{"id":67246,"date":"2023-12-22T17:28:22","date_gmt":"2023-12-22T17:28:22","guid":{"rendered":"https:\/\/differenceplus.com\/?page_id=67246"},"modified":"2024-01-17T22:03:09","modified_gmt":"2024-01-17T22:03:09","slug":"unclaimed-financial-asset-management","status":"publish","type":"page","link":"https:\/\/differenceplus.com\/en\/unclaimed-financial-asset-management\/","title":{"rendered":"Unclaimed Financial Asset Management"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;3&#8243; bottom_padding=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;4&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; uncode_shortcode_id=&#8221;185131&#8243;][vc_column column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/2&#8243; uncode_shortcode_id=&#8221;146457&#8243;][vc_column_text text_lead=&#8221;yes&#8221; uncode_shortcode_id=&#8221;627513&#8243;]<strong>Introduction<\/strong><br \/>\nSeveral provincial governments, including Quebec, are actively implementing processes that will enable them to recover hundreds of millions of dollars in unclaimed financial products from the holders of these assets.<\/p>\n<p>They are enacting laws that provide them with all the necessary tools for their auditors to begin auditing and assessing defaulting holders, charging them significant penalties, and, most importantly, accruing interest on the unreleased assets.[\/vc_column_text][\/vc_column][vc_column column_width_percent=&#8221;100&#8243; gutter_size=&#8221;5&#8243; back_color=&#8221;color-lxmt&#8221; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/2&#8243; uncode_shortcode_id=&#8221;105546&#8243; back_color_type=&#8221;uncode-palette&#8221;][vc_column_text text_lead=&#8221;yes&#8221; uncode_shortcode_id=&#8221;116438&#8243;]<strong>Our Service<\/strong><br \/>\nDevelop or enhance within your organization a system for managing your unclaimed financial assets, specifically:<br \/>\n1- Identification of assets;<br \/>\n2- Analysis and compilation;<br \/>\n3- Owner research;<br \/>\n4- Delivery of assets to the government in case of loss of contact with the owner.[\/vc_column_text][\/vc_column][\/vc_row][vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;2&#8243; bottom_padding=&#8221;3&#8243; overlay_alpha=&#8221;100&#8243; gutter_size=&#8221;100&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; style=&#8221;inherited&#8221;][vc_column column_width_use_pixel=&#8221;yes&#8221; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;4&#8243; font_family=&#8221;font-134980&#8243; overlay_alpha=&#8221;100&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; medium_width=&#8221;0&#8243; zoom_width=&#8221;0&#8243; zoom_height=&#8221;0&#8243; width=&#8221;1\/1&#8243;][vc_tabs][vc_tab gutter_size=&#8221;2&#8243; column_padding=&#8221;2&#8243; no_margin=&#8221;yes&#8221; title=&#8221;Identification&#8221; tab_id=&#8221;1434114947-1-82&#8243;][vc_custom_heading uncode_shortcode_id=&#8221;150186&#8243; subheading=&#8221;Here are some examples:&#8221;]What is an unclaimed asset?[\/vc_custom_heading][vc_column_text text_lead=&#8221;yes&#8221; uncode_shortcode_id=&#8221;905163&#8243;]Positive credit card balances<br \/>\nUncashed checks<br \/>\nUnpaid wages<br \/>\nOverpayments and refunds<br \/>\nSecurity deposits<br \/>\nTrust deposits in a real estate transaction<br \/>\nAmounts payable under a life insurance contract<br \/>\nAmounts payable under a retirement plan<br \/>\nDeposits in a provincially regulated financial institution, such as a credit union<br \/>\nInvestment accounts[\/vc_column_text][\/vc_tab][vc_tab gutter_size=&#8221;2&#8243; column_padding=&#8221;2&#8243; no_margin=&#8221;yes&#8221; title=&#8221;Analysis and compilation&#8221; tab_id=&#8221;1434114947-2-86&#8243;][vc_custom_heading uncode_shortcode_id=&#8221;111176&#8243;]Expertise in business intelligence[\/vc_custom_heading][vc_column_text text_lead=&#8221;yes&#8221; uncode_shortcode_id=&#8221;629765&#8243;]Difference Plus has expertise in business intelligence that allows it to assist you in extracting, analyzing, and compiling data from management systems. Various automations through scripts can be implemented to consolidate all interactions with your clients in one place and determine which ones need to be contacted to confirm their continued existence.[\/vc_column_text][\/vc_tab][vc_tab gutter_size=&#8221;2&#8243; column_padding=&#8221;2&#8243; no_margin=&#8221;yes&#8221; title=&#8221;Search for owners&#8221; tab_id=&#8221;1703266832597-2-2&#8243;][vc_custom_heading uncode_shortcode_id=&#8221;153417&#8243;]Reunite owners of unclaimed assets with their holdings.[\/vc_custom_heading][vc_column_text text_lead=&#8221;yes&#8221; uncode_shortcode_id=&#8221;119569&#8243;]The ultimate goal of this process is to reunite owners of unclaimed assets with their holdings.<\/p>\n<p>Lack of time and resources often prevents organizations from finding and contacting their account holders, clients, investors, members, or participants in a retirement plan. However, account holders have a legal obligation to make necessary efforts to locate the rightful owners of these various assets. They must also provide evidence of having made such efforts.<\/p>\n<p>Once the steps of analysis and compilation are completed, Difference Plus will take care of searching for the rightful owners of the unclaimed assets you hold.<\/p>\n<p>With 28 years of experience in reuniting rightful owners with their unclaimed financial products, Difference Plus has the resources to help you locate the sought-after individuals and build an organized database to avoid losing contact in the future.<\/p>\n<p>For the unfortunate holders who cannot be found, we will move on to the next and final step of the process: remitting the assets to the governments.[\/vc_column_text][\/vc_tab][vc_tab gutter_size=&#8221;2&#8243; column_padding=&#8221;2&#8243; no_margin=&#8221;yes&#8221; title=&#8221;Remittance to the governments&#8221; tab_id=&#8221;1703266833817-3-5&#8243;][vc_custom_heading uncode_shortcode_id=&#8221;125799&#8243;]Data conversion tool[\/vc_custom_heading][vc_column_text text_lead=&#8221;yes&#8221; uncode_shortcode_id=&#8221;139599&#8243;]Governments are extremely interested in getting their hands on the unclaimed assets you hold. For example, interest earned on unclaimed assets held by the state of Delaware represents the third-largest source of revenue for this U.S. state!<\/p>\n<p>When an entity needs to remit more than ten inactive accounts, governments require that the data be transmitted in a specific format, accompanied, of course, by the appropriate forms. Difference Plus will also take care of these procedures with a data conversion tool that we have developed. This tool is currently accepted for remittances to the governments of Quebec and New Brunswick.[\/vc_column_text][\/vc_tab][\/vc_tabs][\/vc_column][\/vc_row][vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;0&#8243; top_padding=&#8221;3&#8243; bottom_padding=&#8221;3&#8243; back_color=&#8221;color-wayh&#8221; overlay_color=&#8221;accent&#8221; overlay_alpha=&#8221;90&#8243; gutter_size=&#8221;100&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; style=&#8221;inherited&#8221; uncode_shortcode_id=&#8221;103985&#8243; back_color_type=&#8221;uncode-palette&#8221; overlay_color_type=&#8221;uncode-palette&#8221;][vc_column column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;3&#8243; style=&#8221;dark&#8221; overlay_alpha=&#8221;100&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; medium_width=&#8221;0&#8243; zoom_width=&#8221;0&#8243; zoom_height=&#8221;0&#8243; width=&#8221;1\/1&#8243;][vc_custom_heading sub_lead=&#8221;yes&#8221; sub_reduced=&#8221;yes&#8221; uncode_shortcode_id=&#8221;451289&#8243; subheading=&#8221;Particularly, but not exclusively, to the following entities:&#8221;]To whom is this service addressed?[\/vc_custom_heading][vc_row_inner][vc_column_inner column_width_percent=&#8221;100&#8243; gutter_size=&#8221;3&#8243; style=&#8221;dark&#8221; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/3&#8243; uncode_shortcode_id=&#8221;195357&#8243;][vc_column_text text_lead=&#8221;yes&#8221; uncode_shortcode_id=&#8221;163179&#8243;]Credit unions and savings banks<br \/>\nOther financial services cooperatives<br \/>\nLife insurance companies<br \/>\nMunicipalities<br \/>\nNotaries<br \/>\nLawyers<br \/>\nFull-service advisors<br \/>\nExecuting brokers<br \/>\nFull-service brokers[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; gutter_size=&#8221;3&#8243; style=&#8221;dark&#8221; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/3&#8243; uncode_shortcode_id=&#8221;143154&#8243;][vc_column_text text_lead=&#8221;yes&#8221; uncode_shortcode_id=&#8221;479480&#8243;]Detention centers<br \/>\nGovernment departments and agencies<br \/>\nCollective investment firms<br \/>\nRetirement plans<br \/>\nJoint committees<br \/>\nPre-arranged funeral services<br \/>\nCollective fund organizations<br \/>\nTravel agencies<br \/>\nHospitals[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; gutter_size=&#8221;3&#8243; style=&#8221;dark&#8221; overlay_alpha=&#8221;50&#8243; 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style=&#8221;inherited&#8221;][vc_column column_width_percent=&#8221;100&#8243; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;100&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; medium_width=&#8221;0&#8243; zoom_width=&#8221;0&#8243; zoom_height=&#8221;0&#8243; width=&#8221;1\/1&#8243;][vc_row_inner row_inner_height_percent=&#8221;0&#8243; overlay_alpha=&#8221;100&#8243; gutter_size=&#8221;3&#8243; shift_y=&#8221;0&#8243;][vc_column_inner column_width_use_pixel=&#8221;yes&#8221; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;3&#8243; font_family=&#8221;font-134980&#8243; overlay_alpha=&#8221;100&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; medium_width=&#8221;0&#8243; zoom_width=&#8221;0&#8243; zoom_height=&#8221;0&#8243; width=&#8221;1\/1&#8243; column_width_pixel=&#8221;700&#8243;][vc_custom_heading text_font=&#8221;font-762333&#8243; separator=&#8221;yes&#8221; separator_color=&#8221;yes&#8221; sub_lead=&#8221;yes&#8221; sub_reduced=&#8221;yes&#8221; text_align=&#8221;text-center&#8221; uncode_shortcode_id=&#8221;126350&#8243;]Contact us[\/vc_custom_heading][vc_button border_width=&#8221;0&#8243; link=&#8221;url:https%3A%2F%2Fdifferenceplus.com%2Fen%2Fcontactez-nous%2F|&#8221;]Get in touch with us[\/vc_button][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;3&#8243; bottom_padding=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;4&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; uncode_shortcode_id=&#8221;185131&#8243;][vc_column column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"open","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-67246","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Unclaimed Financial Asset Management - Difference Plus - Retrouve de l\u2019argent perdu<\/title>\n<meta name=\"description\" content=\"Les sommes que nous trouvons dans ce domaine proviennent de successions non-r\u00e9clam\u00e9es, faillites, retours d\u2019assurances, placements, comptes de banque, d\u00e9p\u00f4ts \u00e0 termes, repossession d\u2019immeubles, bons d\u2019\u00e9pargne, fiducies, etc.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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