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-Sher Shah 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 Karachi 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 ,Nawabad 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 Punjab 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.