How to File an Affidavit of Loss for a Company ID

In the Philippine corporate landscape, a Company ID is more than just a piece of plastic; it is a primary tool for security, time-tracking, and professional identification. When this document is lost or stolen, most employers require a formal Affidavit of Loss before issuing a replacement.

This legal document serves as a sworn statement under oath, providing a factual account of the circumstances surrounding the loss and protecting both the employee and the company from potential fraud.


1. Understanding the Affidavit of Loss

An Affidavit of Loss is a written statement where the "Affiant" (the person who lost the item) declares the specific facts of the loss. In a legal context, it serves as "prima facie" evidence that the item is no longer in the owner's possession.

Why is it Mandatory?

  • Security Protocols: It alerts the company that a valid ID is "at large," allowing the IT or Security department to deactivate its access to premises and systems.
  • Accountability: It prevents employees from having multiple active IDs.
  • Legal Protection: If someone finds the ID and uses it for unauthorized activities, the Affidavit proves that the rightful owner was not in possession of the card at that time.

2. Essential Components of the Document

To be legally binding and acceptable to HR departments, the affidavit must contain specific information.

Personal and Professional Information

  • Full Name and Personal Details: Your name, citizenship, civil status, and residential address.
  • Employment Details: Your current position/job title and the official name of the company.

Specifics of the Lost ID

  • ID Number: If you do not remember it, you can usually request this from HR.
  • Description: Any specific features (e.g., "contains a proximity chip for gate access").

Circumstances of the Loss

  • Date and Time: When you last saw the ID or when you discovered it was missing.
  • Location: Where the loss likely occurred (e.g., "while commuting via MRT" or "at a shopping mall in Makati").
  • Narrative: A brief, honest description of how it was lost (e.g., "misplaced my wallet," "theft," or "accidental loss during a house move").

The Declaration of Search

  • A statement confirming that "diligent efforts" were made to locate the ID but were unsuccessful.

3. The Step-by-Step Filing Procedure

Step 1: Draft the Affidavit

You can write this yourself or use a template provided by your company’s HR or Legal department. Most "notary stalls" near city halls or business districts have standard templates ready for use.

Step 2: Visit a Notary Public

An affidavit is not legally "active" until it is notarized.

  • Where to go: Any commissioned Notary Public. These are commonly found in law offices, near government buildings, or in dedicated notary booths in malls.
  • What to bring: You must present a valid government-issued ID (e.g., Passport, Driver’s License, UMID, or PhilSys ID) so the notary can verify your identity.

Step 3: Sign and Swear

You must sign the document in the presence of the Notary Public. They will then perform the "Jurat," which is the part of the document where the notary certifies that you took an oath before them.

Step 4: Pay the Notarial Fee

In the Philippines, notarial fees for simple affidavits typically range from ₱100 to ₱500, depending on the location and the law firm.

Step 5: Submission to HR

Submit the original notarized copy to your HR or Admin department. Keep a photocopy or a digital scan for your personal records.


4. Legal Consequences and Responsibilities

The Weight of an Oath

Since an affidavit is a sworn statement, any intentional falsehoods written in the document can lead to a charge of Perjury under the Revised Penal Code of the Philippines. Always ensure the narrative of the loss is truthful.

Replacement Fees

While the Affidavit of Loss handles the legal side, most companies will still charge a replacement fee (ranging from ₱200 to ₱1,000) to cover the cost of printing a new card and the administrative overhead.

Recovery of the Lost ID

If you happen to find your old ID after filing the affidavit and receiving a new one, the old ID should be surrendered to HR for proper disposal. Using the "lost" ID after a replacement has been issued may be flagged as a security violation.


Summary Checklist

Item Requirement
Drafting Clear narrative of how, when, and where the ID was lost.
Identification At least one valid government ID (to show the Notary).
Notarization Must be signed in front of a Notary Public.
Copies Original for HR; Photocopy for yourself.
HR Follow-up Settle any replacement fees required by company policy.

Disclaimer: This content is not legal advice and may involve AI assistance. Information may be inaccurate.