Unclaimed property directory
Poloniex LLC Unclaimed Property
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 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 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
- View possible match →
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
- View possible match →
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
- View possible match →
Benshoof, Tina Louise
4533 Georgia Street, San Diego, CA, 92116
Held by Poloniex LLC
Dissolution or liquidation
$1,156.71
- View possible match →
Pruitt, Wesley Robert
2253 East Belmont Place, Anaheim, CA, 92806
Held by Poloniex LLC
Dissolution or liquidation
$1,149.78
- View possible match →
Krishnamurthy, Varun
10167 Clauser Street, San Diego, CA, 92126
Held by Poloniex LLC
Dissolution or liquidation
$1,122.80
- View possible match →
Godinez, Maria
2201 McNeil Circle, Corona, CA, 92882
Held by Poloniex LLC
Dissolution or liquidation
$1,059.57
- View possible match →
Weber, Bradford Aaron
409 20th Street Unit C, Huntington Beach, CA, 92648
Held by Poloniex LLC
Dissolution or liquidation
$1,040.16
- View possible match →
Mackeen, Cameron
202 Northrop Place, Santa Cruz, CA, 95060
Held by Poloniex LLC
Dissolution or liquidation
$976.56
- View possible match →
Tran, Alexander
5725 Snell Way, San Jose, CA, 95123
Held by Poloniex LLC
Dissolution or liquidation
$976.10
- View possible match →
Halbrook, James Kelly
6951 Amy Avenue, Garden Grove, CA, 92845
Held by Poloniex LLC
Dissolution or liquidation
$967.88
- View possible match →
Blanc, Jose Maria
530 South 6th Street, San Jose, CA, 95112
Held by Poloniex LLC
Dissolution or liquidation
$905.54
- View possible match →
Soh, Wonsang
737 Post Street, San Francisco, CA, 94109
Held by Poloniex LLC
Dissolution or liquidation
$863.02
- View possible match →
Binz, Helen
3526 Jasmine Avenue Apt 1, Los Angeles, CA, 90034
Held by Poloniex LLC
Dissolution or liquidation
$861.28
- View possible match →
Kumar, Ravinder
2100 Valley View Parkway #1528, El Dorado Hills, CA, 95762
Held by Poloniex LLC
Dissolution or liquidation
$854.48
- View possible match →
Martines, JR Johnathan Gordon
483 O Connor Way, San Luis Obispo, CA, 93405
Held by Poloniex LLC
Dissolution or liquidation
$839.73
- View possible match →
Dendane, Mourad
761 Tehama Street, San Francisco, CA, 94103
Held by Poloniex LLC
Dissolution or liquidation
$837.08
- View possible match →
Morshedian, Ala
1419 Peerless Place Unit 121, Los Angeles, CA, 90035
Held by Poloniex LLC
Dissolution or liquidation
$792.63
- View possible match →
Garcia, Hilario
13144 Bromont Avenue 29, Sylmar, CA, 91342
Held by Poloniex LLC
Dissolution or liquidation
$764.75
- View possible match →
Rana, Gagan Singh
900 High School Way #2223, Mountain View, CA, 94041
Held by Poloniex LLC
Dissolution or liquidation
$754.39
- View possible match →
Bathula, Nagasrinivasarao
46562 Bradley Court, Fremont, CA, 94539
Held by Poloniex LLC
Dissolution or liquidation
$718.55
- View possible match →
Kim, David
1813 Camargo Drive, San Jose, CA, 95132
Held by Poloniex LLC
Dissolution or liquidation
$690.36
- View possible match →
Ali, Zynab Sultana
1625 Nantucket Circle, Santa Clara, CA, 95054
Held by Poloniex LLC
Dissolution or liquidation
$672.27
- View possible match →
Ostashevskyi, Iurii
5036 Alhama Drive, Woodland Hills, CA, 91364
Held by Poloniex LLC
Dissolution or liquidation
$671.47
- View possible match →
Crandallbear, Micah John
633 Piedmont Drive, Sacramento, CA, 95822
Held by Poloniex LLC
Dissolution or liquidation
$665.57
- View possible match →
Franco, Emilio Vazquez
20316 Cohasset Street, Winnetka, CA, 91306
Held by Poloniex LLC
Dissolution or liquidation
$664.45
- View possible match →
Prasad, Aakrit
45 Lansing Street Apt 2501, San Francisco, CA, 94105
Held by Poloniex LLC
Dissolution or liquidation
$659.60
- View possible match →
Levenstein, Nicholas
2500 North Lakeview Apartment, Chicago, CA, 60614
Held by Poloniex LLC
Dissolution or liquidation
$653.60
- View possible match →
Cheung, Chun Kau Charles
38654 Aurora Terrace, Fremont, CA, 94536
Held by Poloniex LLC
Dissolution or liquidation
$653.02
- View possible match →
Dargan, Dorian
1200 4th Street Apartment 429, San Francisco, CA, 94158
Held by Poloniex LLC
Dissolution or liquidation
$650.75
- View possible match →
Kelkar, Shilpa
96 Redding Road, Campbell, CA, 95008
Held by Poloniex LLC
Dissolution or liquidation
$650.60
- View possible match →
Tse, James
3742 Carter Drive, South San Francisco, CA, 94080
Held by Poloniex LLC
Dissolution or liquidation
$609.53
- View possible match →
Hairabedian, Natalie
10061 Vanalden Avenue, Northridge, CA, 91324
Held by Poloniex LLC
Dissolution or liquidation
$606.06
- View possible match →
Stankowski, Rachel
1534 Jackson Street Apt 5, San Francisco, CA, 94109
Held by Poloniex LLC
Dissolution or liquidation
$595.71
- View possible match →
Yan, Jingsi
34255 Mimosa Terrace, Fremont, CA, 94555
Held by Poloniex LLC
Dissolution or liquidation
$590.49
- View possible match →
Flores, Alberto
3750 Temple City Boulevard, Rosemead, CA, 91770
Held by Poloniex LLC
Dissolution or liquidation
$588.43
- View possible match →
Anaya, Jose Ivan
1850 London Way, Salinas, CA, 93906
Held by Poloniex LLC
Dissolution or liquidation
$582.00
- View possible match →
Miller, Jason Edward
4950 Barnard Street, Simi Valley, CA, 93063
Held by Poloniex LLC
Dissolution or liquidation
$578.67
- View possible match →
Pham, Catherine Thuy
572 Tarryton Isle, Alameda, CA, 94501
Held by Poloniex LLC
Dissolution or liquidation
$578.05
- View possible match →
Chatham, Reid
1708 Nebraska Street, Orlando Fl, CA, 32803
Held by Poloniex LLC
Dissolution or liquidation
$571.69
- View possible match →
Siddique, Muhammad Abubakar
23363 Camford Place, Valencia, CA, 91354
Held by Poloniex LLC
Dissolution or liquidation
$544.36
- View possible match →
Hardy, Humphrey
10507 Caminito Glenellen, San Diego, CA, 92126
Held by Poloniex LLC
Dissolution or liquidation
$542.59
- View possible match →
Lezama, Ruiz Javier Alejandro
409 South Almansor Street Apt C, Alhambra, CA, 91801
Held by Poloniex LLC
Dissolution or liquidation
$541.92
- View possible match →
Navab, Yahya
10660 Wilshire Boulevard, Los Angeles, CA, 90024
Held by Poloniex LLC
Dissolution or liquidation
$534.78
- View possible match →
Sun, Bin
6921 Fairview Drive, El Cerrito, CA, 94530
Held by Poloniex LLC
Dissolution or liquidation
$526.42
- View possible match →
Zhong, Sheng Falcon
4106 Adeline Street, Oakland, CA, 94608
Held by Poloniex LLC
Dissolution or liquidation
$516.78
- View possible match →
Byles, Brandon Scott
2370 Carson, Redwood City, CA, 94061
Held by Poloniex LLC
Dissolution or liquidation
$507.19
- View possible match →
Denisevich, Denis
3872 Auburn Boulevard Apt.4, Sacramento, CA, 95821
Held by Poloniex LLC
Dissolution or liquidation
$502.23
- View possible match →
Pate, Douglas Talmage
2516 La Costa Avenue, Carlsbad, CA, 92009
Held by Poloniex LLC
Dissolution or liquidation
$498.53
- View possible match →
Alnajar, Yaser Ahmed
5718 Montauban Avenue, Stockton, CA, 95210
Held by Poloniex LLC
Dissolution or liquidation
$493.71
- View possible match →
Herrera, Jose Rocha
2514 West Orangethorpe #39, Fullerton, CA, 92833
Held by Poloniex LLC
Dissolution or liquidation
$493.15
- View possible match →
Vanderkolk, Cornelius John
2595 Savanna Way, Palm Springs, CA, 92262
Held by Poloniex LLC
Dissolution or liquidation
$484.82
- View possible match →
Joshi, Neil Jaiman
22122 Erwin Street, Woodland Hills, CA, 91367
Held by Poloniex LLC
Dissolution or liquidation
$483.57