UBL-2012United Bank Limited Unclaimed Deposits Data- As of December 31, 2012S. No.DETAILS OF THE BRANCH PROVINCE (WHERE ACCOUNT OPENED/INSTRUMENT PAYABLE)DETAILS OF THE DEPOSITOR/BENEFICIARY OF THE INSTRUMENTDETAILS OF THE ACCOUNT DETAILS OF THE INSTRUMENT TRANSACTION Last date of deposit or withdrawal Remarks.CodeNameCNIC/ Passport No. Name AddressNature of the Deposit (LCY,UFZ,FZ) Account NumberAccount Type Name of the Applicant/ PurchaserInstrument Type (DD,PO,FDD,TDR, CO)Instrument No.Date of IssueFederal/Provincial Currency (USD,EUR,GBP,AED,JPY,CHF)Rate Type (MTM,FCSR)FCS Contract No (if any)Rate of PKR conversion Rate applied date Amount Outstanding Eqv.PKR surrendered1375MUZAFFARABAD A KAJKMRS RAZIA BEGUMVILL KHUNDI PIRAN P/O PATTIKA AKLCY37510707458PLSPKR675.397/23/01No response2375MUZAFFARABAD A KAJKRAJA ABDUR RASHIDVILL DAKHEN PUNJKOT TEH DISTT MUZAFFARABAD A.K P.O DHANI BRANCH OFFICE NOSSERI.LCY37510109573PLSPKR5,008.083/22/02No response3375MUZAFFARABAD A KAJKMIRZA KHANVILL & PO KEL TEH AUTHMUQAMLCY37510422719PLSPKR54,749.7511/17/01No response4375MUZAFFARABAD A KAJKM ISMAILVILL RAWATA TEH AUTHMUQAM DISTT MUZAFFARAABAD.LCY37510461479PLSPKR14,828.6711/17/01No response51105UPPER BAZAR, MUZZAFARABAD A.K.AJKMUHAMMAD AZEEMS/O HABIBULLAH NEAR IMAM-BARGAH CMH ROAD MZD AKLCY110510013384PLSPKR19,368.565/2/02No response61105UPPER BAZAR, MUZZAFARABAD A.K.AJKHAKIM MOULVI ABDUL REHMANS/O MOULVI HAYAT GULL C/O REHMANIA DAWAKHANA MAIN BAZAR MUZAFFAR ABAD AKLCY110510039638PLSPKR16,254.8011/17/01No response71106MAIN BAZAR CHATTAR,A.K.AJKKH KHURSHID MEMURIALCOMMITTEE C M H ROAD MUZAFFAR ABAD AJKLCY110610014285PLSPKR24,650.4111/17/01No response81105UPPER BAZAR, MUZZAFARABAD A.K.AJKMUHAMMAD RIAZS/O SAFDAR ALI KHAN VILL PLKOAT PO GARHI DOPATTA DISTT MUZAFFARABAD AKLCY110510002339PLSPKR6,081.329/3/02No response91106MAIN BAZAR CHATTAR,A.K.AJKMIR JANW/O AMIR ULLAHA VILLAGE SUND GALI CHATTER MUZAFFARABADLCY110610011903PLSPKR4,858.2510/19/02No response101106MAIN BAZAR CHATTAR,A.K.AJKASIF- MUSHATIQ S/O MUSHATIQKHAN HOUSE NO. D-45 UPPER CHATTER MUZAFFARABAD 2-113-A PEOPLES COLONY FASIL ABADLCY110601013851CURRPKR516.002/6/02No response111105UPPER BAZAR, MUZZAFARABAD A.K.AJKHAKIM MOLVI ABDUL REHMANM/S REHMANIA DAWAKHANA MAIN BAZAR, MUZAFFARABAD AKLCY110501006160CURRPKR24,205.908/31/02No response121105UPPER BAZAR, MUZZAFARABAD A.K.AJKYASIR SHIEKHWARD NO 12 NEW MUHALLA MUZAFFA RABADLCY110510047519PLSPKR24,257.653/20/02No response13375MUZAFFARABAD A KAJKABDUL MAJEED KHANS/O MUHAMMAD JEE VILL SUND GALI PO DOMAL DISTT MUZAFFARABADLCY37510111828PLSPKR6,317.642/12/02No response14375MUZAFFARABAD A KAJKSAIN S/O HUSSAIN ALIRO RANGATA DISTT MUZAFFARABADLCY37510013023PLSPKR10,570.4611/17/01No response151106MAIN BAZAR CHATTAR,A.K.AJK8220352531711AHMED KHAN S/O ABRAHIM KHANSUNDGALI UPPER CHATTER MUZAFFARABAD AK MUZAFFARABAD MUZAFFARABADLCY110610022910PLSPKR1,326.2310/19/02No response161105UPPER BAZAR, MUZZAFARABAD A.K.AJKMISS ZOBIA ASLAMD/O M.ASLAM HOUSE NO 614 EIDGAH ROAD MUZAFFARABAD AKLCY110510007389PLSPKR1,539.376/25/02No response171106MAIN BAZAR CHATTAR,A.K.AJKSAHIBZADA MUHAMMAD ISMAIL KHANVILL CHATLER KALAS PO KULLIAN TEH DISTT MUZAFFARABADLCY110610116860PLSPKR6,548.828/26/02No response181106MAIN BAZAR CHATTAR,A.K.AJK8220308678452MISS BILQUEES RASHIDHNO. D 147 UPPER CHATTAR HOUSING COLONY MUZAFFARABADLCY110610020204PLSPKR3,610.644/3/02No response191106MAIN BAZAR CHATTAR,A.K.AJKMUHAMMAD FARIDS/O BALWAL KHAN VILLAGE & P/O NUMBAL DISTT ABBOTABAD NWFPLCY110610123974PLSPKR1,598.357/16/02No response20375MUZAFFARABAD A KAJKMIR ZAMAN S/O. ABDUL AZIZVILL. SHADRA BANDI PO. BHERI DISTT. MUZAFFARABAD A.KLCY37510040643PLSPKR1,518.347/31/02No response21375MUZAFFARABAD A KAJKMUHAMMAD YAQOOBS/O RAHMATULLAH' VILL CHATTIAN MACHIRA P/O MACHIRA TBL DISTT MUZAFFARABAD AKLCY37510046719PLSPKR20,764.653/1/02No response22375MUZAFFARABAD A KAJKMUHAMMAD SHAHS/O SAIF ALI SHAH VILL P/O AND TEH HATTIAN AKLCY37510500510PLSPKR47,640.3311/17/01No response23375MUZAFFARABAD A KAJKWAZIR KHANSHOPKEEPER MAIN BAZAR HATTIAN AKLCY37510500572PLSPKR7,041.215/8/02No response24375MUZAFFARABAD A KAJKSABIR HUSSAIN SHAHVPO HATTIAN AKLCY37510503229PLSPKR2,193.771/25/01No response251106MAIN BAZAR CHATTAR,A.K.AJKASHIQ HUSSAIN S/OMUHAMMAD SADIQ VILL THALA NIMSLA P/O NIMBLA TEH ABBOOTABADLCY110610121886PLSPKR917.1911/21/02No response261106MAIN BAZAR CHATTAR,A.K.AJKMST. LATIFA BEGUMW/O. MUHAMMAD SADDIQ ABBASI VILL. SHAHDARA PO. KOHALA, MUZAFFARABAD AKLCY110610123226PLSPKR6,806.2310/22/02No response27375MUZAFFARABAD A KAJKREHMATULLAHS/O ABDUL AZIZ VILL BANDI KHATANA P/O PATTIKA AKLCY37510719628PLSPKR2,126.876/6/02No response28375MUZAFFARABAD A KAJKZOHRA BEGUM W/OGHULAM MUSTAFA NIA MOH WARD NO 10 MUZAFFARABAD.AKLCY37510107652PLSPKR5,199.105/23/02No response29375MUZAFFARABAD A KAJKMOHAMMAD JAVAD KHANS/O OBAIDULLAH VILLAGE CHAL PANI BANIAN P/O TEH AND DIST MUZAFFERABADLCY37510115586PLSPKR1,042.787/22/02No response301105UPPER BAZAR, MUZZAFARABAD A.K.AJKGHULAM FATIMAD.O MUNSHI AMIRULLAH VILL MAKRI MUZAFFARABAD AKLCY110510027307PLSPKR34,744.9212/30/02No response311634PANIOLA, MUZAFFARABAD A.K.AJK8230399021613MUHAMMAD AZAD KIANI S/OGHULAM HUSSAIN VILL CHIROOTI P/O PANIOLA POONCH AKLCY163410010960PLSPKR5,780.413/26/02No response321623MANDOL BRANCH AKAJKDEHI TANZEEM BAL MANDHOLEVILLAGE & P/O. MANDHOLE DISTT. POONCH AJKLCY162310027429PLSPKR520.294/13/02No response331623MANDOL BRANCH AKAJKMUHAMMAD BASHIRS/O. NOOR HUSSAIN KHAN VILL. MANDHOLE POONCH AKLCY162310027696PLSPKR5,184.1010/28/02No response341623MANDOL BRANCH AKAJKALTAF AHMEDS/O FEROZE HUSSAIN KHAN VILL AND PO MANDHOLE CHATROOTA TEH HAJIRA DISTT POONCH AKLCY162310025065PLSPKR2,165.1610/26/02No response351760MAIN BAZAR BR ALI SO CHATAR AKAJKHAJI MUHAMMAD AFSAR KHANS/O SARDAR GUL MUHAMMAD KHAN VILLAGE ALI SOJAL BPO ALI SOJAL TEH RAWALAKOT DISTT POONCH AKLCY176010000033PLSPKR1,395.152/21/02No response361634PANIOLA, MUZAFFARABAD A.K.AJK8210273798712COMMUNITY ORGANISATION FEMALEVILL RATTA MORA P O PANIOLA POONCH A.K.LCY163410021397PLSPKR1,243.0510/16/02No response371909BHERIAJKGULSHAN BIBIW/O MUHAMMAD QASIM VILL CHAKRIAN BPO BHERI DISTT MUZAFFARABAD AKLCY190910004443PLSPKR79.521/21/02No response381446MAIN BAZAR BR HARIGHEL AKAJKMOHD ASHRAF KHANS/O DAFTAR KHAN VILL CHALUARI PO JHALA DISTT BAGH AKLCY144610114357PLSPKR4,590.2810/3/02No response391760MAIN BAZAR BR ALI SO CHATAR AKAJK8230366656751ABDUL HUSSAINS.O BAHADER ALI VPO ALI SOJAL RO POTH RAWALAKOT POONCH AKLCY176010001210PLSPKR2,495.025/3/01No response401446MAIN BAZAR BR HARIGHEL AKAJKMR.KALI BEGUMW/O.MAHBAT KHAN VILL.CHOOR PO.ARJA TEH.DHIRKOT DISTT.BAGHLCY144610116995PLSPKR3,696.457/10/00No response411446MAIN BAZAR BR HARIGHEL AKAJKNADIR KHANS.O GHULAM KHAN VILL HOTRARY TIMRUTA POST DHIRKOT DISTT BAGH AZAD KASHMIRLCY144610205109PLSPKR4,683.7011/18/02No response421909BHERIAJKREHMAT KHAN S/O.ABDULLAHVBPO. BHERI MUZAFFARABAD AKLCY190910011908PLSPKR317.7010/25/02No response431634PANIOLA, MUZAFFARABAD A.K.AJK8230340491013AURANGZEB KIYANIS/O ANAYAT KHAN VILLAGE PAKGALI TEHSIL RAWALAKOT DISTRICT POONCH AKLCY163410122587PLSPKR3,174.799/17/02No response441634PANIOLA, MUZAFFARABAD A.K.AJK8230309671196MRS.MASOODA KAYANIW/O.ZAHEER AHMED KAYANI VILL.BANAKHA PO.PANIOLA DISTT.POONCH A.K.LCY163410016371PLSPKR3,047.788/1/02No response451760MAIN BAZAR BR ALI SO CHATAR AKAJKMST HUSSAN JAND/O MOHAMMAD HUSSAIN VILLAGE SERRARI POST OFFICE HAJIRA TEHSIL RAWALAKOT DISTT POONCHLCY176010010573PLSPKR3,416.523/6/02No response461446MAIN BAZAR BR HARIGHEL AKAJKSABAR HUSSAINS.O MUHAMMAD HUSSAIN VILL KAFFALGHER HARIGHEL A.KLCY144610014495PLSPKR2,867.7412/27/02No response471446MAIN BAZAR BR HARIGHEL AKAJK8210103207551MOHAMMAD ASHRIFS/O MUHAMMAD FEROZ VILLAGE KAFULGARH P/O HARIGHEL TEH AND DISTT BAGH AKLCY144610014563PLSPKR1,086.9412/27/02No response481623MANDOL BRANCH AKAJK8230224839133JHANDAD KHANS/O MUHAMMAD SHER KHAN VILLAGE & PO MANDHOLE TEHSIL HAJIRA DISTRICT POONCH AKLCY162310032587PLSPKR1,079.528/17/02No response491446MAIN BAZAR BR HARIGHEL AKAJK8210102972816NASHABA HAFEEZ KIANID/O HAFEEZ KHAN VILL HUMA MOHRA P/O HARIGHEL TEH BAGH AKLCY144610018954PLSPKR2,167.623/22/02No response501438PALUNDRI,A.K.AJKM.NAZIR KHAN & TANZEEM AKHTARVILL NARRIAN BUDDANI BARI BPO MONGRIOT P O & P O PALLANDRI SUDHENUTI A.K.LCY1053416PLSPKR3,978.614/16/02No response511438PALUNDR