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 SEE MING WAN INRE LIM S HONG 00-06XXXX 100.37 2015
2 WARDAH MOHAMED DAUD 01-05XXXX 100.37 2015
3 NORLEHA SUHAILI INRE DK N F 00-12XXXX 109.16 2015
4 MOHAMAD AIZUDDIEN YAKIB 00-32XXXX 126.13 2015
5 PETER M NILSSON 7602XXXX 150.65 2015
6 GIAN YEONG PUI (Payee: THE CANADIAN HIGH COMMISSION) 30-20XXXX 152.91 2015
7 Information not available (Payee: RESTORAN USAHA NADI JAYA) X/X 157.50 2015
8 NAWI TUJOH INRE MD NOORAZWIE 00-07XXXX 168.06 2015
9 ESAH PG DRAHMAN INRE IBRAHIM 00-26XXXX 182.09 2015
10 PG SHARIFAH PG S INRE DK NUR 00-04XXXX 207.37 2015
11 MD THAMBY MD UVAIZE M173XXXX 286.20 2015
12 WONG SIEW LENG 31-00XXXX 433.30 2015
13 PG SITI SARBANUN
and/or
PG HALIMAH
00-02XXXX
and/or
00-02XXXX
584.00 2015
14 LAW PHAIK KHOON 45041707XXXX 611.55 2015
15 PETERSON ANDREW ALEC 04066XXXX 614.54 2015
16 SURYANARAYANA KANCHINADHAM Z152XXXX 641.91 2015
17 SAE KOW NOPPADOL Y51XXXX 1,378.14 2015
18 O'SULLIVAN NOEL K13XXXX 1,407.44 2015
19 JESUDASON KUMAR
and/or
J ESTHER J R
5093XXXX
and/or
Z153XXXX
1,940.93 2015
20 HJ RONEY HJ ROSLEE 00-02XXXX 2,348.88 2015
21 CHI LU G0269XXXX 3,564.37 2015
22 PERRY JOHN A
and/or
P MARGARET A
74017XXXX
and/or
74014XXXX
3,742.63 2015
23 HASHIM HJ T
and/or
MASNI J (D)
00-03XXXX
and/or
00-03XXXX
4,159.37 2015
24 HEGGIE PHILIP MAIRANGI AB31XXXX 7,617.34 2015