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ESPINOZA-ESCUELA, FRANK ALONSO 01:02:26-IH

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:00:22. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: IH · Date: 2026-01-02 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-30 21:17:46
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: ESPINOZA-ESCUELA, FRANK ALONSO IDI Expanded .pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: ESPINOZA-ESCUELA, FRANK ALONSO 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP V10.9.1.2024 - Osceola copy.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: ESPINOZA-ESCUELA, FRANK ALONSO COLLATERAL American Spirit Processing Payment Gateway.pdf, ESPINOZA-ESCUELA, FRANK ALONSO PREMIUM American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: ESPINOZA-ESCUELA, FRANK ALONSO DEF ID .HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 01_05_2026_14_00_50.pdf, Scanned Document 1-3-26 at 2.48.57 PM.pdf
PRESENT
12. Notifications screenshot from: Screenshot 2026-01-09 at 3.30.05 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:294 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:574 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:534 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:534 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:264 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:51:594 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:154 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:154 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 21:17:464 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
01_05_2026_14_00_50.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1066995 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 2026 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 216.3 KB 2026-01-08 17:06:54 no Dropbox · History
EDP V10.9.1.2024 - Osceola copy.pdf
Packet Completed By: IH/ Defendant:_FRANK ESPINOZA ESCUELA Def Add. 702 Phillip St Social Security: _ City: Kissimmee _ State: _ FI Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days: Walk In Days: Mon Mon Def Cell # Email: DEF IS TO COMPLETE PAPERWORK WITHIN RELEASE FULL COLLATERAL T…
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Defendant app (digital) 1.3 MB 2026-01-07 18:56:39 uploaded 3d after created no Dropbox · History
ESPINOZA-ESCUELA, FRANK ALONSO 1 EP V10.92024 - Osceola.pdf
Indemnitor: Egizia Escuela Figueredo Ind Add. 702 Phillip st _ Social Security: City: Kissimmee State: ACF#: 0103261128 Fl Zip: 34741 Ind Home # Ind Cell # Relationship to Def.: Mom How long known Def.: Email: Life IA PN Collateral Explained: Mortgagee Deed ($17.00) IA & PN PLUS $500 Vessel Title ($…
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Indemnitor app (digital) 4.7 MB 2026-01-07 18:56:39 uploaded 4d after created no Dropbox · History
ESPINOZA-ESCUELA, FRANK ALONSO 702 Phillip St - Google Maps.pdf
702 Phillip St - Google Maps 1/3/26, 11:38 AM Google Maps 702 Phillip St Kissimmee, Florida G Google Street View May 2025 See more dates https://www.google.com/maps/@28.2981196,-81.4285322,3a,75y, 2..try=ttu&g_ep=EgoyMD|1MT|wOS4wIKXMDSoKLDEwMDc5MjA3M0gBUAM%3D Page 1 of 2 702 Phillip St - Google Maps…
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Unclassified 11.9 MB 2026-01-07 18:56:39 uploaded 4d after created no Dropbox · History
ESPINOZA-ESCUELA, FRANK ALONSO COLLATERAL American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 1/3/26, 11:38 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…
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Premium Receipt 68.3 KB 2026-01-07 18:56:39 uploaded 4d after created no Dropbox · History
ESPINOZA-ESCUELA, FRANK ALONSO Credit Card Authorization Form.pdf
Credit Card Authorization form EGIZIA ESCUELA , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. 600 FRANK ALONSO ESPINOZA- Cardholder E-mail Defendant's Name & Booking # Amount Authorized All fields required Card information Card type MasterCard Discover VISA AMEX Other EGIZIA ESCUELA Cardholder (Name on card) 5312 6001 6505 1185 Card number 6/29 34741 Expiration date (MM/YYYY) ZIP Code (From credit card billing address) 227 Recurring Payments Information Charge every: Week Bi- Weekly Monthly Other Charge on this date. (For example, the 1st of every month) Hand Delivered Emailed Copies To: Payment Amount Defendant Name / Case # / Power(s) # Terms of agreement: PLEASE REFER TO PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN FOR UNPAID PREMIUM AND EXPENSES FOR THE DEFENDANT REFRENCED ABOVE. customer Signatur pears Date
Unclassified 232.3 KB 2026-01-07 18:56:39 uploaded 4d after created no Dropbox · History
ESPINOZA-ESCUELA, FRANK ALONSO IDI Expanded .pdf
Expanded Person Search | idiCORE 1/3/26, 10:07 AM idiCORE™ Expanded Person Search Last Name: espinoza First Name: frank Exact First Name: No Date of Birth: 10/15/2004 State: fl Reference ID: Espinoza frank 1 of 1 results). FRANK ALONSO ESPINOZA ESCUELA FRANK ALONSO ESPINOZA FRANCIS ESPINOZA hide ali…
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IDI Report 80.2 KB 2026-01-07 18:56:39 uploaded 4d after created no Dropbox · History
ESPINOZA-ESCUELA, FRANK ALONSO Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 568.8 KB 2026-01-07 18:56:39 uploaded 4d after created yes Dropbox · History
ESPINOZA-ESCUELA, FRANK ALONSO PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 1/3/26, 11:36 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…
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Premium Receipt 65.2 KB 2026-01-07 18:56:39 uploaded 4d after created no Dropbox · History
ESPINOZA-ESCUELA, FRANK ALONSO DEF ID .HEIC State ID reason: unsupported-filetype 2.4 MB 2026-01-07 18:56:39 uploaded 3d after created yes Dropbox · History
ESPINOZA-ESCUELA, FRANK ALONSO IND ID .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.9 MB 2026-01-07 18:56:39 uploaded 4d after created yes Dropbox · History
ESPINOZA-ESCUELA, FRANK ALONSO MUGSHOT .jpg Court/case doc reason: low-text-confidence 56.5 KB 2026-01-07 18:56:39 uploaded 4d after created yes Dropbox · History
Read Me - Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.3 KB 2026-02-09 16:24:22 yes Dropbox · History
Scanned Document 1-3-26 at 2.48.57 PM.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1066995 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 202…
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Executed Power (PoA) 1.3 MB 2026-01-07 18:56:39 uploaded 4d after created no Dropbox · History
Screenshot 2026-01-09 at 3.30.05 PM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • FRANK ALONSO ESPINOZA-ESCUELA ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A & EGIZIA ESCUELA-FIGUEREDO ( Parent, Caller, Indemnitor,…
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Notifications screenshot 216.1 KB 2026-01-09 20:42:25 no Dropbox · History
Screenshot 2026-02-03 at 8.09.50 AM.png
Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address ? Frank Alonso Espinoza Escuela 01/03/2026 83189030-7b36-40b2-a0e6-f1b91a05010e.jpeg 8aaeb2fe-…
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Image (unclassified) 264 KB 2026-02-03 13:09:55 no Dropbox · History
Screenshot 2026-02-09 at 10.23.30 AM.png
Send money with Zelle® E Egizia Escuela Figueredo 386-301-3145 Registered as FRANK ESPINOZA ESCUELA D Tell us an amount. Amount $ Today's limit for this recipient is $1,120.00. ® Send on ® 02/09/2026 When will my money get there? i Pay from Bail Trust (...6955) $216,017.51 Primary account to pay Egi…
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Image (unclassified) 190.6 KB 2026-02-09 15:23:34 no Dropbox · History
Screenshot 2026-02-09 at 11.24.55 AM.png
You scheduled a payment Amount you'll pay to Egizia Escuela Figueredo - Frank Alonso Espinoza Escuela $485.00 Deliver by Feb 19, 2026 Payee name: Status: Transaction number: Pay from: Message to recipient: Egizia Escuela Figueredo Pending approval 28008703066 Bail Trust (...6955) Collateral Return P…
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Image (unclassified) 189.3 KB 2026-02-09 16:24:59 no Dropbox · History
Screenshot 2026-02-09 at 11.33.14 AM.png
= CHASE C for BUSINESS Accounts Pay & transfer Collect & deposit Pending approvals All Products Q ® Open an account Sign out Investments Access & security Benefits & travel • You've successfully sent your request We'll show you any failed transactions on the Pending approvals and Transfer activity p…
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Image (unclassified) 252.8 KB 2026-02-09 16:33:19 no Dropbox · History
Seq # 2 - 1_20_2026 - NOLLE PROSEQUI.pdf
Filing # 239827247 E-Filed 01/20/2026 10:11:32 AM STATE OF FLORIDA VS. IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO: 49-2026-CT-000030 DIVISION: 71 FRANK ALONSO ESPINOZA-ESCUELA NOLLE PROSEQUI THE STATE OF FLORIDA, by the undersigned State Attorney, e…
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Unclassified 136.4 KB 2026-02-03 13:11:11 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000030, STATE OF FLORIDA vs. ESPINOZA-ESCUELA, FRANK ALONSO Tue, 20 Jan 2026 152305 +0000.pdf Unreadable (OCR request failed) reason: request-error 64.2 KB 2026-02-03 04:05:21 uploaded 14d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000030, STATE OF FLORIDA vs. ESPINOZA-ESCUELA, FRANK ALONSO Wed, 7 Jan 2026 174919 +0000.pdf Unreadable (OCR request failed) reason: request-error 97.8 KB 2026-01-09 20:30:19 yes Dropbox · History