Nonprofit · EIN 95-3865680
ESCROW AGENTS FIDELITY CORPORATION OF CALIFORNIA
Tax-exempt · LOS ANGELES, CA 90064
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| June 30, 2025 | 990 | $1,670,449 | $2,346,716 | -$676,267 | $8,823,562 | $2,168,367 | $6,655,195 |
| June 30, 2024 | 990 | $1,520,770 | $1,188,329 | $332,441 | $8,369,434 | $1,068,647 | $7,300,787 |
Financial details: 990 for the year ended June 30, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $1,286,349
- Investment income
- $363,731
- Net gain from sales of assets
- $427
- Other revenue
- $20,369
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $390,807
- Other salaries and wages
- $119,089
- Salaries, compensation and benefits (total)
- $568,753
- Professional fundraising fees
- $0
- Legal fees
- $196,509
- Accounting fees
- $25,356
- Occupancy
- $70,831
- Depreciation
- $2,592
Balance sheet and other
- Total assets, start of year
- $8,369,434
- Total assets, end of year
- $8,823,562
- Total liabilities, end of year
- $2,168,367
- Net assets, end of year
- $6,655,195
- Land, buildings and equipment
- $15,819
- Publicly traded securities
- $6,056,504
- Net assets without donor restrictions
- $6,655,195
- Gross receipts
- $1,743,503
- Employees
- 4
- Volunteers
- 12
- Year formed
- 1983
- 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 June 30, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| DANIEL BOVILL | PRESIDENT Officer | 50 | $261,774 | $45,107 |
| NANCY SILBERBERG | VICE CHAIR Trustee or director, Officer | 1 | $2,400 | $0 |
| PAT GARCIA | TREASURER Trustee or director, Officer | 1 | $2,400 | $0 |
| JASON WATROUS | CHAIR Trustee or director, Officer | 1 | $2,400 | $0 |
| ALICE TSANG LANCER | DIRECTOR Trustee or director | 1 | $2,400 | $0 |
| HEATHER SIRACUSA | SECRETARY Trustee or director, Officer | 1 | $2,400 | $0 |
| TED BOYCE | DIRECTOR Trustee or director | 2 | $2,000 | $0 |
| DAVE BROOKS | DIRECTOR Trustee or director | 1 | $2,000 | $0 |
| CAREN GAGE | DIRECTOR Trustee or director | 1 | $2,000 | $0 |
| LUIS CARRION | DIRECTOR Trustee or director | 1 | $2,000 | $0 |
| LAURA PADILLA | DIRECTOR (THRU 07/24) Trustee or director | 1 | $2,000 | $0 |
| JENNIFER WOODARD | VICE CHAIR Trustee or director | 1 | $1,600 | $0 |
| JEFF SPRY | DIRECTOR Trustee or director | 1 | $1,600 | $0 |
| FAY ARVIN | DIRECTOR Trustee or director | 1 | $800 | $0 |
990 for the year ended June 30, 2024: 16 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| DANIEL BOVILL | PRESIDENT Officer | 50 | $257,887 | $44,988 |
| NANCY SILBERBERG | DIRECTOR Trustee or director | 1 | $2,400 | $0 |
| TED BOYCE | DIRECTOR Trustee or director | 2 | $2,400 | $0 |
| PAT GARCIA | DIRECTOR Trustee or director | 1 | $2,400 | $0 |
| JASON WATROUS | TREASURER Trustee or director, Officer | 1 | $2,400 | $0 |
| BILL NELSON | CHAIR (THRU 9/2023) Trustee or director | 1 | $2,000 | $0 |
| ALBERT BARTOS | DIRECTOR Trustee or director | 1 | $2,000 | $0 |
| ALICE TSANG LANCER | DIRECTOR Trustee or director | 1 | $2,000 | $0 |
| DAVE BROOKS | DIRECTOR Trustee or director | 1 | $1,600 | $0 |
| BRIAN FOLKS | DIRECTOR (THRU 9/2023) Trustee or director | 1 | $1,600 | $0 |
| LAURA PADILLA | SECRETARY Trustee or director, Officer | 1 | $1,600 | $0 |
| JENNIFER WOODARD | VICE CHAIR (THRU 9/2023) Trustee or director | 1 | $1,600 | $0 |
| JEFF SPRY | DIRECTOR Trustee or director | 1 | $1,200 | $0 |
| HEATHER SIRACUSA | DIRECTOR Trustee or director, Officer | 1 | $800 | $0 |
| CAREN GAGE | DIRECTOR Trustee or director | 1 | $800 | $0 |
| LUIS CARRION | DIRECTOR Trustee or director, Officer | 1 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 11150 W OLYMPIC BLVD STE 840, LOS ANGELES, CA 90064-1818
- Principal officer (990 for 2024)
- DANIEL BOVILL, 11150 W OLYMPIC BLVD 840, LOS ANGELES, CA 900641817
- Signed the 990
- DANIEL BOVILL, PRESIDENT
- Phone
- (310) 477-0044
- Website
- WWW.EAFC.ORG
- Return prepared by
- CLIFTONLARSONALLEN LLP
California records
California keeps its own records of charities and corporations. Search them by EIN 95-3865680 or by the name ESCROW AGENTS FIDELITY CORPORATION OF CALIFORNIA.
- Attorney General, Registry of Charities and Fundraisers
- Registration status and filed reports (CT-TR-1, RRF-1)
- Secretary of State, bizfile Online
- Corporation status, entity number, agent for service
- Franchise Tax Board
- Entity status letter (state tax exemption, good standing)
Mission
THE PURPOSE OF ESCROW AGENTS' FIDELITY CORPORATION IS TO INDEMNIFY MEMBERS AGAINST LOSS OF TRUST OBLIGATIONS HELD BY A MEMBER AS A RESULT OF THE FRAUDULENT OR DISHONEST ABSTRACTION, MISAPPROPRIATION, OR EMBEZZLEMENT OF TRUST OBLIGATIONS.
Program accomplishments
- THE OPERATIONS FUND ASSESSMENT USING A FORMULA BASED UPON THE ESTIMATED OPERATIONS BUDGET AND THE OPERATIONS FUND SURPLUS TO ASSESS THE MEMBERSHIP FOR THE DAY TO DAY FUNCTION OF THE ORGANIZATION. AS OF JUNE 30, 2025, ESCROW AGENTS' FIDELITY CORPORATION HAD 1,076 LOCATIONS.
- THE FIDELITY FUND ASSESSMENT USING A FORMULA BASED UPON THE AMOUNT TO BE ASSESSED, THE AVERAGE MONTHLY TRUST LIABILITIES OF EACH MEMBER DETERMINES THE AMOUNT TO BE ASSESSED FOR THE ENTIRE MEMBERSHIP TO PAY THE COST OF THE BOND AND CLAIM PAYMENTS.
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 June, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | June 30, 2026 | November 16, 2026 | Not due yet |
| 2024 | June 30, 2025 | November 17, 2025 | 990 on file |
| 2023 | June 30, 2024 | November 15, 2024 | 990 on file |
IRS record
- EIN
- 95-3865680
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1984
- Accounting year ends
- June
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $8,823,562
- Income (IRS master file)
- $1,743,503
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | June 2025 | $1,670,449 | $2,346,716 | $8,823,562 | XML |
| 990 | June 2024 | $1,520,770 | $1,188,329 | $8,369,434 | XML |
| 990 | June 2023 | $1,461,745 | $1,125,686 | $7,955,997 | IRS |
| 990 | June 2022 | – | – | – | IRS |
| 990 | June 2021 | – | – | – | IRS |
| 990 | June 2020 | – | – | – | IRS |
| 990 | June 2019 | – | – | – | IRS |
| 990 | June 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 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 (search EIN 95-3865680).
Questions about ESCROW AGENTS FIDELITY CORPORATION OF CALIFORNIA
- What is the EIN of ESCROW AGENTS FIDELITY CORPORATION OF CALIFORNIA?
- The employer identification number (EIN) of ESCROW AGENTS FIDELITY CORPORATION OF CALIFORNIA is 95-3865680.
- Is ESCROW AGENTS FIDELITY CORPORATION OF CALIFORNIA tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1984.
- Are donations to ESCROW AGENTS FIDELITY CORPORATION OF CALIFORNIA tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does ESCROW AGENTS FIDELITY CORPORATION OF CALIFORNIA 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 ESCROW AGENTS FIDELITY CORPORATION OF CALIFORNIA due?
- The return for tax year 2025 (the year ending June 30, 2026) is due November 16, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did ESCROW AGENTS FIDELITY CORPORATION OF CALIFORNIA last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended June 2025.
- Who is the principal officer of ESCROW AGENTS FIDELITY CORPORATION OF CALIFORNIA?
- The 990 for the year ended June 30, 2025 names DANIEL BOVILL.
- Who are the officers and directors of ESCROW AGENTS FIDELITY CORPORATION OF CALIFORNIA?
- The 990 for the year ended June 30, 2025 lists 14 people; 14 received compensation from the organization, the highest $261,774 (DANIEL BOVILL, PRESIDENT).
- How much revenue does ESCROW AGENTS FIDELITY CORPORATION OF CALIFORNIA have?
- On its 990 for the year ended June 30, 2025 it reported revenue of $1,670,449, expenses of $2,346,716 and total assets of $8,823,562 at year end.
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