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Unclaimed Account Statement for the year ended December 31st 2006 Local Currencies
Name Of Province Nature of account: Amoutn Reportd in
where Branch is Current, Saving, Fixed or Date of Last Deposit Reason if any,why not operated Form XI as of 31st
S.NO Name of Branch Located Name & Address of the depositor Account No / Instrument No Other or Withdrawl upon Balance Outstanding December (2006)
1 2 3 4 5 6 7 8 9 10
SINDH
1 AWT PLAZA SINDH SRR A/C OFF. PROJ. CPC (6242) DD 6242 15-Jan-96 N/A 93,700.00 93,700.00
2 AWT PLAZA SINDH BERGER PAINT (6452) DD 6452 27-Feb-96 N/A 139,150.00 139,150.00
3 AWT PLAZA SINDH KOHAT TEXTILE MILLS LTD (62577) DD 62577 18-Jun-96 N/A 54,000.00 54,000.00
4 AWT PLAZA SINDH SAIF TEXTILE MILLS LTD (62579) DD 62579 18-Jun-96 N/A 25,000.00 25,000.00
5 AWT PLAZA SINDH MOHD AKRAM KHAN (25207) DD 25207 28-Jul-96 N/A 8,684.00 8,684.00
6 AWT PLAZA SINDH NBP A/C INT'L JUTE PRODUCT (25384) DD 25384 19-Aug-96 N/A 22,011.00 22,011.00
7 AWT PLAZA SINDH NBP A/C INT'L JUTE PRODUCT (25385) DD 25385 19-Aug-96 N/A 4,243.28 4,243.28
8 AWT PLAZA SINDH NBP A/C MOHD. TARIQ WASI (25882) DD 25882 16-Oct-96 N/A 8,729.00 8,729.00
NBP A/C ABDUL GHAFFAR A JALAL
9 AWT PLAZA SINDH (64744) DD 64744 23-Sep-96 N/A 2,943.00 2,943.00
10 AWT PLAZA SINDH PSO A/C SAPPHIRE POWER (25446) DD 25446 28-Aug-96 N/A 869,296.00 869,296.00
11 AWT PLAZA SINDH ITO SALARY CIR. 17 ISB (66103) DD 66103 28-Nov-96 N/A 24,066.00 24,066.00
12 AWT PLAZA SINDH FARMS WATER MAGMT MARDAN (2520) CDT 2520 23-Dec-96 N/A 19,010.00 19,010.00
LIBERTY MILLS LIMITED 10TH FLOOR
ADAMJEE HOUSE I.I. CHUNDRIGAR
13 AWT PLAZA SINDH ROAD, KARACHI. A/C 200839013 29-Jan-96 N/A 686.96 686.96
IBRAHIM A.ABAHSAIN B-219-
14 AWT PLAZA SINDH 10,F.B.AREA KARACHI. A/C 500997018 30-Jan-96 N/A 2,347.90 2,347.90
ROBERT RENE ROSSELET 51/1-ST.14,
15 AWT PLAZA SINDH KHAYABAN-E-BADAR, DHS VI, KARACHI A/C 50114019 25-Jan-96 N/A 447.50 447.50
M.SHAFI AND COMPANY (PVT) LTD. 95-
JINNAH COOP HOUSING SOCIETY TIPU
16 AWT PLAZA SINDH SULTAN ROAD KARACHI A/C 200673018 19-Mar-96 N/A 0.01 0.01
PARAMOUNT AVIATION (PVT) LTD. 34,
HOTEL METROPOLE MEREWETHER
17 AWT PLAZA SINDH ROAD KARACHI A/C 100136023 19-Mar-96 N/A 1.58 1.58
DAWOOD YAMAHA LIMITED 5TH FLOOR,
CAVISH COURT, A-235 BLOCK 7 AND 8,
18 AWT PLAZA SINDH K.C.H.S.U. SHAHRAH-E-FAISAL, KARACHI. A/C 200239016 19-Mar-96 N/A 12.90 12.90
GARIB SONS WOOD PRODUCTS LIMITED
19 AWT PLAZA SINDH E-23 S.I.T.E KARACHI A/C 200686012 19-Mar-96 N/A 179.09 179.09
ICI PAKISTAN LTD-TRADING ICI HOUSE -
20 AWT PLAZA SINDH 5, WEST WHARF KHI PO BOX # 4731 A/C 100068036 19-Mar-96 N/A 270.00 270.00
UNITED DISTRIBUTORS (PRIVATE) LTD.
9TH FLOOR, N.I.C. BUILDING, ABBASI
21 AWT PLAZA SINDH SHAHEED ROAD KCHI A/C 200345134 19-Mar-96 N/A 342.92 342.92
CHARISMADS LTD 2-EMBASSY VILLA
22 AWT PLAZA SINDH SECTOR B KEHKASHAN 5 KHI A/C 200428013 19-Mar-96 N/A 413.35 413.35
IMTIAZ CHEVAL NO.1 EMBASSY VILLA
23 AWT PLAZA SINDH KEHKASHAN CLIFTON, KHI A/C 200821017 19-Mar-96 N/A 500.00 500.00
ADAMJEE PAPER AND BOARD MILLS
LIMITED 4TH FLOOR, ADAMJEE HOUSE
24 AWT PLAZA SINDH I.I.CHUNDRIGAR ROAD, KARACHI A/C 200058011 19-Mar-96 N/A 746.00 746.00
NATIONAL DEVELOPMENT CORP.D-168,
25 AWT PLAZA SINDH S.I.T.E., HAROONABAD P.O.BOX 940, KHI. A/C 200774019 19-Mar-96 N/A 951.00 951.00
CRESCENT MARKETING SERVICES
(PRIVATE) LIMITED 3RD FLR, FINLAY
HOUSE, I.I.CHUNDRIGAR ROAD,
26 AWT PLAZA SINDH KARACHI. A/C 200790014 19-Mar-96 N/A 960.50 960.50
M-S TRANSASIA AGRO EXPORT CO.
50,OLD RALLI BUILDING,TALPUR ROAD,
27 AWT PLAZA SINDH KHI. A/C 201004039 19-Mar-96 N/A 1,094.70 1,094.70
CRESCENT IMPEX 3-28,ARKAY SQUARE
(EXT), SHARAH-E-LIAQUAT, NEW
28 AWT PLAZA SINDH CHALLI,KARACHI. A/C 200672011 19-Mar-96 N/A 1,831.47 1,831.47
GARIBSONS (PVT) LTD. E-23, S.I.T.E
29 AWT PLAZA SINDH KARACHI. A/C 200518012 19-Mar-96 N/A 2,094.87 2,094.87
MESSRS.WEST PAK TANKS TERMINAL
LTD. RAILWAY L WHARF DAGIN A LANE
30 AWT PLAZA SINDH KEAMARI KARACHI A/C 200093011 19-Mar-96 N/A 2,263.38 2,263.38
AUTOMOTIVE BATTERY CO. LIMITED 3RD
FLOOR ADAMJEE HOUSE
31 AWT PLAZA SINDH I.I.CHUNDRIGAR RAOD - KARACHI A/C 200547012 19-Mar-96 N/A 3,992.68 3,992.68
PARAMOUNT RESORTS (PRIVATE)
LIMITED 143 HOTEL METROPOLE
32 AWT PLAZA SINDH MEREWETHER ROAD, KARACHI. A/C 200615018 19-Mar-96 N/A 4,800.00 4,800.00
TECHNOCRAT INTERNATIONAL (PVT)
LTD. 90-93 KARACHI STOCK EXCHANGE
BLDG.STOCK EXCHANGE ROAD
33 AWT PLAZA SINDH KARACHI. A/C 200841018 13-Mar-96 N/A 6,885.00 6,885.00
CRESCENT VENTURE INT'L LTD 9TH
FLOOR,SIDCO AVE.CENTRE,264- R.A.
34 AWT PLAZA SINDH LINES KARACHI A/C 200702018 13-Mar-96 N/A 6,946.40 6,946.40
BRISTOL MYERS (PAKISTAN) LTD
SURRIDGE AND BEECHENO,TRADE
MARK-AND PATENT AGENTS, FINLAY
35 AWT PLAZA SINDH HOUSE, I.I.CHUNDRIGAR RD. KARACHI A/C 100002019 13-Mar-96 N/A 26,717.49 26,717.49
SOCIETE STEPHANOISE DE
CONSTRUCTION MECANIQUES CARE OF
KAZI AND CO.301,QAMAR HOUSE
36 AWT PLAZA SINDH M.A.JINNAH ROAD KARACHI-2 A/C 100028018 13-Mar-96 N/A 29,993.88 29,993.88
TRANSWORLD TRAVELS (PVT) LIMITED
EMBASSY HOTEL,100-B,SINDHHI MUSLIM
HOUSING SOCIETY, SHAHRA-E-
37 AWT PLAZA SINDH FAISAL,KARACHI. A/C 201072018 23-Apr-96 N/A 0.37 0.37
38 AWT PLAZA SINDH USMAN CORP A/C 23-Apr-96 N/A 0.08 0.08
QUETTA TEXTILE MILLS LIMITED NADIR
HOUSE,GROUND FLOOR,
39 AWT PLAZA SINDH I.I.CHUNDRIGAR ROAD,KHI. A/C 200889037 23-Apr-96 N/A 1.00 1.00
GADOON TEXTILE MILLS LTD 1-
A,GORDHANDAS MARKET,M.A.JINNAH
40 AWT PLAZA SINDH ROAD,KHI. A/C 201111013 23-Apr-96 N/A 4.43 4.43
TAYYAB SANITATION SERVICE 5-DADA
GARDEN,10-JAMAL UD DIN ROAD,
41 AWT PLAZA SINDH SHARFABAD,KARACHI. A/C 20104105 23-Apr-96 N/A 33.76 33.76
HASSAN ALI AND CO LTD. (COTTON)
P.O.BOX 4193, 66 COTTON EXCH.BLDG
42 AWT PLAZA SINDH I.I.CHUNDRIGAR ROAD KARACHI A/C 200381017 23-Apr-96 N/A 38.73 38.73
PAKISTAN DISTRIBUTORS (PVT) LTD.PO.
43 AWT PLAZA SINDH BOX NO.5100 M.A.JINNAH ROAD,KHI. A/C 200864018 23-Apr-96 N/A 69.00 69.00
Unclaimed Account Statement for the year ended December 31st 2006 Local Currencies
Name Of Province Nature of account: Amoutn Reportd in
where Branch is Current, Saving, Fixed or Date of Last Deposit Reason if any,why not operated Form XI as of 31st
S.NO Name of Branch Located Name & Address of the depositor Account No / Instrument No Other or Withdrawl upon Balance Outstanding December (2006)
1 2 3 4 5 6 7 8 9 10
MULLER AND PHIPPS PAKISTAN(PVT)
LTD UZMA COURT,CLIFTON ROAD
44 AWT PLAZA SINDH P.O.BOX 3880, KARACHI-6 A/C 100029022 23-Apr-96 N/A 69.38 69.38
PARAMOUNT AVIATION LIMITED TRAVEL
AGENCY,HOTEL METROPOLE
45 AWT PLAZA SINDH MEREWETHER ROAD KHI A/C 200255011 23-Apr-96 N/A 78.44 78.44
TELEFON INTERNATIONAL PROJECT
SERVICES (PVT).LIMITED (TELIPS) 3RD
FLR,UZMA PLAZA,KHAYABAN-E-JAMI,
46 AWT PLAZA SINDH BLOCK 8,CLIFTON,KARACHI. A/C 201084024 23-Apr-96 N/A 96.00 96.00
M-S.G.N.TELECOMMUNICATIONS
SERVICE FLAT NO.G-43,NOMAN
COMPLEX,BLOCK NO.13D-3,GULSHAN-E-
47 AWT PLAZA SINDH IQBAL KARACHI. A/C 201044014 23-Apr-96 N/A 134.94 134.94
ASHFAQ ASSOCIATES (PVT) LTD. 65
48 AWT PLAZA SINDH CLIFTON, KARACHI. A/C 201063019 23-Apr-96 N/A 138.00 138.00
TRANS OCEAN ASIA LIMITED KHI
49 AWT PLAZA SINDH CHAMBERS HASRAT MOHANI ROAD KHI A/C 200506006 23-Apr-96 N/A 139.75 139.75
MILLWALA DREDGING CO.(PVT) LTD
50 AWT PLAZA SINDH STEEL HOUSE,WEST WHARF ROAD,KHI. A/C 200972015 23-Apr-96 N/A 153.66 153.66
A.F.CONTAINER SYSTEMS 1-A
STANDARD CHARTERED BANK CHAMBER
51 AWT PLAZA SINDH TALPUR ROAD, KARACHI-2 A/C 2005040003 23-Apr-96 N/A 159.11 159.11
EASTERN COMMUNICATION PAKISTAN
(PVT) LTD. 7-SUITE HILLTOP ARCADE
52 AWT PLAZA SINDH GIZRI BOULEVERD DEFENCE 4 KARACHI A/C 200924029 23-Apr-96 N/A 322.15 322.15
INTERNATIONAL CONCEPTS (PVT) LTD.
WS-2 BLOCK 7 AND 8, CENTRAL
COMM.AREA,SHAHEED-E-MILLAT ROAD
53 AWT PLAZA SINDH KARACHI A/C 200993012 23-Apr-96 N/A 371.04 371.04
SHOGAN INTERNATIONAL (PVT) LTD.53
OIL INSTALLATION AREA KEAMARI
54 AWT PLAZA SINDH KARACHI A/C 200961013 23-Apr-96 N/A 389.99 389.99
HANNA TRADERS 19 HAJI GAHAIB SHAH
55 AWT PLAZA SINDH ROAD,KEMARI,KARACHI A/C 200986016 23-Apr-96 N/A 408.00 408.00
TELEFON INTERNATIONAL PROJECT
SERVICES (PVT).LIMITED (TELIPS) 3RD
FLR,UZMA PLAZA,KHAYABAN-E-JAMI,
56 AWT PLAZA SINDH BLOCK 8,CLIFTON,KARACHI. A/C 201084016 23-Apr-96 N/A 670.02 670.02
AL-SHAFI TEXTILES (PVT) LIMITED F-2
57 AWT PLAZA SINDH A,S.I.T.E, KARACHI-75730 A/C 200799011 23-Apr-96 N/A 1,000.00 1,000.00
LYNIX ARTS 444-443,CENTRAL COMM
58 AWT PLAZA SINDH AREA, BLK 2,P.E.C.H.S. KHI. A/C 200909011 23-Apr-96 N/A 1,267.84 1,267.84
ASCOM AGENCY FOR SHIPPING AND
COMMERCE LTD 4-A PAK CHAMBERS
59 AWT PLAZA SINDH WEST WHARF ROAD KARACHI A/C 200408039 23-Apr-96 N/A 1,333.99 1,333.99
THE MERCHANTS INT.(PVT) LTD. 3RD
60 AWT PLAZA SINDH FLOOR,DEAN ARCADE, CLIFTON KHI. A/C 200949013 23-Apr-96 N/A 1,389.38 1,389.38
ASCOM AGENCY FOR SHIPPING AND
COMMERCE LTD 4-A PAK CHAMBERS
61 AWT PLAZA SINDH WEST WHARF ROAD KARACHI A/C 200408012 23-Apr-96 N/A 1,596.10 1,596.10
INTEREX CO.137,AL-HAYAT CHAMBERS,
62 AWT PLAZA SINDH M.A. JINNAH ROAD, KHI A/C 200850017 23-Apr-96 N/A 3,281.11 3,281.11
THE PRINCE GLASS WORKS LIMITED 3 -
AMERICAN LIFE SQUARE OFF
63 AWT PLAZA SINDH I.I.CHUNDRIGAR ROAD KHI A/C 200027019 23-Apr-96 N/A 3,923.21 3,923.21
NATIONAL MODARABA COMPANY (PVT)
LTD. BLK-IV, HOCKEY STADIUM
64 AWT PLAZA SINDH COMPLEX, KARACHI. A/C 200868013 23-Apr-96 N/A 4,875.00 4,875.00
AL-SHIFA INDUSTRIES (PVT) LTD. F-311,
65 AWT PLAZA SINDH S.I.T.E. KARACHI. A/C 201043018 23-Apr-96 N/A 4,900.00 4,900.00
AGROTECH SERVICES (PRIVATE)
LIMITED 143 HOTEL METROPOLE BLDG
66 AWT PLAZA SINDH MEREWETHER ROAD KARACHI A/C 200524012 23-Apr-96 N/A 5,494.46 5,494.46
M-S UNICORN TRADING COMPANY 2A-
II,WHITE HOUSE NO.I,FIRST WEST
67 AWT PLAZA SINDH ST.PHASE 1,D.H.A.KARACHI. A/C 201007011 23-Apr-96 N/A 9,900.00 9,900.00
MAYFAIR INTERNATIONAL (PVT) LTD
SUITE NO.3-A,ZUBEDA GARDENS,
68 AWT PLAZA SINDH SHAHRAH-E-FAISAL KHI. A/C 201031028 23-Apr-96 N/A 9,900.00 9,900.00
MUSAIB FASHIONS PANORAMA CENTRE,
2, C-313 RAJA GAZANFAR ALI KHAN
69 AWT PLAZA SINDH ROAD SADDAR, KARACHI A/C 200904028 06-May-96 N/A 4,804.51 4,804.51
KINAR KHAN F-718,KOHATI MOHALLAH,
70 AWT PLAZA SINDH NATHA KHAN GOTH, KARACHI. A/C 501161012 10-Oct-96 N/A 1.57 1.57
MEHMOOD HASSAN KHAN RAILWAY
HOUSING SOCIETY,BRORY
71 AWT PLAZA SINDH ROAD,QUETTA. A/C 501013013 10-Oct-96 N/A 15.16 15.16
AHMED MOHAMMAD HUSAIN AV
72 AWT PLAZA SINDH 195,AASOO GOTH,MALIR CITY,KHI. A/C 501153028 10-Oct-96 N/A 0.78 0.78
SHAHPUR MARITIME (PRIVATE)
LTD.SHAHPUR MARITIME (PRIVATE)
LIMITED 11-01, KASHIF CENTRE, SHAREA
73 AWT PLAZA SINDH FAISAL, KARACHI. A/C 200570014 22-Oct-96 N/A 4,807.84 4,807.84
RAVIAN MARITIME (PVT) LTD. 705 - 6 -7 /
713, 7TH FLOOR UNI CENTRE, I.I.
74 AWT PLAZA SINDH CHUNDRIGAR ROAD KARACHI A/C 100224011 29-Oct-96 N/A 38.96 38.96
TEHSIN SALIM C-O GULF AIR KHI KASHIF
75 AWT PLAZA SINDH CENTER,SHAHRAH-E-FAISAL KARACHI. A/C 500938013 03-Dec-96 N/A 1,421.05 1,421.05
SALEEM M KHAN C-O GULF AIR KARACHI
KASHIF CENTER,SHAHRAH-E-FAISAL
76 AWT PLAZA SINDH KARACHI. A/C 500940018 03-Dec-96 N/A 3,132.05 3,132.05
SYED SOHAIL BUKHARI C-O GULF AIR
KARACHI KASHIF CENTER,SHAHRAH-E-
77 AWT PLAZA SINDH FAISAL KARACHI. A/C 500939028 03-Dec-96 N/A 1,891.00 1,891.00
SAMINA PIRZADA C-O GULF AIR KHI
78 AWT PLAZA SINDH KASHIF CENTER,SHAHRAH-E-FAISAL KHI. A/C 500947072 03-Dec-96 N/A 50.00 50.00
HABIB KHAN A-88, BLOCK 'L' NORTH
79 AWT PLAZA SINDH NAZIMABAD, KHI. A/C 500955015 03-Dec-96 N/A 0.85 0.85
NUZHAT IFTEKHAR C-O GULF AIR
KARACHI KASHIF CENTRE,SHAHRAH-E-
80 AWT PLAZA SINDH FAISAL KARACHI. A/C 500962011 03-Dec-96 N/A 97.40 97.40
MISS RAANA ZAMIR A-2/5,9TH
FLOOR,DADABHOY CENTRE,SHAHRAH-E-
81 AWT PLAZA SINDH FAISAL, KHI A/C 500966077 03-Dec-96 N/A 100.37 100.37
ISHAQUE YOUSUF SAMY 102-A,STREET
82 AWT PLAZA SINDH NO.43,SECTOR F-10-4-ISD. A/C 501099015 03-Dec-96 N/A 2,137.32 2,137.32
PERVEEN FATIMA FLAT NO.E-8 JASON
83 AWT PLAZA SINDH LUXURY APPARTMENT CLIFTON, KHI A/C 501033014 03-Dec-96 N/A 0.67 0.67
Unclaimed Account Statement for the year ended December 31st 2006 Local Currencies
Name Of Province Nature of account: Amoutn Reportd in
where Branch is Current, Saving, Fixed or Date of Last Deposit Reason if any,why not operated Form XI as of 31st
S.NO Name of Branch Located Name & Address of the depositor Account No / Instrument No Other or Withdrawl upon Balance Outstanding December (2006)
1 2 3 4 5 6 7 8 9 10
ASIF SAJAN A-5,JASON APT,G-12,BLOCK-
84 AWT PLAZA SINDH 8, CLIFTON,KARACHI. A/C 501036013 03-Dec-96 N/A 133.88 133.88
PIONEER IMPEX (PVT) LTD 103, 1ST
FLOOR, BLOCK-5, CLIFTON SHOPPING
85 AWT PLAZA SINDH ARCADE, CLIFTON,KARACHI. A/C 201180015 03-Dec-96 N/A 116.03 116.03
FIVE STAR ENTERPRISES - NO DEBITS -
218, HOTEL METROPOLE, CLUB ROAD,
86 AWT PLAZA SINDH KHI. A/C 200791029 12-Dec-96 N/A 0.15 0.15
M-S KHAN ENTERPRISES ATTN -
SHAMEEM, GIS DEPTT, CITIBANK
87 AWT PLAZA SINDH I.I.CHUNDRIGAR ROAD KHI. A/C 201008018 12-Dec-96 N/A 0.24 0.24
JAHANGIR SIDDIQUI INVESTMENT BANK
(Formerly C I B P L) LIMITED ROOM NO.
1301-1303 13TH FLOOR,CHAPAL PLAZA,
88 AWT PLAZA SINDH HASRAT MOHANI RD, KHI A/C 401209069 12-Dec-96 N/A 0.27 0.27
RUKHSANA KAUSER BUTT B-27,SHAH
89 AWT PLAZA SINDH FAISAL TOWN MALIR HALT,KHI. A/C 501152013 12-Dec-96 N/A 0.04 0.04
ALCATEL PAKISTAN LIMITED SECTOR H-
90 AWT PLAZA SINDH 8/4, ISLAMABAD A/C 200902025 12-Dec-96 N/A 1.19 1.19
MUHAMMAD RAFI AND-OR TARIQ SHAFI
3RD FL. FINLAY HOUSE, P.O.BOX 5674
91 AWT PLAZA SINDH I.I.CHUNDRIGAR ROAD, KARACHI A/C 500982012 12-Dec-96 N/A 1.73 1.73
NASIR SHAFI AND-OR TARIQ SHAFI
JUBILEE SW MILLS,3RD FL. FINLAY
92 AWT PLAZA SINDH HOUSE, CHUNDRIGAR ROAD, KARACHI A/C 500985011 12-Dec-96 N/A 1.63 1.63
AGHA ZAFAR ALI D-215 K.D.A.SCH.NO.1
93 AWT PLAZA SINDH (EXT) KARACHI NO.8 A/C 501151017 12-Dec-96 N/A 4.53 4.53
SHAHID PARWAIZ HOUSE NO.279
94 AWT PLAZA SINDH STREET-18, G-10/2, ISLAMABAD. A/C 500982014 12-Dec-96 N/A 17.12 17.12
NAVEED ASLAM HASHMI C-O ENGRO
CHEMICALS PAKISTAN LTD
95 AWT PLAZA SINDH P.N.S.C.BUILDING,M.T.KHAN ROAD KHI. A/C 501133019 12-Dec-96 N/A 26.51 26.51
MUHAMMAD ANWAR AND-OR TARIQ
SHAFI JUBILEE S W MILLS, 3RD
FL.FINLAY HOUSE, CHUNDRIGAR RD.,
96 AWT PLAZA SINDH KARACHI A/C 500984019 12-Dec-96 N/A 33.03 33.03
SHAUKAT SHAFI AND-OR TARIQ SHAFI
3RD FL.FINLAY HOUSE, P.O.BOX 5674
97 AWT PLAZA SINDH I.I.CHUNDRIGAR ROAD, KARACHI A/C 500983019 12-Dec-96 N/A 114.46 114.46
M-S NOOR ENGINEERING SERVICES
(PVT) LIMITED. 204,SECTOR 23, KORANGI
98 AWT PLAZA SINDH INDUSTRIAL AREA,KARACHI A/C 200991018 12-Dec-96 N/A 118.10 118.10
TASVEER A. JUMANI AND-OR JAWAID
JUMANI C/O ANOUD TEXTILE MILLS
LTD,8TH FLR LAKSON
99 AWT PLAZA SINDH BLDG.NO.1,SARWAR SHD RD,KHI. A/C 500817011 12-Dec-96 N/A 235.57 235.57
SHAUKAT SHAFI AND-OR TARIQ SHAFI
3RD FL.FINLAY HOUSE, P.O.BOX 5674
100 AWT PLAZA SINDH I.I.CHUNDRIGAR ROAD, KARACHI A/C 500984015 12-Dec-96 N/A 63.51 63.51
MOHD.QAMAR-UZ-ZAMAN KHAN R-297,15-
101 AWT PLAZA SINDH B,BUFFER ZONE KHI. A/C 501071013 12-Dec-96 N/A 411.41 411.41
SHAHEEN AIR INTERNATIONAL LTD.
MEREWEATHER ROAD SERVICES
102 AWT PLAZA SINDH BULIDING 2ND FLOOR KARACHI A/C 201101034 12-Dec-96 N/A 450.00 450.00
TARIQ MOHAMMAD KHAN PLOT
NO.334,BLOCK 7 AND 8,C.P.AND BERAR
103 AWT PLAZA SINDH SOCIETY, KARACHI-74800 A/C 501197017 12-Dec-96 N/A 470.00 470.00
ISLAND TRADING CO LTD 5TH FLOOR,
KARACHI CHAMBERS HASRAT MOHANI
104 AWT PLAZA SINDH ROAD, P.O.BOX 4998, K A R A C H I - 2 A/C 200388038 12-Dec-96 N/A 475.48 475.48
CHEC MILLWALA DREDGING COMPANY
(PRIVATE) LIMITED.STEEL HOUSE,WEST
105 AWT PLAZA SINDH WHARF ROAD, KARACHI. A/C 207010029 12-Dec-96 N/A 499.62 499.62
RUPALI POLYESTER LIMITED 7TH FLOOR,
GUL TOWER I.I.CHUNDRIGAR ROAD
106 AWT PLAZA SINDH KARACHI. A/C 200867017 12-Dec-96 N/A 500.00 500.00
INTERHOM LIMITED 4-A, CENTRAL
COMMERCIAL AREA, BLOCK 7 AND
107 AWT PLAZA SINDH 8,K.C.H.S., KARACHI A/C 200153049 12-Dec-96 N/A 517.35 517.35
M-S OWAIS CORPORATION G-
90,HASHOO CENTER,ABDULLAH
108 AWT PLAZA SINDH HAROON ROAD, KHI. A/C 201066018 12-Dec-96 N/A 894.53 894.53
PREMIER (PVT) LIMITED. B-57, KDA
109 AWT PLAZA SINDH SCHEME NO-1, KARACHI. A/C 201178029 12-Dec-96 N/A 1,468.00 1,468.00
TARIQ SHAFI AND-OR MUHAMMAD RAFI
JUBILEE S W MILLS,3RD FL.FINLAY
110 AWT PLAZA SINDH HOUSE, CHUNDRIGAR RD., KARACHI A/C 500981016 12-Dec-96 N/A 1,522.64 1,522.64
AFAQ KHAN 19 A, 20TH ST. KHAYABAN-E-
111 AWT PLAZA SINDH TANZEEM, PHASE V, D.H.S., KARACHI. A/C 501179019 12-Dec-96 N/A 1,902.93 1,902.93
ARZOO INTERNATIONAL (PVT) LTD.2-
12,ARKAY SQUARE (EXT)SHAHRAH-E-
112 AWT PLAZA SINDH LIAQAT KARACHI. A/C 201036011 12-Dec-96 N/A 2,471.06 2,471.06
SULEMAN DAWOOD DAWOOD
CORPORATION LTD DAWOOD CENTRE
113 AWT PLAZA SINDH KHI-4 A/C 500047011 12-Dec-96 N/A 2,893.64 2,893.64
TAHIR AMIR KHAN AND OR ATHAR AMIR
KHAN 227-MOHAMMADI HOUSE
114 AWT PLAZA SINDH I.I.CHUNDRIGAR ROAD,KARACHI A/C 50090015 12-Dec-96 N/A 2,956.94 2,956.94
L AND M INTERNATIONAL PTE LTD.13
115 AWT PLAZA SINDH THIRD CHIN BEE ROAD,SINGAPORE 2261. A/C 100187019 12-Dec-96 N/A 5,163.59 5,163.59
ILYAS EBRAHIM 69-A, NEW QUEENS
116 AWT PLAZA SINDH ROAD, K A R A C H I. A/C 500681012 12-Dec-96 N/A 8,159.12 8,159.12
MANDRIWALLA M P LTD 171-C BLOCK 3,
117 AWT PLAZA SINDH PECHS, KARACHI A/C 201262012 12-Dec-96 N/A 11,318.43 11,318.43
ALLIED COSMETICS AND CHEMICALS
LTD. 3RD FLOOR, HAROON HOUSE
DR.ZIAUDDIN AHMED ROAD GPO
118 AWT PLAZA SINDH BOX NO.1183 - KARACHI A/C 200605012 12-Dec-96 N/A 17,511.82 17,511.82
WEST PAKISTAN TANKS TERMINAL
(PRIVATE) LTD.21 OIL INSTALLATION
119 AWT PLAZA SINDH AREA KEAMARI, KARACHI A/C 201002028 12-Dec-96 N/A 17,803.89 17,803.89
IMTIAZ CHEVAL NO.1 EMBASSY VILLA
120 AWT PLAZA SINDH KEHKASHAN CLIFTON, KHI. A/C 200821012 12-Dec-96 N/A 22,864.20 22,864.20
TROLLOPE COLLS CEMENTATION
OVERSEAS LTD FINLAY HOUSE (S AND B)
121 AWT PLAZA SINDH I.I. CH. ROAD KARACHI A/C 200237048 12-Dec-96 N/A 30,458.25 30,458.25
Unclaimed Account Statement for the year ended December 31st 2006 Local Currencies
Name Of Province Nature of account: Amoutn Reportd in
where Branch is Current, Saving, Fixed or Date of Last Deposit Reason if any,why not operated Form XI as of 31st
S.NO Name of Branch Located Name & Address of the depositor Account No / Instrument No Other or Withdrawl upon Balance Outstanding December (2006)
1 2 3 4 5 6 7 8 9 10
KHALID NAZIR 64/II, 32ND STREET,
PHASE-5 EXT.DEFENCE HOUSING
122 AWT PLAZA SINDH AUTHORITY.KHI - 75500. A/C 5785226013 02-Oct-96 N/A 2.22 2.22
CHURCH WORLD SERVICE P.O.BOX 7743-
123 AWT PLAZA SINDH 74 GARDEN ROAD KHI A/C 5701381019 03-Dec-96 N/A 138.04 138.04
MOHAMMAD ALI AND OR MRS NUSRAT
ALI C/O JUBILEE SPINNING AND
WEAV.MILLS 3RD FLOOR,FINLEY HOUSE
124 AWT PLAZA SINDH I.I.CHUNDRIGAR ROAD,KARACHI. A/C 5785069015 03-Dec-96 N/A 163.07 163.07
SAEED A.AL MAKRAMI SAUDI TRAINING
125 AWT PLAZA SINDH CENTRE,HOTEL TAJ MAHAL KHI. A/C 5785089014 03-Dec-96 N/A 181,949.29 181,949.29
WILLIAM LIANG LI-AUN C/O SINGAPORE
AIRLINES 2-3,SERVICES
CLUB,EXTENSION BLDG MEREWEATHER
126 AWT PLAZA SINDH ROAD,KARACHI. A/C 5785030011 10-Apr-96 N/A 0.04 0.04
SYEDA SANA HABIB AND-OR SYEDA
NAHEED HABIB GRE 668-1-1A, BEHIND
127 AWT PLAZA SINDH JAMA MASJID NEWTOWN, KARACHI A/C 578502011 10-Apr-96 N/A 0.05 0.05
JUNAID 9-UMER MANZIL,P.O.BOX 6889
OLD MARKET ROAD,JODIA BAZAR,KHI-
128 AWT PLAZA SINDH 74000 A/C 5785141018 10-Apr-96 N/A 0.06 0.06
SHABINA MUSTAFA AND OR ATHAR
129 AWT PLAZA SINDH AHMED 93 CLIFTON, FLAT NO.9 KHI.75600 A/C 5785178019 10-Apr-96 N/A 0.12 0.12
SAYEED BAKHT SHAH C-O ROYAL
EXCHANGE ASSURANCE,BEUFORT
130 AWT PLAZA SINDH BLDG.,I.I.CHUNDRIGAR ROAD KARACHI. A/C 5785131012 10-Apr-96 N/A 0.13 0.13
SAEED AHMED1-A-10-
131 AWT PLAZA SINDH 10,NAZIMABAD,NO.1, KARACHI-74600 A/C 5785092017 10-Apr-96 N/A 0.25 0.25
MOHAMMAD SAFDAR E-78,BLOCK H-
132 AWT PLAZA SINDH 161,JACOBLANES,KARACHI. A/C 5785117028 10-Apr-96 N/A 0.25 0.25
GAUHAR MIRZA 1002-14,FEDERAL
133 AWT PLAZA SINDH 'B'AREA KARACH. A/C 5785093013 10-Apr-96 N/A 0.27 0.27
KALEEM RAZA 451-9,DASTAGIR SOCIETY,
134 AWT PLAZA SINDH F.B.AREA,KARACHI-75950 A/C 5785098015 10-Apr-96 N/A 0.31 0.31
KALEEM RAZA 451-9,DASTAGIR SOCIETY,
135 AWT PLAZA SINDH F.B.AREA,KARACHI-75950 A/C 5785151015 10-Apr-96 N/A 0.31 0.31
MOHAMMED MUZZAMMIL PASHA LAKSON
SQUARE, BLDG NO.2 SARWAR SHAHEED
136 AWT PLAZA SINDH ROAD KARACHI A/C 5785070013 10-Apr-96 N/A 0.32 0.32
MOHAMMAD WASIM ALI 4-B-8-
137 AWT PLAZA SINDH 1,NAZIMABAD NO-4,KHI-18 A/C 5785003014 10-Apr-96 N/A 0.37 0.37
HUMERA MASROOR E-2 UNIQUE
COMPLEX BLOCK 11 RASHID MINHAS
138 AWT PLAZA SINDH ROAD, GULSHANE IQBAL A/C 5785036028 10-Apr-96 N/A 0.39 0.39
SHOAIB IQBAL C-O SAUDI ARABIAN
AIRLINES TAJ MAHAL HOTEL,SHAHRAH-E-
139 AWT PLAZA SINDH FAISAL,KARACHI. A/C 5785023015 10-Apr-96 N/A 0.41 0.41
ABDUL MAJID C-O SAUDI ARABIAN
140 AWT PLAZA SINDH AIRLINES TAJ MAHAL HOTEL KHI A/C 5785077015 10-Apr-96 N/A 0.56 0.56
ATTA-UR-REHMAN KHATRI 4TH FL, AMINA
TAHIR MANZIL, ROOM 22 MOOSA LANE 6,
SHAH ABDUL LATIF BHITAI ROAD,
141 AWT PLAZA SINDH KARACHI-53 A/C 5785058013 10-Apr-96 N/A 0.58 0.58
SHAKEEL JAFFER AND OR SEEMA
JAFFER 30-B/1,KHAYABAAN-E-BADR
142 AWT PLAZA SINDH PHASE-V,D.H.S.,KARACHI. A/C 5785087013 10-Apr-96 N/A 0.85 0.85
SYED MEHTAB ALI C-O SAUDI AIRLINES
143 AWT PLAZA SINDH TAJ MAHAL HOTEL, KARACHI. A/C 5785042028 10-Apr-96 N/A 1.37 1.37
MUZAFFAR ALI KHAN AND-OR ARIFA
MUZAFFAR KHAN C/O S.ARABIAN
AIRLINES,6TH FLOOR, ALSAIHAT
144 AWT PLAZA SINDH CTR,RAFIQUI SHAHEED RD,KHI A/C 5785066013 10-Apr-96 N/A 1.61 1.61
RAMZAN HAMIRANI FLAT NO.6 RADIUM
BLDG, JUBILEE SQUARE, PLOT NO.261,
NISHTER ROAD GARDEN WEST,
145 AWT PLAZA SINDH KARACHI A/C 5785059028 10-Apr-96 N/A 1.80 1.80
ABDUS SAMAD CHISHTIE FLAT
NO.107,HABIB TERECE, BLOCK N,NORTH
146 AWT PLAZA SINDH NAZIMABAD, KARACHI. A/C 5785024011 10-Apr-96 N/A 2.43 2.43
WILLIAM LIANG LI-AUN C/O SINGAPORE
AIRLINES 2-3,SERVICES
CLUB,EXTENSION BLDG.MEREWEATHER
147 AWT PLAZA SINDH ROAD,KARACHI. A/C 5785030011 10-Apr-96 N/A 2.51 2.51
MUSHTAQ AHMED BUTT C-O. SAUDI
ARABIAN AIRLINES HOTEL TAJ MAHAL,
148 AWT PLAZA SINDH SHAHRAH FAISAL KARACHI A/C 5785034017 10-Apr-96 N/A 2.90 2.90
KHALID NAZIR 64/II,32ND STREET, PHASE-
149 AWT PLAZA SINDH 5 EXT.DHA KARACHI - 75500. A/C 5785226011 10-Apr-96 N/A 2.91 2.91
BUSHRA SHAFI 28-B,EAST
150 AWT PLAZA SINDH AVENUE,PHASE-I DHA, KARACHI-75500 A/C 5785240016 10-Apr-96 N/A 3.01 3.01
MERCK SHARP AND DOHME EMPLOYEES
REC. CLUB 2-ALICO SQUARE,
151 AWT PLAZA SINDH I.I.CHUNDRIGAR ROAD KARACHI A/C 5700846018 10-Apr-96 N/A 3.08 3.08
EDHINA PAUL STERLING HOMES,FLAT
NO.204,2ND FLOOR,18-4 C.L.7,CIVIL
152 AWT PLAZA SINDH LINES,CANTT.KARACHI. A/C 5785091029 10-Apr-96 N/A 3.14 3.14
M ALI AND MR NUSRAT ALI C/O JUBILEE
SPINNING AND WEAV.MILLS 3RD
FLOOR,FINLEY HOUSE I.I.CHUNDRIGAR
153 AWT PLAZA SINDH ROAD,KARACHI. A/C 5685069015 10-Apr-96 N/A 3.70 3.70
RAFIQ HALANI AND-OR RAMZAN ALI
HALANI AND-OR ASHRAF-UN-NISSA B-7
HASHOO TERRACE, BL 5,KHAYABAN E-
154 AWT PLAZA SINDH ROOMI, CLIFTON, KARACHI A/C 5785057017 10-Apr-96 N/A 3.86 3.86
JAWED ASMAT RANA B 270, BLOCK A
155 AWT PLAZA SINDH NORTH NAZIMABAD KARACHI A/C 5785084014 10-Apr-96 N/A 8.42 8.42
SAMINA PIRZADA C-O. GULF AIR KASHIF
156 AWT PLAZA SINDH CENTRE KARACHI A/C 5785015012 10-Apr-96 N/A 9.58 9.58
Unclaimed Account Statement for the year ended December 31st 2006 Local Currencies
Name Of Province Nature of account: Amoutn Reportd in
where Branch is Current, Saving, Fixed or Date of Last Deposit Reason if any,why not operated Form XI as of 31st
S.NO Name of Branch Located Name & Address of the depositor Account No / Instrument No Other or Withdrawl upon Balance Outstanding December (2006)
1 2 3 4 5 6 7 8 9 10
JUNAID 9-UMER MANZIL,P.O.BOX 6889
OLD MARKET ROAD,JODIA BAZAR,KHI-
157 AWT PLAZA SINDH 74000 A/C 5785141018 10-Apr-96 N/A 10.03 10.03
KHAIRUNISA NOOR AND-OR NOOR MOHD
AND-OR KULSUM B-6,SUPER PLAZA,2ND
FLR,C-S-13,BLOCK
158 AWT PLAZA SINDH NO.7,F.B.AREA,KARACHI-38. A/C 5785038012 10-Apr-96 N/A 10.06 10.06
SYED SALMAN ASHRAF AND OR SAMINA
SALMAN S.ARABIAN
AIRLINES,DIST.FIN.OFF.PAK AL-SHIHAT
159 AWT PLAZA SINDH CTR,RAFIQUI SHAHED RD,KHI A/C 5785028017 10-Apr-96 N/A 10.75 10.75
AFSHAN ALI 56/3,UPPER SINDH
COLONY,DADABHOY NAOROJI ROAD,
160 AWT PLAZA SINDH KHI. A/C 5785026014 10-Apr-96 N/A 12.06 12.06
SAEED MANSOOR 22/III,KHAYABAN-E-
161 AWT PLAZA SINDH BADR PHASE-V,DHA,KARACHI. A/C 5785213019 10-Apr-96 N/A 13.33 13.33
KAWAS KHUMBATTA AND-OR FREANY
KHUMBATTA 50A-J CYRUS MINWALA
COLONY MAHMOODABAD ROAD,
162 AWT PLAZA SINDH KARACHI A/C 5785056029 10-Apr-96 N/A 16.30 16.30
SHAKEEL JAFFER AND OR SEEMA
JAFFER 30-B/1,KHAYABAAN-E-BADR
163 AWT PLAZA SINDH PHASE-V,D.H.S.,KARACHI. A/C 5785087013 10-Apr-96 N/A 18.15 18.15
SHAKEEL JAFFER AND OR SEEMA
JAFFER 30-B/1,KHAYABAAN-E-BADR
164 AWT PLAZA SINDH PHASE-V,D.H.S.,KARACHI. A/C 5785087013 10-Apr-96 N/A 19.14 19.14
SHABINA MUSTAFA AND OR ATHAR
165 AWT PLAZA SINDH AHMED 93 CLIFTON, FLAT NO.9,KHI.75600 A/C 5785178019 10-Apr-96 N/A 20.26 20.26
MUTUALTRADING CO.(PVT)
LTD.ADAMJEE HOUSE,3RD FLOOR
166 AWT PLAZA SINDH I.I.CHUNDRIGAR ROAD, KARACHI-74000 A/C 57851779015 10-Apr-96 N/A 20.90 20.90
SAYEED BAKHT SHAH C-O ROYAL
EXCHANGE ASSURANCE,BEUFORT
167 AWT PLAZA SINDH BLDG.,I.I.CHUNDRIGAR ROAD KARACHI. A/C 5785131012 10-Apr-96 N/A 22.18 22.18
F.A.SHEIKH AL-FAZAL,43-A,QASIM
168 AWT PLAZA SINDH ROAD,MULTAN A/C 5785044012 10-Apr-96 N/A 26.22 26.22
KALEEM RAZA 451-9,DASTAGIR
169 AWT PLAZA SINDH SOCIETY,F.B.AREA,KARACHI-75950 A/C 5785098015 10-Apr-96 N/A 26.44 26.44
FRIENDS (PVT) LIMITED 217,QAMAR
170 AWT PLAZA SINDH HOUSE M.A.JINNAH ROAD KARACHI. A/C 5785062029 10-Apr-96 N/A 26.50 26.50
AZIZ UR REHMAN F-35-3,FEDERAL
171 AWT PLAZA SINDH CAPITAL AREA,KARACHI. A/C 5785156015 10-Apr-96 N/A 26.56 26.56
SHOAIB IQBAL C-O SAUDI ARABIAN
AIRLINES TAJ MAHAL HOTEL,SHAHRAH-E-
172 AWT PLAZA SINDH FAISAL,KARACHI. A/C 5785023015 10-Apr-96 N/A 33.52 33.52
SAEED AHMED 1-A-10-
173 AWT PLAZA SINDH 10,NAZIMABAD,NO.1, KARACHI-74600 A/C 5785092017 10-Apr-96 N/A 41.37 41.37
GAUHAR MIRZA 1002-14,FEDERAL
174 AWT PLAZA SINDH 'B'AREA KARACH. A/C 5782093013 10-Apr-96 N/A 44.04 44.04
ABDUL MAJID C-O SAUDI ARABIAN
175 AWT PLAZA SINDH AIRLINES TAJ MAHAL HOTEL KHI A/C 5785017015 10-Apr-96 N/A 46.58 46.58
MOHAMMED MUZZAMMIL PASHA LAKSON
SQUARE, BLDG NO.2 SARWAR SHAHEED
176 AWT PLAZA SINDH ROAD KARACHI A/C 5785070013 10-Apr-96 N/A 50.56 50.56
MOHAMMAD WASIM ALI 4-B-8-
177 AWT PLAZA SINDH 1,NAZIMABAD NO-4,KARACHI-18 A/C 5785003014 10-Apr-96 N/A 59.75 59.75
HUMERA MASROOR E-2 UNIQUE
COMPLEX BLOCK 11 RASHID MINHAS
178 AWT PLAZA SINDH ROAD, GULSHANE IQBAL A/C 5785036028 10-Apr-96 N/A 63.09 63.09
ATTA-UR-REHMAN KHATRI 4TH FL, AMINA
TAHIR MANZIL, ROOM 22 MOOSA LANE 6,
SHAH ABDUL LATIF BHITAI ROAD,
179 AWT PLAZA SINDH KARACHI-53 A/C 5785053013 10-Apr-96 N/A 95.24 95.24
MUHAMMAD SALAHUDDIN AND-OR
REHANA Q. SALAHUDDIN 82-J,BLOCK
180 AWT PLAZA SINDH II,P.E.C.H.S.KARACHI-29 A/C 5785088028 10-Apr-96 N/A 143.76 143.76
RAMZAN HAMIRANI FLAT NO.6 RADIUM
BLDG, JUBILEE SQUARE, PLOT NO.261,
NISHTER ROAD GARDEN WEST,
181 AWT PLAZA SINDH KARACHI A/C 5785059028 10-Apr-96 N/A 150.04 150.04
DIOCESE OF KARACHI TRINITY CLOSE
182 AWT PLAZA SINDH FATIMA JINNAH ROAD KHI-4 A/C 5703081012 10-Apr-96 N/A 193.37 193.37
ABDUS SAMAD CHISHTIE FLAT
NO.107,HABIB TERECE,BLOCK N,NORTH
183 AWT PLAZA SINDH NAZIMABAD,KARACHI. A/C 5785024011 10-Apr-96 N/A 203.48 203.48
B S A TROOP 1(61),KARACHI SCOUT
MASTER,KARACHI AMERICAN SCHOOL,
AMIR KHOSRO ROAD K.D.A.SCHEME
184 AWT PLAZA SINDH NO.1, KARACHI A/C 5701103019 10-Apr-96 N/A 204.53 204.53
SYED MEHTAB ALI C-O SAUDI AIRLINES
185 AWT PLAZA SINDH TAJ MAHAL HOTEL, KHI. A/C 5785042028 10-Apr-96 N/A 221.95 221.95
186 AWT PLAZA SINDH MISC ACCOUNT 10-Apr-96 N/A 238.76 238.76
MUSHTAQ AHMED BUTT C-O. SAUDI
ARABIAN AIRLINES HOTEL TAJ MAHAL,
187 AWT PLAZA SINDH SHAHRAH FAISAL KHI A/C 5785034017 10-Apr-96 N/A 243.51 243.51
MIRZA FAWAD BAIG C-O SAUDI ARABIAN
188 AWT PLAZA SINDH AIRLINES TAJ MAHAL HOTEL KHI. A/C 5785041013 10-Apr-96 N/A 244.51 244.51
MUZAFFAR ALI KHAN AND-OR ARIFA
MUZAFFAR KHAN C/O S.ARABIAN
AIRLINES,6TH FLOOR,ALSAIHAT
189 AWT PLAZA SINDH CTR,RAFIQUI SHAHEED RD,KHI A/C 5785006013 10-Apr-96 N/A 261.21 261.21
RAFIQ HALANI AND-OR RAMZAN ALI
HALANI AND-OR ASHRAF-UN-NISSA B-7
HASHOO TERRACE, BL 5, KHAYABAN E-
190 AWT PLAZA SINDH ROOMI, CLIFTON, KARACHI A/C 5785057017 10-Apr-96 N/A 322.34 322.34
BUSHRA SHAFI 28-B,EAST
AVENUE,PHASE-I, DEFENCE HOUSING
191 AWT PLAZA SINDH AUTHORITY,KHI-75500 A/C 5785240016 10-Apr-96 N/A 487.87 487.87
MERCK SHARP AND DOHME EMPLOYEES
REC.CLUB 2-ALICO SQUARE,
192 AWT PLAZA SINDH I.I.CHUNDRIGAR ROAD KARACHI A/C 5700846018 10-Apr-96 N/A 496.50 496.50
EDHINA PAUL STERLING HOMES,FLAT
NO.204,2ND FLOOR,18-4 C.L.7, CIVIL
193 AWT PLAZA SINDH LINES,CANTT.KARACHI. A/C 5785091092 10-Apr-96 N/A 503.33 503.33
MOHAMMAD ALI MRS NUSRAT ALI C/O
JUBILEE SPINNING AND WEAV.MILLS
3RD FLOOR,FINLEY HOUSE
194 AWT PLAZA SINDH I.I.CHUNDRIGAR ROAD,KARACHI. A/C 5785096015 10-Apr-96 N/A 601.00 601.00
JAWED ASMAT RANA B 270, BLOCK A
195 AWT PLAZA SINDH NORTH NAZIMABAD KARACHI A/C 5785084014 10-Apr-96 N/A 704.19 704.19
Unclaimed Account Statement for the year ended December 31st 2006 Local Currencies
Name Of Province Nature of account: Amoutn Reportd in
where Branch is Current, Saving, Fixed or Date of Last Deposit Reason if any,why not operated Form XI as of 31st
S.NO Name of Branch Located Name & Address of the depositor Account No / Instrument No Other or Withdrawl upon Balance Outstanding December (2006)
1 2 3 4 5 6 7 8 9 10
THE TRUSTEES IDEAL LIFE ASSURANCE
CO.LTD. (SHARE HOLDERS ACCOUNT) C-
O. BLISS IND LTD. 4-14 RAJA GHAZANFAR
196 AWT PLAZA SINDH ALI RD., KARACHI-3 A/C 5701688017 10-Apr-96 N/A 1,313.60 1,313.60
SAMINA PIRZADA C-O. GULF AIR KASHIF
197 AWT PLAZA SINDH CENTRE KARACHI A/C 5785015012 10-Apr-96 N/A 1,558.58 1,558.58
KHAIRUNISA NOOR AND-OR NOOR MOHD
AND-OR KULSUM B-6,SUPER PLAZA,2ND
FLR,C-S-13, BLOCK
198 AWT PLAZA SINDH NO.7,F.B.AREA,KARACHI-38. A/C 5785038012 10-Apr-96 N/A 1,635.40 1,635.40
AFSHAN ALI 56/3,UPPER SINDH COLONY,
199 AWT PLAZA SINDH DADABHOY NAOROJI ROAD,KHI. A/C 5785026014 10-Apr-96 N/A 1,960.90 1,960.90
SAEED MANSOOR 22/III,KHAYABAN-E-
200 AWT PLAZA SINDH BADR PHASE-V,DHA,KARACHI. A/C 5785213019 10-Apr-96 N/A 2,166.68 2,166.68
SHAKEEL JAFFER AND OR SEEMA
JAFFER 30-B/1,KHAYABAAN-E-BADR
201 AWT PLAZA SINDH PHASE-V,D.H.S.,KARACHI. A/C 5785087013 10-Apr-96 N/A 2,950.93 2,950.93
MOHAMMAD TAHIR 195 BLOCK
202 AWT PLAZA SINDH 3,BANTWA TOWN, FEDERAL 'B'AREA, A/C 5785180013 10-Apr-96 N/A 4,001.46 4,001.46
F.A.SHEIKH AL-FAZAL,43-A,QASIM ROAD,
203 AWT PLAZA SINDH MULTAN A/C 5785044012 10-Apr-96 N/A 4,262.03 4,262.03
FRIENDS (PVT) LIMITED. 217,QAMAR
204 AWT PLAZA SINDH HOUSE M.A.JINNAH ROAD A/C 5785062029 10-Apr-96 N/A 4,273.08 4,273.08
B S A TROOP 1(61),KARACHI SCOUT
MASTER,KARACHI AMERICAN SCHOOL,
AMIR KHOSRO ROAD K.D.A.SCHEME
205 AWT PLAZA SINDH NO.1, KARACHI A/C 5701103019 10-Apr-96 N/A 32,980.31 32,980.31
SYED SALMAN ASHRAF AND OR SAMINA
SALMAN S.ARABIAN
AIRLINES,DIST.FIN.OFF.PAK AL-SHIHAT
206 AWT PLAZA SINDH CTR,RAFIQUI SHAHED RD,KHI A/C 5785028017 23-Apr-96 N/A 0.75 0.75
TRANSOCEAN ASIA (PVT) LTD.5th
FLR,KARACHI CHAMBERS HASRAT
207 AWT PLAZA SINDH MOHANI ROAD A/C 5785221011 23-Apr-96 N/A 850.56 850.56
L AND M INTERNATIONAL PTE LTD 4
SECOND CHIN BEE ROAD SINGAPORE
208 AWT PLAZA SINDH 2261 A/C 5785149019 23-Apr-96 N/A 1,422.74 1,422.74
DENNIS L STEELE AND OR PATRICIA A
STEELE C/O 3M PAK.,BAHRIA COMPLEX
II, 1ST FLR,M.T.KHAN ROAD,KARACHI-
209 AWT PLAZA SINDH 74000 A/C 5785257016 24-Apr-96 N/A 737.58 737.58
210 AWT PLAZA SINDH WASEEM SHAFI F-2 A, S.I.T.E., A/C 5785232013 29-Oct-96 N/A 302.40 302.40
QUETTA TEXTILE MILLS LIMITED NADIR
HOUSE,GROUND FLOOR,
211 AWT PLAZA SINDH I.I.CHUNDRIGAR ROAD A/C 200889029 23-Apr-96 N/A 0.99 0.99
SIEMENS PAKISTAN ENGG.CO. LTD B-72,
212 AWT PLAZA SINDH S.I.T.E, KARACHI MC 4677 28-Dec-96 N/A 100.00 100.00
EXCESS DIVIDEND ENGRO A/C
213 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 12-Jan-97 SOMERS NOMINEES 564.00 564.00
EXCESS DIVIDEND ENGRO A/C
214 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 12-Jan-97 SMITH NEW COURT 4,488.00 4,488.00
EXCESS DIVIDEND FAUJI A/C
215 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 28-Jan-97 CBHK PF 170.00 170.00
EXCESS DIVIDEND FAUJI A/C
216 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 28-Jan-97 BARING BROS. 340.00 340.00
EXCESS DIVIDEND FAUJI A/C
217 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 28-Jan-97 S. ALGMEN 1,360.00 1,360.00
EXCESS DIVIDEND FAUJI A/C
218 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 28-Jan-97 ASIA TIGER 4,080.00 4,080.00
EXCESS DIVIDEND FAUJI A/C
219 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 28-Jan-97 J.F. INDIA F. 12,070.00 12,070.00
EXCESS DIVIDEND FAUJI A/C
220 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 28-Jan-97 SOMERS 20,230.00 20,230.00
EXCESS DIVIDEND KNOLL A/C
221 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 30-Jan-97 PICTET 76.00 76.00
EXCESS DIVIDEND KNOLL A/C
222 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 30-Jan-97 CBI-SMALL 531.00 531.00
EXCESS DIVIDEND KNOLL A/C
223 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 30-Jan-97 SEMG - II 531.00 531.00
EXCESS DIVIDEND KNOLL A/C
224 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 30-Jan-97 S.C.E.A 10,644.50 10,644.50
EXCESS DIVIDEND KNOLL A/C
225 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 30-Jan-97 CBI-E.M.F 23,492.75 23,492.75
EXCESS DIVIDEND AL-GHAZI
226 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 04-Feb-97 A/C JAMES CAPEL 3,000.00 3,000.00
EXCESS DIVIDEND ADAMJEE
227 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 11-Feb-97 A/CRF&CO. 30.00 30.00
EXCESS DIVIDEND ADAMJEE
228 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 11-Feb-97 A/C C.C.T 64.00 64.00
EXCESS DIVIDEND ADAMJEE
229 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 11-Feb-97 A/C B.BROTHER 637.00 637.00
EXCESS DIVIDEND ADAMJEE
230 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 11-Feb-97 A/C SOMERS 1,185.00 1,185.00
EXCESS DIVIDEND ADAMJEE
231 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 11-Feb-97 A/C C.H. INV. MG 1,275.00 1,275.00
EXCESS DIVIDEND ADAMJEE
232 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 11-Feb-97 A/C SMITH N/C 1,778.50 1,778.50
EXCESS DVD RECD FM GRIND.
233 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 19-Feb-97 MOD A/C BARING 5,245.18 5,245.18
EXCESS DVD RECD FM PSO
234 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 01-Mar-97 A/C SMITH 102.00 102.00
EXCESS DVD RECD FM PSO
235 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 01-Mar-97 A/C PF 340.00 340.00
EXCESS DVD RECD FM PSO
236 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 01-Mar-97 A/C CLYON 1,258.00 1,258.00
EXCESS DVD RECD FM PSO
237 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 01-Mar-97 A/C CLS ASIA LTD. 1,887.00 1,887.00
EXCESS DVD RECD FM PSO
238 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 01-Mar-97 A/C SSPF 1,938.00 1,938.00
EXCESS DVD RECD FM PSO
239 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 01-Mar-97 A/C SOMERS 7,582.00 7,582.00
EXCESS DVD RECD FM PSO
240 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 01-Mar-97 A/C SEMG-I 17,340.00 17,340.00
EXCESS DVD RECD FM PSO
241 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 01-Mar-97 A/C SOMERS 22,848.00 22,848.00
EXCESS DVD RECD FM PSO
242 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 01-Mar-97 A/C CBI 39,321.00 39,321.00
EXCESS DVD PYMT PSO A/C
243 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 01-Mar-97 BANQUE 45,722.00 45,722.00
EXCESS DVD RECD FM PSO
244 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 01-Mar-97 A/C CBI AS 179,520.00 179,520.00
Unclaimed Account Statement for the year ended December 31st 2006 Local Currencies
Name Of Province Nature of account: Amoutn Reportd in
where Branch is Current, Saving, Fixed or Date of Last Deposit Reason if any,why not operated Form XI as of 31st
S.NO Name of Branch Located Name & Address of the depositor Account No / Instrument No Other or Withdrawl upon Balance Outstanding December (2006)
1 2 3 4 5 6 7 8 9 10
EXCESS DVD RECD FM MILLAT
245 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 13-Mar-97 TR. A/C PICTET 90.00 90.00
EXCESS DVD RECD FM NISHAT
246 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 13-Mar-97 A/C CCV 370.50 370.50
EXCESS DVD RECD FM KASB
247 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 17-Mar-97 A/C V-A/C 347.50 347.50
EXCESS DVD RECD FM ICP
248 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 17-Mar-97 SEMF A/C SOMERS 84,633.00 84,633.00
EXCESS DVD RECD FM
249 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 19-Mar-97 RAFHAN MAIZ A/C PICTET 120.44 120.44
EXCESS DVD RECD FM KASB
250 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 25-Mar-97 A/C JAMES 4.00 4.00
EXCESS DVD RECD FM KASB
251 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 25-Mar-97 A/C LEHMAN 10.00 10.00
EXCESS DVD RECD FM KASB
252 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 25-Mar-97 A/C DAY LTD 37.00 37.00
EXCESS DVD RECD FM KASB
253 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 25-Mar-97 A/C PICTET 85.50 85.50
EXCESS DVD RECD FM KASB
254 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 25-Mar-97 A/C RFCL 170.00 170.00
EXCESS DVD RECD FM KASB
255 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 25-Mar-97 A/C CCT 213.15 213.15
EXCESS DVD RECD FM KASB
256 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 25-Mar-97 A/C PAK FUND 240.00 240.00
EXCESS DVD RECD FM KASB
257 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 25-Mar-97 A/C SMITH 451.00 451.00
EXCESS DVD RECD FM KASB
258 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 25-Mar-97 A/C SOMERS 510.00 510.00
EXCESS DVD RECD FM KASB
259 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 25-Mar-97 A/C JAMES 2,580.55 2,580.55
EXCESS DVD RECD FM KASB
260 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 25-Mar-97 A/C CHASE 5,278.50 5,278.50
EXCESS DVD RECD FM KASB
261 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 25-Mar-97 A/C WICARR 12,529.00 12,529.00
EXCESS DVD RECD FM PSO
262 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 22-Apr-97 A/C PAK FUND 153.00 153.00
EXCESS DVD RECD FM PSO
263 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 22-Apr-97 A/C SMITH 173.00 173.00
EXCESS DVD RECD FM PSO
264 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 22-Apr-97 A/C SOMERS 377.00 377.00
EXCESS DVD RECD FM PSO
265 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 22-Apr-97 A/C SSPF 872.00 872.00
EXCESS DVD RECD FM PSO
266 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 22-Apr-97 A/C CLYON 2,453.00 2,453.00
EXCESS DVD RECD FM PSO
267 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 22-Apr-97 A/C BEAR 5,100.00 5,100.00
EXCESS DVD RECD FM PSO
268 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 22-Apr-97 A/C CB LUX 8,668.00 8,668.00
EXCESS DVD RECD FM PSO
269 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 25-Apr-97 A/C CBHKPF 102.00 102.00
EXCESS DVD RECD FM PSO
270 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 25-Apr-97 A/C CLS ASIA 1,635.00 1,635.00
EXCESS DVD RECD FM PSO
271 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 25-Apr-97 A/C COUTTS 2,380.00 2,380.00
EXCESS DVD RECD FM PSO
272 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 25-Apr-97 A/C SOMERS 9,772.00 9,772.00
EXCESS DVD RECD FM PSO
273 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 25-Apr-97 A/C SSPF 10,271.00 10,271.00
EXCESS DVD RECD FM
274 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 08-May-97 DEWAN SALMAN A/C NTC 25.00 25.00
EXCESS DVD RECD FM
275 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 08-May-97 DEWAN SALMAN A/C FNIL 76.00 76.00
EXCESS DVD RECD FM
276 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 08-May-97 DEWAN SALMAN A/C JAMES 112.00 112.00
EXCESS DVD RECD FM
277 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 08-May-97 DEWAN SALMAN A/C PFAMCO 170.00 170.00
EXCESS DVD RECD FM
278 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 08-May-97 DEWAN SALMAN A/C SOMERS 313.00 313.00
EXCESS DVD RECD FM
279 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 08-May-97 DEWAN SALMAN A/C CSVI 391.00 391.00
EXCESS DVD RECD FM
280 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 08-May-97 DEWAN SALMAN A/C LEHMAN 578.00 578.00
EXCESS DVD RECD FM
281 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 08-May-97 DEWAN SALMAN A/C CBHKPF 2,353.00 2,353.00
EXCESS DVD RECD FM
282 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 08-May-97 DEWAN SALMAN A/C CBLUX 5,100.00 5,100.00
UN-CLAIMED DVD PAYMENT
283 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 19-May-97 SEARLE PAK A/C SMITH 1,530.00 1,530.00
UN-CLAIMED DVD PAYMENT
284 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 19-May-97 SEARLE PAK A/C NTC 3,952.00 3,952.00
UN-CLAIMED DVD ITEM ENGRO
285 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 20-May-97 CHE A/C BATTERMARCH 170.00 170.00
UN-CLAIMED DVD ITEM ENGRO
286 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 20-May-97 CHE A/C SOMERS 564.00 564.00
UN-CLAIMED DVD ITEM ENGRO
287 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 20-May-97 CHE A/C SMITH 4,488.00 4,488.00
UN-CLAIMED DVD ITEM
288 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 21-May-97 GADOON A/C BARING SEC. LTD 31.50 31.50
UN-CLAIMED DVD ITEM
289 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 21-May-97 GADOON A/C LEHMAN 1,003.50 1,003.50
UN-CLAIMED DVD ITEM
290 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 21-May-97 QUETTA A/C SOMERS 1,742.00 1,742.00
UN-CLAIMED DVD PAYMENT
291 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 22-May-97 '1st INT'L INV. BANK A/C PF 3,017.00 3,017.00
UN-CLAIMED DVD PAYMENT
SONERI BANK A/C BARING (G)
292 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 05-Jun-97 LTD 23.00 23.00
UN-CLAIMED DVD PAYEMNT
293 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 16-Jun-97 DEWAN SALMAN A/C NTC 212.00 212.00
UN-CLAIMED DVD PAYEMNT
294 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 16-Jun-97 DEWAN SALMAN A/C SOMERS 920.00 920.00
UN-CLAIMED DVD PAYEMNT
295 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 16-Jun-97 DEWAN SALMAN A/C CSVI 2,274.00 2,274.00
Unclaimed Account Statement for the year ended December 31st 2006 Local Currencies
Name Of Province Nature of account: Amoutn Reportd in
where Branch is Current, Saving, Fixed or Date of Last Deposit Reason if any,why not operated Form XI as of 31st
S.NO Name of Branch Located Name & Address of the depositor Account No / Instrument No Other or Withdrawl upon Balance Outstanding December (2006)
1 2 3 4 5 6 7 8 9 10
UN-CLAIMED DVD PAYEMNT
296 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 16-Jun-97 DEWAN SALMAN A/C LEHMAN 3,400.00 3,400.00
UN-CLAIMED DVD PAYEMNT
297 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 16-Jun-97 DEWAN SALMAN A/C CBHKPF 4,038.00 4,038.00
UN-CLAIMED DVD PAYEMNT
298 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 03-Jul-97 PHILIPS A/C SBIF 423.23 423.23
UN-CLAIMED DVD PAYEMNT
299 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 08-Jul-97 PSO A/C SMITH A/C 174.00 174.00
UN-CLAIMED DVD PAYEMNT
300 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 08-Jul-97 PSO A/C PAK FUND 199.00 199.00
UN-CLAIMED DVD PAYEMNT
301 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 08-Jul-97 PSO A/C FIOF / FEMF 1,020.00 1,020.00
UN-CLAIMED DVD PAYEMNT
302 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 08-Jul-97 PSO A/C COUTTS 1,306.00 1,306.00
UN-CLAIMED DVD PAYEMNT
303 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 08-Jul-97 PSO A/C CLS ( ASIA) 3,187.00 3,187.00
UN-CLAIMED DVD PAYEMNT
304 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 08-Jul-97 PSO A/C SSPF 7,278.00 7,278.00
UN-CLAIMED DVD PAYEMNT
305 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 08-Jul-97 PSO A/C SOMERS 19,054.00 19,054.00
UN-CLAIMED DVD PAYEMNT
306 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 08-Jul-97 PSO A/C BARING (SING) 25,500.00 25,500.00
UN-CLAIMED DVD PAYEMNT
307 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 10-Jul-97 FFC A/C PFAMCO FUND 319.00 319.00
UN-CLAIMED DVD PAYEMNT
308 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 10-Jul-97 FFC A/C CCT 1,593.00 1,593.00
UN-CLAIMED DVD PAYEMNT
309 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 10-Jul-97 FFC A/C SAPF 2,550.00 2,550.00
UN-CLAIMED DVD PAYEMNT
310 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 10-Jul-97 FFC A/C SHARINA CV 3,187.00 3,187.00
UN-CLAIMED DVD PAYEMNT
311 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 10-Jul-97 FFC A/C SOMERS 6,056.00 6,056.00
UN-CLAIMED DVD PAYEMNT
312 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 11-Jul-97 RAHAN MAIZ A/C PICTET 126.49 126.49
UN-CLAIMED DVD PAYEMNT
313 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 17-Jul-97 PSO A/C SOMERS 119.73 119.73
EXCESS DVD PYMT LEVER
314 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 23-Jul-97 BROS A/C SOMERS 27,172.44 27,172.44
EXCESS DVD PYMT M/S
315 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 06-Aug-97 NISHAT MILLS A/C VARIOUS 39,567.32 39,567.32
EXCESS DVD PYMT M/S EFU
316 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 15-Aug-97 INS/ A/C PICTET AND CIE 4,760.00 4,760.00
EXCESS DVD PYMT M/S MCB
317 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 20-Aug-97 A/C BANQUE 2.78 2.78
EXCESS DVD PYMT M/S MCB
318 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 20-Aug-97 A/C ASIA TIGER 4.33 4.33
EXCESS DVD PYMT M/S MCB
319 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 20-Aug-97 A/C BARING (G) LTD 10.06 10.06
EXCESS DVD PYMT M/S MCB
320 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 20-Aug-97 A/C JAMES CAPEL 19.54 19.54
EXCESS DVD PYMT M/S MCB
321 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 20-Aug-97 A/C SOMERS NOMINEES 21.65 21.65
EXCESS DVD PYMT M/S MCB
322 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 20-Aug-97 A/C SMITH 22.87 22.87
EXCESS DVD PYMT M/S
ENGRO CHEM. A/C
323 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 20-Aug-97 FLEDGELING 33.53 33.53
EXCESS DVD PYMT M/S
324 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 20-Aug-97 ENGRO CHEM. A/C SOMERS 33.53 33.53
EXCESS DVD PYMT M/S
325 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 20-Aug-97 ENGRO CHEM. A/C SOMERS N 33.54 33.54
EXCESS DVD PYMT M/S MCB
326 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 20-Aug-97 A/C MORGAN GUARANTY 36.59 36.59
EXCESS DVD PYMT M/S MCB
327 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 20-Aug-97 A/C FNIL 44.70 44.70
EXCESS DVD PYMT M/S MCB
328 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 20-Aug-97 A/C GM-EMP 45.08 45.08
EXCESS DVD PYMT M/S
329 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 20-Aug-97 ENGRO CHEM. A/C GDMF 67.07 67.07
EXCESS DVD PYMT M/S BK
330 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 20-Aug-97 ALHABIB A/C MFS WORLD 6,694.00 6,694.00
UNCLAIMED DVD PAYMENT A/C
331 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 20-Aug-97 VARIOUS 50,315.00 50,315.00
EXCESS DVD PYMT ADAMJEE
332 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 28-Aug-97 INS A/C CCT 17.00 17.00
EXCESS DVD PYMT ADAMJEE
333 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 28-Aug-97 INS A/C RF & CO. LTD 40.00 40.00
EXCESS DVD PYMT ADAMJEE
334 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 28-Aug-97 INS A/C F. P. B. F. 170.00 170.00
EXCESS DVD PYMT ADAMJEE
335 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 28-Aug-97 INS A/C BARING G 340.00 340.00
EXCESS DVD PYMT ADAMJEE
336 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 28-Aug-97 INS A/C CAPT. H.I.M. 340.00 340.00
EXCESS DVD PYMT ADAMJEE
337 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 28-Aug-97 INS A/C SOMERS 2,040.00 2,040.00
EXCESS DVD PYMT ADAMJEE
338 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 28-Aug-97 INS A/C SMITH 5,527.00 5,527.00
UNCLAIMED DVD PYMT MCB
339 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 16-Sep-97 A/C TCW/DW EME MKT. 34.64 34.64
UNCLAIMED DVD PYMT MCB
340 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 16-Sep-97 A/C DAYLTD 40.37 40.37
UNCLAIMED DVD PYMT ICI A/C
341 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 23-Oct-97 CBLOND S/A KBIM 319.84 319.84
UNCLAIMED DVD PYMT ICI A/C
342 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 23-Oct-97 CBHK A/C PAK FUND 1,282.56 1,282.56
UNCLAIMED DVD PYMT ICI A/C
343 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 23-Oct-97 CBLUXEMBOURG 8,014.38 8,014.38
UNCLAIMED DVD PYMT ENGRO
344 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 10-Nov-97 A/C CBLUX BATTERY M. 51.00 51.00
UNCLAIMED DVD PYMT ENGRO
345 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 10-Nov-97 A/C STICHTING ALGMEEN 102.00 102.00
Unclaimed Account Statement for the year ended December 31st 2006 Local Currencies
Name Of Province Nature of account: Amoutn Reportd in
where Branch is Current, Saving, Fixed or Date of Last Deposit Reason if any,why not operated Form XI as of 31st
S.NO Name of Branch Located Name & Address of the depositor Account No / Instrument No Other or Withdrawl upon Balance Outstanding December (2006)
1 2 3 4 5 6 7 8 9 10
UNCLAIMED DVD PYMT ENGRO
346 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 10-Nov-97 A/C STICH. SHELL - CGAM 153.00 153.00
UNCLAIMED DVD PYMT ENGRO
347 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 10-Nov-97 A/C SOMERS NOMINEES 762.00 762.00
UNCLAIMED DVD PYMT ENGRO
348 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 10-Nov-97 A/C SMITH NEW COURT 8,078.00 8,078.00
UNCLAIMED DVD PYMT ENGRO
349 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 10-Nov-97 A/C CIBPL 25,500.00 25,500.00
UNCLAIMED DVD PYMT ORIX
350 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 10-Nov-97 LEAS A/S N. T. C 222,997.00 222,997.00
UNCLAIMED DVD PYMT M/S
351 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 13-Nov-97 CBHK NOMINEES 127.00 127.00
EXCESS DVD PYMT M/S
352 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 26-Nov-97 SOMERS NOMINEES LTD 4,051.28 4,051.28
EXCESS DVD PYMT M/S
353 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 26-Nov-97 NORTHERN TRUST CO. 13,005.00 13,005.00
EXCESS DVD PYMT M/S
354 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 01-Dec-97 FLEDGELING NOM. INTL TLD 1,020.00 1,020.00
EXCESS DVD PYMT M/S
355 AWT PLAZA SINDH CITIBANK, N.A. CURRENT ACCOUNT 01-Dec-97 SOMERS NOMINEES LTD 7,522.50 7,522.50
356 Karachi SINDH DAO CTS # 47845 DAO 20/5/96 Not Presented By Customer 1,638.33 1,638.33
357 Karachi SINDH DAO CTS # 49973 DAO 04-Jun-95 Not Presented By Customer 100.00 100.00
358 Karachi SINDH DAO # 49980 DAO 04-Jun-95 Not Presented By Customer 100.00 100.00
359 Karachi SINDH DAO # 49977 DAO 04-Jun-95 Not Presented By Customer 100.00 100.00
360 Karachi SINDH DAO CTS # 49978 DAO 04-Jun-95 Not Presented By Customer 100.00 100.00
361 Karachi SINDH DAO CTS # 53528 DAO 18-Jul-95 Not Presented By Customer 1,500.00 1,500.00
362 Karachi SINDH MC #53525 DAO 18-Jul-95 Not Presented By Customer 1,500.00 1,500.00
363 Karachi SINDH MC # 53527 DAO 18-Jul-95 Not Presented By Customer 1,500.00 1,500.00
364 Karachi SINDH DAO CTS # 53604 DAO 21-Aug-95 Not Presented By Customer 100.00 100.00
365 Karachi SINDH DAO CTS # 53603 DAO 21-Aug-95 Not Presented By Customer 100.00 100.00
366 Karachi SINDH DAO CTS # 53601 DAO 21-Aug-95 Not Presented By Customer 100.00 100.00
367 Karachi SINDH DAO CTS # 53599 DAO 21-Aug-95 Not Presented By Customer 100.00 100.00
368 Karachi SINDH DAO CTS # 53594 DAO 21-Aug-95 Not Presented By Customer 400.00 400.00
369 Karachi SINDH DAO CTS # 53593 DAO 21-Aug-95 Not Presented By Customer 100.00 100.00
370 Karachi SINDH DAO CTS # 53591 DAO 21-Aug-95 Not Presented By Customer 100.00 100.00
371 Karachi SINDH DAO CTS # 54131 DAO 13-Nov-95 Not Presented By Customer 388.00 388.00
372 Karachi SINDH DAO CTS # 54080 DAO 13-Nov-95 Not Presented By Customer 945.75 945.75
373 Karachi SINDH DAO CTS # 54330 DAO 14-Dec-95 Not Presented By Customer 100.00 100.00
374 Karachi SINDH DAO CTS # 59082 DAO 28-Feb-96 Not Presented By Customer 6,137.62 6,137.62
375 Karachi SINDH DAO CTS # 59748 DAO 08-Jul-96 Not Presented By Customer 3,000.00 3,000.00
376 Karachi SINDH DAO CTS # 55183 DAO 26-Sep-96 Not Presented By Customer 13,316.48 13,316.48
377 Karachi SINDH DAO CTS # 59985 DAO 10-Sep-96 Not Presented By Customer 722.94 722.94
378 State Life Building Karachi SINDH 42205 Manager's Check 08-Apr-96 N/A 200.00 200.00
379 State Life Building Karachi SINDH 110097017 Manager's Check 29-Aug-96 N/A 1,750.00 1,750.00
380 State Life Building Karachi SINDH 110110022 Manager's Check 29-Aug-96 N/A 2,000.00 2,000.00
381 State Life Building Karachi SINDH 110115616 Manager's Check 29-Aug-96 N/A 575.00 575.00
382 State Life Building Karachi SINDH 110120072 Manager's Check 29-Aug-96 N/A 25,000.00 25,000.00
383 State Life Building Karachi SINDH 110120073 Manager's Check 29-Aug-96 N/A 5,000.00 5,000.00
384 State Life Building Karachi SINDH 110123007 Manager's Check 29-Aug-96 N/A 5,000.00 5,000.00
385 State Life Building Karachi SINDH 110123366 Manager's Check 29-Aug-96 N/A 5,165.24 5,165.24
386 State Life Building Karachi SINDH MUBASHIR AHMED 135320 Manager's Check JAN 21 1997 N/A 539.52 539.52
387 State Life Building Karachi SINDH ALAM KHAN 135322 Manager's Check JAN 21, 1997 N/A 755.84 755.84
388 State Life Building Karachi SINDH THE EXCISE AND TAXATION OFFICER 135791 Manager's Check FEB 19, 1997 N/A 10,810.00 10,810.00
389 State Life Building Karachi SINDH THE EXCISE AND TAXATION OFFICER 135854 Manager's Check FEB 19, 1997 N/A 17,570.00 17,570.00
390 State Life Building Karachi SINDH HBL TENAZ BEHRAM 13740 135970 Manager's Check FEB 19, 1997 N/A 14,559.00 14,559.00
391 State Life Building Karachi SINDH HBL MAGDALENE D'SOUZA 18362-1 135973 Manager's Check FEB 19, 1997 N/A 10,506.00 10,506.00
392 State Life Building Karachi SINDH KARAMAT ALI 136238 Manager's Check FEB 19, 1997 N/A 570.99 570.99
393 State Life Building Karachi SINDH THE COLLECTOR OF CUSTOMS 136556 Manager's Check MAR 10, 1997 N/A 45,442.00 45,442.00
394 State Life Building Karachi SINDH AFZAL MOHD KHAN 140007 Manager's Check MAR 19, 1997 N/A 406.26 406.26
395 State Life Building Karachi SINDH S.N. ZAKI 140010 Manager's Check MAR 19, 1997 N/A 3,994.32 3,994.32
396 State Life Building Karachi SINDH SIKANDAR ALI KHANTAN 140017 Manager's Check MAR 19, 1997 N/A 11.34 11.34
397 State Life Building Karachi SINDH S. TANWEER HUSSAIN SHAH 140526 Manager's Check APR 11 1997 N/A 97.50 97.50
398 State Life Building Karachi SINDH WASULLAH SHIEKH 2698 Manager's Check APR 24 1997 N/A 12,924.00 12,924.00
399 State Life Building Karachi SINDH EXCISE AND TAXATION OFFICER 143441 Manager's Check APR 08 1997 N/A 3,737.00 3,737.00
400 State Life Building Karachi SINDH EXCISE AND TAXATION OFFICER 143443 Manager's Check APR 08 1997 N/A 3,838.00 3,838.00
401 State Life Building Karachi SINDH M. AJMAL KHAN 143832 Manager's Check APR 20 1997 N/A 147.10 147.10
402 State Life Building Karachi SINDH I.A. SHAH 143835 Manager's Check APR 20 1997 N/A 1,154.76 1,154.76
403 State Life Building Karachi SINDH SAFDAR H MINHAS 143836 Manager's Check APR 20 1997 N/A 233.89 233.89
404 State Life Building Karachi SINDH FREIGHTER INTERNATIONAL 145386 Manager's Check JULY 22, 1997 N/A 2,825.00 2,825.00
HABIB BANK LIMITED, FOREIGN
405 State Life Building Karachi SINDH EXCHANGE 145578 Manager's Check JULY 26, 1997 N/A 300.00 300.00
406 State Life Building Karachi SINDH MOHD UMER GHANI 146342 Manager's Check AUG 16, 1997 N/A 30.00 30.00
407 State Life Building Karachi SINDH MOHD RAFIQ 146167 Manager's Check AUG 16, 1997 N/A 1,590.84 1,590.84
408 State Life Building Karachi SINDH ASHRAF ALI HAMEEDI 146810 Manager's Check SEPT 03, 1997 N/A 3,144.00 3,144.00
409 State Life Building Karachi SINDH M. AKRAM KHAN 148100 Manager's Check SEPT 18, 1997 N/A 924.83 924.83
410 State Life Building Karachi SINDH M. AKRAM KHAN 148103 Manager's Check SEPT 18, 1997 N/A 832.98 832.98
411 State Life Building Karachi SINDH COMMISSIONER WEALTH TAX, KARACHI 150460 Manager's Check NOV 03, 1997 N/A 5,000.00 5,000.00
412 State Life Building Karachi SINDH HAJI MOHAMMED YOUSUF 151572 Manager's Check DEC 12, 1997 N/A 70,000.00 70,000.00
413 State Life Building Karachi SINDH MOHAMMED AMIN 150815 Manager's Check DEC 12, 1997 N/A 115.00 115.00
414 State Life Building Karachi SINDH FAROOQ MOZAM 150603 Manager's Check DEC 12, 1997 N/A 1,890.25 1,890.25
415 State Life Building Karachi SINDH MASOOD AHMED NAEEM 150602 Manager's Check DEC 12, 1997 N/A 47.00 47.00
416 State Life Building Karachi SINDH ASLAM JAMIL 154807 Manager's Check DEC 30, 1997 N/A 1,197.00 1,197.00
DEPUTY COMMISSIONER OF INCOME
417 State Life Building Karachi SINDH TAX 154803 Manager's Check DEC 30, 1997 N/A 193.14 193.14
418 State Life Building Karachi SINDH NATIONAL CEMENT EMPLOYEES 151859 Manager's Check DEC 30, 1997 N/A 1,300.00 1,300.00
THE COLLECTOR OF CUSTOM A/C SMITH
419 State Life Building Karachi SINDH KLEN 152087 Manager's Check DEC 30, 1997 N/A 2,170.00 2,170.00
420 State Life Building Karachi SINDH S.M IQBAL AHMED 152192 Manager's Check DEC 30, 1997 N/A 6,226.00 6,226.00
421 State Life Building Karachi SINDH DHL PAKISTAN PVT. LTD 133368 Manager's Check 22-01-97 N/A 907.00 907.00
422 State Life Building Karachi SINDH DHL PAKISTAN PVT. LTD 133736 Manager's Check 22-01-97 N/A 2,308.00 2,308.00
423 State Life Building Karachi SINDH TCS PAKISTAN LTD. 133888 Manager's Check 22-01-97 N/A 1,476.00 1,476.00
424 State Life Building Karachi SINDH DHL PAKISTAN PVT. LTD 133941 Manager's Check 22-01-97 N/A 16,944.00 16,944.00
425 State Life Building Karachi SINDH TOYOTA CENTRAL MOTORS 138005 Manager's Check 22-01-97 N/A 2,478.00 2,478.00
426 State Life Building Karachi SINDH ERAL STORES 138007 Manager's Check 22-01-97 N/A 3,766.00 3,766.00
427 State Life Building Karachi SINDH TCS PVT. LTD. 138038 Manager's Check 22-01-97 N/A 8,010.00 8,010.00
428 State Life Building Karachi SINDH ALLIED BANK LTD. 138178 Manager's Check 22-01-97 N/A 92,076.88 92,076.88
429 State Life Building Karachi SINDH BAHRIA FOUNDATION 138561 Manager's Check 22-01-97 N/A 81,456.00 81,456.00
430 State Life Building Karachi SINDH MUSLIM COMMERCIAL BANK 138677 Manager's Check 22-01-97 N/A 4,033.00 4,033.00
Unclaimed Account Statement for the year ended December 31st 2006 Local Currencies
Name Of Province Nature of account: Amoutn Reportd in
where Branch is Current, Saving, Fixed or Date of Last Deposit Reason if any,why not operated Form XI as of 31st
S.NO Name of Branch Located Name & Address of the depositor Account No / Instrument No Other or Withdrawl upon Balance Outstanding December (2006)
1 2 3 4 5 6 7 8 9 10
431 State Life Building Karachi SINDH HUMAYUN GHAUHAR & ASSOCIATES 139726 Manager's Check 22-01-97 N/A 1,100.00 1,100.00
432 State Life Building Karachi SINDH MIDEAST MEDICAL CENTRE 141192 Manager's Check 22-01-97 N/A 760.00 760.00
433 State Life Building Karachi SINDH A QAIDER WALI MOHD. 141222 Manager's Check 22-01-97 N/A 720.00 720.00
434 State Life Building Karachi SINDH THE FAMILY 141376 Manager's Check 22-01-97 N/A 5,000.00 5,000.00
435 State Life Building Karachi SINDH HONDA SITE KARACHI 142941 Manager's Check 15-09-97 N/A 6,450.00 6,450.00
436 State Life Building Karachi SINDH S.,M. SYSTEM 142939 Manager's Check 15-09-97 N/A 2,145.00 2,145.00
437 State Life Building Karachi SINDH THE KARACHI ELECTRIC SUPPLY CORP. 142908 Manager's Check 15-09-97 N/A 8,354.00 8,354.00
438 State Life Building Karachi SINDH THE MINT PRINTERS 142859 Manager's Check 15-09-97 N/A 1,170.00 1,170.00
439 State Life Building Karachi SINDH PAKISTAN TELECOMMUNICATION 142625 Manager's Check 15-09-97 N/A 10,840.00 10,840.00
440 State Life Building Karachi SINDH HABIB BANK LIMITED 142257 Manager's Check 15-09-97 N/A 1,525.00 1,525.00
441 State Life Building Karachi SINDH MOHD. MURTAZA 142143 Manager's Check 15-09-97 N/A 721.00 721.00
442 State Life Building Karachi SINDH A QAIDER WALI MOHD. 141827 Manager's Check 15-09-97 N/A 360.00 360.00
443 State Life Building Karachi SINDH SABA JAVED 149339 Manager's Check 10-12-97 N/A 1,000.00 1,000.00
444 State Life Building Karachi SINDH DEFENCE AUTHORITY CREEK CLUB 149457 Manager's Check 10-12-97 N/A 500.00 500.00
445 Citibank, Karachi SINDH Peter Shahzad S/o Emmanuel 557282 Demand Draft 07-Jan-96 N/A 4,996.09 4,996.09
446 Citibank, Karachi SINDH Sher Yar 560372 Demand Draft 08-Jan-96 N/A 2,694.82 2,694.82
447 Citibank, Karachi SINDH Muhammed Saleem 561716 Demand Draft 10-Jan-96 N/A 3,198.22 3,198.22
448 Citibank, Karachi SINDH MCB Hanifan Bibi A/C # 2216 568532 Demand Draft 21-Jan-96 N/A 9,985.21 9,985.21
449 Citibank, Karachi SINDH Sakina Bibi 583811 Demand Draft 07-Feb-96 N/A 2,998.55 2,998.55
450 Citibank, Karachi SINDH Nasim Jahan 604658 Demand Draft 11-Mar-96 N/A 10,002.36 10,002.36
451 Citibank, Karachi SINDH Mohammad Yasin S/o Karim Bakhsh 635606 Demand Draft 23-Apr-96 N/A 5,989.35 5,989.35
452 Citibank, Karachi SINDH Imtiaz Bibi D/o Raja Aftab Ahmad 639156 Demand Draft 02-May-96 N/A 10,003.13 10,003.13
453 Citibank, Karachi SINDH Zahid Ali 643803 Demand Draft 08-May-96 N/A 7,192.60 7,192.60
454 Citibank, Karachi SINDH Peter Shahzad S/o Emmanuel 657665 Demand Draft 02-Jun-96 N/A 3,993.08 3,993.08
455 Citibank, Karachi SINDH Hafizah Maqbool 678276 Demand Draft 02-Jul-96 N/A 7.18 7.18
456 Citibank, Karachi SINDH Hammayoun Ijaz S/o Mohd Siddique 690077 Demand Draft 17-Jul-96 N/A 7.20 7.20
457 Citibank, Karachi SINDH Manzoor-ul-hassan Naqvi 713331 Demand Draft 25-Aug-96 N/A 19,013.04 19,013.04
458 Citibank, Karachi SINDH Prof. Z. K. Kazi 714508 Demand Draft 26-Aug-96 N/A 202.66 202.66
459 Citibank, Karachi SINDH Aroosa Mahmood 720336 Demand Draft 04-Sep-96 N/A 6,004.46 6,004.46
460 Citibank, Karachi SINDH Syed Noor-us-salam Sattar 722209 Demand Draft 08-Sep-96 N/A 1,863.36 1,863.36
461 Citibank, Karachi SINDH UBL Nasreen Kausar A/c # 18463 726495 Demand Draft 15-Sep-96 N/A 4,991.59 4,991.59
462 Citibank, Karachi SINDH Jamila Khatoon 734461 Demand Draft 02-Oct-96 N/A 1,498.01 1,498.01
463 Citibank, Karachi SINDH NBP Malik Muhammad Akram A/c # 1914 736676 Demand Draft 06-Oct-96 N/A 2,998.03 2,998.03
464 Citibank, Karachi SINDH Mohammad Azeem Shah S/o Ali Haider Shah 746028 Demand Draft 22-Oct-96 N/A 4,991.59 4,991.59
465 Citibank, Karachi SINDH MCB Mohd Nawaz urf Majee A/c # 1415 751944 Demand Draft 03-Nov-96 N/A 4,909.86 4,909.86
466 Citibank, Karachi SINDH Muhammad Ibrahim 756715 Demand Draft 11-Nov-96 N/A 10,003.19 10,003.19
467 Citibank, Karachi SINDH Ahmed Din 757802 Demand Draft 13-Nov-96 N/A 2,998.59 2,998.59
468 Citibank, Karachi SINDH Qari Haroon Rasheed 760744 Demand Draft 20-Nov-96 N/A 10,006.96 10,006.96 Refunded dt 19-07-2007
SINDH TOTAL 3,601,132.85 3,601,132.85
Unclaimed Account Statement for the year ended December 31st 2006 Local Currencies
Name Of Province Nature of account: Amoutn Reportd in
where Branch is Current, Saving, Fixed or Date of Last Deposit Reason if any,why not operated Form XI as of 31st
S.NO Name of Branch Located Name & Address of the depositor Account No / Instrument No Other or Withdrawl upon Balance Outstanding December (2006)
1 2 3 4 5 6 7 8 9 10
ISLAMABAD
1 Citibank, Islamabad ISLAMABAD MOHAMMAD RIAZ & CO. PAY ORDER 23-12-1996 Not Presented By Customer 1,789.00 1,789.00
2 Citibank, Islamabad ISLAMABAD NAWAZ GUL PAY ORDER 31-12-1996 Not Presented By Customer 337.00 337.00
3 Citibank, Islamabad ISLAMABAD SOUTHERN ELECTRIC LTD. PAY ORDER 31-12-1996 Not Presented By Customer 8,589.00 8,589.00
4 Citibank, Islamabad ISLAMABAD ABDUL RASHEED PAY ORDER 31-12-1996 Not Presented By Customer 7,047.00 7,047.00
5 Citibank, Islamabad ISLAMABAD JEHANZEB JOGEZAI PAY ORDER 31-12-1996 Not Presented By Customer 301.00 301.00
6 Citibank, Islamabad ISLAMABAD THE FUTURE WORLD COMMUNICATION PAY ORDER 18-11-1996 Not Presented By Customer 22,700.00 22,700.00
7 Citibank, Islamabad ISLAMABAD NUSRAT BEGUM PAY ORDER 13-11-1996 Not Presented By Customer 4,242.00 4,242.00
8 Citibank, Islamabad ISLAMABAD FORD RHODES ROBSON MORROW PAY ORDER 28-10-1996 Not Presented By Customer 27,000.00 27,000.00
9 Citibank, Islamabad ISLAMABAD MOHAMMAD YOUSAF PAY ORDER 10-Aug-1996 Not Presented By Customer 5,000.00 5,000.00
10 Citibank, Islamabad ISLAMABAD WASEEM JAJJAR PAY ORDER 10-Aug-1996 Not Presented By Customer 364.00 364.00
11 Citibank, Islamabad ISLAMABAD SHAHID MAHMOOD PAY ORDER 10-Aug-1996 Not Presented By Customer 881.00 881.00
12 Citibank, Islamabad ISLAMABAD HAIDER HUSSAIN MALIK PAY ORDER 10-Aug-1996 Not Presented By Customer 608.00 608.00
13 Citibank, Islamabad ISLAMABAD ABDUL MAJEED PAY ORDER 10-Aug-1996 Not Presented By Customer 5,000.00 5,000.00
14 Citibank, Islamabad ISLAMABAD PARVEEN YOUSAF PAY ORDER 22-09-1996 Not Presented By Customer 2,080.00 2,080.00
15 Citibank, Islamabad ISLAMABAD KHURSHID H KHAN PAY ORDER 22-09-1996 Not Presented By Customer 8,851.00 8,851.00
16 Citibank, Islamabad ISLAMABAD NOOR MOHAMMAD PAY ORDER 9-Sep-1996 Not Presented By Customer 514.00 514.00
17 Citibank, Islamabad ISLAMABAD SYED MUDASSER HUSSAIN SAMDANI PAY ORDER 28-08-1996 Not Presented By Customer 6,878.00 6,878.00
18 Citibank, Islamabad ISLAMABAD BOMBEAT PAY ORDER 24-07-1996 Not Presented By Customer 3,600.00 3,600.00
19 Citibank, Islamabad ISLAMABAD SAQIB AZIZ PAY ORDER 22-07-1996 Not Presented By Customer 2,945.00 2,945.00
20 Citibank, Islamabad ISLAMABAD HAJI SULTAN ALI PAY ORDER 22-07-1996 Not Presented By Customer 2,674.00 2,674.00
21 Citibank, Islamabad ISLAMABAD MOHAMMAD ASLAM PAY ORDER 30-06-1996 Not Presented By Customer 821.00 821.00
22 Citibank, Islamabad ISLAMABAD ISLAMABAD DISTRIBUTORS PAY ORDER 6-May-1996 Not Presented By Customer 5,000.00 5,000.00
23 Citibank, Islamabad ISLAMABAD ZAFAR ALI MUGHAL PAY ORDER 5-Feb-1996 Not Presented By Customer 948.00 948.00
24 Citibank, Islamabad ISLAMABAD JANE ALLISON PAY ORDER 5-Feb-1996 Not Presented By Customer 5,546.00 5,546.00
25 Citibank, Islamabad ISLAMABAD ANJUM ARHATIAN GANDAM MANDI PAY ORDER 5-Feb-1996 Not Presented By Customer 341.00 341.00
26 Citibank, Islamabad ISLAMABAD CHIEN HOU INT COMM.LTD PAY ORDER 26-11-1995 Not Presented By Customer 1,930.00 1,930.00
27 Citibank, Islamabad ISLAMABAD IB MELGARRD HANSEN PAY ORDER 24-03-1996 Not Presented By Customer 9,287.00 9,287.00
28 Citibank, Islamabad ISLAMABAD MAJOR MOHD HUSSAIN KHOKER PAY ORDER 24-03-1996 Not Presented By Customer 5,000.00 5,000.00
29 Citibank, Islamabad ISLAMABAD ALI RAZA PAY ORDER 3-Mar-1996 Not Presented By Customer 5,186.00 5,186.00
30 Citibank, Islamabad ISLAMABAD KHALID M AKHTER PAY ORDER 14-02-1996 Not Presented By Customer 10,000.00 10,000.00
31 Citibank, Islamabad ISLAMABAD HASEEB AHMED PAY ORDER 24-01-1996 Not Presented By Customer 7,192.00 7,192.00
32 Citibank, Islamabad ISLAMABAD HIROKI KOHARA PAY ORDER 15-01-1996 Not Presented By Customer 4,632.00 4,632.00
33 Citibank, Islamabad ISLAMABAD AL-AMAN DISTRIBUTORS PAY ORDER 28-11-1995 Not Presented By Customer 4,761.00 4,761.00
ISLAMABAD TOTAL 172,044.00 172,044.00
Unclaimed Account Statement for the year ended December 31st 2006 Local Currencies
Name Of Province Nature of account: Amoutn Reportd in
where Branch is Current, Saving, Fixed or Date of Last Deposit Reason if any,why not operated Form XI as of 31st
S.NO Name of Branch Located Name & Address of the depositor Account No / Instrument No Other or Withdrawl upon Balance Outstanding December (2006)
1 2 3 4 5 6 7 8 9 10
PUNJAB
1 Faisalabad PUNJAB DAO CTS # 2225 DAO 06-Mar-95 Not Presented By Customer 1,000.00 1,000.00
2 FSD Branch PUNJAB MC # 1790 Managers Check 10-Nov-96 N/A 5,340.00 5,340.00
3 FSD Branch PUNJAB MC # 2295 Managers Check 29-Dec-96 N/A 11,061.75 11,061.75
4 FSD Branch PUNJAB FVG. MISS TEHSEEN JAVED. DD NO 022409 Demand Draft 23-01-1996 N/A 8,000.00 8,000.00
5 Lahore Al-Falah PUNJAB 40269 Manager's Check 2/11/1996 N/A 926.00 926.00
6 Lahore Al-Falah PUNJAB 38333 Manager's Check 2/11/1996 N/A 931.05 931.05
7 Lahore Al-Falah PUNJAB 44231 Manager's Check 11/27/96 N/A 75.00 75.00
8 Lahore Al-Falah PUNJAB 41901 Manager's Check 11/27/96 N/A 146.00 146.00
9 Lahore Al-Falah PUNJAB 44206 Manager's Check 11/27/96 N/A 284.00 284.00
10 Lahore Al-Falah PUNJAB 46624 Manager's Check 11/27/96 N/A 448.00 448.00
11 Lahore Al-Falah PUNJAB 40657 Manager's Check 11/27/96 N/A 478.00 478.00
12 Lahore Al-Falah PUNJAB 44310 Manager's Check 11/27/96 N/A 585.00 585.00
13 Lahore Al-Falah PUNJAB 43893 Manager's Check 11/27/96 N/A 1,093.00 1,093.00
14 Lahore Al-Falah PUNJAB 41420 Manager's Check 11/27/96 N/A 1,200.00 1,200.00
15 Lahore Al-Falah PUNJAB 41616 Manager's Check 11/27/96 N/A 2,111.00 2,111.00
16 Lahore Al-Falah PUNJAB 44882 Manager's Check 11/27/96 N/A 2,730.00 2,730.00
17 Lahore Al-Falah PUNJAB 41809 Manager's Check 11/27/96 N/A 5,157.20 5,157.20
18 Lahore Al-Falah PUNJAB 46447 Manager's Check 11/27/96 N/A 11,623.00 11,623.00
19 Lahore Al-Falah PUNJAB 44674 Manager's Check 11/27/96 N/A 14,052.20 14,052.20
20 Lahore Al-Falah PUNJAB 44208 Manager's Check 11/27/96 N/A 50,000.00 50,000.00
21 Lahore Al-Falah PUNJAB 47024 Manager's Check 11/27/96 N/A 536.00 536.00
22 Lahore Al-Falah PUNJAB 46987 Manager's Check 11/27/96 N/A 1,228.00 1,228.00
23 Lahore Al-Falah PUNJAB 46869 Manager's Check 11/27/96 N/A 1,843.00 1,843.00
24 Lahore Al-Falah PUNJAB 46762 Manager's Check 11/27/96 N/A 3,087.00 3,087.00
25 Rawalpindi PUNJAB MC # 12796 Manager's Check 22-Feb-95 Not Presented By Customer 4,985.00 4,985.00
26 Rawalpindi PUNJAB MC # 12795 Manager's Check 22-Feb-95 Not Presented By Customer 10,000.00 10,000.00
27 Rawalpindi PUNJAB MC # 12872 Manager's Check 07-Mar-95 Not Presented By Customer 2,201.00 2,201.00
28 Rawalpindi PUNJAB MC # 12920 Manager's Check 08-Mar-95 Not Presented By Customer 128.00 128.00
29 Rawalpindi PUNJAB MC # 12935 Manager's Check 15-Mar-95 Not Presented By Customer 914.27 914.27
30 Rawalpindi PUNJAB MC # 12936 Manager's Check 15-Mar-95 Not Presented By Customer 1,837.33 1,837.33
31 Rawalpindi PUNJAB MC # 12937 Manager's Check 15-Mar-95 Not Presented By Customer 1,863.09 1,863.09
32 Rawalpindi PUNJAB MC # 12950 Manager's Check 26-Mar-95 Not Presented By Customer 54.00 54.00
33 Rawalpindi PUNJAB MC # 13012 Manager's Check 03-Apr-95 Not Presented By Customer 350.00 350.00
34 Rawalpindi PUNJAB MC # 9552 Manager's Check 24-Apr-95 Not Presented By Customer 5,482.00 5,482.00
35 Rawalpindi PUNJAB MC # 9565 Manager's Check 17-May-95 Not Presented By Customer 1,056.00 1,056.00
36 Rawalpindi PUNJAB MC # 9563 Manager's Check 17-May-95 Not Presented By Customer 9,219.00 9,219.00
37 Rawalpindi PUNJAB MC # 9569 Manager's Check 18-May-95 Not Presented By Customer 1,237.00 1,237.00
38 Rawalpindi PUNJAB MC # 9573 Manager's Check 06-Jun-95 Not Presented By Customer 2,292.00 2,292.00
39 Rawalpindi PUNJAB MC #13422 Manager's Check 15/7/96 Not Presented By Customer 799.00 799.00
40 Rawalpindi PUNJAB MC # 13465 Manager's Check 06-Aug-95 Not Presented By Customer 32,892.00 32,892.00
41 Rawalpindi PUNJAB DAO CTS # 13627 Manager's Check 07-Sep-95 Not Presented By Customer 1,582.00 1,582.00
42 Rawalpindi PUNJAB DAO CTS # 13621 Manager's Check 07-Sep-95 Not Presented By Customer 383.00 383.00
43 Rawalpindi PUNJAB DAO CTS # 13622 Manager's Check 07-Sep-95 Not Presented By Customer 440.00 440.00
44 Rawalpindi PUNJAB MC # 013581 Manager's Check 21-Sep-95 Not Presented By Customer 125.00 125.00
45 Rawalpindi PUNJAB MC # 9605 Manager's Check 24-Oct-95 Not Presented By Customer 5,910.75 5,910.75
46 Rawalpindi PUNJAB MC # 14211 Manager's Check 29-Oct-95 Not Presented By Customer 1,676.00 1,676.00
47 Rawalpindi PUNJAB MC # 14126 Manager's Check 30-Nov-95 Not Presented By Customer 1,000.00 1,000.00
48 Rawalpindi PUNJAB MC # 9633 Manager's Check 09-Jan-96 Not Presented By Customer 6,063.75 6,063.75
49 Rawalpindi PUNJAB MC # 9641 Manager's Check 28-Jan-96 Not Presented By Customer 9,987.75 9,987.75
50 Rawalpindi PUNJAB MC # 9645 Manager's Check 04-Feb-96 Not Presented By Customer 1,680.75 1,680.75
51 Rawalpindi PUNJAB MC # 9650 Manager's Check 25-Feb-96 Not Presented By Customer 2,034.75 2,034.75
52 Rawalpindi PUNJAB MC # 9649 Manager's Check 18-Feb-96 Not Presented By Customer 797.75 797.75
53 Rawalpindi PUNJAB MC # 9666 Manager's Check 31-Mar-96 Not Presented By Customer 14,797.75 14,797.75
54 Rawalpindi PUNJAB MC # 9731 Manager's Check 25-Jul-96 Not Presented By Customer 4,442.75 4,442.75
55 Rawalpindi PUNJAB MC # 14934 Manager's Check 28-Aug-96 Not Presented By Customer 1,743.76 1,743.76
56 Rawalpindi PUNJAB MC # 9765 Manager's Check 18-Sep-96 Not Presented By Customer 3,189.75 3,189.75
57 Rawalpindi PUNJAB MC # 9763 Manager's Check 18-Sep-96 Not Presented By Customer 327.25 327.25
58 Rawalpindi PUNJAB MC # 9764 Manager's Check 18-Sep-96 Not Presented By Customer 327.25 327.25
59 Rawalpindi PUNJAB MC # 9766 Manager's Check 18-Sep-96 Not Presented By Customer 1,241.75 1,241.75
60 CITIBANK N.A., LAHORE PUNJAB AGFA COLOR SERVICES (PVT) LTD Demand Draft 02-Nov-96 N/A 901.13 901.13
61 CITIBANK N.A., LAHORE PUNJAB AGFA COLOR SERVICES (PVT) LTD Demand Draft 02-Nov-96 N/A 138.71 138.71
62 CITIBANK N.A., LAHORE PUNJAB COCHEESE Demand Draft 02-Nov-96 N/A 12,343.25 12,343.25
63 CITIBANK N.A., LAHORE PUNJAB ZAIOUS PHOTOGRAPHY Demand Draft 02-Nov-96 N/A 100.00 100.00
64 CITIBANK N.A., LAHORE PUNJAB POLKA PARLOUR Demand Draft 02-Nov-96 N/A 100.00 100.00
65 CITIBANK N.A., LAHORE PUNJAB E. PLOMER & CO. Demand Draft 02-Nov-96 N/A 100.00 100.00
66 CITIBANK N.A., LAHORE PUNJAB MERIDIAN CORPORATION PVT LTD Demand Draft 02-Nov-96 N/A 3,661.21 3,661.21
67 CITIBANK N.A., LAHORE PUNJAB HIGH QUALITY CONCEPT TRAVELS Demand Draft 02-Nov-96 N/A 10,993.12 10,993.12
68 CITIBANK N.A., LAHORE PUNJAB SEASONS BOUTIQUE Demand Draft 02-Nov-96 N/A 100.00 100.00
69 CITIBANK N.A., LAHORE PUNJAB SAHRAZ Demand Draft 02-Nov-96 N/A 200.00 200.00
70 CITIBANK N.A., LAHORE PUNJAB POT POURRI Demand Draft 02-Nov-96 N/A 100.00 100.00
71 CITIBANK N.A., LAHORE PUNJAB MANAGE RESTAURANT Demand Draft 02-Nov-96 N/A 100.00 100.00
72 CITIBANK N.A., LAHORE PUNJAB JALIL SONS STORE Demand Draft 02-Nov-96 N/A 100.00 100.00
73 CITIBANK N.A., LAHORE PUNJAB GOURMET BAKERS Demand Draft 02-Nov-96 N/A 100.00 100.00
74 CITIBANK N.A., LAHORE PUNJAB NIRALLA (PVT) LTD Demand Draft 02-Nov-96 N/A 911.80 911.80
75 CITIBANK N.A., LAHORE PUNJAB TEEJAYS Demand Draft 02-Nov-96 N/A 1,262.62 1,262.62
76 CITIBANK N.A., LAHORE PUNJAB SARAHA Demand Draft 02-Nov-96 N/A 100.00 100.00
77 CITIBANK N.A., LAHORE PUNJAB AL-FATAH Demand Draft 02-Nov-96 N/A 100.00 100.00
78 CITIBANK N.A., LAHORE PUNJAB R22 CORPORATION Demand Draft 02-Nov-96 N/A 771.15 771.15
79 CITIBANK N.A., LAHORE PUNJAB MR. SHUKEN DIN Demand Draft 03-Nov-96 N/A 20.00 20.00
80 CITIBANK N.A., LAHORE PUNJAB AHMED MEDICOS Demand Draft 03-Nov-96 N/A 100.00 100.00
81 CITIBANK N.A., LAHORE PUNJAB RAHEEM STORES Demand Draft 03-Nov-96 N/A 100.00 100.00
82 CITIBANK N.A., LAHORE PUNJAB SAMS GARMENTS Demand Draft 03-Nov-96 N/A 100.00 100.00
83 CITIBANK N.A., LAHORE PUNJAB UNKNOWN Demand Draft 03-Nov-96 N/A 100.00 100.00
84 CITIBANK N.A., LAHORE PUNJAB MUSIC MAKERS Demand Draft 03-Nov-96 N/A 100.00 100.00
85 CITIBANK N.A., LAHORE PUNJAB POT POURRI Demand Draft 03-Nov-96 N/A 100.00 100.00
86 CITIBANK N.A., LAHORE PUNJAB THE FRAMED GALARY Demand Draft 03-Nov-96 N/A 100.00 100.00
87 CITIBANK N.A., LAHORE PUNJAB NO DETAIL Demand Draft 31/07/96 N/A 71,672.24 71,672.24
88 CITIBANK N.A., LAHORE PUNJAB NO DETAIL Demand Draft 31/07/96 N/A 100.00 100.00
89 CITIBANK N.A., LAHORE PUNJAB NO DETAIL Demand Draft 31/07/96 N/A 100.00 100.00
90 CITIBANK N.A., LAHORE PUNJAB NO DETAIL Demand Draft 31/07/96 N/A 100.00 100.00
91 CITIBANK N.A., LAHORE PUNJAB NO DETAIL Demand Draft 31/07/96 N/A 100.00 100.00
92 CITIBANK N.A., LAHORE PUNJAB NO DETAIL Demand Draft 31/07/96 N/A 100.00 100.00
93 CITIBANK N.A., LAHORE PUNJAB NO DETAIL Demand Draft 31/07/96 N/A 200.00 200.00
94 CITIBANK N.A., LAHORE PUNJAB NO DETAIL Demand Draft 31/07/96 N/A 10,029.80 10,029.80
95 CITIBANK N.A., LAHORE PUNJAB NO DETAIL Demand Draft 31/07/96 N/A 509.25 509.25
96 CITIBANK N.A., LAHORE PUNJAB NO DETAIL Demand Draft 31/07/96 N/A 7,937.47 7,937.47
97 CITIBANK N.A., LAHORE PUNJAB LOOK -N-TOOK Demand Draft 09-Dec-96 N/A 100.00 100.00
98 CITIBANK N.A., LAHORE PUNJAB MENS EXCLUSIVE Demand Draft 21/08/95 N/A 100.00 100.00
99 CITIBANK N.A., LAHORE PUNJAB MISS COBBLERS Demand Draft 09-Dec-96 N/A 100.00 100.00
100 CITIBANK N.A., LAHORE PUNJAB MOVIE BOULEVARD Demand Draft 09-Dec-96 N/A 100.00 100.00
101 CITIBANK N.A., LAHORE PUNJAB NEXT BOUTIQUE Demand Draft 09-Dec-96 N/A 100.00 100.00
102 CITIBANK N.A., LAHORE PUNJAB PHOTO POINT Demand Draft 09-Dec-96 N/A 100.00 100.00
103 CITIBANK N.A., LAHORE PUNJAB POT POURRI Demand Draft 09-Dec-96 N/A 100.00 100.00
104 CITIBANK N.A., LAHORE PUNJAB SWISS AIR Demand Draft 09-Dec-96 N/A 100.00 100.00
105 CITIBANK N.A., LAHORE PUNJAB CASA BELLA Demand Draft 09-Dec-96 N/A 400.00 400.00
106 CITIBANK N.A., LAHORE PUNJAB DÉCOR Demand Draft 09-Dec-96 N/A 100.00 100.00
107 CITIBANK N.A., LAHORE PUNJAB DELHOUSE SHOES Demand Draft 09-Dec-96 N/A 100.00 100.00
108 CITIBANK N.A., LAHORE PUNJAB DOPATTA MAHAL Demand Draft 09-Dec-96 N/A 100.00 100.00
Unclaimed Account Statement for the year ended December 31st 2006 Local Currencies
Name Of Province Nature of account: Amoutn Reportd in
where Branch is Current, Saving, Fixed or Date of Last Deposit Reason if any,why not operated Form XI as of 31st
S.NO Name of Branch Located Name & Address of the depositor Account No / Instrument No Other or Withdrawl upon Balance Outstanding December (2006)
1 2 3 4 5 6 7 8 9 10
109 CITIBANK N.A., LAHORE PUNJAB EN EM STORES Demand Draft 09-Dec-96 N/A 100.00 100.00
110 CITIBANK N.A., LAHORE PUNJAB FANCY EMPORIUM Demand Draft 09-Dec-96 N/A 100.00 100.00
111 CITIBANK N.A., LAHORE PUNJAB FORTRESS TIME Demand Draft 09-Dec-96 N/A 100.00 100.00
112 CITIBANK N.A., LAHORE PUNJAB HERITAGE BOUTIQUE Demand Draft 09-Dec-96 N/A 100.00 100.00
113 CITIBANK N.A., LAHORE PUNJAB LEATHER CRAFT Demand Draft 09-Dec-96 N/A 100.00 100.00
GOVT.SERVANTS CO-OP HOUSING
114 CITIBANK N.A., LAHORE PUNJAB SOCIETY Demand Draft 09-Dec-96 N/A 12,880.00 12,880.00
115 CITIBANK N.A., LAHORE PUNJAB PROF. NISAR A. KHAN Demand Draft 09-Dec-96 N/A 50.00 50.00
116 CITIBANK N.A., LAHORE PUNJAB MR. TASSADUQ HUSSAIN Demand Draft 12-Dec-96 N/A 5,004.00 5,004.00
117 CITIBANK N.A., LAHORE PUNJAB BATA PAKISTAN LTD Demand Draft 23/12/96 N/A 100.00 100.00
118 CITIBANK N.A., LAHORE PUNJAB BATA PAKISTAN LTD Demand Draft 23/12/96 N/A 100.00 100.00
119 CITIBANK N.A., LAHORE PUNJAB BATA PAKISTAN LTD Demand Draft 23/12/96 N/A 100.00 100.00
120 CITIBANK N.A., LAHORE PUNJAB BATA PAKISTAN LTD Demand Draft 23/12/96 N/A 100.00 100.00
121 CITIBANK N.A., LAHORE PUNJAB SHEZAN BAKERS Demand Draft 23/12/96 N/A 100.00 100.00
122 CITIBANK N.A., LAHORE PUNJAB GOURMET BAKERS Demand Draft 23/12/96 N/A 300.00 300.00
123 CITIBANK N.A., LAHORE PUNJAB SHEZAN BAKERS Demand Draft 23/12/96 N/A 100.00 100.00
124 CITIBANK N.A., LAHORE PUNJAB GIFTO WATCHES Demand Draft 23/12/96 N/A 100.00 100.00
125 CITIBANK N.A., LAHORE PUNJAB IBNE SINA HOSPITAL Demand Draft 23/12/96 N/A 100.00 100.00
126 CITIBANK N.A., LAHORE PUNJAB MIR SAHIB OPTICS Demand Draft 23/12/96 N/A 100.00 100.00
127 CITIBANK N.A., LAHORE PUNJAB RISE HOTEL Demand Draft 23/12/96 N/A 100.00 100.00
128 CITIBANK N.A., LAHORE PUNJAB TCS PVT LTD Demand Draft 23/12/96 N/A 100.00 100.00
129 CITIBANK N.A., LAHORE PUNJAB C & A STORE Demand Draft 23/12/96 N/A 100.00 100.00
130 CITIBANK N.A., LAHORE PUNJAB AL-MANSOOR VIDEO Demand Draft 23/12/96 N/A 100.00 100.00
131 CITIBANK N.A., LAHORE PUNJAB BISMILLA STORE Demand Draft 23/12/96 N/A 100.00 100.00
132 CITIBANK N.A., LAHORE PUNJAB SINGHAR HOUSE Demand Draft 23/12/96 N/A 100.00 100.00
133 CITIBANK N.A., LAHORE PUNJAB E PLOMER Demand Draft 23/12/96 N/A 100.00 100.00
134 CITIBANK N.A., LAHORE PUNJAB SHEZAD MUSIC CENTRE Demand Draft 23/12/96 N/A 100.00 100.00
135 CITIBANK N.A., LAHORE PUNJAB SEASONS BOUTIQUE Demand Draft 23/12/96 N/A 200.00 200.00
136 CITIBANK N.A., LAHORE PUNJAB ZAIDIS Demand Draft 23/12/96 N/A 100.00 100.00
137 CITIBANK N.A., LAHORE PUNJAB GUJRAT BAKERS Demand Draft 23/12/96 N/A 1,448.21 1,448.21
138 CITIBANK N.A., LAHORE PUNJAB QADRI BOOK GALARY Demand Draft 23/12/96 N/A 242.50 242.50
139 CITIBANK N.A., LAHORE PUNJAB DIFF. AMOUNT REPORTED LAST YEAR DD#23726 Demand Draft 5/9/1995 Not Presented By Customer 0.78 0.78
140 CITIBANK N.A., LAHORE PUNJAB Manager's Check 15.01.96 Not Presented By Customer 739.00 739.00
141 CITIBANK N.A., LAHORE PUNJAB Manager's Check 15.01.96 Not Presented By Customer 58.00 58.00
142 CITIBANK N.A., LAHORE PUNJAB Manager's Check 08.01.96 Not Presented By Customer 21,000.00 21,000.00
143 CITIBANK N.A., LAHORE PUNJAB Manager's Check 12.02.96 Not Presented By Customer 520.00 520.00
144 CITIBANK N.A., LAHORE PUNJAB Manager's Check 05.03.96 Not Presented By Customer 1,376.00 1,376.00
145 CITIBANK N.A., LAHORE PUNJAB Manager's Check 07.03.96 Not Presented By Customer 1,642.95 1,642.95
146 CITIBANK N.A., LAHORE PUNJAB Manager's Check 07.03.96 Not Presented By Customer 80.00 80.00
147 CITIBANK N.A., LAHORE PUNJAB Manager's Check 07.03.96 Not Presented By Customer 6,202.00 6,202.00
148 CITIBANK N.A., LAHORE PUNJAB Manager's Check 07.03.96 Not Presented By Customer 1,869.09 1,869.09
149 CITIBANK N.A., LAHORE PUNJAB Manager's Check 26.03.96 Not Presented By Customer 736.00 736.00
150 CITIBANK N.A., LAHORE PUNJAB Manager's Check 02.05.96 Not Presented By Customer 2,230.00 2,230.00
151 CITIBANK N.A., LAHORE PUNJAB Manager's Check 02.05.96 Not Presented By Customer 2,111.00 2,111.00
152 CITIBANK N.A., LAHORE PUNJAB Manager's Check 02.05.96 Not Presented By Customer 751.00 751.00
153 CITIBANK N.A., LAHORE PUNJAB Manager's Check 02.05.96 Not Presented By Customer 3,125.00 3,125.00
154 CITIBANK N.A., LAHORE PUNJAB Manager's Check 05-06-96 Not Presented By Customer 1,878.00 1,878.00
155 CITIBANK N.A., LAHORE PUNJAB Manager's Check 05-06-96 Not Presented By Customer 1,362.00 1,362.00
156 CITIBANK N.A., LAHORE PUNJAB Manager's Check 05-06-96 Not Presented By Customer 1,569.00 1,569.00
157 CITIBANK N.A., LAHORE PUNJAB Manager's Check 05-06-96 Not Presented By Customer 1,880.00 1,880.00
158 CITIBANK N.A., LAHORE PUNJAB Manager's Check 09-06-96 Not Presented By Customer 1,650.00 1,650.00
159 CITIBANK N.A., LAHORE PUNJAB Manager's Check 19-06-96 Not Presented By Customer 901.00 901.00
160 CITIBANK N.A., LAHORE PUNJAB Manager's Check 19-06-96 Not Presented By Customer 4,992.00 4,992.00
161 CITIBANK N.A., LAHORE PUNJAB Manager's Check 19-06-96 Not Presented By Customer 292.00 292.00
162 CITIBANK N.A., LAHORE PUNJAB Manager's Check 19-06-96 Not Presented By Customer 495.00 495.00
163 CITIBANK N.A., LAHORE PUNJAB Manager's Check 19-06-96 Not Presented By Customer 2,333.00 2,333.00
164 CITIBANK N.A., LAHORE PUNJAB Manager's Check 19-06-96 Not Presented By Customer 1,080.00 1,080.00
165 CITIBANK N.A., LAHORE PUNJAB Manager's Check 19-06-96 Not Presented By Customer 4,649.00 4,649.00
166 CITIBANK N.A., LAHORE PUNJAB Manager's Check 27-06-96 Not Presented By Customer 3,010.00 3,010.00
167 CITIBANK N.A., LAHORE PUNJAB Manager's Check 27-06-96 Not Presented By Customer 612.00 612.00
168 CITIBANK N.A., LAHORE PUNJAB Manager's Check 27-06-96 Not Presented By Customer 1,075.00 1,075.00
169 CITIBANK N.A., LAHORE PUNJAB Manager's Check 27-06-96 Not Presented By Customer 4,826.00 4,826.00
170 CITIBANK N.A., LAHORE PUNJAB Manager's Check 27-06-96 Not Presented By Customer 3,829.00 3,829.00
171 CITIBANK N.A., LAHORE PUNJAB Manager's Check 27-06-96 Not Presented By Customer 4,973.00 4,973.00
172 CITIBANK N.A., LAHORE PUNJAB Manager's Check 27-06-96 Not Presented By Customer 112.00 112.00
173 CITIBANK N.A., LAHORE PUNJAB Manager's Check 21-07-96 Not Presented By Customer 970.00 970.00
174 CITIBANK N.A., LAHORE PUNJAB Manager's Check 21-07-96 Not Presented By Customer 5,271.00 5,271.00
175 CITIBANK N.A., LAHORE PUNJAB Manager's Check 21-07-96 Not Presented By Customer 2,574.00 2,574.00
176 CITIBANK N.A., LAHORE PUNJAB Manager's Check 04-08-96 Not Presented By Customer 2,054.00 2,054.00
177 CITIBANK N.A., LAHORE PUNJAB Manager's Check 04-08-96 Not Presented By Customer 299.00 299.00
178 CITIBANK N.A., LAHORE PUNJAB Manager's Check 04-08-96 Not Presented By Customer 2,082.00 2,082.00
179 CITIBANK N.A., LAHORE PUNJAB Manager's Check 04-08-96 Not Presented By Customer 752.00 752.00
180 CITIBANK N.A., LAHORE PUNJAB Manager's Check 04-08-96 Not Presented By Customer 531.00 531.00
181 CITIBANK N.A., LAHORE PUNJAB Manager's Check 04-08-96 Not Presented By Customer 821.00 821.00
182 CITIBANK N.A., LAHORE PUNJAB Manager's Check 04-08-96 Not Presented By Customer 2,062.00 2,062.00
183 CITIBANK N.A., LAHORE PUNJAB Manager's Check 04-08-96 Not Presented By Customer 2,580.00 2,580.00
184 CITIBANK N.A., LAHORE PUNJAB Manager's Check 04-08-96 Not Presented By Customer 1,315.00 1,315.00
185 CITIBANK N.A., LAHORE PUNJAB Manager's Check 04-08-96 Not Presented By Customer 2,370.00 2,370.00
186 CITIBANK N.A., LAHORE PUNJAB Manager's Check 04-08-96 Not Presented By Customer 2,695.00 2,695.00
187 CITIBANK N.A., LAHORE PUNJAB Manager's Check 04-08-96 Not Presented By Customer 3,311.00 3,311.00
188 CITIBANK N.A., LAHORE PUNJAB Manager's Check 04-08-96 Not Presented By Customer 579.00 579.00
189 CITIBANK N.A., LAHORE PUNJAB Manager's Check 04-08-96 Not Presented By Customer 822.00 822.00
190 CITIBANK N.A., LAHORE PUNJAB Manager's Check 04-08-96 Not Presented By Customer 899.00 899.00
191 CITIBANK N.A., LAHORE PUNJAB Manager's Check 13-08-96 Not Presented By Customer 2,031.00 2,031.00
192 CITIBANK N.A., LAHORE PUNJAB Manager's Check 13-08-96 Not Presented By Customer 967.00 967.00
193 CITIBANK N.A., LAHORE PUNJAB Manager's Check 13-08-96 Not Presented By Customer 718.00 718.00
194 CITIBANK N.A., LAHORE PUNJAB Manager's Check 13-08-96 Not Presented By Customer 5,000.00 5,000.00
195 CITIBANK N.A., LAHORE PUNJAB Manager's Check 28-08-96 Not Presented By Customer 708.00 708.00
196 CITIBANK N.A., LAHORE PUNJAB Manager's Check 28-08-96 Not Presented By Customer 213.00 213.00
197 CITIBANK N.A., LAHORE PUNJAB Manager's Check 28-08-96 Not Presented By Customer 38.00 38.00
198 CITIBANK N.A., LAHORE PUNJAB Manager's Check 28-08-96 Not Presented By Customer 263.00 263.00
199 CITIBANK N.A., LAHORE PUNJAB Manager's Check 28-08-96 Not Presented By Customer 1,182.00 1,182.00
200 CITIBANK N.A., LAHORE PUNJAB Manager's Check 28-08-96 Not Presented By Customer 2,287.00 2,287.00
201 CITIBANK N.A., LAHORE PUNJAB Manager's Check 08-09-96 Not Presented By Customer 1,998.00 1,998.00
202 CITIBANK N.A., LAHORE PUNJAB Manager's Check 08-09-96 Not Presented By Customer 1,781.00 1,781.00
203 CITIBANK N.A., LAHORE PUNJAB Manager's Check 08-09-96 Not Presented By Customer 1,779.00 1,779.00
204 CITIBANK N.A., LAHORE PUNJAB Manager's Check 08-09-96 Not Presented By Customer 1,940.00 1,940.00
205 CITIBANK N.A., LAHORE PUNJAB Manager's Check 08-09-96 Not Presented By Customer 961.00 961.00
206 CITIBANK N.A., LAHORE PUNJAB Manager's Check 22-09-96 Not Presented By Customer 2,829.00 2,829.00
207 CITIBANK N.A., LAHORE PUNJAB Manager's Check 22-09-96 Not Presented By Customer 324.00 324.00
208 CITIBANK N.A., LAHORE PUNJAB Manager's Check 22-09-96 Not Presented By Customer 2,863.00 2,863.00
209 CITIBANK N.A., LAHORE PUNJAB Manager's Check 22-09-96 Not Presented By Customer 1,901.00 1,901.00
210 CITIBANK N.A., LAHORE PUNJAB Manager's Check 08-10-96 Not Presented By Customer 1,015.00 1,015.00
211 CITIBANK N.A., LAHORE PUNJAB Manager's Check 08-10-96 Not Presented By Customer 955.00 955.00
212 CITIBANK N.A., LAHORE PUNJAB Manager's Check 08-10-96 Not Presented By Customer 1,622.00 1,622.00
213 CITIBANK N.A., LAHORE PUNJAB Manager's Check 08-10-96 Not Presented By Customer 1,970.00 1,970.00
214 CITIBANK N.A., LAHORE PUNJAB Manager's Check 08-10-96 Not Presented By Customer 2,562.00 2,562.00
215 CITIBANK N.A., LAHORE PUNJAB Manager's Check 08-10-96 Not Presented By Customer 1,278.00 1,278.00
216 CITIBANK N.A., LAHORE PUNJAB Manager's Check 13-11-96 Not Presented By Customer 790.00 790.00
217 CITIBANK N.A., LAHORE PUNJAB Manager's Check 13-11-96 Not Presented By Customer 1,309.00 1,309.00
218 CITIBANK N.A., LAHORE PUNJAB Manager's Check 13-11-96 Not Presented By Customer 2,314.00 2,314.00
219 CITIBANK N.A., LAHORE PUNJAB Manager's Check 13-11-96 Not Presented By Customer 7,409.00 7,409.00
Unclaimed Account Statement for the year ended December 31st 2006 Local Currencies
Name Of Province Nature of account: Amoutn Reportd in
where Branch is Current, Saving, Fixed or Date of Last Deposit Reason if any,why not operated Form XI as of 31st
S.NO Name of Branch Located Name & Address of the depositor Account No / Instrument No Other or Withdrawl upon Balance Outstanding December (2006)
1 2 3 4 5 6 7 8 9 10
220 CITIBANK N.A., LAHORE PUNJAB Manager's Check 13-11-96 Not Presented By Customer 4,968.00 4,968.00
221 CITIBANK N.A., LAHORE PUNJAB Manager's Check 13-11-96 Not Presented By Customer 1,924.00 1,924.00
222 CITIBANK N.A., LAHORE PUNJAB Manager's Check 13-11-96 Not Presented By Customer 1,684.00 1,684.00
223 CITIBANK N.A., LAHORE PUNJAB Manager's Check 04.12.96 Not Presented By Customer 814.00 814.00
224 CITIBANK N.A., LAHORE PUNJAB Manager's Check 04.12.96 Not Presented By Customer 425.00 425.00
225 CITIBANK N.A., LAHORE PUNJAB Manager's Check 04.12.96 Not Presented By Customer 8,143.00 8,143.00
226 CITIBANK N.A., LAHORE PUNJAB Manager's Check 04.12.96 Not Presented By Customer 2,689.00 2,689.00
227 CITIBANK N.A., LAHORE PUNJAB Manager's Check 29.12.96 Not Presented By Customer 5,706.08 5,706.08
228 CITIBANK N.A., LAHORE PUNJAB Manager's Check 29.12.96 Not Presented By Customer 98.45 98.45
229 CITIBANK N.A., LAHORE PUNJAB Manager's Check 29.12.96 Not Presented By Customer 10,570.00 10,570.00
230 CITIBANK N.A., LAHORE PUNJAB Manager's Check 29.12.96 Not Presented By Customer 2,247.50 2,247.50
231 CITIBANK N.A., LAHORE PUNJAB Manager's Check 29.12.96 Not Presented By Customer 331.74 331.74
232 CITIBANK N.A., LAHORE PUNJAB Manager's Check 29.12.96 Not Presented By Customer 1,786.30 1,786.30
233 CITIBANK N.A., LAHORE PUNJAB Manager's Check 29.12.96 Not Presented By Customer 27,142.29 27,142.29
234 CITIBANK N.A., LAHORE PUNJAB Manager's Check 29.12.96 Not Presented By Customer 1,060.03 1,060.03
235 CITIBANK N.A., LAHORE PUNJAB Manager's Check 29.12.96 Not Presented By Customer 30.72 30.72
236 CITIBANK N.A., LAHORE PUNJAB Manager's Check 29.12.96 Not Presented By Customer 20.33 20.33
237 CITIBANK N.A., LAHORE PUNJAB Manager's Check 29.12.96 Not Presented By Customer 66.92 66.92
238 CITIBANK N.A., LAHORE PUNJAB Manager's Check 19.10.95 Not Presented By Customer 375.00 375.00
239 CITIBANK N.A., LAHORE PUNJAB Manager's Check 07.10.96 Not Presented By Customer 545.00 545.00
240 CITIBANK N.A., LAHORE PUNJAB Manager's Check 07.10.96 Not Presented By Customer 455.00 455.00
241 CITIBANK N.A., LAHORE PUNJAB Manager's Check 31.10.96 Not Presented By Customer 13,828.00 13,828.00
242 CITIBANK N.A., LAHORE PUNJAB Manager's Check 04.11.96 Not Presented By Customer 190,851.00 190,851.00
243 CITIBANK N.A., LAHORE PUNJAB Manager's Check 20.11.96 Not Presented By Customer 13,818.00 13,818.00
PUNJAB TOTAL 861,205.29 861,205.29
Total local currency 4,462,338.14 4,634,382.14
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