Payee Name Year Paid Reference No.
ABDUL RASHID BIN LATIP 2018 A18020774
ABDUL RASHID BIN LATIP 2019 A19035539
ABDULLAH BIN OTHMAN 2018 A18013801
ABU BAKAR BIN ABDUL RAHMAN 2019 A19032911
AGIL BIN DIN 2019 A19039770
AISAH BINTE HARON 2019 A19040031
ALEX KHOR KEE LIN 2020 A20020649
ALNOOR SADRUDIN MERALI JIVRAJ 2019 A19048386
ALNOOR SADRUDIN MERALI JIVRAJ 2020 A20012008
AMINUDDIN MOHD AMIN 2018 A18019026
AMOS WILLIAM DAWE 2019 A19042590
AMOS WILLIAM DAWE 2019 A19042599
AMOS WILLIAM DAWE 2019 A19042597
AMOS WILLIAM DAWE 2019 A19042596
AMOS WILLIAM DAWE 2019 A19042598
AMOS WILLIAM DAWE 2019 A19042591
AMRAN BIN OMAR 2020 A20015433
ANDREW GOH BOON CHONG 2019 A19039992
ANG ADA 2019 A19039997
ANG ADA 2019 A19039996
ANG AH LAH RICHARD 2019 A19033736
ANG BOON SENG 2019 A19036936
ANG CHAN BEA 2018 A18018256
ANG CHAN BEA 2020 A20010516
ANG EE TIAN 2019 A19030474
ANG HOCK PENG JEFFREY 2018 A18017632
ANG KIM HAN 2019 A19031054
ANG LAY WAH 2019 A19048639
ANG LEE SENG (PTE) LTD 2018 K18003828
ANG LEE SENG (PTE) LTD 2018 K18003827
ANG NGEE CHYE 2021 A21001353
ANG OH LEONG 2021 A21004364
ANG PAU CHUANG 2018 A18004671
ANG POH SIM 2021 A21005115
ANG SIANG TIN 2019 A19036973
ANG SIANG TIN 2019 A19036972
ANG SIN HEE 2019 A19048383
ANG SIN HEE 2019 A19048382
ANG SONG KANG 2019 A19051147
ANG SONG KANG 2019 A19051146
ANG SOON KEONG 2019 A19027805
ANG SWEE LAI 2019 A19027197
ANNATHURAI S/O K TAMIL MANI 2018 A18020779
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
ANTHONY JOHN TWOHILL 2021 A21004200
ANTHONY JOHN TWOHILL 2021 A21004196
ANTHONY SANTIA RAJ S/O SELVARAJOO 2019 A19044858
ANTHONY SANTIA RAJ S/O SELVARAJOO 2019 A19039742
APPAVOO RAJARETNAM 2018 A18013818
APPAVOO RAJARETNAM 2018 A18013465
ARIFFIN BIN HUSSAIN 2019 A19044014
ARUMUGAM S/O SHUNMUGAM 2018 A18004883
ASGHAR ALI AWAN S/O MOHD IQBAL AWAN 2020 A20006486
ASGHAR ALI AWAN S/O MOHD IQBAL AWAN 2020 A20006485
ASHOK KUMAR ASSANDAS 2020 A20011334
ATHIMOOLAM S/O GANESON 2021 A21005394
ATHIMOOLAM S/O GANESON 2021 A21005396
ATHIMOOLAM S/O GANESON 2021 A21005395
AW BOON THONG 2018 A18007756
AW KENG KEOK 2021 A21004583
AW SIONG SOO 2019 A19036948
AZLINDA BINTE MOHAMED ALI 2019 A19049966
AZLINDA BINTE MOHAMED ALI 2019 A19049967
BAMBANG WIBISONO 2019 A19033066
BANAAG VALERIE HOMBREBUENO 2020 A20008075
BAY KIM CHYE 2019 A19039764
BEE WAH GUAN 2019 A19040050
BEE WAH GUAN 2019 A19040048
BEE WAH GUAN 2019 A19040049
BENNY ONG KHIM SIAH 2020 A20006703
BOH YAT HONG 2020 A20017774
BOH YAT HONG 2020 A20017773
BONG YAK WUI 2020 A20012104
BONG YAK WUI 2020 A20006291
BUANG BIN HUSSAIN 2018 A18007994
CHA HUNG THIAM 2019 A19027198
CHAN CHOR YEN 2020 A20013989
CHAN KIAN HOCK JASON 2020 A20015844
CHAN KIAN HOCK JASON 2021 A21004362
CHAN KIAN HOCK JASON 2021 A21004369
CHAN KIAN HOCK JASON 2021 A21004360
CHAN KIAN HOCK JASON 2021 A21004363
CHAN KIAN HOCK JASON 2021 A21004361
CHAN KIN HOCK PATRICK 2019 A19051879
CHAN WAI CHOON 2019 A19032457
CHAN WEE BENG 2019 A19040009
CHAN WENG WAH 2018 A18017211
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
CHAN WHYE CHEONG 2019 A19047874
CHAN WHYE CHEONG 2019 A19047875
CHANDRU MENON 2019 A19041273
CHARLES JOHN CATON 2020 A20006879
CHAY HONG JEE ALVIN 2020 A20008267
CHAY HONG JEE ALVIN 2020 A20008268
CHEAH GEOK HUAT 2020 A20013079
CHEAH GEOK HUAT 2020 A20013078
CHEAH KIM CHUA 2019 A19051148
CHEE HUO LING 2019 A19032607
CHEN HUI LI 2019 A19028300
CHENG AH SENG 2019 A19028985
CHENG JONATHAN 2019 A19036970
CHENG KEE MENG 2019 A19024224
CHENG KEE MENG 2019 A19024225
CHENG WEI TSIN ROBERT 2018 A18019788
CHEONG YUE HENG ALAN 2019 A19028577
CHEW FOOK YEW 2021 A21002506
CHEW FOOK YEW 2021 A21002504
CHEW GOON HUP 2018 A18008131
CHEW KAI HUI 2019 A19041721
CHEW KAI HUI 2019 A19041720
CHEW KAI HUI 2020 A20011906
CHEW KIAN HUAT 2021 A21002427
CHEW KIAN HUAT 2021 A21002428
CHEW KIM HIOK DOLLY 2018 A18004670
CHEW LEY TIN 2019 A19045669
CHEW LEY TIN 2019 A19045670
CHEW MUI LANG 2019 A19044153
CHEW TEE JONG WILSON 2020 A20013074
CHEW TEE JONG WILSON 2020 A20013073
CHEW TEE JONG WILSON 2020 A20013075
CHIA CHWEE PHING 2019 A19043099
CHIA ENG SENG 2020 A20013131
CHIA ENG SENG 2020 A20013133
CHIA ENG SENG 2020 A20013134
CHIA JU PING 2019 A19040016
CHIA JU PING 2019 A19040015
CHIAH WEE MING WILLIAM 2019 A19025688
CHIANG CHIN SIEW 2019 A19041917
CHIANG CHIN SIEW 2019 A19041915
CHIANG CHIN SIEW 2019 A19041916
CHIANG WATT CHOON 2019 A19027038
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
CHIANG WENG HENG 2019 A19036959
CHIN KOON SENG 2019 A19022463
CHIU SWEE GAM 2021 A21005935
CHONG AH FOOK 2018 A18005439
CHONG SEN LIAN @ CHANG SIN LIANG 2019 A19024131
CHONG WING FAI 2021 A21004830
CHONG YAW FATT 2021 A21000217
CHONG YAW FATT 2021 A21000493
CHOO BOON TECK 2020 A20011529
CHOO HUAN CHEONG RICHARD 2019 A19042495
CHOON KAM LIN 2020 A20012820
CHOON KAM LIN 2021 A21002628
CHOONG CHENG WEI (ZHANG QINGWEI) 2019 A19026469
CHOONG CHOON YEAN 2019 A19027801
CHOONG CHOON YEAN 2019 A19027807
CHOONG KIAN HAW 2021 A21005116
CHOONG KIAN HAW 2021 A21005118
CHOW C K KENNETH 2019 A19050977
CHOW CHEE CHUNG 2019 A19049965
CHOW CHEE CHUNG 2020 A20013077
CHOW HUEY FANG 2018 A18019685
CHOW MEI LIN 2019 A19040030
CHOW WAI YONG JEFFREY 2018 A18020866
CHRIS GOULD 2019 A19036944
CHRISTOPHER WONG 2019 K19007428
CHUA BOK SENG 2019 A19034368
CHUA BOK SENG 2019 A19034369
CHUA BOON KOK 2018 A18019969
CHUA BOON KOK 2018 A18019686
CHUA BOON KOK 2018 A18019970
CHUA CHIEW LIM 2019 A19036893
CHUA EE MENG 2018 A18013462
CHUA EE MENG 2018 A18013463
CHUA EE MENG 2018 A18013464
CHUA ENG CHONG 2019 A19039769
CHUA ENG CHONG 2019 A19039758
CHUA ENG CHONG 2019 A19039756
CHUA ENG CHONG 2019 A19039757
CHUA GUAN POH 2018 A18007987
CHUA HAN MENG FREDERICK 2019 A19039747
CHUA JUIH HONG EDMUND 2019 A19026114
CHUA KEK HIAN 2019 K19006568
CHUA KENG HONG 2019 A19028196
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
CHUA LILY 2019 A19044885
CHUA LY CHYE 2019 A19039755
CHUA MUI TIEH 2021 A21003519
CHUA SENG KANG 2019 A19040040
CHUA SIEW MUI 2021 A21004280
CHUA SUI MENG 2021 A21004281
CHUA SUI MENG 2021 A21004282
CHUA TOW JIN 2021 A21004947
CHUA TOW JIN 2021 A21004946
CHUANG MING CHI 2019 A19026532
CHUANG MING CHI 2019 A19026530
CHUANG MING CHI 2019 A19026531
CHUNG GUAN BOON 2019 A19047221
CONTROLLER OF WORK PERMIT 2018 K18000959
CORNELIUS LOH 2018 A18011686
CUI XIU ZHEN 2019 A19040003
CUI XIU ZHEN 2019 A19040002
DANIAL PATRICK HIGGINS 2019 A19036943
DANIL BIN HASIB 2021 A21001826
DAU DAYAL GUPTA 2019 A19035040
DAVID GAIL CHRISTOPHER ALER 2019 A19047382
DAVID GAIL CHRISTOPHER ALER 2019 A19047383
DAVID MICHAEL APPS 2019 A19040327
DING KIM FOOK 2019 A19036877
DOLLY DAVENPORT 2019 A19021772
DOUGLAS GUO CHANG SHEN @KOK CHEONG SANG 2021 A21002678
DOUGLAS JOSEPH FERNANDEZ 2018 A18012354
DUBE VINOD KUMAR 2020 A20015847
DURAISAMY SARAVANAN 2021 A21000491
EE LEE HUAT 2018 A18018735
EE SOON HUAT 2019 A19036951
EE SOON HUAT 2019 A19036952
EE SOON HUAT 2019 A19036950
EMRAN HASAN 2020 A20011333
ENG YUNG KANG 2019 A19029821
ER AH CHENG 2019 A19028301
ERICA SIM LAI KUEN 2019 A19050131
ESTHER MERIAM D/O THANABALAN DURAIRAJAH 2019 A19032187
EU CHOON HOW 2019 A19051936
EU CHOON HOW 2020 A20006193
EU SIANG WEE LAWRENCE 2020 A20013517
FADZAL BIN MOHAMED NOOR 2018 A18019300
FARAH LIYANA BINTE KASLAN 2019 A19031115
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
FERNANDEZ WESLEY ANGEL 2019 A19039766
FERNANDEZ WESLEY ANGEL 2019 A19039765
FETOM BT ABDULLAH ABDAT 2018 A18004325
FONG CHEE MUING 2019 A19027806
FONG HOE BENG 2018 A18018255
FOO BOON HWANG 2020 A20006562
FOO PANG WEE 2019 A19024128
FOO PATHELYNE 2019 A19028303
FOO SIANG LOCK MICHAEL 2019 A19023229
FOO SIANG LOCK MICHAEL 2019 A19023230
FOO SOO LING 2021 A21003690
FOO UNG LEE 2018 A18006317
FOONG GOON SUNG 2020 A20014593
FRANKLIN ALAN TAYE 2019 A19048614
GAN BOON TECK 2020 A20006432
GAN BOON TECK 2020 A20006430
GAN BOON TECK 2020 A20006431
GAN THIAM CHYE 2019 A19046984
GAVERI SAMINATHAN 2019 A19023479
GOH AH LEK 2019 A19036926
GOH BOH KEE 2019 A19039509
GOH BOH KEE 2019 A19039508
GOH BOH KEE 2019 A19039507
GOH BOON PHENG 2020 A20012728
GOH CHIN PUAY 2020 A20016483
GOH CHIN PUAY 2020 A20016181
GOH CHONG LIANG 2019 A19026290
GOH CHONG LIANG 2019 A19036958
GOH GEOK KIAT 2019 A19035038
GOH HUI LING 2018 A18006303
GOH JON KEAT 2019 A19029583
GOH KIM BOON 2019 A19044035
GOH KIM CHYE 2019 A19039762
GOH KUY LIAN 2019 A19036961
GOH KUY LIAN 2019 A19036962
GOH SENG CHONG 2019 A19049989
GOH SER SENG 2019 A19036885
GOH SIEW HONG 2019 A19036945
GOH SIEW HONG 2019 A19036876
GOH TOH HENG THOMAS 2019 A19029920
GOH TOH HENG THOMAS 2019 A19029620
GOH TOH HENG THOMAS 2019 A19029918
GOH TOH HENG THOMAS 2019 A19029919
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
GOH YEW CHENG 2018 A18012650
GOH YEW CHENG 2018 A18012649
GOH YEW CHENG 2018 A18012652
GOH YEW CHENG 2018 A18012653
GOH YEW CHENG 2018 A18012647
HAJI RAHMAT BIN ABDUL HAMID 2019 A19042587
HAJI RAHMAT BIN ABDUL HAMID 2019 A19042586
HAJJAH ASIAH BT MOHAMED KASSIM 2018 A18011697
HALIJAH BT ZAKARIA 2019 A19027751
HAMDAN BIN MAHMOOD 2020 A20019481
HAMDAN BIN MAHMOOD 2021 A21005470
HAN MING SIEW 2021 A21004922
HAN MING SIEW 2021 A21004921
HASHAR BIN HUSSIN 2019 A19043094
HENG EK KWANG 2019 A19051934
HENG EK KWANG 2019 A19051935
HENG KWOK SIONG 2021 A21004279
HENG KWOK SIONG 2021 A21004283
HENG MOK WE 2019 A19048372
HENG MOK WE 2019 A19048371
HO BUAY GEOK 2019 A19041280
HO CHEE SUM PETER 2020 A20010133
HO CHO CHU 2020 A20013516
HO HOON CHAN 2019 A19046980
HO HOON CHAN 2019 A19046985
HO KEE LIN KELVIN 2019 A19048253
HO KOK SIANG 2019 A19036908
HO SIEW NGOH 2021 A21004828
HO TAK CHEW 2019 A19041725
HO YEW HENG ANDREW CLIVE 2019 A19036931
HUANG CHING LIEN 2019 A19028984
HUANG WEI DUAN 2019 K19006425
IJAS ALI 2019 A19042496
ILAFRIDAYANTI BINTE MOHAMED ALI 2019 A19036875
ILYA DZUL MATIN 2019 A19036978
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED 2019 K19009020
ISKANDAR BIN BUANG 2019 A19033206
ISMAIL BIN MOHAMED 2019 A19048576
ISMAIL KHAN BIN ABDULLAH 2018 A18011387
ISMAIL KHAN BIN ABDULLAH 2018 A18011389
ISWADI BIN MOHD 2018 A18007319
JAGJIT SINGH S/O DHIAN SINGH 2020 A20010465
JAGTAR SINGH S/O DIDAR SINGH 2020 A20021219
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
JAGTAR SINGH S/O DIDAR SINGH 2020 A20021220
JAGTAR SINGH S/O DIDAR SINGH 2020 A20021221
JAMALUDIN BIN RAHMAT 2021 A21003688
JAMALUDIN BIN RAHMAT 2021 A21003689
JAMES JOSEPH 2018 A18005091
JAMIL BIN MOHAMMED 2019 K19005149
JANARTHAN RAJESH 2019 A19036905
JANARTHAN RAJESH 2019 A19036906
JANICE MARISSA HOGAN 2019 A19028578
JASON MAI HOE JIE 2020 A20006997
JAYA SEGARAN S/O JAYARAM 2019 A19034375
JAYANTHI JAYARAM 2019 A19034374
JEETENDRA MALIK 2018 A18020777
JEETENDRA MALIK 2018 A18020778
JOHAN BIN ABDUL WAHID 2019 A19042260
JOHAN BIN ABDUL WAHID 2019 A19042261
JOHARI BIN BUANG 2020 A20019550
JOHN OOI WEI KANG 2021 A21003616
JOLLY KUTTY ABRAHAM 2019 A19045847
JOLLY KUTTY ABRAHAM 2019 A19045846
JOSEPH FRANCIS 2019 A19039531
JULIAHANA BINTE KHAMSAH 2018 A18008384
JUMARI BIN ABDULLAH 2019 A19036899
K CHANDRAMOHAN 2019 A19022028
K CHANDRAMOHAN 2019 A19020986
K CHANDRAMOHAN 2021 A21005546
K CHANDRAMOHAN 2021 A21005544
KAMALA DEVI D/O KARUPPIAH 2020 A20006998
KAMALESH KUMAR S/O VASHOEV KANYOMAL BULCHANDANI 2018 A18008130
KANG AH SAI 2019 A19040006
KANG AH SAI 2019 A19040007
KANG AH SAI 2019 A19040008
KANG HOCK HENG SEBASTIAN 2019 A19023436
KANG HOCK HENG SEBASTIAN 2019 A19023437
KANG KIAN SIN 2020 A20014595
KANG KIANG KIONG 2019 A19047877
KARL-LUDWIG MOSSMER 2018 A18011685
KARL-LUDWIG MOSSMER 2018 A18011703
KARUPPIAH KANESHAN 2019 A19024544
KASSIM BIN TUKIMIN 2018 A18008389
KATHIJA BEGAM D/O ABDUL HAMEED 2018 A18013457
KEE TECK SIANG VINCENT 2019 A19040751
KEE TIONG SNG 2020 A20014594
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
KENNETH WONG WENG KEONG 2019 A19048616
KHON KOW LENG 2019 A19036924
KHOO BENG GUAN 2019 A19043211
KHOO CHING YAH 2019 A19036881
KHOO WING CHYE 2018 A18011395
KHOO WING CHYE 2018 A18011394
KOH AH KIM 2019 A19026529
KOH AH KIM 2019 A19026528
KOH AH KIM 2019 A19026473
KOH AI LEONG PEDRO 2019 A19041277
KOH AI LEONG PEDRO 2019 A19041275
KOH BEE TIANG 2018 A18004876
KOH BEE TIANG 2018 A18004878
KOH BENG ONN 2019 A19040013
KOH BOON LIANG 2019 A19032824
KOH BOON LIANG 2019 A19032910
KOH CHIN MUI 2019 A19039746
KOH CHIN MUI 2019 A19039740
KOH CHYE 2019 A19035726
KOH GUAT KIEW 2021 A21002680
KOH JINRONG GERALD 2021 A21001881
KOH LEE CHUAN 2019 A19036914
KOH LEE CHUAN 2019 A19036940
KOH MOON TAI 2019 A19049984
KOH PHWAY CHAI 2019 A19040034
KOH PHWAY CHAI 2019 A19040036
KOH PHWAY CHAI 2019 A19040035
KOH SENG YAK 2018 A18020279
KOH SENG YAK 2018 A18020280
KOH SIANG LENG 2019 A19043013
KOH SIANG LENG 2019 A19043014
KOH SOON PENG 2018 A18008001
KOH YEW WHATT 2020 A20015758
KOK PAK CHOW ALEX 2020 A20006706
KOK PAK CHOW ALEX 2020 A20006705
KOK PAK CHOW ALEX 2020 A20006707
KOK PAK CHOW ALEX 2020 A20006701
KOK PAK CHOW ALEX 2020 A20006704
KOK WEI SUNG 2019 A19044152
KOK YOKE HAH (GUO YUXIA) 2021 A21004584
KOK YOKE HAH (GUO YUXIA) 2021 A21004585
KONG KOY MING 2019 A19027802
KONG KOY MING 2021 A21006017
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
KOO SHENG YUAN 2020 A20014592
KRISHNAMAL D/O NAIDU DASARADHA 2019 A19043025
KUAN SEW PEK 2019 A19029584
KUAN SEW PEK 2019 A19027199
KUAN YEE SIAK 2020 A20020536
KUEK HOCK ENG 2019 A19028195
KUOK TAK TIN 2019 A19041895
KWAN YIM TENG 2019 A19039743
KWEK SIEN KAI 2020 A20013494
KWOK CHEE HUNG 2019 A19048390
KWOK CHEE HUNG 2019 A19048389
KYAM THU YA THEIN 2019 A19042588
LAI KAT KEE 2018 A18006876
LAKSHMANA NAIDU GURUSAVE 2019 A19036887
LAM SWE PHOON 2019 A19043884
LAM SWE PHOON 2019 A19043883
LATIFAH BINTI LATIFF 2019 A19040053
LATIFAH BINTI LATIFF 2019 A19040052
LAU CHI KWONG SUNNY 2018 A18017631
LAU KOK ONN 2019 A19023481
LAU KOK ONN 2019 A19023478
LAU LIAT CHIM 2019 A19036976
LAU MUN KAY DANIEL 2020 A20013990
LAU THIAN HENG 2019 A19039995
LAU WING FAI LARRY 2019 A19025441
LEE AH KAU 2019 A19030473
LEE AH LEOK 2020 A20013132
LEE AH TEE 2016 K16001427
LEE BENG HUI 2019 A19040752
LEE BOON CHIN 2019 A19048373
LEE CHEE KEONG 2020 A20010670
LEE CHEE KONG 2018 A18011920
LEE CHENG HONG 2020 A20019079
LEE CHENG HONG 2021 A21000492
LEE CHUN YONG 2020 A20006340
LEE ENG CHOO 2019 A19041229
LEE ENG CHOO 2019 A19041230
LEE ENG HOW (LI YINGHAO) 2019 A19033064
LEE ENG HOW (LI YINGHAO) 2019 A19033065
LEE GEE FANG 2018 A18019501
LEE GEK HIOK 2019 A19039993
LEE GEK HIOK 2019 A19039994
LEE HONG HNG 2019 A19036969
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
LEE HUI MING MAGDALENE 2019 A19039513
LEE KAH WAH 2019 A19040754
LEE KAILIN (LI KAILIN) 2021 A21000660
LEE KAILIN (LI KAILIN) 2021 A21000659
LEE KHUAY SWEE PATRICK 2019 A19036955
LEE KIM CHUAN 2019 A19040012
LEE KIM SOO 2019 A19036916
LEE KONG HENG 2019 A19036929
LEE KONG HENG 2019 A19036930
LEE KUANG SENG 2019 A19040056
LEE KUM MENG 2019 A19050971
LEE KUM MENG 2019 A19050969
LEE KUM MENG 2019 A19050975
LEE KUM MENG 2019 A19050970
LEE LIK HON DAVE 2019 A19036895
LEE LOCK TUAN 2020 A20014971
LEE NAM HONG DEBBIE 2019 A19036932
LEE NAM HONG DEBBIE 2019 A19036933
LEE NGIT SIN 2019 A19039759
LEE ONN NEE 2018 A18008004
LEE POH LEE 2020 A20015846
LEE RICHARD 2019 A19048377
LEE RICHARD 2019 A19048376
LEE RICHARD 2019 A19048375
LEE SENG YONG 2019 A19028193
LEE SENG YONG 2019 A19028194
LEE SOOK MUN JAZZ 2019 A19050583
LEE SOU MIEN (LI SHAOMIN) 2019 A19040753
LEE THIAM HOCK 2019 A19036966
LEE TONG FOOK RICHARD 2020 A20006993
LEE TONG FOOK RICHARD 2020 A20006995
LEE TONG FOOK RICHARD 2020 A20006994
LEE WAI HOONG 2018 K18003617
LEE YEN CHONG JASON (LI YANCHONG JASON) 2020 A20014737
LEE YONG SANG 2018 A18019866
LEO CHIN SING 2019 A19033523
LEONG KOK SUM 2019 A19027910
LEONG YEW CHEONG 2020 A20013327
LEONG YIM KHEONG 2019 A19040328
LEOW KEE SENG 2019 A19044864
LEOW MIN KIONG 2019 A19049987
LEW TEAM FOOK 2019 A19023227
LEYU CHIN YONG 2020 A20012099
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
LEYU CHIN YONG 2020 A20012098
LEYU CHIN YONG 2020 A20012103
LI YONG 2020 A20014611
LIAU LAY HIONG 2019 A19036965
LIEM SIN THANG 2021 A21004277
LIEM SIN THANG 2021 A21004278
LIEU MIN YAN 2019 A19046982
LIEU MIN YAN 2019 A19046981
LIEW KOK MIN (LIU GUOMING) 2020 A20009769
LIEW KOK MIN (LIU GUOMING) 2020 A20009768
LIEW SOON PING 2020 A20006195
LILY ANTHONY 2018 A18018732
LIM AH MOY 2019 A19032529
LIM BENG KIONG 2020 A20012279
LIM BENG KIONG 2020 A20012097
LIM BENG KIONG 2020 A20012096
LIM BENG KIONG 2020 A20012091
LIM BENG KIONG 2020 A20012093
LIM BENG KIONG 2020 A20012094
LIM BENG KIONG 2020 A20012092
LIM BENG KIONG 2020 A20012095
LIM BENG KIONG 2020 A20012102
LIM BENG KIONG 2020 A20012101
LIM BENG KIONG 2020 A20012090
LIM BENG KIONG 2020 A20012106
LIM CHEE BOON 2019 A19050974
LIM CHOW KWANG SUNNY 2019 A19048370
LIM CHUN HENG J 2019 A19031114
LIM ENG HO 2019 A19024127
LIM ENG HUA 2019 A19050125
LIM FANG CHEE 2019 A19030592
LIM FANG CHEE 2019 A19030590
LIM FANG CHIANG 2018 A18015158
LIM HEE CHYE SIRVESTER JOSEPH 2018 A18012003
LIM HEE SENG 2018 A18019211
LIM JEE KEOW CONNIE 2021 A21002509
LIM JEE KEOW CONNIE 2021 A21002508
LIM JWEE LYE 2020 A20020954
LIM JWEE LYE 2020 A20020955
LIM KIM HOCK JOHN 2019 A19036891
LIM LEK HUAT (LIN LIFA) 2019 A19036991
LIM NG PHOO 2019 A19047876
LIM SIEW HAR 2019 A19039524
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
LIM SIEW LEE 2018 A18018733
LIM SIONG LIAN 2019 A19041897
LIM SOCK HOON SERENE (LIN SHUYUN) 2019 A19051878
LIM SOO BOON 2019 A19051310
LIM SOON LEONG RONALD 2019 A19022671
LIM SOON LEONG RONALD 2019 A19022670
LIM SOON MENG KENNY 2020 A20014741
LIM SWEE SENG 2019 A19043212
LIM TECK LENG 2018 A18017629
LIM TENG KOK 2019 A19040046
LIM TEONG PENG 2019 A19043210
LIM THEN HOK 2021 A21001879
LIM TIONG HIAP 2019 A19035998
LIM TSIA YONG 2019 A19047668
LIM YAN MEI 2019 A19040762
LIM YAN MEI 2019 A19040761
LIM YONG BOON (LIN YONGWEN) 2018 A18020225
LIM YONG BOON (LIN YONGWEN) 2018 A18020224
LIM YONG HENG 2019 A19050968
LIM YONG SAN 2019 A19047506
LIM ZHI WEI, KELVIN 2019 A19021357
LINDA WATI 2019 K19008781
LING LEE SOON 2019 A19036882
LING MICHEL KEVIN 2019 A19046539
LING MICHEL KEVIN 2019 A19045907
LIU GAOMING 2019 A19050085
LOH HOI MUN (LUO KAIWEN) 2020 A20006844
LOH YEW TECK 2019 A19050972
LOH YEW TECK 2019 A19045845
LOH YEW TECK 2019 A19045844
LOO CHOON HEE 2019 A19039763
LOU PUI FUN 2019 A19050058
LOW CHEE KEONG 2019 A19047047
LOW CHER HENG 2019 A19022551
LOW HUANG HOCK 2019 A19023360
LOW HWEE SENG 2019 A19028955
LOW KEE ENG 2019 A19041891
LOW KING WEN 2020 A20012297
LOW LIAN CHOO 2020 A20013093
LOW SWEE YONG 2019 A19040005
LOW TIAN SIN 2019 A19039768
LOW TIAN SIN 2019 A19039767
LOY SOO TOON 2019 A19021358
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
LU CHER JEN 2019 A19029350
LU CHER JEN 2019 A19029349
LU HUI HUANG 2020 A20020811
MAFUZAH BTE ISHAK 2019 A19050973
MAHFOOZ ESMAIL REHMAN 2020 A20006342
MAHMOOD ALAM BIN GHOWS MOHD 2019 A19042540
MAHMOOD ALAM BIN GHOWS MOHD 2019 A19042539
MALISAH BINTE MOHD ISAH 2021 A21005724
MANOHARAN S/O NATARAJAN 2020 A20016296
MANSOR BIN NORDIN 2019 A19026470
MARC ERIC RICKARD HOGBERG 2021 A21005469
MARK EDWARD PAWLEY 2019 A19036897
MARLON GERARD MCCALL 2019 A19047828
MAS HALEK BIN AMIN 2019 A19048385
MAS HALEK BIN AMIN 2019 A19048384
MAT ZANES BIN EUSOF 2020 A20013200
MATHEWS KOSHY 2019 A19036995
MICHAEL KESSLER 2019 A19039515
MICHAEL KESSLER 2019 A19039516
MICHAEL LOH CHUN MENG 2020 A20008223
MO BOON LOONG WINSON 2020 A20006702
MOHAMAD SALEEM 2019 A19036925
MOHAMAD YUSRI B ABU HASAN 2019 A19024545
MOHAMED DZULKARNAIN BIN MOHAMMED ALI 2020 A20013094
MOHAMED FOSSIL BIN MOHAMED YAHIYA 2019 A19029582
MOHAMED HARON BIN HASSAN 2018 A18004874
MOHAMED KHWAJAH NIZHAMUDDEEN MARICAR 2020 A20011331
MOHAMED KHWAJAH NIZHAMUDDEEN MARICAR 2020 A20011329
MOHAMED KHWAJAH NIZHAMUDDEEN MARICAR 2020 A20011332
MOHAMED KHWAJAH NIZHAMUDDEEN MARICAR 2020 A20011336
MOHAMED KHWAJAH NIZHAMUDDEEN MARICAR 2020 A20011335
MOHAMED KHWAJAH NIZHAMUDDEEN MARICAR 2020 A20011330
MOHAMED RAIHAN BIN MUSA 2019 A19035537
MOHAMED SHAH BIN MOHAMED SAID 2020 A20006992
MOHAMMAD BIN ABDUL HAMID 2019 A19045909
MOHAMMAD FADLY BIN ABDUL GHANI 2019 A19036888
MOHAMMED FARUK S/O RAFICK 2019 A19048391
MOHANDAS GANGARAM DARVANI 2021 A21006343
MOHD ENJAH BIN RAHMAT 2019 A19028986
MOHD IRWAN CHAN @ CHAN SIEW CHEONG 2019 A19041231
MOHD NOOR ABDUL RAZAK 2018 A18011380
MOHD NOOR ABDUL RAZAK 2018 A18011382
MOHD NOOR ABDUL RAZAK 2018 A18011381
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
MOHD NOOR BIN ABDUL RAHMAN 2018 A18008388
MOHD RASHID BIN MATARIS 2018 A18005112
MOHD RIZAL ABDULLAH 2019 A19036956
MOK SOKE WAN 2018 A18013805
MOK SOKE WAN 2018 A18013804
MOKTHAR BIN AMERUDIN 2019 A19026017
MOKTHAR BIN AMERUDIN 2019 A19036911
MOOI KOK KEONG RABBIT 2019 A19035532
MOUREEN LIM XIAO LING 2019 A19050584
MUHAMAD FARHAN BIN RIDWAN 2019 A19048298
MUHAMAD SAHLIFI BIN SULEIMAN 2019 A19023231
MUHAMMAD FARID BIN RAHMAN 2019 A19044521
MUHAMMAD FARID BIN RAHMAN 2019 A19044522
MUHAMMAD FAZLIN BIN SAID 2019 A19044036
MUHAMMAD SHAYUFI BIN SAPRI 2018 A18007996
NAGANDRAN S/O LETCHUMANAN 2019 A19023480
NALAMTHAMBY S/O MUTHUPULLAY 2019 A19040014
NALAMTHAMBY S/O MUTHUPULLAY 2019 A19040017
NALAMTHAMBY S/O MUTHUPULLAY 2019 A19040019
NALAMTHAMBY S/O MUTHUPULLAY 2019 A19040018
NEO HONG HUAT 2019 A19039998
NEO MENG CHING 2019 A19039529
NEO YONG KENG 2018 A18004639
NG AI HUA 2020 A20010517
NG AI LING JOYCE 2018 A18013811
NG AI LING JOYCE 2018 A18013813
NG AI LING JOYCE 2018 A18013812
NG BOON TONG 2019 A19041647
NG CHAN WAH 2019 A19040764
NG CHEE NGUAN 2019 A19021827
NG CHEE TONG 2019 A19035530
NG CHEONG LING 2019 A19036989
NG CHEONG LING 2019 A19036987
NG CHEONG LING 2020 A20008076
NG CHEONG LING 2021 A21003341
NG CHIN HENG 2019 A19026695
NG CHIN HENG 2019 A19033204
NG CHONG LIN 2018 A18007992
NG CHYE SENG SHAWN 2020 A20014972
NG ENG KIAT 2019 A19048600
NG ENG KIAT 2019 A19048601
NG ENG KIAT 2019 A19048597
NG ENG KIAT 2019 A19048598
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
NG ENG KIAT 2019 A19048599
NG GEOK BEE SHEENA 2019 A19045913
NG GIAP HON 2019 A19036990
NG JUI KIANG DAVID 2019 A19035531
NG KEE HUAT 2020 A20019080
NG KHEE FATT 2019 A19032912
NG KIM LENG 2019 A19036902
NG LAY HUI 2019 A19040707
NG MEI HUA 2019 A19043018
NG SOO CHYE RIMKIM 2019 A19035035
NG SOO CHYE RIMKIM 2019 A19035034
NG SOUT MEI 2019 A19032528
NG TECK SENG 2018 A18006581
NG WEE TIC ROY 2018 A18004632
NG YIAK KIAK 2020 A20013329
NG YIAK KIAK 2020 A20013331
NG YIT BENG 2019 A19048575
NG YIT BENG 2019 A19048573
NG YONG KHIAN 2019 A19042262
NG YONG PEOW 2020 A20014279
NG YONG PEOW 2020 A20014278
NG YONG PEOW 2020 A20014280
NGO TEONG SEONG 2019 A19048640
NOOR AISIYAH BINTE KARIM 2020 A20011130
NOOR AZMAN BIN HASHIM 2020 A20013260
NORAZLIN BINTE KAMARUDIN 2019 A19029473
NORAZLIN BINTE KAMARUDIN 2019 A19029474
NORAZLIN BINTE KAMARUDIN 2019 A19029475
NORAZLIN BINTE KAMARUDIN 2019 A19029476
NORAZLIN BINTE KAMARUDIN 2019 A19029472
NORFAIZAH BT HAJI SAID 2019 A19040004
NUR BAIZURA BTE HUSIN SAH 2019 A19036928
NURUL HASYIMAH BINTI HISHAMUDDIN 2020 A20009766
ONG AH KAW @ ONG AH KIAT 2020 A20013880
ONG BEE HONG 2019 A19021163
ONG BEE YIEN 2019 A19048613
ONG BEE YIEN 2019 A19048615
ONG BOON HOCK ALVIN 2019 A19040027
ONG BOON HOCK ALVIN 2019 A19040028
ONG BOON LEONG 2019 A19039752
ONG BOON LEONG 2019 A19039753
ONG BOON WAH 2018 A18007331
ONG CHEW TECK 2019 A19051138
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
ONG CHUEN HUAY 2018 A18004882
ONG CHUEN HUAY 2018 A18004880
ONG ENG CHONG 2018 A18011941
ONG ENG CHUAN 2018 A18017574
ONG HENG BEE 2020 A20010414
ONG JUEY SONG 2020 A20012278
ONG KIM SOON 2019 A19051144
ONG KIM SOON 2019 A19051145
ONG KONG HEE MARTIN 2018 A18007755
ONG LIAN CHYE 2019 A19036984
ONG LIAN CHYE 2019 A19036982
ONG LIAN CHYE 2019 A19036983
ONG LIAN CHYE 2019 A19036985
ONG PANG KOK 2021 A21004829
ONG POH LENG 2019 A19039521
ONG SAN SAN 2020 A20007039
ONG SIEW HOON 2019 A19036896
ONG TIAN YAU 2020 A20014739
ONG TIAN YAU 2020 A20014738
ONG YEW KEE 2019 K19007444
OOI YEW LENG 2018 A18019297
OON CHING KOK 2019 A19028815
OON CHING KOK 2019 A19040045
OR THIAM SENG 2019 A19039520
OR THIAM SENG 2019 A19039530
ORIX CREDIT MALAYSIA SDN BHD 2019 K19005956
OTHMAN BIN HAMZAH 2019 A19040755
OVEREE DEREK GLENN 2019 A19036981
OW BOON LEE (OU WENLI) 2018 A18005450
OW BOON LEE (OU WENLI) 2018 A18005451
OW BOON LEE (OU WENLI) 2018 A18005256
OW BOON LENG 2019 A19039761
PABLO E ZUANIC 2019 A19025510
PAMELA 2021 A21006018
PANDEAN S/O SEETHIAYAM 2019 A19039526
PANG KIM TONG 2019 A19050099
PANG KIM WHATT JOSEPH 2019 A19034372
PANG KIM WHATT JOSEPH 2019 A19034370
PANG KIM WHATT JOSEPH 2019 A19034371
PAUL MICHAEL HUGHES 2020 A20010743
PEH CHENG BEE 2019 A19043221
PEH HOCK CHYE 2019 A19039739
PEREIRA MELANIE DULCIE 2021 A21004046
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
PEREIRA MELANIE DULCIE 2021 A21004047
PERLITA PEDRO AGGASID 2019 A19050128
PERUMAL DEVADAS 2021 A21003521
PERUMAL S/O SUBRAMANIAM 2019 A19026472
PETER ABESAYNA 2019 A19035997
PETER CUNNINGHAN 2018 A18016715
PETRUS TJANDRA 2018 A18006559
PETRUS TJANDRA 2018 A18006535
PHANG NGIAP HIN 2018 A18008382
PHANG NYUK MOI 2019 A19029621
PHUA HAN SIANG 2019 A19020891
PHUA HUAT HIN 2019 A19050132
POH CHEE WEE VINCENT 2021 A21004665
POH CHIN HWA 2021 A21002507
POH SEOW HEE 2020 A20011843
POH SOON MENG 2021 A21004198
POH SOON MENG 2021 A21004197
PONG KOK CHOON (PANG GUOQUAN) 2019 A19041979
PONNIAH ATHINAMILAGI 2020 A20011580
POON SEOW YONG 2021 A21001575
POON YIN MING 2019 A19039511
POW BOON KENG 2021 A21005541
PRITAM SINGH S/O GURMUKH SINGH 2019 A19039749
PRITAM SINGH S/O GURMUKH SINGH 2019 A19039751
PUAH YONG LIAN 2020 A20014612
PUN GUANG DAR 2020 A20012196
PUN GUANG DAR 2020 A20012195
QUEK CHEN CHIANG FREDDY 2019 A19047503
QUEK KIAN HUAT 2019 A19040047
QUEK PHO KOON 2020 A20016504
QUEK PHO KOON 2020 A20016503
RAHIM BIN OMAR 2019 A19026120
RAHIM BIN OMAR 2020 A20013328
RAHIM BIN OMAR 2020 A20013330
RAJPAL SINGH 2019 A19036912
RAMACHANDRAN MARIAPPAN 2018 A18018656
RAMACHANDRAN MARIAPPAN 2019 A19022344
RAMLAH BTE SAJI 2021 A21006591
RAMLAH BTE SAJI 2021 A21006590
RAMLAH BTE SAJI 2021 A21006589
RAVINDER SINGH S/O KARAM SINGH 2020 A20012613
RAVINDER SINGH S/O KARAM SINGH 2020 A20012614
REHMAN JAYANTI 2020 A20006341
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
REMESH KUMAR PANICKER 2019 A19025198
REUBEN J SAMUEL 2018 A18012002
RICHARD PAUL DAVIES 2019 A19046979
RODERICK P SAMONTE 2019 A19051133
ROHAYA BT SALEH 2018 A18019296
ROHIZAD BIN KASMOH 2019 A19026694
ROSLY BIN THAMBY AHMAD 2019 A19043812
RUSHIDAH BINTE YUSOFF 2019 A19026123
RUSHIDAH BINTE YUSOFF 2019 A19025691
S CHRISTOPHER RAJOO 2019 A19021359
S RAMIS 2018 A18018253
S SANDRASEGRAN 2019 A19033847
S.MALARVIZHI 2020 A20014740
SAHARA ALLYSSA HOYDE 2019 A19044016
SAHARA ALLYSSA HOYDE 2019 A19044015
SALAM BIN ISMAIL 2019 A19026225
SALIZA BT SALLEH 2019 A19039523
SAMUEL VEERA S/O SINGARAM 2019 A19044884
SANGEETA KAUR 2018 A18007299
SANI BIN AWI 2021 A21002426
SANTHI D/O GOVINDAN 2018 A18013819
SANTHI D/O GOVINDAN 2018 A18013820
SANTHI D/O GOVINDAN 2018 A18013821
SEAH AH KEE 2019 A19031113
SEAH ENG HONG 2019 A19036927
SEAH HOCK SENG 2018 A18011396
SEAH HOCK SENG 2018 A18011384
SEAH KOK KHENG 2021 A21000216
SEAH LIAN KIAT 2019 A19039760
SEE CHAI HOCK 2019 A19047138
SEET CHOO MONG 2019 A19051132
SEET SENG HAI 2021 A21002679
SEET SENG HAI 2021 A21002682
SEET SENG HAI 2021 A21002681
SEETOH YOKE KIN 2019 A19035036
SEM GIM THIAM ALSO KNOWN AS SEM GHIM THIAM 2019 A19051928
SEREAN S/O VAITHILINGAM 2019 A19043810
SESHASAYANAN ANANTHASAINAN 2019 A19051136
SETIONO DHARMAWAN 2019 A19040044
SG MOTOR LOANS PTE LTD 2018 K18003808
SHAH HEM PRABHAKER 2019 A19044151
SHAH HEM PRABHAKER 2019 A19044150
SHAIFUL BAHRI BIN SUBARI 2020 A20009213
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
SHANTI D/O MUTHU RAJOO 2018 A18011702
SHEE HENG LENG 2019 A19034366
SHEE HENG LENG 2019 A19034367
SHEIK RASHID 2019 A19050062
SHEIK RASHID 2019 A19050061
SHIGEYUKI TACHIBANA 2019 A19050130
SHIN YOUNG KYUN 2019 A19050124
SHYAM MANGHARAM GANGLANI 2018 A18005095
SHYAM MANGHARAM GANGLANI 2018 A18005105
SHYAM MANGHARAM GANGLANI 2018 A18005097
SHYAM MANGHARAM GANGLANI 2018 A18005096
SHYAM MANGHARAM GANGLANI 2018 A18005098
SHYAM MANGHARAM GANGLANI 2018 A18005118
SHYAM MANGHARAM GANGLANI 2018 A18005099
SHYAM MANGHARAM GANGLANI 2018 A18005103
SIM BOK SOM 2019 A19048388
SIM CHIN CHYE JAVIS 2021 A21005545
SIM CHIN CHYE JAVIS 2021 A21005542
SIM CHIN CHYE JAVIS 2021 A21005543
SIM CHIN LEE 2019 A19028302
SIM ENG CHUAN 2019 A19027037
SIM KIM CHOO 2019 A19027753
SIM NGEE SENG 2020 A20014193
SIM SENG CHUEE 2019 A19040022
SIM YAM SENG 2020 A20013071
SIN YEW CHYE 2021 A21001822
SIOW CHOON KUAN 2019 A19024697
SIOW CHOON KUAN 2019 A19024543
SITI NUR MARDHIAH BINTE ITHNAIN 2020 A20020535
SITI RUBIYAH BINTE ABDUL RASHID 2019 A19051929
SITO MENG 2020 A20011693
SIVABAKIAM D/O CHIDOMBAREM 2021 A21006269
SIVARAJU S/O VEERASAMY 2020 A20008959
SOH BEE GUAT 2019 A19035533
SOH BEE GUAT 2019 A19035534
SOH BEE GUAT 2019 A19035535
SOH BEE GUAT 2020 A20008310
SOH ENG CHONG 2019 A19023814
SOH ENG SIONG 2018 A18019208
SOH HAN SEONG 2021 A21004199
SOH KOU BENG 2019 A19044860
SOH KOU BENG 2019 A19044861
SOH KOU BENG 2019 A19044862
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
SOH KUM THONG 2019 A19041278
SOH LIAN SENG AVERY 2018 A18006534
SOH MENG YEOW 2019 A19050978
SOH YUAN WEN 2021 A21005599
SOH YUAN WEN 2021 A21005598
STEFAN SIMMERMACHER 2018 A18018257
STEFAN SIMMERMACHER 2018 A18018254
STEPHANIE GOH PEY LIN 2019 K19008318
STEVEN S/O SOOSAI 2018 A18005446
STUART ASHLEY EBAN 2019 A19030596
STUART ASHLEY EBAN 2019 A19030588
SUAH FOO TONG 2019 A19022668
SUFRI BIN HOODI 2019 A19029619
SUFRI BIN HOODI 2021 A21005877
SUJATHA NAIR 2019 A19022553
SUJATHA NAIR 2019 A19022552
SUKHDEV SINGH S/O MUKHTIAR SINGH 2019 A19041899
SUMATHI D/O RENGAN 2020 A20011694
SUN NA 2019 A19045910
SUN NA 2019 A19045911
SUNIL KISHINCHAND BHOJWANI 2019 A19022669
SURESH S/O MUTHUSAMY PALANISAMY 2019 A19041893
SURESH S/O MUTHUSAMY PALANISAMY 2019 A19041892
SURFLEY WELLINGTON MAGNUS 2019 A19041722
SURFLEY WELLINGTON MAGNUS 2019 A19036889
SUSAN SEAH SOH ENG 2021 A21003338
SUSAN SEAH SOH ENG 2021 A21003340
SYAIFUL SYAHRIMAN BIN SUJONO 2019 A19041719
SYED ALTAF HUSSAIN S/O SYED BADAR MEYAN 2019 A19040055
SYED SALIM ALHADAD BIN SYED AHMAD ALHADAD 2019 A19036937
SYED SALIM ALHADAD BIN SYED AHMAD ALHADAD 2019 A19036939
SYED SALIM ALHADAD BIN SYED AHMAD ALHADAD 2019 A19036938
SZE KOON KIAT 2019 A19051846
T RAGUNATHAN 2019 A19044990
TAI HAI PING 2021 A21002503
TAI LI FEN 2019 A19035042
TAMILSELVAM S/O SHUNMUGAM 2019 A19051927
TAN BEE LOON 2021 A21002630
TAN BENG HENG EDDIE 2019 A19040765
TAN BERNARD 2019 A19025689
TAN BOON CHYE 2019 A19039510
TAN BOON YEN 2019 A19036957
TAN BUAN YUEN ALLAN 2019 A19049986
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
TAN CHEE BENG 2019 A19036971
TAN CHEE BENG 2019 A19036913
TAN CHEE MENG 2019 A19041918
TAN CHEE MENG 2020 A20012007
TAN CHEN LANG 2019 A19039745
TAN CHEONG CHEE 2021 A21004761
TAN CHIAN CHAI 2019 A19036904
TAN CHIT SIM 2019 A19036917
TAN CHOR HOON 2019 A19050060
TAN EE CHENG 2020 A20006996
TAN ENG HUAT ERIC 2018 A18006877
TAN ENG KIAT 2018 A18007303
TAN ENG KUAN 2019 A19031912
TAN FOOK SONG PHILIP 2019 A19040025
TAN GIM HWEE 2019 A19028983
TAN HAK MIANG 2018 A18006322
TAN HAN KHIM 2020 A20011844
TAN HENG KHOON 2019 A19043101
TAN HIANG TONG 2019 A19047507
TAN HIANG TONG 2019 A19047137
TAN HOCK LENG 2019 A19040000
TAN HOCK LENG 2019 A19040001
TAN HOCK LENG 2019 A19039999
TAN HONG KHENG 2020 A20010519
TAN JIA LIN EUGENE 2018 A18006336
TAN JOHN ALFRED 2019 A19051311
TAN JUAY HUAT 2018 A18019027
TAN KAIT 2018 A18011712
TAN KENG CHUAN 2021 A21004368
TAN KENG CHUAN 2021 A21004366
TAN KENG KAH 2018 K18004078
TAN KIAN LENG ANTHONY 2019 A19041981
TAN KIM HWEE 2019 A19040010
TAN KO BOON 2018 A18019865
TAN KWI CHUAN PHILIP 2018 A18020582
TAN KWI CHUAN PHILIP 2018 A18020581
TAN LAN YOKE 2018 K18004286
TAN LEA ENG 2021 A21003339
TAN LEE SONG 2019 K19005477
TAN LEONG HIN 2019 A19041274
TAN LEONG HIN 2020 A20018712
TAN MENG SEE @ JENNY TAN 2018 A18011939
TAN PENG SENG 2019 A19044154
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
TAN POH HIANG 2019 A19032188
TAN SAIK HWEE 2019 A19044992
TAN SENG LEONG 2019 A19040029
TAN SENG PENG GERALD 2019 A19026471
TAN SEOH BUNG 2019 A19039517
TAN SEOH BUNG 2019 A19039518
TAN SER HONG @ MUHAMMAD SOLIHIN TAN 2021 A21001576
TAN SIANG HIN EDWIN (CHEN XIANG) 2019 A19040459
TAN SIEW KIM 2020 A20015845
TAN SIEW KIM 2020 A20015843
TAN SING LEE @ TEH SING LEE 2019 A19036894
TAN SOOK ENG 2021 A21003522
TAN SOOK ENG 2021 A21003523
TAN SOON CHAI 2019 A19048540
TAN SU LEE 2018 A18019028
TAN SWEE MONG 2019 A19021164
TAN SWEE PIN CAMILLUS 2019 A19039744
TAN TAI JI 2019 A19051847
TAN THIAM YONG 2018 A18004673
TAN THIAM YONG 2018 A18008190
TAN TIAN HWA 2019 A19033735
TAN TIONG ANN 2020 A20013493
TAN WEI ZHI XAVIER 2019 A19036967
TAN YEOW CHOONG 2019 A19040024
TAN YEW KOK 2019 A19043102
TAN YIONG HUAT VINCIEN 2018 A18011392
TAN YIONG HUAT VINCIEN 2018 A18011397
TAN YIONG HUAT VINCIEN 2018 A18011390
TAN YIONG HUAT VINCIEN 2018 A18011391
TAN YIONG HUAT VINCIEN 2019 A19021485
TAN YONG THYE LENNY 2019 A19036910
TAN YOON FAH 2019 A19021360
TANG BOON HIAP 2019 A19043024
TANG BOON HIAP 2019 A19043020
TANG BOON HIAP 2019 A19043022
TANG BOON HIAP 2019 A19043023
TANG BOON HIAP 2019 A19043021
TANG KOON YEOW 2019 A19028954
TAY CHEE HEONG (ZHENG ZHIXIONG) 2020 A20019482
TAY CHEE HEONG (ZHENG ZHIXIONG) 2020 A20019483
TAY CHIN YONG 2020 A20010518
TAY CHOON HONG (ZHENG CHUNFENG) 2019 A19036954
TAY CHOR TENG RICHARD 2019 A19044034
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
TAY KIM HUAT 2019 A19047504
TAY KIM HUAY 2020 A20006999
TAY KWOK CHIN 2018 A18019299
TAY KWOK CHIN 2018 A18019210
TAY PUAY NGEE 2019 A19044886
TAY SZU KHEE 2019 A19032909
TEH BOON YIN 2018 A18010582
TEH CHOR MING ADRIAN 2019 A19023435
TEH CHOR MING ADRIAN 2019 A19023434
TEH CHOR MING ADRIAN 2019 A19023438
TENG CHEE HOONG 2020 A20012194
TENG CHENG HUAT 2019 A19043096
TENG CHENG HUAT 2019 A19043095
TENG CHENG HUAT 2019 A19043097
TENG CHENG HUAT 2019 A19043098
TENG CHUNG SING 2019 A19048596
TENG KAI SENG ALAN 2019 K19008753
TEO AH LENG 2018 A18008381
TEO BOON CHUAN 2020 A20012105
TEO FONG WAH QUEENE 2019 A19049988
TEO FONG WAH QUEENE 2019 A19049985
TEO HOOI IM 2019 A19036941
TEO HOOI IM 2019 A19036942
TEO KAI BENG 2019 A19048542
TEO KHIAM HENG 2019 A19040634
TEO KHIAM HENG 2019 A19040636
TEO KHIAM HENG 2019 A19040637
TEO KHIAM HENG 2019 A19040635
TEO KIOK HENG 2021 A21005117
TEO KIOK HENG 2021 A21005114
TEO LISA 2019 A19044859
TEO YANG MOH 2019 A19029822
TERRY TAN SOO KIAT (TERRY CHEN SHUJIE) 2021 A21002387
TESTON MARIA CECILIA REYES 2019 A19040032
TEW TEE KOP (ZHANG ZHIGUO) 2019 A19023670
TEY ENG 2018 A18019500
THAM WAI KONG DAVID 2019 A19036900
THAM WAI KONG DAVID 2019 A19036947
THE PERSONAL REPRESENTATIVES OF THE ESTATE OF KHOO KOON SENG
EDWIN, DECEASED2020 A20011355
THE PERSONAL REPRESENTATIVES OF THE ESTATE OF KHOO KOON SENG
EDWIN, DECEASED2020 A20011354
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
THE PERSONAL REPRESENTATIVES OF THE ESTATE OF KHOO KOON SENG
EDWIN, DECEASED2020 A20011352
THONG AIK FURNITURE & CONST. PTE. LTD. 2015 K15003227
TIEN SIONG CHYE 2019 A19028661
TIEN SIONG CHYE 2019 A19035540
TIO IL LYIN INEZ 2019 A19036903
TNG CHIN KOK 2019 A19045843
TOH WEE LIAN 2019 A19040021
TOH WEE LIAN 2019 A19040020
TOH YOKE SIM 2019 A19040042
TOH YOKE SIM 2019 A19040054
TONG YAU LOK STEVEN 2019 A19029917
TSE WING YIN 2019 A19039527
TSE WING YIN 2019 A19039528
UNITED NATIONAL FINANCE (S'PORE) LTD 2019 K19007446
UNITED OVERSEAS BANK LIMITED 2015 K15001430
V S KALYANI 2019 A19027202
VEENU MALIK 2019 A19036963
VEENU MALIK 2019 A19036964
VENGDASALAM GUNASAKARAN 2019 A19024130
VERCEDE ROWENA FLORES 2019 A19041718
VIJAYENDREN S/O KALARANI 2021 A21000711
VIJAYENDREN S/O KALARANI 2021 A21000710
VILLAMOR MARCOS ALODIO JR ELLE 2020 A20011688
VUONG HA 2019 A19022787
VUONG HA 2019 A19029581
WAHID BIN ABDUL KARIM 2019 A19039522
WAN KENG KUAN 2019 A19027200
WAN OI LIN 2021 A21004365
WAN RAMLI BIN WAN ALI ALSOGOFF 2018 A18020665
WAN RAMLI BIN WAN ALI ALSOGOFF 2019 A19040041
WANG YAN 2019 A19033846
WEE BOON KENG 2019 A19044887
WEST COAST - AYER RAJAH TOWN COUNCIL 2018 K18003311
WILLIAM LAI & ALAN WONG UNTRACED (REF: P15012262 & K15001742)
FOR B 3564/1998 2015 A15003721
WILLIAM LIM TOW CHIANG 2019 A19039741
WILLIAM LIM TOW CHIANG 2019 A19041281
WISIDAGAMAGE DON NICHOLAS ANTHONY 2020 A20014662
WONG BARK HOE 2020 A20011353
WONG CHONG SEN 2019 A19026692
WONG CHONG SEN 2019 A19026691
WONG FOK UN 2021 A21000606
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
WONG HIN SHUEN 2020 A20016098
WONG HOW 2021 A21003520
WONG KAIJIE 2019 A19043016
WONG KAIJIE 2019 A19042600
WONG KUAN PUI 2018 A18019868
WONG LAY TIN @ LIM LAY TIN 2019 A19024696
WONG SHIU HUNG 2019 A19036935
WONG SHIU HUNG 2019 A19036934
WONG SIEW MENG 2019 A19036994
WONG TAT YIN 2019 A19047046
WONG WENG CHONG 2019 A19032189
WONG WENG CHONG 2019 A19032190
WONG YEW LOON RONALD 2019 A19048541
WOON KIN LING 2018 A18019869
WU LONG SERNG 2019 A19048611
YAGAVALLI D/O DURAISINGAM 2019 A19026116
YAGAVALLI D/O DURAISINGAM 2019 A19026115
YAGAVALLI D/O DURAISINGAM 2019 A19026117
YAGAVALLI D/O DURAISINGAM 2019 A19026119
YAHIYA MOHAMED FOSSIL 2019 A19036909
YAM CHEE LEONG 2019 A19049990
YANG HOOT CHEONG 2020 A20008382
YANG JIAWEN GARY MARTIN 2018 A18020726
YAP AH YEONG 2019 A19023228
YAP BOR KAR 2019 A19040275
YAP CHOON HOCK 2020 A20013072
YAP CHOON HOCK 2020 A20013080
YAP MEI FONG 2019 A19039525
YAP MEI FONG 2019 A19039505
YAP THAI TEE JAMES 2019 A19036949
YAP THAI TEE JAMES 2020 A20013492
YAP YEW TECK 2019 A19050126
YASMIN BIN SOALI 2019 A19040037
YEO BOON HENG 2019 A19035041
YEO CHAI MUN 2018 A18012564
YEO CHAI MUN 2018 A18017573
YEO CHAI MUN 2018 A18012562
YEO CHAI MUN 2018 A18012561
YEO CHAI MUN 2018 A18012563
YEO CHOO MING 2019 A19048297
YEO CHOO MING 2019 A19048254
YEO HOCK EE 2019 A19051877
YEO HOCK EE 2019 A19051876
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
YEO LYE YEW 2019 A19050101
YEO LYE YEW 2019 A19050102
YEO SIEW HUAN 2020 A20011905
YEO SOH HIONG 2019 A19040039
YEO SONG MOH 2019 A19040750
YEO TONG KOK 2021 A21006083
YEO YOKE KIAU 2019 A19030475
YEONG CHUON MENG 2019 A19035037
YIM KOK CHEE 2018 A18011333
YIP SI WEI JULIAN 2019 A19036968
YONG CHEE FOO 2019 K19008317
YONG LONG SIN 2019 A19039754
YONG MAIW CHIN 2019 A19036892
YUEN PENG CHEE 2019 A19023982
YUEN YU TANG GORDON 2019 A19050579
YUEN YU TANG GORDON 2019 A19050580
YUSRI BIN SIRAJ 2019 A19036992
YUSRI BIN SIRAJ 2019 A19036993
ZAILAN BIN ZOHRI 2021 A21002626
ZAILAN BIN ZOHRI 2021 A21002629
ZAILAN BIN ZOHRI 2021 A21002627
ZAILAN BIN ZOHRI 2021 A21002625
ZARINA BINTE BAKER 2019 A19040329
ZURAIDAH BINTE AHMAD 2021 A21000218
Nb. Status as at 31 March 2021