Civic Intelligence

Southern California Claims Assoc

EIN 27-5177332 • 501(c)3 • LA Habra, CA

Profile

Professional development for insurance claims personnel

1330 S Walnut StLA Habra, CA 90631

www.sccassociation.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2023

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2023

Net Margin

74th percentile

20%

Higher net margin than 74% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2023

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

501(c)3 • <$500k nonprofits • Source year 2023

Asset Growth

70th percentile

13%

Faster asset growth than 70% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2022 to 2023

Revenue Growth

89th percentile

74%

Faster revenue growth than 89% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2022 to 2023

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Up

$16,945

Up $1,897 (+13%) from 2022

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Up

$16,945

Up $1,896 (+13%) from 2022

Operations
Liabilities / RevenueScore unavailableNet Margin74th percentile

Revenue

Up

$9,397

Up $4,006 (+74%) from 2022

Expenses

Up

$7,500

Up $500 (+7.1%) from 2022

Net Income

Up

$1,897

Up $3,506 (+218%) from 2022

Trend Graphs

Balance Sheet Trend

Asset Growth70th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$20K$15K$10K$5.0K$0Assets 2021: $16,658Net Assets 2021: $16,6582021Assets 2022: $15,048Net Assets 2022: $15,0492022Assets 2023: $16,945Net Assets 2023: $16,9452023

Highlighted filing

2023

Assets$16,945
Liabilities-
Net Assets$16,945
Open 2023 Filing

Operations Trend

Revenue Growth89th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$10K$5.0K$0-$5.0KExpenses 2021: $1,1962021Revenue 2022: $5,391Expenses 2022: $7,000Net Income 2022: -$1,6092022Revenue 2023: $9,397Expenses 2023: $7,500Net Income 2023: $1,8972023

Highlighted filing

2023

Revenue$9,397
Expenses$7,500
Net Income$1,897
Open 2023 Filing

Filings

Most recent year

2023 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$16,945
Liabilities
-
Net assets
$16,945
Revenue
$9,397
Expenses
$7,500
Net income
$1,897
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Detailed filing. Detailed filing data is available for this year.$16.9$16.9$9.40$7.50$1.90
2022Detailed filing. Detailed filing data is available for this year.$15.0$15.0$5.39$7.00$1.61
2021Detailed filing. Detailed filing data is available for this year.$16.7$16.7$1.20
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to Dec 31, 2023
Signed
Dec 23, 2025
Return Version
2023v6.0
Gross Receipts
$30,283
Mission and Program Overview

Mission

To foster relationships in the insurance community

Program Services

DescriptionGrantsExpenses
THE ORGANIZATION SPONSERED A CHARITY GOLF TOURNAMENT IN ORDER TO RAISE FUNDS TO DONATE TO RONALD MCDONALD HOUSE. THE ORGANIZATION CONTRIBUTED $7,500 TO THE CHARITY.$7,500-
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
CHRISTINA JACHECPresident-$0--
KURT VERHOEFVice President-$0--
DON BANISTERSecretary-$0--
ANGEL FACUNDOTreasurer-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Charity Golf Tournament$26,433$18,933-$18,933
Total Events$26,433$18,933$16,304$2,629
Filing and Contact Details

Filer

Filer Name
Southern California Claims Association
EIN
27-5177332
Phone
7147406161
Address
1330 S WALNUT ST, LA HABRA, CA 90631

Signing Officer

Name
Angel Facundo
Title
Treasurer
Signed
2025-12-23
Discuss with paid preparer
Yes

Preparer

Firm
Mckinney & Larsen Inc
Address
1251 S BEACH BLVD STE H, LA HABRA, CA 90631
Preparer
Gordon a Mckinney
Phone
5629430204
Supplemental Narrative

Additional Explanations

Grants and Similar Amounts Paid In Excess of $5,000.1

“| Donee's Name: RONALD MCDONALD HOUSE - LOMA LINDA | Donee's Address: 11365 ANDERSON ST LOMA LINDA CA 92354 | Cash Amount Given: $7500”

Raw XML Appendix147 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0ANGEL FACUNDO
IRS990EZ/BooksInCareOfDetail/PhoneNum07147406161
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt01330 S WALNUT ST
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0LA HABRA
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd090631
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt015048
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt016945
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt07500
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt01897
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt015048
IRS990EZ/Form990TotalAssetsGrp/EOYAmt016945
IRS990EZ/FundraisingGrossIncomeAmt022783
IRS990EZ/GrantsAndSimilarAmountsPaidAmt07500
IRS990EZ/GrossReceiptsAmt030283
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt015048
IRS990EZ/NetAssetsOrFundBalancesEOYAmt016945
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt015048
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt016945
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt04.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt14.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt24.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt34.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0CHRISTINA JACHEC
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1KURT VERHOEF
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2DON BANISTER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3ANGEL FACUNDO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Treasurer
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO FOSTER RELATIONSHIPS IN THE INSURANCE COMMUNITY
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0THE ORGANIZATION SPONSERED A CHARITY GOLF TOURNAMENT IN ORDER TO RAISE FUNDS TO DONATE TO RONALD MCDONALD HOUSE. THE ORGANIZATION CONTRIBUTED $7,500 TO THE CHARITY.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt07500
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt020886
IRS990EZ/SpecialEventsNetIncomeLossAmt01897
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt07500
IRS990EZ/TotalRevenueAmt09397
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt030284
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt040049
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt048404
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0118737
IRS990ScheduleA/GovtFurnSrvcFcltsVl509Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt00
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt00
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt00
IRS990ScheduleA/OtherIncome509Grp/TotalAmt00
IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct01.00000
IRS990ScheduleA/PublicSupportPY509Pct01.00000
IRS990ScheduleA/PublicSupportTotal509Amt0118737
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft509Grp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt030284
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt040049
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt048404
IRS990ScheduleA/Total509Grp/TotalAmt0118737
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt030284
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt040049
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt048404
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0118737
IRS990ScheduleG/FundraisingEventInformationGrp/CharitableContributionsTotAmt07500
IRS990ScheduleG/FundraisingEventInformationGrp/CharitableContriEvent1Amt07500
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt016304
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0CHARITY GOLF TOURNAMENT
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt026433
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt026433
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt018933
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt018933
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt02629
IRS990ScheduleG/FundraisingEventInformationGrp/RentFacilityCostsEvent1Amt016304
IRS990ScheduleG/FundraisingEventInformationGrp/RentFcltyCostsTotalEventsAmt016304
IRS990ScheduleG/SupplementalInformationDetail/ExplanationTxt0CHARITY GOLF TOURNAMENT
IRS990ScheduleG/SupplementalInformationDetail/FormAndLineReferenceDesc0Part I, Line 2b - Fundraiser Additional Information
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0| Donee's Name: RONALD MCDONALD HOUSE - LOMA LINDA | Donee's Address: 11365 ANDERSON ST LOMA LINDA CA 92354 | Cash Amount Given: $7500
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Grants and Similar Amounts Paid In Excess of $5,000.1
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0ANGEL FACUNDO
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-12-23
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0SOUTHERN CALIFORNIA CLAIMS ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0SOUT
ReturnHeader/Filer/EIN0275177332
ReturnHeader/Filer/PhoneNum07147406161
ReturnHeader/Filer/USAddress/AddressLine1Txt01330 S WALNUT ST
ReturnHeader/Filer/USAddress/CityNm0LA HABRA
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd090631
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0850750645
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0MCKINNEY & LARSEN INC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01251 S BEACH BLVD STE H
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0LA HABRA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd090631
ReturnHeader/PreparerPersonGrp/PhoneNum05629430204
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0GORDON A MCKINNEY
ReturnHeader/ReturnTs02025-12-23T17:14:15-08:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02023-01-01
ReturnHeader/TaxPeriodEndDt02023-12-31
ReturnHeader/TaxYr02023

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