Unclaimed Property Division State Treasurer Ed Alter
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    ·          General Reporting Information for Holders of Unclaimed Property

·         Initial Report  (Forms & Instructions):

Holders regulated, supervised and/or licensed by the OCFI, subject to the dispositions of Act 36 of 1989, as amended:  Initial Report [IPNR-II (E)] ( Word Format) (PDF Format) and  Addendum to Initial Report [IPNR-IIA (E)] (Excel Format) (PDF format)

Institutions subject to the dispositions of section 37(a) of Act 55 of 1933, the Banking Act, as amended:   Initial Report [IPNR-IIB (E)] ( Word Format) (PDF Format)   and  Addendum to Initial Report [IPNR-IIBA (E)] (Excel Format) (PDF format)

  • Final Report  (Forms  & Instructions):

All holders subject to the dispositions of Act 36 of 1989, as amended:    Final Report [IPNR-IF (E)] ( Word Format) (PDF Format)   and  Addendum to Final Report [IPNR-IFA (E)] (Excel Format)  (PDF format)

Institutions subject to the dispositions of section 37(a) of Act 55 of 1933, the Banking Act, as amended:  Final Report [IPNR-IFB (E)] ( Word Format) ( PDF Format)  and  Addendum to Final Report [IPNR-IFBA (E)] (Excel Format)  (PDF format)

 

 
 
OCIF Unclaimed Property

Voice: (787) 723-3131 ext. 2330 / 2354 Fax: (787) 723-4225 Website: www.ocif.gobierno.pr
EDIF. CENTRO EUROPA-SUITE 600, 1492 AVE. PONCE DE LEÓN, SAN JUAN, PUERTO RICO 00907-4024
MAILING ADDRESS: PO BOX 11855 SAN JUAN PUERTO RICO 00910-3855