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Download Here HABIB BANK LIMITED DETAILS OF UNCLAIMED DEPOSITS FOR THE YEAR 2008 NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction Last date of Nature of Currency Rate Account Type Instrument Rate FCS Rate of deposit or Branch Name of Deposit (USD,EU applied Reasons if any, why not operated S. No Name of Branch Name of Region ( e.g Current, Type Type Contract PKR Amount Eqv.PKR withdrawal Code Province CNIC No/ Passport No Name Address(LCY, UFZ, Account Number Instrument NO R,GBP,A date upon Saving, Fixed (DD,PO,FD (MTM,FC No (if conversi Outstanding surrendered (DD-MON- FZ) ED,JPY,C (DD-MON- or any other) D,TDR, CO) SR) any) on YYYY) HF) YYYY) 12 3 4 5 6 7 810 11121314151617181920 21 1 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB Akhtar LCY CD / SB MISC PKR 175.00 20.01.1998 NOT TRACABLE 2 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB Aqeel LCY CD / SB MISC PKR 5,228.00 20.01.1998 NOT TRACABLE 3 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB Zafar LCY CD / SB MISC PKR 825.00 28.01.1998 NOT TRACABLE 4 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB Qamar LCY CD / SB MISC PKR 630.00 25.02.1998 NOT TRACABLE 5 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB Muhammad Ashraf LCY CD / SB MISC PKR 788.14 25.02.1998 NOT TRACABLE 6 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB M. Ashraf LCY CD / SB MISC PKR 824.33 25.02.1998 NOT TRACABLE 7 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB Bushra Perveen LCY CD / SB MISC PKR 6,000.00 02.05.1998 NOT TRACABLE 8 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB Fazal LCY CD / SB MISC PKR 950.00 02.05.1998 NOT TRACABLE 9 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB - LCY 01020002292601 CD / SB MISC PKR 22,045.00 26.09.1998 NOT TRACABLE 10 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB Ghazala LCY CD / SB MISC PKR 5,774.70 10.01.1998 NOT TRACABLE 11 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB Ramzan LCY CD / SB MISC PKR 1,081.00 17.11.1998 NOT TRACABLE 12 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB Mushtaq LCY CD / SB MISC PKR 7,970.20 07.12.1998 NOT TRACABLE 13 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Shafi Muhammad LCY PS PS 118168 PKR 17,900.00 17.11.1996 No available Party 14 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Muhammad Sarwar LCY 01050000174401 CD / SB MISC PKR 245.00 19.11.1996 No available Party 15 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Muhammad Arif LCY PS PS 673799 PKR 771.00 22.02.1997 No available Party 16 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Sabir Ghaffor LCY 01050000208901 CD / SB MISC PKR 68.00 27.02.1997 No available Party 17 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Muhammad Yousaf LCY PS PS 432578 PKR 500.00 22.04.1997 No available Party 18 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Muhammad Saleem LCY PS PS 379284 PKR 700.00 23.06.1997 No available Party 19 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Javeed Iqbal LCY 01050000254601 CD / SB MISC PKR 8,935.00 01.08.1997 No available Party 20 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Bashir LCY PS PS 315429 PKR 800.00 01.012.1997 No available Party 21 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Ghulam Fatima LCY CD / SB MISC OBC PKR 1,000.00 09.12.1997 No available Party 22 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Muhammad Ashraf LCY 01050001404101 PLS PKR 1,000.00 10.01.1998 No available Party 23 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Ashiq Hussain LCY 01050002058901 PLS PKR 500.00 17.03.1998 No available Party 24 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Jabar Khan LCY 01050001451901 PLS PKR 1,000.00 25.03.1998 No available Party 25 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Khalid Mehmood LCY 01050000281503 CURR PKR 11,357.00 17.04.1998 No available Party 26 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Jan Muhammad LCY 01050000752403 CURR PKR 5,000.00 12.12.1998 No available Party 27 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Faqir Muhammad LCY 01050000027803 CURR PKR 3,515.00 30.12.1998 No available Party 28 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Zareena Yaqoob LCY 01050019849401 PLS PKR 406.00 25.01.1996 Party not traceable 29 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Muhamad Ashraf LCY 01050001228201 PLS PKR 914.00 19.02.1996 Party not traceable 30 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Muhammad Ahmed LCY 01050000123301 CD / SB MISC PKR 466.00 27.03.1996 Party not traceable 31 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Jabar Khan LCY 01050020946301 PS PKR 7,000.00 10.04.1996 Party not traceable 32 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Noor Muhammad LCY 01050000084101 CD / SB MISC PKR 1,386.00 24.07.1996 Party not traceable 33 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Muhammad Hanif LCY 01050000075001 CD / SB MISC PKR 860.00 24.071996 Party not traceable 34 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Fayyaz Ahmed LCY CD / SB MISC OBC PKR 471.00 24.07.1996 Party not traceable 35 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Muhammad Akram LCY CD / SB MISC OBC PKR 1,113.00 24.07.1996 Party not traceable 36 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Khan Muhammad LCY CD / SB MISC OBC PKR 557.00 24.071996 Party not traceable 37 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Kalsoom Akhtar LCY CD / SB MISC PKR 6,000.00 14.03.1998 Party Not Traceable 38 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Siraj Ahmed LCY CD / SB MISC PKR 8,000.00 03.03.1998 Party Not Traceable 39 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Riaz Aahmed LCY CD / SB MISC PKR 277.00 24.03.1998 Party Not Traceable 40 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Saeeda Fatima LCY CD / SB MISC PKR 116.00 04.08.1998 Party Not Traceable 41 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Muhammad Aakbar LCY CD / SB MISC PKR 10,881.90 11.08.1998 Party Not Traceable 42 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Musarat Begum LCY CD / SB MISC PKR 248.00 22.09.1998 Party Not Traceable 43 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Shadab Chemical LCY CD / SB MISC PKR 668.00 27.01.1998 Party Not Traceable 44 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Javeed Iqbal LCY CD / SB MISC PKR 5,226.00 05.12.1998 Party Not Traceable 45 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Javeed Iqbal LCY CD / SB MISC PKR 11,500.00 05.12.1998 Party Not Traceable 46 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Noor Ahmed LCY CD / SB MISC PKR 300.00 28.12.1998 Party Not Traceable 47 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB M. Sajid Iqbal LCY CD / SB MISC PKR 263.00 20.03.1998 Party Not Traceable 48 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Awaam Trading Corpor LCY CD / SB MISC PKR 5,428.00 23.17.1998 Party Not Traceable 49 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Nasim Nighat LCY TDR TDR 17895380 PKR 10,000.00 06.06.1998 Party Not Traceable 50 0171 KHANPUR-GHALLA MANDI BAHAWALPUR PB M. Ashiq LCY 01710000748501 PLS PKR 10,442.00 20.02.1998 No available Party 51 0171 KHANPUR-GHALLA MANDI BAHAWALPUR PB Management Committee LCY 01710027519201 PLS PKR 12,000.00 07.09.1998 No available Party 52 0171 KHANPUR-GHALLA MANDI BAHAWALPUR PB Muhammad Hanif LCY 01710000228501 PLS PKR 500.00 21.11.1998 No available Party 53 0171 KHANPUR-GHALLA MANDI BAHAWALPUR PB S B KhanPur LCY CD / SB MISC PKR 2,370.00 16.04.1998 No available Party 54 0244 BAHAWAL NAGAR-GHALLA MANDI BAHAWALPUR PB Arjamand Shaheen LCY 02440000007701 CD / SB MISC PKR 700.00 21.02.1998 No available Party 55 0259 MIANWALI QURESHIAN BAHAWALPUR PB UNION COMMITTEE ADDA MIANWALI QURESHIAN LCY 02590011377503 CURR PKR 2,208.50 9/9/1997 No available Party 56 0279 TARINDA SAWAY KHAN BAHAWALPUR PB Rab Nawaz LCY 02790035854023 CDR PKR 5,500.00 22.121.1997 Party not traceable 57 0334 SADIQABAD-GOTH JURRAH BAHAWALPUR PB Mushtaq Ahmed LCY 03340000830101 CD / SB MISC PKR 12,360.00 11.12.1998 Party not traceable 58 0334 SADIQABAD-GOTH JURRAH BAHAWALPUR PB Ghulam Farid LCY 03340000668501 CD / SB MISC PKR 6,428.00 29.12.01998 Party not traceable 59 0334 SADIQABAD-GOTH JURRAH BAHAWALPUR PB Attaullah LCY PO PO 823602 PKR 1,000.00 07.01.01985 Party not traceable 60 0334 SADIQABAD-GOTH JURRAH BAHAWALPUR PB T C S LCY PS PS 34984 PKR 8.00 14.02.1987 Party not traceable 61 0334 SADIQABAD-GOTH JURRAH BAHAWALPUR PB Abdul Khaliq LCY PS PS 778744 PKR 20.00 18.01.1988 Party not traceable 62 0334 SADIQABAD-GOTH JURRAH BAHAWALPUR PB Wahid Bakhsh LCY PS PS 3495 PKR 50.00 29.03.1987 Party not traceable 63 0350 BAHAWALPUR-QUAID-E-AZAM MED.COLLEGE BAHAWALPUR PB Qamar Unisa 8 Medicar LLY LCY 03500000013201 PLS PKR 14,806.24 12.09.1997 Party Not Traceable 25-B/2 SATTELITE TOWN 64 0350 BAHAWALPUR-QUAID-E-AZAM MED.COLLEGE BAHAWALPUR PB MR AMER HANIF BAHAWALPUR LCY 03500006798601 PLS PKR 27,879.66 30.01.1997 Party Not Traceable SOCIETY A/C MUHAMMAD 65 0350 BAHAWALPUR-QUAID-E-AZAM MED.COLLEGE BAHAWALPUR PB ASLAM QAMC BAHAWALPUR LCY 03500000361601 PLS PKR 410.50 05.0.1997 Party Not Traceable GHULAM JILANI S/O FAZAL NEAR MASJID UL BADAR JINNAH 66 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB HAQ TOWN SADIQABAD LCY 04460037324703 CURR PKR 23,733.00 29-07-98 NOT TRACEABLE C/O.
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