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Unclaimed Deposits 2007

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Unclaimed Deposits 2007 HABIB BANK LIMITED UNCLAIMED DEPOSITS ENTRIES FOR THE YEAR 2007 BALANCE NAME OF THE NATURE OF DATE OF OUTSTANDING AS BRANCH PROVINCE WHERE ACCOUNT LAST REASON WHY NOT S.NO. NAME OF THE BRANCH REGION NAME NAME AND ADDRESS OF THE DEPOSITER ACCOUNT NO. ON 31-12-2007 REMARKS CODE BRANCH IS WHETHER CD/SB DEPOSIT OR OPERATED UPON (REPORTED TO LOCATED OR FIXED WITHDRAWL SBP) 1 BAHAWAL NAGAR-GHALLA MANDI 0244 BAHAWALPUR PUNJAB USMAN, BAHAWAL NAGAR CD 01.04.93 Not Known 150.00 2 BAHAWAL NAGAR-GHALLA MANDI 0244 BAHAWALPUR PUNJAB ABDUL RAZZAQ, BAHAWAL NAGAR PLS 11.04.95 Not Known 460.00 3 BAHAWAL NAGAR-GHALLA MANDI 0244 BAHAWALPUR PUNJAB RASHID AHMED, BAHAWAL NAGAR CD 22.06.93 Not Known 1,000.00 4 BAHAWAL NAGAR-GHALLA MANDI 0244 BAHAWALPUR PUNJAB MOHAMMAD KHAN, BAHAWAL NAGAR PLS 09.10.97 Not Known 12,500.00 BAHAWAL NAGAR-GHALLA MANDI Total 14,110.00 5 SADIQABAD-GOTH JURRAH 0334 BAHAWALPUR PUNJAB BUKHSH ALI MOUZA FATT KATA JAMALDIN WALI ROAD TDR 17.01.1990 Party not traceable 43,000.00 SADIQABAD-GOTH JURRAH Total 43,000.00 6 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB ASAD IMRAN TRUCKING CURRENT 19.12.1996 Party not traceable 12,130.00 7 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD RAFIQUE, CHAK 186/P SADIQABAD SAVING 03.07.1997 Party not traceable 13,668.47 8 SADIQABAD-GHALLA MANDI 0446 BAHAWALPUR PUNJAB MUHAMMAD AKHTAR, ABID TOWN SADIQABAD SAVING 14.10.1996 Party not traceable 49,216.57 SADIQABAD-GHALLA MANDI Total 75,015.04 9 HASILPUR-BALDIA ROAD 0498 BAHAWALPUR PUNJAB Particular Not available - SB MISC. 04.11.1997 o body claim the amoun 61,614.47 HASILPUR-BALDIA ROAD Total 61,614.47 10 KHANQAH SHARIF 0842 BAHAWALPUR PUNJAB Anjuman Falah Behbood, Madina Colony, Khanq #1460-32 CURRENT 17.12.1997 Not Presented 227.50 11 KHANQAH SHARIF 0842 BAHAWALPUR PUNJAB Mrs. Aisha Siddique, Madni Bazar, Khanqah Sha #969-96 CURRENT 16.03.1996 Not Presented 922.83 KHANQAH SHARIF Total 1,150.33 12 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB Mr. Sajjad Hussain, HBL, G. M. Branch, BWP. #200357-01 PLS 05.11.1996 o body claim the amoun 1.22 13 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB Mr. Zia, HBL, G. M. Branch, BWP. #200243-01 PLS 24.09.1995 o body claim the amoun 2.80 14 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB Mr. S. M. Hashim, HBL, G. M. Branch, BWP. #200172-01 PLS 09.04.1996 o body claim the amoun 6.12 15 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB Mr. Ghulam Mustafa, HBL, G. M. Branch, BWP. #200077-01 PLS 27.02.1995 o body claim the amoun 6.50 16 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB Mr. M. Qasim, HBL, G. M. Branch, BWP. #200278-01 PLS 23.01.1996 o body claim the amoun 8.52 17 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB Mr. Ashiq, HBL, G. M. Branch, BWP. #200264-01 PLS 09.04.1996 o body claim the amoun 9.58 18 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB Mr. M. Javed, HBL, G. M. Branch, BWP. #200130-01 PLS 25.09.1995 o body claim the amoun 10.52 19 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB Mr. Ghazanfar Ali, HBL, G. M. Branch, BWP. #200314-01 PLS 27.02.1997 o body claim the amoun 11.83 20 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB Mr. A. Ghafoor, HBL, G. M. Branch, BWP. #200105-01 PLS 02.05.1996 o body claim the amoun 16.74 21 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB Ch. Ghafoor, HBL, G. M. Branch, BWP. #200219-01 PLS 22.08.1995 o body claim the amoun 17.17 22 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB Mst. Shazia Bibi, Basti Channar, Mouza Dera Izz #11290780 PLS 08.08.1993 o body claim the amoun 1,000.00 23 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB Mr. Muhammad Riaz, Basti Channar, Mouza Der #11290680 PLS 07.08.1995 o body claim the amoun 2,000.00 24 BAHAWALPUR-GHALLA MANDI 0870 BAHAWALPUR PUNJAB Anjuman Tajran, Sabzi Mandi, Bahawalpur. #1069685-03 CURRENT 24.10.1996 o body claim the amoun 10,375.00 BAHAWALPUR-GHALLA MANDI Total 13,466.00 25 RAHIM YAR KHAN-GHALLA MANDI 1039 BAHAWALPUR PUNJAB Mushtaq Ahmad Saving A/c 03.01.1997 Party not traceable 12,787.12 26 RAHIM YAR KHAN-GHALLA MANDI 1039 BAHAWALPUR PUNJAB Mushtaq Ahmad Current A/c 10.01.1997 Party not traceable 13,937.50 27 RAHIM YAR KHAN-GHALLA MANDI 1039 BAHAWALPUR PUNJAB M.Mustafa Current A/c 09.05.1997 Party not traceable 30,425.00 28 RAHIM YAR KHAN-GHALLA MANDI 1039 BAHAWALPUR PUNJAB M.Ramzan Saving A/c 05.05.1997 Party not traceable 86,516.87 29 RAHIM YAR KHAN-GHALLA MANDI 1039 BAHAWALPUR PUNJAB Hanifan Saving A/c 09.12.1997 Party not traceable 104,861.09 RAHIM YAR KHAN-GHALLA MANDI Total 248,527.58 30 KHAIRPUR TAMEWALI 1379 BAHAWALPUR PUNJAB Mr. Abdul Rehman #145110 - 10.12.1995 CD SB MISC. 200.00 31 KHAIRPUR TAMEWALI 1379 BAHAWALPUR PUNJAB Mr. Allah Yar #616824 PLS 07.11.1997 CD SB MISC. 200.00 KHAIRPUR TAMEWALI Total 400.00 32 BAHAWALPUR-ISLAMIA UNIV.OLD CAMPUS 1473 BAHAWALPUR PUNJAB Un-known (amount lying is SB Misc a/c) 04.01.1996 Not known 175.00 33 BAHAWALPUR-ISLAMIA UNIV.OLD CAMPUS 1473 BAHAWALPUR PUNJAB Un-known (amount lying is SB Misc a/c) SB MISC. SB MISC. 07.03.1997 Not known 12,221.50 BAHAWALPUR-ISLAMIA UNIV.OLD CAMPUS Total 12,396.50 34 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Cantt.Br. Okara - DD 15.12.96 Not known 20.00 35 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Aasim Riaz, Cantt. BWP - CD SB MISC. 16.2.94 Not known 23.00 36 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB GSO-I BWP HQ 31 Corps - CD SB MISC. 7.8.94 Not known 25.00 37 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Sirat Mustaqeem #626160 DD 14.4.96 Not known 30.00 38 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Sirat Mustaqeem Mardan #804133 CD SB MISC. 17.4.96 Not known 30.00 39 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Sirat Mustaqeem Mardan #710282 CD SB MISC. 10.4.96 Not known 30.00 40 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Sirat Mustaqeem Mardan #710283 CD SB MISC. 10.4.96 Not known 30.00 41 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Sirat Mustaqeem Mardan #710284 CD SB MISC. 10.4.96 Not known 30.00 42 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Sirat Mustaqeem Mardan #710285 CD SB MISC. 10.4.96 Not known 30.00 43 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Hajira Distt. Ponch AK #253927 CD SB MISC. 14.4.96 Not known 30.00 44 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Ranjpur Adda Distt. DIKhan #978514 CD SB MISC. 28.3.96 Not known 30.00 45 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Ranjpur Adda Distt. DIKhan #978519 CD SB MISC. 15.4.96 Not known 30.00 46 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Ranjpur Adda Distt. DIKhan #978520 CD SB MISC. 21.4.96 Not known 30.00 47 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Maj. Abdul Sattar, Cantt. BWP - CD SB MISC. 12.6.95 Not known 35.00 48 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Cantt.Br. Okara - DD 04.05.95 Not known 40.00 49 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Capt. Nasir Ali, Cantt. BWP - CD SB MISC. 18.9.95 Not known 45.00 50 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB CMO, Cantt. BWP - CD SB MISC. 1.12.94 Not known 50.00 51 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Lt. Muhammad Latif, Cantt. BWP - CD SB MISC. 3.10.94 Not known 62.00 52 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Govt. Principal #385091 DD 28.8.96 Not known 70.00 53 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Capt. Khaleeq Zaman, Cantt. BWP - CD SB MISC. 16.10.94 Not known 90.00 54 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Lt. Qamar Arshad, Cantt. BWP - CD SB MISC. 21.8.95 Not known 90.00 Page 1 of 110 HABIB BANK LIMITED UNCLAIMED DEPOSITS ENTRIES FOR THE YEAR 2007 BALANCE NAME OF THE NATURE OF DATE OF OUTSTANDING AS BRANCH PROVINCE WHERE ACCOUNT LAST REASON WHY NOT S.NO. NAME OF THE BRANCH REGION NAME NAME AND ADDRESS OF THE DEPOSITER ACCOUNT NO. ON 31-12-2007 REMARKS CODE BRANCH IS WHETHER CD/SB DEPOSIT OR OPERATED UPON (REPORTED TO LOCATED OR FIXED WITHDRAWL SBP) 55 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Fazal, Cantt. BWP - CD SB MISC. 15.2.94 Not known 100.00 56 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB PVT, Cantt. BWP - CD SB MISC. 11.6.95 Not known 100.00 57 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Lt. Siraj, Cantt. BWP - CD SB MISC. 19.3.94 Not known 111.00 58 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Capt. Muhammad Nasir, Cantt. BWP - CD SB MISC. 10.8.94 Not known 112.00 59 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Capt. Muhammad Sultan, Cantt. BWP - CD SB MISC. 6.3.95 Not known 123.00 60 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Particular Not Mentioned #1470 CD SB MISC. 18.7.95 Not known 135.00 61 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Maj. Taj Muhammad, Cantt. BWP - CD SB MISC. 2.10.95 Not known 150.00 62 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Capt. Arshad, Cantt. BWP - CD SB MISC. 23.7.95 Not known 154.00 63 BAHAWALPUR-CANTT. 1692 BAHAWALPUR PUNJAB Brig. Mian Muhammad Iqbal, Cantt. BWP - CD SB MISC. 21.1.94 Not known 168.00 64 BAHAWALPUR-CANTT.
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