Standard Chartered Bank

No Name of Owner of Unclaimed Balances Identity Card/ Passport No/ Registration No Total Amount (BND) Year
1 EASTPAC INVESTMENT (B) SDN BHD 'AGO/RCXXXX 310,926.29 2024
2 TEO GEUK NOI OR CHONG JIA XIN '00-04XXXX 580.15 2024
3 DR PG AMIR MD YUSSOF BIN PG ABBAS '00-03XXXX 23,004.10 2024
4 LIM GIANG 43092XXXX 1,908.68 2024
5 KOH KIT HIN ENTERPRISE 'P2000XXXX 17,367.48 2024
6 LAU MING THAN '30-21XXXX 1,935.51 2024
7 ANISAH NABHANI BINTI AZIZAN '51-43XXXX 3,500.04 2024
8 TIONG TAK TIONG OR HYCINDA YII LEH MING 640509-13-XXXX 5,856.06 2024
9 JOSEPH LUKE MEIER OR VALERIE KAY MARTIN 53124XXXX 5,933.06 2024
10 HAJAH NORAHAYATI KHO BINTI ABDULLAH AS KHO SIEW PHANG '00-25XXXX 602.94 2024
11 SHAW BROTHERS P/2510/XXXX 488,823.66 2024
12 JURUKUR PERUNDING SERVICES (B) COMPANY SENDIRIAN BERHAD AGO/RC/XXXX 11,361.73 2024
13 KAUSHAL SINGH BARFAL '51-36XXXX 10,874.59 2024
14 MUHAMAD ZULFAIQ BIN MD.ZAINI '00-30XXXX 396.50 2024
15 AK MOHD DAIMENUL SHAH 00-29XXXX 255.68 2024
16 SUVINDI SEMINI SENEVIRATHNE N534XXXX 421.90 2024
17 DYG MARY BINTI BUJANG 00-07XXXX 1,333.57 2024
18 REINDER KLUNDER OR EVELINE GEZINE MARIA STEUR BL53RXXXX 216.67 2024
19 POH JIN JIN 51-27XXXX 200.47 2024
20 TANG SHIAU ING OR SENG FORM CHAN OR CHAN DILLON DI EARN K2034XXXX 1,045.30 2024
21 FARDZILLAH BINTI ABDUL MANAP A3486XXXX 7,731.33 2024
22 NAOKO TAMARI TK619XXXX 401.67 2024
23 MENCHIE CATIBOG MASANQUE EC197XXXX 426.98 2024
24 MARK ROBERT DAVIES 53514XXXX 2,112.21 2024
25 MD SHOHIDUL ISLAM AF237XXXX 133.57 2024
26 INTERFACE SYSTEMS (B) SDN BHD AGO/RC/XXXX 374,003.14 2024
27 TIONG TAK TIONG 640509-13-XXXX 1,479.73 2024
28 NURYUL ELYANI BINTI HUSSEIN C016XXXX 593.52 2024
29 NOORAZAM BIN HANAFI 01-10XXXX 210.56 2024
30 ECO-PACK MARKETING P/92725/XXXX 12,269.30 2024
31 MOHAMMED NAJIB ASYRAF BIN HUSIN 01-07XXXX 572.57 2024
32 NUR LIYANA BINTI MOHAMAD USOP 00-30XXXX 465.74 2024
33 ONG YII BOON K3203XXXX 3,949.63 2024
34 KUA CHEE FUN AND JIANA JANN PAOLA TO BUMATAY 00-31XXXX 488.43 2024
35 FATIN HILYATI BINTI HAJI HAMZAH 01-11XXXX 212.84 2024
36 VISAAHAPATHY VEERASINGAM A3281XXXX 278,700.00 2024