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 MS DK UMMI AMIMAH PG HJ TAHIR 00-27XXXX 102.25 2014
2 DYG FATIMAH OTHMAN 00-06XXXX 112.95 2014
3 MR TEO KHAI LIANG 00-12XXXX 125.05 2014
4 MR ARROM SRINONGHANG C49XXXX 130.33 2014
5 TUNGBU CONSTRUCTION CO X/X 153.35 2014
6 DYG ZAINAB DATO PADUKA HJ ALIKHAN 00-04XXXX 153.52 2014
7 AWG HJ MD DAUD BIN HJ MUSTAPA 00-11XXXX 156.49 2014
8 INFORMATION IS UNAVAILABLE X/X 160.00 2014
9 MS ANNY CHIENG LEON INK 50-80XXXX 168.93 2014
10 YAM PA KAMILAH
and/or
PG MD YUSRE PG DAUD
00-25XXXX
and/or
00-11XXXX
195.00 2014
11 MISS CHUTIKA UDOMSINN K30XXXX 212.77 2014
12 PEHIN DATU SMDP ARIF 00-01XXXX 212.83 2014
13 MS SABLAS JEANIFFER LOWA ZZ08XXXX 229.78 2014
14 MR WILLIAMS IAN PHILLIP 51-04XXXX 301.60 2014
15 TEKBAHADUR GURUNG GRU NO 2728 50-75XXXX 335.41 2014
16 MR PUN ASHOK KUMAR 4397 119XXXX 341.40 2014
17 MR OKEOGHENE UVIETOBORE AFIEGBE A133XXXX 373.62 2014
18 HJ DUNGLAH HJ DURAMAN (Payee: GWOPC INC) 00-07XXXX 396.02 2014
19 RUSSELL THOMAS FINNEY (Payee: NEIL FINNEY) E304XXXX 516.65 2014
20 LOW MING HONG 50-15XXXX 749.49 2014
21 HJ ALI AZIZ ABDULLAH 30-09XXXX 919.75 2014
22 MAK K Y
and/or
YEO H P
and/or
TAN B L
S2204XXXX
and/or
00-28XXXX
and/or
00-01XXXX
966.35 2014
23 MRS MONIQUE SIARA NOWERS GEB MULLER 356038XXXX 1,003.41 2014
24 BESAR HUSSIN 00-01XXXX 1,061.32 2014
25 LARGE GAREY R
and/or
FEINBERG MICHELE
L587XXXX
and/or
L587XXXX
1,148.38 2014
26 LU CHENG PING 50-94XXXX 1,247.98 2014
27 PUI CHUK NYONG
and/or
CHUNG H P
30-10XXXX
and/or
30-08XXXX
1,364.12 2014
28 SANTA BIR GURUNG P 85XXXX 1,460.98 2014
29 CHEW SWEE LAN 30-10XXXX 1,708.76 2014
30 LIM CHONG PING K004XXXX 1,711.87 2014
31 LIM ENG MING LINDA MRS 00-04XXXX 1,807.23 2014
32 THORN LESLEY ANN BNHSBC00105XXXX 1,951.62 2014
33 MARQUES CLENT M 50-16XXXX 2,052.19 2014
34 SCOTT W N BNHSBC00105XXXX 2,430.41 2014
35 SAPIAH MD NOOR
and/or
ZALANI HASHIM
00-11XXXX
and/or
00-03XXXX
2,509.36 2014
36 MR SUBA WELLINGTON MANALO 50-92XXXX 2,793.17 2014
37 BRISMA INT'L CONSULTANTS 83XX/XX 2,845.00 2014
38 MR BETTLE RAYMOND ARTHUR 74019XXXX 3,089.43 2014
39 TANG ENG KONG COLIN K1299XXXX 3,098.07 2014
40 MAMAT AK DATOK 50-67XXXX 3,176.16 2014
41 KRISHNA BAHADUR GURUNG 50-78XXXX 4,631.18 2014
42 JIJAH SABTU 00-00XXXX 4,649.49 2014
43 NOOR BIN OMAR H042XXXX 5,149.34 2014
44 CHOO PECK LOI 50-19XXXX 5,552.97 2014
45 MR TROY KEVIN JOHN 09311XXXX 6,257.09 2014
46 CURRIE MARTEN RALPH L667XXXX 6,395.06 2014
47 MAZNAH MD NOOR@MOHD NOOR 00-06XXXX 6,890.99 2014
48 LIM CHUI HAH 30-08XXXX 7,442.67 2014
49 MOHD BIN PG ABD R P BNHSBC00105XXXX 8,471.42 2014
50 SIA PF AC JAFRIAH MD JA'AFAR 00-12XXXX 9,924.44 2014
51 CHUNG AH NGEW 30-08XXXX 10,883.22 2014
52 MR OSMAN MOHAMAD 00-01XXXX 12,511.34 2014
53 DERAL ROH
and/or
SURA T
30-08XXXX
and/or
30-09XXXX
15,693.10 2014
54 LOO KWOK CHEONG 138XXXX 15,835.77 2014
55 LEONG BAN PENG
and/or
AU WENG KEONG
593XXXX
and/or
1150XXXX
20,532.34 2014
56 FOO CHEONG YING E530XXXX 24,927.61 2014
57 DATO ABIDIN OKP ABD RASHID 00-00XXXX 24,952.75 2014
58 SPITZNAGEL HOLGER JOSEF 921301XXXX 28,163.51 2014
59 MR OSMAN MOHAMAD 00-01XXXX 28,364.72 2014
60 PANG SAU T
and/or
PANG K T
00-03XXXX
and/or
00-06XXXX
28,455.29 2014
61 CHUNG HIN CHEW 30-08XXXX 39,103.93 2014
62 LIM MOI MOI
and/or
LIM SIAW THAU
H1138XXXX
and/or
H531XXXX
42,478.86 2014
63 MD HASHIM HJ TAHIR 00-03XXXX 51,375.50 2014
64 DR MARYKUTTY MATHEW 50-88XXXX 165,482.56 2014