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property_id
int64
1.02B
1.07B
owner_name
stringlengths
12
37
owner_state
stringclasses
1 value
property_type
stringlengths
14
36
current_cash_balance
float64
599k
2.73M
claim_pending
bool
2 classes
holder_name
stringlengths
10
46
value_band
stringclasses
1 value
ontology_org_id
float64
1,059,508,539
MESH SPECIALTIES INC
CA
CK06: WARRANTS
2,729,870.42
true
NC DEPT OF REVENUE WITHOLDING TAX REFUND
$100K+
null
1,032,168,967
BNP PARIBAS USA INC
CA
CK06: WARRANTS
2,171,500.75
true
UNCASHED WARRANTS
$100K+
null
1,025,874,390
337 N OAKHURST LLC
CA
AC01: CHECKING ACCOUNTS
1,944,161.65
true
BMO BANK NA (FKA) BMO HARRIS BANK NA)
$100K+
null
1,068,268,088
SANCTUM MANAGEMENT PTE LIMITED
CA
SC01: DIVIDENDS
1,847,475
false
ANAPLAN INC
$100K+
null
1,024,440,587
ABEND SOLUTIONS INC
CA
AC01: CHECKING ACCOUNTS
1,760,522.79
true
WELLS FARGO BANK NA (APECS 1009)
$100K+
null
1,072,398,181
Netskope Inc.
CA
MS09: CREDIT BAL - ACCTS RECEIVABLE
1,591,099.17
false
WORLD WIDE TECHNOLOGY HOLDING CO., INC.
$100K+
null
1,042,512,298
EL CAMINO HOSPITAL
CA
MS02: COMMISSIONS
1,528,861.15
false
ELEVANCE HEALTH INC
$100K+
null
1,044,828,980
YORKSHIRE MORTGAGES LLC
CA
SC02: INTEREST (BOND COUPONS)
1,152,124.35
true
THE BANK OF NEW YORK MELLON
$100K+
null
1,073,443,945
CC INTELLIGENCE CORPORATION
CA
MS17: MISC INTANGIBLE PROP
1,103,581.29
false
STRIPE INC
$100K+
null
1,044,828,978
YORKSHIRE MORTGAGES LLC
CA
SC02: INTEREST (BOND COUPONS)
911,120.6
true
THE BANK OF NEW YORK MELLON
$100K+
null
1,040,020,245
BCA HOLDINGS LIMITED
CA
CK99: AGGREGATE UNCASHED CHECKS
878,466
false
FDIC 10542 SILICON VALLEY BRIDGE BANK NATIONAL
$100K+
null
1,043,513,087
BEACHWAY LLC
CA
AC01: CHECKING ACCOUNTS
871,574
false
WELLS FARGO BANK NA (APECS 1009)
$100K+
null
1,026,389,795
VERVAIN ALTERNATIVE INVESTMENT LTD
null
SC03: PRINCIPAL PAYMENTS
865,055.59
false
THE BANK OF NEW YORK MELLON TRUST COMPAN
$100K+
null
1,029,611,724
ALTA BATES CORPORATION
CA
SC01: DIVIDENDS
801,179.53
true
PRINCIPAL FINANCIAL GROUP
$100K+
null
1,017,935,559
OIL FIELD SERVICES LIMITED
CA
SC20: CREDIT BALANCES
789,133.07
false
CHARLES SCHWAB & CO.
$100K+
null
1,046,962,134
ELITE MEDICAL SUPPLY INC
CA
CK01: CASHIER'S CHECKS
754,119.19
false
JPMORGAN CHASE BANK NA (908802)
$100K+
null
1,025,891,870
BLACKFIDE GROUP INTERNATIONAL LIMITED
CA
CK01: CASHIER'S CHECKS
734,791.59
false
EAST WEST BANK
$100K+
null
1,072,636,804
STEELPOINT CO INVESTMENT FUND LP
CA
SC01: DIVIDENDS
716,297.13
true
GC LIGHTHOUSE HOLDINGS INC
$100K+
null
1,024,432,190
JS ACQUISITION COMPANY 1 LLC
CA
AC01: CHECKING ACCOUNTS
708,081.04
false
BANK OF AMERICA - PENNSYLVANIA NA (494)
$100K+
null
1,073,294,170
JEWISH FOUNDATION
CA
AC03: MATURED CD OR SAVE CERT
703,782.68
true
FIRST FOUNDATION BANK
$100K+
null
1,058,282,271
HAIYIN EQUITY INVESTMENT FUND LP
CA
TR05: TRUST VOUCHERS
684,318.76
true
WILMINGTON TRUST, N.A.
$100K+
null
1,044,828,979
YORKSHIRE MORTGAGES LLC
CA
SC02: INTEREST (BOND COUPONS)
629,656.88
true
THE BANK OF NEW YORK MELLON
$100K+
null
1,029,611,660
GREATER BAKERSFIELD MEMORIAL HOSPITAL
CA
SC01: DIVIDENDS
624,377.6
true
PRINCIPAL FINANCIAL GROUP
$100K+
null
1,039,039,036
G4S HOLDING ONE INC AN
CA
CK06: WARRANTS
603,361.65
true
UNCASHED WARRANTS
$100K+
null
1,044,365,438
DIGNITY HEALTH HOSPITAL GROUP
CA
CK13: VENDOR CHECKS
598,594.42
false
CARDINAL HEALTH INC
$100K+
null

California Unclaimed Property Owed to Organizations: free sample (Tensorust LLC)

$1.26B of California unclaimed property owed to 533,705 organizations, $1.13B of it with no claim pending.

Headline: California's State Controller is holding $1,264,129,059 in cash and securities owed to organizations, not people, across 949,263 properties, and $1,134,753,560 of it has no claim pending.

This repository is a free teaser, not the dataset. It holds 25 example rows and a summary table with no names in it. The full file has 949,263 rows and is sold by Tensorust LLC: https://tensorust.com/datasets/corporate-unclaimed-ca/.

Files here

file what it is
sample.csv 25 rows of the full file (the same sample shown on tensorust.com)
summary_by_holder_state.csv row counts and totals by holder state across the full file, no entity names (groups with fewer than 3 rows are folded into "Other")

Summary by holder state (largest groups)

Holder state rows Cash balance (USD)
CA 243,329 292,901,731
OH 57,511 56,235,788
TX 57,348 80,678,709
MA 45,806 93,368,210
NJ 43,110 46,435,227
FL 35,256 46,610,047
DE 32,753 58,389,014
IL 32,171 42,023,402
CT 31,735 32,551,054
NY 29,113 48,950,902
MN 28,914 31,118,206
MO 27,843 46,820,856
TOTAL 949,263 1,264,129,059

Full table: summary_by_holder_state.csv.

What the full file has

  • 949,263 rows
  • Key fields: property_id, property_type, current_cash_balance, cash_reported, shares_reported, securities_name, cusip, owner_name, owner_city, owner_state
  • Parquet and CSV, a README with sources, method and limits, and the build script
  • Free 25-row sample (no personal contact data)

Coverage: California only. Properties of $100 or more (SCO value bands 3 and 4). Organization owners only: 949,263 properties, 533,705 distinct owner names, 64,186 properties matched to an ontology organization. SCO extract dated Nov 4 2026 (SCO refreshes weekly); built Nov 6 2026.

Columns in the full file

column meaning
property_id SCO property ID (claim with this ID at claimit.ca.gov)
property_type NAUPA property type code and label
current_cash_balance Current cash balance in dollars (securities priced by SCO)
cash_reported As reported by the holder
shares_reported As reported by the holder
securities_name As reported by the holder
cusip As reported by the holder
owner_name Owner name(s) as reported (joined with
owner_city Owner location as reported
owner_state Owner location as reported
owner_zip Owner location as reported
no_of_owners Owners on the property
pending_claims Claim activity; claim_pending is true when a claim is in process
paid_claims Claim activity; claim_pending is true when a claim is in process
holder_name Company that reported the property
holder_city Company that reported the property
holder_state Company that reported the property
claim_pending Claim activity; claim_pending is true when a claim is in process
owner_key Normalized owner name used for matching
ontology_org_id Tensorust Ontology Organization id when the normalized name matches
tensorust_segment Segment and match grade from the Nov 5 2026 org match study
tensorust_match_confidence Segment and match grade from the Nov 5 2026 org match study
value_band Value bucket

Get the full file

tier price includes
Organization report $250 Every California property for up to 25 legal names (a company, its subsidiaries and former names), with property IDs, amounts, holders and claim status, ready to file at claimit.ca.gov.
Statewide file $3,500 All 949,263 organization properties and the 533,705-owner roll-up, CSV and Parquet.
Yearly with monthly refresh $9,000 a year The statewide file rebuilt monthly from the SCO weekly extract, with new properties and newly claimed balances marked, plus a watch list for your own legal names.

Email mattbusel@tensorust.com with the tier and a billing contact, and we will send a proper invoice (ACH or card). The file is delivered once the invoice is paid. Details and the live sample: https://tensorust.com/datasets/corporate-unclaimed-ca/. All datasets: https://tensorust.com/datasets/

Method and limits

Read SCO value bands 3 ($100 to $499) and 4 ($500+) from the all-records download. Keep owners whose name carries an organization marker (LLC, INC, CORP, BANK, DISTRICT, COUNTY OF, HOSPITAL, UNIVERSITY and similar). Drop names with person or fiduciary markers (FBO, C/O, ESTATE, TRUST, TRUSTEE, CUST, IRA, DBA, UTMA) so individuals and family trusts stay out, and drop rows where the holder lists itself as owner. Multi-owner properties collapse to one row. Owner names are normalized and matched to Tensorust Ontology organizations.

Not a list of individuals: person and trust owners are excluded on purpose. Not a claim service: Tensorust does not file claims or act as an investigator or finder. Not other states (California publishes amounts in bulk). Name matching is heuristic; an ontology match is a lead, not proof the property belongs to that organization. Properties under $100 are left out.

Sources

License

The sample and summary here are free to view, analyze and cite with attribution to "Tensorust LLC, https://tensorust.com/datasets/corporate-unclaimed-ca/". The full dataset is licensed separately per tier. No resale or redistribution of Tensorust data without a written license.

Tensorust LLC, Tuckahoe NY. mattbusel@tensorust.com | https://tensorust.com

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