Chicago Cubs

Here is a quick note of thanks for helping the Chicago Cubs to get an old check reissued that was due to one of our affiliated entities. Although we were unaware of your services, your professionalism, persistence and clear explanation that no money was due upfront nor any vital personal information needed helped in our decision to work with you.

The process began right in the heart COVID-19 pandemic, which presented some challenges that you seemed to navigate with ease. You completed the paperwork for us and we basically just needed to mail it off to the source holding our check.

We received updates on the progress of the claim from you throughout the process. This made things very simple and there were no surprises.

We ultimately received the outstanding check in a timely manner. The Chicago Cubs would welcome the opportunity to work with you again in the future.

Senior Vice President & General Counsel

Cedars-Sinai Medical Center

I am sending you a note of thanks for helping Cedar-Sinai Medical Center get an old check reissued. We have not generally used the 3^rd party to handle unclaimed funds previously, as we have a very good in-house resource. But we thought it would be a good idea to have an alternative to our in-house resource in the event we ever need it, so I decided to give your firm a try.

I am so glad we engaged with you. You prepared the paperwork we needed, and your instructions were specific and easy. I received updates on the progress of the claim from you throughout the process. This made things very simple and there were no surprises. The check arrived and I am grateful for the ownership you took from start to finish. I felt that Cedars-Sinai was in good hands.

Cedars-Sinai Medical Center would welcome the opportunity to work with you again in the future. I am happy to serve as a reference and you may share this letter directly with any prospective clients.

Senior Vice President
Legal Affairs & General Counsel

Chicago Police Sergeants Association

On behalf of the 1100 members of the Chicago Police Sergeants’ Association, I would like to thank you for your efforts in our recent asset recovery. Prior to being contacted by your office, the Association was totally unaware that these unclaimed funds existed. Thanks to your advice and the efforts, our Association was made whole with the issuance of a substantial check.
Thank you again for your assistance in recovering funds for our Association.

President
Chicago Police Sergeants’ Association

Woda Cooper Companies

I am writing this letter as a thank you for identifying two old, uncashed checks for a couple of our entities here at Woda Cooper Companies, and helping us to get them reissued. After you contacted me, I felt comfortable moving forward with you and your firm as you communicated that there would be no upfront payments nor personal information required. It was clear there was nothing to lose and much to gain from working with you.

The fact you completed the paperwork and sent it to me was also a plus, as I am very busy and this saved me a lot of time.

We received the checks ahead of the time frame that you had described. This was a very pleasant surprise! It was very helpful that you followed up with the holder of the funds on our behalf and gave me updates throughout the process. There was no guess work thanks to your professionalism.

It was quite easy to work with you and I am grateful for your help. Woda Cooper Companies will continue to utilize your services moving forward if the opportunity presents itself.

I am happy to recommend your services to future clients and look forward to working with you again as you have demonstrated your effectiveness in collecting unclaimed monies. Thank you again.

Vice President, Associate General Counsel

Aramsco, Inc.

Thank you for your recent assistance. I was skeptical at first about using your services but throughout your company was speedy, professional, and ultimately successful. We received our funds within a couple of weeks and the rate was very reasonable. I am willing to furnish future referrals for your company should the needs arise. I am accessible at amiconi@aramsco.com

Collections Manager
Aramsco, Inc.
Thorofare, New Jersey

Baylor College of Medicine

Baylor College of Medicine would like to thank you for notifying us of outstanding assets that were due to us and assisting in the recovery of those assets. Prior to you contacting us, we were unaware that these funds were owed to us. With your guidance and direction, the claim process was simple and straight forward.
We appreciate your service and would gladly work with you again in the future.

Treasurer
Baylor College of Medicine
Houston, Texas

Boulder County AIDS Project

Thank you for contacting us regarding en unclaimed check due our agency. Your interest, persistence, and professionalism in helping us to recover these funds are much appreciated. Each correspondence we received from you provided clear, ‘easy to follow instructions which resulted in an efficient recovery of much needed funds in support of our nonprofit organization’s mission.

It was a pleasure to work with you. Again, thank you for your professionalism and timely service to our nonprofit.

Executive Director
Boulder Colorado

Catholic Charities

I would like to thank you for notifying us of unclaimed funds owed to the Anchor Mental Health Association and assisting us to recover the funds. Had it not been for your efforts, we would not have been aware of the outstanding unclaimed funds and they would have likely gone unclaimed. With your guidance, the claim process was very simple and the funds were reissued promptly. The service provided by you was straightforward, professional, and efficient. I am happy to recommend your services to future clients and look forward to working with you again, should the opportunity present itself.

Chief Financial Officer
Catholic Charities Archdiocese
Washington, D.C.

Chalmers Johnson Law Firm LLC

I just wanted to send you a letter thanking you for your work in locating the records concerning funds owed to my law firm this past year. I followed up on your information and found it to be dead-on accurate. I enjoyed working with you and would be happy to recommend you to other firms, businesses, and individuals who may have uncollected funds out there.

Keep up the good work.

Dietz & Watson, Inc

Dietz & Watson, Inc., “A Tradition of Premium Meat Delicacies”, would like to thank you for assisting us in recovering funds owed to us. The service provided by you was professional, fast and efficient. I was astounded that the funds were reissued so quickly. I am happy to recommend your services to future clients and look forward to working with you again, should the opportunity present itself.

Controller
Philadelphia, PA

Digital Internet Services Coporation

Several Months ago we received a letter from you indicating that a certain sum of money was due our company from a source unknown to us. Candidly, we get so much mail that your letter was almost shunted aside, however, the intrigue of possibly having unaccounted funds so tantalizing available to us nudged me into contacting you for further details. During our brief conversation you allayed my fears and after sending our written authorization to your office, we were pleased several days later to receive the sum you indicated that was due us. Under the circumstances your fee was fair for the services that you rendered.
With sincere appreciation,

Digital Internet Services Corporation
Castro Valley, California

Federal Aviation Administration

Thank you for contacting us about an expired check written out to the Federal Aviation Administration from one of our airport sponsors. I want to express my appreciation for your interest in our Airports Improvement Program and your cooperation with the information.

Federal Aviation Administration
Burlingame, CA

Los Angeles Lakers

I would like to thank you on behalf of the Los Angeles Lakers for contacting us regarding an outstanding check that was owed to our organization. I especially appreciate the professionalism and follow up that you did on behalf of the Lakers. It really saved me a lot of time. I would like to thank you for the services that you provided.

Director of Legal and Corporate Administration/Risk Manager

Los Angeles Lakers
El Segundo, California

Genesis Healthcare Inc.

I would like to thank you for notifying us of a substantial unclaimed check owed to one of our subsidiaries and assisting us to recover the funds. Without your efforts, I do believe we never would have seen this check as we were completely unaware of it. I have to admit I was skeptical at first, but after reading your material, I recognized that we had nothing to lose and much to gain by engaging with your firm. This absolutely played out as the truth. I appreciated your direct approach and the process was as simple as you described. You kept me informed of the progress of the claim throughout, and the process succeeded without a hitch.

I am happy to recommend your services to future clients as I am very satisfied with how you worked with our company. Thanks again and I hope to work with you again in the future.

Vice President and Treasurer
Genesis Healthcare Inc.
Kennett Square Pennsylvania

HDT Global

I am pleased to recommend your services after working with you to recover unclaimed funds due to HDT Global. With your assistance in notifying us of the outstanding funds, and then providing us with the details and paperwork for initiating our claim, we have received and deposited the funds.
Anthony M. Minotti Asset Recovery delivered on all commitments made, and your approach was informed and thorough. Your commitment to following up with the source of the funds to move our claim along resulted in the prompt reissuance of the lost check.
I not only endorse your services to future clients, but also look forward to working with you again in the future if the opportunity occurs. Thanks again for your help.

Executive Vice President & Chief Financial Officer
HDT Global
Solon, Ohio

Henry Ford Health System

Thank you for notifying me of unclaimed funds owed to Henry Ford Health System. Prior to you contacting me, we were unaware that the funds were owed to us.

Your direction made the claim process extremely simple and the funds were reissued promptly.
The service you provided was very professional and efficient.

I am happy to recommend your services to future clients and look forward to working with you again, should the opportunity present itself.

System Vice President and General Counsel
Henry Ford Health System
Detroit, Michigan

HQ Capital

I felt compelled to write a letter of appreciation to you for helping us to recover a lost check for one of our Limited Partnerships at HQ Capital Real Estate. Your transparency and direct nature made it a simple decision to work with you to get this check recovered.

Once I engaged to work with you, things went very smoothly. You prepared the paperwork for me, which was minimal, and were very specific with your instructions. I am very busy and this attention to detail saved me time.

As the process unfolded, I was pleased to see that everything you promised to do was done. I received updates on the progress of the claim from you throughout, right up until you let me know the check was on its way. During this pandemic, I have not been in the office often and this alert was helpful as I could tell my staff to look out for the check. The check arrived almost exactly a month after I mailed in my claim.

The process you employed worked seamlessly. I would work with you again with zero hesitation. I can wholeheartedly recommend you and your firm to any prospect that may be considering your services.

Managing Director, Co-Head of Real Estate

Illinois Fire Chiefs Association

The Illinois Fire Chiefs Association would like to thank you for contacting us regarding an unclaimed asset which turned out to be a substantial amount. We appreciate both the professionalism and expert advice you provided to us during the recovery of the unclaimed asset. Again, we thank you and look forward to working with you in the future.

Executive Director

Kindred Healthcare

I would like to thank you for notifying us of unclaimed funds owed to one of Kindred Healthcare’s subsidiaries. Without your efforts, I am quite certain this substantial check would have remained unknown to us and we would never have recovered it.
I have to admit I was skeptical at first, but after speaking with you in some depth, I realized we really had nothing to lose. There was a deadline in order to claim these funds, and you navigated us through the process with ease. With your guidance, the claim process was very simple and the funds were reissued promptly. The whole process was easy and took little time at all.

The service you provided was straightforward, clear and painless. I am happy to recommend your services to future clients who have unclaimed assets. I am a satisfied customer and I hope to work with you again in the future if the need presents itself.

Director of Tax Compliance
Kindred Healthcare
Louisville, Kentucky

Del Taco

Thank you for the services you provided to Del Taco LLC. Because of your hard work and diligence, we were able to recover our unclaimed funds.

Your knowledge and instructions made it easy for us to recover these unclaimed funds and I am happy to report that the funds were received timely. Your friendly demeanor made the entire process very easy to handle. Please feel free to share this letter directly with any prospective clients. I look forward to working with you in the near future.

DELTACOLLC

Latino Leadership Project

We are a very small not for profit organization – every dollar means a lot to us. We had no reason to believe that somewhere there was an uncashed check due us, let alone know how to recover it.

From your first contact, your associate was helpful and patient. She gave me no reason to be skeptical, but hearing about scams so often, I was. After doing some research on the internet and speaking to references you provided, I decided to proceed with your agreement. She made the process simple and provided guidance at each step. In a few weeks from the initial contact we got a check. Feel free to use me as a reference – I am a satisfied customer.

Thank you,
Fox River Grove, IL

Little Workers of the Sacred Hearts

I am so sorry to take so long to write to you a thank you note to extend my gratitude for your help. I didn’t know that we had money lost some place. I was surprise when I read your letter talking about it. The check arrived in a very particular moment for us; just when we needed it! Thank you so much for your great help, I really appreciated your interest. I wish to you a new year full of joy, peace and love.
My aunt used to say, when ever something was lost,

St. Anthony, St. Anthony
Please come down Something is lost And can’t be found

God bless you.
Little Workers of the Sacred Hearts
Washington DC

Mid-American Energy Corporation

Thank you for contacting us regarding the outstanding check that was due us. The process was very simple and easy to understand and we received the funds much sooner than expected. We appreciate the assistance and professionalism you provided to us during the recovery of the unclaimed asset.

Legal Assistant
Orland Park, IL

IFBFI The New Guard

On behalf of Ferguson Braswell Fraser Kubasta PC, I thank you for reaching out to me about a substantial check that one of our clients never received.

Admittedly, we were skeptical at first, but after speaking with you in some depth, I realized we really had nothing to lose. The multiple references that you supplied definitely helped my confidence to move forward with you.

The service you provided was smoother than I could have imagined. It was quite helpful that you worked with us to complete the paperwork and provided our client with very specific instructions for proceeding with the claim. They sent in the paperwork as instructed and received the check in less than a month!

I am happy to recommend your services to your future clients as my experience was very positive. I look forward to the opportunity to work with you again, as you exceeded my expectations at every turn.

IFBFI The New Guard

Netflix

Thank you for assisting Netflix to claim and recover substantial unclaimed funds that we were unaware of prior to Anthony Minotti Asset Recovery contacting us. You provided clear direction on how to initiate a claim, the paperwork for me to sign and submit to the source of the funds, and then followed up regularly to ensure the desired outcome (two reissued checks).

I gladly recommend your services to future clients and would not hesitate to work with you again in the future if your firm finds additional outstanding funds for Netflix. Thanks again for your help.

Global Head of Accounts Payable
Netflix
Los Gatos, California

Pep Boys Auto Plus Auto Parts

I would like to thank you for notifying us of unclaimed funds owed to Auto Plus Auto Parts and assisting us in recovering the funds. The check was for an entity that we had recently absorbed and we would have had no idea there was a substantial check owed to our organization without your contact and diligence in notifying us. The process to claim the funds was simple, and we received a reissued check just one month after sending in the claim documents. I appreciate the professionalism and follow up that you did on behalf of our company. It really saved me a lot of time.

We would like to thank you for the services that you provided and we would absolutely retain you again if the need is there.

Senior Tax Analyst
Pep Boys Auto Plus Auto Parts
Kennesaw, Georgia

Pepsi Cola

I wanted to send you a quick note to thank you for notifying me of an outstanding claim to PepsiCo. The process was quick and painless, and you were a pleasure to work with. I have recommended that PepsiCo continue the partnership that we have built.
Best wishes in the future, and again, thank you for your services.

Finance Manager
Houston, Texas

SMU

On behalf of Southern Methodist University, I want to thank you for helping to get a rather large, several years old check reissued to SMU. No one in our department had any idea that this check was out there until you reached out to us.
With your help, we received the check in a timely manner. Again, kudos for making the process simple and clear. We only had to mail off a letter that you created for us, and mail it into the source holding our check. You consistently kept me in the loop as far as updates on the reissue, and let me know of what to expect.

SMU is very happy with your work. Not only did we receive the wanted outcome, but you managed this for us throughout the process and saved us plenty of time.

I would be happy to recommend your services to any of your potential clients, as I could not be happier with your service and professionalism. Please reach out to me again if you find any other funds due to SMU. My colleagues and I would welcome opportunity to work with you again, as you met or exceeded all expectations that I had for this process.

Assistant to the Associate Vice President
University Budgets and Finance

The Peterson Companies

Thank you for bringing to our attention “lost” funds and helping us in recovering them. We did not have this asset on our books and would not have discovered it without your assistance. I was originally hesitant to accept your offer to help recover the unclaimed funds, but I’m glad I did.
I am happy to recommend your services to other potential clients.

The Peterson Companies
Fairfax, VA

Ronald McDonald House

I would like to thank Anthony Minotti Asset Recovery Consulting for notifying me of unclaimed funds from several years ago that were due to our organization. We were unaware of the outstanding funds prior to being notified by your firm.

The assistance provided in recovering the funds is very much appreciated and will help us with our mission. I recommend your services to future clients and would gladly work with you again, should the opportunity present itself in the future. Thank you again for your help.

Director of Administration
Ronald McDonald House Charities of Greater Washington, D.C.

The US Grant Hotel

I want to personally thank you for your time and professional services offered in aiding in our collection of unclaimed property. Within hours of faxing you over the signed letter of agreement to assist us, you were able to forward the necessary documents that I would need to complete in order to receive these unclaimed monies. Much to my surprise, I received my check for the funds within a few short weeks. We periodically check both state and local establishment listings and never knew these unclaimed funds were owed to us.

Thank you again for putting this cash in our pocket and for truly treating us as valued customers.

All the best,

Director of Finance
The US Grant Hotel, A Luxury Collection Hotel
San Diego, CA

Traditional Chinese Medical Clinic, Inc.

We would like to take the time to say thank you for a job well done. Although we were very skeptical at first, we found nothing but professionalism and honesty when you contacted us. Without your efforts we would not have known about or collected the money due us from 2005. You made the whole procedure effortless and efficient and we want to thank you once again for your help in the recovery of these funds.

University of Alabama

I would like to thank you for notifying me of unclaimed funds that were owed to me and assisting in recovering the funds. Without your efforts, I am quite certain I would never have known about the funds and never received this money.

I have to admit I was skeptical at first, but after speaking with you, I realized I had nothing to lose. With your guidance, the claim process was very simple and the funds were reissued promptly. The entire process was easy and took little time. I appreciated this as I am very busy at work and would not have had time to deal with all of this myself.

I am grateful that you kept me abreast of all updates as the process moved forward. Your approach was direct and simple. Because of your attentiveness and honesty, I can recommend your services without hesitation and would work with you again in an instant. Consider me a satisfied customer.

Chief M.D., Division of Transplantation
University of Alabama at Birmingham

University of the District of Columbia

I would like to thank you for notifying me of unclaimed funds owed to the University of the District of Columbia and assisting in recovering the funds. Without being contacted by you, I would never have known of the money that was owed to us and we would have lost out on this money.
With your assistance, the claim process was very simple and I appreciated your diligence in working with the issuer of the funds on our behalf and seeing the process through to fruition. The service you provided was direct, simple, and took hardly any of my time at all.

I am happy to recommend your services to future clients and look forward to working with you again, if an opportunity arises. Consider me a satisfied client.

Accounting Officer/Controller
University of the District of Columbia
Washington, D.C.

University of Toronto

Thank you for your efforts in assisting the University of Toronto to claim and recover unclaimed funds due to us from almost two years ago. Prior to you contacting me, we were unaware of the funds. Had it not been for your service, the funds would have likely gone unclaimed.
With your assistance, the claim process was very simple and the funds were reissued promptly.

I gladly recommend your services to future clients and would not hesitate to work with you again in the future if your firm finds additional outstanding funds for the University of Toronto. Thanks again for your help.
Manager, Operating Accounting and Financial Analysis

University of Toronto, Canada

The Woodlands

This confirms that Anthony M. Minotti Asset Recovery Consulting contacted Woodforest National Bank regarding an uncashed check they located payable to the Bank. Everything they informed us about was 100% accurate and resulted in the check being reissued and sent to the Bank. I found them to be professional and reliable.

Chief Legal Officer, Woodforest Bank
The Woodlands, Texas