Nonprofit · EIN 71-0910445
IDENTITY THEFT RESOURCE CENTER
Tax-exempt · EL CAJON, CA 92019
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $2,531,954 | $2,972,191 | -$440,237 | $3,645,527 | $462,843 | $3,182,684 |
| December 31, 2024 | 990 | $5,206,066 | $2,449,156 | $2,756,910 | $3,924,370 | $370,205 | $3,554,165 |
| December 31, 2023 | 990 | $2,519,746 | $2,442,450 | $77,296 | $1,217,356 | $402,891 | $814,465 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $2,125,820
- of which government grants
- $713,734
- Program service revenue
- $300,767
- Investment income
- $105,367
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $553,042
- Other salaries and wages
- $924,988
- Salaries, compensation and benefits (total)
- $1,767,060
- Professional fundraising fees
- $0
- Occupancy
- $2,196
- Travel
- $53,828
- Depreciation
- $13,893
- Program services (functional)
- $2,238,190
- Management and general (functional)
- $497,149
- Fundraising (functional)
- $236,852
Balance sheet and other
- Total assets, start of year
- $3,924,370
- Total assets, end of year
- $3,645,527
- Total liabilities, end of year
- $462,843
- Net assets, end of year
- $3,182,684
- Land, buildings and equipment
- $19,132
- Publicly traded securities
- $2,800,917
- Net assets without donor restrictions
- $3,182,684
- Gross receipts
- $2,531,954
- Employees
- 15
- Year formed
- 1999
- State of legal domicile
- CA
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| Eva Velasquez | President/CEO Trustee or director, Officer | 40 | $229,748 | $1,700 |
| James Lee | COO Officer | 40 | $159,819 | $17,521 |
| Mona Terry | VP of Operations Officer | 40 | $163,475 | $8,235 |
| Melissa Voeller | Board Member Trustee or director | 2 | $0 | $0 |
| Michael Wong | Board Member Trustee or director | 2 | $0 | $0 |
| John Breyault | Board Member Trustee or director | 2 | $0 | $0 |
| Ralph Linares | Chair Trustee or director, Officer | 2 | $0 | $0 |
| Brooke Huckabee | Secretary Trustee or director, Officer | 2 | $0 | $0 |
| Clarissa Carnero | Vice Chair Trustee or director | 2 | $0 | $0 |
| Blair Cohen | Board Member Trustee or director | 2 | $0 | $0 |
| Jason Kratovil | Board Member Trustee or director | 2 | $0 | $0 |
| Paul Bond | Board Member Trustee or director | 2 | $0 | $0 |
| Kimberly Sutherland | Board Member Trustee or director | 2 | $0 | $0 |
| Jordan Burris | Board Member Trustee or director | 2 | $0 | $0 |
| Matthew Donahue | Treasurer Trustee or director, Officer | 2 | $0 | $0 |
3 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Ricky Davis | Board Member Trustee or director | 2 | $0 |
| Abigail Lovell | Board Member Trustee or director | 2 | $0 |
| Beth Cheeseman | Board Member Trustee or director | 2 | $0 |
990 for the year ended December 31, 2024: 18 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| Eva Velasquez | President/CEO Trustee or director, Officer | 40 | $206,013 | $9,311 |
| James Lee | COO Officer | 40 | $169,610 | $14,992 |
| Mona Terry | VP of Operations Officer | 40 | $150,765 | $19,082 |
| James Ruotolo | Board Member Trustee or director | 2 | $0 | $0 |
| Kim Allman | Vice Chair Trustee or director, Officer | 2 | $0 | $0 |
| John Breyault | Board Member Trustee or director | 2 | $0 | $0 |
| Ralph Linares | Chair Trustee or director, Officer | 2 | $0 | $0 |
| Brooke Huckabee | Secretary Trustee or director, Officer | 2 | $0 | $0 |
| Clarissa Carnero | Board Member Trustee or director | 2 | $0 | $0 |
| Blair Cohen | Board Member Trustee or director | 2 | $0 | $0 |
| Jason Kratovil | Board Member Trustee or director | 2 | $0 | $0 |
| Paul Bond | Board Member Trustee or director | 2 | $0 | $0 |
| Kimberly Sutherland | Board Member Trustee or director | 2 | $0 | $0 |
| Jordan Burris | Board Member Trustee or director | 2 | $0 | $0 |
| Matthew Donahue | Treasurer Trustee or director, Officer | 2 | $0 | $0 |
| Ricky Davis | Board Member Trustee or director | 2 | $0 | $0 |
| Abigail Lovell | Board Member Trustee or director | 2 | $0 | $0 |
| Beth Cheeseman | Board Member Trustee or director | 2 | $0 | $0 |
990 for the year ended December 31, 2023: 19 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| Eva Velasquez | President/CEO Trustee or director, Officer | 40 | $165,510 | $8,403 |
| James Lee | COO Officer | 40 | $135,300 | $13,383 |
| Mona Terry | VP of Operations Officer | 40 | $125,300 | $17,178 |
| Mark Pribish | Board Member Trustee or director | 2 | $0 | $0 |
| Jim Van Dyke | Secretary Trustee or director, Officer | 2 | $0 | $0 |
| James Ruotolo | Board Member Trustee or director | 2 | $0 | $0 |
| Kim Allman | Vice Chair Trustee or director, Officer | 2 | $0 | $0 |
| John Breyault | Board Member Trustee or director | 2 | $0 | $0 |
| Ralph Linares | Chair Trustee or director, Officer | 2 | $0 | $0 |
| Brooke Fortson | Treasurer Trustee or director, Officer | 2 | $0 | $0 |
| Clarissa Carnero | Board Member Trustee or director | 2 | $0 | $0 |
| Blair Cohen | Board Member Trustee or director | 2 | $0 | $0 |
| Jason Kratovil | Board Member Trustee or director | 2 | $0 | $0 |
| Paul Bond | Board Member Trustee or director | 2 | $0 | $0 |
| Crystal Sargent | Board Member Trustee or director | 2 | $0 | $0 |
| Kevin Everhart | Board Member Trustee or director | 2 | $0 | $0 |
| Michele Johnson | Board Member Trustee or director | 2 | $0 | $0 |
| Kimberly Sutherland | Board Member Trustee or director | 2 | $0 | $0 |
| Jordan Burris | Board Member Trustee or director | 2 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 2514 JAMACHA RD STE 502 PMB 525, EL CAJON, CA 92019-4492
- In care of
- % IDEN
- Principal officer (990 for 2025)
- Eva Velasquez, 2514 Jamacha Road STE 502-525, El Cajon, CA 92019
- Signed the 990
- Eva Velasquez, CEOPRESIDENT
- Phone
- (888) 400-5530
- Return prepared by
- Munger & Company CPAs
Mission
To assist individuals who fall victim to identity theft. ITRC is also instrumental in raising awareness in the community about identity theft and in providing resources for the prevention of identity theft.
Program accomplishments
- ITRC provides tools and resources for victims of identity theft, raise awareness of identity theft, service to other victims, cybercrime, data breaches, scams and fraud and provide methods to deter identity theft.Expenses $2,238,190 · revenue $300,767
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | 990 on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 71-0910445
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2003
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Public and societal benefit (W90)
- Assets (IRS master file)
- $3,645,527
- Income (IRS master file)
- $2,531,954
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | – | – | – | IRS |
| 990 | December 2024 | – | – | – | IRS |
| 990 | December 2023 | $2,519,746 | $2,442,450 | $1,217,356 | IRS |
| 990 | December 2022 | $1,618,934 | $1,949,628 | $941,977 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
990-N: the IRS publishes only the latest e-Postcard per organization; earlier years appear here as 990.tax collects the monthly files. 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS.
Questions about IDENTITY THEFT RESOURCE CENTER
- What is the EIN of IDENTITY THEFT RESOURCE CENTER?
- The employer identification number (EIN) of IDENTITY THEFT RESOURCE CENTER is 71-0910445.
- Is IDENTITY THEFT RESOURCE CENTER tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2003.
- Are donations to IDENTITY THEFT RESOURCE CENTER tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does IDENTITY THEFT RESOURCE CENTER file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of IDENTITY THEFT RESOURCE CENTER due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did IDENTITY THEFT RESOURCE CENTER last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2025.
- Who is the principal officer of IDENTITY THEFT RESOURCE CENTER?
- The 990 for the year ended December 31, 2025 names Eva Velasquez.
- Who are the officers and directors of IDENTITY THEFT RESOURCE CENTER?
- The 990 for the year ended December 31, 2025 lists 18 people; 3 received compensation from the organization, the highest $229,748 (Eva Velasquez, President/CEO).
- How much revenue does IDENTITY THEFT RESOURCE CENTER have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $2,531,954, expenses of $2,972,191 and total assets of $3,645,527 at year end.
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