 2013
61 TABONG DERMA ORANG2 CACAT X/X 224,453.28 2013
62 BRISMA INTERNATIONAL CONSULTANTS B 83XX/XX 489,822.69 2013