Malayan Banking Berhad (Maybank)

No Name of Owner of Unclaimed Balances Identity Card/ Passport No/ Registration No Total Amount (BND) Year
1 ALIM BENA SDN BHD AGORCXXXX 5,949.20 2024
2 INBRU DEVELOPMENT SDN BHD RC2000XXXX 1,215.00 2024
3 LIM CHIN LEE 00-31XXXX 266.59 2024
4 SIM CHO CHING & YONG MEE HUA 30-093XXX 00-03XXXX 165.11 2024
5 YONG NGGGGE MOI @ JONG NGEE MOI | PUA SOON LEE 00-025XXX | 01-08XXXX 1,599.65 2023
6 YONG NGGGGE MOI @ JONG NGEE MOI | PUA SOON LEE 00-025XXX | 01-08XXXX 1,599.65 2023
7 YONG NGGGGE MOI @ JONG NGEE MOI 00-02XXXX 107.32 2023
8 KARNEN A/L NARAYANAN 74061614XXXX 245.53 2023
9 AZLAN MIKE SKINNER 00-12XXXX 222.46 2023
10 KOH TEK MONG 53091101XXXX 729.56 2023
11 MUHAMMAD JAMIL ABAS B ABDUL ALI @ JAMES CHIEW SI 00-04XXXX 979.50 2023
12 LEE IE SIEN 75060213XXXX 223.24 2023
13 YANG NGEE MOI @ JONG NGEE MOI
and/or
PUA SOON LEE
00-02XXXX
and/or
01-08XXXX
1,599.65 2022
14 YONG NGEE MOI@ JONG NGEE MOI 00-02XXXX 107.32 2022
15 KARNEN A/L NARAYANAN 74061614XXXX 245.53 2022
16 AZLA MIKE SKINNER 00-12XXXX 222.46 2022
17 KOK TEK MONG 53091101XXXX 729.56 2022
18 MUHAMMAD JAMIL ABAS B ABDUL ALI @ JAMES CHIEW SI 00-04XXXX 979.50 2022
19 LEE IE SIEN 75060213XXXX 223.24 2022
20 SYKT PEMP HJ IBRAHIM PPW HJ MOHD S/B AGORCXXXX 34,190.02 2021
21 BONG KOK FOO 19XXXX 433.75 2021
22 KONG CHEONG PING 63030913XXXX 244.28 2021
23 SERIKANDI PANAGA CLUB - 1,000.00 2021
24 YONG HON SIONG
and/or
TING SOONG MOI
30-09XXXX
and/or
30-10XXXX
112.49 2021
25 SERIKANDI FOOD AND PACKAGING INDUSTRIES P34266XXXX 740.00 2020
26 SERIKANDI OIL FIELD SERVICES P675XX/XX 855.69 2020
27 SURAYATI BINTI HAJI KIPLI 00-25XXXX 760.31 2020
28 ALRICH FURNITURE AND CONSTRUCTION COMPANY P/385XX/XX 889.91 2019
29 DCB SDN BHD 00000XXXX 14,135.90 2019
30 PG DATO PADUKA HJ OTHMAN BIN ABD KADIR 00-03XXXX 14,866.37 2018
31 KOPERASI KEMAJUAN PERTANIAN LUAR BANDAR BUKIT PAK NATU BHD (PAK NATU) XX S00XXXX 10,652.00 2018
32 PG HJ MOHAMMAD JUFRI BIN PG HJ TUAH 00-12XXXX 102.50 2018
33 KOH HAN KIONG 04XXXX 2,727.72 2017
34 SALLEH B HJ DURAMAN K74XXXX 176.55 2017
35 CHONG FIEW LIAN @ KUI LIAN 3020XXXX 308.42 2017
36 HJH SH MARIAM BTE HJ MALAI MASHOR 0011XXXX 279.45 2017
37 JOHNY LOH UNKNOWN 490.00 2017
38 IBZ ADVERTISING CO. UNKNOWN 332.00 2017
39 SABLI GROUP (B) SDN BHD AGORCXXXX 107.87 2016
40 J T ONG CONST SDN BHD P2XXXX 268.08 2016
41 FELLA DESIGN (B) SDN BHD RCXXXX 7,567.48 2016
42 P.O.K.K. HJ ALI BIN ISMAIL 01XXXX 3,019.55 2016
43 AHMAD BIN HJ MOMIN 01XXXX 229.57 2016
44 DY HAISAH BINTE MUHID 02XXXX 11,215.96 2016
45 ZAHARAH BTE HJ MOHD YUSOF 11XXXX 128.83 2016
46 HJH DYG HAIRANI BTE HJ AWG YAAKUB 07XXXX 917.37 2016
47 LEE TET ONN 71XXXX 162.74 2016
48 LIEW SAY KOO 63020813XXXX 211.57 2016
49 SHARIFA FADHILA S1393XXXX 371.68 2016
50 YEO BEE HONG 10XXXX 280.94 2016
51 CHONG FUNG FUNG 105XXXX 286.21 2016
52 ZAINAK ABIDIN 62111601XXXX 136.21 2016
53 SURYANI 0028XXXX 184.00 2016
54 MELFEROSA ANIE TAGAYAN 5100XXXX 211.23 2016
55 LOW BENG CHUAN 1326XXXX 1,875.71 2015
56 KOH HAN KIONG 0004XXXX 385.50 2015
57 SABTU B MOHD 05XXXX 27,438.05 2015
58 HAJI JABUT BIN ISMAIL 0001XXXX 997.66 2015
59 CHAN BEE HONG 20XXXX 180.79 2015
60 JONG CHII KIONG 74042113XXXX 211.57 2015
61 NUR SYAZILAH BINTI ABDULLAH LIM 0028XXXX 109.83 2015
62 TAN WEE OON 72120510XXXX 282.75 2015
63 LING KIU SIENG 57041713XXXX 2,644.06 2015
64 HJ ABDUL WAHID BIN HAJI RAJAB 0000XXXX 493.55 2015
65 ROSMAWATI BINTI HAJI EMRAN 0011XXXX 9,999.18 2015
66 BC No. 047197 UNKNOWN 1,000.00 2015
67 PLYSCORE S/B UNKNOWN 7,290.06 2015
68 WONG PAU YING UNKNOWN 106.90 2015
69 MOHD NOOR HJ TUAH UNKNOWN 221.64 2015
70 AWG HJ ZAINI HJ MOHD UNKNOWN 250.00 2015
71 ANUISUAL HAVEN UNKNOWN 181.47 2015
72 MOHD SAIFUL UNKNOWN 2,450.00 2015
73 AES ENGINEERING CO. UNKNOWN 1,700.00 2015
74 KUALA ELECTRICAL CO. UNKNOWN 214.24 2015
75 UOBL S'PORE UNKNOWN 2,873.91 2015
76 AZIZAH UMAR UNKNOWN 100.00 2015
77 YANG MING UNKNOWN 300.00 2015
78 IMR CONSULTING GROUP UNKNOWN 110.05 2015
79 UNKNOWN UNKNOWN 1,134.69 2015
80 AQIL S&F AUTO AIRCOND UNKNOWN 275.18 2015
81 LOH BOON SUI UNKNOWN 100.24 2015
82 JAKSON ASSOCIATE UNKNOWN 7,279.90 2015
83 GLOBAL DKS SDN BHD UNKNOWN 107.89 2015
84 BORNEO AIR CONDITIONAL UNKNOWN 180.00 2015
85 HSE ENGINEERING SDN BHD UNKNOWN 350.00 2015
86 HJ ALI BAKAR UNKNOWN 600.00 2015
87 HJH DYG ZAINAH HJ HASSAN 00-03XXXX 171.74 2015
88 U.E.C ENGINNERING SDN BHD U00XXXX 474.45 2014
89 ABDUL RAHMAN BIN ALI 00-04XXXX 198.19 2014
90 THAM NYOK LAN 77070901XXXX 2,628.21 2014
91 LEONIE RIVERIA JASMIN TT007XXXX 124.40 2014
92 AZAN BIN YAACOB A1310XXXX 115.49 2014
93 AMPUAN AMMILEE FARAHIYAH BINTI AMPUAN HAJI MOHAMAD 00-27XXXX 231.23 2014
94 MOHAMMED HAKASHAH BIN HJ ABDUL SAMAD 00-12XXXX 150.47 2014
95 WONG TIM KAI 385XXXX 8,829.53 2014
96 FATIMAH BINTI MAYASSIN 00XXXX 135.17 2014
97 JONG JIEW NYUK K74XXXX 118.69 2014
98 SITI HAIRANI BTE HJ HASSAN 02XXXX 227.00 2014
99 KONG CHIONG HIUNG K19XXXX 4,322.56 2014
100 GOH TEIK KEE 15XXXX 184.96 2014
101 WONG CHEE PING 10XXXX 258.31 2014
102 CHIN SUAN CHUNG 53091213XXXX 680.36 2014
103 HJH MASNAH BINTI HJ HIDOP/SIDOP 00-12XXXX 135.99 2014
104 I.E. INTELLECTUAL ED P571XX/XX 260.43 2013
105 IGNATIUS WEE 9XXXX 158.60 2013
106 THON LOI YONG 84XXXX 933.14 2013
107 KONG POH LANG 19XXXX 1,673.80 2013
108 TAN SUAN CHONG K74XXXX 334.84 2013
109 WONG CHEE HOO 10XXXX 199.46 2013
110 ABDUL LAMIT BIN HJ J 6XXXX 134.58 2013
111 MURNI BIN MOHAMED 4XXXX 254.88 2013
112 HALIPAH BTE PG HJ KA 7XXXX 585.01 2013
113 ROHYA BINTI RAMLI @ ROHAIZAH 2XXXX 401.22 2013
114 PROMACON SDN BHD AGORC/XXXX 216.72 2013
115 NSC-NEWAYS INTERNATI AGORC/XXXX 1,564.83 2013
116 NORHASLINDA BINTI IB 25XXXX 193.12 2013
117 SIA PICK TIONG 66081013XXXX 130.10 2013
118 LAU KIAT CHEN 96XXXX 257.98 2013
119 ZULKIFLI BIN HAJI TA 7XXXX 699.63 2013
120 HASIAH BINTI LAKIM 11XXXX 143.21 2013
121 SHINDU ANTONY PONMAN A280XXXX 233.97 2013
122 HAJI ISMAIL BIN HAJI HALIM 1XXXX 123.76 2013
123 WHITELEY PRO-SHOP P/624XX/XX 14,364.17 2013