Malayan Banking Berhad (Maybank)

No Name of Owner of Unclaimed Balances Identity Card/ Passport No/ Registration No Total Amount (BND) Year
1 YANG NGEE MOI @ JONG NGEE MOI
and/or
PUA SOON LEE
00-02XXXX
and/or
01-08XXXX
1,599.65 2022
2 YONG NGEE MOI@ JONG NGEE MOI 00-02XXXX 107.32 2022
3 KARNEN A/L NARAYANAN 74061614XXXX 245.53 2022
4 AZLA MIKE SKINNER 00-12XXXX 222.46 2022
5 KOK TEK MONG 53091101XXXX 729.56 2022
6 MUHAMMAD JAMIL ABAS B ABDUL ALI @ JAMES CHIEW SI 00-04XXXX 979.50 2022
7 LEE IE SIEN 75060213XXXX 223.24 2022
8 SYKT PEMP HJ IBRAHIM PPW HJ MOHD S/B AGORCXXXX 34,190.02 2021
9 BONG KOK FOO 19XXXX 433.75 2021
10 KONG CHEONG PING 63030913XXXX 244.28 2021
11 SERIKANDI PANAGA CLUB - 1,000.00 2021
12 YONG HON SIONG
and/or
TING SOONG MOI
30-09XXXX
and/or
30-10XXXX
112.49 2021
13 SERIKANDI FOOD AND PACKAGING INDUSTRIES P34266XXXX 740.00 2020
14 SERIKANDI OIL FIELD SERVICES P675XX/XX 855.69 2020
15 SURAYATI BINTI HAJI KIPLI 00-25XXXX 760.31 2020
16 ALRICH FURNITURE AND CONSTRUCTION COMPANY P/385XX/XX 889.91 2019
17 DCB SDN BHD 00000XXXX 14,135.90 2019
18 PG DATO PADUKA HJ OTHMAN BIN ABD KADIR 00-03XXXX 14,866.37 2018
19 KOPERASI KEMAJUAN PERTANIAN LUAR BANDAR BUKIT PAK NATU BHD (PAK NATU) XX S00XXXX 10,652.00 2018
20 PG HJ MOHAMMAD JUFRI BIN PG HJ TUAH 00-12XXXX 102.50 2018
21 KOH HAN KIONG 04XXXX 2,727.72 2017
22 SALLEH B HJ DURAMAN K74XXXX 176.55 2017
23 CHONG FIEW LIAN @ KUI LIAN 3020XXXX 308.42 2017
24 HJH SH MARIAM BTE HJ MALAI MASHOR 0011XXXX 279.45 2017
25 JOHNY LOH UNKNOWN 490.00 2017
26 IBZ ADVERTISING CO. UNKNOWN 332.00 2017
27 SABLI GROUP (B) SDN BHD AGORCXXXX 107.87 2016
28 J T ONG CONST SDN BHD P2XXXX 268.08 2016
29 FELLA DESIGN (B) SDN BHD RCXXXX 7,567.48 2016
30 P.O.K.K. HJ ALI BIN ISMAIL 01XXXX 3,019.55 2016
31 AHMAD BIN HJ MOMIN 01XXXX 229.57 2016
32 DY HAISAH BINTE MUHID 02XXXX 11,215.96 2016
33 ZAHARAH BTE HJ MOHD YUSOF 11XXXX 128.83 2016
34 HJH DYG HAIRANI BTE HJ AWG YAAKUB 07XXXX 917.37 2016
35 LEE TET ONN 71XXXX 162.74 2016
36 LIEW SAY KOO 63020813XXXX 211.57 2016
37 SHARIFA FADHILA S1393XXXX 371.68 2016
38 YEO BEE HONG 10XXXX 280.94 2016
39 CHONG FUNG FUNG 105XXXX 286.21 2016
40 ZAINAK ABIDIN 62111601XXXX 136.21 2016
41 SURYANI 0028XXXX 184.00 2016
42 MELFEROSA ANIE TAGAYAN 5100XXXX 211.23 2016
43 LOW BENG CHUAN 1326XXXX 1,875.71 2015
44 KOH HAN KIONG 0004XXXX 385.50 2015
45 SABTU B MOHD 05XXXX 27,438.05 2015
46 HAJI JABUT BIN ISMAIL 0001XXXX 997.66 2015
47 CHAN BEE HONG 20XXXX 180.79 2015
48 JONG CHII KIONG 74042113XXXX 211.57 2015
49 NUR SYAZILAH BINTI ABDULLAH LIM 0028XXXX 109.83 2015
50 TAN WEE OON 72120510XXXX 282.75 2015
51 LING KIU SIENG 57041713XXXX 2,644.06 2015
52 HJ ABDUL WAHID BIN HAJI RAJAB 0000XXXX 493.55 2015
53 ROSMAWATI BINTI HAJI EMRAN 0011XXXX 9,999.18 2015
54 BC No. 047197 UNKNOWN 1,000.00 2015
55 PLYSCORE S/B UNKNOWN 7,290.06 2015
56 WONG PAU YING UNKNOWN 106.90 2015
57 MOHD NOOR HJ TUAH UNKNOWN 221.64 2015
58 AWG HJ ZAINI HJ MOHD UNKNOWN 250.00 2015
59 ANUISUAL HAVEN UNKNOWN 181.47 2015
60 MOHD SAIFUL UNKNOWN 2,450.00 2015
61 AES ENGINEERING CO. UNKNOWN 1,700.00 2015
62 KUALA ELECTRICAL CO. UNKNOWN 214.24 2015
63 UOBL S'PORE UNKNOWN 2,873.91 2015
64 AZIZAH UMAR UNKNOWN 100.00 2015
65 YANG MING UNKNOWN 300.00 2015
66 IMR CONSULTING GROUP UNKNOWN 110.05 2015
67 UNKNOWN UNKNOWN 1,134.69 2015
68 AQIL S&F AUTO AIRCOND UNKNOWN 275.18 2015
69 LOH BOON SUI UNKNOWN 100.24 2015
70 JAKSON ASSOCIATE UNKNOWN 7,279.90 2015
71 GLOBAL DKS SDN BHD UNKNOWN 107.89 2015
72 BORNEO AIR CONDITIONAL UNKNOWN 180.00 2015
73 HSE ENGINEERING SDN BHD UNKNOWN 350.00 2015
74 HJ ALI BAKAR UNKNOWN 600.00 2015
75 HJH DYG ZAINAH HJ HASSAN 00-03XXXX 171.74 2015
76 U.E.C ENGINNERING SDN BHD U00XXXX 474.45 2014
77 ABDUL RAHMAN BIN ALI 00-04XXXX 198.19 2014
78 THAM NYOK LAN 77070901XXXX 2,628.21 2014
79 LEONIE RIVERIA JASMIN TT007XXXX 124.40 2014
80 AZAN BIN YAACOB A1310XXXX 115.49 2014
81 AMPUAN AMMILEE FARAHIYAH BINTI AMPUAN HAJI MOHAMAD 00-27XXXX 231.23 2014
82 MOHAMMED HAKASHAH BIN HJ ABDUL SAMAD 00-12XXXX 150.47 2014
83 WONG TIM KAI 385XXXX 8,829.53 2014
84 FATIMAH BINTI MAYASSIN 00XXXX 135.17 2014
85 JONG JIEW NYUK K74XXXX 118.69 2014
86 SITI HAIRANI BTE HJ HASSAN 02XXXX 227.00 2014
87 KONG CHIONG HIUNG K19XXXX 4,322.56 2014
88 GOH TEIK KEE 15XXXX 184.96 2014
89 WONG CHEE PING 10XXXX 258.31 2014
90 CHIN SUAN CHUNG 53091213XXXX 680.36 2014
91 HJH MASNAH BINTI HJ HIDOP/SIDOP 00-12XXXX 135.99 2014
92 I.E. INTELLECTUAL ED P571XX/XX 260.43 2013
93 IGNATIUS WEE 9XXXX 158.60 2013
94 THON LOI YONG 84XXXX 933.14 2013
95 KONG POH LANG 19XXXX 1,673.80 2013
96 TAN SUAN CHONG K74XXXX 334.84 2013
97 WONG CHEE HOO 10XXXX 199.46 2013
98 ABDUL LAMIT BIN HJ J 6XXXX 134.58 2013
99 MURNI BIN MOHAMED 4XXXX 254.88 2013
100 HALIPAH BTE PG HJ KA 7XXXX 585.01 2013
101 ROHYA BINTI RAMLI @ ROHAIZAH 2XXXX 401.22 2013
102 PROMACON SDN BHD AGORC/XXXX 216.72 2013
103 NSC-NEWAYS INTERNATI AGORC/XXXX 1,564.83 2013
104 NORHASLINDA BINTI IB 25XXXX 193.12 2013
105 SIA PICK TIONG 66081013XXXX 130.10 2013
106 LAU KIAT CHEN 96XXXX 257.98 2013
107 ZULKIFLI BIN HAJI TA 7XXXX 699.63 2013
108 HASIAH BINTI LAKIM 11XXXX 143.21 2013
109 SHINDU ANTONY PONMAN A280XXXX 233.97 2013
110 HAJI ISMAIL BIN HAJI HALIM 1XXXX 123.76 2013
111 WHITELEY PRO-SHOP P/624XX/XX 14,364.17 2013