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
- California State Controller's Office unclaimed property records, all-records download, extract dated Nov 4 2026: https://www.sco.ca.gov/upd_download_property_records.html
- Claim lookup by property ID: https://claimit.ca.gov/
- Tensorust Ontology organization objects and the Nov 5 2026 org match study
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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