HSBC OF UNCLAIMED BALANCES - 2011

NO NAME OF OWNER OF UNCLAIMED BALANCES IDENTITY CARD /

PASSPORT NO

TOTAL AMOUNT

(BND)

1 PUTEH SEPOT- SALLEHUDDIN ABDULLAH 00-009XXX $ 100.11

2 MR RAMLEE ALI HASSAN 00-035XXX $ 102.08

3 ROSMAH HJ HAMDAN 00-059XXX $ 102.15

4 MR MD NOOR AZMI ABDULLAH LIM 00-065XXX $ 102.41

5 SHAHNON AHMAD@AZAHARI 00-125XXX $ 105.43

6 NG TECK HENG 30-205XXX $ 109.96

7 NOORSIAH PG OTHMAN 00-057XXX $ 112.76

8 ZALIHA ABD HAMID 00-026XXX $ 127.19

9 IBRAHIM AHMAD 00-058XXX $ 132.86

10 NORMATALILAWATI ABD MANAF 00-113XXX $ 134.48

11 GINTEH SINGGOH 00-048XXX $ 135.64

12 PG KAMARUL ZAMAN PG HJ AHMAD 00-127XXX $ 150.19

13 MR KOH TZE CHUAN 51-004XXX $ 153.00

14 NOORLIALA AZAHARI 00-072XXX $ 155.89

15 MDM NORAMNAH MD JAIR 0-0057XXX $ 157.52

16 MR SYED ALWI SYED IBRAHIM AL-TAAHIR 50-939XXX $ 161.22

17 NGU HEE HEE K793XXX $ 170.38

18 NGU HEE HEE K793XXX $ 170.39

19 NGU HEE HEE K793XXX $ 170.40

20 MD TENGAH/AJIZAH T@A 00-019XXX / 00-009XXX

$ 172.09

21 JACINTO F/F V M FELICIANA P Z00111XXX / P Z00111XXX

$ 178.33

22 DYG MAIMONAH SERUDIN 00-030XXX $ 186.73

23 NORAYAH BINTI AWI 00-120XXX $ 194.15

24 PG ANUAR PSI PG ISMAIL 00-052XXX $ 201.37

25 DY HJH ZALIHA BTE HJ ABD LATIP 00-034XXX $ 202.01

26 SARIMAH ABD WAHAB 00-115XXX $ 202.51

27 MR WONG FOOK LUN 30-105XXX $ 207.31

28 DY YULIA BTE ABDULLAH@BULAT AYUM 00-049XXX $ 213.54

29 ALEXANDER GABRIEL 50-995XXX $ 221.76

30 BRUNEI DISTRICT BOY SCOUT ASSOC UBNHSBC001012

XXX $ 262.82

31 AK MUHD AFIF PG IBRAHIM 00-315XXX $ 269.90

32 RENDAH ISHAK/ROKIAH RENDAH 00-004XXX $ 284.75

33 BATARA LLOWIELYN LORETO 50-920XXX $ 290.21

34 GINTEH SINGGOH 00-048XXX $ 294.60

35 CAMCO SERVICES INTL INC AGO/RFC/XXX $ 326.17

36 MR P P & MRS I M RODDEN 740038XXX &

N7353XXX $ 394.78

37 MR BEDDOE JOHN DAVID 50-751XXX $ 462.70

38 ADIMORA VICTOR C/VICTORIA A0501XXX /

B585XXX $ 465.65

39 MR KAVANAGH M L/MRS KAVANAGH S P 012615XXX / 450581XXX

$ 476.72

40 MR REEVES JAMES DAVID 740112XXX $ 514.09

41 PEHIN DATO PADUKA HJ ISHAK A HAMID 00-002XXX $ 539.37

42 YURA KESTERIA YUSUF/ROSMAH HAMDAN 00-059XXX / 00-

059XXX $ 542.96

43 MR CYRIL KERR N303XXX $ 543.99

44 WONG THIAM MENG 551005106XXX $ 625.12

45 MR KONG CHEUK YAN FRANCIS BC122XXX $ 648.49

46 MDM YONG MEE YAM 570819 13 5XXX $ 666.92

47 MALAI ANUAR HJ MALAI MASHOR 00-055XXX $ 703.06

48 MR MOYERSOEN BERNARD FRANCOIS 951274/1XXX $ 726.06

49 MR MUSA IDRIS 00-054XXX $ 766.62

50 HALIM,ZOE AND 4 OTHERS

H6010XXX / 340627715XXX /

2100XXX / 460325045XXX /

H15154XXX / 400211015XXX

$ 780.00

51 SYT PEMBANGUNAN PHILIPPE SDN BHD AGO/RC/1XXX $ 785.00

52 SYT PEMBANGUNAN PHILIPPE SDN BHD AGO/RC/1XXX $ 800.00

53 SYARIKAT RK DAN ANAK2 P/33,13X/XX $ 830.52

54 IP RENN SHE E7044XXX $ 897.74

55 CULAGBANG VENERANDO PORTALLO DD782XXX $ 949.08

56 SIM KEE HUI/YAP LAN HIONG S00734XXX / S18453XXX

$ 1,000.00

57 DEL MAR RACING P/5536X/XX $ 1,034.69

58 MR DHANPRASAD PUN 21169907 21169XXX $ 1,067.34

59 RICHLANE CORPORATION SDN BHD T 121XXX $ 1,102.43

60 YONG WONG & CHIN BR010XXX $ 1,178.20

61 MR TOYIN ABD FATAI ADESINA OLAGUNJU C640XXX $ 1,202.48

62 MCINNES JOHN/MCINNES BARBARA E 740177XXX /740167XXX

$ 1,280.01

63 NISBET ANDREW J M/NISBET LORRAINE 093012XXX / 450666XXX

$ 1,336.78

64 MS MANALO RILLO CORAZON 50-918XXX $ 1,421.23

65 MR RUDRABAHADUR PUN 21169001 21169XXX $ 2,415.29

66 MR MCKENZIE SCOTT LEWIS 039496XXX $ 2,450.44

67 BRU NATIONAL W/SURFING ASSOCIATION 301XXX $ 2,494.78

68 YIP SWEE KEONG 50-664XXX $ 2,767.68

69 BAKA POS BNHSBC001692X

XX $ 2,962.55

70 PSTN PELUKIS BRUNEI BNHSBC005084X

XX $ 3,685.46

71 MICHAEL ANGELA FORMER STUDENTS BNHSBC003003X

XX $ 4,116.98

72 SIA MUI LING 50-882XXX $ 4,744.67

73 YONG WONG & CHIN BR010XXX $ 6,106.67

74 ENGKANG AK ANIN &/OR SIGAI BULING 30-091XXX/ 00-

039XXX $ 6,138.04

75 PB M B CAR AUTO & ACCESSORIES P/57 67X/XX $ 6,902.00

76 MATHEMATICAL SOCIETY OF BRUNEI D BPD25/XXX $ 8,733.05

77 REFUSERVICE P/46,35X/XX $ 13,708.96

78 GLENDENNING JOHN STUART IRVING P 151XXX $ 17,140.76

79 NESDEX PTE LTD 1999062XXX $ 19,965.82

80 SERI ANGKASA ENTERPRISE P/41,38X/XX $ 20,045.23

81 MR CLARK S CHARLES/MRS CLARK NICOLA 740082XXX / 740106XXX

$ 29,700.09

HSBC UNCLAIMED BALANCES – 2012

NO NAME OF OWNER OF UNCLAIMED BALANCES IDENTITY CARD / PASSPORT NO

TOTAL AMOUNT

(BND)

1 MASHHOR TURBOMAC (B) SDN BHD B AGO/RC/2XXX $ 2,206.23

2 MR LIM TECK KONG P A10700XXX $ 1,494.85

3 ST ANDREW'S SCHOOL B 310XXX $ 109.65

4 MR AMIRUDDIN DATO HJ TALIB I 00-255XXX $ 123.06

5 TREASURY SUSP A/C USD - FVG FREIGHT WORLD PTE LTD

UNKNOWN $ 123.06

6 MATTHEW O NEWMAN UNKNOWN $ 127.16

7 INFORMATION IS NOT AVAILABLE (TRANSACTION MADE VIA STANDING INSTRUCTION)

UNKNOWN $ 185.93

8 TABUNG UBD X 141XXX $ 184.85

9 MOHAMMAD ISA BIN SAMAH / HJ BINI BAKAR I 00-017XXX $ 205.52

10 MD AJMAL SOHRAB UNKNOWN $ 205.52

11 AGLIAM ROSALIE ALFARO UNKNOWN $ 205.52

12 ZAIDI HJ ZAINOL UNKNOWN $ 207.33

13 HJH ASMA ATIYYAH BINTI HJ ABDULLAH I 00-304XXX $ 205.59

14 W M L STRICKLAND UNKNOWN $ 201.50

15 MUTHU VASANTHI P Z1123XXX $ 213.98

16 JOHN CALANAN UNKNOWN $ 246.12

17 LALIT BAHADUR GURUNG UNKNOWN $ 316.30

18 BSP CO SDN BHD UNKNOWN $ 369.18

19 INFORMATION IS NOT AVAILABLE (TRANSACTION MADE VIA STANDING INSTRUCTION)

UNKNOWN $ 371.86

20 SITI NOR HAWA HJ BUNGSU UNKNOWN $ 438.11

21 INFORMATION IS NOT AVAILABLE UNKNOWN $ 447.68

22 DR NOREHAN@ MAIMUNAH HJ JOHARI (PAYEE: THE ROYAL COLLEGE OF PAEDIATRICS AND CHILD HEALTH)

I 00-123XXX $ 593.12

23 YC LEE & LEE P/30,60X/XX $ 738.36

24 YC LEE & LEE P/30,60X/XX $ 861.42

25 ENERGY HEAVY EQUIPMENT SDN BHD B AGO/RC/3XXX $ 1,145.25

26 INFORMATION IS NOT AVAILABLE UNKNOWN $ 100.00

27 INFORMATION IS NOT AVAILABLE UNKNOWN $ 500.00

28 INFORMATION IS NOT AVAILABLE UNKNOWN $ 949.90

29 ORDERING CUSTOMER: INFORMATION IS NOT AVAILABLE

UNKNOWN $ 949.90

30 INFORMATION IS NOT AVAILABLE UNKNOWN $ 6,000.00

31 INFORMATION IS NOT AVAILABLE. UNKNOWN $ 8,000.00

HSCB UNCLAIMED BALANCES – 2013

NO NAME OF OWNER OF UNCLAIMED BALANCES IDENTITY CARD / PASSPORT NO

TOTAL AMOUNT

(BND)

1 DY MAIMUNAH HJ ABU BAKAR 00-054XXX $ 101.76

2 NIKAL BIN ANAM 00-016XXX $ 101.96

3 MR SHANKA BAHADUR GURUNG GRU2941 50-769XXX $ 103.77

4 MR LIMBU SHREE KUMAR 3954 UNKNOWN $ 103.77

5 MR RAMAMOORTHY SURESH Z009XXX $ 106.07

6 TARJO SERYATI 00-045XXX $ 111.44

7 HASNAL IBRAHIM 00-116XXX $ 111.62

8 AK RAKAWI PG HJ BESAR-DK NOR RBPF2XXX $ 114.51

9 TARJO SERYATI 00-045XXX $ 114.62

10 TAHAMID HJ KULA 00-282XXX $ 115.39

11 MR STORER GLENN HUDSON 50-763XXX $ 120.20

12 MR PURNABAHADUR GURUNG 21167848 21167XXX $ 124.48

13 SHAIFUL ARIEF ABD RAZAK 00-127XXX $ 135.00

14 DK LUYAH PG DAMIT 00-115XXX $ 150.98

15 TARJO SERYATI 00-045XXX $ 161.36

16 MOH WOON KIEN 30-205XXX $ 161.61

17 NORMAH MD SALLEH UNKNOWN $ 162.37

18 PARDI TOBI A8619XXX $ 162.76

19 MR PRASAD RAI 3702 50-842XXX $ 179.05

20 ABU BAKAR SAFAR 00-001XXX $ 180.92

21 ABU BAKAR SAFAR 00-001XXX $ 180.92

22 TABUNG UNIVERSITI BRUNEI DARUSSALAM 141XXX $ 183.61

23 PARDI TOBI A8619XXX $ 202.34

24 MR TOYIN ABD FATAI ADESINA OLAGUNJU C640XXX $ 210.62

25 PARDI TOBI A8619XXX $ 237.18

26 NGU HEE HEE K793XXX $ 275.34

27 MR EIICHI NODA MH5708XXX $ 292.32

28 MR B K &/OR MRS L A URQUHART J1583XXX J1163XXX

$ 297.62

29 MR CHEONG BENG LOON@AARON 01-042XXX $ 300.49

30 HJH SABIHA MAJEED D026XXX $ 308.97

31 MR ARUN GURUNG 21169589 922XXX $ 309.64

32 HJH ZALIHA BTE MD SALLEH 00-067XXX $ 318.30

33 BOWN PAUL WILLIAM 50-039XXX $ 374.20

34 MCCLARE DALE HUGHES/YOSHIDA ETSUKO BC083XXX

MQ2614XXX $ 392.11

35 EDZWAN ZUKRI HJ ADANAN 00-286XXX $ 415.00

36 MS PASUMALA DELIMA NICHOLASA 30-209XXX $ 422.79

37 MR SII HING YENG 50-151XXX $ 498.13

38 * INFORMATION IS NOT AVAILABLE UNKNOWN $ 500.00

39 MUNAH PUTEH 00-064XXX $ 505.51

40 ROSMEE HASBOLLAH 00-036XXX $ 646.48

41 YAM PRWPH METUSSIN A RAHMAN UNKNOWN $ 679.58

42 JUKMIN@ZUKMIN TUNGGAL 00-259XXX $ 729.73

43 MS JEANET CHAVEZ ENCINAS 50-759XXX $ 744.76

44 MS CHIENG CHEW PENG 790104135XXX $ 785.31

45 MR HUTSON GURUNG 4016 1150XXX $ 822.20

46 * INFORMATION IS NOT AVAILABLE UNKNOWN $ 880.00

47 MDM LEE CHOR KIOW S73424XXX $ 925.73

48 MISS MCGINNESS CATHERINE L3347XXX $ 1,197.75

49 * INFORMATION IS NOT AVAILABLE UNKNOWN $ 1,400.00

50 * INFORMATION IS NOT AVAILABLE UNKNOWN $ 1,850.00

51 MR CEZAR G AMORIN G843XXX $ 1,996.50

52 BIMAL SING RAI 2770 50-759XXX $ 2,166.36

53 * INFORMATION IS NOT AVAILABLE UNKNOWN $ 2,500.00

54 * INFORMATION IS NOT AVAILABLE UNKNOWN $ 2,500.00

55 MS KAZUYO KAMIMURA 50-850XXX $ 2,711.50

56 MR DONG WAN LEE 51-051XXX $ 3,897.63

57 HERLINA BTE ABU HASSAN 660918105XXX $ 4,003.48

58 * INFORMATION IS NOT AVAILABLE UNKNOWN $14,993.13

59 LIAW HONG PEN 00-270XXX $22,397.13

60 * INFORMATION IS NOT AVAILABLE UNKNOWN $24,224.00

61 * INFORMATION IS NOT AVAILABLE UNKNOWN $29,224.38

62 TABONG DERMA ORANG2 CACAT UNKNOWN $224,453.28

63 BRISMA INTERNATIONAL CONSULTANTS B 838X/XX $489,822.69

HSBC UNCLAIMED BALANCES – 2014

NO NAME OF OWNER OF UNCLAIMED BALANCES IDENTITY CARD /

PASSPORT NO

TOTAL AMOUNT

(BND)

1 MS DK UMMI AMIMAH PG HJ TAHIR 00-279XXX $ 102.25

2 DYG FATIMAH OTHMAN 00-064XXX $ 112.95

3 MR TEO KHAI LIANG 00-126XXX $ 125.05

4 * INFORMATION IS NOT AVAILABLE UNKNOWN $ 130.00

5 MR ARROM SRINONGHANG C493XXX $ 130.33

6 TUNGBU CONSTRUCTION CO UNKNOWN $ 153.35

7 DYG ZAINAB DATO PADUKA HJ ALIKHAN 00-042XXX $ 153.52

8 AWG HJ MD DAUD BIN HJ MUSTAPA 00-115XXX $ 156.49

9 INFORMATION IS UNAVAILABLE UNKNOWN $ 160.00

10 MS ANNY CHIENG LEON INK 50-807XXX $ 168.93

11 YAM PA KAMILAH/PG MD YUSRE PG DAUD 00-252XXX /00-

117XXX $ 195.00

12 MISS CHUTIKA UDOMSINN K309XXX $ 212.77

13 PEHIN DATU SMDP ARIF 00-012XXX / 00-

040XXX $ 212.83

14 MS SABLAS JEANIFFER LOWA ZZ080XXX $ 229.78

15 FUGE MICHAEL JOSEPH/FUGE JULIA E UNKNOWN $ 300.00

16 MR WILLIAMS IAN PHILLIP 51-047XXX $ 301.60

17 TEKBAHADUR GURUNG GRU NO 2728 50-757XXX $ 335.41

18 MR PUN ASHOK KUMAR 4397 1196XXX $ 341.40

19 MR OKEOGHENE UVIETOBORE AFIEGBE A1330XXX $ 373.62

20 HJ DUNGLAH HJ DURAMAN 00-070XXX $ 396.02

21 RUSSELL THOMAS FINNEY E3046XXX $ 516.65

22 LOW MING HONG 50-157XXX $ 749.49

23 HJ ALI AZIZ ABDULLAH 30-095XXX $ 919.75

24 MAK K Y/YEO H P/TAN B L S22047XXX /00-

289XXX /00-011XXX

$ 966.35

25 MRS MONIQUE SIARA NOWERS GEB MULLER 3560388XXX $ 1,003.41

26 BESAR HUSSIN 00-013XXX $ 1,061.32

27 LARGE GAREY R/FEINBERG MICHELE L5874XXX / L5874XXX

$ 1,148.38

28 LU CHENG PING 50-942XXX $ 1,247.98

29 PUI CHUK NYONG/CHUNG H P 30-103XXX / 30-082XXX

$ 1,364.12

30 SANTA BIR GURUNG 851XXX $ 1,460.98

31 CHEW SWEE LAN 30-103XXX $ 1,708.76

32 LIM CHONG PING K0045XXX $ 1,711.87

33 LIM ENG MING LINDA MRS 00-045XXX $ 1,807.23

34 THORN LESLEY ANN BNHSBC001058XXX $ 1,951.62

35 MARQUES CLENT M 50-164XXX $ 2,052.19

36 SCOTT W N BNHSBC001056XXX $ 2,430.41

37 SAPIAH MD NOOR/ZALANI HASHIM 00-110XXX /00-

035XXX $ 2,509.36

38 MR SUBA WELLINGTON MANALO 50-921XXX $ 2,793.17

39 BRISMA INT'L CONSULTANTS B 838X/XX $ 2,845.00

40 MR BETTLE RAYMOND ARTHUR 740198XXX $ 3,089.43

41 TANG ENG KONG COLIN K12992XXX $ 3,098.07

42 AMIRUL AZAM PG TENGAH 00-125XXX $ 3,121.61

43 MAMAT AK DATOK 50-678XXX $ 3,176.16

44 KRISHNA BAHADUR GURUNG 50-780XXX $ 4,631.18

45 JIJAH SABTU 00-006XXX $ 4,649.49

46 NOOR BIN OMAR H0422XXX $ 5,149.34

47 CHOO PECK LOI 50-198XXX $ 5,552.97

48 MR TROY KEVIN JOHN 093110XXX $ 6,257.09

49 CURRIE MARTEN RALPH L6670XXX $ 6,395.06

50 MAZNAH MD NOOR@MOHD NOOR 00-066XXX $ 6,890.99

51 LIM CHUI HAH 30-086XXX $ 7,442.67

52 MOHD BIN PG ABD R P BNHSBC001054XXX $ 8,471.42

53 SIA PF AC JAFRIAH MD JA'AFAR 00-122XXX $ 9,924.44

54 CHUNG AH NGEW 30-081XXX $ 10,883.22

55 MR OSMAN MOHAMAD 00-011XXX $ 12,511.34

56 DERAL ROH/SURA T 30-089XXX/ 30-097XXX

$ 15,693.10

57 LOO KWOK CHEONG 1388XXX $ 15,835.77

58 LEONG BAN PENG/AU WENG KEONG 5937XXX/11508XXX $ 20,532.34

59 FOO CHEONG YING E5301XXX $ 24,927.61

60 DATO ABIDIN OKP ABD RASHID 00-000XXX $ 24,952.75

61 SPITZNAGEL HOLGER JOSEF 9213016XXX $ 28,163.51

62 MR OSMAN MOHAMAD 00-011XXX $ 28,364.72

63 PANG SAU T/PANG K T 00-032XXX /

00069XXX $ 28,455.29

64 CHUNG HIN CHEW 30-087XXX $ 39,103.93

65 LIM MOI MOI/LIM SIAW THAU H11381XXX/ H5319XXX

$ 42,478.86

66 MD HASHIM HJ TAHIR 00-033XXX $ 51,375.50

67 DR MARYKUTTY MATHEW 50-882XXX $ 165,482.56

HSBC UNCLAIMED BALANCES – 2015

NO NAME OF OWNER OF UNCLAIMED BALANCES IDENTITY CARD / PASSPORT NO

TOTAL AMOUNT

(BND)

1 SEE MING WAN INRE LIM S HONG 00-063XXX $ 100.37

2 WARDAH MOHAMED DAUD 01-059XXX $ 100.37

3 NORLEHA SUHAILI INRE DK N F 00-123XXX $ 109.16

4 MOHAMAD AIZUDDIEN YAKIB 00-320XXX $ 126.13

5 PETER M NILSSON 76025XXX $ 150.65

6 GIAN YEONG PUI 30-200XXX $ 152.91

7 INFORMATION NOT AVAILABLE UNKNOWN $ 157.50

8 NAWI TUJOH INRE MD NOORAZWIE 00-075XXX $ 168.06

9 ESAH PG DRAHMAN INRE IBRAHIM 00-264XXX $ 182.09

10 PG SHARIFAH PG S INRE DK NUR 00-047XXX $ 207.37

11 MD THAMBY MD UVAIZE M1731XXX $ 286.20

12 WONG SIEW LENG 31-003XXX $ 433.30

13 PG SITI SARBANUN/PG HALIMAH 00-023XXX/ 00-

023XXX $ 584.00

14 LAW PHAIK KHOON 450417075XXX $ 611.55

15 PETERSON ANDREW ALEC 040664XXX $ 614.54

16 SURYANARAYANA KANCHINADHAM Z1523XXX $ 641.91

17 SAE KOW NOPPADOL Y514XXX $ 1,378.14

18 O'SULLIVAN NOEL K132XXX $ 1,407.44

19 JESUDASON KUMAR/J ESTHER J R 50933XXX/ Z1536XXX

$ 1,940.93

20 HJ RONEY HJ ROSLEE 00-029XXX $ 2,348.88

21 CHI LU G02699XXX $ 3,564.37

22 PERRY JOHN A/P MARGARET A 740177XXX /740145XXX

$ 3,742.63

23 HASHIM HJ T/MASNI J (D) 00-033XXX/00-

033XXX $ 4,159.37

24 HEGGIE PHILIP MAIRANGI AB316XXX $ 7,617.34

HBSC UNCLAIMED BALANCES – 2016

NO NAME OF OWNER OF UNCLAIMED BALANCES IDENTITY CARD / PASSPORT NO

TOTAL AMOUNT

(BND))

1 DK NURQISTINA PG HASSANAN 01-052XXX $ 100.49

2 RAI PURNAHANG RAI 50-799XXX $ 102.04

3 KIRK JAMES ROBERT N822XXX $ 107.82

4 TOY DONALD ANTHONY 03604XXX $ 100.23

5 TORRES M M INRE TORRES H M C 50-673XXX $ 104.98

6 ABD HAMID ABDULLAH 00-009XXX $ 121.03

7 AISAH BAHA IN RE JUNAIDI L 31-001XXX $ 128.57

8 THAYALAN NALLARULANANTHAM/SUBOTHINI FRANCIS N1407XXX

/M1480XXX $ 133.30

9 RADIAH SIRAT-SIRAJUZZAMAN 50-148XXX $ 139.97

10 SURESH MARIMUTHU A10730XXX $ 150.34

11 BHUWAN GURUNG 2749XXX $ 151.58

12 ROSEMARIE M OLIVEROS 50-760XXX $ 163.17

13 THIYAGARAJAN RAMYA N134XXX $ 170.70

14 BIKRAM G C 3364XXX $ 199.92

15 MD HASSANUL FIKHRI ABDULLAH 00289XXX $ 200.00

16 KHAIRIL AZAM MD KHAIDZIR A10705XXX $ 204.47

17 GERARD KO KHIONG CHEN K13939XXX $ 204.85

18 AISLING RICHARDS L042XXX $ 210.18

19 JUAN CARLOS OROPEZA PEREZ D0009XXX $ 215.77

20 ST JOHN HOWARD KEVIN WILLINK 511347XXX $ 218.21

21 WANG YAJUN G079955XXX $ 226.43

22 SUBRAMANIAM ANANTHAKRISHNAN Z1523XXX $ 234.14

23 MICHAEL SHILLINGLAW/KEIRA SHILLINGLAW E4037XXX

/M2205XXX $ 241.23

24 DAVID MALCOM WALKER/DEBORAH H WALKER 706303XXX / 705108XXX

$ 244.05

25 MARPAUNG BILLMAN MORIANTA/MARPAUNG MAGDALENA

U203XXX /R410XXX

$ 256.16

26 TOBY ALISTAIR HARRIS 706025XXX $ 300.92

27 HAMILTON MARYLIN JEAN/RIO CHAHYA BASKARA E7079XXX /K698XXX

$ 304.58

28 ROSNI A INRE MD AIMAN 00-049XXX $ 311.69

29 JOSE CATRAL MARASIGAN EB5513XXX $ 318.49

30 GEORGE ANAK PHILIP NGINDANG K16300XXX $ 327.33

31 THEN YUN FUI/THOMAS THEN YIH HORNG 50136XXX

/K10728XXX $ 333.06

32 LIMBU RAJBAHADUR 21169XXX $ 339.16

33 ANGAT@ANUM LINGOH K10644XXX $ 336.10

34 CARROL QUIREY DAVID 711135XXX $ 500.00

35 PUNYAKOTI MADHAVA RAJAN SATISH Z1613XXX $ 504.13

36 CHONG VUI SOON F114XXX $ 561.05

37 MALLA NARAYANDHOJ 2495XXX $ 579.39

38 THOMAS MERCER ALEXANDER 761221XXX $ 606.54

39 ALMASSI FARAMAK E7609XXX $ 601.52

40 RONALD WILLIAM HOFFMANN M5508XXX $ 652.26

41 MR DILIP KUMAR RAI 2466XXX $ 652.34

42 VALDEZ RETCHEL Z 50-760XXX $ 835.38

43 LIMBU DEB BAHADUR 4047 1376XXX $ 875.53

44 PADAM BAHADUR LIMBU 50760XXX $ 1,118.63

45 LAU NGO SIONG 50141XXX $ 1,188.00

46 ONG GEOK GEOK K773XXX $ 1,740.08

47 ARUL JEYAKUMAR G K E0984XXX $ 1,887.05

48 LAMIT LAJIM INRE SYUWARI S 00-007XXX $ 2,058.86

49 HJH SABIHA MAJEED D026XXX $ 2,138.52

50 BHIMBAHADUR GARBUJA PUN 50720XXX $ 2,148.04

51 JOHNSTON ANDREW DOUGLAS/JOHNSTON DIANA E7063XXX /E7063XXX

$ 2,433.90

52 MEAAH OMAR 50824XXX $ 3,107.15

53 PG HJ ZAINAL ABIDIN PG HJ YUSOF/PG HJ ZAINUDDIN PG HJ YUSOF/PG SHARIFUDDIN PG HJ YUSOF

00034XXX /00022XXX /00027XXX

$ 6,741.80

54 JESUDASON KUMAR/JESUDASON ESTHER JULIA RAJAKUMAR

50-933XXX /Z1536XXX

$ 23,145.87

55 ALLEN @ ZOCCALI SUSAN MAREE L7135XXX $ 30,919.00

56 LUIDIN TAMIT/SAEDAH GARIP 00-031XXX /00-

031XXX $46,826.37

57 NISHIHARA JUN MB3080XXX $ 165,031.06

HSBC UNCLAIMED BALANCES – 2017

NO. NAME OF OWNER OF UNCLAIMED BALANCES IDENTITY CARD / PASSPORT NO

TOTAL AMOUNT

(BND)

1 SITI NORAZIMAH J/HJH ZALIHA (PAYEE: SINGAPORE SWIMMING TEACHERS' ASSOCIATION)

00-070XXX / 00-290XXX

$ 100.00

2 MOHD DAINI MAJID @ LAINI (PAYEE: CHERY BINTI DIN)

00-000XXX $ 100.00

3 SALLEHUDIN HJ MD ZIN (PAYEE: MR WILLIAM NG)

UNKNOWN $ 100.00

4 MESAVEST SDN BHD (PAYEE: MESAVEST SDN BHD)

UNKNOWN $ 100.00

5 YONSON CEASAR JOSE ALMAN LL510XXX $ 100.00

6 SUKARSEH HJ KAMIS 00-288XXX $ 100.00

7 TJING PENG GO A579XXX $ 100.48

8 PAR LAND (PAYEE: PAR LAND)

UNKNOWN $ 100.62

9 FATMA ATHIRAH JIHAN JUMAT UNKNOWN $ 102.00

10 MD AEDY NIZAM KALONG UNKNOWN $ 103.00

11 ABD KADIR SUHAILI 30-107XXX $ 103.14

12 VANESSA JOY BARNETT EB705XXX $ 103.36

13 RADIAH RAZALI UNKNOWN $ 103.53

14 CARLITO DEL ROSARIO GIMUTAO WW0366XXX $ 104.65

15 MAHANI MOHAMAD (C) A14436XXX $ 105.23

16 RICHARD DAVID SANDERS 51-091XXX $ 106.32

17 NAQQASH GROVER K7874XXX $ 106.69

18 CHUN SIONG TRADING CO (PAYEE: CHUN SIONG TRADING CO)

UNKNOWN $ 107.00

19 PARAGON NOBLE ENTERPRISE (PAYEE: PARAGON NOBLE ENTERPRISE)

UNKNOWN $ 107.34

20 ROKIAH JAMUDDIN 00-047XXX $ 107.62

21 SINGGIH KURNIAWAN S830XXX $ 108.29

22 GREENTECH RESOURCES INC (PAYEE: GREENTECH RESOURCES INC)

UNKNOWN $ 108.37

23 BENG CHUAN LOW S13265XXX $ 108.56

24 HASHIM JAAFAR UNKNOWN $ 108.61

25 UNKNOWN UNKNOWN $ 108.65

26 CHHETRA BAHADUR GURUNG (PAYEE: KENSINGTON EDUCATION FOUNDATION LTD

08465XXX $ 108.83

27 NORKHUZAIFAH KASSIM@ KASIM (PAYEE: THE ROYAL COLLEGE OF SURGEONS OF EDINBURGH)

00274XXX $ 108.83

28 NORIZAH TAYLOR S13909XXX $ 110.00

29 IKE WORLDWIDE (B) SDN BHD (PAYEE: IKE WORLDWIDE (B) SDN BHD)

UNKNOWN $ 110.73

30 ROBERT MULHOLLAND 099029XXX $ 113.17

31 SYARIKAT TERAS MAJU (PAYEE: SYARIKAT TERAS MAJU)

UNKNOWN $ 114.89

32 SITI ZATUL IFFAH AJI 00296XXX $ 114.89

33 EASYORANGE ENTERPRISE (PAYEE: EASYORANGE ENTERPRISE)

UNKNOWN $ 115.01

34 JOHN PHILLIP RUSH 488051XXX $ 115.14

35 NURAMANI PG AHMAD 00-274XXX $ 115.67

36 MARJAN OP'T ENDE SCHOOMAN NX691BXXX $ 116.60

37 YU LING KEE 00-305XXX $ 116.79

38 AEROD ENGINEERING SENDIRIAN BERHAD (PAYEE: AEROD ENGINEERING SENDIRIAN BERHAD)

UNKNOWN $ 117.88

39 PARTINI MUNADI AA107XXX $ 118.21

40 ROKIAH JAPAR 00-055XXX $ 119.03

41 MICHAEL LEMOINE 13CH63XXX $ 119.32

42 CHEREN CHIN WEN JIA 01-086XXX $ 121.39

43 KRISHA BAHADUR (PAYEE: MEASAT BROADCAST NETWORK SYSTEMS)

UNKNOWN $ 122.15

44 PHILIP BRYCE PETERS LA528XXX $ 123.13

45 HJ MD FADHLULLAH HJ O 00-298XXX $ 124.23

46 ABDUL AZIZ BIN JUBLI 00-278XXX $ 125.61

47 UNKNOWN UNKNOWN $ 127.43

48 VINOD RAGHUNATHM F1668XXX $ 128.41

49 MUPPIDI SATYAVANI Z1165XXX $ 129.20

50 NUR AZIMAH HJ ASHARI 01-046XXX $ 129.48

51 SAW MYAT THITSAR (PAYEE: SINGAPORE MEDICAL COUNCIL)

00385XXX $ 130.00

52 POMPHET PAIMUANG (PAYEE: POMPHET PAIMUANG)

V824XXX $ 130.48

53 KATERINA A H H21277XXX $ 131.00

54 REMIGIA Z BAUTISTA PEB3625XXX $ 131.00

55 MORTON SHAUGHN FORD (PAYEE: EMBASSY OF THE UNITED ARAB EMIRATES INDONESIA)

E3052XXX $ 131.44

56 PRISCILLYA SULAIMAN R258XXX $ 131.54

57 S.KOTA SDN BHD (PAYEE: S.KOTA SDN BHD)

UNKNOWN $ 132.48

58 SUSANNE WILHELMINA MARIA BNC5FKXXX $ 133.00

59 CITY-LINK INTERNATIONAL SDN BHD (PAYEE: CITY-LINK INTERNATIONAL SDN BHD)

UNKNOWN $ 133.96

60 INT'L BRUNEI EXCHANGE LTD (PAYEE: INT'L BRUNEI EXCHANGE LTD)

UNKNOWN $ 134.16

61 WILLIAM MEIKLE 518297XXX $ 135.13

62 YONSON CEASAR JOSE ALMAN LL510XXX $ 135.33

63 JIU PHIN PHANG B1306XXX $ 137.03

64 MD ZAKWAN HJ ABD RAHMAN 00-317XXX $ 138.65

65 GRAINNE MARTINA K AA840XXX $ 139.06

66 PERUSAHAAN BIBIYANA (PAYEE: PERUSAHAAN BIBIYANA)

UNKNOWN $ 139.25

67 BLUE-HILL CAR RENTAL AND TRANSPORTATION (PAYEE: BLUE-HILL CAR RENTAL AND TRANSPORTATION)

UNKNOWN $ 140.00

68 RICHARD GILLAM (C) 300863XXX $ 140.00

69 MOHAMMED ARIF HOSSAIN KJ0062XXX $ 140.83

70 LANGAT UDAU K28694XXX $ 141.17

71 NARAYANAN SARAVANAN (PAYEE: NARAYANAN SARAVANAN)

UNKNOWN $ 141.46

72 LAI UNION ENTERPRISE (PAYEE: LAI UNION ENTERPRISE)

UNKNOWN $ 143.55

73 SALOME ELIZABETH DU TOIT 468217XXX $ 143.71

74 SITI NOR KHALISAH ABD SAMAT 01-038XXX $ 144.09

75 MUJIATUN S893XXX $ 145.99

76 CLEARCOLLECT LIMITED (PAYEE: CLEARCOLLECT LIMITED)

UNKNOWN $ 146.58

77 MD ADIWAN SABTU 00-113XXX $ 146.95

78 LOGIC FRONTIER SDN BHD (PAYEE: LOGIC FRONTIER SDN BHD)

UNKNOWN $ 147.76

79 PRISCILLYA SULAIMAN R258XXX $ 147.89

80 SENJARASA RESTAURANT (PAYEE: SENJARASA RESTAURANT)

UNKNOWN $ 149.03

81 ABDELKRIM AMDIRT 9940XXX $ 149.32

82 ADENIYI OLUSEGUN OLANIYAN A2062XXX $ 149.55

83 DR BENC ANDREW RICHARD (PAYEE: SHELL MALAYSIA)

UNKNOWN $ 150.00

84 P.B.P.H ENTERPRISE (PAYEE: P.B.P.H ENTERPRISE)

UNKNOWN $ 150.00

85 SHILMA ENTERPRISE (PAYEE: SHILMA ENTERPRISE)

UNKNOWN $ 150.00

86 ADUN PRABBAMRUNG UNKNOWN $ 151.10

87 KOMSAN SONTA B820XXX $ 153.04

88 GREENGOLD ENERGY LTD (PAYEE: GREENGOLD ENERGY LTD)

N/A $ 153.94

89 MAYLENE QUEZON QQ0807XXX $ 153.94

90 JONATHAN DERMOT COLLIER 509098XXX $ 155.00

91 SHT ENTERPRISE SDN BHD (PAYEE: SHT ENTERPRISE SDN BHD)

UNKNOWN $ 155.10

92 SEKOLAH TINGGI PEREMPUAN RAJA ISTERI (PAYEE: SEKOLAH TINGGI PEREMPUAN RAJA ISTERI)

UNKNOWN $ 156.63

93 K MTHORBURN LN754XXX $ 157.50

94 NURUL NAJIBAH M R 01-051XXX $ 163.40

95 H H Y NOOR (PAYEE: H H Y NOOR)

UNKNOWN $ 165.40

96 ALI MESSAOUDI 0962XXX $ 166.77

97 GLENN AARON FAWCETT EB292XXX $ 166.83

98 UNKNOWN UNKNOWN $ 168.00

99 ANTON MULIA M739XXX $ 170.75

100 AKINTUNDE ATANDA PA4154XXX $ 171.55

101 PG SEBAH PG HJ MOMIN 00-067XXX $ 173.00

102 DP HJ ALIKHAN BPSK 00-057XXX $ 173.47

103 ALGEWATTEGE CHANDRASENA (PAYEE: PENANG MEDICAL COLLEGE SDN BHD)

N2849XXX $ 173.50

104 LIVINBOX RESOURCES SDN BHD (PAYEE: LIVINBOX RESOURCES SDN BHD)

UNKNOWN $ 176.18

105 HAJAH JAMILAH HAJI OMAR ENTERPRISE (PAYEE: HAJAH JAMILAH HAJI OMAR ENTERPRISE)

UNKNOWN $ 178.55

106 NARBAHADUR GURUNG 3565XXX $ 179.08

107 JAYAPRAKASH PENDEM E3086XXX $ 179.27

108 CHUN SANG LAM 31-010XXX $ 179.91

109 SUNI APONG UNKNOWN $ 180.27

110 UNKNOWN UNKNOWN $ 184.42

111 SYARIKAT RADZIEFA (PAYEE: SYARIKAT RADZIEFA)

UNKNOWN $ 192.00

112 SYARIKAT HAFAAIN (PAYEE: SYARIKAT HAFAAIN)

UNKNOWN $ 193.16

113 NORAZLINAH ABDULLAH RBPF068XXX $ 196.96

114 WILLIAMS ELMARIE ROLEEN 443620XXX $ 198.79

115 ANTHONY STUART JOHNSON E3082XXX $ 199.62

116 SOON WENG GENERAL IRON WORKS (PAYEE: SOON WENG GENERAL IRON WORKS)

UNKNOWN $ 200.16

117 THEN CHU KIAN K18969XXX $ 201.06

118 JULIANA BTE DOLLAH 00-293XXX $ 203.30

119 PINGSA ANAK ASING K18860XXX $ 203.30

120 SAMUEL HAWASH E4014XXX $ 203.48

121 MYATMOE M967XXX $ 205.00

122 MARCO ANTONIO WEISSER LOPEZ BU6B83XXX $ 205.34

123 TURIMAN U673XXX $ 208.03

124 HERNANDEZ ERLINDA BENITEZ ZZ136XXX $ 210.69

125 UNKNOWN UNKNOWN $ 211.75

126 MD MUHIBBULLAH ABD GAFOOR (PAYEE: MD MUHIBBULLAH ABD GAFOOR)

UNKNOWN $ 212.72

127 IMPREST AC 1RGR (PAYEE: TIME MAGAZINE)

UNKNOWN $ 213.30

128 HAJI THANI ENTERPRISE (PAYEE: HAJI THANI ENTERPRISE)

UNKNOWN $ 214.00

129 WONG KIN KONG (PAYEE: LNS EXPRESS INTERNATIONAL PTE LTD)

A26659XXX $ 215.00

130 DOMARK ENGINEERING (B) SDN BHD (PAYEE: DOMARK ENGINEERING (B) SDN BHD)

UNKNOWN $ 215.00

131 MD FARID MOUSTAFA A03707XXX $ 215.70

132 DOMINIC CHOONG & SONS (PAYEE: DOMINIC CHOONG & SONS)

UNKNOWN $ 217.41

133 MAGNAYE RANERIO MACARAIG EB4466XXX $ 217.64

134 GUTHULA MURALI GANESH KUMAR (PAYEE: GUTHULA MURALI GANESH KUMAR)

UNKNOWN $ 223.30

135 PERNIAGAAN AKIWA & ANAK2 (PAYEE: PERNIAGAAN AKIWA & ANAK2)

UNKNOWN $ 224.77

136 DAVID HERNANDEZ (PAYEE: DAVID HERNANDEZ)

UNKNOWN $ 225.88

137 EDUARDO JOSE O RIBON 063321XXX $ 227.82

138 I.H.P.H.A MARKETING (PAYEE: I.H.P.H.A MARKETING)

UNKNOWN $ 229.42

139 CLOMATA EFREN GARCIA ZZ068XXX $ 230.87

140 POON TAT MING TONY HA9023XXX $ 232.32

141 AMADAH TEXTILE & TAILORING (PAYEE: AMADAH TEXTILE & TAILORING)

UNKNOWN $ 234.00

142 EPAQ SDN BHD (PAYEE: EPAQ SDN BHD)

UNKNOWN $ 237.24

143 MERAH HJ BESAR UNKNOWN $ 246.00

144 SEE HUN THONG E27768XXX $ 252.18

145 GOLF OASIS PRO SHOP (PAYEE: GOLF OASIS PRO SHOP)

UNKNOWN $ 253.38

146 HUGO ADRIAN MENDOZA ZAMORA 10851483XXX $ 254.27

147 BURRELL ROY CHRISTOPHER (PAYEE: THE NEW STRAITS TIMES PRESS (M) BERHAD)

UNKNOWN $ 258.00

148 CHUNG KANG SHENG 670811-13-5XXX $ 259.74

149 ANANG PURYANTO AH828XXX $ 262.13

150 CHUNG KANG SHENG 670811-13-5XXX $ 262.15

151 RICHARD CHEE FUI CHIA K22791XXX $ 262.25

152 HARI THAPA 4361XXX $ 262.26

153 NONA ELIAS ABD@MOHD HASSAN (PAYEE: NETBALL FEDERATION OF SRI LANKA)

00-076XXX $ 262.88

154 INTERNATIONAL RELIABILITY SVC S B (PAYEE: A.SATHYANARAYANAN)

UNKNOWN $ 262.88

155 GRAHAM MCDOUGALL 403116XXX $ 263.83

156 SAAG (B) SDN BHD UNKNOWN $ 270.00

157 INNOVATIONS CHANNEL (PAYEE: INNOVATIONS CHANNEL

UNKNOWN $ 270.13

158 ROSIKIN AP975XXX $ 272.26

159 PRABUDDHA SARKER J3249XXX $ 277.10

160 HANAFI MOHD DAUD 00002XXX $ 277.15

161 PUJI PRASETIYA A0068XXX $ 278.80

162 NICOLAS ABRISA LONTOC EB1752XXX $ 280.60

163 ISSAS R AL ADAWI 03080XXX $ 283.50

164 VICKI PSIAHOS E3090XXX $ 283.63

165 LIAN HO BROTHERS CO (PAYEE: LIAN HO BROTHERS CO)

UNKNOWN $ 290.00

166 HJ AWGHJ ABU BAKAR 00-033XXX $ 295.00

167 YIH FA TRADING & PRINTING COMPANY (PAYEE: YIH FA TRADING & PRINTING COMPANY)

UNKNOWN $ 298.29

168 BRIGHT METAL SDN BHD (PAYEE: BRIGHT METAL SDN BHD)

UNKNOWN $ 301.10

169 UNKNOWN UNKNOWN $ 301.40

170 IM UAN SUCHART E532XXX $ 302.65

171 UNKNOWN UNKNOWN $ 306.09

172 WEHBEH BASSAM 4573XXX $ 307.29

173 ADAMSYAH DARMANTO V961XXX $ 307.41

174 WOLFGANG ALEXANDER PRAHE JX052XXX $ 308.20

175 ENERCON SERVICES (PAYEE: ENERCON SERVICES)

UNKNOWN $ 310.00

176 SALOME ELIZABETH DU TOIT M00022XXX $ 310.03

177 ALEXANDER TYAN 63NO9477XXX $ 313.47

178 ROBERT WARD 029446XXX $ 314.54

179 EL-BAHARAAT MALIK COMMODITIES P L (PAYEE: EL-BAHARAAT MALIK COMMODITIES P L)

UNKNOWN $ 314.96

180 AKINWALE ADEDAYO A05769XXX (Passport)

$ 319.85

181 BRUNEI ASSOCIATION FOR SCIENCE EDUCATION (PAYEE: BRUNEI ASSOCIATION FOR SCIENCE EDUCATION)

UNKNOWN $ 325.47

182 PG HJ DAMIT PG HJ MENUDIN 00-000XXX $ 329.19

183 CHIEN KUI FUNG 31-013XXX $ 330.44

184 SONGKRAN DECHACHOT UNKNOWN $ 331.28

185 KOKOBERRY FOOD & BEVERAGE (PAYEE: KOKOBERRY FOOD & BEVERAGE)

UNKNOWN $ 333.67

186 NABIN RAI 3374XXX $ 337.00

187 DWI PRASADA PRIAMBUDI A1036XXX $ 338.96

188 SAMUDRA SEA PRODUCTS SDN BHD (PAYEE: SAMUDRA SEA PRODUCTS SDN BHD)

UNKNOWN $ 340.68

189 TRUST POWER INC (PAYEE: TRUST POWER INC)

UNKNOWN $ 344.31

190 LIM MAH WEE (PAYEE: SIAW PEI YANG)

00-015XXX $ 350.00

191 MARPAUNG B M/MAGDALENA M B140XXX /R410XXX

$ 350.02

192 SUMAN RANA MAGAR 469XXX $ 358.31

193 HERMYNDA SERUJI 01078XXX $ 361.60

194 SUBIR GHOSH E3086XXX $ 362.24

195 PDS PONIE SDN BHD (PAYEE: PDS PONIE SDN BHD)

UNKNOWN $ 362.66

196 N R G CONTRACTS (PAYEE: N R G CONTRACTS)

UNKNOWN $ 370.14

197 SWEET SERENITY ENTERPRISE (PAYEE: SWEET SERENITY ENTERPRISE)

UNKNOWN $ 370.79

198 WEI DE LUSTIANI SDN BHD (PAYEE: WEI DE LUSTIANI SDN BHD)

UNKNOWN $ 370.87

199 GENERAL INSURANCE ASSOCIATION OF N B D (PAYEE: GENERAL INSURANCE ASSOCIATION OF N B D)

UNKNOWN $ 376.36

200 NICOLE VAN VUGT/ROBERT DE BREE 51-233XXX

/BGF41LXXX $ 377.55

201 SWAN TIMOTHY FRASER/SWAN MAXINE LYNN 037720XXX /704027XXX

$ 379.82

202 PROFITABLE PLOTS (B) SDN BHD UNKNOWN $ 387.79

203 CAPELAO ORLANDO/CAPELAO JACINTA N12179XXX/

N120XXX $ 388.44

204 YEE YANG CHUNG A18061XXX $ 389.00

205 ALEXANDER TYAN 63NO9477XXX $ 391.84

206 MISS DK HANA NAQIYAH BAHARUD (PAYEE: MISS DK HANA NAQIYAH BAHARUD)

00-299XXX $ 402.64

207 PINGSA ANAK ASING K18860XXX $ 406.60

208 C G U INSURANCE BERHAD (PAYEE: EASTGATE INSURANCE BROKERS SDN BHD)

UNKNOWN $ 407.63

209 SIVANES MADAVIN A19874XXX $ 408.13

210 SUNIAGA ENTERPRISE (PAYEE: SUNIAGA ENTERPRISE)

UNKNOWN $ 410.78

211 NURUJANGBU CHAWA SHERPA 2988XXX $ 411.33

212 ZANTILES ENTERPRISE (PAYEE: ZANTILES ENTERPRISE)

UNKNOWN $ 414.74

213 SUSANNE WILHELMINA MARIA BNC5FKXXX $ 416.50

214 ODISEO HOLDING LTD (PAYEE: ODISEO HOLDING LTD)

UNKNOWN $ 419.61

215 YEO TANG PIEW K23871XXX $ 419.98

216 STEPHEN ERNEST BROADBENT E1008XXX $ 420.44

217 CONCEPT TECHNOLOGIES INC (PAYEE: CONCEPT TECHNOLOGIES INC)

UNKNOWN $ 428.43

218 FAIRLAND AIR CONDITIONING AND ENGINEERING (PAYEE: FAIRLAND AIR CONDITIONING AND ENGINEERING)

UNKNOWN $ 435.37

219 UNKNOWN UNKNOWN $ 438.69

220 OCBC BANK (MALAYSIA) BERHAD (PAYEE: OCBC BANK (MALAYSIA) BERHAD)

UNKNOWN $ 439.90

221 ZAMRI MAHALI 00-286XXX $ 444.77

222 TST TECHNOLOGY LIMITED (PAYEE: TST TECHNOLOGY LIMITED)

UNKNOWN $ 448.05

223 SHARIKAT USAHA PERDANA WANGSA (PAYEE: SHARIKAT USAHA PERDANA WANGSA)

UNKNOWN $ 451.73

224 TABIMART SDN BHD (PAYEE: TABIMART SDN BHD)

UNKNOWN $ 476.04

225 JOHANNA G I VAN R NM70R3XXX $ 481.13

226 MD YAAKUB HJ YUSMALEK 00-125XXX $ 486.00

227 MOHAMED HAJA NAJMUDDIN (PAYEE: KHADIJAH BEEVI BTE ABDUL AZEEZ)

UNKNOWN $ 500.00

228 MOHAMED HAJA NAJMUDDIN IC NO 210708 (PAYEE: KHADIJAH BEEVI B. ABDUL AZEEZ)

UNKNOWN $ 500.00

229 XATIVA LTD (PAYEE: XATIVA LTD)

UNKNOWN $ 502.46

230 HAMIYUSMA ELEGANCE -HOME COMPANY (PAYEE: HAMIYUSMA ELEGANCE -HOME COMPANY)

UNKNOWN $ 507.14

231 MILTEG TENTHOUSE SDN BHD (PAYEE: MILTEG TENTHOUSE SDN BHD)

UNKNOWN $ 515.00

232 SOFRI TAWI RBAF123XXX $ 525.79

233 HSBC SETTLEMENT ACCOUNT (PAYEE: RUHI FASHION HOUSE)

UNKNOWN $ 526.50

234 CATHAY ORGN (B)SDN BHD (PAYEE: SAN KWOK THYE)

UNKNOWN $ 526.70

235 BADAN K & S JAKSA UNKNOWN $ 531.90

236 GERARD GRATTAN 099196XXX $ 536.60

237 TAN SUI SENG TRANSPORTING AND CONTRACTOR (PAYEE: TAN SUI SENG TRANSPORTING AND CONTRACTOR)

UNKNOWN $ 540.29

238 JURUTERA HAMZAH UNI KONSULT (PAYEE: JURUTERA HAMZAH UNI KONSULT)

UNKNOWN $ 552.75

239 NORBERT DAWID JANUSZ EA3101XXX $ 572.65

240 CHAIYA YOTYING G1200XXX $ 578.91

241 OCEAN ROSE BIO-TECHNOLOGIES SDN BHD (PAYEE: OCEAN ROSE BIO-TECHNOLOGIES SDN BHD)

UNKNOWN $ 580.00

242 DEFCOMSEC SOLUTION SERVICES (PAYEE: DEFCOMSEC SOLUTION SERVICES)

UNKNOWN $ 581.44

243 SHABIR & COMPANY (PAYEE: SHABIR & COMPANY)

UNKNOWN $ 596.38

244 BUMICO SDN BHD (PAYEE: BUMICO SDN BHD)

UNKNOWN $ 608.53

245 CREDIT SUISS ASSETS MANAGEMENT (B) SDN BHD (PAYEE: CREDIT SUISS ASSETS MANAGEMENT (B) SDN BHD)

UNKNOWN $ 609.95

246 MATTHEW ALEXANDER MAKARENKO BA821XXX $ 610.77

247 GEOCON (FAR EAST) LIMITED (PAYEE: GEOCON (FAR EAST) LIMITED)

UNKNOWN $ 611.12

248 CHEON MO ENG 30-094XXX $ 627.63

249 SITI FAUZIAH BINTI HJ BIDIN 00-299XXX $ 641.66

250 BORNEO PEST CONTROL CO SDN BHD (PAYEE: BORNEO PEST CONTROL CO SDN BHD)

UNKNOWN $ 650.56

251 HOFFMANN RONALD WILLIAM M5508XXX $ 652.26

252 MD FAIZAL ZAINOL/NAJLA SARBINI A12331XXX /K12014XXX

$ 672.37

253 AASHISH GURUNG 05947XXX $ 690.00

254 BLUE OCEAN COMPANY (BRUNEI) PTE LTD (PAYEE: BLUE OCEAN COMPANY (BRUNEI) PTE LTD)

UNKNOWN $ 696.61

255 BRUNEI SUB-AQUA DIVING CLUB (PAYEE: BRUNEI SUB-AQUA DIVING CLUB)

UNKNOWN $ 699.76

256 JAMES ROHAN SIMON M6436XXX $ 726.33

257 BUDDING READERS ENTERPRISE (PAYEE: BUDDING READERS ENTERPRISE)

UNKNOWN $ 726.67

258 OPTADAYA (B) SDN BHD (PAYEE: OPTADAYA (B) SDN BHD)

UNKNOWN $ 727.81

259 INVICOM SDN BHD (PAYEE: INVICOM SDN BHD)

UNKNOWN $ 743.98

260 THIRUMAVALAN JAYARAMAN UNKNOWN $ 745.00

261 GLOBAL TRADING LTD (PAYEE: GLOBAL TRADING LTD)

UNKNOWN $ 755.86

262 NORBERT DAWID JANUSZ EA3101XXX $ 763.54

263 SAPUANDI LIMI/MDM YULIZA EKASARI 5374XXX /5150XXX

$ 772.29

264 SRI COOLDEC INDUSTRIES (B) SDN BHD (PAYEE: SRI COOLDEC INDUSTRIES (B) SDN BHD)

UNKNOWN $ 799.69

265 AIMIE GENERAL ENTERPRISE (PAYEE: AIMIE GENERAL ENTERPRISE)

UNKNOWN $ 805.78

266 H.X.H. INTERNATIONAL SDN BHD (PAYEE: H.X.H. INTERNATIONAL SDN BHD)

UNKNOWN $ 825.00

267 AINE SHEEDY PC2106XXX $ 844.50

268 UNKNOWN UNKNOWN $ 860.23

269 NIGEL WEBB 740223XXX $ 860.42

270 SYT AWG ASPAR & ANAK2 (PAYEE: SYT AWG ASPAR & ANAK2)

UNKNOWN $ 893.45

271 IDININ HJ MAHMOOD TDG CO (PAYEE: IDININ HJ MAHMOOD TDG CO)

UNKNOWN $ 903.14

272 JOEL LOLIN EB0566XXX $ 904.81

273 BLUE OCEAN LIMITED (PAYEE: BLUE OCEAN LIMITED)

UNKNOWN $ 922.91

274 SHIEN HENG (PAYEE: SHIEN HENG)

UNKNOWN $ 941.39

275 DHY TECHNOLOGIES SDN BHD (PAYEE: DHY TECHNOLOGIES SDN BHD)

UNKNOWN $ 948.92

276 KANAPATHIPPILLAI SRIKANTHAN M1483XXX $ 958.01

277 DEK OILFIELD SERVICES LIMITED (PAYEE: DEK OILFIELD SERVICES LIMITED)

UNKNOWN $ 963.63

278 GAUTAM GURUNG 06687XXX $ 966.00

279 FINEKS INTL SVCS S BHD UNKNOWN $ 967.07

280 TIARA'S FASHION HOUSE (PAYEE: TIARA'S FASHION HOUSE)

UNKNOWN $ 973.56

281 LEO BERNHARD MAKIAHO 34532XXX $ 974.60

282 DEK OILFIELD SERVICES LIMITED (PAYEE: DEK OILFIELD SERVICES LIMITED)

UNKNOWN $ 980.58

283 BORNEO UNITED COMPANY SDN BHD (PAYEE: BORNEO UNITED COMPANY SDN BHD)

UNKNOWN $ 992.97

285 ZH CONSULTANT (PAYEE: ZH CONSULTANT)

UNKNOWN $ 1,000.00

286 SYT HANAS (PAYEE: SYT HANAS)

UNKNOWN $ 1,000.00

287 CHUN SANG LAM 31-010XXX $ 1,000.00

288 UNKNOWN UNKNOWN $ 1,000.00

289 NOORAZAM HANAFI 01-102XXX $ 1,009.17

290 MARPAUNG B M/MAGDALENA M U203XXX/ R410XXX

$ 1,050.06

291 FABIANO RICCO (B) SDN BHD (PAYEE: FABIANO RICCO (B) SDN BHD)

UNKNOWN $ 1,067.53

292 CATHAY ORGN (B)SDN BHD (PAYEE: EDE JOHN ANTHONY MOORE)

UNKNOWN $ 1,108.67

293 SEPAKAT JAYA ENGINEERING SDN BHD (PAYEE: SEPAKAT JAYA ENGINEERING SDN BHD)

UNKNOWN $ 1,142.92

294 DS-AGEL SDN BHD (PAYEE: DS-AGEL SDN BHD)

UNKNOWN $ 1,179.00

295 DEK OILFIELD SERVICES LIMITED (PAYEE: DEK OILFIELD SERVICES LIMITED)

UNKNOWN $ 1,216.82

296 P S I TRADING COMPANY (PAYEE: P S I TRADING COMPANY)

UNKNOWN $ 1,233.42

297 KOMFORT (B) SDN BHD (PAYEE: KOMFORT (B) SDN BHD)

UNKNOWN $ 1,237.97

298 MERCER ALEXANDER THOMAS 740223XXX $ 1,239.78

299 WILLIAM JAMES HENDERSON JF971XXX $ 1,246.67

300 ENVIRONMENTAL SOLUTIONS (B) SDN BHD (PAYEE: ENVIRONMENTAL SOLUTIONS (B) SDN BHD)

UNKNOWN $ 1,342.36

301 CATERSERVICE INTERNATIONAL SDN BHD (PAYEE: CATERSERVICE INTERNATIONAL SDN BHD)

UNKNOWN $ 1,345.61

302 PANTELIS CONTRUCTION SDN BHD (PAYEE: PANTELIS CONTRUCTION SDN BHD)

UNKNOWN $ 1,450.00

303 IBUDAYA SDN BHD (PAYEE: IBUDAYA SDN BHD)

UNKNOWN $ 1,546.73

304 RELIANCE LAUNDRY (PAYEE: RELIANCE LAUNDRY)

UNKNOWN $ 1,553.12

305 AYIMI TRADING SDN BHD (PAYEE: AYIMI TRADING SDN BHD)

UNKNOWN $ 1,559.05

306 MONTEX GARMENT SDN BHD (PAYEE: MONTEX GARMENT SDN BHD)

UNKNOWN $ 1,596.81

307 CONCEPT TECHNOLOGIES INC (PAYEE: CONCEPT TECHNOLOGIES INC)

UNKNOWN $ 1,600.39

308 DAVTON EMBROI LOGO AND GIFTS COMPANY (PAYEE: DAVTON EMBROI LOGO AND GIFTS COMPANY)

UNKNOWN $ 1,604.11

309 UNKNOWN UNKNOWN $ 1,664.90

310 UNKNOWN UNKNOWN $ 1,721.53

311 INTERNATIONAL CO (PAYEE: INTERNATIONAL CO)

UNKNOWN $ 1,738.68

312 BONVEST DEVELOPMENT SDN BHD (PAYEE: BONVEST DEVELOPMENT SDN BHD)

UNKNOWN $ 1,758.57

313 AOWA ELECTRONIC SDN BHD (PAYEE: AOWA ELECTRONIC SDN BHD)

UNKNOWN $ 1,797.75

314 HRH RAJA ISTERI (PAYEE: Q CARRIER(B)SDN BHD)

UNKNOWN $ 1,855.00

315 BKP CONSTRUCTION SDN BHD (PAYEE: BKP CONSTRUCTION SDN BHD)

UNKNOWN $ 1,883.98

316 FARNOW TECHNOLOGIES LIMITED (PAYEE: FARNOW TECHNOLOGIES LIMITED)

UNKNOWN $ 1,905.05

317 YUN LEE COMPANY (PAYEE: YUN LEE COMPANY)

UNKNOWN $ 1,925.00

318 H A D H I ENTERPRISE (PAYEE: H A D H I ENTERPRISE)

UNKNOWN $ 1,955.33

319 ATFRENZ RESTAURANT & CATERING (PAYEE: ATFRENZ RESTAURANT & CATERING)

UNKNOWN $ 1,978.74

320 BRUNEI AMATEUR SOFTBALL ASSOCN (PAYEE: BRUNEI AMATEUR SOFTBALL ASSOCN)

UNKNOWN $ 2,000.00

321 ROBCO ENGINEERING SDN BHD (PAYEE: ROBCO ENGINEERING SDN BHD)

UNKNOWN $ 2,055.91

322 SCOTT MCCULLOCH (PAYEE: SCOTT MCCULLOCH)

WG466XXX $ 2,176.85

323 VERMILLION TAILOR (PAYEE: VERMILLION TAILOR)

UNKNOWN $ 2,223.39

324 SOSMA (B) SDN BHD (PAYEE: SOSMA (B) SDN BHD)

UNKNOWN $ 2,247.82

325 JAWATANKUASA SUTERA UNKNOWN $ 2,292.00

326 BINA MEGA SDN BHD (PAYEE: BINA MEGA SDN BHD)

UNKNOWN $ 2,339.55

327 BADAN K&S CAWANGAN "C" POLIS (PAYEE: BADAN K&S CAWANGAN "C" POLIS)

UNKNOWN $ 2,552.89

328 I-SAT TECHNOLOGY SDN BHD (PAYEE: I-SAT TECHNOLOGY SDN BHD)

UNKNOWN $ 2,812.00

329 GADONG GROCERIES (PAYEE: GADONG GROCERIES)

UNKNOWN $ 2,838.35

330 INTERNATIONAL CO (PAYEE: INTERNATIONAL CO)

UNKNOWN $ 2,942.65

331 MONTEX GARMENT SDN BHD (PAYEE: MONTEX GARMENT SDN BHD)

UNKNOWN $ 3,188.34

332 LIM HANG KIAW (PAYEE: COMMERCIAL MARKETERS & DISTRIBUTORS SDN BHD)

UNKNOWN $ 3,200.00

334 DSM SDN BHD (PAYEE: DSM SDN BHD)

UNKNOWN $ 3,276.50

335 EAST MARINE INTERNATIONAL LIMITED (PAYEE: EAST MARINE INTERNATIONAL LIMITED)

UNKNOWN $ 3,465.10

336 N/A UNKNOWN $ 3,500.00

337 ST ANDREW'S ALUMNI ASSOCIATION (PAYEE: ST ANDREW'S ALUMNI ASSOCIATION)

UNKNOWN $ 3,863.97

338 HANS DIETER JURGEN EVERS (PAYEE: DR HANS DIETER JURGEN EVERS)

UNKNOWN $ 3,899.80

339 BADAN KEBAJIKAN SUKAN & SOCIAL JBT P POS BRUNEI (PAYEE: BADAN KEBAJIKAN SUKAN & SOCIAL JBT P POS BRUNEI)

UNKNOWN $ 3,937.28

340 BRUNEI RED CROSS SOCIETY UNKNOWN $ 4,074.39

341 PROMACON SDN BHD (PAYEE: PROMACON SDN BHD)

UNKNOWN $ 4,220.78

343 EFATHA SDN BHD (PAYEE: EFATHA SDN BHD)

UNKNOWN $ 4,359.98

344 SERI MEWAH JAYA LAUNDRY SDN BHD (PAYEE: SERI MEWAH JAYA LAUNDRY SDN BHD)

UNKNOWN $ 4,411.96

345 PANCA HOLDINGS SDN BHD (PAYEE: PANCA HOLDINGS SDN BHD)

UNKNOWN $ 4,430.01

346 BJ TRISTAR TRAINING & CONSULTANCY SDN BHD (PAYEE: BJ TRISTAR TRAINING & CONSULTANCY SDN BHD)

UNKNOWN $ 4,519.99

347 AUSTRALIAN BUSINESS UNKNOWN $ 4,556.25

348 TRANSCONTINENTAL ENGINEERING SDN BHD (PAYEE: TRANSCONTINENTAL ENGINEERING SDN BHD)

UNKNOWN $ 4,614.98

349 PERSATUAN SEPAK TAKRAW (PAYEE: PERSATUAN SEPAK TAKRAW)

UNKNOWN $ 4,734.01

350 NAGASARI LIMITED (PAYEE: NAGASARI LIMITED)

UNKNOWN $ 4,740.29

351 ARCHITECTURE D'INTERIEUR XAVIER CARTRON (PAYEE: ARCHITECTURE D'INTERIEUR XAVIER CARTRON)

UNKNOWN $ 4,816.90

352 TN VERSATILE SDN BHD (PAYEE: TN VERSATILE SDN BHD)

UNKNOWN $ 4,834.99

353 VAN DE GRIEND ARIE E R/LOISE WANGU (PAYEE: VAN DE GRIEND ARIE E R/LOISE WANGU)

PBA0305XXX /PBN5040XXX

$ 4,835.33

354 CURVE INTERIORS ENTERPRISE (PAYEE: CURVE INTERIORS ENTERPRISE)

UNKNOWN $ 4,867.54

355 KA-WIN ENTERPRISE SDN BHD (PAYEE: KA-WIN ENTERPRISE SDN BHD)

UNKNOWN $ 4,873.74

356 XANGO BR LLC (PAYEE: XANGO BR LLC)

UNKNOWN $ 4,899.90

357 XANGO BR LLC (PAYEE: XANGO BR LLC)

UNKNOWN $ 4,899.90

358 ESABEE BIOTIKA SDN BHD (PAYEE: ESABEE BIOTIKA SDN BHD)

UNKNOWN $ 4,907.27

359 AULTIMA FURNISHING (PAYEE: AULTIMA FURNISHING)

UNKNOWN $ 4,916.82

360 INDEX-COOL (B) SDN BHD (PAYEE: INDEX-COOL (B) SDN BHD)

UNKNOWN $ 4,930.00

361 BAO JIAN HEALTHCARE (PAYEE: BAO JIAN HEALTHCARE)

UNKNOWN $ 4,972.09

362 SENG GUAN GOH A22752XXX $ 5,032.25

363 SUPREME COURT BRUNEI (PAYEE: SUPREME COURT BRUNEI)

UNKNOWN $ 5,082.80

364 OCTATECH SDN BHD (PAYEE: OCTATECH SDN BHD)

UNKNOWN $ 5,429.57

365 SAJTHRA PTE LTD (PAYEE: SAJTHRA PTE LTD)

UNKNOWN $ 5,623.73

366 PAGODA INVESTMENT LIMITED (PAYEE: PAGODA INVESTMENT LIMITED)

UNKNOWN $ 5,759.74

367 WISDOM SUPPORT INVESTMENT LIMITED (PAYEE: WISDOM SUPPORT INVESTMENT LIMITED)

UNKNOWN $ 5,759.78

368 BELLWATER (THAILAND) LIMITED (PAYEE: BELLWATER SDN BHD)

UNKNOWN $ 6,057.14

369 EURO ELEGANCE-HOME SDN BHD (PAYEE: EURO ELEGANCE-HOME SDN BHD)

UNKNOWN $ 6,174.98

370 ENVIRO SERVICES LTD (PAYEE: ENVIRO SERVICES LTD)

UNKNOWN $ 6,318.81

371 SWB JAYA INC (PAYEE: SWB JAYA INC)

UNKNOWN $ 6,452.42

372 TECHTREND SUPPLY & SERVICES SDN BHD (PAYEE: TECHTREND SUPPLY & SERVICES SDN BHD)

UNKNOWN $ 6,590.03

373 TAY KHENG CHIEW (D) UNKNOWN $ 6,610.81

374 SIGNAL TRADING SYS PTY LTD (PAYEE: SIGNAL TRADING SYS PTY LTD)

UNKNOWN $ 6,745.44

375 CATHAY ORGN (B)SDN BHD (PAYEE: MEJU INVESTMENTS LTD)

UNKNOWN $ 7,190.17

376 PETRUS FATLOLON P966XXX $ 7,210.59

378 JASRA SDN BHD (PAYEE: JASRA SDN BHD) UNKNOWN $ 7,719.09

379 GREEN ENERGY DYNAMIX CO. LTD (PAYEE: GREEN ENERGY DYNAMIX CO. LTD)

UNKNOWN $ 8,031.33

380 PETROCRAT SDN BHD (PAYEE: PETROCRAT SDN BHD)

UNKNOWN $ 8,391.92

381 AUDREY KURNIAWAN A6298XXX $ 8,779.09

382 READY MIXED CONCRETE ASSOC BRUNEI (PAYEE: READY MIXED CONCRETE ASSOC BRUNEI)

UNKNOWN $ 9,056.95

383 NTK INDUSTRIAL (B) SDN BHD (PAYEE: NTK INDUSTRIAL (B) SDN BHD)

UNKNOWN $ 9,990.00

384 AIRIN MARSAULINA HUTABARAT (PAYEE: AIRIN MARSAULINA HUTABARAT)

T486XXX $ 10,245.81

385 HAMZAH MOHAMAD (PAYEE: DEAN FACULTY OF MEDICINE ALEXANDRIA UNIVERSITY)

A32364XXX $ 10,515.20

386 CONTRACT OFFICERS UNKNOWN $ 11,437.93

387 ACCESSALL LIMITED (PAYEE: ACCESSALL LIMITED) UNKNOWN $ 12,883.01

388 OFF.RCVR.A/C(RAS)(BCY NO.545/10) (PAYEE: BAIDURI BANK BHD -OTHAMAN HJ PATRA BCY NO 545/2010))

UNKNOWN $ 13,443.79

389 CHANTELLE A W C/JASON M W C PA1721XXX /PA1828XXX

$ 13,783.61

390 DEWAN PERNIAGAAN & PERUSAHAAN (PAYEE: DEWAN PERNIAGAAN & PERUSAHAAN)

UNKNOWN $ 14,058.62

391 PERSATUAN PENGANGKUT DAN PEMUNGGAHAN BRUNEI (PAYEE: PERSATUAN PENGANGKUT DAN PEMUNGGAHAN BRUNEI)

UNKNOWN $ 14,573.07

393 LAU ENG THYE UNKNOWN $ 15,906.57

394 KESATUAN ANGKATAN MUDA MUDI UNKNOWN $ 16,221.12

395 GADONG GROCERIES (PAYEE: GADONG GROCERIES)

UNKNOWN $ 19,036.54

396 SIX SIGMA LIMITED (PAYEE: SIX SIGMA LIMITED)

UNKNOWN $ 22,020.30

397 PERSAFE ENGINEERING (B) SDN BHD (PAYEE: PERSAFE ENGINEERING (B) SDN BHD)

UNKNOWN $ 22,679.07

398 EKW-HALIMAH ENGINEERING ASSOCIATES SDN BHD (PAYEE: EKW-HALIMAH ENGINEERING ASSOCIATES SDN BHD)

UNKNOWN $ 31,172.49

399 REGISTRAR OF CO-OPERATIVE SOCIETIES (PAYEE: REGISTRAR OF CO-OPERATIVE SOCIETIES)

UNKNOWN $ 35,808.94

400 HARAPAN CONSTRUCTION (B) SDN BERHAD (PAYEE: HARAPAN CONSTRUCTION (B) SDN BERHAD)

UNKNOWN $ 38,172.00

401 MESS PEGAWAI PEGAWAI KERAJAAN DAERAH BELAIT (PAYEE: MESS PEGAWAI PEGAWAI KERAJAAN DAERAH BELAIT)

UNKNOWN $ 39,051.36

402 EKW-HALIMAH ENGINEERING ASSOCIATES SDN BHD (PAYEE:EKW-HALIMAH ENGINEERING ASSOCIATES SDN BHD)

UNKNOWN $ 39,802.13

403 BORNEO INSURANCE SDN BHD (PAYEE:W/UP 12 OF 2013 - BORNEO INSURANCE SDN BHD)

UNKNOWN $ 41,300.00

404 SAPURA (B) SDN BHD (PAYEE: SAPURA (B) SDN BHD)

UNKNOWN $ 42,007.38

406 BUTIR TRANSPORT SENDIRIAN BERHAD (PAYEE: BUTIR TRANSPORT SENDIRIAN BERHAD)

UNKNOWN $ 64,388.06

407 HAIGH CARL MELVYN UNKNOWN $ 65,212.49

408 GIS GROUP SDN BHD (PAYEE: GIS GROUP SDN BHD)

UNKNOWN $ 86,856.28

409 FIRST NATIONAL ORGANISATION UNKNOWN $ 450,629.80