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Soneri Bank Limited Unclaimed Deposits Data- As of December 31, 2011

S.No. BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE INST_TYPE INST_NO CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS EQV_PKR LAST_DATE REASON 1 0001 MAIN, LAHORE PB 273-56-034028 Mr. Mohammad Laeeq Alam 15-A/4, AL Bashir St. # 41,Afzaal Road, Sanda Kalan,Lahore LCY 1021236266 PLS PKR 0.98 3/3/2001 2 0001 MAIN, LAHORE PB 206-89-299387 Mr. Mohammad Rafique House # E-84, Street # 6,Sultan Park, Hussain Abad, Lahore Cantt. LCY 1011300735 PLS PKR 110.53 1/26/2001 3 0001 MAIN, LAHORE PB 211-62-199058 Mr. Adolf Anthony Rath Cornelius, Lane & Mufti,4-Fatima Jinnah Road,Lahore LCY 1011298624 PLS PKR 264.69 2/9/2001 4 0001 MAIN, LAHORE PB 274-65-455072 Mr. Asif Ali Shah House #10/C Allahwali Street # 3,Pirghazi Road, Icchra,Lahore. LCY 1011305382 PLS PKR 481.20 3/1/2001 5 0001 MAIN, LAHORE PB 272-66-192091 Mr. Muhammad Saeed House No.1-S-24,Siddiquia Colony, Huda Baksh Road Lahore LCY 1011302335 PLS PKR 538.25 3/10/2001 6 0001 MAIN, LAHORE PB Nadia Bushra D/O Faqir Hussain Dogar 17-A/I, Fazal Elahi Street Rehman Pura Lahore LCY 1011281535 PLS PKR 946.79 3/21/2001 7 0001 MAIN, LAHORE PB 270-91-464457 Deeba Tasneem Anwar Sajjad Law Associates, Mall MANSION 30, The Mall Lahore LCY 1011288961 PLS PKR 811.90 3/26/2001 8 0001 MAIN, LAHORE PB 270-60-526269 Mrs.kausar Maqbool 119- Block, New Garden Town, Lahore LCY 1011297361 PLS PKR 24,094.82 4/22/2001 9 0001 MAIN, LAHORE PB 269-48-004484 Begum Shamsun Nahar & Kh Shabbir Anwar 34-D, Phase I LCCHS Lahore Cantt LCY 1011283845 PLS PKR 797.65 4/28/2001 10 0001 MAIN, LAHORE PB 516-85-338720 Mr. Murad Mansoor Aly # 42-Land Mark, 2nd Floor 5-Jail Road, Lahore LCY 1011298982 PLS PKR 1,588.04 4/25/2001 11 0001 MAIN, LAHORE PB 276-57-387806 Muhammad Shafiq Elahi &/OR Seema Zareen H.No.54, St.No.4,Hajveri Town ,Multan Road, Lahore LCY 1011305645 PLS PKR 1,226.04 5/4/2001 12 0001 MAIN, LAHORE PB 484-92-089995 Mr. Zafar Iqbal Sulehri PSO 87-Shahra-E-Quaid-E-Azam Lahore LCY 1011297030 PLS PKR 257.91 5/9/2001 13 0001 MAIN, LAHORE PB 276-76-422563 Mr. Imran Khan I-1354, Bazar Cirian Wala, Inside Rangmahal, Lahore LCY 1011305851 PLS PKR 3,506.92 5/28/2001 14 0001 MAIN, LAHORE PB 272-90-514625 Mr. Ejaz Ahmed Kayani H No 23,Near Hafiz Wali Masjid,Pakki Thatti Sanmamabad-Lahore- LCY 1011281777 PLS PKR 816.89 5/31/2001 15 0001 MAIN, LAHORE PB 269-70-426484 Miss. Rehana House No.118/B ,New Muslim Town, Lahore LCY 1011305798 PLS PKR 0.30 6/12/2001 16 0001 MAIN, LAHORE PB 272-91-524616 Ms.Razia Rehman 119 Nishter Block, llama Iqbal Town, Lahore LCY 1011297451 PLS PKR 1.03 6/27/2001 17 0001 MAIN, LAHORE PB 272-87-166559 Mr.Muhammad Shafqat Nadeem House # 22, Firdausi Street Islamia Park, Poonch Road, Lahore LCY 1011300177 PLS PKR 202.76 6/27/2001 18 0001 MAIN, LAHORE PB 300-93-006876 Kh Ghulam Hassan Soneri Bank Ltd Mujhahid Road Sialkot LCY 1011284577 PLS PKR 323.92 8/8/2001 19 0001 MAIN, LAHORE PB 275-91-048668 Mr. Khalid Bhatti 3.Gulistan St,Mizamia Road Qali Gujar Sing Lahore LCY 1011287756 PLS PKR 15,951.66 8/21/2001 20 0001 MAIN, LAHORE PB 288-58-326176 Mohammad Anwar & Zahida Anwar C-19/A Officers, Colony Lahore Cantt. LCY 111280893 PLS PKR 193.15 9/14/2001 21 0001 MAIN, LAHORE PB 213-64-156476 Mr.M.Nasir Mehmood 3-F/31-H.No,P.O.F.Wah Cantt LCY 1011293803 PLS PKR 104.57 9/11/2001 22 0001 MAIN, LAHORE PB 274-38-015367 Mr. Shah Mohammad 107-B Babar block new Garden Town Lahore LCY 1011284908 PLS PKR 94.02 9/26/2001 23 0001 MAIN, LAHORE PB 207-87-027348 Mr. Mst.Mukhtar Begum Tariq Street, Sharif Park, Begum Pura Baghban Pura Lahore LCY 1011300466 PLS PKR 2,798.09 9/29/2001 24 0001 MAIN, LAHORE PB 270-90-284176 Mr. Matloob Karam Ellahi H No.1118 Katry Raj Ninder Narth Inside,YAKI GATE LAHORE LCY 1011286466 PLS PKR 0.16 10/3/2001 25 0001 MAIN, LAHORE PB 269-72-420812 Mr. Sattar Ali House # 4-D,Sarfraz Rafiqui Road,R.T.T.S.Colony, Lahore Cantt. LCY 1011297603 PLS PKR 504.10 10/10/2001 26 0001 MAIN, LAHORE PB 266-89-151922 Mr. Abdul Razzaq 242- Shadbagh Lahore LCY 1011303693 PLS PKR 570.18 10/11/2001 27 0001 MAIN, LAHORE PB 266-89-151923 Mr. Muhammad Ahmad 242-Shadbagh Lahore LCY 1011303740 PLS PKR 650.89 10/10/2001 28 0001 MAIN, LAHORE PB 271-90-199309 Mr. Syed ali Yasir 112-C New Muslim Town Lahore LCY 1011283219 PLS PKR 2,826.80 11/23/2001 29 0001 MAIN, LAHORE PB 268-76-327089 Mr.Muhammad Naeem H.No.187,Khyber Collony,Ghazi Road (Zarar Shaheed Road) Lahore Cantt. LCY 1011305998 PLS PKR 1,141.09 12/6/2001 30 0001 MAIN, LAHORE PB 517-93-466865 Mohsin Ijaz 249 Omer Block Allama Iqbal Town Lahore LCY 1011295961 PLS PKR 868.47 12/31/2001 31 0001 MAIN, LAHORE PB 266-62-170596 Mr .Muhammad Farooq Butt House # 74 Akram Park Shad Bagh, Lahore LCY 1011300093 PLS PKR 85.61 12/31/2001 32 0001 MAIN, LAHORE PB 274-87-360777 Ijaz Ahmad &/Or Sadia Ijaz ITC Building ,Nasir Park, Bund Road,Lahore LCY 1011304030 PLS PKR 7,636.93 12/28/2001 33 0001 MAIN, LAHORE PB 267-64-165534 Mohammad Aslam 81 The Mall Lahore LCY 1011278287 PLS PKR 115.74 8/9/2001 34 0001 MAIN, LAHORE PB Sheikh Nazir Hussain 74 Shadman 1 Lahore LCY 1011279293 PLS PKR 17,827.14 8/13/2001 35 0001 MAIN, LAHORE PB 274-33-333647 Hussain Autos 2-Lawrence Road Lahore LCY 2011431651 CURR PKR 1,050.00 2/21/2001 36 0001 MAIN, LAHORE PB 502-86-424336 M/s Forbes Technologies 509-5th Floor Clifton Centre LCY 2011457045 CURR PKR 75.00 3/12/2001 37 0001 MAIN, LAHORE PB 270-93-479331 Ayaz & Company 381-Q, Model Town, Lahore. LCY 2011457624 CURR PKR 1,575.00 2/28/2001 38 0001 MAIN, LAHORE PB 210-68-411479 Nasim -Ud- Din & Muhammad Imran 278/7, Main Peshawar Road, Rawalpindi Cantt. LCY 2011456156 CURR PKR 144.00 3/9/2001 39 0001 MAIN, LAHORE PB 501-63-710221 Akbar Ali D-20,Anarkali Appartment,Block-7,F.B. Area, Karachi LCY 2011457177 CURR PKR 2,075.00 2/23/2001 40 0001 MAIN, LAHORE PB 210-64-056385 Coplomatic Eng. 3-Airport Road, Rawalpindi. LCY 2011457956 CURR PKR 75.00 2/24/2001 41 0001 MAIN, LAHORE PB 277-47-433088 M/S Schanck Scales Ist Floor Hijab Building 1-Link Mcleod Road Lahore LCY 2011450493 CURR PKR 1,384.00 2/27/2001 42 0001 MAIN, LAHORE PB 509-48-092492 Abdul Rauf Pali Ayesha Manzil ,1st Floor Above , Br. Shah-Wali-Ullah ,Road Khaddamarket Karachi LCY 2011441230 CURR PKR 8,325.75 1/19/2001 43 0001 MAIN, LAHORE PB 606-90-002551 M/S Awami Corporation Yet Road, Quetta LCY 2011452314 CURR PKR 2,084.50 1/20/2001 44 0001 MAIN, LAHORE PB 267-51-038994 Mr Ishfaq Hussain H#14 St#9/F Chah Miran Lahore LCY 2011441030 CURR PKR 980.00 1/9/2001 45 0001 MAIN, LAHORE PB 265-61-035532 Ch.Amanat Elahi H.NO.3,Street No.2 ,Mian Colony Sheikhupura Road Lahore LCY 2011455540 CURR PKR 75.00 1/4/2001 46 0001 MAIN, LAHORE PB 514-52-068534 Hemophilia Patients Welfare Society Ammar Medical Complex,8-Jail Road, Main Gulberg,Lahore LCY 2011447140 CURR PKR 3,808.72 1/3/2001 47 0001 MAIN, LAHORE PB 601-88-124354 Ch.Muhammad Ali Shaukat Ali C/o Soneri Bank Ltd.Shahr-a-Iqbal, Quetta LCY 2011454072 CURR PKR 4,050.00 2/7/2001 48 0001 MAIN, LAHORE PB 506-89-039179 Pacific Computer Corporation 712-B,Faisal Town Lahore-- LCY 2011423051 CURR PKR 64.35 2/19/2001 49 0001 MAIN, LAHORE PB 266-88-031190 M/s Weighing Equipment Corporation 470-Raheem Road,46-Shahrah-e-Quaid-e-Azam,Lahore-54900 LCY 2011447798 CURR PKR 6,915.00 2/13/2001 50 0001 MAIN, LAHORE PB 265-75-417985 M/s Wool 3-D, Point Parking Plaza,Rang Mehal, Lahore LCY 2011453051 CURR PKR 4,171.50 2/13/2001 51 0001 MAIN, LAHORE PB 513-73-129225 Mr.Moinuddin 19-A, Shabbir Abad D.B.C.H.S.Karachi LCY 201453314 CURR PKR 75.00 2/17/2001 52 0001 MAIN, LAHORE PB 265-63-239624 M/s Riwaj Garments 65-Jehanzeb Block ,Allama Iqbal Town Lahore LCY 2011455956 CURR PKR 75.00 3/19/2001 53 0001 MAIN, LAHORE PB 265-60-284874 Raees Corporation Rehman Centre Temple Road Lahore LCY 2011456914 CURR PKR 27,207.00 3/20/2001 54 0001 MAIN, LAHORE PB 271-90-041419 Mst. Mahavash Maqbool Al-Furqan (Kothi Nian Maqbool) Maqbool Road, Ichhra, Lahore LCY 2011458198 CURR PKR 75.00 3/20/2001 55 0001 MAIN, LAHORE PB 35202-0961078-1 M/s Victor Trading 128,Railway Road,Chowk Dalgiran LAHORE LCY 2011442377 CURR PKR 785.50 4/18/2001 56 0001 MAIN, LAHORE PB 340-89-046370 Mr.Muhammad Fayaz Khan 326-Nurgas Block Allama Iqbal Town Lahore LCY 2011458535 CURR PKR 75.00 4/20/2001 57 0001 MAIN, LAHORE PB 278-45-517686 M/s Sufi Allah Dittah & Sons 314-A, Lda Quarter,Opp. Packages Factory,Walton Rd. Ferozpur Rd. Lahore LCY 2011445487 CURR PKR 11.00 4/26/2001 58 0001 MAIN, LAHORE PB 271-59-033841 Multi Channel Eterprises(REGD) 13-Ist Floor Imtiaz Plaza,85 The Mall Lahore LCY 2011428308 CURR PKR 1,989.50 5/8/2001 59 0001 MAIN, LAHORE PB 270-33-096919 Zeekhan Buildeco Joint Ventur C/o Zeekhan Associates(pvt) Ltd,38-A-II,Gulberg-III Lahore LCY 2011458430 CURR PKR 1,798.00 5/10/2001 60 0001 MAIN, LAHORE PB 602-62-430824 Abdul Ghaffar Shop Haji Abdul Baqi Loralai Chowk Chaman Road Kuchlak Balochistan LCY 2011454472 CURR PKR 75.00 5/15/2001 61 0001 MAIN, LAHORE PB 303-91-303218 M/s Virk Rice Mills Ward # 7, ,Town Badomalhi,Teh. & Distt. Narowal LCY 2011452714 CURR PKR 375.50 5/24/2001 62 0001 MAIN, LAHORE PB 276-61-348006 Haider Yarn Dyeing & Dubbling Shamshabad,Targhar Road Shahdarah Lahore LCY 2011458851 CURR PKR 75.00 5/29/2001 63 0001 MAIN, LAHORE PB 270-63-541289 Mohammad Obaid 81-A, Faisal Town Lahore LCY 2011455203 CURR PKR 260.00 6/6/2001 64 0001 MAIN, LAHORE PB 324-88-385131 M/s Kissan Supplies Services( pvt ) Ltd 46-Hafeez Centre,2nd Floor, Gulberg III Lahore LCY 2011440714 CURR PKR 30,374.50 6/7/2001 65 0001 MAIN, LAHORE PB 107-54-207881 Landi Renzo Cng Convertion Center Soneri Bank Ltd, Main Branch Islamabad LCY 2011458893 CURR PKR 75.00 6/8/2001 66 0001 MAIN, LAHORE PB 269-25-028275 Qureshi Agencies 204-205 Qadri Chamber,5-Mecleod Raod Lahore LCY 2011432935 CURR PKR 4,160.00 6/13/2001 67 0001 MAIN, LAHORE PB 135-92-275013 Rahatullah Zarai Pump House ,O/S Bajouri Gate, Peshawar CITI, LCY 2011458803 CURR PKR 1,675.00 6/12/2001 68 0001 MAIN, LAHORE PB 294-48-803133 Mr.Majeed Ahmad S/o Fateh Muhammad Alam Market, Cinema Road,Faisal Town Mananwala Teh & Distt. Sheikhupura. LCY 2011458782 CURR PKR 125.00 6/23/2001 69 0001 MAIN, LAHORE PB 276-89-040609 Mian Sajid Nisar 30.Mumtaz Street Durand Road Gharhi Shahu Lahore LCY 2011424782 CURR PKR 1,505.50 6/26/2001 70 0001 MAIN, LAHORE PB 272-76-585622 K.F. International C/o Majeed Cycle Store Butt Market Nila Gumbad Lahore LCY 2011457445 CURR PKR 1,575.00 6/27/2001 71 0001 MAIN, LAHORE PB 270-58-347935 M/s S.R.A Trading Co. 51-B-II,Gulberg-III Lahore LCY 2011458756 CURR PKR 14,450.00 6/26/2001 72 0001 MAIN, LAHORE PB 273-91-001094 Shoukat Ali Qureshi 505/F,Gulshan Ravi Lahore LCY 2011434645 CURR PKR 285.00 7/3/2001 73 0001 MAIN, LAHORE PB 294-41-300742 Abdul Majeed Malik 26-B Sunder Das Road, Zaman Park Lahore LCY 2011453998 CURR PKR 18,025.00 7/25/2001 74 0001 MAIN, LAHORE PB 269-89-342730 M/s Nasik International 8-1st Floor Imtiaz Plaza The Mall Lahore LCY 2011453830 CURR PKR 2,062.50 7/27/2001 75 0001 MAIN, LAHORE PB 294-63-722293 M/s Cropex Private Limited 16/26, Davis Road Lahore LCY 2011457398 CURR PKR 1,290.00 7/31/2001 76 0001 MAIN, LAHORE PB 255-89-167796 Chaudhry Muhammad Younas 25-D, Mansoorah Multan Road Lahore LCY 2011450182 CURR PKR 118.50 8/17/2001 77 0001 MAIN, LAHORE PB 22-10-3909692 R,K.Fabrics (pvt) Ltd 323 - G.T.Road Baghbanpura Lahore LCY 2011458929 CURR PKR 1,575.00 8/10/2001 78 0001 MAIN, LAHORE PB 270-36-038028 Kunjah Textile Mills Ltd. 20/E-1 C Gulberg III Lahore LCY 2011435798 CURR PKR 13,723.49 8/20/2001 79 0001 MAIN, LAHORE PB 267-36-153919 M/S Shmas Din & Sons H# 1 St#22 Ahata Thanedar,Chch Miran Lahore LCY 2011442651 CURR PKR 4,337.50 8/22/2001 80 0001 MAIN, LAHORE PB 267-89-301291 Transit Motors 83-Shahrah -I- Quaid-I- Azam Lahore LCY 2011426630 CURR PKR 22,006.00 9/20/2001 81 0001 MAIN, LAHORE PB L06643 Ahmad Jamal (Pvt) Ltd 5-C Tech Society New Campus Lahore LCY 2011432514 CURR PKR 2,981.20 9/17/2001 82 0001 MAIN, LAHORE PB 315-90-016314 Muhammad Adnan Qureshi 5-Tariq Street Zikria Town Bosan Road Multan LCY 2011456129 CURR PKR 75.00 8/27/2001 83 0001 MAIN, LAHORE PB 601-64-155648 Nasim & Co Craze -1 Shopping Mall Main Boulevard Defence,Opp.Adil Hospital Lahore Cantt LCY 2011457024 CURR PKR 3,754.65 9/20/2001 84 0001 MAIN, LAHORE PB 604-93-129995 Mr.Ahmed Zai Khan Room No.16 Taj Plaza Pani Nath,-Lave -F-J Road,Quetta LCY 2011453598 CURR PKR 75.00 10/6/2001 85 0001 MAIN, LAHORE PB L284 Chishtia sugar MILLS Ltd 88-A Canal Park Gulberg-II Lahore LCY 2011421329 CURR PKR 910.00 10/20/2001 86 0001 MAIN, LAHORE PB 135-50-302288 Mr.Khurshid Anwar House#4 Mohallah Faqirabad Khurshid Brothers Peshawar. LCY 2011453361 CURR PKR 3,575.00 10/15/2001 87 0001 MAIN, LAHORE PB 296-88-199847 M/s Eagle International H # 10 ST #9 Inside Ravi Road Lahore LCY 2011441377 CURR PKR 1,984.96 10/26/2001 88 0001 MAIN, LAHORE PB 516-85-338720 M/s Masters Marketing 14-H, Ittahad Colony,Near Jahanzaib Block Allama Iqbal Town, Lahore-- LCY 2011451072 CURR PKR 5,466.00 10/22/2001 89 0001 MAIN, LAHORE PB 322-92-536016 Mr.Amanullah House # 887, Kucha Suleman,Inside Bohar Gate,Multan LCY 2011452756 CURR PKR 75.00 10/22/2001 90 0001 MAIN, LAHORE PB 270-60-166249 Sameer A. Lateef 63-T,Gulberg -II,Lahore LCY 2011459019 CURR PKR 7,824.00 10/22/2001 91 0001 MAIN, LAHORE PB 276-85-351618 Dr Abbas Akram C- 1591 Barood Khana,Pani Wala Talah Rang Mahal,Lahore LCY 2011440908 CURR PKR 2,105.50 11/15/2001 92 0001 MAIN, LAHORE PB 272-76-585622 Khuram Iqbal 311-N, Lahore LCY 2011454961 CURR PKR 562.50 11/15/2001 93 0001 MAIN, LAHORE PB 271-29-001147 Ch. Mohammad Tufail & Salima Begum Alhamd 11/ A, Sabza Zar,Lahore. LCY 2011419866 CURR PKR 4,075.00 11/21/2001 94 0001 MAIN, LAHORE PB 506-90-165745 Mr.Malik Shahid F-72, Block 4,Mettrovill,S.I.T.E., Karachi LCY 2011451914 CURR PKR 75.00 11/29/2001 95 0001 MAIN, LAHORE PB 274-26-163811 M/s Global Engineering Corp. 181-G,Gulshan-e-Ravi Lahore LCY 2011444940 CURR PKR 839.74 12/6/2001 96 0001 MAIN, LAHORE PB 000-00-100394 Muhammad Ali Suply Gate, Gharib Abad No.2,Peshawar City LCY 2011455177 CURR PKR 75.00 12/6/2001 97 0001 MAIN, LAHORE PB 274-58-335969 M/s Intersafe International 1st Floor,G-163,Phase-1, D.H.A, Lahore Cantt-- LCY 2011447182 CURR PKR 1,663.26 12/22/2001 98 0001 MAIN, LAHORE PB 272-90-514625 Ejaz Ahmed Kayani H No 23 Near Hafiz Wali Masjid Pakki Thatti Sanmamabad-Lahore- LCY 2011429051 CURR PKR 3,099.00 12/15/2001 99 0001 MAIN, LAHORE PB Muhammad Amin 1-A Aga Khan Housing SocietyDurand Road Lahore LCY 2011419287 CURR PKR 1,317.67 2/1/2001 100 0001 MAIN, LAHORE PB 271-93-148293 Shafiq Ahmad 126/A Ahmad Bolock New Garden Town Lahore LCY 2011459561 CURR PKR 51,194.00 12/22/2001 101 0001 MAIN, LAHORE PB Abdul Ghaffar LCY PKR 71.10 1/13/2001 102 0001 MAIN, LAHORE PB Kashif Bashir Sheikh LCY PKR 60.63 1/13/2001 103 0001 MAIN, LAHORE PB Najam Manzoor LCY PKR 286.74 7/14/2001 104 0001 MAIN, LAHORE PB Muhammad Feroze LCY PKR 46.14 7/14/2001 105 0001 MAIN, LAHORE PB Khusro Mumtaz LCY PKR 21.48 7/14/2001 106 0001 MAIN, LAHORE PB Sajid Ali Khan LCY PKR 60.88 7/14/2001 107 0001 MAIN, LAHORE PB Mrs Roshan Ali LCY PKR 71.49 7/14/2001 108 0001 MAIN, LAHORE PB Mrs Noor Bibi LCY PKR 50.24 7/14/2001 109 0001 MAIN, LAHORE PB Ahmad Feroz LCY PKR 37.72 7/14/2001 110 0001 MAIN, LAHORE PB Ch Noor Muhammad LCY PKR 33.28 7/14/2001 111 0001 MAIN, LAHORE PB Bashir Nawaz Khan LCY PKR 141.73 7/17/2001 112 0001 MAIN, LAHORE PB Dr. Farida Fazal LCY PKR 2.50 7/17/2001 113 0001 MAIN, LAHORE PB Nasir Ahmad LCY PKR 22.66 7/17/2001 114 0001 MAIN, LAHORE PB Ch Muhammad Iqbal LCY PKR 93.87 7/17/2001 115 0001 MAIN, LAHORE PB Syed Waseem Hussain LCY PKR 3.68 7/17/2001 116 0001 MAIN, LAHORE PB Faiza Hanif Su Hanif LCY PKR 1,271.30 7/17/2001 117 0001 MAIN, LAHORE PB Shahida Bano LCY PKR 833.94 7/17/2001 118 0001 MAIN, LAHORE PB Muhammad Ali Shah LCY PKR 255.79 7/17/2001 119 0001 MAIN, LAHORE PB Noor Muhammad LCY PKR 151.93 7/17/2001 120 0001 MAIN, LAHORE PB Farooq Ahmad LCY PKR 30.39 7/17/2001 121 0001 MAIN, LAHORE PB Muhammad Anwar Bhatti LCY PKR 356.64 7/17/2001 122 0001 MAIN, LAHORE PB Hina Nadir LCY PKR 1,436.99 7/17/2001 Soneri Bank Limited Unclaimed Deposits Data- As of December 31, 2011

S.No. BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE INST_TYPE INST_NO CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS EQV_PKR LAST_DATE REASON 123 0001 MAIN, LAHORE PB Adnan Hussain LCY PKR 2.01 7/17/2001 124 0001 MAIN, LAHORE PB Ijaz Ahmad Khan LCY PKR 0.71 7/17/2001 125 0001 MAIN, LAHORE PB Muhammad Mughal LCY PKR 55.71 7/17/2001 126 0001 MAIN, LAHORE PB Fawad Hassan LCY PKR 3.56 7/17/2001 127 0001 MAIN, LAHORE PB Muhammad Haroon LCY PKR 0.38 7/17/2001 128 0001 MAIN, LAHORE PB Nabila Shah LCY PKR 866.12 7/17/2001 129 0001 MAIN, LAHORE PB Farooq Hassan Azhar Shah LCY PKR 23.49 7/17/2001 130 0001 MAIN, LAHORE PB Muhammad Fayaz LCY PKR 80.11 7/17/2001 131 0001 MAIN, LAHORE PB Pervaiz Ali LCY PKR 7.12 7/17/2001 132 0001 MAIN, LAHORE PB Abdul Farooq Mughal LCY PKR 793.82 7/17/2001 133 0001 MAIN, LAHORE PB Waqas Sohail LCY PKR 13.44 7/17/2001 134 0001 MAIN, LAHORE PB Atif Raza LCY PKR 14.25 7/17/2001 135 0001 MAIN, LAHORE PB American Express Bank LCY PKR 450.00 4/27/2001 136 0001 MAIN, LAHORE PB Deutsche Bank AG Lahore LCY PKR 250.00 10/9/2001 137 0001 MAIN, LAHORE PB Motor Tyre LCY PKR 400.00 1/12/2001 138 0001 MAIN, LAHORE PB Ch. LCY PKR 700.00 1/13/2001 139 0001 MAIN, LAHORE PB M/s Human LCY PKR 200.00 2/9/2001 140 0001 MAIN, LAHORE PB Secretary LCY PKR 50.00 4/9/2001 141 0001 MAIN, LAHORE PB Gen LCY PKR 1,000.00 4/20/2001 142 0001 MAIN, LAHORE PB HBL LCY PKR 250.00 6/25/2001 143 0001 MAIN, LAHORE PB Sheikh LCY PKR 2,500.00 7/4/2001 144 0001 MAIN, LAHORE PB Muhammad Iqbal LCY PKR 5,000.00 5/7/2001 145 0001 MAIN, LAHORE PB Contractor LCY PKR 16,800.00 8/16/2001 146 0001 MAIN, LAHORE PB Baig LCY PKR 10,000.00 9/6/2001 147 0001 MAIN, LAHORE PB Auto Tech LCY PKR 500.00 9/14/2001 148 0001 MAIN, LAHORE PB SHAHZAD AHMED Sundry Deposit MISC. PLS LCY PKR 3,000.00 7/9/2001 149 0002 MAIN BRANCH, KARACHI PB 501-40-213808 NIZAR FAZWANI & GULSHAN FAZWANI. A-536 BLOCK C,NORTH ,KARACHI. LCY PLS PKR 12,711.20 3/12/2001 150 0002 MAIN BRANCH, KARACHI PB 449-88-033214 ANISA 7, KARIM COURT,231/2, SAPHIRE STREET,, KARACHI. LCY 1011340893 PLS PKR 3,838.60 5/2/2001 151 0002 MAIN BRANCH, KARACHI PB 501-85-731086 HEENA B-204, CLIFTON BELLEVIEW APARTMENTS,BLOCK 5, SCHEME 5,CLIFTON, KARACHI. LCY 1011341651 PLS PKR 21,277.09 7/5/2001 152 0002 MAIN BRANCH, KARACHI PB SADRUDDIN H.A. PAYSON & SADIQ SADRUDDIN C/O SWISS WATCHES STORE CO,KUWAIT. LCY 1011348403 PLS PKR 60,642.31 4/26/2001 153 0002 MAIN BRANCH, KARACHI PB 4210153909767 FARID 5/95, , KARACHI-75900 LCY 1011347561 PLS PKR 773.61 6/11/2001 154 0002 MAIN BRANCH, KARACHI PB 516-61-041643 ZAKIR 723, GREEN BUNGALOW,JAMSHED ROAD NO.1,KARACHI. LCY 1011355729 PLS PKR 472.23 6/30/2001 155 0002 MAIN BRANCH, KARACHI PB 507-27-040610 TAJUDDIN SUNDERJI C-3,AL FIRDOUS C HS,FLYING STREET,GARDEN EAST KARACHI. LCY 1011356140 PLS PKR 14,552.00 4/17/2001 156 0002 MAIN BRANCH, KARACHI PB 517-92-276376 ASHRAF KHUSHI H.NO.559,STR NO.7,,KARACHI. LCY 1011357830 PLS PKR 1,626.59 4/25/2001 157 0002 MAIN BRANCH, KARACHI PB 509-93-264158 SOHAIL AHMED MR. AK-7B,58/5-13,GALI NO.7,GHOUSIA RD,NEW KALRY,,KARACHI. LCY 1011361651 PLS PKR 1,766.62 4/20/2001 158 0002 MAIN BRANCH, KARACHI PB SYED ATIQ AHMED MR & NASREEN AKHTER MRS. A-16 BLOCK-7,GULSHAN-E-IQBAL,KARACHI. LCY 1011361982 PLS PKR 51.95 5/5/2001 159 0002 MAIN BRANCH, KARACHI PB 507-75-274031 AFSHEEN HOUSE NO-32,STREET NO 5,JINNAHABAD NO 2,SIDDIQUE WAHAB RD, KARACHI. LCY 1011362051 PLS PKR 1.75 1/16/2001 160 0002 MAIN BRANCH, KARACHI PB 501-75-750381 FEHMIDA FLAT NO.4,B-3,ALYABAD COLONY,BL-7,F.B.AREA,KARACHI. LCY 1011362756 PLS PKR 3,840.50 3/28/2001 161 0002 MAIN BRANCH, KARACHI PB 755-91-040096 M. ALAM & A. AYAZ & SHOUKAT ALI. R-358.SECTOR 2-D,LINES AREA,KARACHI. LCY 1011365529 PLS PKR 6,326.30 5/5/2001 162 0002 MAIN BRANCH, KARACHI PB 42201-1083104-1 MERAJ F-187/1,MARTIN QUARTERS,JEHANGIR RD,KARACHI. LCY 1011366356 PLS PKR 205.53 6/11/2001 163 0002 MAIN BRANCH, KARACHI PB 520-92-481138 SYED HUSSAIN G/3, FAISAL APPT,MIRAN MOHD SHAH ROAD,K D A 1,KARACHI. LCY 1011370940 PLS PKR 657.58 4/2/2001 164 0002 MAIN BRANCH, KARACHI PB 515-62-020425 RAYMOND SOUZA MOHAMMED SHAFIQ MANZIL,HOUSE NO 10, 5TH FLOOR,DCRUZ LANE OFF MANSFIELD STREET, , KARACHI . LCY 1011372398 PLS PKR 17.89 5/22/2001 165 0002 MAIN BRANCH, KARACHI PB 502-31-120247 JAFFAR 521/A,BLOCK C, ,KARACHI. LCY 1011374929 PLS PKR 18,265.17 2/13/2001 166 0002 MAIN BRANCH, KARACHI PB 502-93-142895 ASADULLAH C/O TATA TEXTILE MILLS LTD,8TH FL, TEXTILE PLAZA,I.I. CHUNDRIGAR ROAD, KARACHI. LCY 1011377630 PLS PKR 9,244.31 3/31/2001 167 0002 MAIN BRANCH, KARACHI PB 501-62-290981 SALIM ALI 7-801, KARIMABAD COLONY,F.B. AREA, BLOCK-7,KARACHI. LCY 1011378403 PLS PKR 11.13 6/4/2001 168 0002 MAIN BRANCH, KARACHI PB 458-63-000410 RUKHSANA SUBHANULLAH MANSION, FLAT NO 203, SHAHWALIULLAH ROAD, KHADA MARKET,KARACHI. LCY 1011381066 PLS PKR 4.51 2/7/2001 169 0002 MAIN BRANCH, KARACHI PB 503-89-062884 MOHAMMAD E- 2/10, S/MON VIEW,GULISTANE JAUHAR NO:19,KARACHI. LCY 1011381977 PLS PKR 671.16 1/20/2001 170 0002 MAIN BRANCH, KARACHI PB 509-75-156223 KARIM K-251, KARIMABAD COLONY,F.B. AREA,KARACHI. LCY 1011382266 PLS PKR 0.97 5/21/2001 171 0002 MAIN BRANCH, KARACHI PB 501-62-473315 MOHAMMAD SADARUDDIN 255/1/9, RUBY STREET,,KARACHI. LCY 1011384514 PLS PKR 1,236.09 6/27/2001 172 0002 MAIN BRANCH, KARACHI PB 514-89-139737 SYED MONINUDDIN A-108, 2ND FLOOR, BLOCK-18,GULISTANE JAUHAR,RUFI GREEN CITY, KARACHI. LCY 1011387935 PLS PKR 1,041.00 2/6/2001 173 0002 MAIN BRANCH, KARACHI PB 440-78-195740 TEHNIAT R-9, PARADISE COTTAGES,ABDUL HASSAN ISPAHANI RD,SCHEME NO:33, KARACHI. LCY 1011388287 PLS PKR 256.80 4/7/2001 174 0002 MAIN BRANCH, KARACHI PB 505-55-143343 HAROON MOHAMMED FLAT NO:B-2, 2ND FLOOR,JAMILA MANZIL,SIDDIQ WAHAB ROAD, KARACHI. LCY 1030039087 PLS PKR 0.05 4/2/2001 175 0002 MAIN BRANCH, KARACHI PB 511-60-081794 BAQIR 204-B, ML PARADISE,SOLDIER BAZAR,OPP NISHTER ROAD, KARACHI. LCY 1030039230 PLS PKR 28.77 5/12/2001 176 0002 MAIN BRANCH, KARACHI PB 203-31-008569 ABDUL 89/24, SECTOR 5-E,NEW KARACHI. LCY 1011336872 PLS PKR 1,156.26 10/27/2001 177 0002 MAIN BRANCH, KARACHI PB 633-88-061794 ASHRAF B-1 ALI REHANA APARTMENT,BLOCK-5, CLIFTON, KARACHI. LCY 1011348619 PLS PKR 3,066.11 3/11/2001 178 0002 MAIN BRANCH, KARACHI PB 515-79-123583 KAUKAB FARID C/O ASIATIC ADV PVT LTD,2ND FL, FINLAY HOUSE,I.I CHUND RD, KARACHI LCY 1011389756 PLS PKR 445.35 11/16/2001 179 0002 MAIN BRANCH, KARACHI PB 432-78-184352 SADIA SHAH C/O ASIATIC ADV PVT LTD,2ND FL, FINLAY HOUSE,I.I CHUND RD, KARACHI LCY 1011392630 PLS PKR 1,171.68 11/16/2001 180 0002 MAIN BRANCH, KARACHI PB 515-91-278913 NIGAR M KHAN 12-A,SOUTHERN COOP.CENTRE,106, DEPOT LINES LCY 1011354977 PLS PKR 1,140.26 7/11/2001 181 0002 MAIN BRANCH, KARACHI PB 502-36-051937 NISAR AHMAD NAZ MR. 46/A-2, FLAT NO.7,SAEED HAI ROAD,M. ALI HOUSING SOCIETY, KARACHI LCY 1011363487 PLS PKR 195.82 7/12/2001 182 0002 MAIN BRANCH, KARACHI PB 512-90-125882 MUHAMMAD YOUNUS & FATIMA 3, MARVARIE LANE,KALYANJEE STREET, RANCHORLINE, LCY 1011394251 PLS PKR 2,754.59 7/26/2001 183 0002 MAIN BRANCH, KARACHI PB 516-78-378408 MOHD AHMER KAMDAR MR C/O ASIATIC ADV PVT LTD,2ND FL, FINLAY HOUSE,I.I CHUND RD, KARACHI LCY 1011390224 PLS PKR 1,972.20 9/8/2001 184 0002 MAIN BRANCH, KARACHI PB 502-88-715745 SADRUDDIN BHAYANI MR I-470, # 2,GULBHAR # 1,KARACHI. LCY 1011393108 PLS PKR 402.84 2/8/2001 185 0002 MAIN BRANCH, KARACHI PB 502-55-071670 SALEEM IQBAL H-8, IMTIAZ SQUARE,BLOCK-6, GULSHANE IQBAL KARACHI-- LCY 1011386630 PLS PKR 2,109.05 8/31/2001 186 0002 MAIN BRANCH, KARACHI PB 501-57-596952 ALI SADRUDDIN & DR. SADIQ SADRUDDIN F-3, HASHOO APARTMENT GARDEN EAST,KARACHI-- LCY 1011376529 PLS PKR 4,617.50 4/8/2001 187 0002 MAIN BRANCH, KARACHI PB 121-92-304805 MOHD SIDDIQUE MR SHKI PHAZAA MOHD SHAH BUKHARI RD,MUSA LANE, FLAT NO:5/8, LCY 1011393266 PLS PKR 1,249.56 3/9/2001 188 0002 MAIN BRANCH, KARACHI PB 510-69-000389 MUHAMMAD RIZWAN KHAN HOUSE NO:8, BLOCK-1,ANDREWS ROAD, ,KARACHI LCY 1011395230 PLS PKR 332.51 8/31/2001 189 0002 MAIN BRANCH, KARACHI PB 501-65-089064 FAHEEM AHMED C/O ADAMJEE INS CO LTD,ADAMJEE BRANCH, SALES DEPT,KHI LCY 1011349645 PLS PKR 439.53 8/31/2001 190 0002 MAIN BRANCH, KARACHI PB 512-93-299749 TAHIRA ABBAS A 70 BLOCK H NORTH NAZIMABAD LCY 1011367582 PLS PKR 3,197.08 1/9/2001 191 0002 MAIN BRANCH, KARACHI PB 475-92-238402 FARRUKH SAEED KHAN MR B-313, BLOCK-13, F.B. AREA, KARACHI LCY 1011375645 PLS PKR 8,929.22 9/17/2001 192 0002 MAIN BRANCH, KARACHI PB 501-64-270565 SALIM IBRAHIM JESSANI MR C-13,LAKHANI TOWER, PLOT-258,LOBO STREET.GARDEN WEST KARACHI LCY 1011334182 PLS PKR 367.82 9/17/2001 193 0002 MAIN BRANCH, KARACHI PB 42301-9871512-7 QAMAR ZAMAN SAIFEE HOSPITAL PATHLOGL LABORATORIES,1,BLOCK-F, NORTH NAZMBD LCY 1011393308 PLS PKR 562.41 9/20/2001 194 0002 MAIN BRANCH, KARACHI PB SHAMSUDDIN & NASSERUDDIN KARACHI LCY 1011364272 PLS PKR 498.68 11/2/2001 195 0002 MAIN BRANCH, KARACHI PB 512-39-006664 ALI ABBAS JILANI MANZIL 2ND FLOOR,F NO 3 PLOT NO 3/10,HASHIM GANCHI ST Karachi. LCY 1011367266 PLS PKR 1,477.43 12/27/2001 196 0002 MAIN BRANCH, KARACHI PB 503-55-033910 TARIQ F 31 /12 F C AREA KAR LCY 1011371377 PLS PKR 1,758.21 12/27/2001 197 0002 MAIN BRANCH, KARACHI PB 517-85-395979 ABDUL HANNAN 119-8,DAUDIBOHRA, C.H SOCIETY,SHABBIRABAD, KHI LCY 1011359561 PLS PKR 2,694.79 7/12/2001 198 0002 MAIN BRANCH, KARACHI PB ROZINA A. RAHIM KASSAMALI B-157 BLOCK-C KHI LCY 1011384156 PLS PKR 577.72 11/30/2001 199 0002 MAIN BRANCH, KARACHI PB 501-80-990034 TALAL BIN SAAD MR. F-10/5, FEDERAL CAPITAL AREA, KHI LCY 1011385935 PLS PKR 873.55 11/12/2001 200 0002 MAIN BRANCH, KARACHI PB 517-60-346119 WILLIAM JOHN MR. C/O ASIATIC ADV PVT LTD,2ND FL, FINLAY HOUSE,I.I CHUND RD, KARACHI LCY 1011389466 PLS PKR 102.62 11/29/2001 201 0002 MAIN BRANCH, KARACHI PB 519-93-288817 INAYAT house#G-14/4, MALIR COLONY,NEAR LIAQUAT MARKET, KARACHI LCY 1011395219 PLS PKR 3,353.43 9/20/2001 202 0002 MAIN BRANCH, KARACHI PB 503-63-377021 AL FAIZAN MARBLE C-52, SECTOR 15-A,SHADMAN TOWN,. LCY 2011573329 CURR PKR 143.00 12/20/2001 203 0002 MAIN BRANCH, KARACHI PB 322-85-774257 TANWEER 94/1 6TH COMMERCIAL STREET,PHASE-4 DEFENCE HOUSING SOCIETY,KARACHI. LCY 2011580508 CURR PKR 9,000.00 12/27/2001 204 0002 MAIN BRANCH, KARACHI PB 519-90-445963 RANA ASHRAF ADAMJEE INSURANCE I I CHUNDRIGAR ROAD KHI LCY 2011580445 CURR PKR 2,000.00 11/12/2001 205 0002 MAIN BRANCH, KARACHI PB 511-64-095692 MEHR ASHIQ ALI F-30/1, BLOCK-7,KEHKASHAN, CLIFTON,KARACHI. LCY 2011514961 CURR PKR 374.10 2/21/2001 206 0002 MAIN BRANCH, KARACHI PB 511-91-133589 RAZA ALI N. P. 10/31 MANJI KHATSHI STREET,JODIA BAZAR, KARACHI. LCY 2011516156 CURR PKR 694.47 3/24/2001 207 0002 MAIN BRANCH, KARACHI PB LEBAZ PVT LTD M/S. ROOM NO:312 3RD FL SHAMS CHAMBER,KARACHI. LCY 2011523651 CURR PKR 2,058.79 8/13/2001 208 0002 MAIN BRANCH, KARACHI PB 512-87-142307 AYUB F-23, NOORJEHAN MANSION,KARAJADIAV STREET,RANCHORE LINE, KARACHI. LCY 2011531308 CURR PKR 447.00 3/28/2001 209 0002 MAIN BRANCH, KARACHI PB 501-49-236442 MOHAMMAD 453 C, ADAMJEE NAGAR,GROUND FLOOR,KARACHI. LCY 2011532293 CURR PKR 4,838.17 4/27/2001 210 0002 MAIN BRANCH, KARACHI PB KUNDAN INDUSTRIES M/S 202-A, CLIFTON PRIDE,KARACHI. LCY 2011539382 CURR PKR 228.00 4/27/2001 211 0002 MAIN BRANCH, KARACHI PB 502-92-617864 FARAZ A-15 HABIB CENTRE,FL-5, BLOCK-5,CLIFTON, KARACHI. LCY 2011540908 CURR PKR 2,232.20 8/21/2001 212 0002 MAIN BRANCH, KARACHI PB 516-37-290268 SAEEDA RAFAT 30.FARID CHAMBERS,ABDULLAH HAROON RD,KARACHI. LCY 2011541603 CURR PKR 109.01 8/16/2001 213 0002 MAIN BRANCH, KARACHI PB 521-93-311445 ZULFIQAR ALI KHAN SUITE 20, CHANDI CENTRE,2ND FL, INSIDE LIAQUAT MKT,M.A. JINNAH ROAD, KARACHI LCY 2011545782 CURR PKR 611.00 8/17/2001 214 0002 MAIN BRANCH, KARACHI PB IRFAN & KAMRAN BROS M/S SHOP NO 21, MARESSA BOARD,KARACHI. LCY 2011551782 CURR PKR 218.00 2/22/2001 215 0002 MAIN BRANCH, KARACHI PB KAKA & SONS M/S. SHOP NO 21 SIND MARESSA BOARD,KARACHI. LCY 2011552382 CURR PKR 2,200.00 5/24/2001 216 0002 MAIN BRANCH, KARACHI PB 322-39-282566 MUNIR AHMED 68-A,2ND FLOOR,LIAQUAT MKT,M.A.JINNAH ROAD,KARACHI. LCY 2011552561 CURR PKR 38,101.00 8/22/2001 217 0002 MAIN BRANCH, KARACHI PB 507-58-163238 MOHAMMAD ABU BAKAR MITHANI BLDG,RAHMAT MOSQUE ST,KARACHI. LCY 2011555756 CURR PKR 948.00 8/11/2001 218 0002 MAIN BRANCH, KARACHI PB 501-77-560133 AKBAR THOBANI 24,2ND FLOOR,H.M.CENTRE MURAD KHAN RD,JODIA BAZAR,KARACHI. LCY 2011556398 CURR PKR 92.00 4/7/2001 219 0002 MAIN BRANCH, KARACHI PB 511-05-809599 MOHAMMAD 4, BLOCK F B AREA, W-6,KARACHI LCY 2011557493 CURR PKR 8,548.00 3/30/2001 220 0002 MAIN BRANCH, KARACHI PB 504-94-494824 SYED JAVEDUR RAHMAN R-597, SEC 8,NORTH KARACHI LCY 2011557740 CURR PKR 1,584.00 4/30/2001 221 0002 MAIN BRANCH, KARACHI PB 503-90-022087 ATIQ AHMED KHAN A-4,RAHAT JO DARO,172-L/2,PECHS KHI. LCY 2011558693 CURR PKR 1,119.32 4/14/2001 222 0002 MAIN BRANCH, KARACHI PB 506-92-258452 BILAL K-434/A, REXER,MANGOPIR ROAD,KARACHI LCY 2011564161 CURR PKR 1,320.00 7/31/2001 223 0002 MAIN BRANCH, KARACHI PB 517-88-080361 ZEESHAN MUZAMMIL BUTT 109, LIAQUAT MARKET,M.A. JINNAH ROAD,KARACHI. LCY 2011564361 CURR PKR 1,408.00 6/19/2001 224 0002 MAIN BRANCH, KARACHI PB 517-61-038231 TEXO CRAFT INTERNATIONAL M/S 10/A, 3RD FL, 188/1-A,BLOCK-2, PECHS,KARACHI. LCY 2011564735 CURR PKR 1,269.00 7/28/2001 225 0002 MAIN BRANCH, KARACHI PB 506-90-165745 MALIK F-72, BLOCK 4,METTROVILL,SITE,KARACHI. LCY 2011565177 CURR PKR 7,700.00 6/23/2001 226 0002 MAIN BRANCH, KARACHI PB 509-88-090132 MOHAMMAD NOOR KHAN PLOT NO:2966, STREET NO:1,FIDA HUSSAIN DARYABAD,SOUTH KARACHI LCY 2011565824 CURR PKR 86.75 2/21/2001 227 0002 MAIN BRANCH, KARACHI PB 517-51-239613 WAQAS AHMED KARACHI CHAMBERS, 5TH FL,HASRAT MOHANI ROAD,KARACHI LCY 2011567735 CURR PKR 860.00 7/6/2001 228 0002 MAIN BRANCH, KARACHI PB 403-77-221206 DILEEP YOUSUFALI BUILDING,FIRST FL, NEW CHALLI,KARACHI. LCY 2011567740 CURR PKR 2,484.00 5/24/2001 229 0002 MAIN BRANCH, KARACHI PB 517-93-420144 SYED QADOOUS SHOP NO:9, TRUCK STAND,OPP KDA BUILDING BLOCK-B, ROAD, KARACHI LCY 2011568108 CURR PKR 350.00 6/28/2001 230 0002 MAIN BRANCH, KARACHI PB 501-56-545604 UME QULSOOM M R 1-51 OFF NO 25 2ND FLOOR,H.M. CENTER MURAD KHAN RD, JODIA BAZAR, KARACHI. LCY 2011568535 CURR PKR 5,371.00 6/27/2001 231 0002 MAIN BRANCH, KARACHI PB 502-61-259481 ALI RIZVI A-4 DECOND FLOR ALLINCE SHOPPING,PRADISE NORTH KARACHI. LCY 2011568582 CURR PKR 100.00 3/12/2001 232 0002 MAIN BRANCH, KARACHI PB 518-66-363527 KAMRAN SIDDQUIE 24/A, AL MUJEEB GARDEN,MODEL COLONY,KARACHI. LCY 2011569556 CURR PKR 45.00 6/12/2001 233 0002 MAIN BRANCH, KARACHI PB 509-79-213848 MOHAMMAD 1168/3, F.B. AREA,KARACHI. LCY 2011571693 CURR PKR 374.00 7/10/2001 234 0002 MAIN BRANCH, KARACHI PB 517-60-557153 TAUQEER ANJUM L-74, SECTOR 5-M,NORTH KARACHI, LCY 2011571998 CURR PKR 1,385.00 8/9/2001 235 0002 MAIN BRANCH, KARACHI PB 502-69-120445 FAWAD MALIK 16-B, S.M.C.H.S.Karachi. LCY 2011572398 CURR PKR 1,702.00 4/25/2001 236 0002 MAIN BRANCH, KARACHI PB 516-48-180352 MOHAMMAD QASIM VERJI DHARANI HOUSE, 79-C,D.H.A. NATIONAL HIGHWAY,KARACHI LCY 2011572466 CURR PKR 144.60 4/16/2001 237 0002 MAIN BRANCH, KARACHI PB 516-62-306738 TIRES & AUTOMOTIVE PRODUCTS CO. 79-C, NATIONAL HIGHWAY,PHASE-II, EXTENTION-II,D.H.A., KARACHI. LCY 2011572961 CURR PKR 2,625.00 4/26/2001 238 0002 MAIN BRANCH, KARACHI PB 205-92-171339 SAEED UR REHMAN S-1/192, SECTOR 11, 1/2,SHAH WALIULLAH NAGER, TOWN, KARACHI LCY 2011573177 CURR PKR 1,057.00 4/24/2001 239 0002 MAIN BRANCH, KARACHI PB 601-56-278082 NOORULLAH BULBOLAN 2-40/29,TOLA RAM ROAD,QUETTA. LCY 2011573251 CURR PKR 1,790.00 7/23/2001 240 0002 MAIN BRANCH, KARACHI PB 505-91-066891 MOHAMMAD 494-C/3, SAEEDABAD,,KARACHI. LCY 2011574672 CURR PKR 950.00 2/28/2001 241 0002 MAIN BRANCH, KARACHI PB 321-64-088588 RANA BAKHTIAR KHAN 18-1-A, SEA BREEZE PLAZA,SHAHRAHE FAISAL,KARACHI LCY 2011575272 CURR PKR 15,975.00 8/23/2001 242 0002 MAIN BRANCH, KARACHI PB U.S. PLAYING CARD COMPANY PVT LTD M/S B.R. 1/20 , KARACHI. LCY 2011575729 CURR PKR 8,900.00 5/19/2001 243 0002 MAIN BRANCH, KARACHI PB 520-88-127087 SHEHZAD KHAN SHOP NO:115, RABI PLAZA,GULSHAN E IQBAL,KARACHI LCY 2011575914 CURR PKR 7,375.00 8/1/2001 Soneri Bank Limited Unclaimed Deposits Data- As of December 31, 2011

S.No. BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE INST_TYPE INST_NO CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS EQV_PKR LAST_DATE REASON 244 0002 MAIN BRANCH, KARACHI PB 511-73-109373 MOHAMMAD KHAN M-156, JILANI CENTRE,TOWER,KARACHI LCY 2011575982 CURR PKR 1,000.00 2/22/2001 245 0002 MAIN BRANCH, KARACHI PB 501-73-325549 MOHAMMAD ALI K-2, FLAT NO:404,KARIMABAD COLONY,BLOCK-3, F.B. AREA, KARACHI LCY 2011576577 CURR PKR 434.00 3/16/2001 246 0002 MAIN BRANCH, KARACHI PB 502-88-137986 JAWAD ALI ADAMJEE INSURANCE BUILDING,I.I. CHUNDRIGAR ROAD,KARACHI. LCY 2011577782 CURR PKR 1,000.00 5/8/2001 247 0002 MAIN BRANCH, KARACHI PB 501-89-069588 SHERAZ A/25, LEVEL-4, EVERSHINE SQ.,BLOCK-10, GULSHANE IQBAL,RASHID MINHAS RD, KARACHI LCY 2011577803 CURR PKR 975.00 5/11/2001 248 0002 MAIN BRANCH, KARACHI PB 516-93-402381 LAILA AL KARIM SUIT NO:107, 108, MARINE FAISAL,BLOCK-6, PECHS.,KARACHI LCY 2011578287 CURR PKR 1,925.00 8/1/2001 249 0002 MAIN BRANCH, KARACHI PB 633-63-059646 BABU A-ONE HEIGHTS FLAT NO:108,NISHTER ROAD, GARDEN WEST,KARACHI LCY 2011578314 CURR PKR 1,950.00 8/16/2001 250 0002 MAIN BRANCH, KARACHI PB 750-58-118091 SAKIM B-2, GREEN GARDEN,GARDEN EAST,KARACHI LCY 2011578561 CURR PKR 2,024.00 8/21/2001 251 0002 MAIN BRANCH, KARACHI PB 523-77-003867 MOHAMMAD 319, BLOCK NO-3,MEMON COLONY, F.B.AREA,KARACHI. LCY 2011578798 CURR PKR 1,498.20 7/31/2001 252 0002 MAIN BRANCH, KARACHI PB 517-43-107305 AMINA MOHAMMAD HUSSAIN D-149/D,S.I.T.E,KARACHI LCY 2011579182 CURR PKR 3,975.00 8/29/2001 253 0002 MAIN BRANCH, KARACHI PB 511-53-125028 MUNAWAR ALI 1104, CHAPAL PLAZA,11TH FLOOR, HASRAT MOHANI ROAD,OFF. I.I. CHUND LCY 2011566845 CURR PKR 103.00 10/5/2001 254 0002 MAIN BRANCH, KARACHI PB 501-57-455254 CNG 2001 M/S 166-C,BLOCK 3,PECHS.KARACHI. LCY 2011577908 CURR PKR 4,925.00 10/3/2001 255 0002 MAIN BRANCH, KARACHI PB 450-89-086436 M.NASIR D-17 DARKHSAN VILLA PHASE 6 DEFENCE HOUSING AUTHORITY LCY 2011556582 CURR PKR 927.00 10/11/2001 256 0002 MAIN BRANCH, KARACHI PB 502-87-250020 NASIR MAZHER 294-C/1, 2ND FL,LATEEF CLOTH MARKET,M.A. JINNAH ROAD LCY 2011576666 CURR PKR 621.00 9/11/2001 257 0002 MAIN BRANCH, KARACHI PB 502-85-253623 NAZIR LCY 2011555198 CURR PKR 1,574.00 10/1/2001 258 0002 MAIN BRANCH, KARACHI PB 502-50-059119 MANSOOR CILLAM IQBAL CEMENT, GOLE MARKET,NAZIMABAD NO:3, KHI LCY 2011576598 CURR PKR 3,445.00 10/9/2001 259 0002 MAIN BRANCH, KARACHI PB 512-93-177336 AMIR TEJANI B/1, BAGSARA TERRACE,305, GARDEN WEST,KHI LCY 2011579314 CURR PKR 2,898.50 10/4/2001 260 0002 MAIN BRANCH, KARACHI PB INT, GHEE IND IST FLOOR JASCO MANSION 1-SADDAR ROAD PESHAWAR CANTT,PESHAWAR. LCY 2011524003 CURR PKR 476.00 9/14/2001 261 0002 MAIN BRANCH, KARACHI PB 501-77-690864 M .SHOAIB SHOP NO:47, MEDICINE MARKET,KACHCHI GALI NO:1, MARIIOT RD LCY 2011570493 CURR PKR 1,013.34 9/29/2001 262 0002 MAIN BRANCH, KARACHI PB 501-76-965193 MOHAMMAD A-1/11, GULISTANE JOHAR,BLOCK-4, KHI LCY 2011579072 CURR PKR 1,609.00 9/24/2001 263 0002 MAIN BRANCH, KARACHI PB 347-76-505652 GHARIB NAWAZ MR. ADAMJEE INSURANCE BUILDINGI.I. CHUNDRIGAR ROAD LCY 2011579982 CURR PKR 25.00 10/27/2001 264 0002 MAIN BRANCH, KARACHI PB 517-40-031103 RIAZ AHMED B-21, 7/8 BANGLORE TOWN,MAIN SHARAH-E- FAISAL KHI LCY 2011561424 CURR PKR 1,658.00 10/25/2001 265 0002 MAIN BRANCH, KARACHI PB 520-87-142780 F.U. TRADERS M/S MEDICINE CENTRE, MAIZNINE FL,SHOP NO:9, KUTCHI GALI NO:2, KHI LCY 2011563161 CURR PKR 1,855.89 10/25/2001 266 0002 MAIN BRANCH, KARACHI PB 511-49-045449 G-WAYS INTERNATIONAL M/S. ROOM NO,109 FIRST FLOOR,AZIM CHAMBERS, HASAN ALI EFFENDI ROAD KARACHI LCY 2011529087 CURR PKR 3,689.28 10/30/2001 267 0002 MAIN BRANCH, KARACHI PB 501-62-689787 MOHAMMAD SAEED A-452,SECTOR 11-A,NORTH KARACHI, LCY 2011551093 CURR PKR 373.00 11/24/2001 268 0002 MAIN BRANCH, KARACHI PB 449-48-113033 GHULAM FLAT NO. 4,JAHAN PLAZA, SADDAR, HYDERABAD,-SINDH.- LCY 2011537761 CURR PKR 92.00 11/12/2001 269 0002 MAIN BRANCH, KARACHI PB 502-36-432317 MUHAMMAD F-105, BLOCK-F,NORTH NAZIMABAD, KHI LCY 2011578535 CURR PKR 5.00 11/15/2001 270 0002 MAIN BRANCH, KARACHI PB 501-60-213811 NASIR PLOT NO. 70,SECTOR 24, INDUSTRIAL AREA, KARACHI. LCY 2011531908 CURR PKR 44.92 12/1/2001 271 0002 MAIN BRANCH, KARACHI PB 265-45-140996 AHSAN SADIQ ADAMJEE INSURANCE BUILDING I.I. CHUNDRIGAR ROAD LCY 2011573672 CURR PKR 25,896.00 11/24/2001 272 0002 MAIN BRANCH, KARACHI PB 516-59-229388 RUBBER AND TYRE DHARANI HOUSE # 14/H, BLOCK - 6, PECHS, NEAR EOBI OFFICE, KARACHI. LCY 201152666 CURR PKR 5,751.67 11/2/2001 273 0002 MAIN BRANCH, KARACHI PB 42301-3837052-7 WASEEM SHAMIM MR. HOUSE NO.7/129, D.M.C.H.S., SOCIETY, KARACHI LCY 2011540335 CURR PKR 30,570.00 10/12/2001 274 0002 MAIN BRANCH, KARACHI PB 337-54-129789 SANA EXPORTS M/S 405 UNI CENTRE, I.I. CHUNDRIGAR ROAD, KARACHI LCY 2011564935 CURR PKR 4,109.00 10/12/2001 275 0002 MAIN BRANCH, KARACHI PB 601-63-014362 SAMI CONSTRUCTION CO M/S SHOP NO.11-B, FATIMA JINNAH ROAD, KARACHI LCY 2011579529 CURR PKR 1,046.00 12/12/2001 276 0002 MAIN BRANCH, KARACHI PB DAULAT ALI SBL MAIN LCY 12/14/2084 PKR 226.00 1/6/2001 277 0002 MAIN BRANCH, KARACHI PB MANDVIWALA & ZAFAR SBL MAIN LCY 1/12/2087 PKR 12,500.00 5/23/2001 278 0002 MAIN BRANCH, KARACHI PB KAPPLER'S SBL MAIN LCY 4/22/2088 PKR 500.00 8/4/2001 279 0002 MAIN BRANCH, KARACHI PB UBL SBL MAIN LCY 4/16/2089 PKR 0.30 10/3/2001 280 0002 MAIN BRANCH, KARACHI PB NAZMEEN SBL MAIN LCY 5/4/2089 PKR 19,125.00 10/8/2001 281 0002 MAIN BRANCH, KARACHI PB SHABBIR SBL MAIN LCY 5/13/2089 PKR 6.14 10/9/2001 282 0002 MAIN BRANCH, KARACHI PB PRIME TANNERS SBL MAIN LCY 6/5/2089 PKR 58.43 10/11/2001 283 0002 MAIN BRANCH, KARACHI PB CONCERN FOR CHILDREN TRUST 35, DOCKWARD ROAD WEST WHARF KARACHI. LCY 8/8/2831 PKR 20,000.00 1/2/2001 284 0002 MAIN BRANCH, KARACHI PB UBL UBL HEAD OFFICE I.I. CHUNDRIGAR ROAD KHI LCY 11/23/2834 PKR 1,000.00 1/18/2001 285 0002 MAIN BRANCH, KARACHI PB P.H.M.A KARACHI HOUSE NO.37-H BLOCK 6 PECH KARACHI. LCY 8/23/2837 PKR 500.00 2/3/2001 286 0002 MAIN BRANCH, KARACHI PB QASIM INT'L CONT TERMINAL BERTH 5-7 WHARVES PORT M. QASIM KARACHI LCY 9/3/2837 PKR 3,177.00 2/3/2001 287 0002 MAIN BRANCH, KARACHI PB CHAMBER OF COMMERCE & IND SHAHRAH-E-LIAQUAT ROAD KARACHI. LCY 2/16/2839 PKR 500.00 2/13/2001 288 0002 MAIN BRANCH, KARACHI PB TRANSLOGISTIC SERVICES 4/N -1 BLOCK 6 PECH SOCIETY. LCY 6/18/2841 PKR 7,670.00 2/24/2001 289 0002 MAIN BRANCH, KARACHI PB NOORANI TRADERS 105/A PEOPLES COLONY PUNJAB LCY 7/30/2841 PKR 450.00 2/26/2001 290 0002 MAIN BRANCH, KARACHI PB COMMODITED TRADING CO. NA LCY 10/1/2830 PKR 23,680.00 12/21/2000 291 0002 MAIN BRANCH, KARACHI PB DARUS SALAM CO OPERATIVE 22/8/290 NEW PHOL X ROAD PATHAR GATTI OLD CITY HYD LCY 1/4/2871 PKR 12,000.00 5/8/2001 292 0002 MAIN BRANCH, KARACHI PB YASEEN SHIPPING LINNES 10TH FLOOR SHEIKH SULTAN TRUST BLDG BEAUMOND LCY 9/27/2871 PKR 30,000.00 5/11/2001 293 0002 MAIN BRANCH, KARACHI PB HBL HBL PLAZA I.I. CHUNDRIGAR ROAD KARACHI. LCY 3/18/2872 PKR 250.00 5/14/2001 294 0002 MAIN BRANCH, KARACHI PB SUI SOUTHERN GAS BLOCK SIR SHAH SULEMAN ROAD GULSHAN-E-IQBAL LCY 7/30/2873 PKR 150.00 5/22/2001 295 0002 MAIN BRANCH, KARACHI PB HBL HBL PLAZA I.I. CHUNDRIGAR ROAD KARACHI. LCY 7/11/2874 PKR 250.00 5/28/2001 296 0002 MAIN BRANCH, KARACHI PB PAK SHAHEEN CONTAINERS SERV 24-27 NEW RECLAIMED AREA TIMBER POND KEMARI LCY 5/28/2883 PKR 45,864.00 7/12/2001 297 0002 MAIN BRANCH, KARACHI PB PAK SHAHEEN CONTAINERS SERV 24-27 NEW RECLAIMED AREA TIMBER POND KEMARI LCY 5/29/2883 PKR 20,580.00 7/12/2001 298 0002 MAIN BRANCH, KARACHI PB HBL HBL PLAZA I.I. CHUNDRIGAR ROAD KARACHI. LCY 2/13/2886 PKR 250.00 7/25/2001 299 0002 MAIN BRANCH, KARACHI PB DEPUTY REGISTRAR CO-OPERATIVE LCY 1/27/2891 PKR 1,050.00 8/22/2001 300 0002 MAIN BRANCH, KARACHI PB R.E.A.P. 707, 7TH FLOOR BUSINESS & FINANCE CENTRE I.I. CH RD LCY 1/14/2897 PKR 176.00 6/2/2001 301 0002 MAIN BRANCH, KARACHI PB UNION BANK LTD. NEW JUBILEE INSURANCE I.I. CHUNDIRGAR ROAD KHI LCY 7/7/2897 PKR 250.00 9/26/2001 302 0002 MAIN BRANCH, KARACHI PB GENERAL MANG WORKS QIAP LCY 7/16/2897 PKR 1,230.00 9/26/2001 303 0002 MAIN BRANCH, KARACHI PB PAKISTAN CLOTH MERCHANT 4TH FLOOR HASSAN ALI CENTRE HUSSANI MKT MW TOWER MA JIN LCY 4/22/2898 PKR 3,478.00 10/1/2001 304 0002 MAIN BRANCH, KARACHI PB PAK COMMERCIAL EXPORT AL JALIL MKT NAMAK MANDI PWR. LCY 4/23/2898 PKR 28,577.00 10/1/2001 305 0002 MAIN BRANCH, KARACHI PB TOWEL MANUF ASSOC OF PAK 77-S.M. C.H.S KARACHI. LCY 4/24/2898 PKR 6,571.00 10/1/2001 306 0002 MAIN BRANCH, KARACHI PB TOWEL MANUF ASSOC OF PAK 77-S.M. C.H.S KARACHI LCY 4/25/2898 PKR 7,290.00 10/1/2001 307 0002 MAIN BRANCH, KARACHI PB TOWEL MANUF ASSOC OF PAK 77-S.M. C.H.S KARACHI LCY 4/26/2898 PKR 462.00 10/1/2001 308 0002 MAIN BRANCH, KARACHI PB TOWEL MANUF ASSOC OF PAK 77-S.M. C.H.S KARACHI LCY 4/28/2898 PKR 16,535.00 10/1/2001 309 0002 MAIN BRANCH, KARACHI PB TOWEL MANUF ASSOC OF PAK 77-S.M. C.H.S KARACHI LCY 4/30/2898 PKR 7,621.00 10/1/2001 310 0002 MAIN BRANCH, KARACHI PB TOWEL MANUF ASSOC OF PAK 77-S.M. C.H.S KARACHI LCY 5/2/2898 PKR 23,386.00 10/1/2001 311 0002 MAIN BRANCH, KARACHI PB MAERSK PAKISTAN PVT LTD 5TH FLOOR BAHRIA COMPLEX 1, LCY 3/21/2905 PKR 2,100.00 10/7/2001 312 0002 MAIN BRANCH, KARACHI PB SSGC BLOCK SIR SHAH SULEMAN ROAD GULSHAN-E-IQBAL LCY 2/7/2954 PKR 150.00 11/8/2001 313 0002 MAIN BRANCH, KARACHI PB REAP 707, 7TH FLOOR BUSINESS & FINANCE CENTRE I.I. CH RD LCY 6/19/2954 PKR 178.00 11/12/2001 314 0002 MAIN BRANCH, KARACHI PB HBL HBL PLAZA I.I. CHUNDRIGAR ROAD KARACHI. LCY 6/14/2956 PKR 250.00 11/22/2001 315 0002 MAIN BRANCH, KARACHI PB FORBES & FORBES COMPELL 4TH FLOOR KDL BLDG 58M WESH WHARF KARACHI LCY 7/6/2959 PKR 4,000.00 12/7/2001 316 0002 MAIN BRANCH, KARACHI PB FORBES & FORBES COMPELL 4TH FLOOR KDL BLDG 58M WESH WHARF KARACHI LCY 7/10/2959 PKR 4,000.00 12/7/2001 317 0002 MAIN BRANCH, KARACHI PB THE CANADIAN HIGH COMM HONORARY CONSULTANE BEACH LUXURY HOTEL MT KHAN LCY 7/29/2959 PKR 6,000.00 12/12/2001 318 0002 MAIN BRANCH, KARACHI PB NASEER LCY 12/28/2759 PKR 300.00 4/28/2001 319 0002 MAIN BRANCH, KARACHI PB SHAHID BAIG LCY 1/14/2760 PKR 643.49 4/28/2001 320 0002 MAIN BRANCH, KARACHI PB S.Z AHMED LCY 7/9/2564 PKR 367.50 9/14/2001 321 0002 MAIN BRANCH, KARACHI PB FATEH MOHAMMAD LCY 3/7/2565 PKR 605.00 11/5/2001 322 0002 MAIN BRANCH, KARACHI PB HABIB HUSSAIN LCY 11/18/2376 PKR 5,200.00 9/22/2001 323 0002 MAIN BRANCH, KARACHI PB AMEX LCY 9/27/2380 PKR 250.00 2/12/2001 324 0002 MAIN BRANCH, KARACHI PB MEHRAN PROG LCY 2/5/2381 PKR 148,104.00 3/29/2001 325 0002 MAIN BRANCH, KARACHI PB CITI BANK LCY 11/3/2290 PKR 550.00 2/3/2001 326 0002 MAIN BRANCH, KARACHI PB HSBC LCY 1/6/2291 PKR 1,750.00 4/14/2001 327 0002 MAIN BRANCH, KARACHI PB AKU LCY 10/1/2385 PKR 50.00 7/20/2001 328 0002 MAIN BRANCH, KARACHI PB CITI BANK LCY 10/26/2275 PKR 550.00 2/20/2001 329 0002 MAIN BRANCH, KARACHI PB CITI BANK LCY 4/24/2277 PKR 450.00 10/27/2001 330 0002 MAIN BRANCH, KARACHI PB CITI BANK LCY 5/4/2276 PKR 450.00 11/9/2001 331 0002 MAIN BRANCH, KARACHI PB ST CH BANK LCY 5/9/2279 PKR 650.00 12/29/2001 332 0002 MAIN BRANCH, KARACHI PB KALI LCY 12/31/2393 PKR 500.00 1/19/2001 333 0002 MAIN BRANCH, KARACHI PB HSBC LCY 6/5/2395 PKR 650.00 1/19/2001 334 0002 MAIN BRANCH, KARACHI PB SIRAJ KASIM N/A LCY FIX PKR 213,784.09 4/16/1997 335 0002 MAIN BRANCH, KARACHI PB DILSHAD ZULFIQAR N/A LCY FIX PKR 117,550.00 10/13/1997 336 0002 MAIN BRANCH, KARACHI PB AKBER ALI N/A LCY FIX PKR 23,122.00 1/3/2000 337 0002 MAIN BRANCH, KARACHI PB AKBER ALI N/A LCY FIX PKR 21,272.00 1/1/2001 338 0002 MAIN BRANCH, KARACHI PB AKBER ALI N/A LCY FIX PKR 20,280.00 1/1/2001 339 0002 MAIN BRANCH, KARACHI PB DILSHAD ZULFIQAR N/A LCY FIX PKR 209,314.73 8/12/2000 340 0002 MAIN BRANCH, KARACHI PB LCY PKR 400.00 12/18/1993 341 0002 MAIN BRANCH, KARACHI PB LCY PKR 6,000.00 5/15/1995 342 0002 MAIN BRANCH, KARACHI PB LCY PKR 500.00 3/24/1996 343 0002 MAIN BRANCH, KARACHI PB LCY PKR 700.00 6/29/1996 344 0002 MAIN BRANCH, KARACHI PB LCY PKR 1,063.00 12/5/1997 345 0002 MAIN BRANCH, KARACHI PB LCY PKR 200.00 7/7/1997 346 0002 MAIN BRANCH, KARACHI PB LCY PKR 2,800.00 3/19/1998 347 0002 MAIN BRANCH, KARACHI PB LCY PKR 2,007.00 10/4/1998 348 0002 MAIN BRANCH, KARACHI PB LCY PKR 739.00 1/6/1998 349 0002 MAIN BRANCH, KARACHI PB LCY PKR 35.50 9/24/1999 350 0002 MAIN BRANCH, KARACHI PB LCY PKR 5,000.00 10/10/2000 351 0002 MAIN BRANCH, KARACHI PB LCY PKR 2,417.00 11/11/2000 352 0002 MAIN BRANCH, KARACHI PB LCY PKR 2,049.00 6/20/2001 353 0002 MAIN BRANCH, KARACHI PB LCY PKR 2,081.00 12/6/1994 354 0002 MAIN BRANCH, KARACHI PB LCY PKR 281.00 12/6/1994 355 0002 MAIN BRANCH, KARACHI PB LCY PKR 4,000.00 2/16/1995 356 0002 MAIN BRANCH, KARACHI PB LCY PKR 2,450.00 5/11/1995 357 0002 MAIN BRANCH, KARACHI PB LCY PKR 600.00 12/16/1995 358 0002 MAIN BRANCH, KARACHI PB LCY PKR 500.00 5/21/1996 359 0002 MAIN BRANCH, KARACHI PB LCY PKR 1.00 5/11/1995 360 0002 MAIN BRANCH, KARACHI PB LCY PKR 5,000.00 12/16/1995 361 0002 MAIN BRANCH, KARACHI PB LCY PKR 500.00 5/21/1996 362 0002 MAIN BRANCH, KARACHI PB LCY PKR 5,500.00 11/7/1997 363 0002 MAIN BRANCH, KARACHI PB LCY PKR 43,240.00 12/2/1998 364 0002 MAIN BRANCH, KARACHI PB LCY PKR 1,000.00 12/2/1998 Soneri Bank Limited Unclaimed Deposits Data- As of December 31, 2011

S.No. BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE INST_TYPE INST_NO CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS EQV_PKR LAST_DATE REASON 365 0002 MAIN BRANCH, KARACHI PB LCY PKR 1,354.00 2/24/2001 366 0002 MAIN BRANCH, KARACHI PB LCY PKR 1,440.00 8/6/2001 367 0002 MAIN BRANCH, KARACHI PB LCY PKR 2,500.00 10/19/2001 368 0003 MAIN BRANCH PESHAWAR NWFP MUZAMIL ASLAM 32/29 HAJI BUOLDING SONEHRI MASJID ROAD PESHAWAR LCY 1011106251 PLS PKR 6,411.47 10/16/2001 369 0003 MAIN BRANCH PESHAWAR NWFP SANAM MANZOOR AL MANSOOR HOUSE GULBERG #2, PESHAWAR LCY 1011111335 PLS PKR 2,938.10 6/10/2001 370 0003 MAIN BRANCH PESHAWAR NWFP SAEED UR REHMAN AFGHAN COLONY STREET NO 1 HOUSE NO 3 PESHAWR CITY LCY 1011113556 PLS PKR 0.34 10/11/2001 371 0003 MAIN BRANCH PESHAWAR NWFP MOHAMMAD ZAREEF 323/35 B TIPU SULTAN ROAD PESHAWAR SADDAR LCY 1011114851 PLS PKR 0.21 8/15/2001 372 0003 MAIN BRANCH PESHAWAR NWFP MUHAMMAD NAJEEM 12 SARWAR COLONY SUPPLY DIPU PESHAWAR CITY LCY 1011117177 PLS PKR 48.63 10/19/2001 373 0003 MAIN BRANCH PESHAWAR NWFP 135-66-025961 JAVED IQBAL 15-A AMIN COLONY HAJI CAMP GT ROAD PESHAWAR LCY 1011117356 PLS PKR 13,886.91 9/4/2001 374 0003 MAIN BRANCH PESHAWAR NWFP SHAHID ABBAD & JAVED ABBAD HOUSE NO 220 BANKER STREET GULBERG NO 2 PESHAWAR LCY 1011117961 PLS PKR 290.00 9/1/2001 375 0003 MAIN BRANCH PESHAWAR NWFP MR SHAHID ALI BARA GATE BARA ROAD PESHAWAR LCY 1011120714 PLS PKR 0.21 12/8/2001 376 0003 MAIN BRANCH PESHAWAR NWFP SAMINA ATIF T 1661 SARHAD STREET GULBERG NO 1 PESHAWAR CANTT LCY 1011123093 PLS PKR 12,721.54 10/20/2001 377 0003 MAIN BRANCH PESHAWAR NWFP ABID BUKHARI HOUSE NO 95 STREET NO 7 COLONY NO 2 PESHAWAR LCY 1011123135 PLS PKR 219.47 7/3/2001 378 0003 MAIN BRANCH PESHAWAR NWFP MR.ABDUL MAJID VILLEGE HAZARKWANI MOHALLA YAKHAIL LCY 1011123556 PLS PKR 494.89 9/1/2001 379 0003 MAIN BRANCH PESHAWAR NWFP MR.NISAR MAHMOOD THE FRONTIERPOST HOSTEL 32 STADIUM ROAD LCY 1011123561 PLS PKR 92.61 8/3/2001 380 0003 MAIN BRANCH PESHAWAR NWFP MISS.SANA AMIN H-NO.9 SHAHEED BABA ROAD AWATI GATE LCY 1011123577 PLS PKR 1,191.95 11/14/2001 381 0003 MAIN BRANCH PESHAWAR NWFP MRS. SARWAR NAZ URF ZARGHONA KISHWAR ABAD CHARSADDA BUS STAND CHARSADDA LCY 1011123603 PLS PKR 607.48 8/1/2001 382 0003 MAIN BRANCH PESHAWAR NWFP ME.EHSAN ALI PESHAWAR SCHOOL PLOT-NO.1477, STREET-7,SIKANDAR TOWN PESHAWA LCY 1011124093 PLS PKR 237.47 12/22/2001 GUNJAI, TEHSIL & PO 383 0003 MAIN BRANCH PESHAWAR NWFP NADER KHAN TAKHTBHAI DISTRICT MARDAN LCY 1011126140 PLS PKR 494.89 9/28/2001 384 0003 MAIN BRANCH PESHAWAR NWFP UMAR IFTIKHAR MALIK 9-A, HUSSAINABAD, GULBAHAR ROAD PESHAWAR LCY 1011126287 PLS PKR 5,129.71 12/21/2001 385 0003 MAIN BRANCH PESHAWAR NWFP NADIA FAIZ 11-A SADDAR ROAD, NEAR HAMDARD DAWAKHANA, PESHAWAR CANTT LCY 1011126845 PLS PKR 451.92 12/29/2001 386 0003 MAIN BRANCH PESHAWAR NWFP MR.ASHFAQ AHMED H.NO.2626 MOHALLAH GARI KHANA PESHAWAR CITY LCY 1021184508 PLS PKR 0.69 9/8/2001 H.NO.5, SECTOR, K-3, PHASE NO.3, 387 0003 MAIN BRANCH PESHAWAR NWFP MR.S.M SARWAR & MR. S.M.JAVED SARWAR HAYATABAD,PESHAWAR LCY 1021185961 PLS PKR 0.40 7/20/2001 H-NO.350, STREE-9, P-2 PHASE-4 388 0003 MAIN BRANCH PESHAWAR NWFP MR.AHMED RIAZ KHAN HAYATABAD PESHAWAR LCY 1021186740 PLS PKR 0.37 7/6/2001 389 0003 MAIN BRANCH PESHAWAR NWFP AURANZEB SANGO VILLAGE P/O OLD BARA PESHAWAR LCY 2011213140 CURR PKR 11,360.00 11/1/2001 390 0003 MAIN BRANCH PESHAWAR NWFP 135-77-496608 SOHAIL ASSOCIATES NEW A.J.S PLAZA SADDAR ROAD PESHAWAR CANTT LCY 2011219961 CURR PKR 1.62 9/15/2001 391 0003 MAIN BRANCH PESHAWAR NWFP INTERNATIONAL GHEE INDUSTRIES LTD JAVED PLAZA,FIRST FLOOR, 1, SADDAR ROAD,PESHAWAR LCY 2011221651 CURR PKR 10,700.00 9/14/2001 392 0003 MAIN BRANCH PESHAWAR NWFP COMMUNITY AND SOCIAL DEVELOPMENT H-55D S.JAMALUDIN AFGHANI ROAD UNIVERSITYTOWN PESHAWAR LCY 2011222708 CURR PKR 494.00 12/29/2001 393 0003 MAIN BRANCH PESHAWAR NWFP 143-87-192743 NAVEED CLOTH HOUSE TEEPO SULTAN ROAD PESHAWAR LCY 2011223087 CURR PKR 1,126.00 9/6/2011 394 0003 MAIN BRANCH PESHAWAR NWFP MOHAMMAD NADEEM SHAL DIN CHAMBER DISTT CHITRAL PO.BAKARABAD LCY 2011223672 CURR PKR 128.62 9/19/2001 395 0003 MAIN BRANCH PESHAWAR NWFP HAJI MOHAMMAD ISMAIL MASJID AGRUHIA KUCHER GERI PESHAWAR HAYATABAD LCY 2011223777 CURR PKR 245.00 8/23/2001 396 0003 MAIN BRANCH PESHAWAR NWFP MOHAMMAD SARWAR KHAN COLONY CITY TOWN#1 HAJI CAMP PESHAWAR LCY 2011224051 CURR PKR 520.00 10/17/2001 397 0003 MAIN BRANCH PESHAWAR NWFP DESTITUTE TRAINING CENTER CARE INTERNATIONAL ABDARA ROAD UNIVERSITYTOWN PESHAWAR LCY 2011224156 CURR PKR 3,680.00 7/4/2001 398 0003 MAIN BRANCH PESHAWAR NWFP 501-09-889996 MR ALLAH NOOR ROOM NO 13 14 MARHABA BUILDING NAZ CINMA RAOD PESHAWAR LCY 2011224377 CURR PKR 125.00 12/5/2001 399 0003 MAIN BRANCH PESHAWAR NWFP M/S HAJI ABDUL QAYUM BOOT HOUSE THANA ROAD QUETTA LCY 2011225251 CURR PKR 75.00 10/26/2001 400 0003 MAIN BRANCH PESHAWAR NWFP MR.GHULAM SAKHI S/O MUHAMMAD QASIM PHASE I STREET,23 HOUSE NO.214 D/4 HAYATTABAD HAYATTABAD LCY 2011225845 CURR PKR 3,125.00 8/15/2001 401 0003 MAIN BRANCH PESHAWAR NWFP SYED SERWAR HOUSE NO.11 K-4 STREET NO.1 PHASE NO.3HAYAT ABAD PESHAWAR LCY 2011226156 CURR PKR 125.00 7/3/2001 402 0003 MAIN BRANCH PESHAWAR NWFP NEEK MOHAMMAD HOUSE NO.263 STREET NO.10 SECTOR E/03 PHASE I HAYAT ABAD LCY 2011226782 CURR PKR 125.00 7/23/2001 403 0003 MAIN BRANCH PESHAWAR NWFP 159-82-034092 MUSTAFA KHAN VILLAGE MERI KHALE P/O.DARRA BAZAR F.R.KOHAT LCY 2011227182 CURR PKR 65.00 12/8/2001 404 0003 MAIN BRANCH PESHAWAR NWFP ABDUL HADI HOUSE NO.65 STREET NO.05 SECTOR E/3 PHASE I HAYAT ABAD LCY 2011227472 CURR PKR 125.00 10/19/2001 405 0003 MAIN BRANCH PESHAWAR NWFP 117-95-040430 NOOR MALIK LOCOSHED PESHAWAR, PAKISTAN RAILWAY COLONY, PESHAWAR LCY 2011227603 CURR PKR 125.00 7/20/2001 406 0003 MAIN BRANCH PESHAWAR NWFP MR. AHMAD WALI NEMAT MAHAL, JAMRUD ROAD, P.O. BOX: 974,PESHAWAR LCY 2011227830 CURR PKR 7,922.00 8/31/2001 407 0003 MAIN BRANCH PESHAWAR NWFP 17301-5115027-1 MR. SHIRAZ IFTIKHAR HOUSE NO 122, ASKARI HOUSING V, KHYBER ROAD PESHAWAR CANTT LCY 2011228266 CURR PKR 125.00 8/30/2001 408 0003 MAIN BRANCH PESHAWAR NWFP HAJI AMINULLAH CITY TOWN, BUDNI ROAD, HAJI CAMP PESHAWAR LCY 2011228182 CURR PKR 3,125.00 8/16/2001 409 0003 MAIN BRANCH PESHAWAR NWFP 137-86-402616 SAIF-UR-REHMAN TEHKA BALA UNIVERSITY ROAD MOHALLA MUGHALZAI PESHAWAR LCY 2011228845 CURR PKR 3,030.00 10/24/2001 410 0003 MAIN BRANCH PESHAWAR NWFP 127-64-268199 MR. ISLAM UD DIN VILL. & P.O. TEHKAL BALA, MOH. MUGHAL ZAI,PESHAWAR LCY 2011228893 CURR PKR 63.00 10/24/2001 411 0003 MAIN BRANCH PESHAWAR NWFP MR. FAZAL ULLAH & SAIF UR REHMAN OFF TEHKAL PLAZA TEHKAL, UNIVERSITY ROAD,PESHAWAR LCY 2011228914 CURR PKR 856.00 10/24/2001 412 0003 MAIN BRANCH PESHAWAR NWFP MUGHAL ZAI CONSTRUCTION COMPANY LCY 2011228935 CURR PKR 801.00 10/24/2001 MALIK HAJI MEHR DIL & ISLAM UD OFF TEHKAL PLAZA TEHKAL, UNIVERSITY ROAD, 413 0003 MAIN BRANCH PESHAWAR NWFP DIN PESHAWAR. LCY 2011228940 CURR PKR 60.00 10/24/2001 KANDI KHUI KHAIF , PAKE TARRA , KAUORI PO. 414 0003 MAIN BRANCH PESHAWAR NWFP 140-75-187001 TAJ BIBI BARA KHYBER AGENCY LCY 2011229114 CURR PKR 182.00 9/17/2001 415 0003 MAIN BRANCH PESHAWAR NWFP AMJAD SALEEM BUTT SHAHEEN BUILDING RAIL BAZAR GUJRANWALA LCY 2011229472 CURR PKR 125.00 11/1/2001 H.NO.1310, IZAT KHAN CHOWK, HAIDERI HOUSE 416 0003 MAIN BRANCH PESHAWAR NWFP 136-88-002070 KHURSHID AHMED MR. GULBERG NO.3, PESHAWAR CANTT LCY 2011229556 CURR PKR 25.00 10/26/2001 111-K SECT N-IV PHASE-IV STR.#5 HAYATABAD, 417 0003 MAIN BRANCH PESHAWAR NWFP 136-52-026315 SOHAIL HAIDER PESHAWAR -- LCY 2011229598 CURR PKR 125.00 8/11/2001 418 0003 MAIN BRANCH PESHAWAR NWFP MAQSOOD ORIENTAL RUGS 161 SHADMAN 2 LAHORE LCY 2011229735 CURR PKR 3,125.00 8/30/2001 SARDAR AHMED JAN COLONY, STR#16 H.NO.20, 419 0003 MAIN BRANCH PESHAWAR NWFP 135-48-511455 MEENA BEGUM CHARSADA ROAD PESHAWAR LCY 2011229756 CURR PKR 125.00 8/27/2001 BAROON YAKATOOT, ZARGARABAD, MOHALLA 420 0003 MAIN BRANCH PESHAWAR NWFP 119-72-032861 NOORA JAN AFRIDIABAD PESHAWAR CITY LCY 2011229824 CURR PKR 125.00 11/30/2001 151-B, SHABBIR ABAD, DAUDI BOHRA HOUSING 421 0003 MAIN BRANCH PESHAWAR NWFP 517-50-270037 MST: AMINA ALI GANNY SOCIETY, KARACHI.-- LCY 2011230066 CURR PKR 125.00 10/18/2001 422 0003 MAIN BRANCH PESHAWAR NWFP MOHAMMAD KARIM H-NO. 376, N-2, STREET.4 PHASE. 4 HAYATABAD LCY 2011230129 CURR PKR 500.00 11/3/2001 GHAZNVI ROAD STREET MALIK YOUNIS MOHALLA 423 0003 MAIN BRANCH PESHAWAR NWFP 293-64-121707 AKS ENGINEERING ARIANWALA SHEIKHPURA LCY 2011230403 CURR PKR 125.00 12/5/2001 424 0003 MAIN BRANCH PESHAWAR NWFP IDREES NISAR ZAWAKI BANDA HUNGU ROAD KOHAT LCY 2011230419 CURR PKR 125.00 11/26/2001 C/O SHAHJEHAN DRUG HOUSE, PO SARDARI DISTT 425 0003 MAIN BRANCH PESHAWAR NWFP AKBAR ALI MR. CHARSADA LCY 2011230777 CURR PKR 125.00 12/31/2001 426 0003 MAIN BRANCH PESHAWAR NWFP RASHID JAVED LCY PKR 22,854.00 7/14/2000 427 0003 MAIN BRANCH PESHAWAR NWFP ARMY SCHOOL LCY PKR 200.00 7/28/2000 428 0003 MAIN BRANCH PESHAWAR NWFP ASSTT CONTROLLER UNIVERSITY OF PESHAWAR LCY PKR 75.00 2/17/2001 429 0003 MAIN BRANCH PESHAWAR NWFP SADAQAT BEGUM LCY PKR 2,000.00 1/15/2000 430 0003 MAIN BRANCH PESHAWAR NWFP AK KHATTAK LCY PKR 8,294.50 5/15/2001 MOHD ASIF MEHMOOD & MRS.MAQSOODA 431 0004 Mian Quetta BL 601-38-103207 BEGUM 20-J Block -4 Satellite Town Quetta LCY 1010906603 PLS PKR 87.05 11/15/2001 432 0004 Mian Quetta BL 601-93-148359 ABDUL REHMAN Rehamn Medical Liaqat Bazar Quetta LCY 1010908577 PLS PKR 1,481.16 4/20/2001 433 0004 Mian Quetta BL 601-65-020431 GHULAM RAZA MR. D.E Phone, Zarghoon Road Quetta LCY 1010908977 PLS PKR 64.97 5/28/2001 434 0004 Mian Quetta BL 601-93-228585 SHAHZAD SALEEM H. No 4-29/23 A, Mecongy Road Quetta LCY 1010909893 PLS PKR 612.92 10/19/2001 435 0004 Mian Quetta BL 311-85-150737 SOHAIL MUSTAFA Qasim Book Depott, Archar Road Quetta LCY 1010913024 PLS PKR 145.17 11/23/2001 436 0004 Mian Quetta BL 602-62-315607 HAJI ASMATULLAH House No. 2-11/32 C, Pani Nath Lane Quetta LCY 1010915161 PLS PKR 11,869.42 11/17/2001 437 0004 Mian Quetta BL 601-80-298188 RASHID IQBAL PARACHA House No. 3-1/94, Kirashna Galli, Fatima Jinnah Road Quetta LCY 1020227335 PLS PKR 0.23 3/22/2001 438 0004 Mian Quetta BL 602-89-484840 ABDULLAH & WALI SHAH House No. 2-17/19, Munsafi road Quetta LCY 2010908851 CURR PKR 1,353.00 10/16/2001 439 0004 Mian Quetta BL 601-63-190990 SADDIQ DIN MR. House No. 9-14/162, Al Gilani Road Quetta LCY 2010910756 CURR PKR 35,565.00 3/31/2001 440 0004 Mian Quetta BL 310-40-021561 HAJI ABDUL GHAFOOR Shop No mecongy Road Quetta LCY 2010913140 CURR PKR 125.00 4/9/2001 441 0004 Mian Quetta BL 601-61-187146 KAMIL INTERNATIONAL Office No. 3, pak building, Circular Road Quetta LCY 2010913540 CURR PKR 1,142.00 10/20/2001 442 0004 Mian Quetta BL 602-86-357139 JUMA KHAN Shop No. 1, Circular Road Quetta LCY 2010913961 CURR PKR 11,425.00 8/18/2001 443 0004 Mian Quetta BL 616-64-056273 ABDUL RAUF AND BROTHERS Dalbandin Distt Chagi. LCY 2010914340 CURR PKR 7,707.08 5/5/2001 444 0004 Mian Quetta BL 601-99-273890 NETWORK COMPUTER ACADEMY Quary Road Quetta LCY 2010914777 CURR PKR 220.00 4/14/2001 445 0004 Mian Quetta BL 604-89-114398 AHMED AND SONS Flat No. 13 Ist Floor, Taj Plaza, Pani Nath Lane, Quetta LCY 2010914914 CURR PKR 175.00 9/18/2001 446 0004 Mian Quetta BL 602-88-469902 MUHAMMAD AKBAR S/O TOTI KHAN Shop No. 17, Bukhari Centre, Shahra-e-Iqbal Quetta LCY 2010915045 CURR PKR 125.00 10/11/2001 447 0004 Mian Quetta BL 601-91-419031 MOHAMMAD TAQI MR. Kenya Tea Store, Alamdar Road Quetta LCY 2010915693 CURR PKR 370.00 9/14/2001 448 0004 Mian Quetta BL 321-59-153012 M/S CHANAB ENTERPRISES Sariab Road Quetta LCY 2010916466 CURR PKR 122.00 4/9/2001 449 0004 Mian Quetta BL 601-93-006366 FAROOQ TRADERS Shahra-e-Iqbal Quetta LCY 2010916956 CURR PKR 2,098.00 6/8/2001 450 0004 Mian Quetta BL Data not available WAZIR MUHAMMAD GENERAL STORE Shahra-e-Iqbal Quetta LCY 2010917135 CURR PKR 3,420.00 12/26/2001 451 0004 Mian Quetta BL 602-93-517454 HAJI JAN MUHAMMAD AKHTER MOHAMMAD Kacha Makan, Near Kuchalk Station, Kuchlak LCY 2010917356 CURR PKR 1,621.00 4/3/2001 452 0004 Mian Quetta BL 601-86-229352 TAJ MUHAMMAD AND COMPANY Shop No. 74-75, New Faruit Market, Siki Road Quetta LCY 2010917487 CURR PKR 2,175.00 6/14/2001 453 0004 Mian Quetta BL Data not available SALEEM TEA STORE Shahra-e-Iqbal Quetta LCY 2010917819 CURR PKR 225.00 8/1/2001 454 0004 Mian Quetta BL 602-91-498603 MR.MEER HAMZA AND CO(COLLECTION A/C) Shop No. 7-8, Cut Piece Gali, Masjid Road Quetta LCY 2010917824 CURR PKR 1,326.00 6/13/2000 455 0004 Mian Quetta BL 604-85-115132 MOHAMMAD AFZAL & BROS. Shop No.2, Sanatan Bazar, Chaman LCY 2010918266 CURR PKR 150.00 10/9/2001 456 0004 Mian Quetta BL Data not available AMIR NADEEM AND CO Shahra-e-Iqbal Quetta LCY 2010918356 CURR PKR 2,095.00 7/4/2001 457 0004 Mian Quetta BL 602-87-201454 MAMAGAI NOORUDDIN Agha Jan Samad Dodown, Sirki Road Quetta LCY 2010918756 CURR PKR 3,040.00 8/13/2001 458 0004 Mian Quetta BL 604-78-023001 JILLANI S/O MOAHAMMAD ISMAIL Shop No. 11/12, Fazal Muhd Market, Dr. Bano Road Quetta LCY 2010919072 CURR PKR 75.00 5/19/2001 459 0004 Mian Quetta BL 604-72-277575 HAMEEDULLAH ATTAULLAH Shop No. 6, Asad Plaza, Musafi Road Quetta LCY 2010919293 CURR PKR 7,386.00 3/14/2001 460 0004 Mian Quetta BL 514-90-133569 MUHAMMAD SHOAIB KOTHARI 203 Gul Towers, i.i Chundrigar road karachi LCY 2010919487 CURR PKR 4,225.00 10/24/2001 461 0004 Mian Quetta BL 502-75-917252 SH.M.TAHIR House No. 7-15/23, Alamdar Road, Quetta LCY 2010919729 CURR PKR 4,298.00 8/27/2001 462 0004 Mian Quetta BL Data not available QAMAR IKRAM (COLLECTION ACCOUNT ) Shahra-e-Iqbal Quetta LCY 2010919756 CURR PKR 225.00 4/12/2001 463 0004 Mian Quetta BL 601-93-265838 FAISAL PARACHA MR. C/o jawaid & Co, Shahra-e-Iqbal Quetta LCY 2010919798 CURR PKR 225.00 5/2/2001 464 0004 Mian Quetta BL Data not available M/S DITTU AND SON (GARMENT) Soneri bank Limited, Shahra-e-Iqbal Quetta LCY 2010919887 CURR PKR 3,725.00 4/23/2001 465 0004 Mian Quetta BL Data not available ARIF SHAKOOR Soneri bank Limited, Shahra-e-Iqbal Quetta LCY 2010919908 CURR PKR 75.00 10/30/2001 466 0004 Mian Quetta BL Data not available IMRAN AND COMPANY Soneri bank Limited, Shahra-e-Iqbal Quetta LCY 2010920024 CURR PKR 225.00 11/23/2001 467 0004 Mian Quetta BL 266-85-051636 SABIR BROKER Shop No. 3, Madina Market, Munsafi Road Quetta LCY 2010920161 CURR PKR 46.00 5/3/2001 468 0004 Mian Quetta BL 601-85-350315 MUHAMMAD YOUNAS Shop No. 1, -27/34, Shahra-e-Iqbal Quetta LCY 2010920377 CURR PKR 75.00 2/3/2001 469 0004 Mian Quetta BL 602-93-099015 M/S SHAHWANI ENTERPRISES Mall Road Chaman LCY 2010920451 CURR PKR 932.00 6/28/2001 470 0004 Mian Quetta BL 602-93-395086 REHMATULLAH AND BROS Room No. 23, Zarif Khan Mrket Pani Nat Lnae masjid Road Quetta LCY 2010920529 CURR PKR 225.00 5/19/2001 471 0004 Mian Quetta BL 604-79-263355 SYED ALLAH DAD AND SONS Shop No. 4, Chuharmal Road Quetta LCY 2010920866 CURR PKR 175.00 8/13/2001 472 0004 Mian Quetta BL 604-92-176278 MUHAMMAD QAYYUM SARDAR MUHMMAD Room No. Dr Bano Road Quetta LCY 2010920914 CURR PKR 1,175.00 7/3/2001 473 0004 Mian Quetta BL 601-47-154727 HAJI NAQUE MOHAMMAD Haroom Trading Company, Chuharmal Road Quetta LCY 2010920929 CURR PKR 2,448.00 3/17/2001 Soneri Bank Limited Unclaimed Deposits Data- As of December 31, 2011

S.No. BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE INST_TYPE INST_NO CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS EQV_PKR LAST_DATE REASON 474 0004 Mian Quetta BL 601-48-205914 AZRA CHOUDRY House No. se I, Sariab Road Quetta LCY 2010920998 CURR PKR 3,280.00 5/5/2001 475 0004 Mian Quetta BL 604-72-257409 MUHAMMAD ALI AND BROTHERS Shop No. 33, Al Bilal, New adda Sirki Road Quetta LCY 2010921051 CURR PKR 9,175.00 8/5/2001 476 0004 Mian Quetta BL 602-73-521091 AHMED KHAN Shop No. 5 A, Wadood Shah Market, Shahra-e-Iqbal Quetta LCY 2010921072 CURR PKR 225.00 11/26/2001 477 0004 Mian Quetta BL 604-87-116062 AMAR LAL Sapna Garments, Liaqat Bazar Quetta LCY 2010921108 CURR PKR 75.00 4/9/2001 478 0004 Mian Quetta BL 604-58-083164 JAMALUDDIN AND CO Shop No. 120, New Trak Adda, Sirki Road Quetta LCY 2010921140 CURR PKR 1,675.00 5/22/2001 479 0004 Mian Quetta BL 604-65-114415 NEMAT AND COMANY Shop No. 1, Mall Road Chaman LCY 2010921156 CURR PKR 1,675.00 5/22/2001 480 0004 Mian Quetta BL 604-69-141356 ABDUL PUKAR AND AMANULLAH Shop No. 11, Siki Road Quetta LCY 2010921203 CURR PKR 175.00 8/5/2001 481 0004 Mian Quetta BL 621-92-056461 MUHAMMAD IBRAHIM Usman Traders, Masjid Rooad Quetta LCY 2010921287 CURR PKR 1,520.00 7/25/2001 482 0004 Mian Quetta BL 604-88-133586 GHULAM MUHAMMAD & CO Snatan Bazar, Chaman LCY 2010921308 CURR PKR 675.00 11/7/2001 483 0004 Mian Quetta BL 602-92-505166 ABDUL RAZZAQ Khalil Brothers, Fatimah Jinnah Road Quetta LCY 2010921493 CURR PKR 25.00 9/25/2001 484 0004 Mian Quetta BL 604-66-280376 ABDUL QAYYUM Fazli Traders, Shop No. 18, Dry Fruit Plaza, Munsafi Road Quetta LCY 2010921651 CURR PKR 225.00 10/31/2001 485 0004 Mian Quetta BL 604-72-262507 ABDULLAH JAN & CO. M/S House No. 39, Saleem Colony, Jinnah Road Quetta LCY 2010921693 CURR PKR 225.00 10/27/2001 486 0004 Mian Quetta BL 636-88-100252 HAJI NOORULLAH BALCH House No. 250, Block No. 5, School, Satellite Town Quetta LCY 2010921819 CURR PKR 225.00 11/29/2001 487 0004 Mian Quetta BL 602-55-298056 FATEH MUHAMMAD & BROTHERS Shop No. 04, Madina Market, Abdul Samad Street, Munsafi Road Quetta LCY 2010921824 CURR PKR 225.00 8/12/2001 488 0004 Mian Quetta BL Data not available ADAM KHAN & SONS Shahra-e-Iqbal Quetta LCY 2010923956 CURR PKR 3,974.00 7/18/2001 489 0004 Mian Quetta BL Data not available AMANULLAH KHAN KAKAR 2-10/34, A Fatima Jinnah Road Quetta LCY 2010924156 CURR PKR 100.00 9/25/2001 490 0004 Mian Quetta BL Data not available ABDUL RAUF Shop No. 7, Choharmal Road Quetta LCY 2010927872 CURR PKR 225.00 12/24/2001 491 0004 Mian Quetta BL Data not available HAJI CHARI MUHAMMMAD Choharmal Road Quetta LCY 2010928666 CURR PKR 235.00 12/4/2001 492 0004 Mian Quetta BL Data not available HAJI SAADULLAH Choharmal Road Quetta LCY 2010930177 CURR PKR 145.00 9/14/2001 493 0004 Mian Quetta BL Data not available PROGRESSIVE PHOTOGRAPHICS (PVT) LTD. Shahra-e-Iqbal Quetta LCY 2010930308 CURR PKR 1,225.00 11/7/2001 494 0004 Mian Quetta BL 240-92-091264 MUHAMMAD MOHSIN KHAN Qamar Town, Hern Miner, Sheikhupura LCY 2010930403 CURR PKR 1,350.00 9/29/2001 495 0004 Mian Quetta BL 602-90-072755 SYED ABDUL SADIQ SYED NAJAMUDDIN Munsafi Road Quetta LCY 2010930619 CURR PKR 1,061.00 7/26/2001 496 0004 Mian Quetta BL 604-89-139849 HAJI DOST MUHAMMAD AKHTER MUHAMMAD Chuharmal Road Quetta LCY 2010931051 CURR PKR 4,011.00 10/8/2001 497 0004 Mian Quetta BL Data not available HAJI ABDULLAH ATTAULLAH Shahra-e-Iqbal Quetta LCY 2010931340 CURR PKR 254.00 4/30/2001 498 0004 Mian Quetta BL 604-49-083531 OBAIDULLAH AND BROTHERS Shop No. 11, chuharmal Road Quetta LCY 2010931714 CURR PKR 894.00 11/20/2001 499 0004 Mian Quetta BL Data not available FAZALEE AUTOS ( COLLECTION ACCOUNT) Shahra-e-Iqbal Quetta LCY 2010932403 CURR PKR 75.00 6/14/2000 500 0004 Mian Quetta BL 266-63-121233 MUHAMMAD AMIN Shop No. 6, Mecca Plaza, Chuharmal Road Quetta LCY 2010933030 CURR PKR 820.00 4/23/2001 501 0004 Mian Quetta BL 601-72-461635 RAMZAN ALI Alamdar Road Quetta LCY 2010933272 CURR PKR 125.00 4/25/2001 502 0004 Mian Quetta BL 609-89-289580 AEMAL AND AHMED SHAH TRADERS Near Mecca Plaza, Chuharmal Road Quetta LCY 2010933340 CURR PKR 125.00 3/14/2001 503 0004 Mian Quetta BL Data not available SANA BROTHERS (COLLECTION) Shahra-e-Iqbal Quetta LCY 2010933940 CURR PKR 225.00 7/21/2001 504 0004 Mian Quetta BL Data not available PROGRESSIVE TRADERS PVT LTD FMCG QTA Shahra-e-Iqbal Quetta LCY 2010933977 CURR PKR 1,225.00 9/5/2001 505 0004 Mian Quetta BL 604-94-223205 MUHAMMAD RAFIQ AND CO Shop No. 13, Santana Bazar, Chaman LCY 2010934177 CURR PKR 1,525.00 8/23/2001 506 0004 Mian Quetta BL 604-89-159923 M/S RAMZAN AND BROTHERS Shop No. 22, Albilal Market, New Bus Stand Sirki Road Quetta LCY 2010934293 CURR PKR 175.00 9/22/2001 507 0004 Mian Quetta BL 602-89-106241 ROYAL AGENCIES Gulisthan Chowk, Satellite Town Quetta LCY 2010934493 CURR PKR 1,200.00 11/3/2001 508 0004 Mian Quetta BL 54201-7789043-3 QUETTA PAK MADINA GOOD TPT LTD Dr Bano Road Quetta LCY 2010934514 CURR PKR 4,125.00 7/19/2001 509 0004 Mian Quetta BL 604-93-129180 ABDUL HAMEED Shop No. 33, Wadod Shah Market, Shahra-e-Iqbal Quetta LCY 2010934603 CURR PKR 225.00 10/12/2001 510 0004 Mian Quetta BL 604-89-163375 ABDUL HADI AND CO Shop No. 4, Haji Bashir Afghan Market, Mall raod Quetta LCY 2010934735 CURR PKR 175.00 7/30/2001 511 0004 Mian Quetta BL 155-77-342468 MUHAMMAD ISHAQ KHAN Shop No. 83, Mohammad Siddique Khan, Masala Farosh, Circular Road Quetta LCY 2010934798 CURR PKR 225.00 9/24/2001 512 0004 Mian Quetta BL DR-AKHTAR HAMEED MAIN LAHORE(0001) LCY PKR 1,000.00 4/8/1997 513 0004 Mian Quetta BL REHMATULLAH MAIN LAHORE(0001) LCY PKR 2,000.00 2/24/1998 514 0004 Mian Quetta BL HAFIZ MUHAMMAD HANIF MAIN LAHORE(0001) LCY PKR 10,000.00 12/6/1999 515 0004 Mian Quetta BL IDARA DAWAT TABLEEGH MAIN LAHORE(0001) LCY PKR 25,000.00 7/7/1999 516 0004 Mian Quetta BL GHULAM FAROOQ MAIN KARACHI(0002) LCY PKR 5,008.00 11/13/2000 517 0004 Mian Quetta BL GHULAM FAROOQ & BROS MAIN KARACHI(0002) LCY PKR 5,660.00 12/12/2000 518 0004 Mian Quetta BL KARAM IMDAD AKU KARACHI(0024) LCY PKR 250.00 12/7/1999 519 0005 MIRPUR BRANCH, AJK AJK ARSHAD HUSSAIN C/O S CLEUELAND CLOSE MADENHEAD,BERKSHIRE ENGLAND SL 6 IXE LCY 1011046245 PLS PKR 31,185.51 3/10/2001 520 0005 MIRPUR BRANCH, AJK AJK 81302-5229777-5 AZHAR HUSSAIN VILLAGE KOT JATAN, BHIMBER A.K LCY 1011038645 PLS PKR 6,384.09 5/26/2001 521 0005 MIRPUR BRANCH, AJK AJK 705-58-070065 AKSAR ALI VILLAGE BHURKAIN MIRPUR AK LCY 1011046508 PLS PKR 13,534.17 5/7/2001 522 0006 MAIN BRANCH, HYDERABAD SD 450-93-206184 MUHAMMAD ABBAS FLAT NO 90-91 BLOUCH E, HASSAN SQUARE NEAR CIVIL HOSPITAL, HYDERABAD. LCY 1011134361 PLS PKR 131.73 10/6/2001 523 0006 MAIN BRANCH, HYDERABAD SD 41303-1530470-7 SADRUDDIN S/O RAJAB ALI FLAT NO.3, AL-KARIMI BUILDING, CENTRAL JAIL ROAD HYDERABAD AL KARIMI HOUSING SOCIETY MUBARAK COLONY LCY 1011139603 PLS PKR 70.18 5/18/2001 524 0006 MAIN BRANCH, HYDERABAD SD 449-90-030721 MR. MUHAMAMD ALI SAGAR HOUSE NO.2422/135, PHULALI ROAD, SAGAR COLONY, HYDERABAD. LCY 1011140508 PLS PKR 591.54 7/3/2001 525 0006 MAIN BRANCH, HYDERABAD SD 477-47-000990 MIR KHAN MUHAMMAD S/O MIR MALIK 123/B UNIT NO.3 LATIFABAD HYDERABAD LCY 1011142251 PLS PKR 3,448.12 12/15/2001 526 0006 MAIN BRANCH, HYDERABAD SD 455-89-209414 ABDUL HAMEED TALPUR GOTH BHAI KHAN TALPUR, PO.& TALUKA TANDO MUHAMMAD KHAN LCY 1011143051 PLS PKR 175.23 11/21/2001 527 0006 MAIN BRANCH, HYDERABAD SD 484-87-062461 MUHAMMAD ILYAS S/O GHULAM MOINUDDIN H.#117/A WARD #.8 BLOCK 13 AJMERI MOHALLAH, SANGHAR LCY 1011143466 PLS PKR 356.42 11/5/2001 528 0006 MAIN BRANCH, HYDERABAD SD 449-86-093663 MR. NOOR ALI B.NO. 62, AMINABAD COLONY, KALIMORI, GOVT. COLLEGE ROAD, HYDERABAD-- LCY 1011145272 PLS PKR 5,120.45 10/4/2001 529 0006 MAIN BRANCH, HYDERABAD SD 512-57-174894 DR. JAMIL AHMED SIDDIQUI APRTT: 34, HUMAYOON HOUSE HUSAIN-D-SILVA GARDENS, NISHTAR ROAD, KARACHI. LCY 1011149382 PLS PKR 0.07 6/8/2001 530 0006 MAIN BRANCH, HYDERABAD SD 449-72-124937 MR.SHARIQ KHOJA S/O RAMZAN ALI KHOJA BUNGLOW# B/81, MUBARAK HOUSING SOCIETY, HYDERABAD LCY 1011149472 PLS PKR 1,481.29 2/16/2001 531 0006 MAIN BRANCH, HYDERABAD SD 475-73-002441 MRS. MALKA SHAH C-49, MALIR CANTT, KARACHI. LCY 1011149630 PLS PKR 732.08 8/15/2001 532 0006 MAIN BRANCH, HYDERABAD SD 450-92-242325 MR. MUHAMMED JAFFER ANSARI A-84, NEW WAHDAT COLONY, HYDERABAD. LCY 1011150961 PLS PKR 721.18 12/15/2001 533 0006 MAIN BRANCH, HYDERABAD SD 499-66-330031 MR. AKBAR LALANI A/5, GULISTAN-E-FATIMA, BEHIND CENTRAL JAIL, MUBARAK COLONY, HYDERABAD. LCY 1011151493 PLS PKR 1.08 6/8/2001 534 0006 MAIN BRANCH, HYDERABAD SD 451-30-149021 SYED HYDER MUSTAFA C/O AGA KHAN DISPENSARY, PRINCE ALLY ROAD, HYDERABAD LCY 1011153335 PLS PKR 4,158.44 8/16/2001 535 0006 MAIN BRANCH, HYDERABAD SD 409-73-040818 MR.IRFAN-UR-REHMAN SHAIKH A-32, SCAN APARTMENT, GULSHAN-E-IQBAL, KARACHI LCY 1011154561 PLS PKR 533.11 6/8/2001 536 0006 MAIN BRANCH, HYDERABAD SD 449-31-131928 MR.ASHIQ ALI S/O JUMA B-117, MUBARAK HOUSING SOCIETY, HYDERABAD.- LCY 1011154998 PLS PKR 464.38 7/10/2001 537 0006 MAIN BRANCH, HYDERABAD SD 454-72-332239 MRS.MUSARAT SIKANDER ALI SHAH H.NO.G/1214, TANDO AGHA HYDERABAD LCY 1011155708 PLS PKR 1,321.36 2/2/2001 538 0006 MAIN BRANCH, HYDERABAD SD 450-93-313964 DR. ABDUL AZIZ SAHITO H.NO.B.14 NASEEM NAGAR QASIMABAD HYDERABAD SINDH PAKISTAN LCY 1011155845 PLS PKR 949.19 9/24/2001 539 0006 MAIN BRANCH, HYDERABAD SD 411-66-047228 DR.NADEEM AHMED BURNI B-148 BLOCK C NORTH NAZIMABAD KARACHI LCY 1011155940 PLS PKR 15,472.50 5/2/2001 540 0006 MAIN BRANCH, HYDERABAD SD 449-55-292994 MR.LIAQUAT ALI S/O MANSOOR ALI SILAWAT MOHALLA PRINCE ALI ROAD HYD LCY 1011156003 PLS PKR 1,481.78 11/23/2001 541 0006 MAIN BRANCH, HYDERABAD SD 449-64-111708 MR. LEVANGO & MRS. KHAIMI JANGLI SHEEDI PARA KALI MORI HYD. LCY 1011156087 PLS PKR 3,060.26 1/8/2001 542 0006 MAIN BRANCH, HYDERABAD SD 450-93-236476 MR. ABDUL GHANI & IMAD GHANI H.NO.45, SOLDIER BAZAR, SADDAR HYDERABAD. LCY 1011157424 PLS PKR 475.68 3/15/2001 543 0006 MAIN BRANCH, HYDERABAD SD 274-55-136682 MR. LATIF KHAN H# 26-A, NEAR PAKKA KILA, HYDERABAD. LCY 1011157508 PLS PKR 172.82 6/27/2001 544 0006 MAIN BRANCH, HYDERABAD SD 449-88-194394 MR. MUHAMMED SAEED S/O HAKIMUDDIN H# 109,GALI# 3, HYDERABAD. -- LCY 1011159398 PLS PKR 237.89 8/30/2001 545 0006 MAIN BRANCH, HYDERABAD SD 449-85-029940 MR AZHAR MOHAMMAD S/O NAZAR MOHAMMAD HOUSE # 174/96 SARDAR COLONY HALI ROAD HYDERABAD SINDH LCY 1011161451 PLS PKR 393.70 12/28/2001 546 0006 MAIN BRANCH, HYDERABAD SD 449-28-248470 MR. BARKAT ALI QADRI HOUSE NO. A-5 KHALID HOUSING SOCIETY NEAR ROTI PLANT HYDERABAD LCY 1021196914 PLS PKR 1.68 12/31/2001 547 0006 MAIN BRANCH, HYDERABAD SD 450-92-041207 MR.NOSHAN S/O AKHTER HUSSAIN MEMON HOUSE#C/2907-2912 C/13, MOHAMMADI HOUSE, NEAR SHAHEB CINEMA, HYDERABAD LCY 1030028219 PLS PKR 147.48 10/3/2001 548 0006 MAIN BRANCH, HYDERABAD SD 451-87-113785 SYED GHULAM MUHIUDDIN SHAH HUSSAINI HOUSE, UNIT NO. 3, LATIFABAD, HYDERABAD. LCY 2011278308 CURR PKR 450.00 5/2/2001 549 0006 MAIN BRANCH, HYDERABAD SD 449-34-150516 MUHAMMED ALI MAKHANI S/O BADRUDDIN HOUSE # A/115-2248, HIRABAD, HYDERABAD. LCY 2011282582 CURR PKR 1,375.00 3/17/2001 550 0006 MAIN BRANCH, HYDERABAD SD 474-86-088838 M/S PANGEA ENTERPRISES HOUSE#A-1, ALHAMRA HOUSING SOCIETY, NEAR STATE LIFE COLONY, QASIMABAD, HYDERABAD. LCY 2011282929 CURR PKR 50.00 7/5/2001 551 0006 MAIN BRANCH, HYDERABAD SD 450-78-273436 MRS.ZARINA KHAN & MR.MOIZ KHAN HOUSE#F-18/100, RISALA ROAD, HYDERABAD. LCY 2011283287 CURR PKR 675.00 3/21/2001 552 0006 MAIN BRANCH, HYDERABAD SD 450-75-159028 M/S INTEGRATED BUSINESS SYSTEMS MB-7 TAYYAB COMPLEX, CONTT: HYDERABAD. -- LCY 2011284577 CURR PKR 195.00 7/27/2001 553 0006 MAIN BRANCH, HYDERABAD SD 449-43-094842 M/S KASAM INTERNATIONAL OFF: NO.5, SHAHNAWAZ PLAZA, GRAIN MARKET HYDERABAD. LCY 2011285156 CURR PKR 75.00 7/3/2001 554 0006 MAIN BRANCH, HYDERABAD SD Ms. Naheed LCY PLS PKR 581.00 4/21/2001 555 0007 MAIN BR. GRW PB 288-53-023594 MOHUMMED HUSSAIN MR. H.NO. 355,GALLI NO. 8, NEW TOWN GHAKHAR, GUJRANWALA LCY 1010917630 PLS PKR 976.30 3/1/2001 556 0007 MAIN BR. GRW PB - MALIK MOHAMMAD MAQSOOD MR ST# 2. JINNAH ROAD, MOHALLAH SHARIFPURA, GUJRANWALA LCY 1010917824 PLS PKR 0.05 9/12/2001 557 0007 MAIN BR. GRW PB 285-51-011746 MR MUHAMMAD YOUSAF ASGHAR COLONY GALI NO 4, MAIN BAZAR FAISAL ROAD, GUJRANWALA LCY 1010924514 PLS PKR 534.53 4/18/2001 558 0007 MAIN BR. GRW PB - MOHIB UR REHMAN 288 B, MODEL TOWN GUJRANWALA LCY 1010924535 PLS PKR 389.86 11/12/2001 559 0007 MAIN BR. GRW PB - MR.RASHID MUNIR. C/O M/S. MOHAMMAD BASHIR MOHAMMAD MUNIR,HIDE MARKET,FEROZEWALA ROAD,GUJRANEWALA. LCY 1020230619 PLS PKR 0.82 6/13/2001 560 0007 MAIN BR. GRW PB 228-89-22939 NAUMAN SAEED H NO 06 PH 1 ST 01 3RD AVE DOHS GUJRANWALA CANTT LCY 1030017630 PLS PKR 0.02 4/9/2001 561 0007 MAIN BR. GRW PB - BILAL MR CHATTA CLOTH HOUSE CHOWK CHISMA GUJRANWALA LCY 2010941887 CURR PKR 135.00 11/7/2001 562 0007 MAIN BR. GRW PB 285-90-032406 AROOJ DRUG AGENCIES 23 , JALIL PLAZA GUJRANWALA LCY 2010943019 CURR PKR 1,002.49 8/27/2001 563 0007 MAIN BR. GRW PB - MR.MOHAMMAD ZAFAR RAIL BAZAR GUJRANWALA LCY 2010943998 CURR PKR 10,479.50 8/27/2001 564 0007 MAIN BR. GRW PB 276-94-020941 M/S. TANZO ENGINEERS PVT LTD. ATTA ALECTRO POINT,ARAISH_E_SUNG MANZIL,FEROZEPUR ROAD, MOZANG CHUNGI, LAHORE LCY 2010947708 CURR PKR 1,125.00 5/14/2001 565 0007 MAIN BR. GRW PB - MUHAMMAD WAQAS ANWAR 12-A, SATELLITE TOWN, GUJRANWALA.-- LCY 2010947777 CURR PKR 240.00 5/25/2001 566 0007 MAIN BR. GRW PB 25230007785 (NTN) M/S. GHULAM ABDUL WADOOD & CO., SHOP NO. 49, KHYBER MARKET, MCKONGY ROAD,QUETTA LCY 2010948198 CURR PKR 4,225.00 7/5/2001 567 0007 MAIN BR. GRW PB - M/S. AMIR AJMAL & CO. SHOP NO 05. MACCA PLAZA CHOHAR MALL ROAD, QUETTA. ROAD, QUETTA. LCY 2010948356 CURR PKR 1,125.00 11/24/2001 568 0007 MAIN BR. GRW PB - MR.MOHAMMAD ASHRAF GALI NO. 9. HOUSE NO 32.BEGAM KOT. SHAHDARA TOWN, LAHORE LCY 2010948603 CURR PKR 875.00 12/26/2001 569 0007 MAIN BR. GRW PB 340-67-512344 M/S ZAMINDAR RICE MILLS 7 KM PASROOR ROAD, TALWANDIMUSA KHAN DISTT. GUJRANWALA LCY 2010948630 CURR PKR 1,462.50 4/27/2001 570 0007 MAIN BR. GRW PB - ANAYAT ULLAH & NASRULLAH.(COLLECTION AC) G.T. ROAD, GUJRANWALA LCY 2010949535 CURR PKR 125.00 6/12/2001 571 0007 MAIN BR. GRW PB - SHAIKH NADEEM SATTAR MR.(COLLECTION A/C) P-143, STREET NO 05. MUNIR ABAD. FAISALABAD FAISALABAD. LCY 2010950398 CURR PKR 125.00 5/12/2001 572 0007 MAIN BR. GRW PB 239-47-102558 M/S ALLIED INTERNATIONAL 27 - IRFAT COLONY BAZAR NO 2/3 GUJRANWALA LCY 2010949908 CURR PKR 927.00 12/7/2001 573 0007 MAIN BR. GRW PB - MUHAMMAD AMJAD JAVED (COLLECTION A/C) G.T. ROAD, GUJRANWALA LCY 2010949935 CURR PKR 125.00 9/21/2001 574 0007 MAIN BR. GRW PB - M/S J.A. TRADERS SH AFTAB STEEL MARKET G.T. ROAD GUJRANWALA. LCY 2010950398 CURR PKR 4.00 8/28/2001 575 0007 MAIN BR. GRW PB 285-76-407469 MR SULAMAN RAZA GALI MASJID ADQAS WALI MOHALLA BAKHTAWALA GUJRANWALA LCY 2010951887 CURR PKR 125.00 12/5/2001 576 0007 MAIN BR. GRW PB 304-90-309366 M/S R.A. INTERNATIONAL 317-H, M.A.JOHER TOWN, LAHORE LCY 2010952087 CURR PKR 125.00 9/29/2001 577 0007 MAIN BR. GRW PB 501-64-701917 MR ANWAR KHAN ROOM NO 28, NEW MARHABA BUILDING NAZ CINAMA ROAD, PESHAWAR LCY 2010952230 CURR PKR 125.00 8/30/2001 578 0007 MAIN BR. GRW PB - M/S J.K. INTERNATIONAL TRADING CO G.T. ROAD, GUJRANWALA LCY 2010952266 CURR PKR 3,775.00 5/22/2001 579 0007 MAIN BR. GRW PB 285-91-373101 MR RANA IHSAN ALI KHAN MAIN STREET NEAR JAIMA MASJID DAUBAND TOLE KI ROAD KAMOKI, DISTT GUJRANWALA LCY 2010952466 CURR PKR 1,125.00 3/14/2001 580 0007 MAIN BR. GRW PB 285-92-278549 MR ADNAN YOUSAF 63 BAZAR AREA GUJRANWALA CANTT LCY 2010952561 CURR PKR 125.00 10/24/2001 581 0007 MAIN BR. GRW PB - M/S I.M.TEXTILE G.T. ROAD, GUJRANWALA LCY 2010952761 CURR PKR 125.00 6/7/2001 582 0007 MAIN BR. GRW PB 285-60-121751 MR HABIB UR REHMAN HAIDER COLONY HAFIZABAD ROAD NEAR ALAM CHOWK GUJRANWALA LCY 2010952908 CURR PKR 125.00 11/5/2001 583 0007 MAIN BR. GRW PB 285-77-449529 CH HAIDER SHARIF H NO 223 - A, MODEL TOWN GUJRANWALA LCY 2010952929 CURR PKR 125.00 4/2/2001 584 0007 MAIN BR. GRW PB 285-65-845021 MR MUHAMMAD IFTIKHAR MOHALLA BAGBAN PURA JADEED JINAH ROAD NEAR A.B. MODEL HIGH SCHOOL GUJRANWALA LCY 2010952982 CURR PKR 125.00 7/5/2001 585 0007 MAIN BR. GRW PB 301-64-774245 M/S CHOUDHRY TRADERS ALLAMA IQBAL ROAD, STREET ISMAIL WALI .O.BOX 345, GUJRANWALA. LCY 2010953051 CURR PKR 125.00 5/3/2001 586 0007 MAIN BR. GRW PB 297-71-133800 MOON TEXTILE FLAT-4-19-CIVIC CENTER MODEL TOWN EXT LAHORE LCY 2010953087 CURR PKR 125.00 5/30/2001 587 0007 MAIN BR. GRW PB 286-80-891948 MR FAISAL MEHMOOD GONDALAWALA KHAS TEH DISTT GUJRANWALA LCY 2010953114 CURR PKR 125.00 12/6/2001 588 0007 MAIN BR. GRW PB 285-58-27654 M/S M NAEEM SEED CO SHEIKHUPURA ROAD GUJRANWALA LCY 2010953272 CURR PKR 125.00 6/26/2001 589 0008 Main Faisalabad PB 322-73-864709 MR. NAJAM-UL-HASSAN QAZI H# 20, BILAL CHOWK, ALI STREET,MULTAN LCY PLS PKR 629.73 1/19/2001 590 0008 Main Faisalabad PB 241-85-567143 SYED MUHAMMAD ALI H.NO. C-1/49-250, LABOUR COLONY,C.T.T.M. BHAKHAR. LCY PLS PKR 7,036.23 1/20/2001 591 0008 Main Faisalabad PB 502-89-044230 MR. SYED HAMMAD HAIDER 16-D, DAULAT NAGAR, BOLCK K-N,NAZIMABAD, KARACHI. LCY PLS PKR 41,854.34 4/30/2001 592 0008 Main Faisalabad PB 33100-9448075-8 MISS RAZIA PARVEEN P-115, ST NO 2, KHALSA COLLEGE,FAISALABAD LCY PLS PKR 319.86 5/2/2001 593 0008 Main Faisalabad PB 245-75-187363 MR. KASHIF JAVED P-206, STREET NO. 6, ASIM TOWN,MILLAT COLONY FAISALABAD LCY PLS PKR 0.53 5/2/2001 594 0008 Main Faisalabad PB 241-66-719165 MR. MUHAMMAD AFZAL SAEED C/O AMTEX PVT LTD, 1-KM, KHURARIANWALA, JARANWALA ROAD, FAISALABAD. LCY PLS PKR 715.86 6/26/2001 Soneri Bank Limited Unclaimed Deposits Data- As of December 31, 2011

S.No. BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE INST_TYPE INST_NO CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS EQV_PKR LAST_DATE REASON 595 0008 Main Faisalabad PB 234-54-020427 SHAHNAZ BEGUM 769-B, PEOPLES COLONY NO.1,FAISALABAD LCY PLS PKR 512.51 6/28/2001 596 0008 Main Faisalabad PB 246-89-379094 SYED MARATAB ALI SHAH H.NO.25/1/11 ST.NO.8,MOHALLAH MADINAABAD,CHAK NO.279 RB, KHURD, FAISALABAD. LCY PLS PKR 54.21 7/23/2001 597 0008 Main Faisalabad PB 143-72-016807 KHALID MAQSOOD HOUSE NO. 190 STREET NO.3,SECTOR NO. 4, K.D.A. KOHAT,KHYBER PAKHTUNKHWA . LCY PLS PKR 80.24 11/20/2001 598 0008 Main Faisalabad PB 231-87-331893 MAHMOOD ADNAN 49-W,GULISTAN COLONY NO. 1,FAISALABAD. LCY PLS PKR 977.97 7/24/2001 599 0008 Main Faisalabad PB 33100-0691238-7 MUHAMMAD AFZAL ANWAR H NO 154-C, MOHALLAH SAMANABAD, FAISALABAD. LCY PLS PKR 277.59 9/5/2001 600 0008 Main Faisalabad PB 33100-6707246-5 MUHAMMAD SAEED BABAR 282 / C, GULFASHAN COLONY,FAISALABAD. LCY PLS PKR 1,617.96 9/22/2001 601 0008 Main Faisalabad PB 244-89-020119 TARIQ MAHMOOD P-528, ST.NO.8, MUSTAFABAD,FAISALABAD. LCY PLS PKR 251.63 10/26/2001 602 0008 Main Faisalabad PB 33100-4073832-1 ARAFATEX INDUSTRIES (PVT) LTD. 7-A, PEOPLES COLONY NO 1,FSD LCY CURR PKR 1,013.40 1/19/2001 603 0008 Main Faisalabad PB 245-79-185630 I.Z. TEXTILES. AL-JAMAT PLAZA, SHOP NO. 3 & 4,CHINIOT BAZAR,FSD LCY CURR PKR 40.00 1/19/2001 604 0008 Main Faisalabad PB 246-79-282532 WASEEM TEXTILES SHOP NO.18, GALI WAKEELAN NO. 4,KATCHERY BAZAR FAISALABAD LCY CURR PKR 542.00 1/22/2001 9-ALI HIGHTS , 2ND FLOOR,KARIM BLOCK, ALLAMA IQBAL TOWN, LAHORE 605 0008 Main Faisalabad PB 271-66-400259 M/S SKYTEX LIMITS LCY CURR PKR 1,125.00 1/23/2001 208-P TIKKA GALI NO.1,MONTGOMERY BAZAR FAISALABAD. 606 0008 Main Faisalabad PB 285-63-565211 M/S SHAHZAIB TEXTILES LCY CURR PKR 125.00 1/26/2001 607 0008 Main Faisalabad PB 244-71-488219 SHEROON FABRICS 120-D, FAISAL TOWN,LAHORE. LCY CURR PKR 125.00 1/11/2001 608 0008 Main Faisalabad PB 333-75-213003 M/S SUFI TEXTILE SUIT NO.6 FIRST FLOOR,ASLAM PLAZA, 77- RAILWAY ROAD,LAHORE. LCY CURR PKR 1,125.00 1/18/2001 609 0008 Main Faisalabad PB 244-75-684961 M/S MARRIAM FARYAL TEXTILES PLOT NO. 3, 2ND FLOOR, IRRINDLAYS MARKET, HAIDAR ROAD, RAWALPINDI. LCY CURR PKR 1,161.00 2/8/2001 610 0008 Main Faisalabad PB 33100-5233361-9 MUHAMMAD ASHRAF BHATTI P-15/792, ST. NO.16, GHAFFOR CHOWK,FAROOQ ABAD, MANSOORABAD, FAISALABAD. LCY CURR PKR 1,294.50 2/8/2001 611 0008 Main Faisalabad PB 244-71-488219 M/S HONEY TEXTILE 654-D FAISAL TOWN.LAHORE. LCY CURR PKR 125.00 2/8/2001 612 0008 Main Faisalabad PB 285-62-167382 M/S FIBRE TEX SHOP NO. 1 BASEMENT YARN CENTRE,MONTGOMERY BAZAR FAISALABAD. LCY CURR PKR 1,123.00 2/8/2001 613 0008 Main Faisalabad PB 502-87-103026 M/S S.J.S.FABRICS TIKKA GALI NO. 2, OFFICE NO. 2,ARRIAN MARKET, MONTGOMERY BAZAR,FAISALABAD. LCY CURR PKR 316.00 2/12/2001 614 0008 Main Faisalabad PB 244-91-293517 MR. JAVED SADDIQUE I-F, RAJA ROAD, GULSTAN COLONY,FAISALABAD. LCY CURR PKR 2,075.00 2/28/2001 615 0008 Main Faisalabad PB Not Available MR. FARRUKH YOUSAF F-3 AL MUSTAFA CENTRE,YARN MARKET,FAISALABAD. LCY CURR PKR 878.25 3/9/2001 616 0008 Main Faisalabad PB 517-46-071734 M/S SAKINA TEXTILE INDUSTRIES (PVT) LTD 7-CHAK, SAMANA PULI,SARGODHA ROAD, FAISALABAD LCY CURR PKR 432.16 3/13/2001 617 0008 Main Faisalabad PB 140-77-153285 MR. ZUBAIR KHAN S.G. PLAZA, HAYATABAD MARKET, PESHAWAR LCY CURR PKR 125.00 3/26/2001 618 0008 Main Faisalabad PB 33100-0925015-9 UZAIR ENTERPRISES USMAN PLAZA P 70, KATCHERY BAZAR,FAISALABAD. LCY CURR PKR 125.00 4/12/2001 619 0008 Main Faisalabad PB 33100-0992693-7 DIGISERV FAISALABAD. P-874/1 IQBAL PURA,FAISALABAD. LCY CURR PKR 50.00 4/21/2001 620 0008 Main Faisalabad PB 245-91-132378 AMJAD ALI P-46. ST NO.2, AFGHANABAD NO.1, FAISALABAD. LCY CURR PKR 125.00 4/23/2001 621 0008 Main Faisalabad PB 235-76-348118 SAFDAR NADEEM P-120, ST.NO.4, NISHATABAD,FAISALABAD. LCY CURR PKR 125.00 4/26/2001 622 0008 Main Faisalabad PB 38201-1228867-5 KHAWAJA ABDUL HAKEEM P-120, ST.NO.4 .NISHATABAD,FAISALABAD. LCY CURR PKR 125.00 4/26/2001 623 0008 Main Faisalabad PB 33100-7657164-6 SABEEN SALEEM 769-B,PEOPLES COLONY,FAISALABAD. LCY CURR PKR 125.00 4/26/2001 624 0008 Main Faisalabad PB 33100-1012388-5 AL HAMAD SIZING INDUSTRY MOHD ALI STREET, SUMNDARI ROAD,FAISALABAD LCY CURR PKR 125.00 5/7/2001 625 0008 Main Faisalabad PB 244-71-488219 HONEY TRADERS 654-D, FAISAL TOWN,LAHORE. LCY CURR PKR 25.00 5/14/2001 626 0008 Main Faisalabad PB 210-89-002183 M/S THE FREIGHT COMPANY P-5, DAWOOD COLONY , SUSAN ROAD,FAISALABAD. LCY CURR PKR 4,247.00 5/17/2001 627 0008 Main Faisalabad PB 33100-0747809-7 SAJID AMIN H NO. P-46, ST NO.2,AFGHANABAD, FAISALABAD. LCY CURR PKR 125.00 5/15/2001 628 0008 Main Faisalabad PB 33100-0747806-3 NAEEM AMIN P-46 ST NO.2, AFGHANABAD NO.1,FAISALABAD. LCY CURR PKR 125.00 5/15/2001 629 0008 Main Faisalabad PB 33100-1541304-7 MUHAMMAD NABEEL P-353, JINNAH COLONY,FAISALABAD LCY CURR PKR 125.00 5/21/2001 630 0008 Main Faisalabad PB 246-25-288780 KHUSHI MUHAMMAD P-720 STREET NO. 2, MODEL TOWN-A, FAISALABAD LCY CURR PKR 2,364.50 6/3/2001 631 0008 Main Faisalabad PB 35200-7590756-7 RIASAT ALI & CO. ROOM NO.07,1ST FLOOR, MOON PLAZA,CHINIOT BAZAR,FAISALABAD LCY CURR PKR 829.90 6/16/2001 632 0008 Main Faisalabad PB 33100-0771265-3 ATTIQ-UR-REHMAN 499,K-BLOCK, GULISTAN COLONY,FAISALABAD LCY CURR PKR 75.00 6/25/2001 633 0008 Main Faisalabad PB 38403-2259347-1 CH.INAYAT ALI HOUSE NO.223-A, SETTLELITE TOWN,SARGODHA. LCY CURR PKR 850.00 6/30/2001 634 0008 Main Faisalabad PB 33100-0708294-3 ARSHAD CORPORATION P-219, SOOTER MANDI,MONTGOMERY BAZAR. FAISALABAD LCY CURR PKR 9,005.00 7/12/2001 635 0008 Main Faisalabad PB 33302-2631902-5 AHMAD CORPORATION TEXTILE ST NO.18, RAZA ABAD NO.2,FAISALABAD. LCY CURR PKR 125.00 7/17/2001 636 0008 Main Faisalabad PB 517-49-148466 M/S SIDDIQ SONS TIN PLATE LTD D-53, TEXTILE AVENUE, S.I.T.E.KARACHI. LCY CURR PKR 4,055.00 7/23/2001 637 0008 Main Faisalabad PB 37406-9439078-1 M/S ZAINAB FABRICS SHOP NO.2, MUHAMMAD PLAZA,JHANG BAZAR, FAISALABAD. LCY CURR PKR 1,097.00 8/17/2001 638 0008 Main Faisalabad PB 38403-2850081-7 MR. MUZAFAR AHMAD H.NO.393-A,PEOPLES COLONY NO.2,FAISALABAD. LCY CURR PKR 225.00 8/21/2001 639 0008 Main Faisalabad PB 33100-7830586-7 MR. ARSHAD SHAHZAD P-720, MODEL TOWN-A,FAISALABAD. LCY CURR PKR 388.00 8/25/2001 640 0008 Main Faisalabad PB 35202-3865253-5 M/S USAMA TEXTILES AQSA CENTRE, ROOM NO.5,1ST FLOOR, KARKHANA BAZAR,FAISALABAD. LCY CURR PKR 125.00 8/25/2001 641 0008 Main Faisalabad PB 270-61-532128 M/S AHMAD TEXTILE MILLS FLAT NO.2, 2-H, CHAUDHARY COMMERCIAL BUILDING, KARIM BLOCK, ALLAMA IQBAL TOWN, LAHORE. LCY CURR PKR 125.00 9/24/2001 642 0008 Main Faisalabad PB 222-77-579182 M/S RAJ TEXTILE 242, A-I , TOWN SHIP,LAHORE. LCY CURR PKR 125.00 9/26/2001 643 0008 Main Faisalabad PB 245-44-234574 M/S I.M. TEXTILE 16/1 ,TARIQ BLOCK,NEW GARDEN TOWN, LAHORE. LCY CURR PKR 10,200.00 10/10/2001 644 0008 Main Faisalabad PB 246-88-398724 M/S HMA TEXTILES G - 02, JILLANI CENTRE,BAGH-E-ZUHRA STREET,KHARADAR, KARACHI. LCY CURR PKR 8,607.00 10/16/2001 645 0008 Main Faisalabad PB 275-53-041084 KHALIDA NASIM P- 540, JHANG ROAD,FAISALABAD. LCY CURR PKR 125.00 10/16/2001 646 0008 Main Faisalabad PB 245-56-326474 RUBINA KAUSAR P- 540, JHANG ROAD,FAISALABAD. LCY CURR PKR 125.00 10/16/2001 647 0008 Main Faisalabad PB 276-19-1107868 IQBAL BEGUM P- 540, JHANG ROAD,FAISALABAD. LCY CURR PKR 125.00 10/16/2001 648 0008 Main Faisalabad PB 245-86-227304 MUHAMMAD JAVAID IQBAL P- 540, JHANG ROAD,FAISALABAD. LCY CURR PKR 125.00 10/16/2001 649 0008 Main Faisalabad PB 276-46-052451 ZAHEER UD DIN BUTT P- 540, JHANG ROAD,FAISALABAD. LCY CURR PKR 125.00 10/16/2001 650 0008 Main Faisalabad PB 246-44-240360 ABDUL RASHID PAPER CONE SUPPLIER P.4773 ST.NO.5 MOHALLAH ASHRAF PURA,AKRAM SHAH MANSOORABAD,FAISALABAD. LCY CURR PKR 616.30 11/13/2001 651 0008 Main Faisalabad PB 510-70-134693 XATEX ENTERPRISES SUIT NO. 3,2ND FLOOR KHAN CHAMBER,BEADON ROAD LAHORE LCY CURR PKR 10,500.00 11/12/2001 652 0008 Main Faisalabad PB 246-91-095711 MUHAMMAD NAWAZ CHISHTI P-169, GOLE LAKAR WALA,JHANG BAZAR, FAISALABAD LCY CURR PKR 1,325.40 12/4/2001 653 0008 Main Faisalabad PB 34101-2733207-9 UMAR KHAYAM JAAN MARKET, SHOP NO.6,ST NO.02, SOOTER MANDI,FAISALABAD. LCY CURR PKR 75.00 12/20/2001 654 0008 Main Faisalabad PB - - - LCY CURR PKR 14,000.00 4/29/1999 655 0008 Main Faisalabad PB - PAY SLIP ABDUL RASHID LCY CURR PKR 7,397.00 8/11/1999 656 0009 S.I.E SIALKOT PB MOHAMMAD ADNAN MUGHAL HOUSE OPPOSITE WAPDA COLONY SHAHAB PURA SIALKOT LCY 1010946356 PLS PKR 0.14 1/10/1996 657 0009 S.I.E SIALKOT PB QASER NAEEM S/O ABDUL WAHID 20/29 RAMTALAI SIALKOT LCY 1010950914 PLS PKR 0.01 1/9/1998 658 0009 S.I.E SIALKOT PB NASREEN AKHTAR NISHAT PARK PARIS ROAD, SIALKOT LCY 1010951045 PLS PKR 936.93 2/24/2001 659 0009 S.I.E SIALKOT PB HAMEED THAPER 11/167, NEEKA PURA, SIALKOT LCY 1010943356 PLS PKR 1,964.95 12/28/2001 660 0009 S.I.E SIALKOT PB 305-89-452983 RUSTAM KHAN MUNDAKI BARIA, P.O MUNDAKI BARIA, TEHSIL PASROOR LCY 1010943887 PLS PKR 995.39 2/7/2001 661 0009 S.I.E SIALKOT PB 300-91-429284 MANSUR AHMAD ZAFAR H. NO 18/359, MIANA PURA SIALKOT LCY 1010944908 PLS PKR 0.12 12/12/2001 662 0009 S.I.E SIALKOT PB 34603-3903601-9 NASIR MEHMOOD 10/365 GALI AWANAN, NEKA PURA SIALKOT LCY 1010945651 PLS PKR 0.07 5/30/2001 663 0009 S.I.E SIALKOT PB 304-64-308845 MOHAMMAD ASHRAF 32/551, BANO BAZAR OPP. P.O SIALKOT LCY 1010947114 PLS PKR 40.28 8/13/2001 664 0009 S.I.E SIALKOT PB 300-77-450132 SH. LUKMAN AMIN B-7/94 AZIZ SHAHEED ROAD, CANTT SIALKOT,SIALKOT LCY 1010947161 PLS PKR 11,305.61 12/13/2001 665 0009 S.I.E SIALKOT PB 300-93-010554 ZAHID HASSAN ALI MOHALLAH ISLAMABAD NEW ABADI SIALKOT LCY 1010948051 PLS PKR 271.38 8/3/2001 666 0009 S.I.E SIALKOT PB 300-76-519736 MAJID HUSSAIN 19/717 MUJAHID ROAD SIALKOT LCY 1010948156 PLS PKR 18,876.49 6/12/2001 667 0009 S.I.E SIALKOT PB 300-67-424388 MOHAMMAD QADEER 6/198 MOHALLAH RANGPURA AWANAN, SIALKOT LCY 1010948377 PLS PKR 3,078.09 4/19/2001 668 0009 S.I.E SIALKOT PB 288-92-071518 MOHAMMAD IMTIAZ GEOKE KHURD P.O JAMKEY CHATHA THE. WAZIRABAD DISTT. GUJRANWALA LCY 1010949445 PLS PKR 37.43 1/25/2001 669 0009 S.I.E SIALKOT PB SHAHID ASGHAR AHMED H.NO.17/7 ZAFAR ALI ROAD, SIALKOT CANTT,SIALKOT LCY 1010952024 PLS PKR 6,734.13 12/11/2001 670 0009 S.I.E SIALKOT PB 285-89-459996 AQIL HAFEEZ GALI MIAN ALLAH RAKHA,SUNDAR NAGAR GIRJA GHAR GUJRANWALA LCY 1010952340 PLS PKR 3,892.31 1/18/2001 671 0009 S.I.E SIALKOT PB 251-92-019756 ANWAR HUSSAIN CHUCK NO.475, THESIL SUMUNDARY DISTT FAISLABAD LCY 1010952472 PLS PKR 620.14 10/20/2001 672 0009 S.I.E SIALKOT PB 300-78-557727 CH. SHAHRUKH FAIZ MURADIA ROAD GULSHAN STREET, MODEL TOWN, SIALKOT LCY 1010952866 PLS PKR 367.73 10/2/2001 673 0009 S.I.E SIALKOT PB 302-72-119879 ZAHEER ABBAS DEFENCE ROAD DARBAR NOSHAHIA P.O S.I.E SIALKOT LCY 1010952935 PLS PKR 29.73 9/4/2001 674 0009 S.I.E SIALKOT PB 300-91-159649 BASHIR KANWAR 4/327, FEROZ STREET COLLEGE ROAD, SIALKOT LCY 1010953140 PLS PKR 3,380.48 2/19/2001 675 0009 S.I.E SIALKOT PB 34603-2151005-3 ASIF YAQUB GALI SAHAINAWALI KHANGA, RAJA ROAD SIALKOT LCY 1010953908 PLS PKR 137.28 11/16/2001 676 0009 S.I.E SIALKOT PB 300-92-048116 SHAHID IQBAL SEHGIL STREET SIALKOT LCY 1010953982 PLS PKR 1,408.22 1/6/2001 677 0009 S.I.E SIALKOT PB 301-61-209769 ABDUL MANAN RAHEEM STREET MODEL TOWN SIALKOT LCY 1010954266 PLS PKR 81.31 7/21/2001 678 0009 S.I.E SIALKOT PB 300-75-219484 KHIZER HAYAT KHAN LODHI 25/337 LODHY STREET MOHALLAH TIBBA JALIAN SIALKOT LCY 1010954645 PLS PKR 300.99 12/11/2001 679 0009 S.I.E SIALKOT PB 300-55-268006 MALIK MUHAMMAD TAFIQ H.NO.26/203 TIBBA KAKY ZIAN SIALKOT LCY 1010954666 PLS PKR 0.09 11/12/2001 680 0009 S.I.E SIALKOT PB 300-62-230897 TARIQ MAHMOOD H.NO.1/327 MOHALLAH NUR PURA SIALKOT LCY 1010955272 PLS PKR 570.43 6/29/2001 681 0009 S.I.E SIALKOT PB 301-57-265812 MUHAMMAD ARIF LAKHAN PUR P.O SIALKOT LCY 1010955287 PLS PKR 570.43 6/29/2001 682 0009 S.I.E SIALKOT PB M. AFZAL PEHKO SHOR DAKHANA KOTLIAS AMBANWALA SIALKOT LCY 1010955424 PLS PKR 1,061.47 11/13/2001 683 0009 S.I.E SIALKOT PB SHAFQAT RAZA RAZA MANZIL H.NO.21/171 MIR STREET SIALKOT LCY 1010955514 PLS PKR 328.05 10/20/2001 684 0009 S.I.E SIALKOT PB 211-42-050037 GULZAR A. SHEIKH GULSHAN-E-IBRAHIM PASRUR SIALKOT LCY 1030018493 PLS PKR 662.46 3/13/2001 685 0009 S.I.E SIALKOT PB HAFIZ MUDASSAR YOUSAF 20/104 RAMTALAI SIALKOT LCY 2011009740 CURR PKR 3,139.00 3/12/2001 686 0009 S.I.E SIALKOT PB AMIR AKRAM 41- BASEMENT SETHI PLAZA SIALKOT LCY 2011013798 CURR PKR 4,850.00 5/5/2001 687 0009 S.I.E SIALKOT PB 516-87-213805 ACCURAY SURGICALS LTD. 71A, S.I.E SIALKOT 4 LCY 2011005293 CURR PKR 8,590.00 12/6/2001 688 0009 S.I.E SIALKOT PB 302-87-001109 RANA MAJID SOHAIL 1/448, STREET NO. 3 WARD NO. 13 DASKA KALLAN SIALKOT LCY 2011009066 CURR PKR 181.00 12/21/2001 689 0009 S.I.E SIALKOT PB 300-53-368285 TARIQ MEHMOOD MALIK 26/217 TIBBA KAKAY ZAIN SIALKOT LCY 2011010030 CURR PKR 212.50 4/30/2001 690 0009 S.I.E SIALKOT PB 300-57-224376 M/S LEATHER PEOPLE 11/167 NEEKA PURA SIALKOT LCY 2011011182 CURR PKR 1,170.50 4/3/2001 691 0009 S.I.E SIALKOT PB 300-88-198255 KHURRAM BADAR ALAM C/O TECNO INSTRUMENT (PVT) LTD. S.I.E SIALKOT LCY 2011012687 CURR PKR 72.50 10/3/2001 692 0009 S.I.E SIALKOT PB 300-89-338577 JIM BROTHERS H.NO. 1/98 PREM NAGAR ROAD SIALKOT LCY 2011012714 CURR PKR 19.39 11/27/2001 693 0009 S.I.E SIALKOT PB M/S AYUB ENTERPRISES 10/31, STREET NO.1 MOHALLAH NEKA PURA SIALKOT LCY 2011012761 CURR PKR 3,562.22 8/28/2001 694 0009 S.I.E SIALKOT PB 300-47-563795 OUTWING TRADING COMPANY 28/218 MOHALLAH KASHMIRI SIALKOT LCY 2011013687 CURR PKR 1,021.00 12/28/2001 695 0009 S.I.E SIALKOT PB M/S ARSHAD SALEH CORPORATION MUJAHID ROAD, SIALKOT LCY 2011013872 CURR PKR 115.00 5/23/2001 696 0009 S.I.E SIALKOT PB M/S BUSINESS LINKER 4-830, UPPER STOREY, BAZAR KALAM RAWALPINDI LCY 2011014287 CURR PKR 1,175.00 10/2/2001 697 0009 S.I.E SIALKOT PB 300-47-020968 M/S WASIM RUBBER WORKS NAI ABADI SHAHBUDDIN PARK SIALKOT LCY 2011014866 CURR PKR 3,162.50 4/14/2001 698 0009 S.I.E SIALKOT PB 300-59-043444 KHALID KHAN LODHI 25/337 LODHY STREET TIBBA KAKAY ZIAN SIALKOT LCY 2011014961 CURR PKR 475.00 7/4/2001 699 0009 S.I.E SIALKOT PB 224-36-028450 SH. MOHAMMAD MUSHTAQ C/O AZEEM HARDWARE STORE, MUJAHID ROAD, SIALKOT LCY 2011015735 CURR PKR 162.50 11/14/2001 700 0009 S.I.E SIALKOT PB 300-44-027367 ABDUL WAHEED 143-C S.I.E SIALKOT LCY 2011016266 CURR PKR 175.00 11/20/2001 701 0009 S.I.E SIALKOT SD M/S PROGRESSIVE TRADERS (PVT) LTD. SHAREEF PALACE OUTRAM ROAD OFF. I.I CHUDRIGAR ROAD KARACHI LCY 2011016314 CURR PKR 1,175.00 6/11/2001 702 0009 S.I.E SIALKOT PB 300-89-299920 M/S SALEEM BOX MAKER DODHY STREET, MUJAHID ROAD SIALKOT LCY 2011016819 CURR PKR 675.00 6/26/2001 703 0009 S.I.E SIALKOT PB 300-88-239611 MOHAMMAD PERVAIZ 7/255 GALI SAIN PEER BUKHSH MOHALLAH RANGPURA SIALKOT LCY 2011016893 CURR PKR 175.00 9/22/2001 704 0009 S.I.E SIALKOT PB 300-92-260148 MOHAMMAD SAEED 7/334 GALI SAYEDAN MOHALLAH RANGPURA SIALKOT LCY 2011016929 CURR PKR 413.00 11/14/2001 705 0009 S.I.E SIALKOT PB MOHAMMAD NADEEM SARWAR RANGPURA AWANAN NEAR JAMIA MASJID MUHAMMADI SIALKOT LCY 2011017314 CURR PKR 11,000.00 10/25/2001 706 0009 S.I.E SIALKOT PB 300-48-338972 MALIK ALMAS HUSSAIN MOHALLAH RANGPURA KAKAY ZIAN SIALKOT LCY 2011017430 CURR PKR 286.36 7/5/2001 707 0009 S.I.E SIALKOT PB 305-72-518722 M/S A KARIM TRADERS 25/161 CIRCULAR ROAD, MOHALLAH ISLAMABAD SIALKOT LCY 2011017672 CURR PKR 500.00 8/30/2001 708 0009 S.I.E SIALKOT PB 340-85-140496 M.A LEATHER WORKS OFFICE NO.03-1ST FLOOR CHUGTAI AMBER 63-C MALL LAHORE LCY 2011017782 CURR PKR 1,175.00 8/2/2001 709 0009 S.I.E SIALKOT PB 300-85-011504 SAQIB TRADING CO. 11/207 REEMA STREET NEKA PURA SIALKOT LCY 2011017845 CURR PKR 175.00 9/22/2001 710 0010 SBL NWFP Naib Tasildar GILGIT LCY PKR 470.00 10/25/1998 711 0010 SBL NWFP 750-64-096093 JAMAL KHAN MR. S/O SULEMN SHAH VILLAGE & P.O. SASI HARMOSH GILGIT LCY 1010471508 PLS PKR 2.34 1/1/2000 Soneri Bank Limited Unclaimed Deposits Data- As of December 31, 2011

S.No. BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE INST_TYPE INST_NO CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS EQV_PKR LAST_DATE REASON 712 0010 SBL NWFP 750-72-095707 MUSTAFA SHAH MR. S/O ALI SHAH VILLAGE BARCHI POST OFFICE SASI HARAMOSH,gilgit LCY 1010471851 PLS PKR 1,610.08 2/2/2000 713 0010 SBL NWFP 42201-7707788-5 DR. MUSA RAHIM MR. AGA KHAN HEALTH SERVICE RIVER VIEW ROAD GILGIT LCY 1010474424 PLS PKR 59,887.87 1/22/2000 714 0010 SBL NWFP 765-77-095537 NASIR UDDIN MR.S/O. MAYOON KHAN VILLAGE GRUJUR P/O BUBUR TEHSIL PUNIAL DISTT. GHIZER. LCY 1010475335 PLS PKR 2.12 1/1/2001 715 0010 SBL NWFP 750-50-017945 NUSRAT W/O RAJA BAHADUR KHAN VILLAGE & P.O. GULMIT GOJAL HUNZA LCY 1010427740 PLS PKR 338.77 2/1/2000 716 0010 SBL NWFP 750-89-138791 V.O HASSAN ABAD JALALABAD # 2 GILGIT VILLAGE AND P.O JALALABAD # 2 GILGIT LCY 1010444403 PLS PKR 722.30 2/1/2000 717 0010 SBL NWFP 750-90-065289 GHULAM HASSAN MR.S/O. GHULAM MURTAZA VILLAGE & P.O GULMET GILGIT LCY 1010446129 PLS PKR 39.41 2/25/2000 718 0010 SBL NWFP ZAINAB & PERWAIZ ALI M/S. VILALGE KARIMABAD HUNZA LCY 1010461561 PLS PKR 0.04 6/23/2000 719 0010 SBL NWFP 750-092-100816 QURBAN KARIM MR.S/O.MOHAMMAD ESSA KHAN VILLAGE AND P/O KHYBER TEHSIL GULMIT HUNZA LCY 1010463129 PLS PKR 24,912.24 4/26/2000 720 0010 SBL NWFP 224-73-264470 SAADIA OMER MRS.W/O. RAJA MOHAMMAD OMER BABAR ROAD GILGIT LCY 1010468087 PLS PKR 62.00 1/30/2000 721 0010 SBL NWFP 750-92-125974 SAFDAR KHAN MR.S/O. AKBER KHAN VILLAGE AMINABAD,NOMAL TEHSIL & DISTT LCY 1010468177 PLS PKR 2,617.65 1/22/2000 722 0010 SBL NWFP 61101-7908414-3 DR. NAHIDULLAH BAIG MR. HOSPITAL MOHALLAH NEAR D.H.Q.HOSPITAL, GILGIT LCY 1010422803 PLS PKR 2,757.42 3/23/2000 723 0010 SBL NWFP 750-49-121735 HOOR SHAH MR. VILLAGE & P.O. KARIMABAD BALTIT TEHSIL ALIABAD HUNZA LCY 1010426908 PLS PKR 3,512.97 2/1/2000 724 0010 SBL NWFP 765-74-001670 HAMID ULLAH SHAH MR. S/O SHAH VILLAGE &POST.OFF. GAHKUCH BALA LCY 2010511251 PLS PKR 570.00 5/23/2000 725 0010 SBL NWFP 71505-0410597-3 REHMAT KARIM MR. VILLAGE PASSU GOJAL,P.O. & TEHSIL GULMIT HUNZA, LCY 1010426403 PLS PKR 7,512.40 2/17/2001 726 0010 SBL NWFP 765-41-016180 NOOR WALI SHAH S/O SUBAT SHAH VILLAGE & POST OFFICE SINGAL,GHIZER LCY 1010471445 PLS PKR 1.75 2/20/2001 727 0010 SBL NWFP 750-90-067278 V.O PISSAN NAGER NO. 02 (DILAWER) VILLAGE PISSAN NAGER # 02, GILGIT LCY 2010511045 CURR PKR 170.00 4/18/2001 728 0010 SBL NWFP 750-62-144744 WALAYAT ALI MR. S/O INAYAT ALI VILLAGE PISSAN,TEHSIL NAGAR DISTRICT GILGIT LCY 1010432293 CURR PKR 407.20 3/20/2001 729 0010 SBL NWFP 750-93-017456 HUSSAIN ALI S/O SHUKOOR ALI NEW CHITRAL MOTORS SHOKSHOP, GILGIT LCY 1010442714 PLS PKR 2,972.98 4/14/2001 730 0010 SBL NWFP 750-54-004554 V.O BASIN NAPURA M/S. MOHALLAH USMANABAD BASIN NOPURA LCY 1010446830 PLS PKR 14,056.99 12/3/2001 731 0010 SBL NWFP 750-90-001533 FAZAL KARIM SHAFI MR.S/O.MOHAMMAD SHAFI SHAHEED E MILAT ROAD, GILGIT LCY 1010452956 PLS PKR 1,375.55 3/22/2001 732 0010 SBL NWFP 750-74-048391 REHANA BEGUM MISS .D/O.SHEMSHER KHAN AMPHAR GHAZIR.GB LCY 1010453466 PLS PKR 786.67 3/19/2001 733 0010 SBL NWFP 750-72-073041 GHAIB NAZAR MR.S/O.SHAH NAZAR P/O GULMIT GOJAL VILLAGE SHAMSHAL TEHSIL GULMIT HUNZA LCY 1010465019 PLS PKR 397.48 9/4/2001 734 0010 SBL NWFP 750-78-006388 SHAHID JAN MR. S/O MOHAMMAD RAMZAN HAJI RAMZAN & SONS HOTEL AIRPORT ROAD GILGIT LCY 1010466114 PLS PKR 10,710.16 4/3/2001 735 0010 SBL NWFP 750-92-086695 LAILA ASHRAF MISS.D/O. MOHAMMAD ASHRAF K 10TH RIAZ ROAD GILGIT LCY 1010474135 PLS PKR 462.52 3/27/2001 736 0010 SBL NWFP 42201-0488095-9 SHAMSHUDDIN MR. S/O SADRUDDIN FRAME MASTER JAMAT KHANA BAZAR,GILGIT LCY 1010475998 PLS PKR 14,983.04 3/22/2001 737 0010 SBL NWFP MIR ALIF MIR ALIF AUTOS AIRPORT ROAD LCY 1010422845 PLS PKR 7,034.97 4/27/2001 738 0010 SBL NWFP 750-76-081690 SHABIR HUSSAIN S/O BAKHTAWAR KHAN NAPURA BASEEN LCY 1010429203 PLS PKR 1,141.21 4/23/2001 739 0010 SBL NWFP 750-38-006678 SAFDAR ALI MR S/O SADIQ ALI MOHALLA SOMI JUTIAL GILGIT LCY 1010430403 PLS PKR 0.08 4/23/2001 740 0010 SBL NWFP 750-49-055331 WO MAJINI MOHALLA NOMAL VILLAGE AND PO NOMAL LCY 1010459866 PLS PKR 1,887.04 5/21/2001 741 0010 SBL NWFP AL KHIZIR EDU AND SOCIAL WELFARE ORG VILLAGE KHIZERABAD LCY 1010467866 PLS PKR 2,429.19 4/30/2001 742 0010 SBL NWFP 750-74-029084 SHER ULLAH BAIG S/O ALIYAR VILLAGE NOMAL LCY 1010469361 PLS PKR 574.81 5/11/2001 743 0010 SBL NWFP 103-63-049511 DOST MUHAMMAD KHAN S/O SKANDAR KHAN CHINAR CHITRAL LCY 1010471582 PLS PKR 0.31 5/14/2001 744 0010 SBL NWFP 515-57-188685 VO HISPER NAGAR VILLAGE HISPER PO NAGAR LCY 1010473598 PLS PKR 2,849.14 3/5/2001 745 0010 SBL NWFP 750-75-240251 SULTAN AYUB S/O GHAIB SHAH VILLAGE GULKIN LCY 1010476540 PLS PKR 1.93 4/5/2001 746 0010 SBL NWFP 750-59-107680 MUHAMMAD DIN S/O MUHAMMAD SHAH VILLAGE AND PO RAHIMABAD NO 2 LCY 1010436156 PLS PKR 0.39 12/5/2001 747 0010 SBL NWFP NOOR BAKHT MRS.W/O.DR MOHAMMAD ASLAM VILLAGE & P.O ALIABAD HUNZA LCY 1010448424 PLS PKR 264.81 6/11/2001 748 0010 SBL NWFP 750-89-161829 MOMI GUL MRS.W/O. RAJA IRSHAD ALI C/O.RAJA SHERBAZ KHAN GILGIT LCY 1010461287 PLS PKR 1.69 5/26/2001 749 0010 SBL NWFP 509-59-155506 SHER ALI S/O HABIBULLAH JAN VILLAGE KARIMABAD HUNZA DISTRICT HUNZA LCY 1010466666 PLS PKR 1.76 6/16/2001 750 0010 SBL NWFP 750-36-021440 EID ALI MR. S/O MOHAMMAD PIA LINK ROAD MAJINI MOHALLAH GILGIT LCY 1010443798 PLS PKR 231.69 6/19/2001 751 0010 SBL NWFP 750-51-007749 QURBAN ALI MR. S/O MUSA VILLAGE DASU HARAMOSH TEHSIL & DISTRICT GILGIT LCY 1010458872 PLS PKR 2,612.81 5/30/2001 752 0010 SBL NWFP 143-93-011349 ABDUL RAHMAN MR.S/O.GHULAM MOHAMMAD AKRSP OFFICE GILGIT LCY 1010464603 PLS PKR 1,113.98 5/24/2001 753 0010 SBL NWFP 750-93-191863 MUHAMMAD JAVED MR. S/O SHAH WALI JAVED EXIDE BATTEREY COMPANY PIA LINK ROAD, GILGIT LCY 1010476293 PLS PKR 523.09 6/15/2001 754 0010 SBL NWFP 765-90-050233 RAJA MANSOOR ALI ,QUDRATULLAH BAIG & MUJ MUHALLA SONIKOTE GILGIT LCY 1010476224 PLS PKR 5,061.05 6/21/2001 755 0010 SBL NWFP 750-92-067909 FIRDOS ALI MR. S/O KHAIRULLAH MAJAHID COLONY KONODASS GILGIT LCY 1010429624 PLS PKR 9,844.98 4/6/2001 756 0010 SBL NWFP 750-86-115386 AMAN ALI SHAH MR. S/O DINAR VILLAGE PISSAN P.O MINAPIN NAGAR DISTRICT HUNZA LCY 1010452314 PLS PKR 0.37 6/13/2001 757 0010 SBL NWFP 750-88-082150 ZUBAIR AHMED S/O SAFDAR ALI ZUBAIR ELECTRIC STORE LCY 1010435940 PLS PKR 648.72 6/4/2001 758 0010 SBL NWFP MULBERY ENGLISH MEDIUM SCHOOL GILGIT MULBERY ENGLISH MEDIUM SCHOOL GILGIT LCY 1010449687 PLS PKR 12,234.86 7/16/2001 759 0010 SBL NWFP 750-89-081683 IQBAL SHAFI S/O GHULAM HAIDER VILLEGE PHAKAR NAGAR LCY 1010459224 PLS PKR 584.42 8/13/2001 760 0010 SBL NWFP 765-62-071865 BULBUL NAZIR S/O MULA KHAN VILLEGE SHAMOT SINDI TEHSI LCY 1010463377 PLS PKR 1.90 6/8/2001 761 0010 SBL NWFP GREGORY CHENG HUE AND LAURA JEAN RE C/O AKRSP GILGIT LCY 1010464230 PLS PKR 0.23 7/23/2001 762 0010 SBL NWFP 750-66-205176 FIZA KHATOON W/O ABDUL HUSSAIN VILLAGE AND PO NAGAR NO.1 LCY 1010464761 PLS PKR 446.32 8/7/2001 763 0010 SBL NWFP 760-70-044244 MEHBOOB ALI S/O ALI C/O AKES KONODAS GILGIT LCY 1010464914 PLS PKR 222.02 8/8/2001 764 0010 SBL NWFP 755-56-160505 SUB.(R) AKBER ALI S/O RAHIM KHAN VILLAGE NOWGAM DISTRICT DIYAMER LCY 1010471935 PLS PKR 1.61 8/3/2001 765 0010 SBL NWFP 750-91-047906 ZAHEER UR DIN S/O ABDUL AZIZ MOHALLAH JAGIR BASIN DISTRICT GILGIT LCY 1010472156 PLS PKR 201.36 8/16/2001 766 0010 SBL NWFP 750-79-134824 SUMBUL JAN D/O FAQIR MUHAMMAD AKRSP BABAR ROAD GILGIT LCY 1010475577 PLS PKR 2.53 7/5/2001 767 0010 SBL NWFP 765-50-000952 KARIM JAN S/O WAFA JAN ZULFIQARABAD JUTIAL GILGIT LCY 1010477630 PLS PKR 1.85 1/28/2001 768 0010 SBL NWFP 755-86-125587 GHULAM MURTAZA S/O NAZAR ALI ZULFIQARABAD JUTIAL GILGIT LCY 1010478072 PLS PKR 1.85 6/30/2001 769 0010 SBL NWFP 750-29-005433 ABDULLAH BAIG BAIG BUILDING MATERAL WAHADAT COLONY JUTIAL GLT LCY 2010503003 CURR PKR 2,087.00 9/26/2001 770 0010 SBL NWFP 750-88-151886 MEHBOOB ALI KHAN PAK HUNZA GLASS HOUSE NLI MARKET GILGIT LCY 2010504961 CURR PKR 2,074.00 10/1/2001 771 0010 SBL NWFP 71201-8915255-5 W.O NAGAI MINIMARG VILLEGE NAGAI TEHSIL ASTORE DISTRICT DIYAMER LCY 2010512508 CURR PKR 275.00 10/10/2001 772 0010 SBL NWFP A3686773 LOW YOKE LAN MISS C/O VISION INTERNATIONAL PARK RIVER VIEW RD GILGIT LCY 1010444329 PLS PKR 953.64 9/1/2001 773 0010 SBL NWFP 701-59-116376 MOHAMMAD ISHAQ KHAN MR.S/O.MUNDA KHAN VILLAGE RAWALKOT A.K LCY 1010454108 PLS PKR 3,011.22 9/15/2001 774 0010 SBL NWFP 750-56-008436 SHAHID HAMMED MR.S/O. ABDUL HAMED KHAWER CORE OFFICE GILGIT LCY 1010470561 PLS PKR 73.63 9/12/2001 775 0010 SBL NWFP 750-58-168412 AZAD ALI MR. & MIRZA HUSSAIN MR. CHLAT BALA NAGAR NO.2 NAGAR LCY 1010471929 PLS PKR 0.42 8/30/2001 776 0010 SBL NWFP 211-90-288461 HAIDER ALI HABIB MR. & M. MUNIR MADINA PIPE STRORE GILGIT LCY 1010472340 PLS PKR 1,027.34 9/11/2001 777 0010 SBL NWFP Passport#050169708MARY FRANCES HELEN RICHFIELD MS AGA EDUCATION SERVICE PAKISTAN LCY 1010473445 PLS PKR 28,797.47 9/15/2001 778 0010 SBL NWFP 765-69-070505 BAKHTAWAR SHAH MR. S/O HONER SHAH VILLAGE SANDI DISTRICT GHIZER LCY 1010477424 PLS PKR 7,997.83 9/3/2001 779 0010 SBL NWFP Passport # K3357809BELINDA JANE JOHNSON MRS MULBERRY ENGLISH MEDIUM SCHOOL GILGIT LCY 1010474466 PLS PKR 413.65 8/30/2001 780 0010 SBL NWFP 765-66-016495 DURDANA SHER MR. S/O GULSHER M/S ABID GENRAL STORE GAHKUCH LCY 1010478782 PLS PKR 954.70 9/3/2001 781 0010 SBL NWFP 750-60-044511 GHULAM ABBAS MR. S/O MOHAMMAD VILLAGE NAZIMABAD SHISHKAT GOJAL LCY 1010479729 PLS PKR 698.63 9/12/2001 782 0010 SBL NWFP 71501-6865880-7 MOHAMMAD WALI MR. C/O F.I.A. OFFICE KONADASS, GILGIT LCY 1010425293 PLS PKR 3,540.56 10/29/2001 783 0010 SBL NWFP 765-93-014232 SHER ALAM MR. S/O MIR ZAMAN SHAH VILLAGE & P.O. BUBER DISTRICT GHIZER LCY 1010430087 PLS PKR 125.33 10/1/2001 784 0010 SBL NWFP 765-56-037062 KHUSH ALAM MR. S/O DILAWAR SHAH VILLAGE JAPOOKEY DISTRICT GHIZER LCY 1010430872 PLS PKR 38.05 10/27/2001 785 0010 SBL NWFP 750-46-044982 BAHADUR SHAH MR. S/O DOULAT SHAH C/O SHAH KARIM HOSTEL GILGIT LCY 1010432624 PLS PKR 2.13 10/2/2001 786 0010 SBL NWFP 750-87-036396 MUSA KHAN MR.S/O.NADIR AMAN GILGIT SERENA HOTEL JUTIAL GILGIT LCY 1010447403 PLS PKR 6,949.55 10/27/2001 787 0010 SBL NWFP 139-58-422863 SAEED KHAN MR. HBFC AIRPORT ROAD, GILGIT LCY 1010452740 PLS PKR 671.00 10/17/2001 788 0010 SBL NWFP 739-55-415733 DR. DOST MUHAMMAD MR. S/O MUHAMMAD NAWAZ AGA KHAN RUAL SUPPORT PROGRAMME M/S GILGIT LCY 1010462019 PLS PKR 119.87 9/27/2001 789 0010 SBL NWFP 322-69-257232 MARIA MEHER KHAKWANI MS. THE BRITISH COUNCIL NAEP RIAZ ROAD, GILGIT LCY 1010474161 PLS PKR 2.19 10/26/2001 790 0010 SBL NWFP Passport # 030384809IAN ROBERT PETTS MR.S/O. R.C PETTS AKRSP GILGIT LCY 1010475266 PLS PKR 15,177.79 10/1/2001 791 0010 SBL NWFP 750-42-030000 SHAZADA KHAN S/O JUMAIR MOHALLAH KASHROTE, AIRPORT ROAD, GILGIT LCY 1010480335 PLS PKR 692.14 10/16/2001 792 0010 SBL NWFP 750-68-119145 ASGHAR ALI AND MOHAMMAD YOUNUS MR HAIDERI MOHALLAH , GILGIT LCY 1010425419 PLS PKR 1,389.78 12/1/2001 793 0010 SBL NWFP 71202-0323405-5 JAVAID IQBAL MR. S/O WALAYAT KHAN ZULFIQAR COLONY, GILGIT LCY 1010435735 PLS PKR 0.48 11/29/2001 794 0010 SBL NWFP 750-56-122994 DR. FARMAN ALI MR. S/O AMIR HASSAN SHAH C/O A.K.R.S.P, Gilgit LCY 1010436598 PLS PKR 178.26 11/26/2001 795 0010 SBL NWFP 750-61-181105 SHER ULLAH BAIG MR.S/O.FARMAN BAIG VILLAGE GULKIN, GHIZER LCY 1010457977 PLS PKR 2.40 11/21/2001 796 0010 SBL NWFP 750-92-127938 AKRAM KHAN MR. S/O MURAD KHAN VILLAGE OSHIKHANDASS TESIL& DISTRICT GILGIT LCY 1010464472 PLS PKR 1,018.64 11/26/2001 797 0010 SBL NWFP 765-75-020693 V.O TISHNOLOT ISHKOMAN M/S. VILLAGE TISHNOLOT PO IMIT TEHSIL ISHKOMAN GHIZER LCY 1010471272 PLS PKR 2.03 11/10/2001 798 0010 SBL NWFP 750-91-009528 SHAH RAIS KHAN MR. S/O HABIB ULLAH KHAN C/O AMIR HAYAT ZULFIQAR COLONY GILGIT LCY 1010475729 PLS PKR 91.49 11/14/2001 799 0010 SBL NWFP 750-89-174568 SHAHIDA ANWAR MRS. W/O AKHALAQ HUSSAIN MUHALLAH KHOMER GILGIT LCY 1010477177 PLS PKR 14.62 11/7/2001 800 0010 SBL NWFP 750-76-200491 SAIDAH D/O MOHD AYAZ C/O HURMAT ALI, BARGO BALA , GILGIT LCY 1010481230 PLS PKR 682.59 11/20/2001 801 0010 SBL NWFP 750-92-036267 SILK ROUTE TRADE & TRAVELS IMPORT EXPORT VILLAGE & P.O KARIMABAD DISTRICT HUNZA NAGAR LCY 2010508935 CURR PKR 170.14 11/28/2001 802 0010 SBL NWFP 42301-1081739-5 SAMANA ELECTRIC SERVICE RS-1/126, SANDAS STREET,REHMANIA QUARTERS,KARACHI LCY 2010512514 CURR PKR 275.00 11/27/2001 803 0010 SBL NWFP 750-88-127497 MEHERBAN ALI MR.S/O. MOHAMMAD RAZA VILLAGE DASU TEHSIL & DISTRICT GILGIT LCY 1010470651 PLS PKR 1,037.47 12/22/2001 804 0010 SBL NWFP 765-93-078258 MOHAMMAD ZAFAR KHAN MR.S/O. MOHAMMAD ZAM NORTH SOUTH SEED RIVER VIEW ROAD, GILGIT LCY 1010471156 PLS PKR 912.70 12/24/2001 805 0010 SBL NWFP 517-94-474974 SAAD BIN OMER S/O SHEIKH OMAR BIN SHAWAL KAZIM MANZIL GILGIT LCY 1010472451 PLS PKR 726.49 12/27/2001 806 0010 SBL NWFP 514-92-095135 DR. AMIR JAVED KHAN & DR. LUBNA SAMAD C/O. KAZIM MANZIL JUTIAL GILGIT LCY 1010476940 PLS PKR 0.04 12/10/2001 807 0010 SBL NWFP 138-51-313292 COL (RET) MOHAMMAD SHER KHAN GOJAL HOUSE KHOMER GILGIT LCY 1010479740 PLS PKR 4,801.20 12/12/2001 808 0010 SBL NWFP 71503-6028821-5 JOHAR ALI MR. & AMIR HAIDER MR VILLAGE FAIZABAD POST OFFICE NOMAL TEHSIL & DISTRICT GLT LCY 1010471129 PLS PKR 15,179.65 10/3/2001 809 0010 SBL NWFP MANZOOR KARIM LCY PKR 1,021.00 2/8/2001 810 0010 SBL NWFP GHULAM HUSSAIN LCY PKR 600.00 3/9/2001 811 0010 SBL NWFP N/A LCY PKR 4,000.00 10/9/2001 812 0011 DHA MAIN LAHORE PB 277-90-388345 SYED SHAMSHAD HUSSAIN ZAIDI H # E/14-A, IJAZ FAROOQ COLONY, WALTON ROAD, LAHORE LCY PLS PKR 473.93 4/1/2001 813 0011 DHA MAIN LAHORE PB 272-90-127775 CH MUHAMMAD AKRAM 217-C,T.E.C.H. SOCIETY, CANAL BANK CAMPUS, LAHORE LCY PLS PKR 736.47 3/4/2001 814 0011 DHA MAIN LAHORE PB 244-89-129079 NADEEM ANWAR 125- SABIR ROAD, LAHORE LCY PLS PKR 1,114.57 12/12/2001 815 0011 DHA MAIN LAHORE PB 295-85-073135 ISHTIAQ AHMED 8-G, COMMERCIAL AREA L.C.C.H.S. LAHORE CANTT LCY PLS PKR 306.65 6/23/2001 816 0011 DHA MAIN LAHORE PB 322-90-007274 MOHAMMAD JAMIL-UR-REHMAN ALLAH SOHNA ASSOCIATES 6-BARKI PLAZA MAIN BLVD DEFENCE LAHORE CANTT LCY PLS PKR 1,773.75 5/30/2001 817 0011 DHA MAIN LAHORE PB 266-73-074098 MALIK ARSHAD HUSSAIN 452/2 E .ST NO 9 NISHAT COLONY LAHORE CANTT LCY PLS PKR 10,149.25 4/8/2001 818 0011 DHA MAIN LAHORE PB 296-58-067761 RAJA SHAKEEL MUKHTAR 390-Q, L.C.C.H.S., LAHORE CANTT.-DISTT SHEIKHUPURA- LCY PLS PKR 5,265.28 4/8/2001 819 0011 DHA MAIN LAHORE PB 274-44-297451 MRS NASEEM QADRI 113-H, GULBERG 3, LAHORE LCY PLS PKR 663.65 3/19/2001 820 0011 DHA MAIN LAHORE PB 213-52-159166 DR MRS MUBASHIRA ALVI 321-M, L.C.C.H.S. LAHORE CANTT LCY PLS PKR 725.20 10/12/2001 821 0011 DHA MAIN LAHORE PB 340-93-564353 MR. AHTSAM-UL-HAQ 152-Q, L.C.C..H.S., LAHORE CANTT. LCY PLS PKR 439.99 10/3/2001 822 0011 DHA MAIN LAHORE PB 276-66-009568 MOHAMMAD NADEEM CHAUDHRY 118-A NEW CHAUBURJI PARK LAHORE LCY PLS PKR 1,762.45 4/12/2001 823 0011 DHA MAIN LAHORE PB 277-57-418741 KHOKHAR GHAFOOR AHMED HOUSE # 167-E , ST.# 9. YASIR COLONY , WALTON ROAD , LAHORE CANTT. LCY PLS PKR 1,472.49 3/14/2001 824 0011 DHA MAIN LAHORE PB 270-38-535584 MIAN YOUSAF ALI 12/E ,FAROOQ COLONY, WALTON ROAD LAHORE LCY PLS PKR 855.92 9/25/2001 825 0011 DHA MAIN LAHORE PB 270-89-379006 SADAF SHOAIB 48-T , PHASE II. ST.# 9, L.C.C.H.S.LAHORE CANTT LCY PLS PKR 798.45 2/16/2001 826 0011 DHA MAIN LAHORE PB 42301-9201791-4 NOOR US SABAH KHAN HOUSE # 208-J DHA LAHORE LCY PLS PKR 2,839.59 11/26/2001 827 0011 DHA MAIN LAHORE PB 750-73-038076 ABDUL MALIK ROOM NO 5, L.U.M.S. BOYS HOSTEL LAHORE LCY PLS PKR 406.23 8/6/2001 828 0011 DHA MAIN LAHORE PB 211-80-473780 MR.KAMRAN RAFIQ C/O 48- C ,L.C.C.H.S. LAHORE CANTT. LCY PLS PKR 547.76 2/15/2001 829 0011 DHA MAIN LAHORE PB 254-91-022588 IBRAR HUSSAIN 37-H , L.C.C.H.S. LAHORE ANTT LCY PLS PKR 1,171.42 10/30/2001 830 0011 DHA MAIN LAHORE PB 270-57-121336 MUHAMMAD NAWAZ 42-H , L.C.C.H.S. LHR CANTT LCY PLS PKR 866.02 4/12/2001 831 0011 DHA MAIN LAHORE PB 270-80-587234 FOZIA BUKHARI E-1-H , ALNOOR TOWN. LAHORE LCY PLS PKR 242.88 2/15/2001 832 0011 DHA MAIN LAHORE PB 273-78-436037 MARYYIAM BUTT 231, SECTOR-P,DHA LAHRE LCY PLS PKR 427.41 5/12/2001 Soneri Bank Limited Unclaimed Deposits Data- As of December 31, 2011

S.No. BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE INST_TYPE INST_NO CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS EQV_PKR LAST_DATE REASON 833 0011 DHA MAIN LAHORE PB 267-76-383787 AYESHA ASGHAR HOUSE # E-468 A, OPPOSITE EDEN COTTAGES,DHA LAHORE LCY PLS PKR 33.68 12/14/2001 834 0011 DHA MAIN LAHORE PB 270-79-572784 AMNA SABEEN YAQOOB 76/7-B , ARIF JAN ROAD,DH LAHORE LCY PLS PKR 210.33 2/21/2001 835 0011 DHA MAIN LAHORE PB 244-79-673546 ALI IBNE HASAN NAQVI 60-G-III,JOHAR TOWN, LAHROE LCY PLS PKR 632.15 7/17/2001 836 0011 DHA MAIN LAHORE PB 269-59-162599 ARIF ALI H.#13,ST.#48,GHAZIABADMOHALLA HUSSAINPURA,NEAR RAI LCY PLS PKR 373.51 4/30/2001 837 0011 DHA MAIN LAHORE PB 277-50-359513 IFTIKHAR SAEED ALVI/MRS.FARZANA IFTIKHAR E-5/30-B ,ST #6-A,GROUND,LAHORE CANTT. LCY PLS PKR 45.78 5/5/2001 838 0011 DHA MAIN LAHORE PB 277-75-359514 ASHAAR IFTIKHAR ALVI H.NO E-5/30-B,ST #6-A,OFFICERS COLONY,CAVALRY GROUND LHR LCY PLS PKR 448.64 5/5/2001 839 0011 DHA MAIN LAHORE PB 322-53-075688 DR.BADAR UZ ZAMAN 26-BAGH ALI ROAD, DHA LAHORE LCY PLS PKR 31.96 10/12/2001 840 0011 DHA MAIN LAHORE PB 272-55-311431 M.SALEEM KHAN 93 MUMTAZ STREET, GARHI SHAU LAHORE LCY PLS PKR 961.03 12/29/2001 841 0011 DHA MAIN LAHORE PB 136-56-034392 MRS.FARHAT ASLAM H #46,SYED JAMAL UD DIN AFGHANI ROAD,UNIVERSITY TOWN,PESHAWAR. LCY PLS PKR 812.89 1/3/2001 842 0011 DHA MAIN LAHORE PB 277-62-457543 ANWAR UL HAQ CHAUDHRY 12-B ,RAILWAY OFFICERS COLONY,WALTON ROAD, LAHORE LCY PLS PKR 756.65 2/16/2001 843 0011 DHA MAIN LAHORE PB 270-48-565157 LT.COL FARRUKH EHTESHAM 5-CC/A ,PHASE II,DHA LAHORE LCY PLS PKR 433.20 2/21/2001 844 0011 DHA MAIN LAHORE PB Condition of CNIC WaivedMUHAMMAD HAFEEZ VASEER 473-P BLOCK DEF SOCIETY LAHORE CANTT LAHORE LCY PLS PKR 1,114.40 8/24/2001 845 0011 DHA MAIN LAHORE PB 265-56-057445 KHWAJA SALAHUDDIN MR 1/A, AHMAD PARK MOHNI ROAD,LAHORE LCY PLS PKR 144.61 5/19/2001 846 0011 DHA MAIN LAHORE PB 277-58-440043 FAUZIA REHMAN 10/4 HAZRAT REHMAN GUL ROAD, LAHORE CANTT. LCY PLS PKR 126.40 1/25/2001 847 0011 DHA MAIN LAHORE PB 266-80-193953 MS. MARYAM AFTAB 550-X,DHA,LAHORE CANTT. LCY PLS PKR 182.43 2/17/2001 848 0011 DHA MAIN LAHORE PB 279-92-087978 MR. JAVED IQBAL HOUSE#544,BLOCK-B SABZAZAR SCHEME MULTAN ROAD, LAHORE LCY PLS PKR 2,739.62 10/17/2001 849 0011 DHA MAIN LAHORE PB 276-60-166308 MUHAMMAD ARSHAD 116-NISHTER BLOCK ALLAMA IQBAL TOWN LAHORE LCY PLS PKR 957.93 1/31/2001 850 0011 DHA MAIN LAHORE PB 272-64-628807 MUHAMMAD JAVAID KHAN 711-12 HUMA BLOCK ALLAMA IQBAL TOWN LAHORE LCY PLS PKR 1,069.94 3/20/2001 851 0011 DHA MAIN LAHORE PB 270-82-482175 USMAN TANVEER MALIK 79-U,PHASE-II, DHA, LAHORE CANTT. LCY PLS PKR 1,069.94 3/31/2001 852 0011 DHA MAIN LAHORE PB 277-60-099942 MR. JAVAID IQBAL E-132 QASIM PURA LAHORE LCY PLS PKR 1,294.23 7/14/2001 853 0011 DHA MAIN LAHORE PB 270-64-474854 MRS.SHAHEENA EJAZ FLAT#110-A,ASKARI APARTMENTS WALTON, AIRPORT GULBERG LAHORE LCY PLS PKR 137.46 1/23/2001 854 0011 DHA MAIN LAHORE PB 203-77-371214 ASMA SALEEM G-14,DHA,LAHORE CANTT LCY PLS PKR 137.46 12/1/2001 855 0011 DHA MAIN LAHORE PB 322-55-127717 MAJ IJAZ UL HAQUE( RETD) 169-G,DHA, LAHORE CANTT. LCY PLS PKR 238.34 3/17/2001 856 0011 DHA MAIN LAHORE PB 271-58-146948 ATIF AMAN KHAN G-14,DHA,LAHORE CANTT. LCY PLS PKR 1,069.94 3/14/2001 857 0011 DHA MAIN LAHORE PB 275-70-080802 TAHIR MAHMOOD G-14,COMMERCIAL AREA DHA LAHORE CANTT. LCY PLS PKR 126.40 1/17/2001 858 0011 DHA MAIN LAHORE PB 277-47-420115 MRS.NARGIS JAVEED H#130,ARMY HOUSING SOCIETY BEDIAN ROAD LAHORE LCY PLS PKR 1,132.36 11/20/2001 859 0011 DHA MAIN LAHORE PB 244-91-352956 MR.MUHAMMAD SIDDIQUE 140/1-Z , ST # 35,PH-III DHA, LAHORE CANTT LCY PLS PKR 2,198.02 6/30/2001 860 0011 DHA MAIN LAHORE PB 270-82-528019 MIAN ALI MUSHTAQ 71-B , TIPU BLOCK, NEW GARDEN TOWN LAHORE LCY PLS PKR 644.56 5/28/2001 861 0011 DHA MAIN LAHORE PB 277-93-402771 MRS.FARIDA SULTANA/SAIRA KHAN/NADEEM KHAN 94-H , PHASE I,dha lahore LCY PLS PKR 333.52 10/27/2001 862 0011 DHA MAIN LAHORE PB 270-81-591326 SHAHZAD HUSSAIN HOUSE # 44, ST # 1,NASEER ABAD,LAHORE. LCY PLS PKR 664.73 3/12/2001 863 0011 DHA MAIN LAHORE PB Condition of CNIC WaivedMRS ASHRAF PERVAIZ & PERVAIZ S.DAREDIA S 360 PHASE 2 LCCHS LAHORE LCY PLS PKR 7,822.13 3/22/2001 864 0011 DHA MAIN LAHORE PB 300-55-055223 SAJID MUNIR SULEHERI 87-F ASKARI APPARTMENTS SARFRAZ RAFFIQI, ROAD. LAHORE CANTT. LCY PLS PKR 312.68 8/3/2001 865 0011 DHA MAIN LAHORE PB 272-78-606445 MR. SALMAN MAHBUB HOUSE # 135, ST.# 60, I-8/3,ISLAMABAD. LCY PLS PKR 604.82 2/21/2001 866 0011 DHA MAIN LAHORE PB AB749186 SAMAREEN SHAHID SHAMI G-14 DHA LAHORE LCY PLS PKR 18,269.06 8/18/2001 867 0011 DHA MAIN LAHORE PB 272-85-127539 RAMLA ZUBAIR G-14 DHA PH1 LAHORE LCY PLS PKR 199.09 2/27/2001 868 0011 DHA MAIN LAHORE PB 353-43-561632 MUHAMMAD AKBAR G-14 DHA PH1 LAHORE LCY PLS PKR 465.54 1/22/2001 869 0011 DHA MAIN LAHORE PB 277-88-044229 CH. KHALID IQBAL G-14 DHA PH1 LAHORE LCY PLS PKR 2,609.84 11/1/2001 870 0011 DHA MAIN LAHORE PB 277-49-453360 SHAHIDA ZAFAR IQBAL G-14 DHA PH1 LAHORE LCY PLS PKR 1,471.85 6/1/2001 871 0011 DHA MAIN LAHORE PB 338-86-283090 NOOR HASAN CHISHTI g-14 comm area dha lahore ph1 LCY PLS PKR 1,092.45 11/5/2001 872 0011 DHA MAIN LAHORE PB 268-89-123549 MR. MUHAMMAD NAEEM HOUSE #24 , STREET#6. GANJ MUGHALPURA, LAHORE LCY PLS PKR 0.39 10/13/2001 873 0011 DHA MAIN LAHORE PB 210-71-505132 MR.ALI HASSAN 124-X , DHA, LAHORE CANTT. LCY PLS PKR 0.48 5/11/2001 874 0011 DHA MAIN LAHORE PB 210-87-505132 MR.ALI RAZA 124-X , DHA, LAHORE CANTT. LCY PLS PKR 0.02 5/11/2001 875 0011 DHA MAIN LAHORE PB 269-78-471187 SHAIKH KAMRAN AFTAB 89-SHALIMAR LINK ROAD MUJAHID ABAD,RAM, GARH MUGHALPURA LAHORE. LCY PLS PKR 0.69 3/27/2001 876 0011 DHA MAIN LAHORE PB 211-47-055266 MUHAMMAD JUNAID BUTT G-14 DHA PH1 LAHORE. LCY PLS PKR 1.29 8/11/2001 877 0011 DHA MAIN LAHORE PB 518-93-064122 MR. MUHAMMAD AURANGZAB K-40 CANTT VIEW SCHEME LAHORE CANTT. LCY CURR PKR 7,162.50 5/9/2001 878 0011 DHA MAIN LAHORE PB 212-47-017067 LT.COL ZULFIQAR AHMAD IQBAL. S-496 L.C.C.H.S LAHORE CANTT. LCY CURR PKR 225.00 11/19/2001 879 0011 DHA MAIN LAHORE PB 266-85-197453 CHAUDHRY HOMES E-316,P.C.H.S. LHR.CANTT. D-272,P.C.H.S. LAHORE LCY CURR PKR 561.50 3/31/2001 880 0011 DHA MAIN LAHORE PB 301-90-336961 M/S DORAIN CORPORATION W-348 ,L.C.C.H.S DHA LAHORE LCY CURR PKR 4,212.50 5/23/2001 881 0011 DHA MAIN LAHORE PB 277-52-068219 M/S CHANNEL ESTATE W-328/15 ,PHASE III. DHA LHR LCY CURR PKR 1,653.00 8/30/2001 882 0011 DHA MAIN LAHORE PB 277-50-441601 MAJ.TARIQ PERVEZ 284-CC,PHASE IV. L.C.C.H.S. LHR LCY CURR PKR 1,343.00 7/12/2001 883 0011 DHA MAIN LAHORE PB 278-93-315705 AKBAR ALI HOUSE # E-858, PO DEFENCE MOZA CHARRAR, LAHORE LCY CURR PKR 125.00 11/19/2001 884 0011 DHA MAIN LAHORE PB 270-72-558817 M/S UNIQUE UNIVERSAL TRADING CO. 59-F , RAJA CENTRE GULBERG LAHORE. LCY CURR PKR 225.00 1/3/2001 885 0011 DHA MAIN LAHORE PB 277-93-385842 M/S FAIZAN-E-HAMDAM COMPUTER COLLEGE HOUSE # E-119, WALTON ROAD,LHR CANTT. LCY CURR PKR 1,850.00 12/5/2001 886 0011 DHA MAIN LAHORE PB 274-39-325159 M/S R.M.ENGG ENTERPRISES 17 LINK SHALIMAR ROAD, MOGHALPURA,LAHORE. LCY CURR PKR 4,225.55 9/25/2001 887 0011 DHA MAIN LAHORE PB 322-93-105256 M/S SAHARA INTERNATIONAL 20-NAND STREET , SHAMNAGER,CHAUBURJI, LAHORE LCY CURR PKR 225.00 1/3/2001 888 0011 DHA MAIN LAHORE PB 503-53-346047 ANISA KHATOON & NAEEM HUSSAIN H.NO.473 BUTTER FLY HOMES NEW IQBAL PARK, LAHORE LCY CURR PKR 225.00 8/3/2001 889 0011 DHA MAIN LAHORE PB 246-92-322844 M/S A.M EXPORTS 1117-EDEN HEIGHTS, II TH FLOOR,6-JAIL RD. LAHORE LCY CURR PKR 1,225.00 8/17/2001 890 0011 DHA MAIN LAHORE PB 14090823468 NTN NOM/S SKY TEXTILE MILLS (PVT) LTD 1002-EDEN HEIGHTS, 10TH FLOOR,6-JAIL ROAD, LAHORE LCY CURR PKR 140.00 3/30/2001 891 0011 DHA MAIN LAHORE PB 260-80-501726 USMAN SIDDIQUE 117-J , BLOCK-2, P.E.C.H.S. KARACHI. LCY CURR PKR 5,725.00 10/7/2001 892 0011 DHA MAIN LAHORE PB 274-49-158891 M/S UNIQUE TEXTILE 16-TARIQ BLOCK, NEW GARDEN TOWN, LAHORE LCY CURR PKR 1,225.00 12/4/2001 893 0011 DHA MAIN LAHORE PB 277-52-413556 M/S CREATIVE DREAMZ INTERNATIONAL 151-D , PHASE I, DHA LAHORE LCY CURR PKR 1,125.00 6/16/2001 894 0011 DHA MAIN LAHORE PB 276-56-090872 ASIF JIHANGIR 167/2-R , D.H.A. LAHORE CANTT. LCY CURR PKR 225.00 8/5/2001 895 0011 DHA MAIN LAHORE PB 273-68-105396 M/S. LATIF TRADING COMPANY OFFICE NO.53, SHALIMAR MARKET, MAIN BOULEVARD D.H.A LAHORE CANTT. LCY CURR PKR 225.00 11/8/2001 896 0011 DHA MAIN LAHORE PB 431-55-247317 MUHAMMAD ASLAM L.C.C.,H.S, LCY CURR PKR 44.00 6/20/2001 897 0011 DHA MAIN LAHORE PB 101-50-562544 MRS.SAMEENA AHMED 22/2-B,3RD STREET, PHASE V, DEFENCE, KARACHI 75500. LCY CURR PKR 225.00 5/28/2001 898 0011 DHA MAIN LAHORE PB Condition of CNIC WaivedIMRAN ALI LAHORE CANTT LCY CURR PKR 1,212.75 9/5/2001 899 0011 DHA MAIN LAHORE PB 321-91-185176 SARA CONTINENTAL KHAYABAN-E-JINNAH, DEFENCE MAIN BOULEVARD, LAHORE LCY CURR PKR 16,017.96 2/24/2001 900 0011 DHA MAIN LAHORE PB 211-62-290981 HIGHWAYS BRIDGES CONSTRUCTIONS INT. (PVT H.B.C.I HOUSES 72 L.C.C.H.S. LAHORE CNATT. LCY CURR PKR 190.00 5/22/2001 901 0011 DHA MAIN LAHORE PB 271-89-252909 MR.MOHAMMAD RIAZ EHSAN 196-A/3 GULBERG III LAHORE LCY CURR PKR 378.50 11/29/2001 902 0011 DHA MAIN LAHORE PB 270-61-537339 PES-ACE-FACE-JOINT VENTURE 95/9 , SARWAR ROAD, LAHORE CANTT LCY CURR PKR 1,174,833.00 9/28/2001 903 0011 DHA MAIN LAHORE PB 272-57-107244 MR.BASHIR AHMED & MRS.TAZEEM KAUSAR 518-CC , D.H.A. LHE LCY CURR PKR 2,367.50 11/19/2001 904 0011 DHA MAIN LAHORE PB 272-76-630286 M/S PEGASUS CABLE NETWORKS 5-ASLAM PLAZA,MAIN BOULEVARD D.H.A. LHR LCY CURR PKR 225.00 4/28/2001 905 0011 DHA MAIN LAHORE PB 273-47-125867 M/S GENEX MEDICAL SERVICES (PVT) LTD MAIN BOULEVARD,LHE CANTT LCY CURR PKR 2,225.00 2/6/2001 906 0012 Clifton SD 42301-0402498-7 Mohammad Rahman Plot No. 1 Kashmir Motor Korangi Rd LCY PLS PKR 7,566.50 5/8/2000 907 0012 Clifton SD 91509-0120359-3 A.Ali / Sultan A.Meghani F/28/2 Block 5 Scheme 5 Clifton LCY PLS PKR 811.95 5/6/2000 908 0012 Clifton SD 510-70-191776 Mohammad Haroon Khan KESC Building Clifton LCY PLS PKR 0.15 2/17/2001 909 0012 Clifton SD 502-85-052545 Nuruddin S. Punjwani 519-520,Clifton Centre LCY PLS PKR 142.31 4/14/2001 910 0012 Clifton SD 42301-1047787-3 Pervaiz Moosa / Ferial Pervaz 402-Comfort Arcade Block 7 LCY PLS PKR 0.01 2/7/2000 911 0012 Clifton SD 42000-3003372-1 Mumtaz Ali C/O M/s Sony Sweet LCY PLS PKR 0.14 8/6/2001 912 0012 Clifton SD 42301-1612925-9 Muhammad Ashraf & Rehana B-63 Street 13 Clifton LCY PLS PKR 9,828.29 4/1/2000 913 0012 Clifton SD 502-90-172755 Al-Karim Pyar Ali 602-Price APT. Garden West Karachi LCY PLS PKR 701.69 4/3/2000 914 0012 Clifton SD 61101-8911336-1 Farhat Subhani / M.A Subhani Apt. # 1 Badar Com.DHA LCY PLS PKR 0.08 1/13/2001 915 0012 Clifton SD 42301-6005484-8 Farida K.Esmail/ Karim Esmail D-78 Block 7 Clifton Karachi LCY PLS PKR 295.29 5/4/2001 916 0012 Clifton SD 52301-0911983-5 Hasanali Allana D-65 Block 7 Clifton LCY PLS PKR 1,032.11 9/16/2001 917 0012 Clifton SD 520-54-212723 Shoukat Khan Rahi House #133-B LCY PLS PKR 1,658.87 5/12/2001 918 0012 Clifton SD 42301-0797022-8 Mrs. Amina w/o Amirali F/7 Ali Rehana Aptt Clifton LCY PLS PKR 4,747.32 1/11/2001 919 0012 Clifton SD 35201-0926507-0 Huma Jabbar 20-A 2nd St DHA LCY PLS PKR 2,214.25 2/24/2001 920 0012 Clifton SD 42000-0517053-5 Shah Amin & M.Siddiq Unicorn House MCF-1-5 LCY PLS PKR 812.40 8/8/2001 921 0012 Clifton SD 103-66-019895 Islamuddin DC -5 Block 7 Clifton LCY PLS PKR 14,211.89 6/9/2001 922 0012 Clifton SD 42201-4071752-1 Sadruddin Hasham Kanji Flat No. 14/3 Block Trust GNSUPARCO LCY PLS PKR 299.64 3/6/2000 923 0012 Clifton SD 42301-0765406-8 Monique Khan LCY PLS PKR 3,852.76 5/2/2000 924 0012 Clifton SD 516-89-111200 Shams Valliani 233/2, D Cruz Road Garden East LCY PLS PKR 6,862.95 1/2/2001 925 0012 Clifton SD 42301-7616449-6 Shumaila Siddiqui 78/11 7TH St. Phase VI DHA LCY PLS PKR 12,644.96 6/11/2001 926 0012 Clifton SD 42101-0552209-7 Shamsho Ahmed s/o Ahmadali 25-C Street No 5 LCY PLS PKR 2,828.29 4/6/2000 927 0012 Clifton SD 512-67-094104 Tulsi S/O OKA C/O Hashoo Group Clifton LCY PLS PKR 0.05 2/1/2001 928 0012 Clifton SD 42301-6422079.2 Rashida Kapadia D-12 Al-Jaffer Aptt. Clifton LCY PLS PKR 5,054.12 3/12/2001 929 0012 Clifton SD 42501-3110022-7 Sheikh Muhammad Wasim QTR.# 83 Area 36/E LCY PLS PKR 141.69 1/28/2000 930 0012 Clifton SD 91509-0157306-9 Mansoor Ali Lakhani L-14 Noorabad BL-14 Karachi LCY PLS PKR 2,818.31 5/8/2001 931 0012 Clifton SD 501-86-304830 Malek Sultan Akber Ali F-2 Ali Rehana KDA Clifton LCY PLS PKR 15,289.50 7/3/2001 932 0012 Clifton SD 518-63-526591 Zahida Imran 404-Shaheen Centre Clifton LCY PLS PKR 897.86 7/9/2001 933 0012 Clifton SD 91509-0155840-5 Shahid Shafi / Ayesha Sayani D-4 Al Habib Garden Karachi LCY PLS PKR 84,992.36 4/23/2001 934 0012 Clifton SD 42501-1393162-0 Shama Parveen FL-21 Hoor Market Nazimabad LCY PLS PKR 46,979.00 6/8/2000 935 0012 Clifton SD 517-71-198322 Mansoora Rashid 202-A Block 3 Gulshan Iqbal Kar LCY PLS PKR 1,287.12 6/8/2000 936 0012 Clifton SD 521-78-672287 Samreen Nabi Khan B-102 Block 2 Abid Appt. Kara LCY PLS PKR 2,381.44 2/15/2001 937 0012 Clifton SD 91509-01288617-7 Rajab Alibhai A-14 Hashoo Apatment LCY PLS PKR 2,535.60 3/16/2001 938 0012 Clifton SD 41303-4805957-1 Habibur Rehman Ursani 19-C 3rd Floor Flat # 5 Sunset Lane 4 DHA LCY PLS PKR 54.82 6/1/2000 939 0012 Clifton SD 42101-1398243-5 Syed Abdul Baseer R-93 Sector 16-A LCY PLS PKR 488.75 3/21/2001 940 0012 Clifton SD 450-91-042776 Noor Ahmed 76/1 Kyabne Shujall DHA LCY PLS PKR 1.04 4/13/2001 941 0012 Clifton SD 42301-7853074-9 Navroz Surani / Habib Surani 8/1/1 7th Zamzama Street DHA LCY PLS PKR 1,683.64 6/10/2000 942 0012 Clifton SD No. ID Asif Jalauddin Lakhani U-590 Karimabad Colony LCY PLS PKR 823.86 1/13/2001 943 0012 Clifton SD 35202-8481466-0 Rehana Akhtar 109/1 Shahrah Iran Karachi LCY PLS PKR 2,306.68 5/14/2001 944 0012 Clifton SD No. ID Manisha Modi 11 Walnut Street Hopewell Usa LCY PLS PKR 41,175.75 3/26/2001 945 0012 Clifton SD 42101-1899642-3 Atif Mustafa 204 Quality Arcade Block 7 Clifton Karachi LCY PLS PKR 247.00 1/29/2000 946 0012 Clifton SD 61101-7934747-3 Saifullah Quershi B-3 Dunes Apart . Fl-15 Block 5 Clifton LCY PLS PKR 884.58 5/29/2000 947 0012 Clifton SD 272-76-581182 Naila Raza C/O 7-C Near KFC DHA LCY PLS PKR 12,616.12 4/8/2001 948 0012 Clifton SD 91509-0143462-9 Syed Iqbal Naeem Aprt. No1 DHA LCY PLS PKR 864.98 8/9/2001 949 0012 Clifton SD 45504-9131521-7 Muhammad Hanif Awan / Mod.Iqbal Sunset Lane DHA LCY PLS PKR 8,658.84 3/29/2001 950 0012 Clifton SD 42301-1013076-1 Ibrahim Sadiq 21/11 DHA LCY PLS PKR 550.60 6/17/2000 951 0012 Clifton SD 42301-0961368-9 Rizwan Khatri D-36/1 Block 7 Karachi LCY PLS PKR 6,455.37 3/3/2001 952 0012 Clifton SD 103-90-016023 Sher Dhoom Khan C/O AGA Khan EDU LCY PLS PKR 539.00 8/6/2001 953 0012 Clifton SD 42201-0507622-7 Adnan Ali S/O Shafique Ahmed 193/R/2 LCY PLS PKR 758.38 2/22/2001 Soneri Bank Limited Unclaimed Deposits Data- As of December 31, 2011

S.No. BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE INST_TYPE INST_NO CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS EQV_PKR LAST_DATE REASON 954 0012 Clifton SD 44201-2746500-7 Mohammad Khurram 36/P Block 6 PECHS LCY PLS PKR 1,166.83 6/4/2001 955 0012 Clifton SD 91506-6112418-9 Sultan Rehmatullah Lands End D/2 A Bathisland LCY PLS PKR 731.68 12/19/2001 956 0012 Clifton SD 510-92-068449 Amyn A.Kasamali D-79 Block 7 Clifton LCY PLS PKR 5,067.77 10/3/2001 957 0012 Clifton SD 35201-7130568-7 Faredoun S Arjun D/11 Rajkotwala LCY PLS PKR 326.89 9/21/2001 958 0012 Clifton SD 42301-9909309-5 Naresh Chugani A-21 Amir House Civil Lines LCY PLS PKR 30.73 2/17/2001 959 0012 Clifton SD 42501-1509127-3 S.Athar Hussain / Rubina Athar l-26-27 3 LCY PLS PKR 0.17 11/19/2001 960 0012 Clifton SD No. ID Barbara Toye Welsh c/o AKESP LCY PLS PKR 2,565.73 10/2/2001 961 0012 Clifton SD 42101-6398462-7 Hussain Ali R-1286/17 LCY PLS PKR 1,273.16 12/10/2001 962 0012 Clifton SD 42201-0587388-7 Aslam Haider Ali Flat # 32 E Platinium Housing LCY PLS PKR 1,461.15 10/11/2001 963 0012 Clifton SD 508-93-090446 Zulfiqar Ali Meghani G-3 Uzma Apartment Civillines LCY PLS PKR 1,376.36 4/21/2001 964 0012 Clifton SD 42201-0809474-7 Mumtaz Ali A-502 22-A Amber Towers LCY PLS PKR 591.59 11/17/2001 965 0012 Clifton SD 42201-5090756-2 Naureen Mushtaq A-502 22-A Amber Towers LCY PLS PKR 952.14 11/16/2001 966 0012 Clifton SD 503-71-292905 Sadaf Siraj 208,209 2nd Floor Shaheen Clifton LCY PLS PKR 7.23 1/20/2000 967 0012 Clifton SD 35202-1531785-8 Saira Omer House No. 71 Street No12 DHA LCY PLS PKR 0.55 12/4/2001 968 0012 Clifton SD 42301-8475187-1 Kavi Raj / Kamal Raj B-902 Clifton Belview Apart Clifton LCY PLS PKR 0.04 6/5/2000 969 0012 Clifton SD No. ID Infocom Data System C/O Clifton Branch LCY CURR PKR 549.50 3/28/2000 970 0012 Clifton SD No. ID Farnaz Mansurali Hashim B-154 Block C.North Nazimabad LCY CURR PKR 25.00 3/19/2001 971 0012 Clifton SD 42301-5284786-5 Butt Bro Goods Transport Bearth No. 4 City Station LCY CURR PKR 340.00 1/25/2000 972 0012 Clifton SD 42301-0898503-5 AMVAYS 59-C 15 Comm St Ext. DHA. LCY CURR PKR 111.00 6/17/2000 973 0012 Clifton SD No. ID Compass Trading Corp.( Pvt) Ltd. 509-Uni Tower I.i Chundrigar Rd LCY CURR PKR 875.00 5/1/2000 974 0012 Clifton SD 519-91-009348 A.B Enterprises 6 Manzoor SQR. Noman Str LCY CURR PKR 601.00 7/25/2001 975 0012 Clifton SD No. ID Ayesha Siddiqui 514-Clifton Centre Karachi LCY CURR PKR 269.00 8/8/2000 976 0012 Clifton SD 512-91-023212 Abdul Samad Karim R-221 Shariffabad FB Area LCY CURR PKR 436.00 5/26/2001 977 0012 Clifton SD 41304-3468309-3 Abdul Jabbar Nizamani H# 15-A Unit 3 Latifabad LCY CURR PKR 125.00 4/6/2000 978 0012 Clifton SD 42301-8712517-2 Bulk Trade ( PVT) Ltd. 403- 4th Floor Clifton Karachi LCY CURR PKR 1,368.00 5/25/2000 979 0012 Clifton SD 42201-0783918-5 Universal HI-Tech System 63-C Model Town LCY CURR PKR 28.00 7/16/2001 980 0012 Clifton SD 449-58-122837 Mohd Ashraf Bros A-7 Anarkali Apartment FB Area LCY CURR PKR 15.00 5/22/2000 981 0012 Clifton SD 42201-7925413-1 Faisal Haroon s/o Mohd.Haroon C-48 Dawood Colony LCY CURR PKR 1,201.00 4/13/2001 982 0012 Clifton SD 42301-086882-9 Mohd.Suleman Shah S/O Haji Shah AK 03 Street No. 03 Mirza Adam Khan LCY CURR PKR 1,975.00 2/10/2000 983 0012 Clifton SD No. ID Arshad Ghanchi 5-Trader Society 10 Union Road Karachi LCY CURR PKR 645.00 3/10/2000 984 0012 Clifton SD No. ID Rahman & Rahman Dental Surgeon Mid East Medical Clifton Karachi LCY CURR PKR 4,446.00 8/12/2000 985 0012 Clifton SD 42301-1068110-7 Bukhari Trading Co. Plot No. 8/C Sunset Lane EXT LCY CURR PKR 75.00 1/20/2000 986 0012 Clifton SD 42201-1983747-6 Zahra Travels 134- Aminabad Martin Road PIB Colony LCY CURR PKR 125.00 2/23/2000 987 0012 Clifton SD 42201-8918254-3 Naztek Corporation 1104-Chapal Plaza Hasrat M LCY CURR PKR 113.94 6/14/2001 988 0012 Clifton SD 13201-9243079-3 Super Printer Adil Manzil LCY CURR PKR 24,975.00 3/3/2000 989 0012 Clifton SD 512-58-148558 Pakistan Lathe & Engg. Works Dawood Center Karachi LCY CURR PKR 24,975.00 3/3/2000 990 0012 Clifton SD 516-86-092013 Zakir Distely 36 Ghafoor Chamber Sddar Karachi LCY CURR PKR 24,975.00 8/5/2000 991 0012 Clifton SD 42201-891825403 Al-Rida Export 1104-Chapal Plaza Hasrat M LCY CURR PKR 35.00 1/6/2001 992 0012 Clifton SD 42301-6359149-3 Masoom Ali Sons 9-A Block 6 PECHS (Nursery )Shah Fai LCY CURR PKR 600.00 5/24/2000 993 0012 Clifton SD 42000-6203235-8 AMERCO 19-B Clifton Estate Block 8 Clifton LCY CURR PKR 3,875.00 5/23/2000 994 0012 Clifton SD 42201-9264448-9 Sikender Dawood Clifton Book Stall Shop # 8 Clifton LCY CURR PKR 4,100.00 8/12/2000 995 0012 Clifton SD 91509-0157587-1 Ismail Abdul Muhammad 32-Aminabad Colony Karachi LCY CURR PKR 100.00 7/4/2000 996 0012 Clifton SD 42101-0375368-1 AOD Computer Suit No 07 Askari Shopping Centre LCY CURR PKR 100.00 8/12/2000 997 0012 Clifton SD 512-77-295912 Good Luck Computer 11th Clifton Shopping Arcade LCY CURR PKR 419.75 3/17/2001 998 0012 Clifton SD 43201-9523037-6 Amjed Ali/ Farzana 14-C Sea Breez Plaza LCY CURR PKR 1,100.00 3/22/2001 999 0012 Clifton SD No. ID Trades International F-40/5 Block 7 Karachi LCY CURR PKR 125.00 6/8/2001 1000 0012 Clifton SD 42201-2040096-7 Muhammad Tahir 55-Z Block No.6 LCY CURR PKR 154.70 10/17/2001 1001 0012 Clifton SD 42101-1293446-7 Shahid Javed R-110 Block No 1 FB Area LCY CURR PKR 125.20 10/17/2001 1002 0012 Clifton SD 422201-03169746 Munaza Zahid 396-10 Lasbella House LCY CURR PKR 100.30 10/10/2001 1003 0012 Clifton SD 42301-5743381-1 Salman Ali 596-1 Mauza Kund Hubco LCY CURR PKR 1,533.00 11/20/2001 1004 0012 Clifton SD 42301-9378784-1 Justicer G.H Malik / Mumtaz 11 Sasi Arcade Karachi LCY CURR PKR 1,734.34 11/26/2001 1005 0012 Clifton SD 502-47-508898 Cresent Industrial Supplier 51/14 Firdous Supplier LCY CURR PKR 1,661.00 12/5/2001 1006 0012 Clifton SD 42301-7223721-2 Shahnaz Abrar 55/11 17 Lane LCY CURR PKR 125.00 6/30/2000 1007 0012 Clifton SD 42201-5585482-5 Medi Link 136-AL Hayat Karachi LCY CURR PKR 300.00 12/7/2001 1008 0012 Clifton SD 37405-0464619-3 Taimur Hassan Flat No. 16-C DHA LCY CURR PKR 100.00 11/23/2001 1009 0012 Clifton SD 4230-0741966-3 Power Engineering D-62/1 Block 4 Clifton LCY CURR PKR 1,350.00 12/10/2001 1010 0012 Clifton SD 42301-5497316-1 Zubair Ahmed House No 6 Bibi Rd LCY CURR PKR 125.00 10/29/2001 1011 0012 Clifton SD 42301-4079602-5 Muhammad Ali F-94 Block 7 DHA LCY CURR PKR 125.00 10/29/2001 1012 0012 Clifton SD Muhammad Iqbal LCY PLS PKR 340.94 12/11/2001 1013 0012 Clifton SD Farrukh Khan / Sara Haleem LCY PLS PKR 501.33 8/20/2001 1014 0012 Clifton SD Bismillah Shah LCY PLS PKR 0.14 6/8/2001 1015 0012 Clifton SD Fazle Ellahi LCY PLS PKR 496.80 6/9/2001 1016 0012 Clifton SD Nusrat Jahan LCY PLS PKR 2,016.30 9/5/2001 1017 0012 Clifton SD Wear House LCY PLS PKR 0.98 6/20/2001 1018 0012 Clifton SD Anwar Kabani LCY CURR PKR 188.00 10/19/2001 1019 0012 Clifton SD Amina Kabani LCY CURR PKR 188.00 10/19/2001 1020 0012 Clifton SD Nabil Godal LCY CURR PKR 118.40 10/23/2001 1021 0012 Clifton SD Roshan W/O Abdul LCY CURR PKR 158.40 10/23/2001 1022 0012 Clifton SD 517-85-384215 Ahmed M. Hussain LCY PLS PKR 19,246.28 1023 0012 Clifton SD 42301-047787-3 Pervaiz Moosa / Ferial Pervaz 402 Comfort Arcade LCY PLS PKR 1,902.87 1024 0012 Clifton SD Barbara Toye Welsh C/O AKESP, F-17 B Block 7 Clifton LCY PLS PKR 2,565.73 1025 0012 Clifton SD Ambreen Riaz Hold Mail LCY PLS PKR 1,008.02 1026 0012 Clifton SD Mak Dyeing & Fishing LCY 3/8/2848 PKR 4,869.75 1/8/2001 1027 0012 Clifton SD BOSSCO LCY 12/15/2849 PKR 1,095.30 2/23/2001 1028 0012 Clifton SD Web Net Comm Ser. (Pvt) LCY 3/13/2852 PKR 500.00 5/5/2001 1029 0012 Clifton SD FORBES TECHNO LCY 3/22/2852 PKR 1,500.00 5/7/2001 1030 0012 Clifton SD FORBES TECHNO LCY 1/11/2853 PKR 1,000.00 6/4/2001 1031 0012 Clifton SD Web Net Comm Ser. (Pvt) LCY 5/17/2853 PKR 1,000.00 6/19/2001 1032 0012 Clifton SD Karam Ceramic LCY 5/18/2853 PKR 60,000.00 6/19/2001 1033 0012 Clifton SD Karam Ceramic LCY 4/23/2855 PKR 1,950.00 8/20/2001 1034 0012 Clifton SD Tourism Promotions Ser LCY 6/3/2855 PKR 3,645.00 8/23/2001 1035 0012 Clifton SD Tourism Promotions Ser LCY 5/30/2855 PKR 115,308.00 8/23/2001 1036 0012 Clifton SD Electrade LCY 3/13/2856 PKR 13,264.00 9/12/2001 1037 0012 Clifton SD Anis Tyre LCY 5/31/2857 PKR 1,765.00 10/18/2001 1038 0012 Clifton SD AKESP LCY 9/28/2857 PKR 840.00 10/26/2001 1039 0012 Clifton SD Ghulam Hussain & Co LCY 9/19/2859 PKR 20,000.00 12/24/2001 1040 0012 Clifton SD Anis Tyre LCY 9/27/2859 PKR 9,300.00 12/26/2001 1041 0012 Clifton SD Speedy Courier Service LCY 10/27/2054 PKR 253.75 8/30/2001 1042 0012 Clifton SD Not Available LCY 10/8/2058 PKR 450.00 5/27/2000 1043 0012 Clifton SD Aga Yousuf Hussain LCY PKR 1,242,038.00 4/4/2000 1044 0012 Clifton SD Aga Yousuf Hussain LCY PKR 600,000.00 4/4/2000 1045 0012 Clifton SD Aga Yousuf Hussain LCY PKR 400,000.00 5/17/2000 1046 0012 Clifton SD Aga Yousuf Hussain LCY PKR 132,270.00 5/24/2000 1047 0012 Clifton SD Fatah Ali Devji LCY PKR 1,000.00 3/6/2001 1048 0012 Clifton SD Amin Mohd LCY PKR 1,000.00 3/6/2001 1049 0012 Clifton SD Aga Yousuf Hussain Profit ON TDR LCY PKR 1,174,346.32 1050 0013 GARDEN BRANCH, KARACHI SD 51687347959 ZEENAT FADWANI / FAYAZ AHMED E-22 GARDEN LUXURY APPTT, BRITTO ROAD GARDEN EAST KARACHI LCY 1010193597 PLS PKR 1,923.46 1/4/2001 1051 0013 GARDEN BRANCH, KARACHI SD 51689635343 ZUBEDA NOORANI/ AKBER GILANI 103, PRINCE APARTMENT,ALFRED STREET,GARDEN WEST, KARACHI LCY 1010255897 PLS PKR 94,676.84 1/10/2001 1052 0013 GARDEN BRANCH, KARACHI SD 51693054341 AZIZ ALI / BABAR M ANWAR C-3 KHURRAM COURT 395/1 GOLD STREET GARDEN EAST, KARACHI LCY 1010261117 PLS PKR 858.34 1/13/2001 1053 0013 GARDEN BRANCH, KARACHI SD 51678285091 AAMIR SHER ALI HASHEM LADAK B-15 AL-MADINA COOP HOUSING SOC BEHIND AGA KHAN PARK GARDEN EAST KARACHI LCY 1010277946 PLS PKR 600.38 1/3/2001 1054 0013 GARDEN BRANCH, KARACHI SD 50154073769 WAZIR ALI DOOSANI FL# A-18 ALY NAGAR APPT. GARDEN WEST KARACHI LCY 1010280426 PLS PKR 10.73 1/3/2001 1055 0013 GARDEN BRANCH, KARACHI SD 50254415972 SAKINA BIBI W/O ALLAH DITTA S.D.A CHURCH, SHAHJAHANABAD CHRISTIAN COLONY, GOLIMAR# 1 KARACHI LCY 1010327386 PLS PKR 714.57 1/3/2001 1056 0013 GARDEN BRANCH, KARACHI SD 51693400930 REHANA AZIZ FLAT#704, SADAF PALACE SUPARIWALA STREET GARDEN EAST KARACHI LCY 1030007666 PLS PKR 17.34 2/23/2001 1057 0013 GARDEN BRANCH, KARACHI SD 50164295400 MUNIRA TAJDIN HAMIRANI FLAT # 12 AL YASRAB CO-OPERATIVE HOUSING SOCIETY GARDEN EAST KARACHI LCY 1010251426 PLS PKR 3,743.38 1/20/2001 1058 0013 GARDEN BRANCH, KARACHI SD 50243116204 AMIR ALI JAFFER ALI G-5 SALIMA GARDEN PISTANJI STREET GARDEN WEST KARACHI LCY 1010276766 PLS PKR 2,986.87 1/20/2001 1059 0013 GARDEN BRANCH, KARACHI SD 51663027173 MUNIR KASSAM ALI FLAT # A-602 PRIDE GARDEN WEBB STREET GARDEN EAST KARACHI LCY 1010310846 PLS PKR 1,096.36 1/20/2001 1060 0013 GARDEN BRANCH, KARACHI SD 35993006604 NAZIA SOHAIL RAHIM SHOP # OT3/79 KARIM JEWELERS SARAFA BAZAAR MITHADER KARACHI LCY 1010259477 PLS PKR 363.91 1/23/2001 1061 0013 GARDEN BRANCH, KARACHI SD 50735272218 ROSHAN RAFIQ B MOTI A-6, HASHOO APT GARDEN EAST KARACHI LCY 1010250846 PLS PKR 7,181.20 6/28/2001 1062 0013 GARDEN BRANCH, KARACHI SD 51191054120 FEHMIDA AMIR ALI FALCON GARDEN FLAT # G-3 PLOT# 409, VIOLET STREET GARDEN EAST KARACHI LCY 1010250866 PLS PKR 95.90 5/11/2001 1063 0013 GARDEN BRANCH, KARACHI SD 51639045106 ASHIQ ALI . MEHRUNNISA ASHIQ ALI FLAT # A-21 KARIM GARDEN ALFRED STREET DARDEN EAST KARACHI LCY 1010251566 PLS PKR 500.17 9/7/2001 1064 0013 GARDEN BRANCH, KARACHI SD 45494280376 SHEHLLA JAFFER ALI C-22 BLESSING APT GARDEN EAST KARACHI LCY 1010251937 PLS PKR 643.91 11/11/2001 1065 0013 GARDEN BRANCH, KARACHI SD 51252141087 MALEK SULTANA D/O QAIM ALI FLAT # A-6 LA-BELLA SOCIETY 271 MILL STREET GARDEN WEST KARACHI LCY 1010252957 PLS PKR 52.80 9/10/2001 1066 0013 GARDEN BRANCH, KARACHI SD 51138009041 ASHIQ ALI SUTERIA/YASMEEN ASHIQ ALI C-8 NOORANI VIEW APT. 203/3GOLO STREET GARDEN EAST KARACHI LCY 1010253277 PLS PKR 135.54 5/24/2001 1067 0013 GARDEN BRANCH, KARACHI SD 51690086301 SHIRAZ S. RATTANI FLAT NO.D-11,PRIME GARDEN,GARDEN EAST, KARACHI LCY 1010253906 PLS PKR 2,458.43 12/11/2001 1068 0013 GARDEN BRANCH, KARACHI SD 75086027372 JAMAL-UD-DIN FLAT 3 C-11 GULZAR-E- RAHIM COLONY MERTOVILLE 1 KARACHI LCY 1010254537 PLS PKR 2,200.91 9/8/2001 1069 0013 GARDEN BRANCH, KARACHI SD 51624187369 SHAH SULTANA MADAD ALI AND MADAD ALI 7/B, AL-BELA HOME GARDEN EAST KARACHI. LCY 1010254577 PLS PKR 1,739.83 10/3/2001 1070 0013 GARDEN BRANCH, KARACHI SD 51155050233 FEROZ ALI HAIDER ALI MERCHANT 6-D, MADINA MANSION, G.K.2/14, MOOSA STREET,KHARADAR, KARACHI LCY 1010254797 PLS PKR 136.95 10/3/2001 1071 0013 GARDEN BRANCH, KARACHI SD 51678265361 HUSSAIN M. VALLANI & ZEBUNNISA VALLIANI PLOT # 233/2 D CRUZ ROAD GARDEN EAST KARACHI LCY 1010256546 PLS PKR 3,525.63 1/29/2001 1072 0013 GARDEN BRANCH, KARACHI SD 45549009317 ZARINA W/O HAIDER ALI D-5, SILVER JUBILEE HOUSING SOCIETY NEAR EYE HOSPITAL HYDERABAD LCY 1010256606 PLS PKR 2,244.81 6/15/2001 1073 0013 GARDEN BRANCH, KARACHI SD 51728046130 KASAM ALI ALIBHAI SOOMAR ROOM NO. 6 AMLANI APARTMENTS GARDEN EAST KARACHI LCY 1010256746 PLS PKR 1,906.79 1/13/2001 1074 0013 GARDEN BRANCH, KARACHI SD 50168962610 SYED ARIF TIRMIZI FLAT NO.A-53,BLOCK-7,U.K.PLAZA, F.B. AREA, KARACHI. LCY 1010257446 PLS PKR 2,310.87 2/1/2001 Soneri Bank Limited Unclaimed Deposits Data- As of December 31, 2011

S.No. BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE INST_TYPE INST_NO CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS EQV_PKR LAST_DATE REASON 1075 0013 GARDEN BRANCH, KARACHI SD 49974463702 MRS.ASMA KHOJA C-14,NOORANI VIEW BRITTO ROAD,GARDEN EAST, KARACHI LCY 1010257926 PLS PKR 220.11 2/11/2001 1076 0013 GARDEN BRANCH, KARACHI SD 50152471527 NASEERUDDIN RAJAB ALI DD-90,KARIMABAD COLONY BL.3,F-B-AREA KARACHI LCY 1010258186 PLS PKR 1,104.50 2/12/2001 1077 0013 GARDEN BRANCH, KARACHI SD 51672201929 KARIM LALANI/ASHRAF KARIM LALANI 39 C PLATINUM COLONY GARDEN WEST KHI LCY 1010258986 PLS PKR 3,335.67 9/10/2001 1078 0013 GARDEN BRANCH, KARACHI SD 50134184064 YOUSUFALI SHER MOHAMED/SHIRIN YUSUF ALI R-6 SEMORINA MANDOR 3RD FLOOR GARDEN EAST, KARACHI LCY 1010259177 PLS PKR 5,041.97 9/1/2001 1079 0013 GARDEN BRANCH, KARACHI SD 50188414294 SULEMAN VALIANI 32-F, PLATINUM COLONY LOBO STREET, GARDEN WEST KHI LCY 1010262686 PLS PKR 173.25 1/12/2001 1080 0013 GARDEN BRANCH, KARACHI SD 50194135483 PARVEEN M MERCHANT/ZAINAB H GILLANI F-22 LAKHANI TOWERS NISHTER ROAD, GARDEN WEST KHI LCY 1010263017 PLS PKR 611.28 11/11/2001 1081 0013 GARDEN BRANCH, KARACHI SD 51677423669 MUNIRA PUNJWANI 341 AMYNABAD COLONY OFF MARTIN ROAD KHI LCY 1010264397 PLS PKR 487.55 2/9/2001 1082 0013 GARDEN BRANCH, KARACHI SD 51759248038 RUBINA M LAKHANI / MANSOORALI R LAKHANI C-6 LAKHANI TOWER LOBO STREET, GARDEN WEST KHI LCY 1010264426 PLS PKR 4,853.69 1/27/2001 1083 0013 GARDEN BRANCH, KARACHI SD 50779277695 FATIMA PYARALI G-1 ALKARAM GARDEN 385/1 PEDRO DSOUZA ROAD 385/1 PEDRO DSOUZA ROAD LCY 1010264477 PLS PKR 1,734.62 2/4/2001 1084 0013 GARDEN BRANCH, KARACHI SD 50186301335 PERVEZ JIGAR ALI BHOJANI A-41, AZIZ SQUARE F B AREA, BLOCK-7, KHI LCY 1010265097 PLS PKR 66.11 9/30/2001 1085 0013 GARDEN BRANCH, KARACHI SD 51652043663 AMIN MOHD HASSAN ALI A-13 ALI NAGAR APT AL FRED STREET GARDEN WEST KARACHI LCY 1010265506 PLS PKR 2,527.78 5/24/2001 1086 0013 GARDEN BRANCH, KARACHI SD 50162223189 MOHAMMAD ALI A. SUMMAR/AMINA SUMMAR 23 RADIUM APPARTMENT PLOT # 165 GARDEN EAST KARACHI LCY 1010265946 PLS PKR 85.87 6/23/2001 1087 0013 GARDEN BRANCH, KARACHI SD 50188789387 NIZAR H. SAMHANI/FEROZ H. SAMHANI B-10 KARIM PLAZA PHASE 4 F.B. AREA BLOCK 7 KHI LCY 1010266366 PLS PKR 53.60 12/26/2001 1088 0013 GARDEN BRANCH, KARACHI SD 51690308700 IMRAN LAHEJI/RUQIYA UMER LAHEJI FLAT # 99/100 ADAM COLONY LASBELLA HOUSE NISHTERR ROAD KHI LCY 1010266426 PLS PKR 46.32 1/27/2001 1089 0013 GARDEN BRANCH, KARACHI SD 51689027181 DILSHAD S. RATTANI PRIME GARDEN D-11,RAMABA STREET GARDEN EAST KARACHI LCY 1010267046 PLS PKR 3,768.08 10/8/2001 1090 0013 GARDEN BRANCH, KARACHI SD 50248243725 MOHD IQBAL SHAMSUDDIN FLAT#12 C.S 67/7 ADEEL ARCADE F B AREA KARACHI LCY 1010268177 PLS PKR 2,507.45 12/18/2001 1091 0013 GARDEN BRANCH, KARACHI SD 52374005893 MUNIR AHMED 420 SIDIQUE GHOTE MUSLIM COLONY NEW KARACHI LCY 1010268206 PLS PKR 639.18 1/25/2001 1092 0013 GARDEN BRANCH, KARACHI SD 51661326794 SHAMIM JAVED GOWANI/JAVED NOORALI GOWANI FLAT# 6 AL-BASEER APT.GULBAI ST. GARDEN EAST KHI LCY 1010268897 PLS PKR 8,934.21 5/26/2001 1093 0013 GARDEN BRANCH, KARACHI SD 50787995052 NASEEM MANSOOR ALI RAJAN 35-H PLATINUM COLONY LOBO STREET GARDEN WEST KHI LCY 1010269386 PLS PKR 1.89 6/2/2001 1094 0013 GARDEN BRANCH, KARACHI SD 51686203927 SHAMSUDDIN ZADANI FALCON GARDEN FLAT # 301 3RD FLOOR GARDEN EAST KARACHI LCY 1010269646 PLS PKR 647.37 8/18/2001 1095 0013 GARDEN BRANCH, KARACHI SD 45476267944 DOULAT AMIR ALI FLAT # 205 AL KARIM APARTMENT GOLIMAR KHI LCY 1010269726 PLS PKR 319.25 2/4/2001 1096 0013 GARDEN BRANCH, KARACHI SD 40961146225 YASMIN LAKHANI B-6, 2ND FLOOR KASHIF CORNOR BLOCK-7 F.B AREA KARACHI LCY 1010269846 PLS PKR 23.21 10/9/2001 1097 0013 GARDEN BRANCH, KARACHI SD 75087165476 AMIR HYDER ALI MOHAMMAD FLAT # 7 KHAMBATI BUILDING SHAHNAWAZ BHUTTO ROAD SOLDIER BAZAR # 2 KARACHI LCY 1010269946 PLS PKR 7,985.30 6/14/2001 1098 0013 GARDEN BRANCH, KARACHI SD 50167224688 AMIN KAMRUDDIN LALJI G-309 SULTANABAD COLONY GOLIMAR NO.1 KHI LCY 1010270326 PLS PKR 707.66 1/25/2001 1099 0013 GARDEN BRANCH, KARACHI SD 50146224685 MALEK KAMRUDDIN LALJI G-309 SULTANABAD COLONY GOLIMAR # 1 KHI LCY 1010270346 PLS PKR 1,389.09 5/24/2001 1100 0013 GARDEN BRANCH, KARACHI SD 50273369828 RASHID IMRAN HOUSE#189, NAZIMABAD NO.1 KARACHI LCY 1010271757 PLS PKR 1,419.25 1/12/2001 1101 0013 GARDEN BRANCH, KARACHI SD 50292649418 AZIZ LADHANI S/O BADRUDDIN LADHANI FLAT # 7 A-5 ALI GARDEN BLOCK E NORTH NAZIMABAD KHI LCY 1010272546 PLS PKR 526.51 8/20/2001 1102 0013 GARDEN BRANCH, KARACHI SD 51659033473 SALEEM CHARANIA /NEELOFAR P.O. BOX#41, GPOI KARACHI LCY 1010272697 PLS PKR 674.52 6/30/2001 1103 0013 GARDEN BRANCH, KARACHI SD 75069045837 AZAM KHAN S/O SULTAN TAJ PRINCE HEIGHTS GOLDEN STREET GARDEN EAST KARACHI LCY 1010272746 PLS PKR 1,102.18 12/8/2001 1104 0013 GARDEN BRANCH, KARACHI SD 49148013073 WAZIR ALI S/O HUSSAIN J/27 RAHIMABAD COLONY BLOCK 14 FB AREA KHI LCY 1010272766 PLS PKR 613.81 8/20/2001 1105 0013 GARDEN BRANCH, KARACHI SD 13975629961 MAMRAIZ KHAN M-261 GANDI GARDEN PAKISTAN QUARTER NISHTER ROAD KHI LCY 1010272886 PLS PKR 595.64 2/9/2001 1106 0013 GARDEN BRANCH, KARACHI SD 50243039629 SHARIFA BIBI F-A 747 RABBANI HOUSE CHRISTIAM COLONY SHAHJAHANABAD KARACHI LCY 1010274306 PLS PKR 9,717.79 6/18/2001 1107 0013 GARDEN BRANCH, KARACHI SD 50786094525 PARDEP BHANO KPT BUILDING KEMARI 256 1ST FLOOR BLOCK 12 KHI LCY 1010274606 PLS PKR 140.04 5/31/2001 1108 0013 GARDEN BRANCH, KARACHI SD 51672210582 SAIFULLAH S/O NOORUDDIN A/19 EVERSHINE COOP. HOUSING SOCIETY GARDEN EAST KARACHI LCY 1010275017 PLS PKR 98.04 2/19/2001 1109 0013 GARDEN BRANCH, KARACHI SD 50155281685 NASIR ISMAIL B/5 ALI SQUARE BLOCK 7 F.B. AREA KARACHI LCY 1010275117 PLS PKR 674.52 11/23/2001 1110 0013 GARDEN BRANCH, KARACHI SD 50748281219 KARIM HASSANALI / FATIMA KARIMALI 22-C SALMA VILLA 255/2 RUBY STREET GARDEN WEST KARACHI LCY 1010275746 PLS PKR 674.52 1/13/2001 1111 0013 GARDEN BRANCH, KARACHI SD 50139286776 SULTANA HASHIM FLAT # B-12 GROUND FLOOR PRINCE AVENUE GARDEN WEST KHI LCY 1010275897 PLS PKR 674.52 12/17/2001 1112 0013 GARDEN BRANCH, KARACHI SD 51157004450 AMIRALI SHAHBUDDIN 9-B SALIMA GARDEN PISTON JEE ROAD GARDEN WEST KARACHI LCY 1010276397 PLS PKR 8,876.68 3/4/2001 1113 0013 GARDEN BRANCH, KARACHI SD 50192892200 MUSHTAQ ALI AMIR ALI L-282 KARIMABAD COLONY F.B. AREA KHI LCY 1010277486 PLS PKR 12.00 4/30/2001 1114 0013 GARDEN BRANCH, KARACHI SD 51160008762 SALIM REHMATULLAH DAMANI C-4 NOOR MEHAL RUBY STREET GARDEN WEST KARACHI LCY 1010278397 PLS PKR 627.78 5/12/2001 1115 0013 GARDEN BRANCH, KARACHI SD 50790977506 MOHD SALEEM HOUSE NO 16 AFZAL BROTHERS COMPOUND USMANABAD KARACHI-SOUTH LCY 1010279317 PLS PKR 1,765.80 6/23/2001 1116 0013 GARDEN BRANCH, KARACHI SD 91509012305 HASSAN ALI JIWANI & MRS PARIN HASSAN ALI FLAT NO. 11-D, PLATINUM HOUSING SOCIETY, PLOT NO. 254, LOBO STREET, GARDEN WEST, KARACHI LCY 1010305997 PLS PKR 2,087.16 9/9/2001 1117 0013 GARDEN BRANCH, KARACHI SD 51686397398 SAMINA ISMAIL RAJAN 4, AL-MEHER 244/1 SAPHAIRE ST.GARDEN EAST KARACHI. LCY 1010309597 PLS PKR 1,575.67 1/25/2001 1118 0013 GARDEN BRANCH, KARACHI SD 51693406504 MUNEER BAHADUR ALI A/24 HASHOO APPT., 213/1 GARDEN EAST, KHI LCY 1010310237 PLS PKR 682.34 6/18/2001 1119 0013 GARDEN BRANCH, KARACHI SD 50648249385 KARIM ALI & JAVED K. ALI 255/2 RUBY STREET C-22 SALMA VILLA GARDEN WEST KHI LCY 1010311337 PLS PKR 1,655.08 1/25/2001 1120 0013 GARDEN BRANCH, KARACHI SD 50145418013 SADRUDDIN ALI BHAI/TAJDIN NAZAR ALI 185/2 EMERALD STREET GARDEN EAST khi LCY 1010312046 PLS PKR 2,240.45 8/26/2001 1121 0013 GARDEN BRANCH, KARACHI SD 51689159201 RAHIM PYAR ALI PIRWANI DEPT. OF NEURO PHYSIOLOGY AGA KHAN UNIV.HOSP. STADIUM ROAD KARACHI LCY 1010313546 PLS PKR 1,828.86 1/27/2001 1122 0013 GARDEN BRANCH, KARACHI SD 51158712410 ALNOOR ABDUL AZIZ JAFFER A-49, AZIZ SQUARE, BLOCK-7,F.B. AREA,-KARACHI- LCY 1010313666 PLS PKR 462.46 1/25/2001 1123 0013 GARDEN BRANCH, KARACHI SD 51638057372 NABATBAI MANJI JAIRAJ/ REHMAT BAI MANJI A-1, HASHOO APARTMENTS 213 GARDEN EAST KHI LCY 1010253077 PLS PKR 5,029.02 6/19/2001 1124 0013 GARDEN BRANCH, KARACHI SD 4200058496208 HAFEEZA AKBER KHETANI/SULAIMAN SADRUDDIN FLAT 406, ALMEHMOOD APPTT,GARDEN EAST, KARACHI LCY 1010316017 PLS PKR 2.12 1/15/2001 1125 0013 GARDEN BRANCH, KARACHI SD 76555029281 SALEMA SULTAN PRINCE ARCADE NEAR ADAM COLONY HOUSE # 18 KHI LCY 1010320806 PLS PKR 426.22 1/15/2001 1126 0013 GARDEN BRANCH, KARACHI SD 50166833156 AYAZ YOUSUF D-40 AL BARKAT HOUSING SOCIETY NISHTER ROAD KARACHI LCY 1010320906 PLS PKR 278.29 11/17/2001 1127 0013 GARDEN BRANCH, KARACHI SD 10377260363 AMINA BEGUM AGA KHAN UNIVERSITY SCHOOLOF NURSING STADIUM ROAD KARACHI LCY 1010321417 PLS PKR 591.03 4/1/2001 1128 0013 GARDEN BRANCH, KARACHI SD 51686067173 mohammad qasim HOUSE NO 431, MUSQAT ROAD GARDEN EAST BARAN GOTH KARACHI LCY 1010269626 PLS PKR 128.70 1/30/2001 1129 0013 GARDEN BRANCH, KARACHI SD 51252324092 ZARINA BANO 101-AL ZOHRA ARCADE SOOPARIWALA STREET GARDEN EAST KARACHI LCY 1010318386 PLS PKR 28.64 1/30/2001 1130 0013 GARDEN BRANCH, KARACHI SD 51665090190 SAMINA AMIR ALI L-2,PRINCEALY S.KHAN COLONY,GARDEN EAST, KHI LCY 1010257317 PLS PKR 674.52 1/31/2001 1131 0013 GARDEN BRANCH, KARACHI SD 50133329327 HASSAN ALI/ NOORBANU 677 SULTANABAD COLONY GOLIMAR NO 1 KHI LCY 1010260786 PLS PKR 3,065.28 1/31/2001 1132 0013 GARDEN BRANCH, KARACHI SD 50192055083 TALAT SAEEDA A-88 PLOT NO 11-A NORTH KARACHI LCY 1010266777 PLS PKR 674.52 1/31/2001 1133 0013 GARDEN BRANCH, KARACHI SD 45085042809 GULZAR ALI/SALMA GULZAR ALI HOUSE#258, AMYNABAD COLONY P.I.B COLONY OFF MARTYN ROAD KHI LCY 1010269617 PLS PKR 362.87 1/31/2001 1134 0013 GARDEN BRANCH, KARACHI SD 52074600110 FOZIA TABASSUM D/O ABDUL MAJEED 4 DE 3/5 -6 KHI LCY 1010285566 PLS PKR 566.42 2/3/2001 1135 0013 GARDEN BRANCH, KARACHI SD 50161628607 UMED ALI VASAN ALI ADTANI R-1,SEMORINA MANOR PLOT # 184 GARDEN EAST KHI LCY 1010251097 PLS PKR 776.43 2/9/2001 1136 0013 GARDEN BRANCH, KARACHI SD 50149088855 HAMIDA SADRUDDIN E-3, DIAMOND GARDEN 444 NUSERWANJI ROAD, GARDEN EAST, KARACHI LCY 1010282497 PLS PKR 8,125.32 2/9/2001 1137 0013 GARDEN BRANCH, KARACHI SD 75061039972 DR.ZAIB-UN-NISA W/O SHER BAZ KHAN HOUSE # 1178 STREET # 35 SECTOR G- 9/1 ISLAMABAD LCY 1010288326 PLS PKR 355.84 2/6/2001 1138 0013 GARDEN BRANCH, KARACHI SD 51687659964 SHEEMA NAZ/ SAMIA NAZ A-147 BLOCK NORTH NAZIMABAD KHI LCY 1010261957 PLS PKR 2,186.34 2/13/2001 1139 0013 GARDEN BRANCH, KARACHI SD 51138039344 ROSHAN BANO FLAT NO.406,AL-ZEHRA CLASSIC,MAIN BRITTO ROAD, GARDEN EAST, KARACHI. LCY 1010291386 PLS PKR 1,457.85 2/13/2001 1140 0013 GARDEN BRANCH, KARACHI SD 51673194483 Kiran Sohail Ally 601-AL MEHMOOD APPTS, SOPARIWALA STREET,GARDEN EAST, KARACHI LCY 1010255877 PLS PKR 92.93 2/17/2001 1141 0013 GARDEN BRANCH, KARACHI SD 50778289074 FATIMA RAFIQ SURANI FLAT#308 FIDAI APPT. 195/2E NUSERWANJEE ROAD, GARDEN EAST KHI LCY 1010280637 PLS PKR 9,466.54 2/21/2001 1142 0013 GARDEN BRANCH, KARACHI SD 51655202010 REHMATULLAH JAFFER ALI FLAT#302 AL-KARIMI GARDEN,VIOLET ST, GARDEN EAST,KHI LCY 1010323797 PLS PKR 845.82 2/23/2001 1143 0013 GARDEN BRANCH, KARACHI SD 50878193588 MOHAMMAD ARIF S/O TAJ MOHAMMAD HOUSE NO.336,LASBELLA HOUSE,NEAR KASHIANA HAIDRI, GARDEN WEST, KARACHI. LCY 1010326677 PLS PKR 239.08 2/26/2001 1144 0013 GARDEN BRANCH, KARACHI SD 52338071059 ALI MOHAMMAD HAKIM ALI G-150, KARIMABAD COLONY,BLOCK-3, F.B.AREA ,KHI LCY 1010329106 PLS PKR 201.23 2/27/2001 1145 0013 GARDEN BRANCH, KARACHI SD 50187599890 ALTAF SHAMSUDDIN B-181, BLOCK-C,NORTH NAZIMABAD,KHI LCY 1010255817 PLS PKR 265.85 2/28/2001 1146 0013 GARDEN BRANCH, KARACHI SD 51885212410 SYED MUNAWWAR HUSSAIN 1698/5 SHAH FAISAL COLONYKARACHI-25 LCY 1010288417 PLS PKR 706.18 2/28/2001 1147 0013 GARDEN BRANCH, KARACHI SD 50187290863 RUBINA HASSAN ALI K1-007, KARIMABAD COLONY,BLOCK 3, F.B.AREAKARACHI LCY 1010290857 PLS PKR 387.08 2/28/2001 1148 0013 GARDEN BRANCH, KARACHI SD 51642111199 MALAK SULTAN/ VAZIR ALI HASSAN 233/2,D CRUZ ROAD,GARDEN EAST KHI LCY 1010260297 PLS PKR 2,946.95 3/2/2001 1149 0013 GARDEN BRANCH, KARACHI SD 45394210104 SAJIDA UMRANI FLAT # 11-A MARINE PLAZA AL-FRED STREET GARDEN WEST KHI LCY 1010275466 PLS PKR 754.27 3/2/2001 1150 0013 GARDEN BRANCH, KARACHI SD 50187363162 ABDUL SULTAN NANJEE L-10 NOORABAD COLONYGULSHAN-E- IQBAL, BLOCK#14 KHI LCY 1010282026 PLS PKR 2.52 3/1/2001 1151 0013 GARDEN BRANCH, KARACHI SD 10388008952 MAHMUD SHAH PLOT NO 473HOUSE NO 261JAHANGIR ROAD WEST PATEL PARA KARACHI LCY 1010276566 PLS PKR 22.59 3/9/2001 1152 0013 GARDEN BRANCH, KARACHI SD 48674046163 ARSHAD HUSSAIN S/O QAZI MUSHTAQ AHMED HOUSE # 283/29 MIRZA STREETBESIDE ZAMAN SQUARE GARDEN WEST KHI LCY 1010324986 PLS PKR 437.84 3/9/2001 1153 0013 GARDEN BRANCH, KARACHI SD 50194915446 IRFAN SHERALI AGHA KHAN HOSPITAL STADIUM ROAD KHI LCY 1010251697 PLS PKR 241.22 3/14/2001 1154 0013 GARDEN BRANCH, KARACHI SD LOCAL EDUCATION BOARD FOR GARDEN ISMAILIA PLATINUM JAMAT KHANA ANNEXLOBO STREET,GARDEN WESTKARACHI (OPP.PLATINUM HOU SOC.) LCY PLS PKR 1,477.55 5/5/2001 1155 0013 GARDEN BRANCH, KARACHI SD 50163957475 Naseem Mubarak Ali 15 NIMAT ACRADEBLOCK 7 F.B AREA KARACHI LCY 1010253057 PLS PKR 17,493.36 3/21/2001 1156 0013 GARDEN BRANCH, KARACHI SD 50176660679 SHIRIN KAMRUDDIN 24C,383,AL-MOMIN GARDEN EAST KHI LCY 1010267857 PLS PKR 258.77 3/22/2001 1157 0013 GARDEN BRANCH, KARACHI SD 50195246144 MANSOOR SHAHABUDDIN AL-FATIMA FLAT # 8GROUND FLOOR GARDEN EAST KHI LCY 1010274837 PLS PKR 4,287.54 3/26/2001 1158 0013 GARDEN BRANCH, KARACHI SD 50188026502 KAMRUDDIN A.AZIZ/ZARINA KAMRUDDIN 24C AL-MOMIN, 383 GARDEN EAST KHI LCY 1010267506 PLS PKR 285.51 4/2/2001 1159 0013 GARDEN BRANCH, KARACHI SD 51185116321 GULBANO ASHIQ ALI FL#402 AL-ZEHRA GARDEN,158 SUPARIWALA ST.GARDEN EAST KARACHI LCY 1010280606 PLS PKR 1,249.53 4/2/2001 1160 0013 GARDEN BRANCH, KARACHI SD 75069107845 SAHIB KHAN S/O KHAIRULLAH BAIG HOUSE # 15 PLOT NO 473 JAHANGIR QUARTERS GARDEN EAST KHI-5 LCY 1010287866 PLS PKR 1,774.18 4/2/2001 1161 0013 GARDEN BRANCH, KARACHI SD 50155632115 ABDUL MALIK S/O SHRIMAT ALY JASSANI 6, AL-RAHIMI GARDEN GARDEN EAST, KHI LCY 1010326506 PLS PKR 3,767.94 4/3/2001 1162 0013 GARDEN BRANCH, KARACHI SD 50186301775 SUHAIL LALANI / SALEEMA SUHAIL LALANI FLAT # 12 NOOR APARTMENTS 441/1 WEBB STREET GARDEN EAST KARACHI LCY 1010260677 PLS PKR 15,528.95 4/9/2001 1163 0013 GARDEN BRANCH, KARACHI SD 51190027641 NOORDDIN SHARIF AL-MUJAHID APPT B-14 72/1 MILL STREET GARDEN WEST KARACHI LCY 1010276906 PLS PKR 51.77 4/9/2001 1164 0013 GARDEN BRANCH, KARACHI SD 51675214149 MEHRAB MOMIN Z-158 KARIMABAD COLONY BLOCK -3 F.B.AREA KARACHI#75950 LCY 1010275497 PLS PKR 139.22 4/11/2001 1165 0013 GARDEN BRANCH, KARACHI SD 51690217673 NIZAR ANWAR ALI HAJI JINDANI A/4 GOLDEN SQUARE, 397 GOLD STREET. GARDEN EAST KHI LCY 1010282386 PLS PKR 2.05 4/11/2001 1166 0013 GARDEN BRANCH, KARACHI SD 76592053849 REHMAT HUSSAIN S/O SHAH FARMAN HOUSE NO.C-975, ALI BASTI, GOLIMAR 1, KARACHI. LCY 1010326737 PLS PKR 2,241.08 4/12/2001 1167 0013 GARDEN BRANCH, KARACHI SD 51894064552 AMBREEN AHMAD CPO BLOCK 15/176 SRE II KARSAZ KARACHI LCY 1010275677 PLS PKR 543.37 4/14/2001 1168 0013 GARDEN BRANCH, KARACHI SD 50187281660 Qurban Ali Barkat Ali Khimani A-13 PRINCE ALI S. KHAN COLONY GARDEN EAST KARACHI LCY 1010265437 PLS PKR 268.96 4/16/2001 1169 0013 GARDEN BRANCH, KARACHI SD 10381260753 Faqir Mohammad s/o Sarfaraz Khan C-12, UMAIR ARCADE, METROVILLE S.I.T.E. AREA, KARACHI NO. 16. LCY 1010292517 PLS PKR 211.14 4/16/2001 1170 0013 GARDEN BRANCH, KARACHI SD 50292415190 Ahmer Ahmed S/co Manzar Ahmed HOUSE# D-217 BLOCK-L, ARAFAT TOWN, NORTH NAZIMABAD, KHI LCY 1010327346 PLS PKR 1,809.55 4/17/2001 1171 0013 GARDEN BRANCH, KARACHI SD 50785156182 KHATIDJAH GULAM HUSEIN/AMINA G. HUSSAIN FLAT # C-4 AL ZEHRA APARTMENTS 306/2 BRITTO ROAD GARDEN EAST KHI LCY 1010308366 PLS PKR 800.00 11/1/2001 1172 0013 GARDEN BRANCH, KARACHI SD 50275429577 Hakim H. Haqani III-E/1, AL-MUNAWAR PLAZA, FLAT NO.B-5, GOLE MARKET, NAZIMABAD, KARACHI LCY 1010253946 PLS PKR 363.71 4/25/2001 1173 0013 GARDEN BRANCH, KARACHI SD 50727000843 Ramzan Ali Punjwani FLAT NO.D-30,PLATINUM SOCIETY,LOBO STREET, GARDEN WEST, KARACHI. LCY 1010289106 PLS PKR 2,941.55 4/25/2001 1174 0013 GARDEN BRANCH, KARACHI SD 50151048857 Zubeda Barkat Ali H-31 SALIMABAD COLONY, BLOCK 14, F.B.AREA, KHI LCY 1010289917 PLS PKR 1,516.95 4/24/2001 1175 0013 GARDEN BRANCH, KARACHI SD 50153937412 Malek Anwar Ali Bhimani D/86, AL-SABAH APPT,BLOCK-E, NORTH NAZIMABAD,HAIDERY, KARACHI 74700. LCY 1010329646 PLS PKR 1,283.87 4/26/2001 1176 0013 GARDEN BRANCH, KARACHI SD 50247146865 Shehnaz Aftab 2-F,7/8,NAZIMABAD KARACHI LCY 1010256937 PLS PKR 3,821.76 4/28/2001 1177 0013 GARDEN BRANCH, KARACHI SD 49338010119 Badruddin Noor mohd SHOP NO. 37,AL-KABEER MARKET,GARDEN EAST, LCY 1010264237 PLS PKR 778.18 5/7/2001 1178 0013 GARDEN BRANCH, KARACHI SD 51180110675 Dilshad Sadruddin / Dolat Bai Sadruddin D-6 GARDEN CORNER 182/1,KARACHI LCY 1010285257 PLS PKR 2,126.01 5/4/2001 1179 0013 GARDEN BRANCH, KARACHI SD 50773272349 Zohra Kurji 2/A, PLATINUM HOUSING SOCIETY,LOBO STREET, GARDEN WEST,KARACHI. LCY PLS PKR 10,184.92 5/15/2001 1180 0013 GARDEN BRANCH, KARACHI SD 50187772656 Mehrunissa Aftab Ahmed A-6,KARIM GARDEN,ALFRED STREET, GARDEN WEST, KARACHI LCY PLS PKR 3,820.81 5/12/2001 1181 0013 GARDEN BRANCH, KARACHI SD 51686340933 Noor Jehan w. Hassan Ali 24 DELUXE PLAZA 3RD FLOOR F.B. AREA KARACHI LCY PLS PKR 139.45 5/12/2001 1182 0013 GARDEN BRANCH, KARACHI SD 76575065803 Shah Khan HOUSE # 383 HUSSAINABAD GOLIMAR # 1,KARACHI # 18 LCY PLS PKR 22.97 8/11/2001 1183 0013 GARDEN BRANCH, KARACHI SD 50294606202 Arshad Faheem 296-B ROAD, JAHANGIRABAD GULBAHAR, KARACHI#18 LCY PLS PKR 234.25 5/17/2001 1184 0013 GARDEN BRANCH, KARACHI SD 50266804561 Rubina Essani w/o Aslam Essain A-14 KARIM GARDEN,AL-FRED STREET,GARDEN WEST, KARACHI. LCY PLS PKR 394.42 5/17/2001 1185 0013 GARDEN BRANCH, KARACHI SD 51692395067 Amin Anwer Ali 233/1 SAPPHIRE STREET GARDEN EAST KARACHI. LCY PLS PKR 7,586.74 5/19/2001 1186 0013 GARDEN BRANCH, KARACHI SD 51391110444 Perwaiz / Abdul Aziz Allana 10-G PLATINUM COLONY GARDEN WEST, KARACHI LCY PLS PKR 704.19 5/19/2001 1187 0013 GARDEN BRANCH, KARACHI SD 50294694338 Rahim J. Khoja G-6 RAHIMI GARDEN VIOLET STREET, GARDEN EAST KARACHI LCY PLS PKR 2,188.30 5/21/2001 1188 0013 GARDEN BRANCH, KARACHI SD 51150007460 Anwer G.H Jaffer FLAT # B-9 AND 10 PRINCE ALY S KHAN COLONY PRINCE ALY S KHAN STREET GARDEN EAST KARACHI LCY PLS PKR 2,318.95 5/22/2001 1189 0013 GARDEN BRANCH, KARACHI SD 50274873512 Rozina Hameed F.NO H-452 SULTANABAD COLONY GULBAHAR NO 1 KARACHI LCY PLS PKR 351.97 5/24/2001 1190 0013 GARDEN BRANCH, KARACHI SD 51785033308 Fauzia Ghayas 65-C BILLY S HOMES SCHEME 33 UNIVERSITY ROAD KARACHI LCY PLS PKR 199.70 5/25/2001 1191 0013 GARDEN BRANCH, KARACHI SD 44958380617 Parveen Akbaraly FL# K-7 NOORABAD HOUSING SOCIETY GULSHAN-E-IQBAL KARACHI LCY PLS PKR 522.12 6/2/2001 1192 0013 GARDEN BRANCH, KARACHI SD 50185319145 Roshan Ara B-7 AL-BASIT COLONY NEAR FILMISTAN CINEMA NISHTER ROAD KARACHI LCY PLS PKR 823.19 6/1/2001 1193 0013 GARDEN BRANCH, KARACHI SD 50166324559 Irfan Salim 207-K1, KARIMABAD, F.B. AREA, BLOCK-3, KARACHI. LCY PLS PKR 1,786.58 6/2/2001 1194 0013 GARDEN BRANCH, KARACHI SD 51691083629 YASMIN JAN MOHAMMAD/ JAN MOHAMMAD YOUSUF F-3,PRINCE ALY S. KHAN COLONY GARDEN EAST KARACHI LCY 1010312286 PLS PKR 1,609.72 6/12/2001 1195 0013 GARDEN BRANCH, KARACHI SD 44977380618 NOUREEN AKBER ALI/ AKBER ALI K-8 NOORABABD HOUSING SOCIETY FL-10 GULSHAN-E-IQBAL BLOCK-14 KARACHI. LCY 1010269297 PLS PKR 10,894.53 6/15/2001 Soneri Bank Limited Unclaimed Deposits Data- As of December 31, 2011

S.No. BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE INST_TYPE INST_NO CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS EQV_PKR LAST_DATE REASON 1196 0013 GARDEN BRANCH, KARACHI SD 21374036978 TASNEEM KAUSAR/ YOUS F.A. 29 SHAHJAHAN ABAD KARACHI LCY 1010277346 PLS PKR 1,455.12 6/14/2001 1197 0013 GARDEN BRANCH, KARACHI SD 50185280650 KASSAM ALI SUNDERJI X-705, KARIMABAD COLONY, F.B.AREA, BLOCK -3,KARACHI. LCY 1010292257 PLS PKR 1,904.15 6/18/2001 1198 0013 GARDEN BRANCH, KARACHI SD 50189281688 AMIN ISMAIL/ SALIMA AMIN E-6 ANARKALI ARCADE OPP. NOORABAD GULSHAN-E-IQBAL-14 KARACHI LCY 1010312557 PLS PKR 1,118.38 6/20/2001 1199 0013 GARDEN BRANCH, KARACHI SD 51763510923 MOHAMMAD FAZAL MEMON FLAT NO B-11 ROYAL HEIGHTS PLOT NO 186 GARDEN EAST KARACHI LCY 1010279137 PLS PKR 6,259.18 6/21/2001 1200 0013 GARDEN BRANCH, KARACHI SD 51189003200 AMIR ALI AHMED KASSIM 297 AMYNABAD COLONY P.I.B COLONY KARACHI. LCY 1010268906 PLS PKR 184.01 6/30/2001 1201 0013 GARDEN BRANCH, KARACHI SD 51688351509 FARIDA MOHAMMAD ALI B-11 JUMANI CENTRE 177 BRITTO ROAD GARDEN EAST KARACHI LCY 1010277446 PLS PKR 569.53 6/29/2001 1202 0013 GARDEN BRANCH, KARACHI SD 75072028935 MOHAMMAD AKRAM SHAH ALAM HOUSE # 15, vJAHANGIR QUARTERS, 473,GARDEN EAST KARACHI # 5 LCY PLS PKR 971.01 7/3/2001 1203 0013 GARDEN BRANCH, KARACHI SD 50950050939 SADRUDDIN ALI BHAI/ YASMIN A-4 FAIR PLAZA, PESTONJI ST. GARDEN WEST, KARACHI LCY 1010282297 PLS PKR 27,538.22 7/7/2001 1204 0013 GARDEN BRANCH, KARACHI SD 51188123723 AKBER AMLANI S/O AMIRALI AMLANI A-5 ALI REHANA APPARTMENTS CLIFTON BLOCK-5 KARACHI LCY 1010325966 PLS PKR 7,802.49 7/11/2001 1205 0013 GARDEN BRANCH, KARACHI SD 51688183473 MUNZOOR ELAHI SHAIKH E-10 HASHOO APTS NUSSERWANJI STREET GARDEN EAST KARACHI LCY 1010273366 PLS PKR 496.52 7/11/2001 1206 0013 GARDEN BRANCH, KARACHI SD 76588038719 GUL NOWSHAD C/O SARTAJ ALAM HOUSE# 461/2 PAF FAISAL SHAHRA-E-FAISAL KARACHI. LCY 1010269557 PLS PKR 1,375.20 7/18/2001 1207 0013 GARDEN BRANCH, KARACHI SD 51676416787 ROZINA D/O SHAHBUDDIN B-9 SHAH NIZAR APARTMENTS KARACHI. LCY 1010306837 PLS PKR 1,244.53 7/18/2001 1208 0013 GARDEN BRANCH, KARACHI SD 75094038203 RAHIM MOOSA 69/C, SULTANABAD COLONY, GOLIMAR NO.1, KARACHI LCY 1010257697 PLS PKR 603.28 7/21/2001 1209 0013 GARDEN BRANCH, KARACHI SD 50288716597 SAMINA ALI MOHSIN FLAT 604, ALKARAM GARDEN 385/1 PEDRO DSOUZA ROAD GARDEN EAST, KARACHI LCY 1010261677 PLS PKR 1,260.23 7/26/2001 1210 0013 GARDEN BRANCH, KARACHI SD 50793260278 HASAN ALI MOHD ALI A-3 UNIQUE CO OP. HOUSING SOCIETY MILL STREET GARDEN WEST KARACHI LCY 1010265386 PLS PKR 2,654.78 8/3/2001 1211 0013 GARDEN BRANCH, KARACHI SD 76592052768 IBADAT SHAH DILAWAR DIST GHIZAR DAMASA N. AREAS LCY 1010276966 PLS PKR 2,415.95 8/4/2001 1212 0013 GARDEN BRANCH, KARACHI SD 76592088224 IBADULLAH KHAN S/O SHER GAZAB KHAN AGA KHAN UNIVERSITY HOSPITAL KARACHI LCY 1010288077 PLS PKR 481.64 8/4/2001 1213 0013 GARDEN BRANCH, KARACHI SD 50177780895 MASOOM ALI MUSTAFA MOHAMMAD ALI A-28 AL-BASIT APARTMENT, NEAR REHMANI GARDEN, NISHTER ROAD, GARDEN EAST, KARACHI LCY 1010327557 PLS PKR 2,626.85 8/3/2001 1214 0013 GARDEN BRANCH, KARACHI SD 50177967670 RIZWAN RAJAB ALI B-3 FAIR PLAZA PESTONJEE STREET GARDEN WEST KARACHI LCY 1010287526 PLS PKR 509.35 8/6/2001 1215 0013 GARDEN BRANCH, KARACHI SD 45467057335 ALI MUSTAFA KHAWAJA S/O MUMTAZ ALI KHAWA A-41, KARIM GARDEN GARDEN WEST KARACHI. LCY 1010330926 PLS PKR 121.50 8/7/2001 1216 0013 GARDEN BRANCH, KARACHI SD 50248216675 NAZLI MUSHTAQ MACCHIWALA SUNSHINE,IST FLOOR 42 LINKING ROAD SANTA CRUZ(W) MUMBAI 400054 - LCY 1010273937 PLS PKR 10,561.32 8/11/2001 1217 0013 GARDEN BRANCH, KARACHI SD 50736431368 JAMEEL ISMAIL / SHAMIM JAMEEL 191/3 SUTERIA BUILDING MUSCAT ROAD GARDEN EAST KARACHI. LCY 1010322346 PLS PKR 11,268.29 8/11/2001 1218 0013 GARDEN BRANCH, KARACHI SD 50778252914 SAIRA AMEER ALI FALCON GARDEN FLAT# G-3 PLOT#409,VIOLET STREET GARDEN EAST KARACHI LCY 1010264506 PLS PKR 1.90 8/16/2001 1219 0013 GARDEN BRANCH, KARACHI SD 51691381424 GULSHAN MANSOOR ALI FLAT#37 ADENWALA II BRITTO ROAD GARDEN EAST KARACHI LCY 1010280577 PLS PKR 417.71 8/17/2001 1220 0013 GARDEN BRANCH, KARACHI SD 51152105937 ALLAUDDIN S/O ESSA BHAI B-2 JASON J.I.P APARTMENT BLOCK-7 CLIFTON, KARACHI LCY 1010288646 PLS PKR 915.70 8/17/2001 1221 0013 GARDEN BRANCH, KARACHI SD 51677425329 AZIZA JAFFER ALI BACHLANI FLAT # B-3 AL KAYAM APARTMENTS AL FRED STREET GARDEN WEST KARACHI LCY 1010256266 PLS PKR 81.53 8/20/2001 1222 0013 GARDEN BRANCH, KARACHI SD 50193896011 SHIRAJ ALI HASSAN A-11 DELUX CENTRE BLOCK 7 F.B. AREA KARACHI LCY PLS PKR 2.18 8/23/2001 1223 0013 GARDEN BRANCH, KARACHI SD 51665064303 NAVEEN IMTIAZ B-28 AL-BASIT APARTMENT NISHTER ROAD GARDEN WEST KARACHI LCY PLS PKR 604.96 8/28/2001 1224 0013 GARDEN BRANCH, KARACHI SD 51192009776 AMIRALI KARAM ALI 26 KHATIJA MANZIL G.ALLANA ROAD PUNJABI CLUB KHARADAR KARACHI LCY PLS PKR 72,612.78 8/28/2001 1225 0013 GARDEN BRANCH, KARACHI SD 75092119757 GHULAM HAIDER S/O GHULAM QADIR DEPT OF SURGERY AGAKHAN HOSPITAL STADIUM ROAD KARACHI LCY 1010265466 PLS PKR 358.05 8/29/2001 1226 0013 GARDEN BRANCH, KARACHI SD 50259412826 ALI NAWAZ S/O SHAFI MUHAMMAD C-425 HAJI MUREED GOTH FIRDOUS COLONY NEAR GOLIMAR POLICE STATION KARACHI-18 LCY 1010285997 PLS PKR 263.74 8/29/2001 1227 0013 GARDEN BRANCH, KARACHI SD 50880418821 SHAHZAD SHABUDDIN A-3 LABELLA COLONY MILL STREET GARDEN WEST KARACHI LCY 1010288217 PLS PKR 3,782.92 8/31/2001 1228 0013 GARDEN BRANCH, KARACHI SD 49192019038 RIAZ ALI MUGHAL S/O SHAFI MUHAMMAD ROOM 52, OLD DR. MESS, RAFIQUI SHAHEED ROAD, JINNAH HOSPITAL , KARACHI. LCY 1010292097 PLS PKR 2,777.81 8/30/2001 1229 0013 GARDEN BRANCH, KARACHI SD 51690307510 RUBINA KHALID W/O KHALID RAFI 46-03, DEFENCE GARDEN APPT, PHASE- I, D.H.A., KARACHI LCY PLS PKR 640.79 9/4/2001 1230 0013 GARDEN BRANCH, KARACHI SD 49279087232 NAZEER AHMED KHOWAJA S/O SULTAN ALI HOUSE 29, NEAR HAJI CLOTH SHOP # H-553, PATEL PARA, KARACHI NO. 5. LCY PLS PKR 1,009.76 9/4/2001 1231 0013 GARDEN BRANCH, KARACHI SD 10380260290 INAYAT-ULLAH JAN S/O REHMAT JAN HOUSE# D-21, GULSHAN ALI # 1 , FEDERAL B. AREA KARACHI LCY PLS PKR 685.31 9/4/2001 1232 0013 GARDEN BRANCH, KARACHI SD 51979422154 RAASHID S/O HANIF AHMED HOUSE # 39 ALAMGIR SOCIETY MODEL COLONY KARACHI LCY PLS PKR 108.59 9/10/2001 1233 0013 GARDEN BRANCH, KARACHI SD 51780515816 ANIL JIWAT C/9 BASIM SQUARE MANEKJI ST. PLOT#220 GARDEN EAST KARACHI LCY 1010280366 PLS PKR 514.61 9/14/2001 1234 0013 GARDEN BRANCH, KARACHI SD 51674395778 SAMIRA KAMRUDDIN A-11, PAK TAMIR PLAZA, BLOCK-14, GULSHAN-E-IQBAL, KARACHI. LCY 1010328857 PLS PKR 1.87 9/13/2001 1235 0013 GARDEN BRANCH, KARACHI SD 75076056256 KARIMUDDIN MIRBAZ KHAN A-14 ALLIED CENTRE NEW GOLIMAR KARACHI#18 LCY PLS PKR 82.96 9/17/2001 1236 0013 GARDEN BRANCH, KARACHI SD 51675379905 SOHAIL SADRUDDIN/ SHIRIN SADRUDDIN E-11, GARDEN LUXURY APPT, 175 BRITTO ROAD, GARDEN EAST, KARACHI LCY PLS PKR 8,414.16 9/17/2001 1237 0013 GARDEN BRANCH, KARACHI SD 50251464524 HASANALI WALIANY/ FEROZ ALI KABANI FLAT # 7 B-20 ALI GARDEN COLONY BLOCK E NORTH NAZIMABAD KARACHI LCY 1010273566 PLS PKR 12,021.78 9/21/2001 1238 0013 GARDEN BRANCH, KARACHI SD 51073141389 ZOHRA SIKANDER A-25, GULZAR-E-HUNZA COLONY, METROVILLE , KARACHI. LCY 1010290366 PLS PKR 95.67 9/22/2001 1239 0013 GARDEN BRANCH, KARACHI SD 51259095605 MEMONA MOHAMMAD SHAFI A-5 MEENA CENTRE ALFRED STREET GARDEN WEST KARACHI LCY 1010260886 PLS PKR 31,221.43 9/27/2001 1240 0013 GARDEN BRANCH, KARACHI SD 50265151953 SYED RAIS ABBAS ZAIDI HOUSE# 41 MOHAMMAD TALIB COLONY LIAQUATABAD KARACHI LCY 1010291897 PLS PKR 427.27 9/28/2001 1241 0013 GARDEN BRANCH, KARACHI SD 51651043781 KHAIRUNISAA JAWAID B-9 AL-SHAKEEL APTS, AL-FRED STREET GARDEN WEST KARACHI LCY 1010266317 PLS PKR 365,308.91 10/1/2001 1242 0013 GARDEN BRANCH, KARACHI SD 51636428932 MOHD.ALI GILANI / DOULAT KHANUM GILANI GARDEN WEST KARACHI GARDEN EAST KARACHI LCY PLS PKR 9,127.20 10/3/2001 1243 0013 GARDEN BRANCH, KARACHI SD 50760291974 MUHAMMAD ASLAM S/O ABBAS ALI B-19 ZAHEER PLAZA GARDEN WEST KARACHI LCY 1010280077 PLS PKR 495.47 10/8/2001 1244 0013 GARDEN BRANCH, KARACHI SD 51690325581 SHAMSHUDDIN SULTANALI/ SHAMSHUDDIN/ AMYN D-21, GARDEN LUXURY APPT, BRITTO ROAD, GARDEN EAST, KARACHI. LCY 1010292897 PLS PKR 100.42 10/1/2001 1245 0013 GARDEN BRANCH, KARACHI SD 50650371591 ABDUL HAKEEM DAD MOHD AL SHIRIN APPT GARDEN WEST KARACHI LCY 1010260706 PLS PKR 3,922.21 10/12/2001 1246 0013 GARDEN BRANCH, KARACHI SD 50778279716 NADIA SULTAN ALI A-4 SEMORINA MANOR GARDEN EAST KARACHI. LCY 1010268866 PLS PKR 74.35 10/13/2001 1247 0013 GARDEN BRANCH, KARACHI SD 51138031968 RAMZAN ALI S/O DALLA BACHOO A-17, DIAMOND PLAZA, AL-FRED STREET,GARDEN WEST, KARACHI. LCY 1010328966 PLS PKR 1,816.03 10/15/2001 1248 0013 GARDEN BRANCH, KARACHI SD 51688067267 GULZAR ALNOOOR F-9, ROSE GARDEN, GARDEN WEST KARACHI LCY PLS PKR 2.26 10/22/2001 1249 0013 GARDEN BRANCH, KARACHI SD 50243126165 ANWER DOSSANI A-4 FIRST FLOOR 224-1 AL-MAHER C.H SAPHIRE STREET GARDEN EAST KARACHI LCY PLS PKR 266.97 10/17/2001 1250 0013 GARDEN BRANCH, KARACHI SD 50189820131 YASMEEN SHOUKAT ALI 21-F, PLATINUM COLONY, GARDEN WEST, KARACHI. LCY PLS PKR 4,290.27 10/23/2001 1251 0013 GARDEN BRANCH, KARACHI SD 44987105354 AMINA ASHIQ ALI 19/AL YASRAB SOCIETY SHAHNI ST KARACHI OPP. ADAMJEE SCIENCE COLLEG LCY PLS PKR 720.57 10/22/2001 1252 0013 GARDEN BRANCH, KARACHI SD 51774189319 NAVEED FARAZ NOMI A-48, RUFI FOUNTAIN, GULISTAN-E-JOUHAR, BLOCK-19, KARACHI. LCY PLS PKR 34.45 10/20/2001 1253 0013 GARDEN BRANCH, KARACHI SD 51670013604 ZAHRA JAFFER ALI F/6 LAKHANI TOWER 258 GARDEN WEST KARACHI-- LCY PLS PKR 1,713.83 10/24/2001 1254 0013 GARDEN BRANCH, KARACHI SD 51678431568 SAMEER LAKHANI S/O SALEEM LAKHANI FLAT NO.8, BLOCK-B, P.A.S.K STREET, GARDEN EAST, KARACHI. LCY 1010293177 PLS PKR 7,498.75 10/26/2001 1255 0013 GARDEN BRANCH, KARACHI SD 51185176622 KARIM PYAR ALI B-30 BLESSING APPT, ABDUL REHMAN STREET,GARDEN EAST, KARACHI. LCY PLS PKR 915.39 10/31/2001 1256 0013 GARDEN BRANCH, KARACHI SD 50720108360 YOUSUF A.HUSSAIN A-11,HASHOO APT GARDEN EAST KARACHI LCY 1010251546 PLS PKR 1,798.18 11/3/2001 1257 0013 GARDEN BRANCH, KARACHI SD 51243179039 SAKINA HYDER ALI M. FAZLI 35, AL KABEER ARCADE WEBB STREET,GARDEN EAST KARACHI LCY 1010251586 PLS PKR 885.66 11/3/2001 1258 0013 GARDEN BRANCH, KARACHI SD 10372132633 GULSAMBAR S/O AKBAR KHAN MEHRAN COMPUTERIZED WEIGH BRIDGE, RAHRI ROAD,IBRAHIM , KARACHI NO 20. LCY 1010329817 PLS PKR 175.14 11/5/2001 1259 0013 GARDEN BRANCH, KARACHI SD 51177899369 SALIM SHABAN SIDDIQ LALANI C.9 NOORANI VIEW GARDEN EAST KARACHI LCY PLS PKR 1,696.47 11/11/2001 1260 0013 GARDEN BRANCH, KARACHI SD 50967293251 MUMTAZ D/O RAMZANALI 38,39, 4TH FLOOR MARINE MANSION PUNJABI CLUB KHARADAR KARACHI LCY PLS PKR 831.07 11/11/2001 1261 0013 GARDEN BRANCH, KARACHI SD 76574079636 YARSHAH MUHABAT KHAN/GULABIR FIDA ALI 408/6, AJAZ COLONY, LASBELLA CHOWK KARACHI. LCY PLS PKR 491.70 11/11/2001 1262 0013 GARDEN BRANCH, KARACHI SD 50189593992 SALIMA WALI MOHAMMED AA-10 KARIMABAD COLONY, F.B.AREA KARACHI. LCY PLS PKR 2,111.54 11/11/2001 1263 0013 GARDEN BRANCH, KARACHI SD 52271117013 SIRAJUDDIN S/O MIRZA JAN D-12 KARIM GARDEN, ALFRED STREET, GARDEN WEST, KARACHI. LCY 1010326797 PLS PKR 2.36 11/15/2001 1264 0013 GARDEN BRANCH, KARACHI SD 50978307315 LIZNA RAJWANI D/O AMEER ALI RAJWANI FLAT NO.A-15, 173,SILVER STREET, GARDEN EAST, KARACHI. LCY 1010327857 PLS PKR 509.11 11/16/2001 1265 0013 GARDEN BRANCH, KARACHI SD 51279354784 MUHAMMAD SADIQ S/O MUHAMMAD ANWAR A/669, PEERABAD NEAR BABUL ISLAM MASJID GULBHAR NO 1 KARACHI. LCY 1010333257 PLS PKR 7,449.90 11/15/2001 1266 0013 GARDEN BRANCH, KARACHI SD 51688183474 SHAMSHEER BEGUM / GHULAM ALI A-3 HASHOO APARTMENTS 213/1 NUSSERWANJI ROAD, GARDEN EAST KARACHI. LCY 1010333266 PLS PKR 591.60 11/16/2001 1267 0013 GARDEN BRANCH, KARACHI SD 51688183474 SHAMSHEER BEGUM D/O GHULAM ALI SHAIKH A-3 HASHOO APARTMENTS 213/1 NUSSERWANJI ROAD, GARDEN EAST KARACHI. LCY 1010333277 PLS PKR 591.60 11/16/2001 1268 0013 GARDEN BRANCH, KARACHI SD 75076192629 MEHMOOD ALAM A-23, SULTANABAD COLONY, GOLIMAR NO.1, LCY 1010256126 PLS PKR 2,430.30 11/19/2001 1269 0013 GARDEN BRANCH, KARACHI SD 47978089133 NANDLAL S/O GHANSHAMDAS FLAT#107, AL-FATIMA APPT, NISHTER ROAD, GARDEN WEST KARACHI LCY PLS PKR 635.52 11/21/2001 1270 0013 GARDEN BRANCH, KARACHI SD 50781298337 NAUMAN SHOUKAT ALI / YASMEEN SHOUKAT ALI 21-F, PLATINUM SOCIETY,LOBO STREET, GARDEN WEST,KARACHI. LCY PLS PKR 11,254.11 11/26/2001 1271 0013 GARDEN BRANCH, KARACHI SD 51648143498 MRS. MUMTAZ SULTAN ALI 5-A SILVER APPT,BLOCK 14,GULSHAN-E-IQBAL,KARACHI LCY PLS PKR 410.49 11/29/2001 1272 0013 GARDEN BRANCH, KARACHI SD 51689141102 DOULAT ABDUL SULTAN PLOT# 603 JEHANGIR ROAD,WEST KARACHI -5 LCY PLS PKR 1,650.41 12/4/2001 1273 0013 GARDEN BRANCH, KARACHI SD 51172164506 MUNIRA SAHHAS ALI/ MEHRUNNISA NOOR ALI C-55 MEHBOOB SQUARE ,BLOCK-14 F.B.AREA,KARACHI LCY PLS PKR 85.74 12/7/2001 1274 0013 GARDEN BRANCH, KARACHI SD 75075123630 EAJAZ ALI KHAN S/O ALIF KHAN FLAT # D-163 PRINCE AVENUE , MILL STREET GARDEN WEST,KARACHI LCY PLS PKR 35.52 12/10/2001 1275 0013 GARDEN BRANCH, KARACHI SD 50735097059 AMIRALI SUBZALI/AMIN MOHAMMED AMIRALI 1-G PLATINUM SOCIETY,LOBO STREET, GARDEN WEST,KARACHI LCY PLS PKR 2,322.96 12/11/2001 1276 0013 GARDEN BRANCH, KARACHI SD 75087058016 ZAMIR KHAN S/O SULEMAN KHAN HOUSE NO. A/14,ALLIED CENTER,ALLIED CENTER,NEAR SULTANABAD COLONY, NEW GOLIMAR NO.1, KARACH LCY 1010291157 PLS PKR 214.57 12/20/2001 1277 0013 GARDEN BRANCH, KARACHI SD 50959198447 ZAIBUNNISA / SADRUDDIN E-222 SULTANABAD COLONY,GOLIMAR NO. 1,KARACHI LCY PLS PKR 2,096.14 12/28/2001 1278 0013 GARDEN BRANCH, KARACHI SD 28174662878 MUHAMMAD ARIF H.NO. E-94, ZUBAIRY COLONY,BISMILLAH HOTEL MANGOPIR ROAD,KARACHI-16 LCY 1010271566 PLS PKR 352.77 8/13/2001 1279 0013 GARDEN BRANCH, KARACHI SD 51675318255 HEENA MUHAMMAD ALI 309-A, AMYNABAD COLONY,NEAR P.I.B. COLONY,OFF MARTIN ROAD, KARACHI. LCY 1010330677 PLS PKR 43.00 8/13/2001 1280 0013 GARDEN BRANCH, KARACHI SD 50239158492 SONO TECHNOLOGIES PVT LIMITED A-3, COSMOPOLITAN SOCIETY,M.A.JINNAH ROAD,KARACHI 74800. LCY CURR PKR 35,500.00 3/10/2001 1281 0013 GARDEN BRANCH, KARACHI SD 51646143723 ASLAM S GHAZIANI 203 AL KARIM GARDEN 385/1,PEDRO,DESOUZA ROAD GARDEN EAST KARACHI LCY 2010392477 CURR PKR 1,148.50 2/27/2001 1282 0013 GARDEN BRANCH, KARACHI SD 52149159491 BADRUDDIN GHULAM HUSSAIN 307 ZOHRABAD COLONY FL-6NORTH NAZIMABAD BLOCK-E,KARACHI LCY 2010411646 CURR PKR 238.11 3/13/2001 1283 0013 GARDEN BRANCH, KARACHI SD 4230187516197 HASSAN ALI JAFFER ALI A/5 SUNNY APPT,GARDEN EAST, KARACHI LCY 2010383297 CURR PKR 2,620.00 8/5/2001 1284 0013 GARDEN BRANCH, KARACHI SD 51044225078 S A TRADERS G.2 NOORANI SAGAR 255/1/17,GARDEN WEST,KARACHI LCY 2010392617 CURR PKR 389.50 10/8/2001 1285 0013 GARDEN BRANCH, KARACHI SD 50285146866 SHARIQ PRINT HOUSE 2-B-11 COMMERCIAL AREA,NAZIMABAD, KARACHI. LCY 2010393166 CURR PKR 436.63 12/31/2001 1286 0013 GARDEN BRANCH, KARACHI SD 51675415210 MR.SHAHZAD SHIRAZ F-101/4 JUBILEE HOUSE,OPP HASHOO TERRACE,KEHKASHAN, BLOCK NO 7 CLIFTON, KARACHI LCY 2010393557 CURR PKR 65.50 2/8/2001 1287 0013 GARDEN BRANCH, KARACHI SD 51693402159 A.S. TRADERS G-2,NOORANI SAGER,GARDEN WEST,KARACHI LCY 2010393827 CURR PKR 8.00 11/5/2001 1288 0013 GARDEN BRANCH, KARACHI SD 21258117890 KHURSHEED UR REHMAN B 236 BL. D,NORTH NAZIMABAD,KARACHI LCY 2010393966 CURR PKR 575.00 7/28/2001 1289 0013 GARDEN BRANCH, KARACHI SD 50277790864 UNIVERSAL COMPUTERS B-2 ALI GARDEN, FL-7,BLOCK-E, NORTH NAZIMABAD,KARACHI LCY 2010394257 CURR PKR 732.00 12/16/2001 1290 0013 GARDEN BRANCH, KARACHI SD 51725041007 FEDERAL AUTO WORKS 3/9 NISHTER ROAD,NEAR LASBELLA HOUSE,KARACHI LCY 2010394276 CURR PKR 762.00 5/21/2001 1291 0013 GARDEN BRANCH, KARACHI SD 51672419154 SALIMA AMIRALI HEMANI I-55 NOORABAD COLONY,GULSHAN-E-IQBAL,KARACHI LCY 2010394347 CURR PKR 200.00 1/16/2001 1292 0013 GARDEN BRANCH, KARACHI SD 51652051196 M/S SINDH MEDICINE COMPANY HOUSE# F-24/2, BLOCK-7,KEHKASHAN CLIFTON KARACHI LCY 2010394506 CURR PKR 621.03 9/17/2001 1293 0013 GARDEN BRANCH, KARACHI SD 50387137141 ABDULLAH / MOHD FAROOQ HOUSE NO 1, 1ST FLOOR,MADINA BLDG, NISHTER ROAD,KARACHI LCY 2010394777 CURR PKR 200.00 2/18/2001 1294 0013 GARDEN BRANCH, KARACHI SD 50315285952 M.R.TRADING A-15 NOMAN HEIGHTS,GARDEN LCY 2010394997 CURR PKR 907.00 10/10/2001 1295 0013 GARDEN BRANCH, KARACHI SD 50292650765 HUSSAINALI SHERALI A-285/C,NORTH NAZIMABAD,KARACHI LCY 2010395146 CURR PKR 3,803.00 12/10/2001 1296 0013 GARDEN BRANCH, KARACHI SD 51690373660 AMIN MOHD S/O HASAN ALI HOUSE#162, AMYNABAD COLONY KARACHI LCY 2010395647 CURR PKR 475.00 5/25/2001 1297 0013 GARDEN BRANCH, KARACHI SD 51666147420 RAISUDDIN MUSLEHUDDIN 407/6 SHAHABUDDIN GHORY COLONY,LASBELLA HOUSE, NISHTER ROADKARACHI LCY 2010395886 CURR PKR 260.00 5/18/2001 1298 0013 GARDEN BRANCH, KARACHI SD 52247043529 MOHD MUREED GABOL ARAB GOTH SUPER HIGHWAY34 KILOMETER MALIR CITY KARACHI LCY 2010395946 CURR PKR 1,040.00 7/29/2001 1299 0013 GARDEN BRANCH, KARACHI SD 51691076340 MIRZA N.HUSSAIN 152 MANAKJI ST.GARDEN EAST,KARACHI. LCY 2010396186 CURR PKR 545.00 10/16/2001 1300 0013 GARDEN BRANCH, KARACHI SD 43453269943 NOORDIN CASSAM FIDAI SOCIETY,GARDEN EAST,KARACHI LCY 2010396466 CURR PKR 3,500.50 1/8/2001 1301 0013 GARDEN BRANCH, KARACHI SD 48446112206 ABDUL GHAFOOR / SHAKIL AHMED SHAIKH C-5 BANO PLAZA NISHTER ROAD HYDERABAD KARACHI LCY 2010396657 CURR PKR 875.00 8/20/2001 1302 0013 GARDEN BRANCH, KARACHI SD 51692395174 HASHIM MURAWAT KHAN DIAMOND GARDEN SHOP # 8 PLOT # 444 GARDEN EAST KARACHI LCY 2010396797 CURR PKR 4,900.00 2/15/2001 1303 0013 GARDEN BRANCH, KARACHI SD 51607308187 DARYL VERSION SHOP # 1 ROSE GARDEN NEAR ALBELA SIGNAL NISHTER ROAD KARACHI LCY 2010396817 CURR PKR 200.00 1/13/2001 1304 0013 GARDEN BRANCH, KARACHI SD 50155632115 ABDUL MALAK FLAT#106, AL-RAHIMI GARDEN GARDEN EAST LCY 2010396966 CURR PKR 4,950.00 4/1/2001 1305 0013 GARDEN BRANCH, KARACHI SD 51254173703 ASHRAF ALI MANSAB ALI HOUSE NO 5/280 NISHTER ROAD KARACHI LCY 2010397117 CURR PKR 200.00 2/18/2001 1306 0013 GARDEN BRANCH, KARACHI SD 50385241232 KHAN & CO. 119, AL-RAHMAN CENTRE SHAHRAH-E-LIAQUAT KARACHI LCY 2010397656 CURR PKR 150.00 8/3/2001 1307 0013 GARDEN BRANCH, KARACHI SD 50235414420 MRS MEHERBANO/MR.KARIM MEVAWALA B-1 ASMA TERRACE GARDEN EAST KARACHI LCY 2010406667 CURR PKR 500.00 9/2/2001 1308 0013 GARDEN BRANCH, KARACHI SD 51591060170 TAWAKKAUL FABRICS FACTORY PLOT#D-264/A STREET #4 SITE KARACHI LCY 2010398077 CURR PKR 2,893.00 3/20/2001 1309 0013 GARDEN BRANCH, KARACHI SD 50265371511 MUHAMMAD ASLAM JAFFAR ALI 29-F PLATINUM HOUSING SOCIETY, LOBO STREET,GARDEN WEST, KARACHI LCY 2010412946 CURR PKR 250.00 3/22/2001 1310 0013 GARDEN BRANCH, KARACHI SD 50265107190 AL IMRAN BLOCKS F-5,NOORANI SAGAR GARDEN WEST KARACHI LCY 2010404577 CURR PKR 430.00 1/31/2001 1311 0013 GARDEN BRANCH, KARACHI SD 50151100701 SHAUKAT ALI JIVANI 26/E, PLATINUM HOUSING SOCIETY,LOBO STREET,GARDEN WEST,-KARACHI LCY 2010393126 CURR PKR 861.14 1/31/2001 1312 0013 GARDEN BRANCH, KARACHI SD 50291184987 MOHAMMAD ATHAR AHMED SIDDIQUI C-170 BLOCK-A NORTH NAZIMABAD KARACHI. LCY 2010395866 CURR PKR 237.00 4/12/2001 1313 0013 GARDEN BRANCH, KARACHI SD 50992050017 AZIZ ENTERPRISES 20/8 FIRDOUS COLONY GULBAHAR KARACHI LCY 2010397886 CURR PKR 2,305.01 4/25/2001 1314 0013 GARDEN BRANCH, KARACHI SD 51193013129 SADRUDDIN RAJAB ALI B-10, AL-QAYAM SOCIETY, AL-FRED STREET,GARDEN WEST, KARACHI-5, LCY 2010398686 CURR PKR 9,160.00 4/25/2001 1315 0013 GARDEN BRANCH, KARACHI SD 51658051285 CLASSIC ENTERPRISES FLAT# A-36, AL-SIRAJ SQUARE F.B AREA KARACHI LCY 2010397496 CURR PKR 633.00 4/27/2001 1316 0013 GARDEN BRANCH, KARACHI SD 50160655302 MR. ANWAR HABIB & KARIMA ANWER FLAT 3 F-3 LAKHANI PLAZA F.B AREA KARACHI LCY 2010393226 CURR PKR 389.00 7/30/2001 Soneri Bank Limited Unclaimed Deposits Data- As of December 31, 2011

S.No. BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE INST_TYPE INST_NO CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS EQV_PKR LAST_DATE REASON 1317 0013 GARDEN BRANCH, KARACHI SD 50173749173 MOHAMMED JAWAID IQBAL 1967, MUHAMMEDABAD, GULBAHAR NO.1,KARACHI LCY 2010413356 CURR PKR 225.00 5/7/2001 1318 0013 GARDEN BRANCH, KARACHI SD 44951274248 PREMIER EXTRACTIONS 2/10TH FLOOR, "C" TOWER, SIDCO AVENUE CENTER,STRECHEN ROAD, 264 R.A.LINES, KARACHI. LCY 2010413466 CURR PKR 4,225.00 5/16/2001 1319 0013 GARDEN BRANCH, KARACHI SD 50755030684 Amin Mustafa C-13 HASHOO APPTT GARDEN EAST, KARACHI LCY 2010394806 CURR PKR 13,732.00 6/12/2001 1320 0013 GARDEN BRANCH, KARACHI SD 51693325562 S.R Traders B-41, MONA APT GARDEN EAST KARACHI LCY 2010392107 CURR PKR 304,925.00 6/18/2001 1321 0013 GARDEN BRANCH, KARACHI SD 50754081350 Abdul Gani FLATNO. 101 AL KARAM GARDEN 385 PEDRO D SOUZA ROAD GARDEN EAST KARACHI. LCY CURR PKR 1,200.00 7/19/2001 1322 0013 GARDEN BRANCH, KARACHI SD 50189808482 Mohsin Enterprises SECTOR 10, , BISMILLAH COLONY,NEAR FAROOQ-E-AZAM MOSQUE, ORANGI TOWN, KARACHI. LCY CURR PKR 275.00 7/26/2001 1323 0013 GARDEN BRANCH, KARACHI SD 51770491045 Shaista Noor 4/22 5-A NAZIMABAD KARACHI LCY CURR PKR 12,463.00 7/25/2001 1324 0013 GARDEN BRANCH, KARACHI SD 51963031836 RAFI SONS TEXTILE F-205 S.I.T.E KARACHI LCY 2010413697 CURR PKR 50.00 8/6/2001 1325 0013 GARDEN BRANCH, KARACHI SD 44992098967 KHALIL AHMED QASIMALI SHOP # 2 GARDEN CORNER 182/1 MAIN BRITTO ROAD OFF AL-RELLA SIGNALKARACHI. LCY 2010392577 CURR PKR 14,537.50 8/15/2001 1326 0013 GARDEN BRANCH, KARACHI SD 450620987767 JAVED AKHTER HOUSE NO.1104/E, HAFIZ LANE,HYDERABAD, SINDH. LCY 2010412797 CURR PKR 10,400.00 8/16/2001 1327 0013 GARDEN BRANCH, KARACHI SD 50776218613 FARHAN ABDUL RAZZAK A-5 HAJRA GARDEN 275/A D-CRUZE ROAD, GARDEN EAST KARACHI LCY 2010398746 CURR PKR 250.00 9/1/2001 1328 0013 GARDEN BRANCH, KARACHI SD 51891357342 ASHRAF ABBAS ENGINEERS & CONTRACTORS 261/595/553, MALIR EXTENSION,KARACHI 37. LCY 2010413837 CURR PKR 2,250.00 9/14/2001 1329 0013 GARDEN BRANCH, KARACHI SD 50990034283 AL-NOOR ENTERPRISES B-80, GULZAR-E-HUNZA COLONY METROVILL, S.I.T.E KARACHI LCY 2010396246 CURR PKR 224.00 9/22/2001 1330 0013 GARDEN BRANCH, KARACHI SD 50753047742 ABDUL AZIZ JANMOHD & SULEMAN JANMOHD A-2 BLUE MOON APT. GARDEN EAST KARACHI. LCY 2010392486 CURR PKR 111.50 10/3/2001 1331 0013 GARDEN BRANCH, KARACHI SD 25989119515 KHAWAR QADEER YOUSUF APTT # 209-A PRINCE AVENUE MILL STREET GARDEN WEST KARACHI LCY CURR PKR 333.00 10/24/2001 1332 0013 GARDEN BRANCH, KARACHI SD 50188244965 ANSAR TRADING CO MOEEN STREET MARKET 1ST FLOOR F-15 BABA-E- ROAD KARACHI LCY CURR PKR 23,175.00 10/29/2001 1333 0013 GARDEN BRANCH, KARACHI SD 51649202055 AKBAR ALI MOHAMMAD A-205 HAKIM CENTRE SADDAR KARACHI LCY 2010397207 CURR PKR 4,119.00 11/1/2001 1334 0013 GARDEN BRANCH, KARACHI SD 75077152948 MUHAMMAD IQBAL S/O INAYAT KHAN I-564 SULTANABAD COLONY GOLIMAR NO 1,KARACHI LCY 2010414277 CURR PKR 250.00 11/20/2001 1335 0013 GARDEN BRANCH, KARACHI SD 50755043138 HAKIMALI INDUSTRIES VILLAGE & P.O. SHERQILLAH DISTRICT GHIZAR LCY 2010396746 CURR PKR 7,444.00 11/27/2001 1336 0013 GARDEN BRANCH, KARACHI SD 50248147706 NASIRUDDIN ALI BHAI FLAT NO#30, AL-AZIM APPT. GARDEN EAST, KARACHI LCY CURR PKR 150.00 12/6/2001 1337 0013 GARDEN BRANCH, KARACHI SD 51654200568 FIRDOUS MEHDI C-3 HASHOO GARDEN,GARDEN EAST KARACHI LCY CURR PKR 200.00 12/13/2001 1338 0013 GARDEN BRANCH, KARACHI SD 51285253346 SHAKIR BROTHERS HOUSE 1C-1/5 ,NAZIMABAD NO.1,INQUIRY OFFICE, KARACHI. LCY CURR PKR 22,525.00 12/28/2001 1339 0013 GARDEN BRANCH, KARACHI SD PARVAIZ ALI JUMA 15,AL-KARIM APARTMENT,SHIVRATAN STREET GARDEN EAST KARACHI LCY 6/4/2800 PKR 190.00 11/16/2001 1340 0013 GARDEN BRANCH, KARACHI SD AGA KHAN HEALTH SERVICE PAKISTAN HOUSE # 3 & 4 F-17/B, BLOCK-7, KDA SCHEME # 05 CLIFTON, KARACHI. LCY 9/15/2541 PKR 7,929.00 12/15/2001 1341 0013 GARDEN BRANCH, KARACHI SD SHAHINA ALTAF HUSSAIN A-11, AL-QAHIR APPT VOILET STREET GARDEN EAST KARACHI LCY 1/17/2074 PKR 475.10 1/14/2001 1342 0013 GARDEN BRANCH, KARACHI SD SYEDA RAZZAK 12-F, PLATINUM SOCIETY LOBO STREET GARDEN EAST KARACHI LCY 2/6/2074 PKR 921.37 12/5/2001 1343 0013 GARDEN BRANCH, KARACHI SD PARVEEN ASHIQ ALI B-19, PEARL HEAVEN APPT BLOCK-5, CLIFTON KARACHI LCY 2/8/2074 PKR 267.62 12/5/2001 1344 0013 GARDEN BRANCH, KARACHI SD YASMEEN SAYANI B-2, ALY'S GARDEN GOLD STREET GARDEN EAST KARACHI LCY 2/9/2074 PKR 432.06 12/5/2001 1345 0013 GARDEN BRANCH, KARACHI SD M. AKBAR KHAN 805-C, ALI BASTI GOLIMAR NO-1, KARACHI LCY 2/10/2074 PKR 264.01 12/5/2001 1346 0013 GARDEN BRANCH, KARACHI SD DOULAT KARIM 501, AL MEHMOOD GARDEN SUPARIWALA STREET 163, GARDEN EAST KARACHI LCY 2/11/2074 PKR 252.99 12/5/2001 1347 0013 GARDEN BRANCH, KARACHI SD SALIM SULTAN ALI R-283 11-C/1 LATIF NAGAR NORTH KARACHI LCY 2/12/2074 PKR 258.04 12/5/2001 1348 0013 GARDEN BRANCH, KARACHI SD ABDUL MALIK K-7 PRINCE ALI KHAN COLONY PRINCE ALI S KHAN COLONY GARDEN EAST KARACHI LCY 2/13/2074 PKR 2,016.73 12/5/2001 1349 0013 GARDEN BRANCH, KARACHI SD SHIRIN W/O NIZAR NOORUDDIN 405, AL-MEHMOOD GARDNE SUPARIWALA STREET GARDEN EAST KARACHI LCY 2/14/2074 PKR 490.32 12/5/2001 1350 0013 GARDEN BRANCH, KARACHI SD SHEHZEEN HAIDER ALI C-6, SHAH ALI 154, SILVER STREET GARDEN EAST KARACHI LCY 2/20/2100 PKR 1,430.52 12/5/2001 1351 0013 GARDEN BRANCH, KARACHI SD SHAMS SHABAN SHOP NO.10 PLOT NO.1/8, FIRDOUS COLONY KHI LCY 2/15/2805 PKR 125,000.00 11/15/2001 1352 0013 GARDEN BRANCH, KARACHI SD SHAMS SALMAN 28, GROUND FLOOR NOOR MANZIL BEHIND MOTONDAS MARKET M.A JINNAH ROAD KARACHI LCY 2/27/2801 PKR 975.00 1/17/2001 1353 0014 MAIN BRANCH, RAWALPINDI PB 210-91-371065 MR.FAYYAZ BUTT 39-C, STREET NO.2,RAH-E-AMAN,NEW LALAZAR,RAWALPINDI LCY PLS PKR 2,154.62 11/27/2001 A/1245, ST #14,GULSHAN ABAD, 1354 0014 MAIN BRANCH, RAWALPINDI PB 37405-0437390-5 GHULAM ABBAS CHEEMA RWP LCY PLS PKR 1.05 6/23/2001 1355 0014 MAIN BRANCH, RAWALPINDI PB 61101-7691173-1 MAQBOOL QURESHI H.#40-B,ST#60, F-11/4,ISB LCY PLS PKR 183.02 7/7/2001 1356 0014 MAIN BRANCH, RAWALPINDI PB 231-91-181972 NADEEM KHALIQ H.NO 273,ST # 8,AL NOOR COLONY,SECTOR 3RD,RWP LCY PLS PKR 498.35 6/1/2001 H.NO 2792,MANDAR STREET, 1357 0014 MAIN BRANCH, RAWALPINDI PB 210-88-326075 SYED IMRAN SHAH SADDAR,RWP LCY PLS PKR 9,799.75 1/5/2001 1358 0014 MAIN BRANCH, RAWALPINDI PB 37405-0570871-7 MR.AMER MUSTAFA 5-TIPU ROAD,CHAKLALA SCHEME 2,RWP LCY PLS PKR 1,601.64 7/17/2001 VII:SONI KOT,AIRPORT ROAD, 1359 0014 MAIN BRANCH, RAWALPINDI PB 71501-0207995-5 JAMAL-UD-DIN GILGIT LCY PLS PKR 6,817.61 6/14/2001 BRIG.FAZLI QADER & 1360 0014 MAIN BRANCH, RAWALPINDI PB 37405-7738176-1 MRS ZAINAB QADER TAREEN 306/5, VALLEY ROAD, RWP LCY PLS PKR 0.21 8/20/2001 1361 0014 MAIN BRANCH, RAWALPINDI PB 37405-6103822-7 MR.TAIMUR JABBAR 55/B, WESTRIDGE 1,RWP LCY PLS PKR 1,833.54 2/23/2001 ZA 443, ST # 10,NEAR GRAVE 1362 0014 MAIN BRANCH, RAWALPINDI PB 37405-0327544-1 MR.CHAMAN KHAN YARD,DHOKE MATCAL,RWP LCY PLS PKR 228.91 3/21/2001 1363 0014 MAIN BRANCH, RAWALPINDI PB NARA 44394 PARIMA CB, 139-A,MUSLIM TOWN,RWP LCY PLS PKR 212.01 4/10/2001 AGA KHAN SCHOOL.H #C-53, 1364 0014 MAIN BRANCH, RAWALPINDI PB NARA NO 75635 RAHIMA SULTANI CHANDNI CHOWK,S/TOWN,RWP LCY PLS PKR 11,858.69 10/16/2001 306/5,ST #19,VALLEY ROAD, 1365 0014 MAIN BRANCH, RAWALPINDI PB 37405-7738176-1 FAZLE QUADER TAREEN WESTRIDGE,RWP LCY PLS PKR 148.51 8/20/2001 LABSYSTEMS PAKISTAN 1366 0014 MAIN BRANCH, RAWALPINDI PB 61101-3135131-9 (PVT) LTD 161-RACE COURSE ROAD,RWP LCY PLS PKR 6,355.63 3/24/2001 NO. 7,2ND FLOOR,MALIK PLAZA, 1367 0014 MAIN BRANCH, RAWALPINDI PB 37405-4715301-8 ANILA HAFEEZ KHAN BANK ROAD,RWP LCY PLS PKR 135.97 11/14/2001 151/A,WARD 7,GUJAR KHAN, 1368 0014 MAIN BRANCH, RAWALPINDI PB 37401-1318901-7 FAROOQ IQBAL DISTT RWP LCY PLS PKR 0.46 10/6/2001 RANGPOOR PO AFZALPOOR, 1369 0014 MAIN BRANCH, RAWALPINDI PB 81302-2404924-5 MR.AYAZ GUL THE & DISTT MIRPUR(AJK) LCY PLS PKR 1,922.26 6/19/2001 MUHAMMAD ASHRAF & H.NO 857, ST 4,AMMER HAMZA COLONY, ALLAH ABAD, 1370 0014 MAIN BRANCH, RAWALPINDI PB 210-34-201574 PARVEN AKHTER WESTRIDGE,RWP LCY PLS PKR 1.01 11/23/2001 H.NO 7, ST NO.7, MUNAWAR 1371 0014 MAIN BRANCH, RAWALPINDI PB 38201-6671210-3 MAJ |r FATEH KHAN COLONY,ADIALA ROAD,RWP LCY PLS PKR 149.64 3/3/2001 C/O GILGIT COLOUR LABORATORY 1372 0014 MAIN BRANCH, RAWALPINDI PB 71402-1339339-3 JANAN KHAN ,CINEMA BAZAR,GILGIT LCY PLS PKR 15,697.84 3/30/2001 MOHAMMAD AHSON 180-B,MILLAT COLONY,DHOKE 1373 0014 MAIN BRANCH, RAWALPINDI PB 37405-0301816-1 SALEEM KHABBA,COMMITTEE CHOWK,RWP LCY PLS PKR 875.75 7/25/2001 27 NISAR ROAD,WESTRIDGE II, 1374 0014 MAIN BRANCH, RAWALPINDI PB 61101-1465374-8 FARKHANDA NAZIR RWP LCY PLS PKR 94.75 5/30/2001 H.NO 240 B, SATELLITE TOWN, 1375 0014 MAIN BRANCH, RAWALPINDI PB 211-90-012271 RASHID AHMED RWP LCY PLS PKR 834.21 6/20/2001 C/O SYED MEHBOOB AL MUKARRAM HOUSE NO 303-D, LANE NO.3, 1376 0014 MAIN BRANCH, RAWALPINDI PB 101-52-657059 JEWEL ART PESHAWAR ROAD, RWP LCY CURR PKR 1,223.20 9/11/2001 1377 0014 MAIN BRANCH, RAWALPINDI PB 210-76-458189 MS/ SARFARAZ TRADERS 639/12,DARYABAD,GAWALMANDI,RWP LCY CURR PKR 75.50 4/27/2001 1378 0014 MAIN BRANCH, RAWALPINDI PB 37405-9388375-1 NATIONAL TRADERS DD 106, GULSHAN-I-DELAN KHAN,RWP LCY CURR PKR 6,794.36 3/8/2001 PIR WAQAR HUSSAIN SHAH C/O TOYOTA RAWAL MOTORS G.T 1379 0014 MAIN BRANCH, RAWALPINDI PB 37201-6425933-7 & MR.NADEEM KHALIQ ROAD,SAWAN CAMP,RAWALPINDI LCY CURR PKR 2,827.00 9/7/2001 HASSAN BEN SABBAH DT-146, RASUL NAGAR,SADIAQABAD 1380 0014 MAIN BRANCH, RAWALPINDI PB NARA NO 75031 MARBLE & DIAMOND POLISH AFANDI COLONY,RAWALPINDI LCY CURR PKR 100.50 9/15/2001 1381 0014 MAIN BRANCH, RAWALPINDI PB 212-90-164126 AMJAD KAMRAN BV 411,MUSLIM TOWN, RWP LCY CURR PKR 175.31 9/15/2001 MIAN MUHAMMAD AKRAM 532/B,MUKEE STREET,MUSLIM TOWN, 1382 0014 MAIN BRANCH, RAWALPINDI PB 335-61-049654 SHAHID RAWALPINDI LCY CURR PKR 175.69 4/10/2001 CA 194/18, SAIDPUR ROAD, S/TOWN 1383 0014 MAIN BRANCH, RAWALPINDI PB 61101-7334105-3 KASHGAR ENTERPRISES RAWALPINDI LCY CURR PKR 175.48 5/10/2001 1384 0014 MAIN BRANCH, RAWALPINDI PB 37405-1113201-0 SHAHIDA SHAFQAT/W.G CDR SHAFQAT H. NO 599, CHAKLALA SCHEME III,RWP LCY CURR PKR 304.95 12/1/2001 CHOUDHRY HOUSE,RAJANA ROAD, CH.MUKHTAR AHMED ,TEHSIL KAMALIA,DITT TOBA 1385 0014 MAIN BRANCH, RAWALPINDI PB 33302-2289244-9 NUSRAT TEK SINGH LCY CURR PKR 0.02 5/2/2001 NORTH PAKISTAN CARPET SILK ROUTE LODGE GULMIT UPPER 1386 0014 MAIN BRANCH, RAWALPINDI PB 71502-2034794-3 PALACE HUNZA,NORTHERN AREAS PAKISTAN LCY CURR PKR 14.50 11/6/2001 STANDARD PLASTIC NE-376-B,GLASS FACTORY CHOWK, 1387 0014 MAIN BRANCH, RAWALPINDI PB 37405-5322721-1 WORKS CHAKLALA ROAD,RWP LCY CURR PKR 1,075.00 8/29/2001 NW-249, SAIDPUR ROAD,SCHEME 1, 1388 0014 MAIN BRANCH, RAWALPINDI PB 37405-1943397-7 SHAHJAHAN IQBAL RAWALPINDI LCY CURR PKR 75.00 7/4/2001 AD-ZONE,UMAR KHAN PLAZA, COMMITTEE CHOWK,MURREE ROAD, 1389 0014 MAIN BRANCH, RAWALPINDI PB 37405-0769032-9 AHMED ZEESHAN RAWALPINDI LCY CURR PKR 25.00 7/23/2001 PAKISTAN AGENCIES 10-A, THE MALL 1390 0014 MAIN BRANCH, RAWALPINDI PB 36302-0574696-7 MR.SHAHBAZ AHMED RAWALPINDI LCY CURR PKR 75.00 2/27/2001 1391 0014 MAIN BRANCH, RAWALPINDI PB 211-67-019660 AHMAD NADEEM H NO. D-35, S/TOWN, RAWALPINDI LCY CURR PKR 75.00 6/21/2001 1392 0014 MAIN BRANCH, RAWALPINDI PB DHL LCY PKR 679.00 6/21/2001 1393 0014 MAIN BRANCH, RAWALPINDI PB A.A.K INTL LCY PKR 450.00 5/13/2001 1394 0014 MAIN BRANCH, RAWALPINDI PB TRIPPLE A.CONTRCTOR LCY PKR 387.54 5/13/2001 1395 0014 MAIN BRANCH, RAWALPINDI PB SH. RASHID SHAFIQ LCY PKR 1,900.00 1/11/2001 1396 0014 MAIN BRANCH, RAWALPINDI PB RIZWAN SHAKEEL LCY PKR 450.00 1/11/2001 1397 0014 MAIN BRANCH, RAWALPINDI PB XS COURIER LCY PKR 328.00 12/19/2001 1398 0014 MAIN BRANCH, RAWALPINDI PB XS COURIER LCY PKR 322.00 1/30/2001 1399 0014 MAIN BRANCH, RAWALPINDI PB HAMID RAZA LCY PKR 10,285.00 6/5/2001 1400 0014 MAIN BRANCH, RAWALPINDI PB TASSAR ALI LCY PKR 2,000.00 12/24/2001 1401 0014 MAIN BRANCH, RAWALPINDI PB WYTH PVT LTD LCY PKR 1,000.00 8/25/2001 1402 0014 MAIN BRANCH, RAWALPINDI PB WYTH PVT LTD LCY PKR 5,000.00 8/25/2001 1403 0014 MAIN BRANCH, RAWALPINDI PB FAISAL SHAHZAD LCY PKR 1,888.00 2/14/2001 1404 0015 GULBERG BRANCH, LAHORE PB 269-79-497798 SHAHKAR ARSHAD HOUSE NO 4, ST NO 7, PUNJPEER MUGHAL PURA LAHORE LCY PLS PKR 3,292.63 1/6/2001 1405 0015 GULBERG BRANCH, LAHORE PB 322-49-021985 SHIEKH JAVED ANWAR MULTAN KITAB GHAR, CHOWK GHANTA GHAR MULTAN LCY PLS PKR 0.21 1/8/2001 1406 0015 GULBERG BRANCH, LAHORE PB 267-54-209574 MUHAMMAD AFZAL 2-B-II, ST NO 6, A-BLOCK, ALFAISAL TOWN, GHAZI ROAD, LAHORE LCY PLS PKR 9.80 1/12/2001 1407 0015 GULBERG BRANCH, LAHORE PB 260-78-654163 MUHAMMAD ISHAQ CHAK NO 256-J-B, TEHSIL & DISTT, JHANG LCY PLS PKR 170.34 1/17/2001 Soneri Bank Limited Unclaimed Deposits Data- As of December 31, 2011

S.No. BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE INST_TYPE INST_NO CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS EQV_PKR LAST_DATE REASON 1408 0015 GULBERG BRANCH, LAHORE PB 340-91-066750 ABDUL BASIT 3-A-III, GULBERG III, LAHORE LCY PLS PKR 2.23 1/23/2001 1409 0015 GULBERG BRANCH, LAHORE PB 278-49-251650 MUSHTAQ AHMED BHATTI FLAT NO 88-B, LDA FLATS, BLOCK-N, MODEL TOWN, LAHORE LCY PLS PKR 0.02 1/30/2001 1410 0015 GULBERG BRANCH, LAHORE PB 276-54-079899 FINE TRADING CORPORATION 90-D-C-II, GULBERG III, LAHORE LCY 2010475916 CURR PKR 4,075.00 3/21/2001 1411 0015 GULBERG BRANCH, LAHORE PB 275-68-854510 MUHAMMAD NAZIR MUSLIM TOWN STREET 3-4, MATA ROAD, NOSHERA VERQA, DISTT GUJRANWALA. LCY PLS PKR 1.61 3/21/2001 1412 0015 GULBERG BRANCH, LAHORE PB 275-78-382986 SONIA MIR HOUSE NO 299, SEC NO 02, PHASE III, LCCHS, LAHORE LCY PLS PKR 0.76 2/2/2001 1413 0015 GULBERG BRANCH, LAHORE PB 246-89-378396 T N GARMENTS 155-C, MODEL TOWN, LAHORE LCY 2010469017 CURR PKR 189.28 3/27/2001 1414 0015 GULBERG BRANCH, LAHORE PB 122-80-237641 MUHAMMAD KHALID WAZIR HOUSE NO 54-2, ST NO 11, MAIN BAZAR MULTAN ROAD, LAHORE LCY PLS PKR 0.78 2/8/2001 1415 0015 GULBERG BRANCH, LAHORE PB 335-93-527870 MUHAMMAD KHALID JAVED CHAK NO 56 A/12 L, TEHSIL CHICHAWATNI, DISTT CHICHAWATNI LCY 1010438097 PLS PKR 101.74 2/9/2001 1416 0015 GULBERG BRANCH, LAHORE PB 246-76-560176 TARIQ JAMIL HOUSE NO 04, ST NO 11, ABDULLAH PUR FAISALABAD LCY PLS PKR 165.30 2/8/2001 1417 0015 GULBERG BRANCH, LAHORE PB 272-85-958754 SYED SHABBAR RAZA RIZVI H NO 15-C, GULBERG III, LAHORE LCY PLS PKR 0.08 2/8/2001 1418 0015 GULBERG BRANCH, LAHORE PB 344-62-206931 SABINA SOHAIL 41-C, OFFICER COLONY, GHAZI ROAD, LAHORE CANTT LCY PLS PKR 145.68 2/8/2001 1419 0015 GULBERG BRANCH, LAHORE PB 272-38-582548 KHAN TRADERS 85-A-3, GULBERG III, LAHORE LCY 2010468857 CURR PKR 2,399.00 3/29/2001 1420 0015 GULBERG BRANCH, LAHORE PB 276-89-095366 BARKAT ALI HOUSE NO 9, ST NO 32, NASEERABAD, SHALIMAR TOWN, LAHORE LCY PLS PKR 772.93 2/16/2001 1421 0015 GULBERG BRANCH, LAHORE PB 210-52-741695 SHAKEEL SULEHRY 110-TIPU BLOCK, NEW GARDEN TOWN, LAHORE LCY PLS PKR 1.99 2/12/2001 1422 0015 GULBERG BRANCH, LAHORE PB 272-89-120591 FIRDOUS PRINTING PRESS 125-TIPU BLOCK, NEW GARDEN TOWN, LAHORE LCY CURR PKR 5,046.00 4/7/2001 1423 0015 GULBERG BRANCH, LAHORE PB 271-59-097877 FAZAL-UR-REHMAN ST NO 2, AHBAB COLONY, MULTAN ROAD, LAHORE LCY PLS PKR 0.53 2/20/2001 1424 0015 GULBERG BRANCH, LAHORE PB 273-75-244805 ASIMA RIAZ 47-D, ASKARI APARTMENTS, SARFRAZ RAFIQUE ROAD, LAHORE CANTT LCY PLS PKR 0.54 2/26/2001 1425 0015 GULBERG BRANCH, LAHORE PB 270-054-024341 NAJMA SHAHEEN 66-N NASAR COLONY, NEAR SUNNY FLOOR MILLS, GULBERG II, LAHORE LCY PLS PKR 954.12 2/27/2001 1426 0015 GULBERG BRANCH, LAHORE PB 276-093-031130 AYAZ AHMAD INFOLOGIX, 18-C, LIBERTY MARKET GULBERG LAHORE LCY PLS PKR 0.45 3/1/2001 1427 0015 GULBERG BRANCH, LAHORE PB 271-23-371971 AYESHA FAROOQ 7-B, ZAILDAR PARK, FEROZPUR ROAD, LAHORE LCY 1010436817 PLS PKR 1,177.05 3/1/2001 1428 0015 GULBERG BRANCH, LAHORE PB 281-71-627074 TARIQ MAHMOOD 4-A, SHAH GUL STREET, PEER GHAZI ROAD, ICHRA LAHORE LCY PLS PKR 837.72 3/3/2001 1429 0015 GULBERG BRANCH, LAHORE PB 278-92-361243 NOBLE TRADERS 133-GULISTAN BLOCK, ALLAMA IQBAL TOWN, LAHORE LCY CURR PKR 3,165.00 4/26/2001 1430 0015 GULBERG BRANCH, LAHORE PB 266-90-075294 YASIR RAHEEM 35-A-2, JOHAR TOWN, LAHORE LCY 1010442726 PLS PKR 2.37 3/8/2001 1431 0015 GULBERG BRANCH, LAHORE PB 276-92-405089 NAVEED ALI SHAH & MRS SAMANA 71-J, PHASE-II, DHA LAHORE LCY PLS PKR 15.47 3/17/2001 1432 0015 GULBERG BRANCH, LAHORE PB 270-82-265485 RAJA MOHAMMAD IMRAN KHAN STREET NO 33, HOUSE NO 1, MUSLIM TOWN, LAHORE LCY PLS PKR 0.58 3/22/2001 1433 0015 GULBERG BRANCH, LAHORE PB 220-92-664551 KAMRAN YAQOOB 466-A-I, GULBERG III, LAHORE LCY PLS PKR 1.15 3/22/2001 1434 0015 GULBERG BRANCH, LAHORE PB 122-30-589231 NABEEL ZAFAR MIRZA 66-A, J-BLOCK, ALLAMA IQBAL TOWN, LAHORE LCY PLS PKR 0.80 3/22/2001 1435 0015 GULBERG BRANCH, LAHORE PB 271-89-049736 ASIF IQBAL 49-1-C-1, TOWNSHIP, LAHORE LCY PLS PKR 19.52 3/28/2001 1436 0015 GULBERG BRANCH, LAHORE PB 276-90-038310 SHAHZEB SYED E-470-H, NEW IQBAL PARK, LAHORE LCY PLS PKR 0.52 3/31/2001 1437 0015 GULBERG BRANCH, LAHORE PB 339-87-278903 GULZAR AHMAD H NO 18-A, BASHIR STREET, NEW MAZANG LAHORE LCY CURR PKR 775.00 5/23/2001 1438 0015 GULBERG BRANCH, LAHORE PB 272-48-258492 AMIR A. MIAN 90-B-II, HASNAIN CHOWK, GULBERG II, LAHORE LCY PLS PKR 3,045.78 4/7/2001 1439 0015 GULBERG BRANCH, LAHORE PB 270-85-184452 MUHAMMAD ZEESHAN NAEEM 89-TIPU BLOCK, NEW GARDEN TOWN, LAHORE LCY PLS PKR 0.59 4/10/2001 1440 0015 GULBERG BRANCH, LAHORE PB 250-91-159121 SADIQ ALI CHAK NO 72-GB, FAISALABAD LCY PLS PKR 200.54 4/13/2001 1441 0015 GULBERG BRANCH, LAHORE PB 276-75-426554 JUNAID AHMED 52-ISLAM BLOCK, AZAM GARDEN LAHORE LCY PLS PKR 486.70 4/12/2001 1442 0015 GULBERG BRANCH, LAHORE PB 285-92-347194 THE LAHORE ALMA 5-T, GULBERG III. LAHORE LCY CURR PKR 4,439.00 6/6/2001 1443 0015 GULBERG BRANCH, LAHORE PB 275-64-403766 ABDUL MALIK 7/3 SHALIMAR LINK ROAD, LAHORE LCY PLS PKR 792.21 4/19/2001 1444 0015 GULBERG BRANCH, LAHORE PB 285-86-515957 MUHAMMAD BASHIR JHOGIA BAJA ALI, LAHORE LCY PLS PKR 1.94 4/25/2001 1445 0015 GULBERG BRANCH, LAHORE PB 270-40-504443 ASGHAR BIN SHAHID JAFRI 240, PHASE-V, DHA, LAHORE LCY CURR PKR 3,588.00 6/14/2001 1446 0015 GULBERG BRANCH, LAHORE PB 35202-2916399-1 AHSAN REHMAN RANA & MOHSIN REHMAN RANA 764-D, FAISAL TOWN, LAHORE LCY PLS PKR 3,312.33 5/8/2001 1447 0015 GULBERG BRANCH, LAHORE PB 285-10-258741 SH. LUKMAN AMIN 18-D, MODEL TOWN, LAHORE LCY PLS PKR 3,125.20 5/8/2001 1448 0015 GULBERG BRANCH, LAHORE PB 255-92-137613 IRFAN KHALIQ CHAK NO 247, 9-B, DISTT D.G KHAN LCY PLS PKR 262.43 5/8/2001 1449 0015 GULBERG BRANCH, LAHORE PB 274-89-323786 MUHAMMAD NAWAZ QADEER H NO 12, ST NO 18/A, AZIZ PARK, BANK ROAD, LAHORE LCY PLS PKR 1,851.26 5/18/2001 1450 0015 GULBERG BRANCH, LAHORE PB 339-79-327266 SILK WORM WEAVING CHAK NO 14-12, P.O KHAS, RENALA KHURD DISTT OKARA LCY CURR PKR 275.00 7/13/2001 1451 0015 GULBERG BRANCH, LAHORE PB 276-53-055918 SHUMAIL SHAFIQ E-10/3, NADIRABAD COLONY, BEDIAN ROAD, LAHORE LCY PLS PKR 354.89 5/31/2001 1452 0015 GULBERG BRANCH, LAHORE PB 273-64-193345 TARIQ MASOOD H NO 13 STREET NO 17, DEV SAMAJ ROAD SANAT NAGAR LAHORE LCY PLS PKR 289.93 6/1/2001 1453 0015 GULBERG BRANCH, LAHORE PB 285-92-347194 THE LAHORE ALMA 5-T, GULBERG III. LAHORE LCY CURR PKR 84,940.00 7/20/2001 1454 0015 GULBERG BRANCH, LAHORE PB 274-77436739 AMMARA AWAIS WYNE 27-C-III, GULBERG III, LAHORE LCY PLS PKR 321.45 6/4/2001 1455 0015 GULBERG BRANCH, LAHORE PB 274-56-148788 IMRANA SHOAIB 27- LAKSHAMI MANSIONS, HALL ROAD, LAHORE LCY PLS PKR 0.22 6/8/2001 1456 0015 GULBERG BRANCH, LAHORE PB 277-93-99399 SOHAIL MEHBOOB 39-D, PHASE I, LCCHS LAHORE LCY PLS PKR 781.75 6/11/2001 1457 0015 GULBERG BRANCH, LAHORE PB 276-90-088581 KAMRAN GHIAS 31-A RAILWAY OFFICERS COLONY, WALTON ROAD, LAHORE LCY PLS PKR 254.88 6/12/2001 1458 0015 GULBERG BRANCH, LAHORE PB 322-38-286522 MAKERWAL COLLERIES LIMITED 195/1 D, MODEL TOWN, LAHORE LCY CURR PKR 250.00 8/1/2001 1459 0015 GULBERG BRANCH, LAHORE PB 272-76-353169 IMRAN NAZIR H NO 51, IMRAN HOUSE, GULGASHT COLONY, RUSTAM PARK, MULTAN ROAD, LAHORE LCY PLS PKR 1.08 6/19/2001 1460 0015 GULBERG BRANCH, LAHORE PB 210-58-444176 H R DISTRIBUTORS J-17 CANTT VIEW SOCIETY, BEDIAN ROAD, LAHORE LCY CURR PKR 4,185.00 8/9/2001 1461 0015 GULBERG BRANCH, LAHORE PB 275-74-387714 RASHID JAVIED 73 MAIN, SHAHJAMAL ROAD, LAHORE LCY CURR PKR 212.50 8/11/2001 1462 0015 GULBERG BRANCH, LAHORE PB 350-45-879532 MR KARIM JOHAR KHAN DHA PHASE-III, HOUSE NO 20, LAHORE LCY 1010451597 PLS PKR 0.09 8/11/2001 1463 0015 GULBERG BRANCH, LAHORE PB 274-67-416052 BUSHRA ABEED 51/3, LAWRANCE ROAD, LAHORE LCY PLS PKR 271.03 6/23/2001 1464 0015 GULBERG BRANCH, LAHORE PB 354-93-158150 MUHAMMAD FAROOQ AZAM BLOCK NO 13-D, H NO 3, WAFAQI COLONY, LAHORE LCY PLS PKR 3,189.63 6/25/2001 1465 0015 GULBERG BRANCH, LAHORE PB 270-48-067318 MUHAMMAD TARIQ MALIK & NASIRA BEGUM 173, RACE COURSE ROAD, LAHORE LCY PLS PKR 0.02 6/30/2001 1466 0015 GULBERG BRANCH, LAHORE PB 271-73-146647 MUHAMMAD SHAKEEL H NO 16, GAUTAM STREET NO 62, ARYA SAMAJ ROAD, ISCHHRA LAHORE LCY PLS PKR 1.13 6/30/2001 1467 0015 GULBERG BRANCH, LAHORE PB 271-07-055933 FOTO CROWN 12- ISLAM STREET, OLD MUSLIM TOWN, LAHORE LCY CURR PKR 375.00 8/22/2001 1468 0015 GULBERG BRANCH, LAHORE PB 275-69-480001 HAMID AHMAD 66-A BLOCK B-1, GULBERG III, LAHORE LCY PLS PKR 1.64 7/7/2001 1469 0015 GULBERG BRANCH, LAHORE PB 271-78-498891 WASEEM ALI 61-A/2, GULBERG III, LAHORE LCY PLS PKR 1,755.35 7/11/2001 1470 0015 GULBERG BRANCH, LAHORE PB 270-52-897128 NAHEED ASHFAQ 251-E, MULANA SHOUKAT LAI ROAD, LAHORE LCY 1010420626 PLS PKR 1.18 7/14/2001 1471 0015 GULBERG BRANCH, LAHORE PB 334-13-392513 REHAN NADEEM 3-A/3, GULBERG III, LAHORE LCY PLS PKR 4,535.05 7/7/2001 1472 0015 GULBERG BRANCH, LAHORE PB P.N H-972125 MAHJBEEN BUTT 34 TARIQ BLOCK, GARDEN TOWN, LAHORE LCY PLS PKR 655.84 7/14/2001 1473 0015 GULBERG BRANCH, LAHORE PB INTERNATIONAL CARPETS 29-L GULBERG II, LAHORE LCY 2010469686 CURR PKR 338.00 7/15/2001 1474 0015 GULBERG BRANCH, LAHORE PB 450-56-185414 MUTAHIR AZIZ D-1/A, OFFICERS COLONY, ZARAR SHAHEED ROAD, LAHORE CANTT LCY PLS PKR 1,650.91 7/23/2001 1475 0015 GULBERG BRANCH, LAHORE PB 266-54-102165 MUHAMMAD AFZAL 42-JUSTICE SHARIF SCHEME, SAMANABAD LAHORE LCY CURR PKR 130.00 9/20/2001 1476 0015 GULBERG BRANCH, LAHORE PB 210-85-963745 KHADIM HUSSAIN SALEEM 15-A, GULBERG III, LAHORE LCY 1010452037 PLS PKR 0.03 9/20/2001 1477 0015 GULBERG BRANCH, LAHORE PB 250-91-236557 MOHAMMAD SAADAT SUITE NO 21, 4TH FLOOR, LAND MARK PLAZA, JAIL ROAD, LAHORE LCY CURR PKR 675.00 9/25/2001 1478 0015 GULBERG BRANCH, LAHORE PB 201-91-043315 RIZWAN AHMED RANA 176-3-B-2, TOWNSHIP, LAHORE LCY PLS PKR 93.54 8/7/2001 1479 0015 GULBERG BRANCH, LAHORE PB 270-57-383392 SAMMAR JAMEL & MR AQEEL KHAN 3-Q-A, GULBERG II, LAHORE LCY PLS PKR 0.39 8/8/2001 1480 0015 GULBERG BRANCH, LAHORE PB 275-72-086023 JAN MOHD & SONS TOYS MERCHANTS 110 SHAH JAMAL, MANDI STREET LAHORE LCY CURR PKR 225.00 10/2/2001 1481 0015 GULBERG BRANCH, LAHORE PB 269-96-515602 TARIQ MAHMOOD CHAUDHRY 89-A, PCSIR HOUSING SOCIETY, LAHORE LCY PLS PKR 1.25 10/5/2001 1482 0015 GULBERG BRANCH, LAHORE PB 290-68-303596 MIRZA MUHAMMAD ALI 1-K MODEL TOWN, LAHORE LCY PLS PKR 46.35 8/20/2001 1483 0015 GULBERG BRANCH, LAHORE PB 231-68-331929 KHALID SARDAR 49-W, GULISTAN COLONY, FAISALABAD LCY CURR PKR 275.00 10/19/2001 1484 0015 GULBERG BRANCH, LAHORE PB 211-89-231377 FAIR DEAL 21-EDEN AVENUE, DEFENCE ROAD, LAHORE LCY CURR PKR 4,710.50 10/25/2001 1485 0015 GULBERG BRANCH, LAHORE PB 475-92-204893 IDC 90-G, HAFEEZ CENTER, GULBERG III, LAHORE LCY 2010463497 CURR PKR 3,375.00 10/24/2001 1486 0015 GULBERG BRANCH, LAHORE PB 278-88-273998 WAJID NASEEM TULLS PURA, NEAR DIYAL HOUSE, P/O BATA PUR LAHORE LCY PLS PKR 2,915.54 9/8/2001 1487 0015 GULBERG BRANCH, LAHORE PB CHRISTINA BAPTIST 32/E SULTAN PARK, LAHORE CANTT LCY PLS PKR 2,374.61 9/10/2001 1488 0015 GULBERG BRANCH, LAHORE PB 213-85-131642 NISAR HUSSAIN SHAH 355-HUNZA BLOCK, ALLAMA IQBAL TOWN, LAHORE LCY PLS PKR 438.45 9/13/2001 1489 0015 GULBERG BRANCH, LAHORE PB 272-74-507226 ANDLEEB EHSAN 802-N, NEW SAMANABAD, LAHORE LCY PLS PKR 199.07 9/18/2001 1490 0015 GULBERG BRANCH, LAHORE PB 501-86-155461 MEHMOOD KHAN HOUSE NO 416, BLOCK NO F-2, JOHAR TOWN, LAHORE LCY PLS PKR 1,357.70 9/20/2001 1491 0015 GULBERG BRANCH, LAHORE PB 274-42-032200 RASHEED AHMAD KARDAR 26-SALAH UD DIN STREET, ISLAMIA PARK, LAHORE LCY PLS PKR 0.29 9/27/2001 1492 0015 GULBERG BRANCH, LAHORE PB 322-45-041582 MUHAMMAD SALEEM GOHIER 49-MAIN BAZAR, ISLAMPURA LAHORE LCY CURR PKR 415.00 11/24/2001 1493 0015 GULBERG BRANCH, LAHORE PB 271-88-011858 MUHAMMAD AWAIS & SHAKEELA BASHIR 15 KAMAL STREET, NOOR MOHALLAH, ICHHRA LAHORE LCY PLS PKR 0.03 10/19/2001 1494 0015 GULBERG BRANCH, LAHORE PB 276-86-787939 SHEIKH SHAHZAD AHMED B-III, JOHAR TOWN, LAHORE LCY PLS PKR 340.54 10/23/2001 1495 0015 GULBERG BRANCH, LAHORE PB 272-57-346057 MUHAMMAD ZAFAR 534 OMER BLOCK, ALLAMA IQBAL TOWN, LAHORE LCY PLS PKR 280.54 10/30/2001 1496 0015 GULBERG BRANCH, LAHORE PB 244-48-258123 PUNJAB PAPER CONE MAIN ROAD SEHARABAD, FAISALABAD LCY PLS PKR 275.00 10/30/2001 1497 0015 GULBERG BRANCH, LAHORE PB 277-78-402325 ADEEL ASAD 133-C, ASKARI FLATS, GULBERG III, LAHORE LCY PLS PKR 848.23 11/7/2001 1498 0015 GULBERG BRANCH, LAHORE PB 272-56-199362 MANSOOR ZAIGHAM 650 CANAL VIEW HOUSING SOCIETY, LAHORE LCY PLS PKR 12,883.49 7/14/2001 1499 0015 GULBERG BRANCH, LAHORE PB 222-76-341058 MUHAMMAD ASLAM H NO 977, MAST IQBAL ROAD, NEAR DR PASHA OPP GENERAL HOSPITAL LAHORE LCY PLS PKR 1.66 11/16/2001 1500 0015 GULBERG BRANCH, LAHORE PB 170-62-125521 SHAH MUHAMMAD TEHSIL PIND DAD KHAN, DISTT JEHLUM LCY PLS PKR 0.12 11/15/2001 1501 0015 GULBERG BRANCH, LAHORE PB 272-76-397904 NADIA ZAIDI 45-D1, SECTOR-II, TOWNSHIP LAHORE LCY PLS PKR 120.96 11/21/2001 1502 0015 GULBERG BRANCH, LAHORE PB 244-88-016505 GOHAR USMAN BUTT ST NO 21, H NO 11, WASSANPURA LAHORE LCY PLS PKR 2,352.67 12/30/2001 1503 0015 GULBERG BRANCH, LAHORE PB 278-91-207773 MOHAMMAD JAVED SHAHPUR KHANJRA, MULTAN ROAD, LAHORE LCY PLS PKR 1,184.74 12/4/2001 1504 0015 GULBERG BRANCH, LAHORE PB 246-92-014310 MUHAMMAD ASHRAF HOUSE NO 653, BLOCK-GM ABAD, FAISALABAD LCY PLS PKR 3.26 12/5/2001 1505 0015 GULBERG BRANCH, LAHORE PB 601-79-510677 USMAN TAHIR 15-F, ASKARI-1, SARFRAZ RAFIQUE ROAD, LAHORE LCY PLS PKR 1.09 12/5/2001 1506 0015 GULBERG BRANCH, LAHORE PB 272-93-387369 TAJ OIL TRADERS MIAN AUTO CENTRE, CIRCULAR ROAD, BADAMI BAGH LAHORE LCY CURR PKR 1,203.93 12/8/2001 1507 0015 GULBERG BRANCH, LAHORE PB 267-92-102601 SOHAIL AKRAM 119/B, GALI NO 3, RAILWAY OFFICER COLONY, LAHORE LCY PLS PKR 37.05 12/10/2001 1508 0015 GULBERG BRANCH, LAHORE PB 270-93-140427 TEHMINA MANZOOR 218-D FAISAL TOWN, LAHORE LCY PLS PKR 476.93 12/13/2001 1509 0015 GULBERG BRANCH, LAHORE PB 274-56-073371 KHURSHEED BEGUM H NO 397-A, STREET 2/A, MAKKAH COLONY LAHORE LCY PLS PKR 894.59 12/13/2001 1510 0015 GULBERG BRANCH, LAHORE PB 278-92-361243 CHROMATEX CHEMICALS 1/2 KM RAIWIND ROAD, LAHORE LCY CURR PKR 325.00 12/15/2001 1511 0015 GULBERG BRANCH, LAHORE PB 246-91-050550 KASHIF BASHIR 10-A RIZWANIA STREET, NAWAZ SHAHEED ROAD, CLIFTON COLONY, LAHORE LCY PLS PKR 424.30 12/20/2001 1512 0015 GULBERG BRANCH, LAHORE PB 239-63-200046 ARSHAD MAHMOOD 31-A NAYAB STREET NO. 4, RIWAN PARK, BUND ROAD, LAHORE LCY PLS PKR 0.05 12/21/2001 1513 0015 GULBERG BRANCH, LAHORE PB 293-27-066532 CH REHMAT ALI BHANGO H NO. 05, SARWAR SHAHEED ROAD, CIVIL LINES SHEIKHUPURA LCY PLS PKR 9,556.97 12/21/2001 1514 0015 GULBERG BRANCH, LAHORE PB 322-92.518798 MUHAMMAD FAZIL HOUSE NO. 707, STREET NO. 6, MAKKAH COLONY, LAHORE LCY PLS PKR 731.39 12/28/2001 1515 0015 GULBERG BRANCH, LAHORE PB 265-57-105982 SAKHAWAT HUSSAIN QILLA ACHMAN SINGH, RAVI ROAD, LAHORE LCY PLS PKR 0.57 12/29/2001 1516 0015 GULBERG BRANCH, LAHORE PB 266-86-157968 MUHAMMAD TUFAIL BUTT 38 / C- III, GULBERG III, LAHORE LCY PLS PKR 0.27 12/31/2001 1517 0015 GULBERG BRANCH, LAHORE PB 265047-041770 FAZAL-UR-REHMAN H NO. 4, STREET NO. 5, MUSLIM GANJ, MAIN LAYTTON ROAD, LAHORE LCY PLS PKR 1.59 12/31/2001 1518 0015 GULBERG BRANCH, LAHORE PB DR SADAF LCY PKR 379.22 2/22/2001 1519 0015 GULBERG BRANCH, LAHORE PB M AKIF CH. LCY PKR 216.28 2/22/2001 1520 0015 GULBERG BRANCH, LAHORE PB IRAM ASIF LCY PKR 17.37 2/22/2001 1521 0015 GULBERG BRANCH, LAHORE PB SHAMIM FARID LCY PKR 135.23 2/22/2001 1522 0015 GULBERG BRANCH, LAHORE PB TOXED ELECTRONIC LCY PKR 18.22 2/22/2001 1523 0015 GULBERG BRANCH, LAHORE PB SURRIYA BEGUM LCY PKR 937.73 2/22/2001 1524 0015 GULBERG BRANCH, LAHORE PB ADNAN BUTT LCY PKR 545.32 2/22/2001 1525 0015 GULBERG BRANCH, LAHORE PB HAROON ABDULLAH LCY PKR 131.67 2/22/2001 1526 0015 GULBERG BRANCH, LAHORE PB MIAN RAMZAN LCY PKR 79.60 2/22/2001 1527 0015 GULBERG BRANCH, LAHORE PB MOHAMMAD MASOOD LCY PKR 185.32 2/22/2001 1528 0015 GULBERG BRANCH, LAHORE PB GHULAM MUSTAFA LCY PKR 637.76 2/22/2001 Soneri Bank Limited Unclaimed Deposits Data- As of December 31, 2011

S.No. BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE INST_TYPE INST_NO CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS EQV_PKR LAST_DATE REASON 1529 0015 GULBERG BRANCH, LAHORE PB KH AHMED LCY PKR 43.64 2/22/2001 1530 0015 GULBERG BRANCH, LAHORE PB SYED AFTAB HUSSAIN LCY PKR 200.45 2/22/2001 1531 0015 GULBERG BRANCH, LAHORE PB MUHAMMAD SHAH LCY PKR 307.00 3/12/2001 1532 0015 GULBERG BRANCH, LAHORE PB SAJJAD HAIDER LCY PKR 417.11 7/16/2001 1533 0015 GULBERG BRANCH, LAHORE PB IQBAL M AKHTAR LCY PKR 0.72 7/16/2001 1534 0015 GULBERG BRANCH, LAHORE PB ABDUL QAYYUM LCY PKR 740.91 7/16/2001 1535 0015 GULBERG BRANCH, LAHORE PB MOHSIN LCY PKR 124.38 7/16/2001 1536 0015 GULBERG BRANCH, LAHORE PB NASIR LCY PKR 2.49 7/16/2001 1537 0015 GULBERG BRANCH, LAHORE PB NADIA AZAM LCY PKR 5.75 7/16/2001 1538 0015 GULBERG BRANCH, LAHORE PB MIRZA SAJJAD LCY PKR 2.53 7/16/2001 1539 0015 GULBERG BRANCH, LAHORE PB AFTAB AHMED LCY PKR 37.16 7/16/2001 1540 0015 GULBERG BRANCH, LAHORE PB TAJDIN LCY PKR 56.33 7/16/2001 1541 0015 GULBERG BRANCH, LAHORE PB SHAHBAZ AHMED MIAN LCY PKR 27.06 7/16/2001 1542 0015 GULBERG BRANCH, LAHORE PB ADNAN AKBAR LCY PKR 3.12 7/16/2001 1543 0015 GULBERG BRANCH, LAHORE PB AHMED FAROOQ MALIK LCY PKR 615.54 7/16/2001 1544 0015 GULBERG BRANCH, LAHORE PB RIAZ AKHTAR SHAMI LCY PKR 18.09 7/16/2001 1545 0015 GULBERG BRANCH, LAHORE PB MAJOR RTD AFTAB LCY PKR 5.29 7/16/2001 1546 0015 GULBERG BRANCH, LAHORE PB MOZAMMAL HUSSAIN LCY PKR 0.72 7/16/2001 1547 0015 GULBERG BRANCH, LAHORE PB RAZA ABBAS LCY PKR 10.19 1/20/2001 1548 0015 GULBERG BRANCH, LAHORE PB SALEEM MALIK LCY PKR 54.28 8/4/2001 1549 0015 GULBERG BRANCH, LAHORE PB AROOJ PRINTERS LCY PKR 2.69 9/3/2001 1550 0015 GULBERG BRANCH, LAHORE PB BROTHERS INTL LCY PKR 1,800.00 11/21/2001 1551 0015 GULBERG BRANCH, LAHORE PB NASREEN IQBAL LCY PKR 300.00 8/21/2001 1552 0015 GULBERG BRANCH, LAHORE PB M.A.Kareem LCY PKR 500.00 8/1/2001 1553 0015 GULBERG BRANCH, LAHORE PB Salimullah LCY PKR 950.00 1/17/2000 1554 0015 GULBERG BRANCH, LAHORE PB M.A.Kareem LCY PKR 200.00 1/22/2001 1555 0016 MB ISB PB 255-92-180035 ABDUL LATIF H. # 114-B, ST # 18, G-6/2, ISLAMABAD. LCY 1010528687 PLS PKR 1,073.68 7/9/2001 1556 0016 MB ISB PB MS. ANNA BERGHAUSER HOUSE # 11A, STREET NO 47, F-7/1, ISLAMABAD LCY 1010534087 PLS PKR 6,711.21 9/20/2001 1557 0016 MB ISB PB 750-67-075731 MR. AKHTAR HUSSAIN HOUSE # 8, STREET # 45 F-7/1, ISLAMABAD. LCY 1010534430 PLS PKR 36.81 5/3/2001 1558 0016 MB ISB PB 203-32-006047 MRS. NASREEN SULTAN C/O HOUSE # 190-B, STREET # 36 F-10/1, ISLAMABAD. LCY 1010534845 PLS PKR 224.36 3/20/2001 1559 0016 MB ISB PB 316-75-133844 KARAMAT ALI MR. H.NO.4,STREET NO.55 F-6/4 ISLAMABAD LCY 1010535445 PLS PKR 670.98 5/23/2001 1560 0016 MB ISB PB 101-57-246000 MR. MOHAMMAD ARIF MOHALLAH CULUWAL VILLAGE HUNZA LCY 1010536140 PLS PKR 689.54 1/31/2001 1561 0016 MB ISB PB 265-85-052968 MR. MOHAMMAD SALEEM C/O BRIG (R) IMTIAZ AKBER NAQVI,HOUSE NO 84, STREET NO 45, F-10/4, ISLAMABAD LCY 1010536251 PLS PKR 2,296.75 2/12/2001 1562 0016 MB ISB PB 750-77-043577 MR. FAZAL KARIM H NO 20-D, STREET NO 10 F-8/3, ISLAMABAD LCY 1010536419 PLS PKR 500.55 7/24/2001 1563 0016 MB ISB PB 101-56-565644 SAEEDA IQBAL MALIK NEAR DARBAR SHARIF VILL. GOLRA SHARIF ISLAMABAD. LCY 1010536777 PLS PKR 503.18 7/25/2001 1564 0016 MB ISB PB 101-72-097437 MS. NIGHAT ARA 68-W, SAMA PLAZA, BLUE AREA LCY 1010537982 PLS PKR 365.33 10/25/2001 1565 0016 MB ISB PB 303-86-049867 MR. ABDUL SATTAR HOUSE # 10, STREET # 52, F-7/4, ISLAMABAD LCY 1010538129 PLS PKR 1,347.58 7/6/2001 1566 0016 MB ISB PB 101-78-427932 IMRAN AFTAB H.NO 19 ST.37 F-8/1 ISLAMABAD. LCY 1010539493 PLS PKR 298.58 10/23/2001 1567 0016 MB ISB PB 501-85-196403 M.SIDDIQUE MUGHAL & MUMTAZ BEGUM H.NO.282,ST.NO.94,SECTOR G-9/4,ISLAMABAD. LCY 1010539735 PLS PKR 471.26 7/24/2001 1568 0016 MB ISB PB 269-90-042172 MOHD.IMRAN BUTT H.NO.992,ST.NO.56,G-11/2, ISLAMABAD. LCY 1010540019 PLS PKR 64.22 2/14/2001 1569 0016 MB ISB PB 101-56-290188 CH MOHAMMAD RAZAQ H NO 22,ST # 35 G-6/2. ISLAMABAD LCY 1010540708 PLS PKR 2,461.84 9/24/2001 1570 0016 MB ISB PB 101-59-573829 MR.ASLAM MALIK H.NO.551,ST.NO.100,G-9/4, ISLAMABAD. LCY 1010540729 PLS PKR 40.34 6/15/2001 1571 0016 MB ISB PB 515-65-067625 SYED ISHRAT ABBAS H.NO.42,SECTOR G-6/4,BAZAR ROAD ISLAMABAD. LCY 1010540824 PLS PKR 1,957.53 1/24/2001 1572 0016 MB ISB PB 502-45-579136 MRS.ANIS KAMAL RAFI H.NO.52,ST.NO.1,F-6/3 ISLAMABAD. LCY 1010541598 PLS PKR 85.74 6/29/2001 1573 0016 MB ISB PB 101-04-232930 M.MOHSIN KHAN 68-W, SAMA PLAZA, BLUE AREA LCY 1010541740 PLS PKR 992.86 6/4/2001 1574 0016 MB ISB PB MS LAILA SHAMJI H # 13 ST 33, F-6/1, ISLAMABAD LCY 1010546451 PLS PKR 656.17 10/24/2001 1575 0016 MB ISB PB 61101-1732365-6 AFSHAN HOUSE # 260, STREET # 42, F-11 /3,ISLAMABAD. LCY 1020126929 PLS PKR 1.41 11/3/2001 1576 0016 MB ISB PB MR. MOHAMMAD BILAL SHAHID 68-W SAMA PLAZA BLUE AREA, ISLAMABAD LCY 1030010687 PLS PKR 172.21 6/29/2001 1577 0016 MB ISB PB 101-49-011979 SYED GHULAM NASEER UD DIN E-11, GOLRA SHARIF, ISLAMABAD LCY 2010589619 CURR PKR 51,024.50 11/3/2001 1578 0016 MB ISB PB 101-50-133118 ALLAH BUKSH 68-W, SAMA PLAZA, BLUE AREA LCY 2010598398 CURR PKR 9.40 11/12/2001 1579 0016 MB ISB PB 123-92-800349 MR. MUHAMMAD OMAIS KHATTAK 107-WEST, FAZAL-E-HAQ ROAD, BLUR AREA, ISLAMABAD. LCY 2010599866 CURR PKR 2,011.00 9/6/2001 1580 0016 MB ISB PB 211-58-019214 M/S EBM( EXCELL BUSINESS MACHINES) 2ND FLOOR, RATTA MANSION, FAZAL-E-HAQ ROAD, BLUE AREA, ISLAMABAD. LCY 2010599893 CURR PKR 59.50 5/29/2001 1581 0016 MB ISB PB 211-55-213714 M/S PRIME MOTORS D88A, CHOWK 6TH ROAD,MURREE ROAD RAWALPINDI LCY 2010600230 CURR PKR 2,925.00 5/31/2001 1582 0016 MB ISB PB 270-70-495078 DESIGN SOURCE HOUSE # 62, SECTOR E/7, GOMAL ROAD, ISLAMABAD. LCY 2010600266 CURR PKR 36,445.00 7/20/2001 1583 0016 MB ISB PB 750-90-118239 TRAVEL PLUS KASHMIR PLAZA AIRPORT ROAD GILGIT LCY 2010600329 CURR PKR 495.00 12/27/2001 1584 0016 MB ISB PB 101-48-180706 MOHAMMAD SHAHID H.NO.232,ST.NO.32,G-8/2, ISLAMABAD. LCY 2010602045 CURR PKR 1,200.50 3/1/2001 1585 0016 MB ISB PB 101-80-372404 ALI POWER SYSTEM 16-2ND FLOOR,MUJAHID PLAZA, BLUE AREA ISLAMABAD. LCY 2010602403 CURR PKR 55.00 7/27/2001 1586 0016 MB ISB PB 101-88-074318 MATCO M/S MK PLAZA, PLOT# 23, G-8 MARKAZ, ISLAMABAD LCY 2010602729 CURR PKR 237.00 6/21/2001 1587 0016 MB ISB PB 101-53-095343 M/S HORIZON GUEST HOUSE H# 28, ST. 26, F-6/2, ISLAMABAD. LCY 2010602908 CURR PKR 393.95 7/5/2001 1588 0016 MB ISB PB 135-90-384892 MR. ZIA-UD-DIN SHOP NO 15, MEZZANINE, MUJAHID PLAZA, BLUE AREA ISLAMABAD LCY 2010602914 CURR PKR 291.00 5/11/2001 1589 0016 MB ISB PB 228-89-469988 M/S AL KARAM PUBLICATION 68-W, SAMA PLAZA, BLUE AREA LCY 2010603051 CURR PKR 125.00 9/19/2001 1590 0016 MB ISB PB 123-50-040340 M/S MALIK TRAVELS FLATE # 03, 1ST FLOOR, KHYBER PLAZA, BLUE AREA, ISLAMABAD. LCY 2010603203 CURR PKR 2,558.00 4/14/2001 1591 0016 MB ISB PB 701-78-705766 MS. SHAISTA RASHID HOUSE NO 31, ASKARI VII, ADIALA ROAD, RAWALPINDI LCY 2010603382 CURR PKR 243.00 9/25/2001 1592 0016 MB ISB PB 431-51-198713 SOUND VISION BLOCK NO.19,MARKAZ F/7, ISLAMABAD. LCY 2010604093 CURR PKR 1,257.75 7/14/2001 1593 0016 MB ISB PB 101-69-019364 MEHBOOB-UR-REHMAN. MEZ.4-B,68-W,SAMA PLAZA, BLUE AREA,ISLAMABAD. LCY 2010604293 CURR PKR 350.00 9/18/2001 1594 0016 MB ISB PB 101-51-526650 SH.MOHAMMAD WARIS H.NO.8 ST.NO.71 F-8/1, ISLAMABAD LCY 2010605293 CURR PKR 309.79 11/3/2001 1595 0016 MB ISB PB 211-53-074006 KUPAK COMMERCIAL & INDUSTRIAL GROUP. SITE NO 1 FLOOR 1ST 64 EAST BLUE, AREA ISLAMABAD. LCY 2010606803 CURR PKR 16.56 11/3/2001 1596 0016 MB ISB PB KASHMIR WELFARE FOUNDATION 79,W. MEHMOOD PLAZA II FLOOR, FAZALE-E-HAQ ROAD BLUE AREA,ISLAMABAD.-- LCY 2010607803 CURR PKR 30,945.25 11/3/2001 1597 0016 MB ISB PB 285-40-114404 NAT.CNL.FR.EDU.OF DEF.& MTLY.RET.CHILDS. P.O.BOX.335,GUJRANWALA, KAMOKE DISST.GUJRANWALA LCY 2010608824 CURR PKR 350.00 3/15/2001 1598 0016 MB ISB PB BOOK TRADERS ISLAMABAD. NASIR CHAMBER BLOCK 19 F-7, ISLAMABAD. LCY 2010609066 CURR PKR 425.23 4/11/2001 1599 0016 MB ISB PB 513-88-057823 NJ CARPENTERS IST.FLOOR,1132-A/1,SHAHRAH-E- STADIUM,SHAMSABAD, RAWALPINDI.-- LCY 2010611645 CURR PKR 4,474.00 6/4/2001 1600 0016 MB ISB PB BRITISH HIGH COMMISSION LCY CURR PKR 3,135.00 7/10/2001 1601 0016 MB ISB PB IMMIGRATION OFFICER AUSTRALIAN HIGH COMMISSION LCY CURR PKR 360.00 9/24/2001 1602 0016 MB ISB PB IRFAN UL HAQ LCY CURR PKR 296.99 9/14/2001 1603 0016 MB ISB PB EDOVED LCY CURR PKR 2,572.00 5/22/2001 1604 0016 MB ISB PB EDOVED LCY CURR PKR 2,600.00 6/20/2001 1605 0016 MB ISB PB EDOVED LCY CURR PKR 2,600.00 6/20/2001 1606 0016 MB ISB PB EDOVED LCY CURR PKR 4,831.00 6/25/2001 1607 0016 MB ISB PB WORLD EDUCATION LCY CURR PKR 100.00 12/4/2001 1608 0016 MB ISB PB WORLD EDUCATION LCY CURR PKR 100.00 12/4/2001 1609 0016 MB ISB PB INDUS BANK LCY CURR PKR 23,018.00 9/23/2001 1610 0016 MB ISB PB PAKTEL LCY CURR PKR 929.00 8/15/2001 1611 0016 MB ISB PB PAKTEL LCY CURR PKR 7,450.00 6/17/2001 1612 0016 MB ISB PB THE CANADIAN COMMISSION LCY CURR PKR 199,000.00 3/13/2001 1613 0016 MB ISB PB WARASAT ALI LCY CURR PKR 100.00 3/12/2001 1614 0016 MB ISB PB THE CANADIAN COMMISSION LCY CURR PKR 6,000.00 11/22/2001 1615 0016 MB ISB PB M/S RGSH LCY CURR PKR 9,000.00 6/24/2001 1616 0017 SHEIKHUPURA BRANCH PB 322-85-224393 AHMED FAROOQ St.No.02 Mohalla Ram garah Sheikhupuara LCY 1010770535 PLS PKR 1,330.34 8/29/2001 1617 0017 SHEIKHUPURA BRANCH PB 293-89-156860 ABDUL GAFFAR C/O Rupali Lahore Road Sheikhupura LCY 1010775782 PLS PKR 1,601.92 5/7/2001 1618 0017 SHEIKHUPURA BRANCH PB 293-64-129233 GHULAM MUSTAFA & GHULAM FATIMA Ch.Iron Store faisalabad Road Sheikhupura LCY 1010790619 PLS PKR 507.40 5/11/2001 1619 0017 SHEIKHUPURA BRANCH PB 294-60-741663 ZAFAR IQBAL Village Gazi Minara Sheikhupura LCY 1010791893 PLS PKR 7,808.67 6/23/2001 1620 0017 SHEIKHUPURA BRANCH PB 293-92-162306 ZAFAR MASAUD 5-College Road Civil Lines Sheikhupura LCY 1010793272 PLS PKR 2,599.58 7/9/2001 1621 0017 SHEIKHUPURA BRANCH PB 294-86-670259 ASHIQ HUSSAIN Village Kharianwala Sheikhupura LCY 1010793735 PLS PKR 18,026.65 5/17/2001 1622 0017 SHEIKHUPURA BRANCH PB 329-75-885864 SYED DILAWAR HUSSAIN SHAH C/O Rupafil Limited Sheikhupura LCY 1010794430 PLS PKR 356.74 5/5/2001 1623 0017 SHEIKHUPURA BRANCH PB 297-82-010250 MUHAMMAD SALEEM St.No.02 Dosehra Ground Sheikhupura LCY 1010793935 PLS PKR 203.18 8/18/2001 1624 0017 SHEIKHUPURA BRANCH PB 267-92-490185 KHURAM ZUBAIR M/S Alay Amin Textile Sheikhupura LCY 2010805540 CURR PKR 225.00 11/19/2001 1625 0017 SHEIKHUPURA BRANCH PB 295-27-085935 M/S QAYYUM GOODS TRANSPORT CO. Qayyum Goods Lari Adda Sheikhupura LCY 2010805693 CURR PKR 1,225.00 8/25/2001 1626 0017 SHEIKHUPURA BRANCH PB 294-60-798370 M/S HARIS ENGINEERING Main farooqbabd Road Sheikhupura LCY 2010806087 CURR PKR 225.00 7/4/2001 1627 0017 SHEIKHUPURA BRANCH PB 293-92-081403 MUHAMMAD FAROOQ AZAM Mohalla Rasoolpura Near railway Crossing Sheikhupura LCY 2010806224 CURR PKR 225.00 6/27/2001 1628 0017 SHEIKHUPURA BRANCH PB 293-63-116624 M/S Arslan Traders House No.02 Sheikhupura LCY 2010806251 CURR PKR 182.00 12/22/2001 1629 0018 SUKKUR BRANCH SD 411-51-041415 Altaf Ahmed Shaikh DEENPUR MOHALLA, SHIKARPUR. LCY PLS PKR 753.42 10/22/1998 1630 0018 SUKKUR BRANCH SD 409-34-055068 Mirza Iqbal Baig H # C-106/14, MINARA ROAD, SUKKUR. LCY PLS PKR 980.62 1/9/2001 1631 0018 SUKKUR BRANCH SD 421-92-297571 Sardar Ahmed Khan Bhutto HOUSE NO -C-145, QUEEN'S ROAD, SUKKUR LCY PLS PKR 151.01 3/27/2001 1632 0018 SUKKUR BRANCH SD 602-76-536436 Asif Mehmood HOUSE NO 251-M , BLOCK 5, SATLITE TOWN QETTA LCY PLS PKR 590.39 3/19/2001 1633 0018 SUKKUR BRANCH SD 401-54-206653 Muhammad Ashraf HOUSE NO 258/50 SHIKARPUR ROAD, BANDHANI MOHALLA SUKKUR. LCY PLS PKR 1,327.18 8/29/2001 1634 0018 SUKKUR BRANCH SD 409-68-043358 Muhammad Ilyas Kamboh B-1838/01 BAGH-E-HAYAT ALI SHAH, SUKKUR. LCY PLS PKR 427.35 9/24/2001 1635 0018 SUKKUR BRANCH SD 409-91-121566 Mr. Gul Muhammad HOUSE NO. 2906, NEEM KI CHARI, SUKKUR. LCY PLS PKR 1,570.71 5/19/2001 1636 0018 SUKKUR BRANCH SD 409-55-173481 Muhammad Aqil HOUSE NO.595/30,BHOOSA LINE,NEW PIND, SUKKUR. LCY PLS PKR 669.83 6/8/2001 1637 0018 SUKKUR BRANCH SD 409-48-144444 Muhammad Ishfaque SUKHA TALAB QAZI BABA, STREET STATION ROAD, SUKKUR. LCY PLS PKR 473.51 3/12/2001 1638 0018 SUKKUR BRANCH SD NOT FOUND Aijaz Arshad Rana HOUSE NO 315- D, UNIT NO 10, LATIFABAD HYDERABAD. LCY PLS PKR 429.63 7/17/2001 1639 0018 SUKKUR BRANCH SD 409-65-016594 Abdul Haleem Dayo D-516/154, BAGH KARAM ALI SHAH MEMON MOHALLAH SUKKUR. LCY PLS PKR 107.72 7/30/2001 1640 0018 SUKKUR BRANCH SD 409-89-047174 Tahhzeeb-ul-Hassan & Muhammad Raza HOUSE 101/2, INDUS APPARTMENT, SUKKUR. LCY PLS PKR 594.64 7/17/2001 1641 0018 SUKKUR BRANCH SD 409-90-016298 Muhammad Habib Bhatti HOUSE NO C- 300, NEEM KI CHARI, SUKKUR. LCY PLS PKR 885.46 7/18/2001 1642 0018 SUKKUR BRANCH SD NOT FOUND Muhammad Ishaque Abbasi HOUSE NO R- 118, DELUXE BANGALOWS SCHEME NO -33, KARACHI. LCY PLS PKR 711.66 5/5/1998 1643 0018 SUKKUR BRANCH SD 409-89-062604 Mr.Zulfiqar Ali NEAR POLICE WIRE-LESS STATION, QTR # 08, BLOCK 05 NEW PIND SUKKUR. LCY PLS PKR 193.59 9/27/2001 1644 0018 SUKKUR BRANCH SD 409-51-023095 Naseem Furniture H # 1737/2, MIANI ROAD, SUKKUR. LCY CURR PKR 1,150.00 2/3/1998 1645 0018 SUKKUR BRANCH SD NOT FOUND Iftikhar & Company SHOP NO 2818 FRERE ROAD SUKKUR. LCY CURR PKR 1,004.00 6/16/2001 1646 0018 SUKKUR BRANCH SD 409-54-165066 Khursheed Afghan H#D/165 MASJID STREET, GARIBABAD, SUKKUR. LCY CURR PKR 785.00 5/25/2001 1647 0018 SUKKUR BRANCH SD 410-92-017505 Muhammad Rafique Ansari HOUSE NO-C-98, HAMDARD SOCIETY, AIRPORT ROAD, SUKKUR. LCY CURR PKR 1,075.00 9/1/2001 1648 0018 SUKKUR BRANCH SD 417-62-201226 Gulam Mustafa & Co: SHOP NO-43, AQM, SUKKUR. LCY CURR PKR 821.00 4/11/2001 1649 0018 SUKKUR BRANCH SD 518-63-345033 Mr.Manzoor Haji HOUSE NO A-12, BEVERLY ESTATE, PLOT NO F-24 BLOCK-9 CLIFTON, KARACHI. LCY CURR PKR 389.00 11/29/1999 Soneri Bank Limited Unclaimed Deposits Data- As of December 31, 2011

S.No. BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE INST_TYPE INST_NO CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS EQV_PKR LAST_DATE REASON 1650 0018 SUKKUR BRANCH SD 410-89-101432 Fakir Muhammad KATI BAZAR, SUKKUR. LCY CURR PKR 2,089.00 3/31/2001 1651 0018 SUKKUR BRANCH SD 409-76-313519 Yasin Brothers YASIN BROTHER, ANAJ BAZAR, SUKKUR. LCY CURR PKR 220.00 12/14/2000 1652 0018 SUKKUR BRANCH SD 2010823072 Abdul Aziz Maniya,M.Yousif & M.Salim Maniya FLAT NO 596, MR4 /60 , SULEMAN STREET OFFICE, RAMPART ROAD, KARACHI. LCY CURR PKR 225.00 10/13/2001 1653 0018 SUKKUR BRANCH SD 409-63-071520 Muhammad Ameen C/O FAROOQ QADIR, VICTORIA MARKET, SUKKUR. LCY CURR PKR 200.00 1/20/2001 1654 0018 SUKKUR BRANCH SD 422-92-102009 Nadir Ali & Iftikhar Sultan BUNGLOW NO.41-A, GOVT: EMPLOYEES HOUSING SOCIETY, SHP ROAD, SUKKUR. LCY CURR PKR 100.00 4/10/2001 1655 0018 SUKKUR BRANCH SD 439-90-057579 Noorani Traders SHOP # 51-1, ANAJ KHAJOOR MANDI, SUKKUR. LCY CURR PKR 875.00 10/8/2001 1656 0018 SUKKUR BRANCH SD 409-38-015095 Shams Biscuit Factory PLOT.B-58 SITE GOLIMAR, SUKKUR. LCY CURR PKR 626.00 11/14/2001 1657 0018 SUKKUR BRANCH SD 439-92-008076 Sevak Ram SHOP NO.40 KHAJOOR MANDI, KHAIRPUR. LCY CURR PKR 200.00 8/3/2001 1658 0018 SUKKUR BRANCH SD 45504-3890137-3 New Sanjay Traders SHOP NO.103, AQM, SUKKUR. LCY CURR PKR 255.00 8/8/2001 1659 0018 SUKKUR BRANCH SD 417-88-031695 Ali Gohar Abbasi C/O ABDUL GHANI SHAIKH, BHUTTA ROAD, SUKKUR. LCY PLS PKR 107.04 12/6/2001 1660 0018 SUKKUR BRANCH SD 409-15-130665 Abdul Wahid Bhatti BUNGOW NO 101, POLICE LINE, SOOKH TALAAB, SUKKUR. LCY PLS PKR 313.59 12/6/2001 1661 0018 SUKKUR BRANCH SD 401-46-008412 Karim Bux VILLAGE JAFARABAD, PO ARAIN TALUKA & DIST: SUKKUR. LCY PLS PKR 212.29 12/14/2001 1662 0018 SUKKUR BRANCH SD 39-56-008074 Panja Sahib Commission Shop SHOP NO.40 KHAJOOR MANDI, KHAIRPUR. LCY PLS PKR 1,000.00 12/6/2001 1663 0019 FATIMA JINNAH RD. BR., HYDERABAD SD 479-75-080943 MISS NOSHABA D/O MUHAMMAD ISHAQUE. G-222, CITIZEN CO-OPERATIVE SOCIETY HYD LCY 1010515293 PLS PKR 420.70 12/4/2001 1664 0019 FATIMA JINNAH RD. BR., HYDERABAD SD 502-63-635976 MRS. FAUZIA BALOCH FLAT # B-105 DEFENCE PLAZA THANDI SADAK HYDERABAD LCY 1010515740 PLS PKR 766.74 8/13/2001 1665 0019 FATIMA JINNAH RD. BR., HYDERABAD SD 495-89-066213 MR.SABOO MEMON S/O BHALEDINO MEMON HOUSE # 1 OPP: TO RADIO PAKISTANBEHIND SINDH CO-OPERATIVE BANK SADDAR HYD LCY 1010517266 PLS PKR 6,595.78 7/28/2001 1666 0019 FATIMA JINNAH RD. BR., HYDERABAD SD 423-93-147500 MR.IRFAN FAISAL BHATTI 139 ALYAN ROAD DEFENCE SOCIETY HYDERABAD SINDH PAKISTAN LCY 1010517403 PLS PKR 167.58 8/31/2001 1667 0019 FATIMA JINNAH RD. BR., HYDERABAD SD 449-59-030109 MR. IMTIAZ AHMED QURESHI B# A-25 BALDIA COLONY BEHIND CENTRAL JAIL HYD LCY 1010518051 PLS PKR 687.84 5/5/2001 1668 0019 FATIMA JINNAH RD. BR., HYDERABAD SD 452-90-145901 MR. USMAN WALI MUHAMMAD VILLAGE SHADI KHAN RAJAR DEH SIPKY TALUKA DIST: HYD LCY 1010518072 PLS PKR 230.22 11/7/2001 1669 0019 FATIMA JINNAH RD. BR., HYDERABAD SD 425-76-197565 MR. SAEED AHMED S/O UMED ALI PATHAN FLAT # 504 BLOCK A DEFENCE PLAZA HYDERABAD LCY 1010519735 PLS PKR 1,574.27 5/7/2001 1670 0019 FATIMA JINNAH RD. BR., HYDERABAD SD 473-65-182011 MR. WALI MUHAMMAD S/O MUHAMMAD ALI 48-B ELECTRIC INSPECTOR OFFICE OPP: INCOME TAX OFFICE CIVIL LINES HYD LCY 1010521230 PLS PKR 2,334.40 5/7/2001 1671 0019 FATIMA JINNAH RD. BR., HYDERABAD SD 457-56-103716 MRS.HABIBA MAHBOOB ALI KHUWAJA MUHALLAH TALHAR DISTT: BADIN LCY 1020117424 PLS PKR 1.45 12/31/2001 1672 0019 FATIMA JINNAH RD. BR., HYDERABAD SD 450-92-087783 MRS NAHEED JAVED W/O JAVED AKHTAR HOUSE # 1104/E HAFIZ LANE HYDERABAD LCY 2010538761 CURR PKR 3,885.00 8/13/2001 1673 0019 FATIMA JINNAH RD. BR., HYDERABAD SD 440-92-118357 JUMAN MEMON B-18 WAPDA COLONY HYDERABAD LCY 2010538956 CURR PKR 2,009.00 9/6/2001 1674 0019 FATIMA JINNAH RD. BR., HYDERABAD SD 431-75-325082 UBAID AKHTAR B-427 UNIT # 4 LATIFABAD HYDERABAD LCY 2010546424 CURR PKR 50.00 10/16/2001 1675 0019 FATIMA JINNAH RD. BR., HYDERABAD SD 449-66-163740 M/S PAK CRUSH BONE MILLS PLOT # C-111 NEAR KHAIR MOHAMMAD GOTH TANDO ADAM LCY 2010546598 CURR PKR 183.00 8/29/2001 1676 0019 FATIMA JINNAH RD. BR., HYDERABAD SD 453-94-145390 MR. ABDUL WADOOD SHAIKH C-110 DEFENCE PLAZA HYDERABAD LCY 2010551019 CURR PKR 200.00 7/30/2001 1677 0019 FATIMA JINNAH RD. BR., HYDERABAD SD 453-54-245118 AGHA FAZAL QAYOOM & MRS. FAIZA A-29 KEHKASHAN HOUSING SOCIETY QASIMABAD HYDERABAD LCY 2010551308 CURR PKR 175.00 12/21/2001 1678 0019 FATIMA JINNAH RD. BR., HYDERABAD SD 450-50-024530 M/S JAVED MOTORS, HYDERABAD. ADJACENT TO III CLASS IRIGATION BANGLOW THANDI SADAK HYD LCY 2010554129 CURR PKR 141.00 3/12/2001 1679 0019 FATIMA JINNAH RD. BR., HYDERABAD SD 510-18-055987 CHOICE MEGA MART SHOP # B-4 DEFENCE PLAZA HYDERABAD LCY 2010554287 CURR PKR 1,500.00 4/30/2001 1680 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 449-53-171629 S. ZAHID HUSSIN SHAH S/O S. MOHD SHARIF PDC-IED 6-5/1 KARIMABAD KARACHI LCY CURR PKR 333.00 4/1/2001 1681 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-80-859529 SHASHAN ENTERPRISES PLOT # 1, QUARY OFFICE RITHI PAHAR, MANGOPHIR ROAD KARACHI LCY CURR PKR 507.00 3/1/2001 1682 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 450-72-093963 MOHAMMAD IMRAN S/O AHMED MEMON 17/34 YASMIN COURTAGE POUR BANDER COLONY KARACHI LCY CURR PKR 2,003.00 9/1/2001 1683 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-88-791061 A.R REHMAN MARKETING & DIRTRIBUTION A-697, BLOCK-L NORTH NAZIMABAD KARACHI LCY CURR PKR 200.00 1/16/2001 1684 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 502-46-426958 GHULAM WARIS C/9 BLOCK-10, F.B AREA KARACHI LCY CURR PKR 2,311.59 1/19/2001 1685 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 502-91-506104 MAHFOOZ & BROTHERS A-966, BLOCK-H NORTH NAZIMABAD KARACHI LCY CURR PKR 150.00 1/29/2001 1686 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-33-049701 MRS. HAJI BEGUM / MRS RASHEEDA BEGUM C-125, BLOCK-C, AISHA MANZIL F.B AREA KARACHI LCY CURR PKR 175.00 1/27/2001 1687 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 510-72-153809 NOORUDDIN S/O NIZAR ALI K-42 RAHIMABAD COLONY BLOCK-14 F.B AREA KARACHI LCY CURR PKR 175.00 1/30/2001 1688 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-57-232130 ANSAH ENTERPRISES C-1/1 MAIMAR CANTT. S.T 8/C BLOCK-7 F.B AREA KARACHI LCY CURR PKR 666.00 9/12/2001 1689 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 510-92-068448 MUMTAZ APPARELS (PVT) LTD. D-165/A S.I.T.E KARACHI LCY CURR PKR 4,175.00 2/17/2001 1690 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-91-152394 SADRUDDIN REHMATULLAH 75, ALYABAD COLONY, BLOCK # 8 F.B AREA KARACHI LCY PLS PKR 11,436.30 3/1/2001 1691 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-61-277012 NADIR RASOOL HOUSE # A-220 BLOCK-12 F.B AREA KARACHI LCY PLS PKR 596.19 5/1/2001 1692 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-55-440820 KARIM SULEMAN 52/8 ALYABAD COLONY F.B AREA KARACHI LCY PLS PKR 9,965.09 5/1/2001 1693 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 505-66-079210 M/S JUGUAR SECURITY GUARDS (PVT) LTD H.NO K-59 BLOCK-2 PECHS KARACHI LCY CURR PKR 172.00 2/20/2001 1694 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-41-620664 BAHIR ALI W-662 KARIMABAD COLONY BLOCK 3 F.B AREA KARCAHI LCY PLS PKR 578.84 8/1/2001 1695 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 750-76-047780 RAJA MOHD ASLAM FLAT NO 12, MAIN UNIVERSITY ROAD KARACHI LCY PLS PKR 243.69 1/15/2001 1696 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-57-038135 MOHD HANIF 866/3, F.B AREA KARACHI LCY PLS PKR 649.84 1/15/2001 1697 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 503-62-020082 BIOLOGICS TRADERS OFFICE NO.4, PLOT D-6 BLOCK 11, MAIN ROAD NEAR TAHIR VILLA ROUND ABOUT, F.B.AREA KARACHI LCY CURR PKR 415.50 8/3/2001 1698 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 505-92-056919 ABDUL RAZZAK ALI MOHD HOUSE#275 SAEEDABAD F.B AREA KARACHI LCY PLS PKR 618.69 5/17/2000 1699 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 523-80-030094 MALIK S/O MADAD FLAT NO.82, ALYABAD COLONY, BLOCK 8 F.B AREA KARACHI LCY PLS PKR 649.84 8/18/2000 1700 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 520-75-540845 KHAN MARKETING SYSTEM WS 9, BLOCK 7, F.B AREA KARACHI LCY CURR PKR 536.00 5/10/2000 1701 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-66-558158 MEHMBOOB MANSOOR ALI/MOHAMAMD MOMIN L-22/21 2ND FLOOR ZIA BLOCK-7 F.B AREA KARACHI LCY CURR PKR 1,409.00 4/25/2000 1702 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-77-604187 ZEHRA AKBER AGA KAHN METERNITY HOME KARIMABAD F.B AREA KARACHI LCY PLS PKR 62.61 2/23/2001 1703 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 523-70-034261 AZIZ ALI S/O AMER ALI A-3 AL-HAQ CORNER BLOCK-7 F.BAREA KARACHI LCY PLS PKR 411.58 2/23/2001 1704 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-63-455557 S.T ENTERPRISES B-24, BAB-E-ARIF ANARKALI COMPLEX, SECT.15-B, NORTH KARACHI,-KARACHI- LCY CURR PKR 200.00 12/4/2001 1705 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-33-318607 BADRUDDIN KHAN S/O SHARFUDDIN C-203 BLOCK-6 F.B AREA KARACHI LCY PLS PKR 757.59 1/27/2001 1706 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 431-65-033125 YOUNUS MASIH HOUSE#126 GALI NO1 NAIMAT COLONY AZIZABAD KARACHI LCY PLS PKR 687.59 1/31/2001 1707 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-92-684936 MOIZUDDIN GHORI S/O SHAFIUDDIN GHORI C-33/13, F.B.AREA KARACHI LCY PLS PKR 20.23 1/29/2001 1708 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-55-104153 MISS NIMAH MOMIN D/O WALI MOHD MOMIN 20,AMINA MOMIN D/O WALI MOHD MOMIN LCY PLS PKR 0.19 3/21/2001 1709 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-85-104155 AMIN MUHAMMAD S/O WALI MOHD 20,AMINA MOMIN D/O WALI MOHD MOMIN LCY PLS PKR 1.00 3/21/2001 1710 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 516-90-117280 MUHAMMAD TARIQ /SADAF TARIQ A-176, BLOCK-12 GULBERG F.B AREA KARACHI LCY CURR PKR 175.00 9/4/2001 1711 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 503-91-294117 DILSHAD ENGIINEERING WORKS 4-C/35, COMMERCIAL AREA NAZIMABAD KARACHI LCY CURR PKR 625.00 9/4/2001 1712 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 516-90-117280 DR.NIGHAT AHMED A-176, BLOCK-12 GULBERG F.B AREA KARACHI LCY PLS PKR 590.08 2/15/2001 1713 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 516-93-117281 AMINA AHMED A-176, BLOCK-12 GULBERG F.B AREA KARACHI LCY PLS PKR 729.87 2/15/2001 1714 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 504-62-437741 AMWAR HUSAIN S/O MOHD SHAKOOR SHOP NO.C-1/2 ST-8 ABID SQUARE F.B AREA KARACHI LCY PLS PKR 1,204.40 2/13/2001 1715 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 523-79-066248 SADIA BAIG D/O SARWAR BAIG 772, BLOCK-14, F.B AREA KARACHI LCY PLS PKR 631.03 2/13/2001 1716 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 750-80-159786 GHULAM SAMAD SHAH B-6 AL SIRAJE SQAURE BLOCK14 F.B AREA KARACHI LCY PLS PKR 337.97 2/26/2001 1717 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 516-90-376055 MR.ASLAM A-36 AL SIRAJ SQUARE BLOCK 14 F.B AREA KARACHI LCY CURR PKR 16,922.00 11/3/2001 1718 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-50-683451 ASIA BEGUM W/O ABDUL HAMID PLOT#58 BLOCK-5 REHMANABAD F.B AREA KARACHI LCY PLS PKR 1,184.47 3/15/2001 1719 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 502-91-550017 RAFIQ P. BAROLIA / SALIMA R. BAROLIA 506 ZAHRABAD FL.6/E NORTH NAZIMABAD KARACHI LCY PLS PKR 8,473.83 3/22/2001 1720 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-54-112105 AMIR ALI S/O JAFFER ALI H-14, RAHIMABAD COLONY, BLOCK 14 F.B AREA KARACHI LCY 1010760377 PLS PKR 997.11 3/26/2001 1721 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 456-58-120660 MARIA EXCELLENCE TECHNICAL HIGH DCHOOL CS.33 BLOCK 7 F.B AREA KARACHI LCY 2010653114 CURR PKR 433.00 3/26/2001 1722 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-57-668253 Mr. karim Ali S/o Mohammad K-10 RAHIMABAD COLONY, BLOCK 14,F.B AREA KARACHI LCY 1010760872 PLS PKR 9,162.36 3/28/2001 1723 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 710-93-308005 SALAMUDDIN S/O FAQIR MOHAMMAD HASAN MANSION CAMPUS, BLOCK 7, F.B.AREA KARACHI.(CHOUKIDAR) LCY 1010570093 PLS PKR 725.69 3/29/2001 1724 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-91-034451 M/S TECH-SEEK INTERNATIONAL H-33 SHAMIM APT.BLOCK 10 F.B AREA KARACHI LCY 2010629866 CURR PKR 125.00 3/29/2001 1725 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-89-810226 Mr. Sadruddin S/o Wazir Ali 16, ALI APARTMENT, BLOCK 7 F.B AREA KARACHI LCY 1010579729 PLS PKR 625.03 4/4/2001 1726 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-80-851967 Mr. Zainul Abedin S/o Saleemuddin C-171, BLOCK-10, F.B AREA KARACHI LCY 1010580030 PLS PKR 601.91 4/4/2001 1727 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 42101-6380395-7 MS.SAFIA W/O SYED AMIR ALI C-381, BLOCK-6 FB AREA KARACHI LCY CURR PKR 200.00 4/4/2001 1728 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 521-81-334890 KARIM QAMRUDDIN C-23, RUBY CENTRE, BLOCK 7 F.B AREA KARACHI LCY 1010573819 PLS PKR 558.56 9/4/2001 1729 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 502-48-095634 NASIM W/O AKBEER ALI V-616, KARIMABAD COLONY, BLOCK 3 F.B AREA KARACHI LCY 1010576308 PLS PKR 2,139.97 12/4/2001 1730 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 519-38-009295 SYED IMAM QUADRI A-401,BLOCK H,NORTH NAZIMABAD KARACHI LCY 2010630424 CURR PKR 175.00 2/6/2001 1731 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 515-93-012557 MULTI CHOICE A-26 NIGHAT SQUARE BL-7 F.B AREA KARACHI LCY 2010626645 CURR PKR 225.00 6/20/2001 1732 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-91-856005 MRS. SHAKIRA ZULFIQAR FLAT# 31, ALI APPARTMENT CS-19, BLOCK-7 F.B AREA KHI LCY 1010579940 PLS PKR 3,231.24 2/5/2001 1733 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 502-55-536361 MUHAMMAD ALI/MRS. ZRINA MOHAMMAD ALI NZ-4 AHMED SQUARE BLOCK 7 F.B AREA LCY 1010577977 PLS PKR 1,062.14 2/22/2001 1734 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-77-550866 M/S AL-HABIB AGENCIES R-624/15 BLOCK-15 DASTAGIR COLONY F.B AREA KHI LCY 2010627708 CURR PKR 2,192.00 11/7/2001 1735 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-65-079604 MUGHAL TEXTILE PLOT# 365, BLOCK-22 SHAFIQUE COLONY F.B AREA KARACHI LCY 2010629272 CURR PKR 2,075.00 11/7/2001 1736 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 409-65-146226 AMIN LAKHANI S/O GHULAM HUSSAIN FLAT# G-1 PRINCE ARCADE BLOCK-7 F.B AREA KARACHI LCY 1010576356 PLS PKR 133.57 7/15/2001 1737 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 502-57-152525 MOHD WAMIQ ADHAMI C-305 RUFI HEAVEN, BLOCK-13-D/2, GULSHAN-E-IQBAL KARACHI LCY 1010557851 PLS PKR 211.82 7/18/2001 1738 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 42201-3137534-1 NOMAN JALIL ORIENT ENERGY SYSTEM 14-FCC, MARATAB ALI ROAD GULBERG IV LAHORE LCY 1010559740 PLS PKR 6,953.48 7/21/2001 1739 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-89-809657 MAHER BANO & NIZAR ALI FLAT#AA/2,KARIMABAD COLONY, BLOCK 3 F.B.AREA KARACHI LCY 1010581419 PLS PKR 574.57 7/21/2001 1740 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 512-53-005720 ABDUL WAHID S/O HABIB H/NO.C-27,BLOCK 2, CLIFTON KARACHI LCY 2010624729 CURR PKR 940.00 7/23/2001 1741 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 519-90-271784 MOIZ S/O NOOR ALI C/O S.M.S. AGA KHAN SCHOOL, KARIMABAD, 1-5/B, 7, F.B.AREA KARACHI LCY 1010578335 PLS PKR 7,808.00 7/23/2001 1742 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-79-713237 FARIDA ANWER ALI B-23 KARIM PLAZA PHASE II AISHA MANZIL BLOCK 7 F.B AREA KARACHI. LCY 1010759782 PLS PKR 347.83 7/23/2001 1743 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 518-76-486534 SYED MAHMOOD ALI NAQVI & SYEDA RASHIDA BE A-6, PIONEER HOMES GULZAR-E-HIJRI KARACHI. LCY 1010557451 PLS PKR 237.54 7/23/2001 1744 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 521-91-032324 SYED ARIF RAZA S/O SYED KHAWAR HUSSAIN A-6, PIONEER HOMES GULZAR-E-HIJRI KARACHI. LCY 1010571045 PLS PKR 817.67 7/23/2001 1745 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 504-57-331301 MOHAMMAD WAKEEL & HANIFA BEGUM HOUSE#17/1,SECTOR C-9, ORANGI TOWN KARACHI LCY 1010581382 PLS PKR 303.61 7/23/2001 1746 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 516-74-029236 SHAZIA AHMED S.M.S. AGA KHAN SCHOOL KARIMABAD KARACHI LCY 1010552603 PLS PKR 640.66 7/23/2001 1747 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 516-88-352528 MUHAMMAD YOUSUF MYSOREWALA S/O M.IQBAL A-32 AL-HILAL SOCIETY, KARACHI LCY 1010581424 PLS PKR 423.95 7/23/2001 1748 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-92-894422 AL REHMAN SCIENTIFIC STORE 1724/1213,MUSLIM , BALDIA TOWN KARACHI LCY 2010630761 CURR PKR 340.00 7/23/2001 1749 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-29-237699 NAZ TRADERS 3 E-16 COMMERCIAL AREA gol market nazimabad 3 karachi LCY 2010622630 CURR PKR 1,453.00 7/24/2001 1750 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-75-991867 ROZINA RAHIM D-9 RAHIMABAD COLONY BLOCK 14 F.B AREA KARACHI LCY 1010562287 PLS PKR 9,959.41 7/24/2001 1751 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-76-563229 ASIYA MAQSOOD ZAIDI D/O S. MAQSOOD ALI 1008, QASIMABAD KARACHI LCY 1010575382 PLS PKR 44.95 7/24/2001 1752 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-55-580192 AMIR ALI HUSSAIN & MRS. ZUBAIDA AMIR G-31, RAHIMABAD COLONY, BLOCK 14 F.B AREA KARACHI LCY 1010577529 PLS PKR 3,775.93 7/24/2001 1753 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-92-894422 MUBARAK DAIRY & CATTLE FARM K-41,RAHIMABAD COLONY,BLOCK 14 F.B AREA KARACHI LCY 2010630472 CURR PKR 75.00 7/24/2001 1754 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-77634700 SHIRAZ BADRUDDIN KHERAJ A-421 BLOCK C NORTH NAZIMABAD KARACHI LCY 1010552866 PLS PKR 1,040.36 7/24/2001 1755 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 450-91-044809 BOI-TRADING CO L-12,RUQAIYA SQUARE, BLOCK-14,F.B.AREA, KARACHI. LCY 2010630803 CURR PKR 200.00 7/24/2001 1756 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 435-76-299367 IMTIAZ ALI S/O JAFFER ALI FLAT NO. A-67 AZIZ SQUARE BLOCK 7 F.B.AREA KARACHI LCY 1010574561 PLS PKR 888.74 7/25/2001 1757 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-94-915910 HANIF KASSAM ALI E-25 RAHIMABAD COLONY BLOCK 14 F.B.AREA KARACHI LCY 1010550487 PLS PKR 409.68 7/27/2001 1758 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 515-77-135016 MOHD SALMAN/MOHD AMIR B-82 BLOCK 19 ROSHAN BAGH STY KARACHI LCY 1010553956 PLS PKR 4,231.51 7/27/2001 1759 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 303-90-234672 LIAQUAT ALI INTERNATIONAL SHOP # C-8, GULSHAN-E-ALI PHASE-II, BLOCK-7 FEDERAL B AREA KARACHI. LCY 2010627424 CURR PKR 375.00 9/17/2001 1760 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-48-610924 sakina bai d/o nazar ali/ nusrat naza H-5, RAHIMABAD COLONY, BLOCK 14, F.B. AREA KARACHI LCY 1010563072 PLS PKR 136.99 7/30/2001 1761 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 42101-5589263-3 ELITE ENTERPRISE H # C-43, BLOCK 6, F.B. AREA, KARACHI-- LCY 2010626198 CURR PKR 987.64 9/20/2001 1762 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-76-728192 SURRIYA QURBAN ALI H-16 RAHIMABAD COLONY block 14 f.b area karachi LCY 1010563230 PLS PKR 180.90 7/28/2001 1763 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-93-325420 SADAF SADIQ S.M.S. AGA KHAN SCHOOL KARIMABAD KARACHI LCY 1010552819 PLS PKR 3,158.42 2/8/2001 1764 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 130-91-604551 MOHAMMAD ASIF KHAN S/O AMANULLAH KHAN B-144, BLOCK NO.04-A, GULSHAN-E-IQBAL KARACHI LCY 1010580024 PLS PKR 317.49 7/8/2001 1765 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 502-76-921016 MAHVEEN RAZA W/O MIRZA MOHD.RAZA B-185 BLOCK I NORTH NAZIMABAD KARACHI LCY 2010789961 CURR PKR 7,390.75 5/8/2001 1766 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-91-864753 GHULAM RAZIQ D-1504/5 BHAI JAAN TOWN AZIZABAD,F.B. AREA KARACHI LCY 2010624182 CURR PKR 90.00 9/29/2001 1767 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 42101-1368738-5 MIRZA BAIG A-392, BLOCK L NORTH NAZIMABAD KARACHI LCY 2010652735 CURR PKR 11,150.00 2/10/2001 1768 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 50-90-231714 A.A.SERVICES R-847 BLOCK 9 DASTAGIR SOCIETY F.B.AREA KARACHI LCY 2010626129 CURR PKR 747.00 6/10/2001 1769 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-63-787486 MS SALIMA AKBARI W/O RIAZ KHAN C-381, BLOCK-10 FB AREA KARACHI LCY 1010576472 PLS PKR 4,685.86 8/20/2001 1770 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 502-76-860885 M/S JAMAL BROS MACHINERY CO SHOP # A4/2 RELEX APT AL NOOR KARACHI LCY 2010629230 CURR PKR 150.00 10/9/2001 Soneri Bank Limited Unclaimed Deposits Data- As of December 31, 2011

S.No. BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE INST_TYPE INST_NO CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS EQV_PKR LAST_DATE REASON 1771 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 42201-0407528-8 MRS RASHIDA W/O SHAUKAT ALI AL KAHAR GARDEN EAST A-14 PLOT NO 410 KARACHI LCY 1010565914 PLS PKR 353.05 8/23/2001 1772 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-87-280924 FATIMA SULTAN ALI DAMANI S.M.S. AGA KHAN SCHOOL KARIMABAD KARACHI LCY 1010552219 PLS PKR 1,767.77 7/9/2001 1773 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-77-726104 MISS.MEHJABEEN SADRUDDIN S-516 KARIMABAD COLONY BLOCK 3 F.B AREA KARACHI LCY 1010559251 PLS PKR 969.49 5/9/2001 1774 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 507-78-220210 MR.AKBAR S/O ABDUL MAJEED HUDA F-22, LAKHANI TOWERS 258, LOBO STREET GARDEN WEST, KARACHI. LCY 1010570798 PLS PKR 744.67 7/9/2001 1775 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 523-82-097216 MS.LAILA AZIZ D/O AZIZ RAJAB ALI 369/56, AL-YASRAB SCIENCE COLLEGE, GARDEN EAST, KARACHI LCY 1010580761 PLS PKR 2,875.85 7/9/2001 1776 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-87-204687 MR.SHAKIL S/O ISMAIL S-540, KARIMABAD COLONY, BLOCK-3, FEDERAL B AREA KARACHI. LCY 1010760382 PLS PKR 3,715.15 5/9/2001 1777 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-64-715883 MR MUBARAK ALI S/O MIANJI G-40,RAHIMABAD COLONY, BLOCK,14, F.B. AREA KARACHI LCY 2010788893 CURR PKR 210.00 10/27/2001 1778 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501/86-756281 MR.RUBINA SHAHIN/NAJAM PERVAIZ 142/9, FEDERAL B. AREA DASTAGIR KARACHI LCY 1010580735 PLS PKR 55.78 8/28/2001 1779 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 521-91-377650 SHAMSUDDIN SS/O MOHAMMAD ALI T-559 KARIMABAD COLONY, BLOCK 3, F.B.AREA KARACHI LCY 1010760887 PLS PKR 237.19 10/9/2001 1780 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-85-378830 HAROON RASHID S/O ABDUL RASHID HOUSE NO.3/966, LIAQUATABAD KARACHI LCY 1010581845 PLS PKR 2,151.48 9/14/2001 1781 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 502-54-434865 ISHRAT MALIK S/O FAZAL KHAN MALIK HOUSE#5A-5-30 NAZIMABAD KARACHI LCY 1010565430 PLS PKR 95.56 9/17/2001 1782 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 506-74-486662 MR.MOHAMMAD YAQOOB S/O M.ABDUL JABBAR AL-NAZAR CENTER, BLOCK-7 FB AREA KARACHI LCY 1010579798 PLS PKR 373.52 9/18/2001 1783 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 512-80-333753 MUHAMMAD FARRUKH ABDUL GHAFFAR B-20 GINZA TERRACE GARDEN WEST KARACHI LCY 2010625382 CURR PKR 157.00 7/11/2001 1784 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 518-62-544057 M/S SHOWS UNLIMITED APT # 202,BUILDING NO.6, BILLYS TERRACE, BL-10-A,GULSHAN-E-IQBAL,KARACHI. LCY 2010631019 CURR PKR 4,200.00 11/13/2001 1785 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 516-30-023055 SYED MOHD INAMUL HAQUE 4-A-11/9 NAZIMABAD KARACHI LCY 1010551982 PLS PKR 801.44 9/25/2001 1786 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 502-77-535533 ASIF S/O NOORUDDIN A-23, ALI GARDEN APPARTMENTS BLOCK - E NORTH NAZIMABAD KARACHI LCY 1010564514 PLS PKR 3,854.33 9/27/2001 1787 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 502-90-097097 BAQER ALI /NARGIS BANO G-160 KARIMABAD COLONY F.B.AREA KARACHI LCY 1010550272 PLS PKR 551.99 9/30/2001 1788 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 502-76-406236 khurram shafi FLAT# A-102 COMMERCIAL I BLOCK-8 GULSHAN-E-SHAMIM KARACHI LCY 1010556493 PLS PKR 717.82 8/10/2001 1789 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 641-91-179044 MOHAMMAD ISMAIL JAMALUDDIN C/O STANDARD TEA COMPANY, U.K. SQUARE, BLOCK-14 F.B. AREA, KARACHI. LCY 2010629114 CURR PKR 462.00 1/12/2001 1790 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-93-883858 MUHAMMAD IQBAL S/O UMED ALI Z-172 KARIMABAD COLONY BLOCK 3 F.B.AREA KARACHI LCY 2010625514 CURR PKR 1,884.36 3/12/2001 1791 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 509-81-303579 RUBINA D/O NASIRUDDIN FLAT NO.CC-64 KARIMABAD COLONY, BLOCK 3, F.B.AREA KARACHI LCY 1010575424 PLS PKR 1,915.71 10/18/2001 1792 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 523-46-009140 SAKINA BAI W/O LATE NOOR ALI FL-3, ADEEL ARCADE, FB AREA KARACHI LCY 1010557603 PLS PKR 6,356.34 5/11/2001 1793 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 765-78-060414 MR. HAJI JAN FLAT NO.32, DELUX PLAZA, BLOCK 7, F.B.AREA KARACHI LCY 1010573782 PLS PKR 1,333.54 7/11/2001 1794 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-80793375 SOHAIL MERCHANT THE AGA KHAN UNIVERSITY-IED 1-5/ VII PO BOX 13688 KARACHI LCY 1010555051 PLS PKR 300.11 8/11/2001 1795 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 149-90-034490 NASIR-UD-DIN C/O.AKU,IED,VISITING FACULTY, KARIMABAD ,KARACHI. LCY 1010582735 PLS PKR 1,205.84 12/11/2001 1796 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 521-58-221064 MUHAMMAD MEHMOOD KHAN HOUSE NO.1396,BLOCK-8, AZIZABAD,F.B.AREA, KARACHI. LCY 1010583577 PLS PKR 1,056.66 8/11/2001 1797 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 210-50-680213 NUSRAT OSAMA SIDDIQUI W/O AHMED OSAMA 51,FARAN CHS, OFF SHAHEED-E-MILLAT ROAD, KARACHI LCY 1010574998 PLS PKR 840.27 11/14/2001 1798 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 523-79-037253 JAMEELA SULTAN ALI A-11, KARIM PLAZA PHASE 4, BLOCK 7,F.B.AREA KARACHI LCY 1010578561 PLS PKR 6,491.62 3/12/2001 1799 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-79-741409 MISS.MEHTAB AMIR ALI H-188 KARIMABAD COLONY BLOCK 3 F.B.AREA KARACHI LCY 1010561672 PLS PKR 157.86 6/12/2001 1800 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 42101-173119-3 MR. BAHADUR ALI S/O HUSSAIN IBRAHIM B-15 KARIM PLAZA PHASE 2 CS-62 BLOCK-7 F.B.AREA KARACHI LCY 1010574424 PLS PKR 2,040.85 8/12/2001 1801 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 502-78-734838 MR.FARHAN SHAKEEL L/297 SECTOR A-2 NORTH KARACHI LCY 1010632493 PLS PKR 1,233.72 12/13/2001 1802 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-75-932617 MR.MOHAMMAD NADEEM /MR.MOHD.ZAHID YAQOOB PLOT NO.32/3, SECOND FLOOR, HUSSAINABAD, F.B.AREA, F.B.AREA KARACHI. LCY 1010581893 PLS PKR 2,730.68 12/22/2001 1803 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-71-969777 GULZAR AKBER HIRANI 18, FATIMA PLAZA, BLOCK 7, F.B.AREA KARACHI LCY 1010576714 PLS PKR 169.29 12/29/2001 1804 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 42101-1533122-6 NAREEN D/O SALIM HASSAN ALI THE AGA KHAN MATERNITY HOME KARIAMBAD BLOCK-7 KARACHI LCY 1010582666 PLS PKR 864.78 12/29/2001 1805 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 454-46-050672 Mrs.Roshan Ara & Sohail Khoja Flat # 8 Prince Arcade Block-7, F.B Area karachi. LCY 1010581161 PLS PKR 1,394.25 12/26/2001 1806 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD Karachi Electric Supply Corporatoin Karachi Electric Supply Corporatoin - Head Office Karachi LCY 1/28/2681 PKR 385.86 3/11/2000 1807 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD Karachi Electric Supply Corporatoin Karachi Electric Supply Corporatoin - Head Office Karachi LCY 9/15/2680 PKR 385.86 2/12/2000 1808 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD Karachi Electric Supply Corporatoin Karachi Electric Supply Corporatoin - Head Office Karachi LCY 11/17/2680 PKR 385.86 2/1/2001 1809 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD Karachi Electric Supply Corporatoin Karachi Electric Supply Corporatoin - Head Office Karachi LCY 4/27/2681 PKR 385.86 1/2/2001 1810 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD Karachi Electric Supply Corporatoin Karachi Electric Supply Corporatoin - Head Office Karachi LCY 8/10/2681 PKR 385.86 3/1/2001 1811 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD Karachi Electric Supply Corporatoin Karachi Electric Supply Corporatoin - Head Office Karachi LCY 1/9/2682 PKR 385.86 2/5/2001 1812 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD Karachi Electric Supply Corporatoin Karachi Electric Supply Corporatoin - Head Office Karachi LCY 5/10/2682 PKR 385.86 4/6/2001 1813 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD Karachi Electric Supply Corporatoin Karachi Electric Supply Corporatoin - Head Office Karachi LCY 7/20/2682 PKR 385.86 6/27/2001 1814 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD British Deputy High Commision British Deputy High Commission Shahrah-e-Iran, Clifton Karachi. LCY 6/10/2680 PKR 2,640.00 9/20/2001 1815 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD British Deputy High Commision British Deputy High Commission Shahrah-e-Iran, Clifton Karachi. LCY 6/11/2680 PKR 2,640.00 9/20/2001 1816 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 42101-1735847-5 JAVEED MANSOOR AHMED KHAN Flat # A-21 Ali Square Block-7 F.B Area Karachi LCY PLS PKR 25,000.00 7/29/1999 1817 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-90-236598 YASMIN ABDUL RAHIM A-25 Ali Square Block-7 F.B Area, Karachi LCY PLS PKR 300.00 8/6/1999 1818 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-38-666138 NAZAR ALI K-5-015, Karimabad Colony Block-3, F.B Area Karachi. LCY PLS PKR 3,600.00 8/12/1999 1819 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 42101-1733756-9 SHAMS HADI BUDHWANI 258/8, 2nd Floor Alyabad Colony Block-8, F.B Area Karachi. LCY PLS PKR 10,000.00 12/8/1999 1820 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 516-58-051285 AL BARAKAAT MULTIPURPOSE CO OP SOCIETY LTD A-2 Noor Bagh, Garden East Karachi. LCY CURR PKR 550.00 3/8/1999 1821 0021 WAZIRABAD BRANCH PB 34104-9990395-3 Mr. GHULAM SARWAR MR S/O MUHAMMAD ISHAQ, LIAQUAT ROAD, JINNAH COLONY, WAZIRABAD LCY PLS PKR 8,911.08 5/15/2001 1822 0021 WAZIRABAD BRANCH PB 288-90-285536 Mr. MR.ANAS AHMAD MALIK S/O MALIK RIAZ AHMAD, VILL: DHONEKE, P.O. & TEH:WAZIRABAD LCY PLS PKR 7,087.63 11/10/2001 1823 0021 WAZIRABAD BRANCH PB Mr. MR.JAVID S/O SOHNA MASIH, VILLAGE : BHATTI MANSOOR, TEH:WAZIRABAD LCY PLS PKR 248.28 8/10/2001 1824 0021 WAZIRABAD BRANCH PB 285-64-148453 Mr. MR.ZAHID JAVAID S/O MUHAMMAD YOUSAF, HOUSE NO.37 STREET NO.3,ABADI MEHAR WAZIR, NOWSHRA ROAD, GUJRANWALA LCY PLS PKR 1,118.52 4/17/2001 1825 0021 WAZIRABAD BRANCH PB 304-93-586691 Mr. MR.WAHID ISLAM S/O TAJ DIN, RAILWAY COLONY, WAZIRABAD LCY PLS PKR 1.03 12/14/2001 1826 0021 WAZIRABAD BRANCH PB 288-78-646470 Mr. MR.AZIZ S/O MUHAMMAD BASHIR, NAI ABADI, VILL & P.O. DADWALI, THE:WAZIRABAD LCY PLS PKR 467.54 8/7/2001 1827 0021 WAZIRABAD BRANCH PB 288-72-317618 Mr. MR.MUHAMMAD ABID S/O MUHAMMAD ANWAR, VILL: KOT YOUSAF, P.O.JAURA SIAN TEH: WAZIRABAD LCY PLS PKR 11,757.15 9/1/2001 1828 0021 WAZIRABAD BRANCH PB 322-70-117837 Mr. SYED KARAR HAIDER MANAGER BANK AL HABIB LTD.GULGHUST COLONY, MULTAN LCY PLS PKR 0.78 9/22/2001 1829 0021 WAZIRABAD BRANCH PB 34104-4969246-5 M/s M/S GOLDEN ENGINEERING CO MUHAMMAD MUSHTAQ BUTT, 1-K.M. DASKA ROAD, WAZIRABAD. LCY CURR PKR 139.74 6/2/2001 1830 0021 WAZIRABAD BRANCH PB 288-74-090623 Mr. MOHAMMAD ASIF HASHMI S/O MUHAMMAD ASLAM HASHMI,MOH:SHAFQAT ABAD, GHAKKAR MANDI, DISTT.GUJRANWALA LCY CURR PKR 1,312.50 9/15/2001 1831 0021 WAZIRABAD BRANCH PB M/s M/S UNITED CUSTOMS HOUSE AGENCY MUHAMMAD YAQOOB JANJUA, OPP: DRY PORT SIALKOT ROAD, SAMBIRAL LCY CURR PKR 3,071.50 10/2/2001 1832 0021 WAZIRABAD BRANCH PB 288-66-119619 M/s M/S ROMA INTERNATIONAL LEATHER INDUSTRY JAMSHID ANWAR S/O ABDUL GHAFOOR, NEAR DARSON RUBBER WOKS, WAZIRABAD LCY CURR PKR 12.50 6/14/2001 1833 0021 WAZIRABAD BRANCH PB 288-31-194454 Mr. ALPHA EXPORT CORP MUHAMMAD ASLAM, S/O HAJI ABDUL RAHIM, MODEL COLONY ROAD, WAZIRABAD, LCY CURR PKR 334.98 8/30/2001 1834 0021 WAZIRABAD BRANCH PB 288-66-597107 Mr. MR.MUHAMMAD ZAHID S/O MUHAMMAD RASHID, EHSAN WOOL HOUSE.MAIN BAZAR WAZIRABAD LCY CURR PKR 530.00 7/30/2001 1835 0021 WAZIRABAD BRANCH PB 288-22-115530 M/S SAR ENTERPRISES MUHAMMAD BASHIR S/O ALLAH JAWYIA, G.T.ROAD, ALLAHABAD,WAZIRABAD LCY CURR PKR 564.00 1/31/2001 1836 0021 WAZIRABAD BRANCH PB ARSHAD JAVAID G.T.ROAD, WAZIRABAD LCY PKR 6,660.00 9/29/2001 1837 0021 WAZIRABAD BRANCH PB WAHID ISLAM RAILWAY COLONY, WAZIRABAD LCY PKR 100.00 6/19/2001 1838 0021 WAZIRABAD BRANCH PB SHAMSHAD ALI PATHANWALI,TEH:WAZIRABAD LCY PKR 100.00 6/23/2001 1839 0021 WAZIRABAD BRANCH PB MRS.TAHIRA JAVAID C/O ADEEL INT'L ,WAZIRABAD LCY PKR 5,200.00 10/4/2001 1840 0021 WAZIRABAD BRANCH PB MR.JAVAID IQBAL C/O ADEEL INT'L ,WAZIRABAD LCY PKR 7,160.00 10/4/2001 1841 0021 WAZIRABAD BRANCH PB WASEEM IQBAL QURESHI C/O ADEEL INT'L ,WAZIRABAD LCY PKR 5,700.00 10/4/2001 1842 0022 MAIN MULTAN PB ------SYED NAJMUL MURTAZA MUMTAZA STREET ALIPUR DISTT MUZAFFAR GARH. LCY 1011080024 PLS PKR 106.50 10/3/2001 1843 0022 MAIN MULTAN PB 322-90-583878 SYED ASIF HAIDER ABIDI 506-C,GULGASHT COLONY MULTAN LCY 1011080645 PLS PKR 0.05 12/2/2001 1844 0022 MAIN MULTAN PB ------GHULAM MUSTAFA CHAK # 467 G.D TEH SAMANDARI DITT., FAISALABAD LCY 1011081693 PLS PKR 2.83 1845 0022 MAIN MULTAN PB ------RAO ASAD ALI 1-599-EME BATALIAN LCY 1011083129 PLS PKR 0.53 3/3/2001 1846 0022 MAIN MULTAN PB 322-74-421848 FAHIM AHMAD KHAN C/O SAMIN ENTERPRISES 206-207 MALL PLAZA MULTAN CANTT LCY 1011084314 PLS PKR 0.17 11/5/2001 1847 0022 MAIN MULTAN PB 322-76-975623 MUHAMMAD ABBAS ATA 7-GREEN LANE JINNAH CHOWK ZAKRIA TOWN BOSAN ROAD MULTAN LCY 1011084540 PLS PKR 0.18 1848 0022 MAIN MULTAN PB ------MEHTAB AHMED 85-ZAKRIA TOWN BOSAN ROAD MULTAN LCY 1011084687 PLS PKR 35.85 1849 0022 MAIN MULTAN PB 322-90-191184 QAMAR ZIA JINNAH TOWN NEAR NOORI MASJID, DISTT.JAIL ROAD,MULTAN LCY 1011086398 PLS PKR 1,183.18 BASTI PARHAR NEAR RIAZ COTTON FACTO 1850 0022 MAIN MULTAN PB ------RANA MUHAMMAD KHAN RY, RAILWAY ROAD, SHUJABAD LCY 1030021603 PLS PKR 1,622.78 10/3/2001 1851 0022 MAIN MULTAN PB ------TARIQ TRADING CORPORATION 1523/A RAILWAY ROAD MULTAN. LCY 2011139803 CURR PKR 383.50 1852 0022 MAIN MULTAN PB ------PROGRESSIVE PHOTORAPHICS PVT LTD., 39- HASSAN PARWANA ROAD, DERA ADDA MULTAN LCY 2011140540 CURR PKR 1,125.00 1853 0022 MAIN MULTAN PB 322-87-247120 ABDUL WAHAB 26/25 NUSRAT ROAD CHOWK AZIZ HOTEL MULTAN LCY 2011142582 CURR PKR 705.50 1854 0022 MAIN MULTAN PB ------REHMAT ALI & SONS B.C.G CHOWK VEHARI ROAD MULTAN LCY 2011143108 CURR PKR 962.50 1855 0022 MAIN MULTAN PB ------MRS.ZEBA FAZAL SD-55,ASKARI 1 MULTAN CANTT. LCY 2011143908 CURR PKR 2,125.00 1856 0022 MAIN MULTAN PB 244-56-141841 WASEEM AHMAD TARIQ 108-AL-MASOOM TOWN STREET NO.4 FAISALABAD LCY 2011144556 CURR PKR 5,125.00 1857 0022 MAIN MULTAN PB 315-89-327050 MAHAR MUKHTAR HUSSAIN CHUNGI NO.8,CHAH NOKHWALA P.O.TALIRI MUZAFAR GARH LCY 2011144672 CURR PKR 2,757.00 1858 0022 MAIN MULTAN PB 322-69-584890 RIAZ-UR-REHMAN 469-C,SHAH RUKN-E-ALAM COLONY MULTAN LCY 2011144708 CURR PKR 125.00 OLD SHUJABAD ROAD,MULTAN GALI JANDPIR 1859 0022 MAIN MULTAN PB 322-77-990105 NADEEM TRADERS HOUSE NO.102/3 LCY 2011144761 CURR PKR 560.00 3/3/2001 1860 0022 MAIN MULTAN PB ------FRIENDS MOBILE INTERNATIONAL FRIENDS MOBILE INTERNATIONAL LCY 2011144803 CURR PKR 125.00 1861 0022 MAIN MULTAN PB ------FRIENDS INTERNATIONAL FRIENDS INTERNATIONAL LCY 2011144819 CURR PKR 125.00 MULTAN CANTT. 1862 0022 MAIN MULTAN PB ------MULTAN I.T.COMMUNICATIONS 84-MALL PLAZA, LCY 2011144961 CURR PKR 675.00 INSIDE DAULAT GATE,MULTAN 1863 0022 MAIN MULTAN PB 322-91-232926 KHIZAR HAYAT HOUSE NO.1680/A, LCY 2011144982 CURR PKR 125.00 1864 0022 MAIN MULTAN PB ------TRADE LAND INTERNATIONAL PVT.LTD. 592-A,NEW CENTRAL JAIL ROAD P.O.BOX 395,MULTAN LCY 2011145156 CURR PKR 125.00 1865 0023 K.I.A SD 42201-9701892-1 SHER ALAM Plot No. 188, Sector No. 24, , Karachi LCY 1010011225 PLS PKR 92.32 5/21/2001 1866 0023 K.I.A SD 42201-2925403-0 NAHEED House No. 165, Area 37-C, Street No. 9, Landhi No. 4, Karachi LCY 1010012155 PLS PKR 0.02 5/5/2001 1867 0023 K.I.A SD 519-83-252217 MUHAMMAD AZHAR ALAM S-2/93, , Karachi LCY 1010012225 PLS PKR 63.46 2/3/2001 1868 0023 K.I.A SD 42201-0452800-1 HASSAN IMAM SIDDQUI A-14, Shadman Town, Malir Colony, Karachi 37 LCY 1010012245 PLS PKR 526.29 3/13/2001 1869 0023 K.I.A SD 42201-8081100-3 MUHAMMAD FAHEEM SIDDIQUI House No. 194/12, Azizabad, Karachi LCY 1010012285 PLS PKR 123.09 5/12/2001 1870 0023 K.I.A SD 217-54-000414 BADER JALAL MALIK 2/30, Korangi Industrial Area, Karachi LCY 1010012458 PLS PKR 525.70 8/27/2001 1871 0023 K.I.A SD 42201-7543808-5 JAMIL AHMED R-21, Zubair Town Malir, , Karachi LCY 1010012815 PLS PKR 649.94 1/18/2001 1872 0023 K.I.A SD 42401-4308877-9 SHARIQ ALI KHAN Flat No. A-38, Anar Cali Appartment Nagan Chowrangi North Karachi LCY 1010012918 PLS PKR 97.22 6/1/2001 1873 0023 K.I.A SD 517-59-239960 SHAFIA House No. 995, Street No. 22, Mahmoodabad No. 5, Karachi LCY 1010013315 PLS PKR 25.41 2/22/2001 1874 0023 K.I.A SD 450-88-032784 SHAISTA 10/204, Liquatabad, Ajmir Gali, Karachi LCY 1010013612 PLS PKR 1,085.60 8/6/2001 1875 0023 K.I.A SD 42301-5728769-3 MOHAMMAD YUNUS NAVIWALA C/o, EBM, Plot No. 1-4, Sector 23, Korangi Industrial Area Karachi LCY 1010013828 PLS PKR 300.37 4/19/2001 1876 0023 K.I.A SD 521-88-122909 SHAHEENA AJAZ House No. 593, Area 32-C, Korangi No. 2, Karachi. LCY 1010013872 PLS PKR 322.79 7/9/2001 1877 0023 K.I.A SD 42201-0428412-5 MOHAMMAD ZULFIQAR S/O SARDAR MOHAMMAD House No. 10, Street No. 1, Sector 6, Shariabad, Korangi Mill Area, Karachi LCY 1010013942 PLS PKR 1,548.26 10/9/2001 1878 0023 K.I.A SD 42201-0277770-7 ABDUL HAMEED C/o. EBM, 1-4, Korangi Industrial Area, Karachi LCY 1010014315 PLS PKR 3,750.63 9/29/2001 1879 0023 K.I.A SD 517-93-136500 KHALIQ JAVAD House No. 648, Street No. 25/C, Area Karachi LCY 1010014478 PLS PKR 1,085.72 10/31/2001 1880 0023 K.I.A SD 502-52-249716 ABDUL MAJEED Flat No. B 20, Baitul Afia Apartment Block 7, F.B. Area Karachi LCY 1010014815 PLS PKR 26.75 3/28/2001 1881 0023 K.I.A SD 37301-2331781-9 MOHD.ILYAS House No. 29, Street NO. 2, Area D , Karachi LCY 1010014895 PLS PKR 462.25 5/19/2001 1882 0023 K.I.A SD 228-87-276301 MOHD.MUSHTAQ House No. 262/6, , Korangi Karachi LCY 1010015075 PLS PKR 833.03 8/25/2001 1883 0023 K.I.A SD 42401-2806605-9 MOHD SHAFEEQ 36 A, J Area Korangi Karachi LCY 1010015555 PLS PKR 1,318.04 6/21/2001 1884 0023 K.I.A SD 42201-0466557-7 MUHAMMAD RAIS KHAN House No. 35, 48/A, Silver Town, Korangi 1 1/2, Karachi LCY 1010015715 PLS PKR 1,515.43 8/22/2001 1885 0023 K.I.A SD 517-48-080279 FIDA HUSSAIN SHAH 10/826, Azam Basti Mehmoodabad, Karachi LCY 1010016125 PLS PKR 84.35 9/22/2001 1886 0023 K.I.A SD 122-40-037443 MOHAMMAD MEHROOF Q No. 1 Calapul Railway Colony, Block 41, Karachi LCY 1010016335 PLS PKR 210.06 9/10/2001 Soneri Bank Limited Unclaimed Deposits Data- As of December 31, 2011

S.No. BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE INST_TYPE INST_NO CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS EQV_PKR LAST_DATE REASON 1887 0023 K.I.A SD 42101-1389748-9 UMER FAROOQ 523/A, 11-E, New , New Karachi LCY 1010016665 PLS PKR 776.00 8/30/2001 1888 0023 K.I.A SD 456-65-165990 MOHAMMAD HAFEEZ House No. 1/171, Shh No. 1, Karachi LCY 1010016675 PLS PKR 8,299.86 9/11/2001 1889 0023 K.I.A SD 42101-2958267-9 MR. AFZAL AHMED B-186, Sikandarabad Colony, Liaquatabad, Karachi LCY 1010017025 PLS PKR 201.39 8/25/2001 1890 0023 K.I.A SD 502-88-179866 AKBAR ALI JIWANI E-18 Evershine Square, Block 10, Gulshan-e-Iqbal, Karachi LCY 1010017225 PLS PKR 524.04 10/4/2001 1891 0023 K.I.A SD 42101-1897772-5 MOHAMMAD IMRAN B-149, Sector 11B, North Karachi, Karachi LCY 1010017975 PLS PKR 996.21 4/17/2001 1892 0023 K.I.A SD 42201-4213718-3 MR. AFTAB AHMED KHAN House NO. 302, Sector 35-A, , Korangi No. 4, Karachi. LCY 1010018325 PLS PKR 408.86 12/22/2001 1893 0023 K.I.A SD 42301-6783749-1 MR. ASIF JAH Plot No. 25 C, Sunset Lane No. 5, Phase II, Extension DHA Karachi LCY 1010018335 PLS PKR 650.02 3/16/2001 1894 0023 K.I.A SD 42101-5574883-7 MR. YASER ARAFAT House No. C-10, A-152, Block B, noth Nazimabad, Karachi LCY 1010018345 PLS PKR 261.56 11/5/2001 1895 0023 K.I.A SD 42201-0682138-7 MOHAMMAD JAWED J-62, J Area, Korangi 5, Karachi LCY 1010018715 PLS PKR 212.76 8/21/2001 1896 0023 K.I.A SD 42501-0399083-1 ANWAR SHAH Majeed Colony Plot No. A-177, Landhi No. 22, Karachi. LCY 1010019215 PLS PKR 622.57 5/12/2001 1897 0023 K.I.A SD 42301-7676142-1 IFTIKHAR MIRZA L30, Korangi Industiral Area, Karachi LCY 1010019355 PLS PKR 325.50 1/10/2001 1898 0023 K.I.A SD 42201-7450116-9 REHMAN KHAN House No. 13/70, Sector 35-B, Korangi Karachi LCY 1010019965 PLS PKR 202.12 5/29/2001 1899 0023 K.I.A SD 42301-2264136-7 NOOR MOHAMMED Flat No. 2A, 2nd Floor, Hajiani Aisha Palace, OT 1/11, Mithadar Karachi; LCY 1010019995 PLS PKR 414.12 3/14/2001 1900 0023 K.I.A SD 42101-1868999-3 MOHAMMED SAFDAR House No. 8/46, 5-A, Nazimabad Karachi LCY 1010020055 PLS PKR 321.27 3/15/2001 1901 0023 K.I.A SD 42201-9660535-9 MOHAMMAD RAMZAN HOUSE No. 393, Sector 48-B, Korangi No. 2, Karachi LCY 1010020065 PLS PKR 348.77 2/27/2001 1902 0023 K.I.A SD 42101-1559954-6 TEHSEEN WARSI Plot No. 18, Sector 20, Korangi Industrial Area, Karachi LCY 1010020085 PLS PKR 324.21 1/17/2001 1903 0023 K.I.A SD 521-54-092142 MOHAMMAD ASLAM House NO. 221, Hazrat Ali Road, Korangi No. 5 3/4, Karahci LCY 1010020245 PLS PKR 3,626.77 9/13/2001 1904 0023 K.I.A SD 505-92-257983 ABDUL RAHIM 8-B, Hazrat Bilal Colon Korangi Industrial Area, Karachi LCY 1010020335 PLS PKR 713.21 2/2/2001 1905 0023 K.I.A SD 516-42-018311 ZAHEER AHMED Flat No. 11, Minhas Plaza Liquatabad, S.M. Taueiq Road, Karachi LCY 1010020385 PLS PKR 2,799.92 9/29/2001 1906 0023 K.I.A SD 501-89-110086 MUHAMMED NADEEM KHAN C/o. Golden Graphics Plot NO. 14, Sector 15, Korangi Industrial Area, Karachi LCY 1010020445 PLS PKR 0.02 2/2/2001 1907 0023 K.I.A SD 706-55-147960 MUHAMMED YAQOOB C/o. Golden Graphics Plot NO. 14, Sector 15, Korangi Industrial Area, Karachi LCY 1010020475 PLS PKR 391.38 9/19/2001 1908 0023 K.I.A SD 504-56-167972 MOHAMMAD MURTUZA C/o. Golden Graphics Plot NO. 14, Sector 15, Korangi Industrial Area, Karachi LCY 1010020485 PLS PKR 152.03 8/29/2001 1909 0023 K.I.A SD 42101-1512474-5 SYED IMDAD HUSSAIN 610/9, F.B. Area Karachi LCY 1010020835 PLS PKR 830.08 8/15/2001 1910 0023 K.I.A SD 519-77-466905 NOREEN KHAN House No. 1302, Sector L1, Sarjani Town, Karachi LCY 1010021025 PLS PKR 551.23 8/22/2001 1911 0023 K.I.A SD 517-88-260792 MOHAMMED TARIQ DOSSAL C/o. Venusco 203, Sector 23, Korangi Industrial Area, karachi LCY 1010021075 PLS PKR 68.52 2/9/2001 1912 0023 K.I.A SD 42101-4247108-3 HIKMAT ULLAH NAWAZI B-44, Sector 11-E, North Karachi Karachi LCY 1010021235 PLS PKR 493.41 2/12/2001 1913 0023 K.I.A SD 42201-0645422-1 MUHAMMAD HUSSAIN House No. 397, Gali No. 14, Abbasi Nagar Sector 32-A, Karachi LCY 1010021245 PLS PKR 1,449.00 11/30/2001 1914 0023 K.I.A SD 501-85-419885 MUHAMMAD ZAHID BUTT Mirza Ibrahim Ali Shah Federal Capital Area, Karachi LCY 1010021375 PLS PKR 295.67 8/6/2001 1915 0023 K.I.A SD 42201-6016269-9 ABDUL NADEEM House No. 624, Area 3-A, Landhi No. 4, Karachi. LCY 1010022355 PLS PKR 246.23 6/9/2001 1916 0023 K.I.A SD 42101-7247252-7 SAEED AHMED DAR A-40, Usman Arcade Block 16, F.B. Area, Karachi LCY 1010022495 PLS PKR 36.47 4/30/2001 1917 0023 K.I.A SD 42301-0762700-1 YOUSUF SALEEM AKHTAR A-3, Gulshan-e-Jamal Stadium Road, Karachi LCY 1010022505 PLS PKR 72.21 4/30/2001 1918 0023 K.I.A SD 42301-6277358-1 FAYYAZ AHMED TABASSUM 537-A, Main korangi Road, Karachi LCY 1010022525 PLS PKR 50.59 4/30/2001 1919 0023 K.I.A SD 42201-0793885-7 AKIF NADEEM A-3, Gulshan-e-Jamal Stadium Road, karachi LCY 1010022605 PLS PKR 0.06 4/30/2001 1920 0023 K.I.A SD 14101-6190788-9 AYUB KHAN C/o. Argus Knitwear Pvt Ltd, Plot No. 153, Tehsil Hangoo, Sector No. 15, District Kohat Korangi LCY 1010022745 PLS PKR 772.42 4/16/2001 1921 0023 K.I.A SD 517-92-559449 SAJJAD.H. DOSSA 195, Sector No. 23, Korangi Industrial Area, Karachi LCY 1010022885 PLS PKR 4,881.75 9/11/2001 1922 0023 K.I.A SD 42201-0205677-5 MUHAMMAD ABDUL GHANI C/o. Vita Industires Pvt Ltd, Plot No. 47, Sector 24, Korangi Industrial Area, Karachi LCY 1010023035 PLS PKR 316.35 3/17/2001 1923 0023 K.I.A SD 42101-1737609-3 GHULAM MOHAMMED Plot No. 245, Sector A/11E, Near U.P. Soceity North Karachi LCY 1010023505 PLS PKR 2,761.30 10/13/2001 1924 0023 K.I.A SD 34501-1965044-5 SAKHAWAT ALI C/o Al-Amir Pvt Ltd, Plot No. 149, Sector No. 23, Korangi Industrial Area, Karachi LCY 1010024565 PLS PKR 234.91 6/9/2001 1925 0023 K.I.A SD 501-91-493851 JUNAID YAQUB Noman Grand City , Flat No. A-19, Gulshan-e-Jauhar Block 17, Karachi LCY 1010024695 PLS PKR 462.73 1/18/2001 1926 0023 K.I.A SD 501-92-889140 SYYED MOHAMMED IMRAN House No. 464/2, Azizabad F.B.Area Karachi LCY 1010024855 PLS PKR 45.27 8/24/2001 1927 0023 K.I.A SD 42101-7818409-5 TAHIR WAHEED KHAN 18/10, B Area, Liaqatabad, Karachi LCY 1010025125 PLS PKR 0.01 8/24/2001 1928 0023 K.I.A SD 42201-4242304-1 DILBAR KHAN E-117, Awami Colony, K Area, Karachi LCY 1010025365 PLS PKR 191.60 1/19/2001 1929 0023 K.I.A SD 42201-8198384-5 ABDUL KARIM 101/2, 1-D, Landhi No. 1, Karachi LCY 1010025965 PLS PKR 299.14 6/29/2001 1930 0023 K.I.A SD 701-75-302060 MOHAMMAD KABIR KHAN House No. 38, Sector C, Street No. 1, Akhtar Colony Korangi Road, Karachi LCY 1010026155 PLS PKR 1,468.42 5/11/2001 1931 0023 K.I.A SD 42201-0412951-5 SAFDAR ALI House No. 21, Sector 35-A, St 12/2, Farhat Banglows Korangi 3 1/2, Karachi LCY 1010026695 PLS PKR 3,559.75 10/11/2001 1932 0023 K.I.A SD 42201-5771284-5 MOHAMMAD RASHID QAISER B-190, Sector 11-E, North Karachi, Karachi LCY 1010026866 PLS PKR 1,027.55 2/17/2001 1933 0023 K.I.A SD 42201-8546590-5 ABID RIAZ Flat No. F-36, Taj Prince eights, Gold Street, Garden East Karachi LCY 1010026974 PLS PKR 9.84 8/16/2001 1934 0023 K.I.A SD 42501-1588742-5 HABIB KHAN House No. 410/7,Sector 4D, Landhi No. 6, Karachi LCY 1010027295 PLS PKR 446.35 6/7/2001 1935 0023 K.I.A SD 42301-1111965-7 KHALID NAZEER A/395, Gali No. 13, Block H, North Nazimabad, Karachi LCY 1010027354 PLS PKR 116.04 12/3/2001 1936 0023 K.I.A SD 511-39-044519 HUJOOM KHAN 20/23, Korangi Industrial Area, Karachi LCY 1010027646 PLS PKR 680.26 8/17/2001 1937 0023 K.I.A SD 328-89-198313 MUHAMMAD AMIN C/o. Hanif Food, Industires Plot NO. 182-183, Sector 23, Korangi Industiral Area, Karachi LCY 1010027815 PLS PKR 2,488.20 10/8/2001 1938 0023 K.I.A SD 129-88-322132 S. ZAR BADSHA C Area Feature Colony Landhi Karachi 22, Near Attock Kirayana Strore Karachi LCY 1010027955 PLS PKR 182.66 11/23/2001 1939 0023 K.I.A SD 473-53-216567 DHAN RAJ MAL C/o. Almurtaza Assocates Pvt Ltd, Plot No. 178, Sector 23, korangi Industrial Area, Karachi LCY 1010028166 PLS PKR 7.05 8/8/2001 1940 0023 K.I.A SD 401-64-027486 KARIM BUX R66, A5-A1, Buffer Zone, North karachi LCY 1010028185 PLS PKR 447.99 1/16/2001 1941 0023 K.I.A SD 508-76-309622 ARSHAD MEHMOOD 151/4, Street 16, B Road , Karachi LCY 1010028215 PLS PKR 5,375.99 10/25/2001 1942 0023 K.I.A SD 501-66-476812 SYED FAREED UL HASSAN House No. 9/4 5B, nazimabad Karachi LCY 1010028286 PLS PKR 1,070.49 11/15/2001 1943 0023 K.I.A SD 527-10-172570 Azhar Ali C/o. Be Be Jan Protein Frms, Sector 5, Plot No. 9F, Korangi Industrial Area, Karachi LCY 1010028404 PLS PKR 516.17 8/15/2001 1944 0023 K.I.A SD 517-91-082874 MOHAMMED ASHRAF C/o. Be Be Jan Protein Frms, Sector 5, Plot No. 9F, Korangi Industrial Area, Karachi LCY 1010028426 PLS PKR 291.66 1/3/2001 1945 0023 K.I.A SD 321-93-346571 MUZAMMIL HUSSAIN House no. 315, , Korangi Industrial Area, Karachi LCY 1010028475 PLS PKR 230.62 10/19/2001 1946 0023 K.I.A SD 516-76-455057 MUHAMMAD SAJJAD house NO. 568, Street No. 21, Sector 1, , Karachi LCY 1010028755 PLS PKR 316.20 2/14/2001 1947 0023 K.I.A SD 517-81-558919 CHARLOTTE PEREIRA Bismillah Terrace 3rd Floor, Saddar Karachi LCY 1010028875 PLS PKR 1,003.87 8/31/2001 1948 0023 K.I.A SD 237-86-093264 AZIZ AHMED MALIK & NUZAHAT PERVEEN House No. 1828, Street No. 32, Sector 32/A, Zia Colony Korangi Karachi LCY 1010028905 PLS PKR 0.05 12/4/2001 1949 0023 K.I.A SD 42101-5904568-5 SYED ARSHAD HASHMI B-183, Block A, North nazimabad, Karachi LCY 1010029135 PLS PKR 62.11 6/20/2001 1950 0023 K.I.A SD 506-85-178766 RAZA MUHAMMAD House nO. 1483, Balouch Goth Mangopir Road, karachi LCY 1010029165 PLS PKR 434.41 5/21/2001 1951 0023 K.I.A SD 42201-8102281-9 ABA ALI Flate No. A-1, First Floor, Sawabni Building, Yousuf Street, Gari Khatta Karachi LCY 1010029215 PLS PKR 1,649.60 2/9/2001 1952 0023 K.I.A SD 42301-9580245-5 SEBASTIAN OLIVEIRA 98, Depot Lines Rizvi Shaheed Road, Saddar Karachi LCY 1010029434 PLS PKR 962.75 2/7/2001 1953 0023 K.I.A SD 42301-2420528-8 SHAHMA ZAHID 49/11, 12th B-3 Street Off Khayaban Mujhahid Phase V Dha Karachi LCY 1010029675 PLS PKR 526.68 4/10/2001 1954 0023 K.I.A SD 521-92-160995 WASIM AHMED House No. 80, St No. 27, K Area, Korangi Karachi LCY 1010029755 PLS PKR 154.32 6/11/2001 1955 0023 K.I.A SD 301-90-547023 MUMTAZ ALI 976, 32 D, Korangi Karachi LCY 1010029795 PLS PKR 302.07 5/10/2001 1956 0023 K.I.A SD 42401-1998076-3 MOHAMMAD AHSHAM UD DIN house No. 187, Block N, Allah Wali Ullah Nagar Sector 11 1/2, Orangi Town Karachi LCY 1010029995 PLS PKR 2,952.89 12/11/2001 1957 0023 K.I.A SD 42201-9853244-9 M. NAEEM House No. B-391, Sector 35/A, Muhalla Zaman Town, Korangi No. 4, Karachi LCY 1010030575 PLS PKR 2,328.08 8/28/2001 1958 0023 K.I.A SD 42501-1541207-9 MUHAMMAD MAZHERRUDDIN 254 Murgee Khana Quaidabad Karachi LCY 1010030665 PLS PKR 349.22 4/2/2001 1959 0023 K.I.A SD 42101-8097096-3 MAZHAR UL HASSAN LARI A-369, Block I, North Nazimabad, Karachi LCY 1010030675 PLS PKR 53.03 1/3/2001 1960 0023 K.I.A SD 519-67-034932 MUHAMMAD SALEEM A 880, Malir, Karachi LCY 1010031135 PLS PKR 1,260.81 4/11/2001 1961 0023 K.I.A SD 277-92-344468 ASAD WAQAR MIAN 107 6th Lane Off Khaban-e-Rahat phase VI DHA Karachi LCY 1010031325 PLS PKR 3,204.62 7/17/2001 1962 0023 K.I.A SD 451-73-155157 FAISAL AHMED 104/A-1, Nore III, 11th Floor, Kalapul Karachi LCY 1010031375 PLS PKR 764.89 6/25/2001 1963 0023 K.I.A SD 42101-2953433-9 MOHAMMAD ANWER Liaqatbad C1, Area Usman Goth House No. B/25, Karachi LCY 1010031725 PLS PKR 134.05 10/20/2001 1964 0023 K.I.A SD 42201-9436249-7 ADIL WALI KHAN House No. 27 F, Teen Hati New Jahnagi Road, Karachi LCY 1010031825 PLS PKR 414.63 4/14/2001 1965 0023 K.I.A SD 42101-1455169-8 MISS ZULEKHA 2/691, Laiqatabad, Karachi LCY 1010031865 PLS PKR 4,262.68 10/9/2001 1966 0023 K.I.A SD 42201-0462772-9 MOHAMMAD OVAIS Flat No. G-4, Plot no. 713/2, Taj Palace, Fatima Jinnah Colony, Jamshed Road, 3 Karachi LCY 1010031945 PLS PKR 192.57 10/11/2001 1967 0023 K.I.A SD 518-76-486741 OSAMA NUSRAT ALI SYED A-286, Block 3, Gulshan-e-Iqbal, Karachi LCY 1010032065 PLS PKR 0.08 8/21/2001 1968 0023 K.I.A SD 508-76-375111 MUHAMMAD IBRAIEM KHAN Compund No. LY 12157, Mir Mohamamd Balouch Road, Lee Market Karachi LCY 1010032155 PLS PKR 670.71 10/23/2001 1969 0023 K.I.A SD 123-56-763325 KHAN MOHAMMAD S/O ALMA UR RAHMAN C/o. Gulshassan Shopkeeper Firdous Colony Landhi Karachi LCY 1010032325 PLS PKR 373.06 5/12/2001 1970 0023 K.I.A SD 521-76-429276 KHURAM MAHMOOD HUSSAIN KHAN House NO. 38, Area 37-C, Landhi Karachi LCY 1010032505 PLS PKR 996.89 11/12/2001 1971 0023 K.I.A SD 520-26-161170 HUSAN ARA BEGUM 58, Lane No. 19, Phase VII, DHA Karachi LCY 1010032995 PLS PKR 545.46 8/29/2001 1972 0023 K.I.A SD 504-72-225466 MUHAMMAD JAVED AWAIS C-66, MC1625m Green Town, Karachi LCY 1010033095 PLS PKR 1,802.74 11/20/2001 1973 0023 K.I.A SD 519-85-099708 SYED WAZIR HUSSAIN ZAIDI House No. 727, Muhammadi Area, Malir Colony, Karachi LCY 1010033365 PLS PKR 382.14 11/12/2001 1974 0023 K.I.A SD 228-39-106362 MR. WAZEER AHMED Plot No. 11, Sector 23, Korangi Industiral Area, Karachi LCY 1010033485 PLS PKR 657.87 4/11/2001 1975 0023 K.I.A SD 516-90-234768 SYED GHULAM MUJTABA HUSSAIN E-118, Sohni View Appartment, Metrovil III, Sector 14/A, Scheme 33, Abul Hassan Isphani Road, Karachi LCY 1010033605 PLS PKR 219.14 2/6/2001 1976 0023 K.I.A SD 520-76-401851 SYED QAMER HUSSAIN House No. 48/10, Area 1D, Landhi No. 1, Karachi LCY 1010033695 PLS PKR 292.29 2/13/2001 1977 0023 K.I.A SD 329-69-942607 MUHAMMAD YAQOOB House No. R-198, Sector No. 33-E, Korangi No. 2, Karachi LCY 1010034225 PLS PKR 1,454.09 10/6/2001 1978 0023 K.I.A SD 501-55-595765 SAMINA MAJEED B-315, Sikandarabad, liaquatabad, Karachi LCY 1010034255 PLS PKR 392.08 2/10/2001 1979 0023 K.I.A SD 519-70-447528 SOHAIL AHMED S/O TUFAIL AHMED A-9, Rehmanabad, Drigh Road, cantt Bazar, Karachi LCY 1010034685 PLS PKR 2,840.75 7/3/2001 1980 0023 K.I.A SD 501-60-520180 RAMZAN ALI NOOR ALI C-8, Ali Villa 4th Floor, Rubby Street, Garden West Karachi LCY 1010034885 PLS PKR 41.83 11/20/2001 1981 0023 K.I.A SD 503-78-416386 MOHAMMAD ASIF North City Appartment C-12, Shadman Town, North Karachi LCY 1010034905 PLS PKR 936.69 7/23/2001 1982 0023 K.I.A SD 443-90-005163 MUHAMMAD RAFIQUE House No. 168, Block H, , Sharifabad, Karachi LCY 1010034945 PLS PKR 0.07 9/25/2001 1983 0023 K.I.A SD 323-77-922144 MOHAMMAD AJMAL Plot No. 178, Sector No 23, Korangi Industrial Area, Karachi LCY 1010034995 PLS PKR 1,017.81 9/19/2001 1984 0023 K.I.A SD 504-54-019251 MOHAMMAD NAZIM ALI Plot NO. F/433 Alfatha Colony Orangi Town Sector No. 10, Karachi LCY 1010035025 PLS PKR 5,464.87 4/10/2001 1985 0023 K.I.A SD 449-89-079907 MOHD.ASHFAQUE House No. C416, Quaidabad, Landhi, Karahi LCY 1010035045 PLS PKR 445.63 6/15/2001 1986 0023 K.I.A SD 519-89-355242 MASOOD.A.MIRZA B-272, Block C, North Nazimabad, Karachi LCY 1010035165 PLS PKR 5,353.35 7/30/2001 1987 0023 K.I.A SD 516-58-086767 AMAN ALI S/O YAQOOB ALI Plot No. 13, Khoja Compund Near Jamma Masjid, P.I.B. Colony Karachi LCY 1010035185 PLS PKR 4,296.27 5/29/2001 1988 0023 K.I.A SD 508-77-442693 SAJJAD SHER AFGHAN Plot No. 184, Sector 23, Korangi Industiral Area, Karachi LCY 1010035205 PLS PKR 1,093.15 8/6/2001 1989 0023 K.I.A SD 451-68-091116 ASMA AFRIDI 6/1, Sector 15, Korangi Industrial Area, Karachi LCY 1010035355 PLS PKR 223.27 9/3/2001 1990 0023 K.I.A SD 519-56-586245 SHAIKH ZAMIRUDDIN C/o. Saima Packaging Pvt Ltd, Plot No. 1-C, Sector 15, Korangi Industrial Area, Karachi LCY 1010035365 PLS PKR 375.61 5/5/2001 1991 0023 K.I.A SD 502-59-547066 Syed Hussain SS-92, Phase II, Karachi LCY 1010035395 PLS PKR 1,401.32 7/12/2001 1992 0023 K.I.A SD 516-93-317519 SHARIQ ALI KHAN 11/9, 3D, Nazimabad Karachi LCY 1010035645 PLS PKR 364.81 9/6/2001 1993 0023 K.I.A SD 514-64-041680 MOHAMMD NISAR KHAN Be Be Jan Protein Farms Ltd, Sector No. 5, Plot No. 9-F, Korangi Industrial area, Karachi LCY 1010036025 PLS PKR 364.81 9/17/2001 1994 0023 K.I.A SD 323-79-828587 AAMIR ABBAS House nO. 26, Area C Quaidabad, Karachi LCY 1010036105 PLS PKR 388.86 9/12/2001 1995 0023 K.I.A SD 323-79-828587 SYED MOHAMMAD HUSSAINI PASHA W-402/III, Haroon Royal City, Block 17, Gulshan-e-Iqbal, Karachi LCY 1010036215 PLS PKR 361.20 9/12/2001 1996 0023 K.I.A SD 454-89-028718 GHULAM JILANI House No. B/56, Gausia Norani Colony Kornagi No. 1 1/2, Karachi LCY 1010036225 PLS PKR 81.26 10/10/2001 1997 0023 K.I.A SD 508-71-366225 HABIB HAIDER ALI B-4, Noor Mahal Roobi Street, Garden West, Karachi LCY 1010036545 PLS PKR 195.86 12/4/2001 1998 0023 K.I.A SD 521-87-253634 MUZAFFAR YAB Korangi No. 1 1/2, House No. 724, Sector R Karachi LCY 1010036585 PLS PKR 354.21 8/9/2001 1999 0023 K.I.A SD 345-76-408237 ALI RAZA C/0. Golden Harvest Foods Pvt Ltd Plot nO. 33, Sector 24, Korangi No. 3 1/2, Karachi LCY 1010036615 PLS PKR 369.80 11/21/2001 2000 0023 K.I.A SD 507-79-303129 ZAFAR IQBAL House NO. 138, Street No. 8, Sector 8-A, Hazrat Bilal Comolny LCY 1010036655 PLS PKR 375.89 9/14/2001 2001 0023 K.I.A SD 488-76-027373 QAZI EJAZUDDIN C/o. Saima Packaging Pvt Ltd Plot No. 1-C, Setor 15, korangi industrial area, karachi LCY 1010036695 PLS PKR 46.31 8/16/2001 2002 0023 K.I.A SD 520-52-182490 EIJAZ AHMED House No. 3, Block 30, Area 2-B, Landhi No. 2, Karachi LCY 1010036725 PLS PKR 354.21 12/1/2001 2003 0023 K.I.A SD 503-91-513005 AQEEL AHMED YOUSUFI TAJI Crescent Arcade Flat No. A1/1, Sector 5K North Karachi LCY 1010036985 PLS PKR 600.63 9/28/2001 2004 0023 K.I.A SD 521-55-128222 MOHAMMAD AFRAZ Quarter No. 1008, Awami Colony K Area, Korangi Karachi. LCY 1010037075 PLS PKR 421.09 9/8/2001 2005 0023 K.I.A SD 518-90-141432 MANZOOR MIKLE 1228 HA/79, Gulshan-e-Iqba, Karachi LCY 1010037175 PLS PKR 533.82 10/20/2001 2006 0023 K.I.A SD 109-73-115566 SHAGUFTA &/OR NOORJEHAN KHAN G-47, PMTF Housing Colony, Landhi, Karachi LCY 1010037695 PLS PKR 1,103.56 10/29/2001 2007 0023 K.I.A SD 520-80-637912 SYEDA LUBNA ALI 50 Popular Avenue Phase VI, DHA, Karachi LCY 1010037855 PLS PKR 1,070.25 11/14/2001 Soneri Bank Limited Unclaimed Deposits Data- As of December 31, 2011

S.No. BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE INST_TYPE INST_NO CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS EQV_PKR LAST_DATE REASON 2008 0023 K.I.A SD 518-88-262965 S, AZHAR HUSSAIN 1/741, , Karachi LCY 1010041075 PLS PKR 71.38 2/16/2001 2009 0023 K.I.A SD 512-29-261540 HABIB AHMED House No. R-867, Korangi 1 1/2, Karachi LCY 1010041155 PLS PKR 2.10 2/8/2001 2010 0023 K.I.A SD 502-89-209264 SYED TOUHEED AHMED A-220, Block H Street No. 9, North Nazimabad, Karachi LCY 1010041475 PLS PKR 382.91 1/23/2001 2011 0023 K.I.A SD 520-38-024086 MUHAMMED TAHIR HUSSAIN House NO. 137, J. Area 36-B, Sharis Colony, Landhi Karachi LCY 1010041685 PLS PKR 91.22 1/11/2001 2012 0023 K.I.A SD 317-88-134659 AHMED BILAL & ABIDA BILAL 63-B, 4th Sunset Street, Phase II, Ext, Defance Housing Authroity, Karachi LCY 1010041805 PLS PKR 11,718.40 12/6/2001 2013 0023 K.I.A SD 521-69-083128 SHEHZAD BADAR & SAIMA SHEHZAD A-411, Korangi No. 6, Market Karachi-74900 LCY 1010041875 PLS PKR 469.24 7/11/2001 2014 0023 K.I.A SD 71501-0218624-7 MEHRBAN ALI SAKHI (STAFF) 25 Al-Yesrab Housing Society, 369, Garden East, Karachi LCY 1030000965 PLS PKR 22.65 9/29/2001 2015 0023 K.I.A SD 601-47-013189 UMER DRAZ BUTT (STAFF) House NO. 606, Area F, Korangi No. 4, Karachi LCY 1030001045 PLS PKR 53.19 6/11/2001 2016 0023 K.I.A SD 42501-5195474-9 MOHAMMAD KASHIF/MOHAMMAD SULMAN SHEIKH M. Kashif, 16-E, 116-B, Alfalah Rahah-3-Aam Society, Karachi LCY 2010029745 CURR PKR 175.00 5/19/2001 2017 0023 K.I.A SD 42201-5924215-7 MOHAMMAD GHULAM QADIR / MOHAMMAD HANIF. 1-B/2, Sector 15, Korangi Industrial Area, Karachi LCY 2010029935 CURR PKR 1,002.95 9/28/2001 2018 0023 K.I.A SD 42201-1419659-1 ANIS-UR-REHMAN Quarter No. B-1489. Korangi No. 6, Karachi LCY 2010030125 CURR PKR 133.00 10/31/2001 2019 0023 K.I.A SD 42501-9124251-9 NAZIR AHMED Plot No. 436, Sector 7-A, Korangi Industiral Area, Karachi LCY 2010030565 CURR PKR 103.00 9/8/2001 2020 0023 K.I.A SD 517-41-072026 MAHMOOD S. GAZI & ANWAR S. GAZI Plot No. 21, 22 Sector 15, Korangi Industrial Area, Karachi LCY 2010030655 CURR PKR 622.00 3/19/2001 2021 0023 K.I.A SD 502-85-218078 ARIF ENTERPRISES Plot No. 27, Sector 19, Korangi Industrial Area, Karachi LCY 2010030735 CURR PKR 7,588.00 9/4/2001 2022 0023 K.I.A SD 570-62-114568 KHAWJA WASEEM UDDIN SIDDQUI Plot No. 97, Sector 27, Korangi Industrial Area Karachi LCY 2010030795 CURR PKR 600.00 9/12/2001 2023 0023 K.I.A SD 42301-8070436-3 NAHID NADEEM & MANZAR ALAM Plot No. 20, Sector 27, Korangi Industrial Area, Karachi LCY 2010031065 CURR PKR 550.00 6/8/2001 2024 0023 K.I.A SD 42000-2731757-1 ZUBAIR AHMED & TAHIR SALEEM C-244, Block 4, K.A.C.H.S. Karachi LCY 2010031155 CURR PKR 2,360.00 9/10/2001 2025 0023 K.I.A SD 502-57-031309 BIF PRODUCTS Plot No. 72, Sector No. 24, Korangi Industrial area, Karachi LCY 2010031225 CURR PKR 625.00 11/15/2001 2026 0023 K.I.A SD 501-54-621596 AL-RAHIM CHEMICALS plot No. 177 & 178, Sector 7-A, Korangi Industrial Area, Karachi LCY 2010031305 CURR PKR 411.47 5/16/2001 2027 0023 K.I.A SD 42201-1997239-1 CROWN LEATHER TRADERS Plot no. 19, Sector 8/E, Korangi Industrial Area, Karachi LCY 2010031335 CURR PKR 57.00 9/19/2001 2028 0023 K.I.A SD 294-33-040583 FRENCH SAFETY CORPORATION Plot No. 11 & 12, Sector 8E, , Korangi Industrial area, Karachi LCY 2010031535 CURR PKR 2,852.00 4/7/2001 2029 0023 K.I.A SD 519-93-249012 RASHID ALI WARRAICH House No. C792, Bhatti Colony, Korangi Karachi LCY 2010031575 CURR PKR 742.00 7/24/2001 2030 0023 K.I.A SD 516-54-135004 CAN TECH INC 248 Plot No. 24, Korangi Industrial Area, Karachi LCY 2010031645 CURR PKR 960.96 3/26/2001 2031 0023 K.I.A SD 502-61-543395 ASLAM & SONS 6- Iqbal Chambers Jodia Bazar Karachi LCY 2010031655 CURR PKR 1,080.00 4/11/2001 2032 0023 K.I.A SD 517-41-038651 NEW STAR CHEMICAL Plot No. 183, Sector 7/A, Korangi Industiral Area, Karachi LCY 2010031705 CURR PKR 773.50 5/16/2001 2033 0023 K.I.A SD 517-90-188854 KHAMISA COLD STORAGE Plot No. 105, Sector 15, Korangi Industrial Area, karahi LCY 2010031735 CURR PKR 278.92 8/20/2001 2034 0023 K.I.A SD 520-21-113756 SHEIKH QAMAR IQBAL AND MOHAMMAD ILYAS Q 27, 9th East Street Phase 1, DHA, Karachi LCY 2010031795 CURR PKR 1,398.00 6/28/2001 2035 0023 K.I.A SD 325-88-546146 ITTEFAQ DYING & BLEACHING House No. L 486, Sector 34/2, Korangi No. 3, Karachi LCY 2010031815 CURR PKR 1,078.00 3/15/2001 2036 0023 K.I.A SD 295-87-107805 M/S ASIAN INTERNATIONAL Plot No. 248 A, Sector 24, Korangi Industrial Area, Karachi LCY 2010031845 CURR PKR 1,520.00 8/9/2001 2037 0023 K.I.A SD 516-54-135004 HAIDER ISHAQ Plot No. 248, Sector 24, Korangi Industiral Area, Karachi LCY 2010031895 CURR PKR 484.00 7/10/2001 2038 0023 K.I.A SD 520-88-458478 ZAHIDA PARVEEN House No. 103, Sec 48/C, St No. 3, Korangi 2 1/2, Coast Guard, Karachi LCY 2010031965 CURR PKR 425.00 11/19/2001 2039 0023 K.I.A SD 42301-7424956-2 SONYA 32/8, Sector 15, Korangi Industiral Area, Karachi LCY 2010031985 CURR PKR 1,715.00 8/1/2001 2040 0023 K.I.A SD 521-71-351549 M/S USAMA TOWEL 148/27, Korangi Industrial Area, Karachi LCY 2010032025 CURR PKR 22.00 4/17/2001 2041 0023 K.I.A SD 42201-6893672-5 SAJID MEHMOOD B-66, Block D, North Nazimabad, Karachi LCY 2010032125 CURR PKR 428.00 11/13/2001 2042 0023 K.I.A SD 42101-1822056-7 BURHANI CANS 248, Plot No. 24, Korangi Industrial Area, Karachi LCY 2010032295 CURR PKR 24.00 8/6/2001 2043 0023 K.I.A SD 521-91-091293 ADEEL TYRE & ALIGNMENT CENTRE 37-Mehran Town, Korangi Crossing Main Korangi Road, Karachi LCY 2010032315 CURR PKR 2,192.00 4/21/2001 2044 0023 K.I.A SD 42401-7550649-7 KHALIQUE & SONS TOWEL INDS Plot No. 29-B, Sector 19, Korangi Industrial Area, Karachi LCY 2010032435 CURR PKR 407.00 4/2/2001 2045 0023 K.I.A SD 42201-2335303-9 MOHAMMAD AMEER KHAN House nO. 149, Saector 48/C, Korangi No. 2 1/2, Near pakistan Cosast Guard, Karachi LCY 2010032595 CURR PKR 229.00 3/21/2001 2046 0023 K.I.A SD 520-85-140578 TOUHEED COOLANT AND CO. 1/44, Sectors 37/A, Landhi, Colony, Karachi LCY 2010032745 CURR PKR 380.00 8/24/2001 2047 0023 K.I.A SD 42000-0400148-7 IQBAL AHMED 1/44, Sector 37/A, Landhi, Colony, Karachi LCY 2010032835 CURR PKR 833.00 8/11/2001 2048 0023 K.I.A SD 322-91-302301 IMRAN TRADERS Gulzar Colony, Plot No. 102, Sector 8/E, Korangi Karachi LCY 2010032905 CURR PKR 0.63 4/30/2001 2049 0023 K.I.A SD 511-91-132572 MASTER RUBBER PRODUCT Plot No. 65, Sector 24, Korangi Industrial area, Karachi LCY 2010032945 CURR PKR 50.00 5/10/2001 2050 0023 K.I.A SD 42201-7751532-9 AL NOOR FURNITURE & CIVIL WORKS 612 Sector 43 A, Korangi 3 1/2, Karachi LCY 2010032975 CURR PKR 1,080.00 5/21/2001 2051 0023 K.I.A SD 517-67-758534 MAZHAR HUSSAIN House No. C214, Near Madam Apartmnet Moria Khan Goht Karachi LCY 2010033095 CURR PKR 118.00 7/27/2001 2052 0023 K.I.A SD 520-77-593499 PIONEER AUTOMATION ENGINEERING Plot No. 135, Sector 27, Techno Aid Market, Korangi Industrial Area, Karachi LCY 2010033235 CURR PKR 462.00 2/14/2001 2053 0023 K.I.A SD 511-61-412676 ABUL QASIM C/o. Fatani Impex Plot No. 70, Sector 15, K.I.A Karachi LCY 2010033305 CURR PKR 200.00 5/21/2001 2054 0023 K.I.A SD 520-71-289402 AREBA ENTERPRISES Plot No. C 46 Sector 32/A Korangi Industrial Area, Karachi LCY 2010033585 CURR PKR 769.00 3/15/2001 2055 0023 K.I.A SD 510-93-080252 IMRAN AZIZ House No. 199, Sector 31/D, P& T Soceity, Korangi Karachi LCY 2010033635 CURR PKR 207.00 7/24/2001 2056 0023 K.I.A SD 300-70-041611 MUHAMMAD KAMRAN E99 Zubair Colony Mangopir Road, Karachi LCY 2010034405 CURR PKR 66.00 4/6/2001 2057 0023 K.I.A SD 509-85-121200 MOHAMMAD EBRAHIM S-7/11, 11th East Street Phase 1, Defence Society, Karachi LCY 2010035085 CURR PKR 150.00 11/10/2001 2058 0023 K.I.A SD 520-72-177237 MOHAMMAD JAVEED AKHTER P-5, Labour Square, Korangi 3, Karachi LCY 2010035225 CURR PKR 2,650.00 8/3/2001 2059 0023 K.I.A SD 520-86-283062 ABBAS INTERNATIONAL Qtr No. R-133, Sector 33E, Korangi No. 2, Karachi LCY 2010035275 CURR PKR 150.00 2/28/2001 2060 0023 K.I.A SD 519-89-051431 SYED MOHAMMAD WASI B-4, 66 Mlir Colony, Hussainabad, Karachi LCY 2010035295 CURR PKR 1,150.00 9/7/2001 2061 0023 K.I.A SD 511-93-129797 MOHAMMAD ZAHID House No. 2094 A, Phase II, Gulshan-e-Hadeed, Karachi LCY 2010035315 CURR PKR 150.00 4/23/2001 2062 0023 K.I.A SD 502-58-376284 NISAR TEXITLES CORPORATION Plot No. LS7, St 3/1, Sector 15, Kaorangi Industiral Area, Karachi LCY 2010035355 CURR PKR 425.00 10/27/2001 2063 0023 K.I.A SD 518-82-581279 MOHAMMAD NIZAMUDDIN House No. R/63, Sector 48/B, Korangi 2, Karachi LCY 2010035485 CURR PKR 150.00 11/18/2001 2064 0023 K.I.A SD 519-89-155817 SOHAIL IBRAHIM Plot No. 416, Block 2, Azizabad, F.B.Area, Karachi LCY 2010035525 CURR PKR 70.00 8/30/2001 2065 0023 K.I.A SD 519-78-523855 MOHAMMAD SOHAIL SIDDIQUE Al Ahmed Avenue A-30, North Karachi Sector 5 I, Karachi LCY 2010035545 CURR PKR 150.00 6/23/2001 2066 0023 K.I.A SD 505-59-142559 NAZAR MOHAMMAD & RIAZ MOHAMMAD C/o. Qandhari Roller Floor, Mills, 1-4, Sector 26, Korangi Karachi LCY 2010035595 CURR PKR 650.00 3/2/2001 2067 0023 K.I.A SD 502-89-232270 PAKISTAN CAN Plot No. C-294, Sector 35-A, Zaman Town, Karachi LCY 2010035625 CURR PKR 1,228.00 8/13/2001 2068 0023 K.I.A SD 502-89-232270 PRINTEX 5/A, 70, Landhi No. 5, Karachi LCY 2010035845 CURR PKR 351.00 9/22/2001 2069 0023 K.I.A SD 517-75-486861 ZAROO DYEING & BLEACHING WORKS Plot No. 25, Sector 24, Korangi Industrial Area, Karachi LCY 2010036205 CURR PKR 1,303.00 10/16/2001 2070 0023 K.I.A SD 516-93-403598 HUSNAIN SAFDAR Plot nO. 51/, Sector 15, Korangi Industrial Area, Karachi LCY 2010036215 CURR PKR 550.00 7/5/2001 2071 0023 K.I.A SD 512-70-053662 JETENDAR GOVIND Bagh Ali Ahmed Building, G. Floor, Lahar Street, Ranchore Line, Karachi LCY 2010036255 CURR PKR 96.00 10/3/2001 2072 0023 K.I.A SD 520-68-123963 ABDUL MAJEED B-10/354, Indus Mehran Soceity, Malir, Karachi LCY 2010036275 CURR PKR 138.00 12/10/2001 2073 0023 K.I.A SD 510-91-023419 ABDUL RASHID 33/E, House no. 318, Korangi No. 2 1/2, Karachi LCY 2010036295 CURR PKR 110.00 7/19/2001 2074 0023 K.I.A SD 501-61-639009 M. JAWED & CO. Plot No. 541, Chacra Colony, Korangi no. 1, karachi LCY 2010036685 CURR PKR 1,500.00 10/29/2001 2075 0023 K.I.A SD 449-78-237158 MOHAMMAD TARIQ A 003-4, 1st Floor, Grey Garden, Block 16, Gulsitan-e-Johar, Karachi LCY 2010036855 CURR PKR 650.00 11/29/2001 2076 0023 K.I.A SD 409-69-094788 S.A.REHMAN House No. 567, Area 51-B, Koranig No. 6, Karachi LCY 2010036995 CURR PKR 88.00 12/12/2001 2077 0023 K.I.A SD 302-51-679418 SYED ALTAF HUSSAIN SHAH C/o Wais Metal Container, C-302, Sector 35/A, Zaman Town, Kroangi Industrial Area, Karachi LCY 2010037075 CURR PKR 650.00 11/20/2001 2078 0023 K.I.A SD 503-91-254071 SYED ASEEM AHMED EFU General Insurance Ltd, Street No. 4/3, Sector 23, KIA Karachi LCY 2010077635 CURR PKR 359.00 4/13/2001 2079 0023 K.I.A SD 269-51-337825 EURO FOODS (PVT) LTD. Plot No. 25, Sector 19, Korangi Industiral Area, Karachi LCY 2010078005 CURR PKR 4,039.65 10/2/2001 2080 0023 K.I.A SD 521-91-091293 TOTAL AUTO CARE COMPLEX 37 Mehran Town, Korangi Crossign Main Korangi Road, Krachi LCY 2010078315 CURR PKR 4,329.18 7/9/2001 2081 0023 K.I.A SD 513-59-057933 DAWN ENTERPRISES Plot No. 58, Sector 23, Korangi Industiral Area Karachi LCY 2010078475 CURR PKR 551.00 6/25/2001 2082 0023 K.I.A SD 502-58-455372 STANDARD TOBACCO REDRYING INDUSTRIES LTD Plot No. 27, Sector 19, Korangi Industiral Area, Karachi LCY 2010078735 CURR PKR 625.00 11/28/2001 2083 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 520-77-592411 Batool D/3 EVERSHINE SQUARE BLOCK 10 RASHID MINHAS ROAD, KHI LCY PLS PKR 95.46 2/21/2001 2084 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 501-89-585795 Nasima Salim Rahimtoola B-1 UNIVERSAL CO.OPERATIVE 151 MANEKJI ST. GARDEN EAST KARACHI LCY PLS PKR 454.27 2/24/2001 2085 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 502-74-827585 Rozina AGA KHAN UNIVERSITY & HOSPITAL, KARACHI LCY PLS PKR 842.82 2/16/2001 2086 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 521-70-318568 Minhajuddin HOUSE # 220 STREET # 4, KORANGI # 3, KHI LCY PLS PKR 0.11 3/2/2001 2087 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD Aisha Latif HOUSE#9, STREET-13, SECTOR F-7/32, ISLAMABAD LCY PLS PKR 535.06 2/13/2001 2088 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 501-81-929399 Nanji B-15 MONA APPARTMENT, DAISY STREET, GARDEN EAST, KARACHI. LCY PLS PKR 1,031.37 2/6/2001 2089 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 517-78-523739 Shoukat C 59 PUNJAB ROAD, MANZOOR COLONY, KARACHI LCY PLS PKR 483.50 1/27/2001 2090 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 518-74-157862 Fatima Ali Naqvi B-9 BLOCK 16 GULISTAN-E-JAUHAR, KARACHI LCY PLS PKR 2,020.68 2/26/2001 2091 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 277-89-201700 Liaquat E-203 ST. NO 6 OFFICER COLONY, CAUALRY GROUND, LAHORE CANTT. LCY PLS PKR 0.13 1/26/2001 2092 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 513-63-003030 Murtaza Lakhani HOUSE#17/6-3B, NAZIMABAD, KHI LCY PLS PKR 1.90 4/9/2001 2093 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 502-48-219735 Shehzad SHOP 23, NOORABAD BLOCK 14, GULSHAN-E-IQBAL, KARACHI. LCY CURR PKR 959.00 4/2/2001 2094 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 512-62-093678 Syed Muhammad Ashraf 12 FAISAL MANSION GIDWANI ST, MARSTON ROAD, KARACHI. LCY CURR PKR 20,235.00 4/2/2001 2095 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 765-74-044186 Irshad FLAT#C-39, 3RD FLOOR, AL-HAROON BUILDING, M.A.JINNAH ROAD. KARACHI LCY CURR PKR 504.00 4/30/2001 2096 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 516-80-465315 Rahim Ali B-5 SHAH NIZAR APP. PLOT NO 195/20 karachi LCY PLS PKR 282.73 3/22/2001 2097 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 211-71-225849 Savera H NO. 2 ST.29 F-8/1, KARACHI LCY PLS PKR 21,930.01 3/31/2001 2098 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 502-52-436757 Allah FLAT NO 16 AL MANANAN CENTRE SB 9, BLOCK NO 1, F.B. AREA, KARACHI. LCY CURR PKR 310.00 5/21/2001 2099 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 502-66-855916 Shehnaz FLAT#A-12, BLESSING APPARTMENTS,GARDEN EAST,karachi LCY PLS PKR 8,166.86 4/14/2001 2100 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 518-93-472321 Syed Ali Muhammad AFROZE MADICAL CENTER C-B BLOCK 2,GULSHAN-E-IQBAL, KARACHI. LCY CURR PKR 752.00 6/15/2001 2101 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 518-90-194589 Farrukh BLOOD BANK,THE AGA KHAN UNIVERSITY HOSPITAL,karachi LCY 1011233445 PLS PKR 952.09 4/28/2001 2102 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 244-92-574958 Shehzad DEPARTMENT OF PSYCHIATRY,THE AGA KHAN UNIVERSITY HOSPITAL, KARACHI LCY PLS PKR 268.40 4/30/2001 2103 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 501-48-286766 Roshan Ali L-14 NOORABAD COLONY,GULSHAN-E-IQBAL, BLOCK 14, karachi LCY PLS PKR 736.92 5/4/2001 2104 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 255-71-334172 Ali Akber SUITE NO 13 AMBER TOWER,SHAHRAH-E-FAISAL,BLOCK 6 PECHS, KARACHI LCY CURR PKR 1,550.00 6/27/2001 2105 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 450-64-165253 Shahid D-4 AL-HABIB GARDENSG-17, BLOCK 9 CLOFTON,KARACHI, LCY PLS PKR 16,084.90 5/21/2001 2106 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 506-91-254460 Abdul Ansari INTENSIVE CARE UNIT THE AGA KHAN UNIVERSITY HOSPITAL KARACHI LCY PLS PKR 1,287.16 5/17/2001 2107 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 508-85-137480 Mushtaq A-113 SECTOR 14-B SHADMAN TOWN KARACHI LCY PLS PKR 0.86 5/15/2001 2108 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 516-78-417035 Akber D B-16 PRINCE ALI S KHAN COLONY KARACHI LCY PLS PKR 0.03 5/25/2001 2109 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 501-73-204027 Mohammad Naqvi ICU DEPTT.THE AGA KHAN UNIVERSITY HOSPITAL KARACHI LCY PLS PKR 1,301.22 5/29/2001 2110 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 516-46-097932 John B-4 NOMAN HEIGHTS, D CRUZ ROAD,GARDEN EAST, KARACHI. LCY PLS PKR 0.61 5/23/2001 2111 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 518-65-114718 Syed Haq PSYCHIATRY DEPARTMENT,THE AGA KHAN UNIVERSITY HOSPITAL karachi LCY PLS PKR 2,642.60 6/8/2001 2112 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 136-76-114833 Nabil ROOM NO 114, MALE HOSTEL,THE AGA KHAN UNIVRSITY HOSPITAL, karachi LCY PLS PKR 1,085.50 6/7/2001 2113 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 750-92-042571 Farman Karim Fidai C-68 ABDUL HAMEED COLONY,METROVILL NO 1, SITE AREA, KARACHI LCY PLS PKR 0.06 6/6/2001 2114 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 750-77-083681 Salima ROOM NO. G/430 SCHOOL OF NURSING THE AGA KHAN UNIVERSITY HOSPITAL KARACHI LCY PLS PKR 28.71 6/15/2001 2115 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 518-74-502480 Muhammad PRIVATE WING 1,PRIVATE WING 1, KARACHI LCY PLS PKR 2,952.79 6/15/2001 2116 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 519-76-510560 Humaira Khan B-100, ALEEMABAD MALIR EXT. COLONY, KARACHI LCY PLS PKR 695.28 6/15/2001 2117 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 302-89-052725 Naseem Masih FEMALE HOSTEL,AGA KHAN UNIVERSITY HOSPITAL, karachi LCY 1011212019 PLS PKR 4,042.54 6/27/2001 2118 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 501-71-973583 Naseem Ali NICU DEPARTMENT,THE AGA KHAN UNIVERSITY HOSPITAL, karachi LCY PLS PKR 3,706.16 6/26/2001 2119 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 285-92-040482 Erum NURSING HOSTEL R.NO.308 G.F.AGA KHAN UNIVERSITY HOSPITAL karachi LCY PLS PKR 0.09 7/6/2001 2120 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 519-86-029356 Afaq Ahmed Siddiqui ICU DEPARTMENT,THE AGA KHAN UNIVERSITY HOSPITAL, karachi LCY PLS PKR 897.18 7/11/2001 2121 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 516-86-343356 Fatima Akram Ali E-6 LOSY HOMES ADJACENT,HASAN SQUARE, GULSHAN-E-IQBAL, LCY PLS PKR 3,092.64 7/5/2001 2122 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 502-65-076276 Momina DEPARTMENT OF MEDICINE, SECTION OF CARDIOLOGY, AGA KHAN UNIVERSITY HOSPITAL STADIUM ROAD,KARACHI LCY PLS PKR 28,705.79 7/14/2001 2123 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 501-89-426782 Associate for Protection of Enviorment 74 DILKHUSHA CHAMBER PLAZA SQUARE, KARACHI LCY CURR PKR 3,028.20 9/5/2001 2124 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 455-75-257771 Zohra Ali Khuwaja NEO NATAL INTENSIVE CARE UNIT, AGA KHAN UNIVERSITY HOSPITAL KARACHI LCY PLS PKR 78.27 8/7/2001 2125 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 511-78-431490 Bushra SCHOOL OF NURSING, AGA KHAN UNIVERSITY HOSPITAL STADIUM ROAD,KARACHI LCY PLS PKR 1,629.06 8/15/2001 2126 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 516-79-446324 Asif HOUSE # 803, STREET # 3 ESSA NAGRI,SIR SHAH MOHD SULEMAN ROAD,KARACHI LCY PLS PKR 0.07 7/30/2001 2127 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 501-40-199322 Shaban Jafar C-3 NOORABAD COLONY GULSHAN-E-IQBAL, KARACHI LCY PLS PKR 377.79 8/3/2001 2128 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 523-70-123549 Mary HOUSE#28TH, 7TH FLOOR,AL-NOOR ARCADE, BICAJEE STREET,OPP. CIA CENTER II SADDAR, KARACHI. LCY PLS PKR 156.94 7/31/2001 Soneri Bank Limited Unclaimed Deposits Data- As of December 31, 2011

S.No. BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE INST_TYPE INST_NO CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS EQV_PKR LAST_DATE REASON 2129 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 501-82-913790 Saleem Farooqi 57-D/1 GULBERG 3, LAHORE LCY PLS PKR 2,610.96 8/21/2001 2130 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 502-90-155227 Amin Shamsuddin FLAT # 20 MINI SKY PLAZA,AISHA MANZIL KARACHI LCY PLS PKR 1,293.89 9/7/2001 2131 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 601-70-398399 Shazia Sadiq DEPARTMENT OF RADIOLOGY, AGA KHAN UNIVERSITY HOSPITAL STADIUM ROAD,KARAHCI LCY CURR PKR 682.00 10/26/2001 2132 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 501-79-775484 Aneela R-31 REHMAN VILLAS GLZAR-E-HIJRI,SECHEME 33, KARACHI. LCY CURR PKR 3,050.00 10/24/2001 2133 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 449-89-144762 Lilly FEMALE HOSTEL,AGA KHAN UNIVERSITY HOSPITAL, karachi LCY PLS PKR 4,006.66 10/13/2001 2134 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 510-89-050141 Muhammad ishtiaq FLAT NO 3 KMC STAFF BLOCK B,BEAUMOUNT ROAD CIVIL LINES, KARACHI LCY PLS PKR 471.35 10/16/2001 2135 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 421-78-223790 Mohammad farooq DEPARTMENT OF I.S.D AGA KHAN UNIVERSITY HOSPITAL STADIUM ROAD,KARACHI LCY PLS PKR 0.05 9/20/2001 2136 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 521-46-101340 A Qadeer Rehman SPORTS CENTRE, AGA KHAN UNIVERSITY HOSPITAL STADIUM ROAD,KARACHI LCY 1011211066 PLS PKR 257.78 10/4/2001 2137 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 518-92-432416 Muzna A-288 BLOCK 5 GULSHAN-E-IQBAL,KARACHI LCY PLS PKR 1.66 10/5/2001 2138 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 409-65-117332 Kamran DEPARTMENT OF SURGERY, SECTION OF E.N.T. AGA KHAN UNIVERSITY HOSPITAL STADIUM ROAD,KARACHI LCY PLS PKR 2,517.82 11/12/2001 2139 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 518-64-032559 Ismat DAY CARE CENTRE, AGA KHAN UNIVERSITY HOSPITAL STADIUM ROAD,KARACHI LCY PLS PKR 3,279.80 11/7/2001 2140 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 517-70-002989 Aneel Thakurdas 145 B/II, KHY-E-BAHRIA PHASE-VII, D.H.A KARACHI LCY PLS PKR 0.42 11/14/2001 2141 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 513-70-040821 Tasneem IV F 9/1, NAZIMABAD,KARACHI LCY PLS PKR 314.26 11/1/2001 2142 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 518-77-486849 Samreen HOUSE NO R-61 SECTOR 15 A-1,BUFFER ZONE NORTH KARACHI LCY PLS PKR 1,297.08 11/10/2001 2143 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 42201-0441660-3 Shahid Muhammad Ali G-1, FIVE STAR APARTMENT,BLOCK 14, GULSHAN-E-IQBAL,KARACHI LCY PLS PKR 7,603.53 10/29/2001 2144 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 210-78-666305 Samiya 1/426, SCHOOL OF NURSING, AGA KHAN UNIVERSITY HOSPITAL STADIUM ROAD,KARACHI LCY PLS PKR 185.65 11/22/2001 2145 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 512-76-308458 Farrukh Ahmed 215-2/B S.T. APARTMENT,KCHS OFF. JOHAR ROAD, KARACHI. LCY PLS PKR 1,064.65 11/21/2001 2146 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 502-46-539002 Mohammad FLAT NO B-133 SAGHIR CENTRE,BLOCK 16, F.B. AREA, KARACHI LCY CURR PKR 50.00 11/26/2001 2147 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 502-46-539002 Yaqoob Sheikh 208 ANUM ESTATE 49, DARUL AMAN,COOPERATIVE SOCIETY SHAHRAH-E-FAISAL KARACHI LCY CURR PKR 200.00 11/22/2001 2148 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 411-91-182432 Suresh Rathi DEPT. OF C.H.S. AGA KHAN UNIVERSITY HOSPITAL STADIUM ROAD,KARACHI LCY PLS PKR 2,636.31 12/4/2001 2149 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 519-39-134818 Noorjehan A-49 AL FALAH SOCEITY MALIR HALT,KARACHI LCY PLS PKR 395.53 11/27/2001 2150 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD Progressive Traders Pvt Ltd SHAREEF PALACE, OUTRAM ROAD,KARACHI LCY CURR PKR 37,883.00 12/20/2001 2151 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 502-75-311987 Ahmar C-128, BLOCK J, NORTH NAZIMABAD KARACHI LCY PLS PKR 1,441.80 12/22/2001 2152 0024 AGA KHAN UNIV.HOSP. BR.,KARACHI SD 507-92-066702 Azeem Pirani 901-903 KAWISH CROWN D.A.C.H.S., SHAREA FAISAL, KARACHI 75350. LCY CURR PKR 398.01 12/31/2001 2153 0025 SBL NWFP 71502-0847024-5 Sher Jahan S/o Muhammad Baig Village Barbar Hyderabad,Teh AliabadHunza Distt Hunza Nagar. LCY 1010163617 PLS PKR 1.03 9/25/2001 2154 0025 SBL NWFP 61101-2869852-3 Rehmat Ali S/o Farman Ali Village Rahimabad,Aliabad Hunza,Distt Hunza-Nagar LCY 1010163826 PLS PKR 1.65 10/30/2001 2155 0025 SBL NWFP 71502-8306606-9 Qayyum Ali Shah S/o Feroz Shah Village Ghulkin Gojal Hunza,Distt Hunza-Nagar. LCY 1010163977 PLS PKR 35.73 11/20/2001 2156 0008 Main Faisalabad PB TARIQ AZIZ 104-RAIL BAZAR,STREET NO.5,FAISALABAD. FZ PLS USD MTM 90.46110 4/5/2012 26.68000 2413.50000 4/3/2001 2157 0008 Main Faisalabad PB 246-85-248418 MUHAMMAD NAWAZ 380-A, GHULAM MUHAMAMD ABAD,FAISALABAD FZ PLS GBP MTM 143.43060 4/5/2012 35.30000 5063.10000 10/8/2001 2158 0009 MAIN BRANCH, SIALKOT PB 300-85-260535 MR. NAEEM AKHTAR MIR HOUSE NO.19-601, MOH. WAZIRPURA, SIALKOT UFZ PLS 2/21/1960 USD 40.00000 9/21/2001 2159 0009 MAIN BRANCH, SIALKOT PB 300-90-322466 MR. ABID ALI HOUSE NO.11/132 GALI GUJRAN NEKAPURA, SIALKOT UFZ PLS 2/24/1960 USD 50.00000 10/1/2001 2160 0009 MAIN BRANCH, SIALKOT PB 300-75-251529 MRS. SHAHNAZ ZAFAR & MISS RABIA ZAFAR HOUSE NO. 19/331, DODHY STREET MOH. MIANA PURA SIALKOT UFZ PLS 3/15/1960 USD 20.00000 11/30/2001 2161 0014 MAIN BRANCH, RAWALPINDI PB 37405-0434526-1 Mustafa Kamal Peerzada 409 POONCH HOUSE COMPLEX 107, ADAMJEE ROAD,SADDAR,RAWALPINDI UFZ 1190011198 PLS 11/3/1954 USD 20.00000 4/3/2001 2162 0014 MAIN BRANCH, RAWALPINDI PB 37405-2345986-1 Abdul Samad Malik / Yasir Malik 1-GROUND FLOOR, MALL PLAZA, SADDAR,RAWALPINDI UFZ 1180116935 PLS 12/10/1954 USD 42.00000 5/19/2001 2163 0014 MAIN BRANCH, RAWALPINDI PB 37405-2345986-1 Abdul Samad Malik / Yasir Malik 1-GROUND FLOOR, MALL PLAZA, SADDAR,RAWALPINDI UFZ 1180116935 PLS 1/5/1955 USD 20.00000 7/27/2001 2164 0014 MAIN BRANCH, RAWALPINDI PB 37405-8556699-9 Haroon Malik 949 A, COBLINES, PESHAWER ROAD,RAWALPINDI UFZ 1180118624 PLS 5/14/1965 USD 109.00000 12/7/2001 2165 0015 GULBERG BRANCH, LAHORE PB 35202-2518008-5 SYED SHAFIQ-UL-HASSAN KAZMI & NASIMA KAZMI 638-C FAISAL TOWN LAHORE UFZ 1180028667 PLS 11/19/1929 USD 15.00000 1/19/2001 2166 0015 GULBERG BRANCH, LAHORE PB NAJAM UL HASSAN KHAN 35-C ASKARI HOUSING COMPLEX,WALTON AIRPORT GULBERG III,LAHORE UFZ 1180026977 PLS 12/19/1929 USD 75.00000 5/11/2001 2167 0015 GULBERG BRANCH, LAHORE PB NAJAM UL HASSAN KHAN 35-C ASKARI HOUSING COMPLEX,WALTON AIRPORT GULBERG III,LAHORE UFZ 1180026977 PLS 2/7/1930 USD 15.00000 8/29/2001 2168 0016 MAIN BRANCH, ISLAMABAD PB 608586-764865-2 GRACE T SHAIKH 229 ST 61, I-8/3 ISLAMABAD UFZ PLS 1/14/1950 USD 40.00000 3/20/2001 2169 0016 MAIN BRANCH, ISLAMABAD PB 61101-8539195-3 SUPERB TRADING COMPANY H.NO.19,ST # 37,F-8/1 ISLAMABAD UFZ CURR 2/3/1950 USD 87.00000 8/6/2001 2170 0021 WAZIRABAD BRANCH PB 34101-2670807-7 MUHAMMAD SAJID S/O M.BASHIR ALLAMA IQBAL TOWN ,ST NO.06,H.NO.73 E GUJRANWALA CANTT. UFZ PLS 2/22/1948 USD 49.95000 6/20/2001 2171 0021 WAZIRABAD BRANCH PB 300-67-023480 MALIK RAHAT BASHIR 26/1 MEHTAB MANZIL PUL AIK SIALKOT. UFZ PLS 3/1/1948 USD 20.00000 10/2/2001 2172 0002 MAIN BRANCH, KARACHI SD MOHAMMAD SALEEM MR IRMAOS ROBY 119 SOUTH AFRICA UFZ CURR 10/21/1915 USD 40.00000 7/27/2001 2173 0002 MAIN BRANCH, KARACHI SD MOHAMMAD SALEEM MR IRMAOS ROBY 119 SOUTH AFRICA UFZ CURR 12/19/1915 USD 39.00000 8/3/2001 2174 0002 MAIN BRANCH, KARACHI SD MOHAMMAD JAWED MR. UFZ CURR 9/1/1919 USD 80.00000 9/25/2001 2175 0002 MAIN BRANCH, KARACHI SD 518-93-238106 ABDUL GHANI AGHWAN & MOHD ASLAM RANGER SHOP NO:4 AL RAHIM TOWER UFZ CURR 12/22/1919 USD 12.00000 10/18/2001 2176 0002 MAIN BRANCH, KARACHI SD 518-93-238106 ABDUL GHANI AGHWAN & MOHD ASLAM RANGER SHOP NO:4 AL RAHIM TOWER UFZ CURR 12/21/1919 USD 15.00000 10/18/2001 2177 0002 MAIN BRANCH, KARACHI SD MOHAMMAD JAWED MR. UFZ CURR 12/29/1919 USD 200.00000 10/18/2001 2178 0002 MAIN BRANCH, KARACHI SD MOHAMMAD JAWED MR. UFZ CURR 3/21/1920 USD 111.00000 10/30/2001 2179 0002 MAIN BRANCH, KARACHI SD MOHAMMAD JAWED MR. UFZ CURR 11/30/1920 USD 29.95000 12/5/2001 2180 0003 MAIN BRANCH, PESHAWAR NWFP MOHAMMAD HAFEEZ MR. H No. 2425, MOH.HAVELI MIR HASHIM, ABGARI, PESHWAR UFZ 1180098024 PLS 9/13/1913 USD 80.00000 3/3/2001 2181 0003 MAIN BRANCH, PESHAWAR NWFP HAJI JANAT GUL AND MOHAMMAD SAMAI JEHANGIR PURA ROAD, NAMAK MANDI, PESHAWAR UFZ 2180020645 CURR USD 40.00000 3/10/2001 2182 0003 MAIN BRANCH, PESHAWAR NWFP MOHAMMAD HAFEEZ MR. H No. 2425, MOH.HAVELI MIR HASHIM, ABGARI, PESHWAR UFZ 1180098024 PLS USD 40.00000 3/17/2001 2183 0003 MAIN BRANCH, PESHAWAR NWFP MOHAMMAD HAFEEZ MR. H No. 2425, MOH.HAVELI MIR HASHIM, ABGARI, PESHWAR UFZ 1180098024 PLS USD 360.00000 3/19/2001 2184 0003 MAIN BRANCH, PESHAWAR NWFP MOHAMMAD HAFEEZ MR. H No. 2425, MOH.HAVELI MIR HASHIM, ABGARI, PESHWAR UFZ 1180098024 PLS USD 40.00000 3/19/2001 2185 0003 MAIN BRANCH, PESHAWAR NWFP MOHAMMAD HAFEEZ MR. H No. 2425, MOH.HAVELI MIR HASHIM, ABGARI, PESHWAR UFZ 1180098024 PLS USD 40.00000 3/26/2001 2186 0003 MAIN BRANCH, PESHAWAR NWFP MOHAMMAD HAFEEZ MR. H No. 2425, MOH.HAVELI MIR HASHIM, ABGARI, PESHWAR UFZ 1180098024 PLS USD 160.00000 3/26/2001 2187 0003 MAIN BRANCH, PESHAWAR NWFP MOHAMMAD HAFEEZ MR. H No. 2425, MOH.HAVELI MIR HASHIM, ABGARI, PESHWAR UFZ 1180098024 PLS USD 360.00000 3/26/2001 2188 0003 MAIN BRANCH, PESHAWAR NWFP MOHAMMAD MUSLIM KHAN & MUHAMMAD JAMIL KH 15-B, JAMALUDDIN AFGHANI ROAD, ATTATURK LANE, UNIVERSITY TOWN, PESHAWAR UFZ 2180019224 CURR USD 6.50000 6/1/2001 2189 0003 MAIN BRANCH, PESHAWAR NWFP MR.SAAD KHURSHID 31-DILJAN PLAZA, SUNEHRI MASJID ROAD, PESHAWAR UFZ 2180021424 CURR USD 115.00000 7/13/2001 2190 0003 MAIN BRANCH, PESHAWAR NWFP SAMEEN JAN & MRS. FARHAD BEGUM VILLAGE & P.O TURNAB FORM, G.T ROAD, PESHAWAR UFZ 1180103314 USD 75.00000 10/20/2001 2191 0003 MAIN BRANCH, PESHAWAR NWFP FAIZ-UR-REHMAN H NO. 574, D-1, PH-1, HAYATABAD, PESHAWAR UFZ 1180100893 USD 46.00000 10/22/2001 2192 0003 MAIN BRANCH, PESHAWAR NWFP MR. AKHTAR ZAMAN KHAN KOGDARA KHUNDAN SOKRI, P.O & TEHSIL, BANNU UFZ 2180020845 CURR USD 35.00000 12/8/2001 2193 0003 MAIN BRANCH, PESHAWAR NWFP MR. AKHTAR ZAMAN KHAN KOGDARA KHUNDAN SOKRI, P.O & TEHSIL, BANNU UFZ 2180020845 CURR USD 35.00000 12/8/2001 2194 0003 MAIN BRANCH, PESHAWAR NWFP MOHAMMAD HAFEEZ MR. H No. 2425, MOH.HAVELI MIR HASHIM, ABGARI, PESHWAR UFZ 1180098024 PLS USD 40.00000 12/10/2001 2195 0006 MAIN BRANCH, HYDERABAD SD 42301-0738347-9 MUSHTAQ ALI MEMON 1/4-OYSTER, CLIFTON BLOCK-I, KARACHI UFZ PLS USD 603.00000 2/7/2001 2196 0006 MAIN BRANCH, HYDERABAD SD QURBAN ALI (MOMIN) & NAEEM (MOMIN) FLAT # E/5, PHASE II, AMINABAD COLONY, HYDERABAD UFZ PLS USD 25.00000 4/21/2001 2197 0006 MAIN BRANCH, HYDERABAD SD 41303-6271036-5 MR. SYED ALI S/O RAJAB ALI HOUSE NO. B-36, AMINABAD COLONY, HYDERABAD UFZ 1180110782 PLS USD 29.95000 5/18/2001 2198 0006 MAIN BRANCH, HYDERABAD SD NTN # 0698472-0 M/S SHADMAN COTTON MILLS LTD. 407-COMMERCE CENTRE HASRAT MOHANI Rd, KARACHI UFZ CURR USD 394.00000 10/23/2001 2199 0010 Main Br. Gilgit NWFP UFZ 7/7/1915 USD 100.00000 9/5/2001 2200 0010 Main Br. Gilgit NWFP UFZ 1/31/1916 USD 40.00000 10/31/2001 2201 0011 DHA MAIN LAHORE PB 159-94-127757 SHAHID KHAN B-18,K.B HOUSING SOCITY DEFENCE ROAD CANTT. UFZ 1180057893 PLS 7/19/1918 USD 15.00000 7/9/2001 2202 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 42101-9812295-7 MR.IQABL HAMZAH & MR.IRSHAD HAMZAH A-26 SAIMA VILLA,BLOCK-B NORTH NAZIMABAD, KARACHI UFZ PLS 12/6/1944 USD 3.00000 1/13/2001 2203 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 42101-1733594-5 MR.QASIM ALI WAZIR ALI E-29 RAHIMABAD COLONY, BLOCK 14, UFZ PLS 12/24/1944 USD 55.00000 2/15/2001 2204 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD SALIM CHANDANI / NIAMAT SALIM CHANDANI THE AGA KHAN UNIVERSITY & HOSPITAL, STADIUM ROAD, KARACHI UFZ PLS 1/6/1945 USD 25.00000 3/19/2001 2205 0020 FEDERAL 'B' AREA BRANCH, KARACHI SD 501-54-716177 MR.NAZAR ALI BHAIJEE I-40 RAHIMABAD COLONY,BLOCK 14, UFZ PLS 1/29/1945 USD 18.00000 6/30/2001 2206 0022 MAIN MULTAN PB 36302-6756536-3 Fazal Cloth Mills Old Bahawalpur Road Multan. 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NISHTAR RD, KHI UFZ CURR 7/1/1911 USD 50.00000 1/5/2001 2214 0002 MAIN BRANCH, KARACHI SD TAT TEXTILE MILLS LTD. ( DIV ACCOUNT ) ROOM NO. 8, 8TH FLOOR, TEXTILE PLAZA, M A JINNAH ROAD KARACHI UFZ PLS 9/25/1911 USD 40.00000 1/19/2001 2215 0002 MAIN BRANCH, KARACHI SD MONTESIR ALI G-7 KOZI HOME, GULSHAN IQBAL KARACHI UFZ CURR 8/5/1912 USD 80.00000 2/28/2001 2216 0002 MAIN BRANCH, KARACHI SD UFZ 9/24/1912 USD 18.00000 3/12/2001 2217 0002 MAIN BRANCH, KARACHI SD MONTESIR ALI G-7 KOZI HOME, GULSHAN IQBAL KARACHI UFZ CURR 10/19/1912 USD 40.00000 3/17/2001 2218 0002 MAIN BRANCH, KARACHI SD MONTESIR ALI G-7 KOZI HOME, GULSHAN IQBAL KARACHI UFZ CURR 10/20/1912 USD 120.00000 3/17/2001 2219 0002 MAIN BRANCH, KARACHI SD ZAMIR AHMAD ANSARI FLATE NO. 19, 4TH FLOOR TARIQ ROAD OPP. 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ABU ZAR ANSARI UFZ CURR 4/25/1914 USD 80.00000 6/19/2001 2229 0002 MAIN BRANCH, KARACHI SD MOHAMMAD SALEEM IRMAOS ROBY 119, SOUTH AFRICA UFZ CURR 5/14/1914 USD 1751.00000 6/20/2001 2230 0002 MAIN BRANCH, KARACHI SD MOHAMMAD SALEEM IRMAOS ROBY 119, SOUTH AFRICA UFZ CURR 8/24/1914 USD 39.00000 7/10/2001 2231 0002 MAIN BRANCH, KARACHI SD MOHAMMAD SALEEM IRMAOS ROBY 119, SOUTH AFRICA UFZ CURR 8/25/1914 USD 40.00000 7/10/2001 2232 0002 MAIN BRANCH, KARACHI SD MOHAMMAD SALEEM IRMAOS ROBY 119, SOUTH AFRICA UFZ CURR 8/20/1914 USD 1000.00000 7/10/2001 2233 0001 MAIN, LAHORE PB 0688036-3 HABIB CARPET 10-D, WHITE HOUSE LANE 1, SUNDAR DAS ROAD, LAHORE UFZ 2011424182 CURR 2/22/1925 GBP 156.00000 3/1/2001 2234 0002 MAIN BRANCH, KARACHI SD 512-61-223336 ASLAM RANGER OR SAIMA VIRANI ROOM N7, RATAN BUILDING , KARACHI UFZ CURR 1/11/1963 GBP 50.00000 1/24/2001 2235 0002 MAIN BRANCH, KARACHI SD MOHAMMAD SALEEM IRMAOS ROBY 119, SOUTH AFRICA, UFZ 5/8/1964 GBP 58.00000 7/26/2001 2236 0003 MAIN BRANCH, PESHAWAR NWFP 17301-0925354-5 SHAUKAT ALI OR MRS. FARZANA ROOHI H-#113, STREET 5, SECTOR J-5, PHASE 2, HAYATABAD PESHAWAR UFZ 1180101598 PLS 12/19/1956 GBP 15.00000 6/30/2001 2237 0009 MAIN BRANCH, SIALKOT PB 34603-9019734-3 MIR MUHAMMAD DAWOOD MIR STREET, KARIMOURA, SIALKOT UFZ 1190006777 PLS 3/22/1960 GBP 375.00000 12/24/2001 2238 0011 DHA MAIN LAHORE PB IMRAN LATIF 521-UMAR BLOCK ALLAMA IQBAL TOWN LAHORE UFZ 1180066045 PLS 1/1/1933 GBP 30.00000 7/6/2001 2239 0012 MAIN BRANCH, CLIFTON SD 512-93-275755 ABDUL RAUF KHAN 306,NEW KAUSAR SQUARE,FRERE TOWN,CLIFTON,KARACHI UFZ PLS 8/29/1950 GBP 140.00000 4/13/2001 2240 0003 MAIN BRANCH, PESHAWAR NWFP 135-88-338552 MOHAMMAD MUSLIM KHAN AND MUHAMMAD JAMIL KHAN 15-B, JAMALUDDIN AFGHANI ROAD,ATTA TURK LANE, UNIVERSITY TOWN, PESHAWAR UFZ 2180019224 CURR 11/12/1956 EUR 10.22000 2/27/2001 2241 0009 MAIN BRANCH, SIALKOT PB N/A UFZ 1180116935 PLS 5/20/1934 EUR 58.24000 9/19/2001 2242 0014 MAIN BRANCH, RAWALPINDI PB 37405-2345986-1 ABDUL SAMAD MALIK / YASIR MALIK 1-GROUND FLOOR, MALL PLAZA, SADAR RAWALPINDI UFZ 1180116935 PLS 10/9/1954 EUR 61.35000 1/4/2001 2243 0002 MAIN BRANCH, KARACHI SD ZAMIR AHMED ANSARI FLATE NO. 19, 4TH FLOOR TARIQ ROAD OPP. EBH KARACHI UFZ CURR 12/30/1963 USD 100.40000 2/6/2001 2244 0002 MAIN BRANCH, KARACHI SD 511-49-035532 M. IDREES A. REHMAN BAIT UL FATIMA NOORANI MANZIL UFZ PLS 4/19/1963 USD 175.70000 3/14/2001 2245 0002 MAIN BRANCH, KARACHI SD YUNUS ISMAIL 5TH SUSSEX FL ZIP CODE 20005 UFZ CURR 8/4/1963 USD 30.12000 3/26/2001 2246 0002 MAIN BRANCH, KARACHI SD UFZ 6/8/1952 USD 19.94000 8/30/2001 2247 0002 MAIN BRANCH, KARACHI SD UFZ 7/12/1959 USD 11.96000 8/31/2001 11,868,338.27 Soneri Bank Limited Unclaimed Deposits Data- As of December 31, 2011

S.No. BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE INST_TYPE INST_NO CURRENCY RATE_TYPE CONT_NO CONV_RATE RATEAPP_DT AMOUNT_OS EQV_PKR LAST_DATE REASON