Unclaimed property directory
Unclaimed property held by Poloniex LLC
Browse possible unclaimed-property accounts associated with Poloniex LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,161
- Total reported
- $508,002
- Largest account
- $111,415.61
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
- View possible match →
Alert Security LLC
1510 Portola Avenue, Palo Alto, CA, 94306
Held by Poloniex LLC
Dissolution or liquidation
$111,415.61
- View possible match →
Carias, Jonathan
2185 Saipan Drive Apt 2, San Diego, CA, 92139
Held by Poloniex LLC
Dissolution or liquidation
$60,470.38
- View possible match →
Aka, Nguyen David Tan
8841 Imperial Avenue, Garden Grove, CA, 92844
Held by Poloniex LLC
Dissolution or liquidation
$46,163.76
- View possible match →
Alaghband, Mohammad Reza
3 Plaza View Lane Unit 112, Foster City, CA, 94404
Held by Poloniex LLC
Dissolution or liquidation
$17,015.44
- View possible match →
Maor, Alon
1825 Mark Twain Street, Palo Alto, CA, 94303
Held by Poloniex LLC
Dissolution or liquidation
$15,384.18
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Aziz, Samar Abdel
2625 Augusta Way, Tustin, CA, 92782
Held by Poloniex LLC
Dissolution or liquidation
$14,104.27
- View possible match →
Meng, Yao
35701 Chaplin Drive, Fremont, CA, 94536
Held by Poloniex LLC
Dissolution or liquidation
$9,990.63
- View possible match →
Masry, Justin
620 South Gretna Green Way, Los Angeles, CA, 90049
Held by Poloniex LLC
Dissolution or liquidation
$9,280.65
- View possible match →
Park, Young
3021 Terraza Place, Fullerton, CA, 92835
Held by Poloniex LLC
Dissolution or liquidation
$7,969.46
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Malchman, Scott
1270 Evergreen Lane Box 300, Redway, CA, 95560
Held by Poloniex LLC
Dissolution or liquidation
$7,444.78
- View possible match →
Mazzeo, Matthew Eric
449 North Alfred Street, Ca, CA, 90048
Held by Poloniex LLC
Dissolution or liquidation
$5,208.32
- View possible match →
Wendling, William Michael
PO Box 67, Tustin, CA, 92781
Held by Poloniex LLC
Dissolution or liquidation
$5,108.93
- View possible match →
Dowling, Michael
205 Day Street, San Francisco, CA, 94131
Held by Poloniex LLC
Dissolution or liquidation
$4,938.52
- View possible match →
Bossmann, Julia Bettina
333 Raymundo Drive, Woodside, CA, 94062
Held by Poloniex LLC
Dissolution or liquidation
$4,056.25
- View possible match →
Sanchez, Karla
6 Via Chapala, San Clemente, CA, 92673
Held by Poloniex LLC
Dissolution or liquidation
$3,838.81
- View possible match →
Shaffer, Andrew
8575 Pickford Street #4, Los Angeles, CA, 90035
Held by Poloniex LLC
Dissolution or liquidation
$3,651.89
- View possible match →
Barut, Mael Soufian
1200 4th Street 307, San Francisco, CA, 94158
Held by Poloniex LLC
Dissolution or liquidation
$3,155.56
- View possible match →
Robitaille, Andre Richard
1600 Beach Street #105, San Francisco, CA, 94123
Held by Poloniex LLC
Dissolution or liquidation
$2,949.17
- View possible match →
Finlay, Daniel
718 Victoria Avenue, San Leandro, CA, 94577
Held by Poloniex LLC
Dissolution or liquidation
$2,876.22
- View possible match →
Khan, Adil Afzal
1716 East Ruddock Street, Covina, CA, 91724
Held by Poloniex LLC
Dissolution or liquidation
$2,854.03
- View possible match →
Abugazal, Adi
5420 Yolanda Avenue, Tarazana, CA, 91356
Held by Poloniex LLC
Dissolution or liquidation
$2,717.13
- View possible match →
Spanky'S Drain & Sewer Service Inc.
1234 Lawrence Street, El Cerrito, CA, 94530
Held by Poloniex LLC
Dissolution or liquidation
$2,694.02
- View possible match →
Zhuo, Bin
182 Superior Drive, Campbell, CA, 95008
Held by Poloniex LLC
Dissolution or liquidation
$2,615.68
- View possible match →
Gutierrez, Ruben
1545 South Crowe Street, Visalia, CA, 93277
Held by Poloniex LLC
Dissolution or liquidation
$2,546.51
- View possible match →
Mak, Alexander
13333 Saticoy Street, North Hollywood, CA, 91605
Held by Poloniex LLC
Dissolution or liquidation
$2,447.38
- View possible match →
Stiegler, Ari David
1829 Stearns Drive, Los Angeles, CA, 90035
Held by Poloniex LLC
Dissolution or liquidation
$2,413.77
- View possible match →
Le, Quoc
13181 Hazel Street, Garden Grove, CA, 92844
Held by Poloniex LLC
Dissolution or liquidation
$2,390.16
- View possible match →
Li, Feng
601 Williams Avenue, Madera, CA, 93637
Held by Poloniex LLC
Dissolution or liquidation
$2,301.93
- View possible match →
Balmer, Michael
8650 Gulana, Playa Del Rey, CA, 90293
Held by Poloniex LLC
Dissolution or liquidation
$2,211.47
- View possible match →
Mufti, Mohammed Umair
4428 Kraft Avenue, Los Angeles, CA, 91602
Held by Poloniex LLC
Dissolution or liquidation
$2,085.65
- View possible match →
Santos, Erwin
4762 Sterling Drive, Fremont, CA, 94536
Held by Poloniex LLC
Dissolution or liquidation
$1,856.95
- View possible match →
Khoo, Soonh
16005 Mateo Street Apt B, San Leandro, CA, 94578
Held by Poloniex LLC
Dissolution or liquidation
$1,812.74
- View possible match →
Chirka, Vitalii
2501 Hayden Parkway 622, Roseville, CA, 95747
Held by Poloniex LLC
Dissolution or liquidation
$1,769.87
- View possible match →
Akhund, Immad
149 Laidley Street, San Francisco, CA, 94131
Held by Poloniex LLC
Dissolution or liquidation
$1,693.78
- View possible match →
Christensen, David
135 Dean Road, Alamo, CA, 94507
Held by Poloniex LLC
Dissolution or liquidation
$1,655.30
- View possible match →
Perez, Juan Diego
18005 West Grace Lane # 205, Canyon Country, CA, 91387
Held by Poloniex LLC
Dissolution or liquidation
$1,643.99
- View possible match →
Petkovic, Jugoslav
16 Jessie Street Apt 311, San Francisco, CA, 94105
Held by Poloniex LLC
Dissolution or liquidation
$1,560.81
- View possible match →
Reuter, Laurie Lee
23662 Via Ortega, Trabuco Canyon, CA, 92679
Held by Poloniex LLC
Dissolution or liquidation
$1,540.33
- View possible match →
Rajagopal, Ravi
36527 Nichols Avenue, Fremont, CA, 94536
Held by Poloniex LLC
Dissolution or liquidation
$1,509.42
- View possible match →
Innamaa, Antti
533 Loma Verde Avenue, Palo Alto, CA, 94306
Held by Poloniex LLC
Dissolution or liquidation
$1,496.60
- View possible match →
Jain, Poorva
450 North Mathilda Avenue, Sunnyvale, CA, 94085
Held by Poloniex LLC
Dissolution or liquidation
$1,482.89
- View possible match →
Chambers, Curtis Shawn
285 San Anselmo Avenue, San Francisco, CA, 94127
Held by Poloniex LLC
Dissolution or liquidation
$1,440.20
- View possible match →
Swan, Adam Richard
6759 Sueno Road, Isla Vista, CA, 93117
Held by Poloniex LLC
Dissolution or liquidation
$1,382.75
- View possible match →
Tang, Steven
1366 Turk Street Apt 3A, San Francisco, CA, 94115
Held by Poloniex LLC
Dissolution or liquidation
$1,369.65
- View possible match →
Tang, Thuy Thu
27562 Deputy Circle, Laguna Hills, CA, 92653
Held by Poloniex LLC
Dissolution or liquidation
$1,359.73
- View possible match →
Bardowell, III Roy Gary
19121 Stingray Lane, Huntington Beach, CA, 92646
Held by Poloniex LLC
Dissolution or liquidation
$1,305.40
- View possible match →
Bina, Pedram
841 Warner Avenue, Los Angeles, CA, 90024
Held by Poloniex LLC
Dissolution or liquidation
$1,276.51
- View possible match →
Ferragamo, Brooke
34077 Paseo Padre Parkway Apt 12 Apt 3, Fremont, CA, 94555
Held by Poloniex LLC
Dissolution or liquidation
$1,272.26
- View possible match →
Hartman, Dylan
456 Clarksburg Place, Brentwood, CA, 94513
Held by Poloniex LLC
Dissolution or liquidation
$1,256.43
- View possible match →
Ouellette, Jason Victor
1545 Eddy Street Unit 517, San Francisco, CA, 94115
Held by Poloniex LLC
Dissolution or liquidation
$1,235.25