Bankruptcy Estates
Transcript of Bankruptcy Estates
Payee Name Year Paid Reference No.
A & F AGENCIES C.C. 2012 K12000384
A & F AGENCIES C.C. 2012 K12000385
A & M WELD-TECH PTE LTD 2010 K10000490
A.A. METAL WORKS 2015 K15000468
AA DESIGNS PTE LTD 2012 K12000736
ABDUL RAHIM S/O ABDUL MAJEED 2014 K14001237
ABDUL RAHMAN BIN JASMAN 2015 K15002920
ABUL KHAIR MIAH ABDUR RASHID 2013 K13000977
ACHHAR SINGH 2010 K10000542
ACIES LAW CORPORATION 2014 K14001079
ACQUREC PORTFOLIO PTE. LTD. 2015 K15003489
ACQUREC PORTFOLIO PTE. LTD. 2015 K15001630
ADT SECURITY SERVICES 2014 K14000658
ADVANCE WIRE-CUT ENTERPRISE 2011 K11000344
AFFIN BANK BERHAD 2010 K10000482
AFFIN BANK BERHAD 2016 K16000147
AIR-QUIP ENGINEERING PTE LTD 2015 K15000924
AKIRA NAKAMURA 2015 K15001763
AKIRA NAKAMURA 2015 K15001764
ALEXANDRA HOSPITAL 2014 K14001446
ALICE LEM DESIGN 2012 K12000145
ALIP BIN MISRUM 2010 K10000524
ALJUNIED TOWN COUNCIL 2012 K12000858
ALJUNIED TOWN COUNCIL 2014 K14000185
ALJUNIED TOWN COUNCIL 2015 K15001385
ALLEN & GLEDHILL LLP 2014 K14002623
ALLERGAN PTE LTD 2013 K13000859
ALLIANCE BANK MALAYSIA BERHAD 2014 K14000836
ALLIANCE BANK MALAYSIA BERHAD 2014 K14000835
ALLIANCE BANK MALAYSIA BERHAD 2015 K15000929
ALLIANCE BANK MALAYSIA BERHAD 2015 K15000930
ALLIED IRISH BANK 2011 K11001637
ALPINE FINANCIAL SERVICES 2003 PTE LTD 2014 K14001246
AM FINANCE BERHAD 2010 K10000511
AM FINANCE BERHAD 2012 K12001077
AM FINANCE BERHAD 2012 K12001078
AMAZING METAL INDUSTRIES PTE LTD 2010 K10000535
AMAZING METAL INDUSTRIES PTE LTD 2011 K11000129
AMBANK (M) BERHAD 2013 K13001876
AMBANK (M) BERHAD 2014 K14002278
AMBANK (M) BERHAD 2014 K14001043
AMBANK (M) BERHAD 2014 K14001647
AMBANK (M) BERHAD 2014 K14000801
AMBANK (M) BERHAD 2015 K15001729
AMBANK (M) BERHAD 2016 K16000431
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
AMBANK (M) BERHAD 2016 K16000117
AMBANK (M) BERHAD (FKA AMFINANCE BERHAD) 2013 K13000997
AMBANK (M) BERHAD (FKA AMFINANCE BERHAD) 2015 K15002542
AMBANK (M) BERHAD (FKA AMFINANCE BERHAD) 2015 K15002354
AMERICAN EXPRESS BANK LTD 2014 K14000806
AMERICAN EXPRESS BANK LTD (NOW KNOWN AS STANDARD
CHARTERED INTERNATIONAL (USA) LTD.)2011 K11000587
AMERICAN EXPRESS BANK LTD (NOW KNOWN AS STANDARD
CHARTERED INTERNATIONAL (USA) LTD.)2014 K14000804
AMERICAN EXPRESS INTERNATIONAL INC 2010 K10000448
AMERICAN EXPRESS INTERNATIONAL INC 2010 K10000505
AMERICAN EXPRESS INTERNATIONAL INC 2011 K11000172
AMERICAN EXPRESS INTERNATIONAL INC 2011 K11000231
AMERICAN EXPRESS INTERNATIONAL INC 2013 K13000855
AMERICAN EXPRESS INTERNATIONAL INC 2013 K13000850
AMERICAN EXPRESS INTERNATIONAL INC 2013 K13001475
AMERICAN EXPRESS INTERNATIONAL INC 2014 K14003022
AMERICAN EXPRESS INTERNATIONAL INC 2014 K14001585
AMERICAN EXPRESS INTERNATIONAL INC 2015 K15002037
AMERICAN EXPRESS INTERNATIONAL INC 2015 K15002658
AMERICAN EXPRESS INTERNATIONAL INC 2015 K15000470
AMERICAN EXPRESS INTERNATIONAL INC 2015 K15001117
AMERICAN EXPRESS INTERNATIONAL INC 2015 K15000071
AMERICAN EXPRESS INTERNATIONAL INC 2015 K15002122
AMERICAN EXPRESS INTERNATIONAL INC 2016 K16001033
AMERICAN EXPRESS INTERNATIONAL INC 2016 K16001034
AMERICAN EXPRESS INTERNATIONAL INC. 2011 K11000347
AMERICAN EXPRESS INTERNATIONAL INC. 2012 K12001082
AMERICAN EXPRESS INTERNATIONAL INC. 2014 K14001248
AMERICAN INTERNATIONAL ASSURANCE COMPANY, LIMITED 2013 K13000461
AMFINANCE BERHAD 2010 K10001151
AMFINANCE BERHAD 2012 K12000753
AMFINANCE BERHAD 2012 K12000754
AMFINANCE BERHAD 2013 K13001296
AMFINANCE BERHAD 2014 K14002112
AMFINANCE BERHAD 2015 K15003664
AMFINANCE BERHAD 2015 K15003665
AMFINANCE BHD 2013 K13001679
AMFINANCE BHD 2014 K14000361
AMFRASER SECURITIES PTE LTD 2014 K14000192
AMIT JOHARI 2012 K12000850
AMMERCHANT BANK BERHAD 2011 K11000228
AMSECURITIES HOLDING SDN BHD 2015 K15003296
ANCHELA D/O RAMASAMY 2012 K12000276
ANDREAS AFFANDY 2012 K12000140
ANDRE-NICHOL CHRISTIAN 2014 K14002624
ANDRE-NICHOL CHRISTIAN 2015 K15000407
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
ANDY LUONG 2015 K15000018
ANG DEPARTMENTAL STORE 2011 K11001615
ANG POH CHOO 2011 K11001557
ANG POH CHOO 2011 K11001550
ANGEL FILMS LIMITED 2012 K12000154
ANZ BANK 2011 K11000173
ANZ BANK GROUP LIMITED 2012 K12000996
ANZ BANK GROUP LTD 2012 K12001003
ANZ BANKING GROUP 2012 K12000851
ANZ BANKING GROUP LTD 2012 K12001084
ANZ BANKING GROUP LIMITED 2013 K13000114
ANZ BANKING GROUP LTD 2012 K12001075
ANZ BANKING GROUP LTD 2013 K13000135
ANZ BANKING GROUP LTD 2015 K15001116
APPEL GREEN AGENCY 2014 K14000358
ARAB-MALAYSIAN BANK BERHAD 2010 K10000707
ARAB-MALAYSIAN BANK BERHAD 2015 K15001827
ARAB-MALAYSIAN MERCHANT BANK BHD 2012 K12000279
ARCHYCRAFT DECO PTE PTD 2014 K14000666
ARMACELL (GUANGZHOU) LIMITED 2014 K14002379
ARUNN T 2014 K14001575
A'S ASSOCIATES PTE LTD 2012 K12000749
ASEANSTAR LINES PTE LTD 2010 K10001149
ASIA STONE BUILDING MATERIAL 2015 K15003385
ATTORNEY-GENERAL 2015 K15002306
AUPE GENERAL SERVICES CO-OPERATIVE LIMITED 2013 K13000837
AUPE GENERAL SERVICES CO-OPERATIVE LIMITED 2015 K15000157
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD 2011 K11001146
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD 2011 K11000588
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD 2011 K11001156
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD 2011 K11000176
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD 2011 K11000589
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD 2011 K11001133
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD 2012 K12001072
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD 2012 K12001008
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD 2013 K13000465
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD 2013 K13000437
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED 2014 K14002295
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND N. V.)2011 K11000354
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND N. V.)2011 K11000179
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND N. V.)2011 K11000166
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND N. V.)2012 K12001007
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND N. V.)2014 K14001222
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND N. V.)2016 K16000491
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
(SUCCESSOR-IN-TITLE TO THE RBS N.V.)2014 K14002296
AUTO EXPERT PTE LTD 2011 K11000355
AUTOCRAT MOTOR TRADING 2012 K12000393
AUTOWELL CREDIT PTE LTD 2013 K13001310
AVE-SOL BUILDMATS 2013 K13001123
AVE-SOL BUILDMATS 2013 K13001124
AVIVA LTD 2015 K15000178
AXA INSURANCE SINGAPORE PTE LTD 2011 K11001606
AXA INSURANCE SINGAPORE PTE LTD 2013 K13000684
AXA LIFE INSURANCE SINGAPORE PTE LTD 2012 K12001282
AYE AYE MU 2015 K15000713
AZ INDUSTRIAL TRADING 2014 K14002734
AZEEZA BEGAM D/O JALALUDEEN 2010 K10000412
AZEEZA BEGAM D/O JALALUDEEN 2011 K11000357
AZHARI BIN MOHAMED SALLEH 2012 K12000287
B & E INTERIOR 2014 K14000794
B.A.C.S PRIVATE LIMITED 2011 K11001145
B.M.T AUTO TRADING 2012 K12001017
B.M.T AUTO TRADING PTE LTD 2012 K12001018
BA BU 2014 K14001250
BALAKRISHNA & CO 2014 K14003071
BALOUR SINGH S/O MOKHAND SINGH 2011 K11001611
BALU ANANDAN 2011 K11000342
BAMBA LADY DEE MIRAFLORES 2015 K15003666
BAMBA LADY DEE MIRAFLORES 2016 K16000146
BAN CHUAN PLASTIC PTE LTD 2014 K14001257
BANK BUMIPUTRA MALAYSIA BERHAD 2015 K15001539
BANK OF CHINA 2014 K14003012
BANK OF CHINA 2014 K14003108
BANK OF CHINA 2014 K14002638
BANK OF CHINA 2014 K14003109
BANK OF CHINA 2014 K14002627
BANK OF CHINA 2014 K14003111
BANK OF CHINA 2014 K14003090
BANK OF CHINA 2014 K14002828
BANK OF CHINA 2014 K14002810
BANK OF CHINA 2014 K14002701
BANK OF CHINA 2015 K15000347
BANK OF CHINA 2015 K15000464
BANK OF CHINA 2015 K15000177
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
BANK OF CHINA 2015 K15000156
BANK OF CHINA 2015 K15000465
BANK OF CHINA 2015 K15000831
BANK OF CHINA 2015 K15000144
BANK OF CHINA 2015 K15000025
BANK OF CHINA 2015 K15000176
BANK OF CHINA 2015 K15000405
BANK OF CHINA 2015 K15000158
BANK OF CHINA 2015 K15003005
BANK OF CHINA 2015 K15000921
BANK OF CHINA 2016 K16000911
BANK OF CHINA LIMITED 2014 K14002699
BANK OF CHINA LIMITED 2014 K14002809
BANK OF CHINA LIMITED 2014 K14002827
BANK OF CHINA LIMITED 2015 K15001179
BANK OF CHINA LIMITED 2015 K15000829
BANK OF CHINA LIMITED 2015 K15000316
BANK OF CHINA LIMITED 2015 K15000191
BANK OF CHINA LIMITED 2015 K15000318
BANK OF CHINA LIMITED 2015 K15000026
BANK OF CHINA LIMITED 2015 K15000351
BANK OF CHINA LIMITED 2015 K15003058
BANK OF CHINA LIMITED 2015 K15002027
BANK OF CHINA LTD 2015 K15001266
BANK OF CHINA LTD 2015 K15003004
BANK OF COMMUNICATIONS CO., LTD 2015 K15001554
BANK OF SINGAPORE LTD 2011 K11001552
BANK OF SINGAPORE LTD 2012 K12000131
BANK OF SINGAPORE LTD 2014 K14000168
BANK OF SINGAPORE LTD 2015 K15000016
BANQUE WORMS 2013 K13000441
BEIJING LIU KEE VEGETABLE TRADING 2012 K12000856
BEIJING LIU KEE VEGETABLE TRADING 2015 K15001823
BEIJING LIU KEE VEGETABLE TRADING 2015 K15001826
BEIJING SHANWU TRADING CO LTD 2014 K14002378
BESGLAS GLAZING & CONSTRUCTION PTE LTD 2014 K14001644
BIG TREE HOLDINGS PTE. LTD. 2014 K14001584
BLUEFIN FINE SEAFOODS PTE LTD C/O TAY SWEE SZE & ASSOCIATES 2013 K13000839
BNP PARIBAS 2014 K14001254
BOHLER THYSSEN WELDING PTE LTD 2013 K13000854
BOOM TRADING INTERNATIONAL PTE LTD 2012 K12000079
BP SINGAPORE PTE LTD 2015 K15001115
BRE PROPERTY CONSULTANTS PTE LTD 2011 K11001164
BRENDA MARTIN DRAGON 2012 K12000089
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
BRENDA MARTIN DRAGON 2012 K12000091
BUKIT TIMAH TOWN COUNCIL 2010 K10000522
C & H REALTY PTE LTD 2012 K12000097
CAESAR LOPEZ GIMAO 2012 K12000478
CAHAYA BERLIAN PTE LTD 2011 K11001601
CAHAYA BERLIAN PTE LTD 2014 K14001643
CAM INTERNATIONAL TRADING & INVESTMENTS PTE LTD 2014 K14001884
CARXCHANGE 2015 K15002025
CASH AID 2015 K15002244
CAVANA FOOD PTE LTD 2012 K12001006
CELESTINA PIOUS 2013 K13001305
CENTRAL PROVIDENT FUND BOARD 2015 K15001503
CENTRUM LINK PTE LTD 2014 K14003024
CERTIS CISCO SECURITY PTE LTD 2013 K13001486
CHAN HENG FONG 2012 K12000267
CHAN WENG YIN 2012 K12000104
CHANDRASEGARAN A/L P. GOVINDAN 2015 K15002661
CHANG HWEE HWEE 2015 K15000363
CHANG LIANG KWAN LEE 2015 K15001023
CHARANJEET SINGH A/L RANTHIR SINGH 2011 K11001649
CHAY KWONG SOON 2015 K15000019
CHELSEA INTERNATIONAL CO LTD 2012 K12001001
CHELSEA INTERNATIONAL CO LTD 2012 K12001000
CHEMITREAT PTE LTD 2012 K12000087
CHEN CHIA CHI GEORGE 2013 K13001308
CHEN CHIA CHI GEORGE 2014 K14000186
CHEN HAIYAN 2014 K14000654
CHEN JIANG CHINESE CUISINE RESTAURANT - IN RECEIVERSHIP 2012 K12000477
CHENG SAN TOWN COUNCIL (HOUGANG) 2012 K12001009
CHENG YUK CHING NICKSON 2015 K15001820
CHEONG FOOK ONN JOHN 2010 K10000400
CHEONG KOK HO 2016 K16000338
CHEOW SHYONG TUCK 2014 K14001576
CHEUNG SHEUNG KIN & CHEUNG SON ALICIA 2010 K10001070
CHEVRON SINGAPORE PTE. LTD. 2011 K11001620
CHEVRON SINGAPORE PTE. LTD. 2014 K14001640
CHIA SOO RONG 2013 K13001298
CHIA WEE KWANG 2013 K13001478
CHIAN HWA CONSTRUCTION CO 2015 K15001818
CHIN CHOON COMPANY (PTE.) LIMITED 2015 K15002238
CHIP HOE ALUMINIUM PTE LTD 2011 K11001619
CHIP HOE ALUMINIUM PTE LTD 2014 K14002882
CHNG HOCK HENG 2012 K12000290
CHONG MING 2011 K11000226
CHONG MING 2011 K11000127
CHONG SUEE KIM 2012 K12000292
CHOO CHIANG HONG 2015 K15002126
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
CHOO CHWEE SENG 2012 K12001012
CHOO CHWEE SENG 2012 K12001013
CHOO PENG KUEN 2014 K14002343
CHOON HONG LEE TRADING CO 2015 K15001550
CHRISTIANIA BANK 2013 K13001487
CHRISTIANIA BANK 2013 K13001488
CHRISTIANIA BANK 2013 K13001489
CHUA CHIN GUAN 2014 K14001240
CHUA KAW LEONG 2011 K11000356
CHUA LAM ALIAS CHUA LOO 2010 K10001136
CHUAN LEE ENTERPRISES (PRIVATE) LIMITED 2011 K11000118
CHUI SIM GOH & LIM 2014 K14000803
CHUNG PAK WING 2010 K10000402
CIMB BANK BERHAD 2012 K12000101
CIMB BANK BERHAD 2015 K15003125
CIMB BANK BERHAD 2015 K15000186
CIMB GROUP HOLDINGS BERHAD (MALAYSIA) 2015 K15003716
CITIBANK (S) LTD 2014 K14001262
CITIBANK (S) LTD 2014 K14000677
CITIBANK BERHAD 2011 K11000123
CITIBANK SINGAPORE LIMITED 2012 K12000077
CITIBANK SINGAPORE LIMITED 2012 K12000132
CITIBANK SINGAPORE LIMITED 2014 K14000833
CITIBANK SINGAPORE LIMITED 2015 K15002886
CITIBANK SINGAPORE LIMITED 2015 K15002105
CITIBANK SINGAPORE LTD 2011 K11000119
CITIBANK SINGAPORE LTD 2011 K11001555
CITIBANK SINGAPORE LTD 2011 K11000114
CITIBANK SINGAPORE LTD 2013 K13001142
CITIBANK SINGAPORE LTD 2013 K13001657
CITIBANK SINGAPORE LTD 2013 K13001654
CITIBANK SINGAPORE LTD 2013 K13001131
CITIBANK SINGAPORE LTD 2014 K14001630
CITIBANK SINGAPORE LTD 2014 K14002425
CITIBANK SINGAPORE LTD 2014 K14001252
CITIBANK SINGAPORE LTD 2014 K14000830
CITIBANK SINGAPORE LTD 2014 K14000832
CITIBANK SINGAPORE LTD 2014 K14000810
CITIBANK SINGAPORE LTD 2014 K14000816
CITIBANK SINGAPORE LTD 2014 K14002227
CITIBANK SINGAPORE LTD 2014 K14000668
CITIBANK SINGAPORE LTD 2014 K14001443
CITIBANK SINGAPORE LTD 2014 K14000818
CITIBANK SINGAPORE LTD 2014 K14001632
CITIBANK SINGAPORE LTD 2015 K15002116
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
CITIBANK SINGAPORE LTD 2015 K15003558
CITIBANK SINGAPORE LTD 2015 K15002040
CITIBANK SINGAPORE LTD 2015 K15002041
CITIBANK SINGAPORE LTD 2015 K15002042
CITIBANK SINGAPORE LTD 2015 K15002120
CITIBANK SINGAPORE LTD 2015 K15003610
CITIBANK SINGAPORE LTD 2015 K15001439
CITIBANK SINGAPORE LTD 2015 K15002044
CITIBANK SINGAPORE LTD 2015 K15002100
CITIBANK SINGAPORE LTD 2015 K15001193
CITIBANK SINGAPORE LTD 2015 K15002106
CITIBANK SINGAPORE LTD 2015 K15003612
CITIBANK SINGAPORE LTD 2015 K15002108
CITIBANK SINGAPORE LTD 2015 K15001440
CITIBANK SINGAPORE LTD 2015 K15002048
CITIBANK SINGAPORE LTD 2015 K15002887
CITIBANK SINGAPORE LTD 2015 K15002246
CITIBANK SINGAPORE LTD 2016 K16000145
CLASS AUTO UNITED 2014 K14002346
COLD STORAGE SINGAPORE (1983) PTE LTD 2014 K14001464
COLIN NG & PARTNERS LLP 2014 K14001265
COLIN NG & PARTNERS LLP 2015 K15001979
COMBINED RICH COMPANY LTD 2011 K11001652
COMPLANT INTERNATIONAL (SINGAPORE) PTE LTD 2011 K11001148
COMPLANT INTERNATIONAL (SINGAPORE) PTE LTD 2011 K11001149
COMPTROLLER OF GOODS & SERVICES TAX 2011 K11001135
CONRAD INTERNATIONAL CORPN 2011 K11000106
COSMO POLYURETHANE (M) SDN BHD 2012 K12000278
COURTS (SINGAPORE) PTE LTD 2014 K14000823
COUTTS & CO LTD 2015 K15002768
COUTTS & CO LTD 2015 K15002770
CPAC INTERNATIONAL TRADING PTE LTD 2014 K14000643
CRANE MOTOR ENTERPRISE. 2013 K13001307
CREDIT POSB PTE. LTD. 2012 K12001279
CREDIT SUISSE SECURITIES (SINGAPORE) PTE. LIMITED 2016 K16000543
CREDIT SUISSE SECURITIES (SINGAPORE) PTE. LIMITED 2016 K16000260
CSP LEGAL LLC 2016 K16000913
D' CLASSIC INTERIOR DESIGN 2016 K16000825
DARLING FASHION PTE LTD 2010 K10000514
DAVID CHONG AI- JIN 2015 K15001183
DAVID CHONG AI-JIN 2015 K15001182
DBS BANK LTD 2014 K14000811
DBS BANK LTD 2014 K14000648
DBS BANK LTD 2014 K14001068
DBS BANK LTD 2014 K14000200
DBS BANK LTD 2015 K15002712
DBS BANK LTD 2015 K15002118
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
DBS BANK LTD 2015 K15003123
DBS BANK LTD 2015 K15002101
DBS BANK LTD 2015 K15002103
DBS BANK LTD 2015 K15002046
DBS BANK LTD 2015 K15002107
DBS BANK LTD 2016 K16000263
DBS BANK LTD. 2015 K15002104
DBS VICKERS SECURITIES (SINGAPORE) PTE LTD 2016 K16000729
DE SILVA IRIS A.W. 2012 K12001076
DEANNE MARIE PENNEFEATHER 2012 K12000090
DEANNE MARIE PENNEFEATHER 2012 K12000092
DEANS PROPERTY PTE LTD 2013 K13000121
DEBTREFORM 2015 K15000467
DE-DECOR SINGAPORE PTE LTD 2014 K14001456
DEMETER MA 2012 K12000084
DEUTSCHE BANK AKTIENGESELLSCHAFT 2011 K11001653
DEW CREDIT CO-OPERATIVE LTD 2015 K15001334
DIGISYSTEMS PTE LTD 2013 K13000450
DIGISYSTEMS PTE LTD 2014 K14001455
DJAHARA BTE SUBHA 2014 K14002092
DMG & PARTNERS SECURITIES PTE LTD 2014 K14001050
DORIS LIAU 2010 K10000711
DR THEIN WIN 2015 K15001604
DREW & NAPIER LLC 2011 K11000843
DREW & NAPIER LLC 2011 K11000844
DREW & NAPIER LLC 2015 K15001354
DTZ FACILITIES & ENGINEERING (S) LIMITED 2015 K15000408
DU XIAOLI 2014 K14001249
EASTERN GLASS SERVICES 2013 K13000985
EBAN STUART ASHLEY 2012 K12000745
EDWIN TAY & CO 2011 K11001563
EGL EAGLE GLOBAL LOGISTICS (S) PTE LTD 2015 K15000923
ELBIRU LIGHTING & ELECTRICAL PTE LTD 2014 K14000171
ELECTRIC CITY (SINGAPORE) PTE LTD 2012 K12000853
ELLEN LEE & CO 2011 K11000763
ELLUSION GLASS 2014 K14001258
EMPEROR RESORTS INTERNATIONAL PTE LTD 2012 K12000272
ENVISYS PTE. LTD. 2014 K14000822
ENVISYS PTE. LTD. 2014 K14000825
EON BANK BERHAD 2013 K13001297
EPIC VENTURES SDN BHD 2011 K11001628
ERA MOVING SERVICES PTE LTD 2011 K11001630
ERIC LIM GIM HUAT 2015 K15002036
ERIC LIM KHENG JIN 2016 K16000730
EST OF VR CT CHIDAMBARAM CHETTIAR 2014 K14000644
ESTATE OF KARUPPIAH S/O NARAYANAN 2010 K10000525
ESTATE OF LEE CHEE WAI 2013 K13001879
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
ETH MARKEITNG PTE LTD 2013 K13000444
ETHOZ GROUP LTD. 2016 K16000085
ETRALI SINGAPORE PTE LTD 2013 K13000833
EU WEI DESIGN CONSTRUCTION 2011 K11000359
EUGENE THURAISINGAM 2015 K15002119
EUROMOBILE PTE LTD 2016 K16000430
EXCELSIOR ART ENTERPRISE 2011 K11001624
EXTRACURRICULAR ACTIVITIES LTD 2012 K12000152
EXTRACURRICULAR ACTIVITIES LTD 2012 K12000150
EXXONMOBIL ASIA PACIFIC PTE LTD 2012 K12000294
EXXONMOBIL OIL SINGAPORE PTE LTD 2012 K12001085
EXXONMOBIL OIL SINGAPORE PTE LTD 2014 K14000790
EXXONMOBIL OIL SINGAPORE PTE LTD 2014 K14000819
F&N COCA-COLA (SINGAPORE) PTE LTD 2011 K11001502
FEDERAL EXPRESS (SINGAPORE) PTE LTD 2010 K10000498
FERNANDO DYLAN BRADLEY 2010 K10001132
FLEXTRONICS MANUFACTURING (SINGAPORE) PTE. LTD. 2015 K15002881
FLORA ONG TOON GEOK 2015 K15003000
FOLLOW THE DRUM LTD 2012 K12000148
FOO SOO TONG 2013 K13000853
FORT CANNING COUNTRY CLUB INVESTMENT LTD 2015 K15001821
FUJI XEROX SINGAPORE PTE LTD 2012 K12000143
FUJI XEROX SINGAPORE PTE LTD 2012 K12001284
FUJI XEROX SINGAPORE PTE LTD 2012 K12001285
FUJI XEROX SINGAPORE PTE LTD 2013 K13000351
FUJI XEROX SINGAPORE PTE LTD 2013 K13000348
FUJI XEROX SINGAPORE PTE LTD 2013 K13000689
FUJI XEROX SINGAPORE PTE LTD 2013 K13001158
FUJI XEROX SINGAPORE PTE LTD 2014 K14000193
FUJI XEROX SINGAPORE PTE LTD 2014 K14000194
FULLMARK MICRO PTE LTD 2015 K15001715
FUU KHEE TONG @FOO KHEE TONG 2015 K15001026
G.R.BATRA 2011 K11001605
G.R.BATRA 2011 K11001604
GAIN CITY BEST-ELECTRIC PTE LTD 2014 K14001438
GALE FORCE SDN BHD 2014 K14001767
GAN CHEW KENG 2013 K13001485
GE COMMERCIAL FINANCING (SINGAPORE) LTD 2011 K11001567
GE COMMERCIAL FINANCING (SINGAPORE) LTD 2011 K11001554
GE MONEY PTE LTD 2012 K12000752
GE MONEY PTE LTD 2012 K12000852
GENERAL CARS PTE LTD 2015 K15001679
GIA PUBLICATIONS 2015 K15000352
GIL INTERCONTINENTAL PTE LTD 2016 K16000762
GLAZIER GLASS SPECIALIST 2012 K12000392
GLOBALTRACO INTERNATIONAL PTE LTD 2014 K14001048
GNAGURU S/O THAMBOO MYLVAGANAM 2015 K15001556
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
GNANAM ADAIKKALAM S/O GNANAM 2016 K16000084
GOGAIN TECHNOLOGY SDN. BHD. 2013 K13001135
GOH CHIA CHONG 2015 K15002305
GOH HOCK CHOON PTE LTD 2012 K12000076
GOH MUI CHENG 2011 K11000598
GOH SOK MUI 2015 K15002038
GOH SOON HENG 2014 K14001238
GOH YONG KIANG 2014 K14001555
GOINDUSTRY DOVEBID (S) PTE. LTD. 2015 K15002035
GOLD FOREVER PLENTY (S) PTE LTD 2011 K11001556
GOLDEN LAND NETWORK PTE LTD 2014 K14000645
GOLDEN LAND NETWORK PTE LTD 2014 K14000673
GOLDEN TOWER ENTERPRISES PTE LTD 2015 K15000623
GOLDEN TOWER ENTERPRISES PTE LTD 2015 K15001265
GOOD LUCK HOUSING & PROPERTY AGENCY PTE LTD 2014 K14000795
GOPAL KRISHNA & BROTHERS 2014 K14001445
GRAND CITY ELECTRICAL TRADING 2015 K15003504
GRAND HYATT SINGAPORE 2012 K12000740
GRAND ORIENT SECURITIES PTE LTD 2014 K14000817
GRANITMAX PTE LTD 2012 K12000391
GRAYS LLC 2014 K14002703
GREGORY DE MELLO 2011 K11001503
GS PARTS ENTERPRISE PTE LTD 2013 K13000273
GUAN HO PROPERTY SERVICES PTE LTD 2013 K13000676
GUI YE CHONG 2010 K10001135
GUTHRIE DIMENSIONAL STONES SDN BHD 2015 K15003660
H K T CREDIT PTE LTD 2013 K13000347
H K T CREDIT PTE LTD 2013 K13001160
H K T CREDIT PTE LTD 2013 K13000349
H K T CREDIT PTE LTD 2015 K15000717
H K T CREDIT PTE LTD 2015 K15002922
H K T CREDIT PTE LTD 2015 K15003124
H K T CREDIT PTE LTD 2015 K15002923
H K T CREDIT PTE LTD 2015 K15000719
HAIRANAH BINTE AHMAD 2012 K12000268
HANSON BUILDING MATERIALS (S) PTE LTD 2013 K13000454
HARIPRASAD ATMARAM SUTHAR 2012 K12000289
HEALTHY HOMES MARKETING PTE LTD 2011 K11001162
HENG AI KIANG 2014 K14002377
HENG HOCK TEOW 2014 K14002035
HENG SHENG CO 2010 K10000526
HENG-GREF MEDICAL CENTRE PTE LTD 2011 K11001598
HERMAN BERNHARD LEOPOLD-MANTIRI 2015 K15000013
HIAP SHENG ENTERPRISES PTE LTD 2011 K11000593
HIN LUNG CREDIT PTE LTD 2015 K15001192
HITACHI CAPITAL (S) PTE LTD 2014 K14001247
HITACHI CAPITAL SINGAPORE PTE LTD 2013 K13000116
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
HITACHI CAPITAL SINGAPORE PTE. LTD. 2013 K13000344
HITACHI CAPITAL SINGAPORE PTE. LTD. 2013 K13000359
HITACHI CAPITAL SINGAPORE PTE. LTD. 2014 K14001586
HITACHI LEASING (SINGAPORE) PTE. LTD. 2011 K11000585
HITACHI LEASING (SINGAPORE) PTE. LTD. 2012 K12000854
HO AH JONG 2015 K15001968
HO AH MOI 2014 K14002460
HO CHIN YEE 2014 K14000178
HO CHIN YEE 2014 K14000352
HO CHOON SENG 2012 K12000394
HO GEOK KUAN 2015 K15002023
HOCK KON TRADING 2016 K16000001
HOCK KON TRADING 2016 K16000002
HOCK LYE FISH MERCHANT 2012 K12001010
HOLLAND-BUKIT PANJANG TOWN COUNCIL 2015 K15003602
HOME VIEW CONSTRUCTION & SERVICES 2013 K13000863
HOME VIEW CONSTRUCTION & SERVICES 2013 K13000830
HONDA ICVS SINGAPORE PTE LTD 2014 K14002704
HONG LEONG BANK BERHAD 2011 K11000181
HONG LEONG BANK BERHAD 2015 K15002024
HONG LEONG FINANCE BERHAD 2014 K14000649
HONG LEONG FINANCE BERHAD 2015 K15000020
HOTEL RAMADA OF NEVADA T/A TROPICANA RESORT & CASINO 2013 K13001883
HOTLINE FURNITURE EXPORT TRADING SDN BHD 2010 K10000418
HOUSING & DEVELOPMENT BOARD 2013 K13001318
HOUSING & DEVELOPMENT BOARD 2014 K14001642
HOUSING & DEVELOPMENT BOARD 2014 K14001064
HOUSING & DEVELOPMENT BOARD 2014 K14001645
HOUSING & DEVELOPMENT BOARD 2014 K14001451
HOUSING & DEVELOPMENT BOARD 2014 K14001234
HOUSING & DEVELOPMENT BOARD 2014 K14003113
HOUSING & DEVELOPMENT BOARD 2014 K14000812
HOUSING & DEVELOPMENT BOARD 2014 K14000824
HOUSING & DEVELOPMENT BOARD 2014 K14001587
HOUSING & DEVELOPMENT BOARD 2014 K14001452
HOUSING & DEVELOPMENT BOARD 2015 K15001388
HOUSING & DEVELOPMENT BOARD 2015 K15003617
HOUSING & DEVELOPMENT BOARD 2015 K15001553
HOUSING & DEVELOPMENT BOARD 2015 K15002127
HOUSING & DEVELOPMENT BOARD 2015 K15003549
HOUSING & DEVELOPMENT BOARD 2015 K15003550
HOUSING & DEVELOPMENT BOARD 2015 K15001776
HOUSING & DEVELOPMENT BOARD 2016 K16000995
HOUSING & DEVELOPMENT BOARD 2016 K16000768
HOUSING & DEVELOPMENT BOARD 2016 K16000544
HOUSING & DEVELOPMENT BOARD 2016 K16000912
HOUSING & DEVELOPMENT BOARD 2016 K16000769
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
HOUSING & DEVELOPMENT BOARD 2016 K16000546
HOUSING & DEVELOPMENT BOARD 2016 K16000770
HOUSING AND DEVELOPMENT BOARD 2015 K15001775
HSBC BANK MALAYSIA BERHAD 2012 K12000282
HSBC INSURANCE (SINGAPORE) PTE LTD 2013 K13000674
HSH (PTE) LTD 2010 K10000543
HUA KHIAN BUILDING MATERIAL SUPPLIES PTE LTD 2013 K13001868
HUI HUA CREDIT PTE LTD 2013 K13000342
HUP KHOON PRESS PTE LTD 2013 K13000453
HUP KHOON PRESS PTE LTD 2014 K14001459
HUSIN BIN AB AZIZ 2010 K10000417
HWA YEW IRON WORKS PTE LTD 2010 K10001119
HWANG ENG 2011 K11001160
HWANG ENG 2012 K12000137
I EQUITY PTE. LTD 2014 K14002637
I EQUITY PTE. LTD. 2015 K15003559
I EQUITY PTE. LTD. 2015 K15001114
I EQUITY PTE. LTD. (FORMERLY KNOWN AS PINNACLE CAPITAL PTE
LTD)2015 K15000485
I EQUITY PTE. LTD. (FORMERLY KNOWN AS PINNACLE CAPITAL PTE
LTD)2015 K15000348
ICHIKA HOLDINGS (S) PTE LTD 2015 K15001551
ICON ONESOLUTION PTE LTD 2010 K10000712
ICON ONESOLUTION PTE LTD 2011 K11000847
IMCOMEX HANDELS GMBH 2010 K10000401
IMCOMEX HANDELS GMBH 2011 K11000582
INDEPENDENT FISHERIES LIMITED 2015 K15000001
INDUSTRIAL & COMMERCIAL BANK LTD 2011 K11000764
INDUSTRIAL & COMMERCIAL BANK LTD 2011 K11000164
INFO AD PUBLISHING CONSULTANTS PTE LTD 2010 K10001082
INFOCOM CONSULTANCY SERVICES PTE LTD 2013 K13001660
INFOCOM CONSULTANCY SERVICES PTE LTD 2015 K15003492
ING GENERAL INSURANCE INTERNATIONAL N.V. 2013 K13001281
ING GENERAL INSURANCE INTERNATIONAL N.V. 2013 K13001282
ING GENERAL INSURANCE INTERNATIONAL N.V. 2013 K13001283
ING GENERAL INSURANCE INTERNATIONAL N.V. 2013 K13001284
ING GENERAL INSURANCE INTERNATIONAL N.V. 2013 K13001286
ING GENERAL INSURANCE INTERNATIONAL N.V. 2015 K15003245
INTERNATIONAL TRAVEL AGENCY (PRIVATE) LIMITED 2010 K10001138
IONZ PTE LTD 2014 K14001436
ISHWAR RAMCHAND GIDWANI 2015 K15003437
J. M. SASSOON & COMPANY NOMINEE (PTE) LIMITED 2013 K13000838
J.L. CHANCELLOR PTE LTD 2014 K14000169
JACCS INTERNATIONAL (SINGAPORE) PTE LTD 2013 K13000452
JAMES C WEBER 2011 K11001626
JAN PIETER GERARD PRINS 2015 K15000626
JASMINE HUANG XIAONING 2014 K14002899
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
JAUN YI FOOTWARE ENTERPRISE 2013 K13001672
JEERANAN MEEJAROEN 2014 K14000376
JEET SINGH T/A AMIR MONEYLENDERS 2011 K11000361
JIANG PING 2010 K10000423
JINCHI YILI CREDIT PTE LTD 2010 K10000394
JINCHI YILI MOTORS PTE LTD 2015 K15002123
JIP HENG BUILDING MATERIALS PTE LTD - IN RECEIVERSHIP 2013 K13000346
JOHNSON & JOHNSON PTE LTD 2011 K11001617
JOSEPH RAJENDRAN PAKRISAMY 2012 K12000388
JPMORGAN CHASE BANK N.A. 2012 K12000155
JPMORGAN CHASE BANK, N.A. 2011 K11001614
JPMORGAN CHASE BANK, N.A. 2013 K13000117
JURONG GOLF & SPORTS COMPLEX PTE LTD TRADING AS FAIRWAY
CLUB OF PALM RESORT (SINGAPORE) (ROS NO. 1802014 K14000659
JURONG READYMIX CONCRETE PTE LTD 2014 K14001444
K K YAP & PARTNERS 2011 K11000583
K K YAP & PARTNERS 2015 K15002549
KAC HOLDINGS LIMITED 2012 K12000747
KAC HOLDINGS LIMITED 2012 K12000577
KA-I DEVELOPMENT PTE LTD 2010 K10000404
KALAMOHAN & KIRPAL 2013 K13000292
KAMSANI BIN MOHD YUSOFF 2013 K13000272
KANG RONG CREDIT PTE LTD 2011 K11000124
KAUSAR BIN BLAKENEY 2011 K11001551
KAY EK KHOON HOBART 2011 K11000120
KEE TIONG TING JASON 2015 K15002611
KENLEY MOTOR PTE LTD 2012 K12000102
KHALSA CREDIT ENTERPRISE 2011 K11001602
KHOO, NG & PARTNERS 2016 K16000429
KIAN SENG FRESH FRUITS 2015 K15003319
KLASSE MOTOR TRADING ENTERPRISE 2011 K11000348
KLOER MAX ALFONS 2014 K14001239
KO ADVERTISING PTE LTD 2011 K11001561
KOH CHENG SWEE 2014 K14002799
KOH PENG TIONG 2014 K14002464
KOMFORT FURNISHING AND MARKETING 2013 K13001664
KONG SIANG LIQUOR PTE LTD 2014 K14001432
KOPERATIF UFUK SINGAPURA BERHAD 2013 K13000861
KOPERATIF UFUK SINGAPURA BERHAD 2013 K13000124
KOPERATIF UFUK SINGAPURA BERHAD 2013 K13000683
KOPERATIF UFUK SINGAPURA BERHAD 2014 K14002225
KOPERATIF UFUK SINGAPURA BERHAD 2014 K14001439
KOPERATIF UFUK SINGAPURA BERHAD 2014 K14001047
KOPERATIF UFUK SINGAPURA BERHAD 2015 K15001438
KOSCH DESIGNER KITCHEN PTE LTD 2010 K10000883
KRISHNAN SUDAS LINGAM 2015 K15001332
KUBERAN POWER CREDIT 2014 K14001885
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
KUEH NGUANG KENG 2011 K11001638
KUEH NGUANG KENG 2011 K11001152
KUEK LEE SIANG 2014 K14001440
KWAN KAR WAH 2012 K12000081
L & M EQUIPMENT PTE LTD 2011 K11000762
LAI JEN 2015 K15001024
LAI JEN 2015 K15001025
LAKE VIEW CREDIT PTE LTD 2014 K14000676
LAM MOK WING 2012 K12000103
LAM SENG BATTERY SERVICE 2016 K16000428
LAM SIN MING 2014 K14001447
LAM WAI SENG 2016 K16000826
LAND TRANSPORT AUTHORITY OF SINGAPORE 2013 K13000341
LAND TRANSPORT AUTHORITY OF SINGAPORE 2014 K14000657
LANDMARK TECHNOLOGIES PTE LTD 2013 K13000658
LAREDO PTE LTD 2013 K13001481
LAU EE THEOW 2015 K15000867
LAU WING KEONG 2010 K10000425
LAW WEI SENG 2014 K14000837
LAWHUB LLC 2013 K13000271
LAWHUB LLC 2014 K14001434
LEADS MATERIALS SUPPLY & TRADING PTE LTD 2014 K14003110
LEE CHEW HUAT 2011 K11000178
LEE CHONG MING 2010 K10000214
LEE CHONG MING 2011 K11000229
LEE HAN SANG 2016 K16000427
LEE HUNG PEN 2011 K11001161
LEE HUNG PEN 2012 K12000138
LEE SENG HAP 2011 K11001158
LEE SENG SEAFOOD TRADING 2013 K13001493
LEE SONG KEE 2012 K12000270
LEE TENG TENG 2015 K15001724
LEHMAN BROTHERS ASEAN OPPORTUNITY LTD 2012 K12000135
LEHMAN BROTHERS ASEAN OPPORTUNITY LTD 2014 K14000360
LEK BAK KWEE 2015 K15002610
LENG HUAT RENOVATION CONTRACTOR 2011 K11000350
LEO HEE SIUM 2014 K14000665
LEO HEE SIUM 2014 K14001226
LEONG FOOK CHOY GLASS CONTRACTOR 2013 K13000338
LEOW CHAI POH 2016 K16000262
LEOW LU KHIM MAGGIE 2014 K14001449
LEOW LU KHIM MAGGIE 2014 K14001450
LIAN HUAT METAL PTE LTD 2014 K14000807
LIAO HOCK KEE 2011 K11001438
LIE MIAW KAY @ LIE MIAW KAIJ 2012 K12000271
LIIK MING CHU 2014 K14001055
LIJIEXIN MARKETING PTE LTD 2011 K11000112
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
LILYWATI KADIMAN 2011 K11001154
LIM & TAN SECURITIES PTE LTD 2014 K14001231
LIM & TAN SECURITIES PTE LTD 2014 K14000808
LIM & TAN SECURITIES PTE LTD 2016 K16000565
LIM BENG SAN 2016 K16000828
LIM BENG SAN 2016 K16000829
LIM GEOK KIM 2011 K11001439
LIM GEOK KIM 2012 K12000387
LIM HER YIAM 2014 K14003091
LIM HER YIAM 2014 K14003092
LIM KEONG POON 2014 K14000793
LIM SOOK FANG 2015 K15003298
LIN KOO TONG 2015 K15001330
LINDA LEYSON NGUJO 2013 K13001877
LINK-ZONE PTE. LTD. 2013 K13001674
LIU'S BROTHER AUTO WORK SHOP 2010 K10000436
LOGICRAFT PRODUCTS MANUFACTURING PTE LTD 2012 K12000075
LOGO OPTICS PTE LTD 2013 K13000270
LONG HENG ENTERPRISE 2014 K14000797
LOO LEAK THANK 2014 K14002036
LOONG FEI TRADING 2014 K14000372
LOW YEAP TOH & GOON 2015 K15002237
LTC AUDIE PTE LTD 2014 K14000354
LU ANN PING 2014 K14001062
LUCKY REALTY COMPANY PTE LTD 2013 K13000668
LUM CHANG SECURITIES PTE LTD 2013 K13000115
M & B TRADING & AGENCIES PTE LTD 2011 K11001644
M/S AMFINANCE BREHAD 2012 K12000136
MAH YONG CHEE 2015 K15002348
MAHARAJAH SEENIVASAGAM 2011 K11001565
MAI GOU 2014 K14001461
MALAYAN BANKING BERHAD 2012 K12000141
MALAYAN BANKING BHD 2014 K14002037
MALAYAN FINANCE CORPN SDN BHD 2011 K11001545
MAMESH CHANDRA BARMAN 2014 K14002629
MAN GAN MIN 2013 K13000691
MAN GAN MIN 2013 K13000690
MANAGEMENT CORPORATION STRATA TITLE PLAN NO. 2507 2016 K16000056
MANICO ENGINEERING PTE LTD 2011 K11001632
MARINA TANKERS SDN BHD 2014 K14001429
MARINE PARADE TOWN COUNCIL 2015 K15003661
MAYBANK KIM ENG SECURITIES PTE LTD 2014 K14001639
MAZ MOTOR TRADING 2013 K13000458
MBF LEASING SDN BHD 2012 K12000755
MEDUSA SOUND REINFORCEMENT 2014 K14000831
MEGA DRIVE CREDIT PTE LTD 2010 K10000388
MEGA DRIVE CREDIT PTE LTD 2010 K10000444
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
MEI QIANG 2015 K15002172
MENG POH HENG HARDWARE PTE LTD 2014 K14000642
MERVYN TAN & CO 2013 K13000290
MICASA CAMBODIANA HOTEL APARTMENTS CO LTD 2016 K16000341
MIGHTY-BUILT PTE LTD 2014 K14001502
MIKEY KEEGAN PHOON GENG YIP 2015 K15000865
MILLENNIUM SECURITIES PTE LTD 2013 K13000119
MINISTRY OF COMMUNITY DEVELOPMENT, YOUTH AND SPORTS 2013 K13000460
MINISTRY OF DEFENCE 2013 K13000455
MINISTRY OF DEFENCE 2013 K13000672
MINISTRY OF EDUCATION 2013 K13000129
MINISTRY OF FINANCE 2013 K13000843
MOHAMAD ASHARI BIN MANSOR 2015 K15000615
MOHAMAD FAIZAL INTERIOR DESIGN 2013 K13001289
MOHAMAD YASIN BIN HARUN 2010 K10000414
MOHAMED BIN ALI 2012 K12000286
MOHAMED FAISAL BIN MOHAMED 2014 K14001551
MOHAMED SHARIFF ALIAS ISMATH INOON 2015 K15002662
MOHAMED ZAIDI BIN AB RAHMAN 2014 K14002881
MOHAMMAD LAILY BIN SULONG 2012 K12001011
MOHD SAAD BIN TAIB 2014 K14000179
MOHD SAAD BIN TAIB 2014 K14000800
MOHTAR BIN BAKRI 2014 K14001504
MOHTAR BIN BAKRI 2014 K14001505
MOTORCYCLE CENTRE PTE LTD 2010 K10000518
MOTORCYCLE CENTRE PTE LTD 2012 K12000147
MOTORZONE ENTERPRISE 2014 K14000355
MOUNT ELIZABETH MEDICAL HOLDINGS LTD. 2013 K13001870
MR CUPID INTERNATIONAL MATCHMAKERS PTE LTD 2013 K13000677
MUHAMMAD BAKTIAR BIN A RAHIM 2014 K14001457
MUHAMMAD BAKTIAR BIN A RAHIM 2014 K14000809
MUMTAZ BEGUM BTE ABDULLAH 2014 K14001264
MYAING HIN @ BEIN HIN 2011 K11001547
NA JEYARAJA 2011 K11000360
NADARAJAN S/O K C KASI 2011 K11000760
NARASINGA RAO RAGAVENDHRAN 2016 K16000159
NASRAT MUZAYYIN 2010 K10000520
NATIONAL LIBRARY BOARD 2014 K14001256
NEO TIANG JEE 2014 K14000174
NERA TELECOMMUNICATIONS LTD 2012 K12000395
NEXT-OF-KIN OF CHUA KIAN WAH 2014 K14000187
NEXT-OF-KIN OF CHUA KIAN WAH 2014 K14000188
NG CHONG & HUE LLC 2014 K14000646
NG CHONG & HUE LLC 2014 K14001479
NG CHUNG MING 2015 K15000017
NG CHYE HONG 2011 K11001564
NG ENG KIAT 2015 K15003618
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
NG GUAN HUAT 2011 K11000343
NG JAIK KIANG 2013 K13000289
NG KEE CHEOK 2014 K14001967
NG KHOON HWEE 2014 K14001044
NG KING LAI 2015 K15000024
NG KOK HANG 2010 K10001081
NG KWAI LOY 2013 K13000982
NG SHWU YONG 2013 K13001474
NG SOON CHOY 2010 K10000389
NG SOON CHOY 2011 K11000224
NG THIAM SOON 2010 K10001141
NG WEE CHENG 2012 K12000277
NICE RENT-A-CAR PTE LTD 2014 K14003007
NIRMAL KUMAR SINGH 2012 K12000269
NIRO CERAMIC (M) SDN BHD 2014 K14001648
NOOP SINGH S/O TARA SINGH 2015 K15003002
NOR HARYATI BT SUAIDI 2014 K14001550
NORAINI BINTI TUKIMAN 2013 K13001151
NORAINI BINTI TUKIMAN 2013 K13001152
NORMALA BINTE MD YUNUS 2014 K14001433
NORTH WINS ENTERPRISE 2010 K10000438
NTUC FAIRPRICE CO-OPERATIVE LTD 2011 K11001645
OCBC BANK (MALAYSIA) BERHAD 2010 K10001128
OCBC BANK (MALAYSIA) BERHAD 2014 K14001879
OCBC BANK (MALAYSIA) BHD 2014 K14001904
OCBC BULLION & FUTURES LIMITED 2013 K13001139
OCBC BULLION & FUTURES LIMITED 2014 K14002883
OCBC FINANCE LTD 2012 K12000083
OCF LTD 2015 K15002311
OCL LIMITED 2014 K14000656
OEI TJHO KIAUW 2015 K15002882
OH BEE HONG 2016 K16000545
ONG CHYE LUAN 2015 K15003295
ONG ENG KIAN 2010 K10000393
ONG MOA SING 2014 K14002186
ONG MOA SING 2014 K14002187
ONG SENG LEE 2015 K15000466
OOI CHING TING 2010 K10000512
OOI CHING TING 2011 K11001142
OOI KIM GAIK MARY 2010 K10000397
OOI KIM GAIK MARY 2010 K10000398
OSMAN BIN AHMAD 2011 K11001650
OSSIA INTERNATIONAL LIMITED 2012 K12001016
OVERSEA-CHINESE BANKING CORPORATION LIMITED 2010 K10001072
OVERSEA-CHINESE BANKING CORPORATION LIMITED 2012 K12000139
OVERSEA-CHINESE BANKING CORPORATION LIMITED 2013 K13000126
OVERSEA-CHINESE BANKING CORPORATION LIMITED 2013 K13001141
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
OVERSEA-CHINESE BANKING CORPORATION LIMITED 2013 K13000851
OVERSEA-CHINESE BANKING CORPORATION LIMITED 2013 K13000673
OVERSEA-CHINESE BANKING CORPORATION LIMITED 2013 K13001476
PACNET INTERNET (S) PTE. LTD 2013 K13001149
PACNET INTERNET (S) PTE. LTD 2014 K14001070
PAN JOO RADIO & ELECTRICAL TRADING CO 2015 K15003003
PAN JOO RADIO & ELECTRICAL TRADING CO 2015 K15003421
PAN WEI WEI 2010 K10001124
PANG BROTHERS MOTOR TRADING 2014 K14001441
PAPER COMMUNICATION TECHNOLOGY PTE LTD 2014 K14000362
PARAMJIT SINGH 2011 K11001621
PASIR RIS - PUNGGOL TOWN COUNCIL 2013 K13001279
PCMS DESIGN WORKSHOP 2011 K11000128
PEER LYE HUAT 2014 K14001243
PEERASAN TAEVIVAT 2014 K14002901
PEERASAN TAEVIVAT 2014 K14002904
PERAMANNA RASINI NIRUPIKA 2015 K15001514
PERINT SYSTEMS (S) PTE LTD 2010 K10000217
PHASE III (S) PTE LTD 2011 K11001134
PHILIP MORRIS SINGAPORE PTE LTD 2015 K15003357
PHILLIP SECURITIES PTE LTD 2013 K13000288
PIAH, TAN & PARTNERS 2012 K12000293
PLAYTHINGS PTE LTD 2013 K13000846
PLEASURE MOTORSPORTS PTE LTD 2013 K13000127
POH AH TAI T/A TAI YONG AWNING & ALUMINIUM CONTRACTOR 2015 K15000062
POH LEONG TRADING AND RENOVATION 2012 K12000476
POOL INTERNATIONAL (MALAYSIAN) SDN BHD 2014 K14002639
POON CHI NAUG DANNY 2011 K11001548
PREMIER LUBRICANTS (S) PTE LTD (IN LIQUIDATION) 2011 K11001558
PRIMAWELL HOLDINGS PTE LTD 2015 K15002769
PROCTER & GAMBLE (S) PTE LTD 2010 K10000226
PRUDENTIAL ASSURANCE COMPANY SINGAPORE (PTE) LIMITED 2010 K10000529
PT BANK MANDIRI (PERSERO) TBK (SINGAPORE BRANCH) 2011 K11001613
PT DWIPUTRA SUMBER SUKSES 2014 K14000183
PT DWIPUTRA SUMBER SUKSES 2014 K14000182
PT INDOMALE 2015 K15003561
PT INDOMALE 2015 K15003562
PT. GRAHA CURAH NIAGA 2015 K15002162
PUBLIC BANK BERHAD 2012 K12000134
PURAN SINGH S/O BHOLA SINGH 2011 K11001612
RADIO JUNCTION PTE LTD 2013 K13000840
RAFFLES CREATIVE LEARNING (SINGAPORE) PTE LTD 2010 K10000215
RAGHBIR SINGH 2013 K13000852
RAHMAT BIN OMAR 2015 K15000927
RAINIER NATIONAL BANK 2013 K13001272
RAJAH VELU & CO 2010 K10001115
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
RAJESHWARI D/O KARUPPIAH 2014 K14002226
RAMALINGAM S/O SUNDARAN 2011 K11001639
RAMLI BIN SALLEH 2015 K15002124
RASIT BIN ZAINON 2013 K13000860
RECKITT BENCKISER (SINGAPORE) PTE LTD 2010 K10000225
RECON RESOURCES PTE LTD 2010 K10001123
REFLECTIONS MEDIA PTE LTD 2012 K12000100
RENE CHRISTIAN LEE 2010 K10000708
RENE CHRISTIAN LEE 2010 K10000709
RHB BANK BERHAD 2015 K15002885
RHB LEASING SDN BHD 2010 K10000220
RHB SECURITIES SINGAPORE PTE LTD 2015 K15001970
RHB-CATHAY SECURITIES PTE LTD 2013 K13001871
RHB-CATHAY SECURITIES PTE LTD 2013 K13001147
ROCK MINERAL ENTERPRISE 2014 K14000813
ROHAYA BINTE ABDUL LATIFF 2011 K11000599
ROYAL MASTER TRADING 2011 K11001600
SAFE ENTERPRISES PTE LTD 2015 K15002732
SAFE ENTERPRISES PTE LTD 2015 K15003616
SAFE ENTERPRISES PTE LTD 2015 K15002929
SAFE LEASING PTE LTD 2014 K14002826
SAFE LEASING PTE LTD 2014 K14002829
SAFE LEASING PTE LTD 2015 K15003423
SAFE LEASING PTE LTD 2016 K16000827
SAROJA D/O MANAMGOTTU PARAYIL RAMAKRISHNAN 2014 K14001242
SAWINDER KAUR 2014 K14001260
SCP INDUSTRIAL 2010 K10000390
SEBASTIAN HONG 2010 K10001086
SEBASTIAN VEDAMANICKAM 2013 K13000983
SECHRIST INDUSTRIES INC 2016 K16000830
SEDAP PTE. LTD. 2015 K15002307
SEDAP PTE. LTD. 2015 K15002308
SELAMAT B SUPAAT 2010 K10000489
SEMBAWANG CAPITAL PTE LTD 2011 K11001622
SERENA CHONG BUAY HUA 2012 K12000739
SETHURAMAN RASU 2013 K13000978
SG MOTOR LOANS PTE LTD 2015 K15000712
SG MOTOR LOANS PTE LTD 2015 K15003611
SG MOTOR LOANS PTE LTD 2015 K15000650
SGM KOPERATIF BHD 2015 K15002115
SHAHRIEL YUSOF BIN SAMAT 2013 K13001292
SHANMUGHAM RAMKUMAR 2015 K15001333
SHELL EASTERN PETROLEUM (PTE) LTD 2015 K15002114
SHENZHEN HUANTONG FARMING PRODUCTS CO LTD 2015 K15001825
SHOWA LEASING (SINGAPORE) PTE. LTD. 2011 K11000121
SHY HUP FURNITURE 2011 K11000845
SIEU TECK CHUAN 2014 K14002275
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
SILICON SOLUTIONS PTE LTD 2011 K11000759
SILK ROAD ENTERBIZ (S) PTE LTD 2011 K11000180
SILVER BOWL LTD 2012 K12000153
SILVER BOWL LTD 2012 K12000151
SILVER ISLAND ALUMINIUM WORKS 2012 K12000144
SIM LEONG HENG 2013 K13001117
SIM SIEW KIAT 2015 K15003422
SIMON ROZARIO 2015 K15000132
SIN FATT INDUSTRIAL CO SDN BHD 2013 K13001874
SIN KOON SENG ENGINEERING PRIVATE LIMITED 2012 K12000106
SIN THAI HIN HOLDINGS PTE LTD 2011 K11000351
SINGA FIBREGLASS SUPPLIES 2013 K13001121
SINGAPORE GENERAL HOSPITAL 2011 K11001562
SINGAPORE PRISON SERVICE MULTI-PURPOSE CO-OPERATIVE SOCIETY
LTD2013 K13001881
SINNASAMY PACHAIMUTHU YANASAKARAN 2014 K14000176
SIOW ITMING & CO 2013 K13000436
SIOW ITMING & CO 2013 K13001479
SIOW PECK YOW 2013 K13001878
SITI NORAH BTE SALLEH 2014 K14000167
SITI RAHDIATI BINTE SAIYADI 2015 K15003663
SJAMSUDIN HUSNI 2012 K12001286
SME CREDIT ASSIST SINGAPORE LTD 2014 K14000675
SME CREDIT ASSIST SINGAPORE LTD 2014 K14000162
SME CREDIT ASSIST SINGAPORE LTD 2014 K14000663
SME CREDIT ASSIST SINGAPORE LTD 2014 K14000181
SNG LEONG SOON 2011 K11001625
SOAMAN S/O G SREEDHARAN 2014 K14000184
SOON HUAT BUILDING MATERIALS PTE LTD 2013 K13000682
SOON HUAT DISTRIBUTORS PTE LTD 2011 K11001147
SOON SING MOTORING 2013 K13001661
SOON SING MOTORING 2015 K15001387
SOON SING MOTORING 2016 K16000492
SOON SOON HUAT 2014 K14000175
SOUTHERN BANK BERHAD 2012 K12000750
SOUTHERN BANK BERHAD 2013 K13000133
SOUTHERN BANK BERHAD 2013 K13000122
SOUTHERN BANK BERHAD 2013 K13000282
SOUTHERN BANK BERHAD 2013 K13001869
SOUTHERN BANK BERHAD 2014 K14000651
SOUTHERN BANK BERHAD 2015 K15001824
SOUTHERN BANK BERHAD 2015 K15000406
SOUTHERN FINANCE BERHAD 2014 K14002094
SOUTHERN FINANCE BERHAD 2014 K14002095
SPECIALISTS CENTRE PTE LTD 2012 K12000746
SPEEDY ADVERTISING ENTERPRISE PTE LTD 2015 K15003122
STANDARD CHARTERED BANK 2011 K11001651
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
STANDARD CHARTERED BANK 2013 K13001154
STANDARD CHARTERED BANK (SINGAPORE) LTD 2014 K14000652
STANDARD CHARTERED BANK MALAYSIA BERHAD 2012 K12001083
STAR CITY PTY LIMITED 2015 K15000133
STAR CITY PTY LTD 2011 K11000109
STARHUB LTD 2011 K11001157
STARSAUTO PTE LTD 2015 K15002349
STERLING CREDIT PTE LTD 2010 K10000216
STEVEN NG EE SIONG 2015 K15001723
STREXEL PTE LTD 2011 K11001631
STS STEEL TUBES PTE LTD 2014 K14000166
SUDIN BIN SAID 2012 K12000274
SUFRI BIN SUHAIMEE 2015 K15001027
SUM HONG PENG 2011 K11001159
SUMITHA MENON D/O MADHAVAN 2012 K12000397
SUMMIT SECURITIES (S) PTE LTD 2014 K14000367
SUN MASTER MOTOR TRADING 2011 K11001640
SUNNY TIANG THIAN OON 2014 K14002276
SUNTEC CITY DEVELOPMENT PTE LTD 2012 K12000285
SUPER SPLENDOUR PTE LTD 2016 K16000493
SUPERBOWL JURONG PTE LTD 2015 K15002448
SURICE TRADING PRIVATE LIMITED 2016 K16000731
SUWA PRECISION ENGINEERING PTE LTD 2014 K14000805
SWAMINATHAN SAVEERIRAJU 2015 K15003438
SYED MUSTAFA BIN SYED IBRAHIM ALTAHIR 2015 K15001596
TAIPIO CONSTRUCTION COMPANY 2013 K13001146
TAIZ UDDIN LATE ABDUL MAJID 2014 K14001503
TAMPINES TOWN COUNCIL 2012 K12001087
TAMPINES TOWN COUNCIL 2014 K14000650
TAMPINES TOWN COUNCIL 2015 K15003167
TAMPINES TOWN COUNCIL 2015 K15001900
TAN BENG CHOO 2013 K13000294
TAN BENG HUAY ELAINE 2015 K15001759
TAN BENG KEAT 2015 K15001329
TAN BOON TEE 2014 K14002374
TAN KENG MONG 2010 K10001116
TAN KENG MONG 2012 K12000273
TAN KIAN KEE 2015 K15002992
TAN KOK QUAN PARTNERSHIP 2015 K15003356
TAN KOON SENG 2014 K14001223
TAN PUI 2015 K15000922
TAN SAY WAH 2012 K12000859
TAN WIL KHIAM 2015 K15001728
TAN YEE HIANG 2012 K12000142
TAN YEOW CHUAN 2015 K15000312
TAN YONG @ TAN BOON SONG 2015 K15003439
TANAM D/O SINNAPILLAI 2012 K12000291
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
TANDEAN RUSTANDY 2014 K14003073
TANG CHEE TIONG 2015 K15001552
TANG GUAN BEE ARCHITECTS 2012 K12000146
TANG KIT FONG 2011 K11001646
TANG KIT FONG 2011 K11001648
TANG YEW FAI 2014 K14000799
TANG YEW FAI 2014 K14001225
TANJONG PAGAR - WEST COAST TOWN COUNCIL 2013 K13000456
TANJONG PAGAR TOWN COUNCIL 2015 K15001437
TARGET CREDIT PTE LTD 2013 K13000987
TARGET CREDIT PTE LTD 2014 K14002735
TAY SWEE KEAT 2014 K14001761
TAY SWEE KEAT 2014 K14002463
TCM INTERNATIONAL PTE LTD 2015 K15002310
TECK CHONG HANG PTE LTD 2013 K13001290
TECK CHONG HANG PTE LTD 2013 K13001294
TECK KOON MOTOR CREDIT PTE LTD 2015 K15001822
TEKKALI SURIBABU 2014 K14001244
TELECOMS CREDIT CO-OPERATIVE LIMITED 2013 K13000459
TELECOMS CREDIT CO-OPERATIVE LTD 2013 K13000457
TELECOMS CREDIT CO-OPERATIVE LTD 2015 K15002455
TENG SOON POH 2014 K14000662
TEO HUN LIAT 2011 K11000586
TEOW KOK HIAN 2014 K14001549
TERANCE DOMNIC S/O RAMACHANDRAN 2010 K10000523
TEY SIANG WEE 2014 K14000371
THANGARAJ FELIX 2010 K10000880
THANGARAJ FELIX 2015 K15001331
THAT'S INNOVATIVE PTE. LTD. 2014 K14000829
THE ADMINISTRATOR FOR THE EST OF JAMILAH BINTE OTHMAN 2014 K14001878
THE ADMINISTRATOR FOR THE ESTATE OF JAMILAH BINTE OTHMAN 2014 K14002461
THE ADMINISTRATOR FOR THE ESTATE OF JOHANAN S/O K KADAKARA 2015 K15002924
THE ADMINISTRATOR FOR THE ESTATE OF JOHANAN S/O K KADAKARA 2016 K16000120
THE ADMINISTRATOR FOR THE ESTATE OF TAN SIEW KENG 2015 K15003384
THE ADMINISTRATOR FOR THE ESTATE OF TAN SIEW KENG 2015 K15003386
THE ADMINISTRATOR OF THE ESTATE OF HONG LENG CHUAN 2014 K14002625
THE BARCLYNE BUSINESS SCHOOL 2014 K14000369
THE COMMERICAL AND INDUSTRIAL SECURITY CORPORATION 2014 K14000791
THE COMPTROLLER OF GOODS AND SERVICES TAX 2012 K12000748
THE COMPTROLLER OF INCOME TAX 2015 K15002026
THE ESTATE OF GOH JIN YING DECEASED 2014 K14003112
THE ESTATE OF SEET TEE KIONG 2015 K15002239
THE ESTATE OF SUHAIMI BIN HAJI SIDEK, A DECEASED 2016 K16000158
THE ESTATE OF SUHAIMI BIN HAJI SIDEK, A DECEASED 2016 K16000160
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
THE ESTATE OF TAN CHOON PHONG, A DECEASED 2016 K16000994
THE ESTATE OF TAN JEE HEE 2012 K12000086
THE GOVERNMENT OF THE HONGKONG SPECIAL ADMINISTRATIVE
REGION2013 K13001125
THE LAW SOCIETY OF SINGAPORE 2013 K13000118
THE MANAGEMENT CORPORATION STRATA TITLE NO 2602 2014 K14002697
THE MANAGEMENT CORPORATION STRATA TITLE PLAN NO 2431 2012 K12000390
THE MANAGEMENT CORPORATION STRATA TITLE PLAN NO.2054 2014 K14001063
THE ROYAL BANK OF SCOTLAND BANK N. V. 2011 K11000165
THE SAFE STORE PTE LTD 2014 K14001448
THE SAFE STORE PTE LTD - IN RECEIVERSHIP 2012 K12001081
THE SAFE STORE PTE LTD - IN RECEIVERSHIP 2012 K12001079
THE SAFE STORE PTE LTD - IN RECEIVERSHIP 2016 K16000763
THIS FASHION HOLDINGS PTE LTD 2014 K14001500
THOMAS YAP TIAM HUA 2010 K10000396
THOMAS YAP TIAM HUA 2010 K10000399
TISCO SECURITIES HONG KONG LIMITED 2011 K11001603
TISCO SECURITIES HONG KONG LIMITED 2014 K14000180
TISCO SECURITIES HONG KONG LTD 2011 K11001608
TISCO SECURITIES HONG KONG LTD 2011 K11001609
TL SIRCA COATINGS (S) PTE LTD 2013 K13001867
TOH PEING HWEE, ANDREW 2015 K15000612
TOH PENG YEOW 2015 K15002612
TONY TAN TECK LENG 2014 K14002093
TOP RANK (MACAU) INVESTMENT CO LTD 2012 K12000098
TOP SECRET MARKETING PTE LTD 2011 K11001150
TOP SPEED PTE LTD 2011 K11001641
TOPNICHEE ASSOCIATES PTE LTD 2011 K11001153
TOPPAN LEEFUNG PTE. LTD. 2016 K16000996
TOUGHEN ELECTRICAL PTE LTD 2013 K13000667
TOUGHEN ELECTRICAL PTE LTD 2014 K14001066
TOUGHEN ELECTRICAL PTE LTD 2014 K14001067
TOUGHEN ELECTRICAL PTE LTD 2016 K16000432
TOUGHEN ELECTRICAL PTE LTD 2016 K16000434
TOUGHEN ELECTRICAL PTE LTD 2016 K16000435
TRAN THI PHUONG TRANG 2012 K12000481
TRANS-ASSETS CREDIT PTE LTD 2010 K10001071
TRANSPAC CAPITAL PTE LTD 2014 K14000377
TRENT SMITH 2014 K14001553
TULIP FURNITURE ENTERPRISE PTE LTD 2014 K14001259
TURNKEY DEVELOPMENT PTE LTD 2015 K15003714
U3 CONSTRUCTION PTE LTD 2010 K10000385
UGOCHUKWU FRANCIS ANADI 2013 K13001655
UNITED BUILDING MATERIALS PTE LTD 2010 K10000446
UNITED BUILDING MATERIALS PTE LTD 2010 K10001147
UNITED BUILDING MATERIALS PTE LTD 2011 K11000169
UNITED SECURITIES (2006) PRIVATE LIMITED 2011 K11000592
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
UNITED SECURITIES (2006) PRIVATE LIMITED 2011 K11000590
UNITED SECURITIES (2006) PRIVATE LIMITED 2011 K11000594
UOB KAY HIAN PTE LTD 2012 K12001004
UOB KAY HIAN PTE LTD 2014 K14000197
UOB SECURITIES PTE LTD 2015 K15000651
UOB TRUST LIMITED 2010 K10000528
UOB TRUST LIMITED 2011 K11001607
UOB TRUST LIMITED 2013 K13000979
VEERAPPAN VELAR PERIASAMY 2015 K15002659
VESCOM (S) PTE LTD 2011 K11000765
VICKERS BALLAS & CO PTE LTD 2012 K12001080
WANG KWANG CULTURAL TRADING CO 2011 K11001629
WANG KWANG CULTURAL TRADING CO 2011 K11001633
WATERLOO HOSTEL 2013 K13001671
WEE MUN LENG 2015 K15002445
WEE NAI 2011 K11000353
WEE-WON LEE 2015 K15000314
WELL COMMERCIAL PTE LTD 2013 K13000972
WEMAX COMPANY LTD 2011 K11001559
WESTIN MEDIA PTE LTD 2012 K12000130
WILLIAM BAIRD SERVICES LTD 2013 K13001273
WIN FAMOUS LTD 2014 K14002572
WIN FAMOUS LTD 2014 K14002573
WINDMILL INTERNATIONAL PTE LTD 2015 K15000624
WING FONG CREDIT PTE LTD 2011 K11000842
WING HENG FIBRE CEILING CONTRACTOR 2011 K11001647
WONG CHEE CHEW 2015 K15000190
WONG CHEE KWONG 2010 K10001083
WONG CHEE KWONG 2012 K12000266
WONG CHOO LEE 2010 K10000422
WONG JEE MOI 2010 K10001080
WONG KEE MENG 2015 K15002883
WONG SIEW WAH MICHAEL 2014 K14001454
WONG WAI YEE 2010 K10001139
WONG YOK YING 2015 K15001504
WONG YOON HING FRANCIS 2011 K11000225
WONG YUEN KEE LEATHER GOODS MFY 2015 K15003494
WULUNG DAMARDOTO 2012 K12000281
XONNA ENGINEERING PTE LTD 2014 K14001051
XONNA ENGINEERING PTE LTD 2014 K14001052
XONNA ENGINEERING PTE LTD 2014 K14001053
XONNA ENGINEERING PTE LTD 2014 K14001054
YANG JIN GUAN 2010 K10001125
YAP CHUN 2015 K15000652
YAP SUN THAY @ YAP CHOON THYE 2014 K14002628
YEW HUP SENG ENGINEERING WORK COMPANY 2013 K13000125
YIN DONGNI 2015 K15002880
Payee Name Year Paid Reference No.
Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)
YIP LIM PRECISION ENGINEERING 2011 K11000345
YOGESWARY D/O S SINNIAH 2014 K14001075
YONG CHONG MING 2011 K11000227
YUKIE SHIKANO 2015 K15003248
YUNG YU YAN 2015 K15001819
ZAILANI BIN ALI 2010 K10000437
ZHANG JUN 2015 K15001730
ZIM YIN SHIPPING SDN BHD 2015 K15000492
ZUELLIG PHARMA PTE LTD 2014 K14002698
ZULKIFLEE BIN RAMLI 2015 K15001629
Nb. Status as at 31 March 2016.