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Ferrer-Perez, Cesar E 3:17:23- MG

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:18. 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: MG · Date: 2023-03-17 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 00:32:26
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Ferrer-Perez, Cesar E. EDP BV Flat.pdf, Ferrer-Perez, Cesar E. EDP BV.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Ferrer-Perez, Cesar E.- INDEMNITOR - signed.pdf
PRESENT
6. Defendant agreement (or EDP) from: Ferrer-Perez, Cesar E. - Defendant copy.pdf, Ferrer-Perez, Cesar E. - Defendant Flat.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Ferrer-Perez, Cesar E. Credit Card Auth - signed.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 05_10_2023_14_41_58_001.pdf, Ferrer-Perez, Cesar Erick GA.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K540034 — $1,000
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:336 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:016 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:566 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:566 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:306 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:036 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:32:266 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (26)

FileClassified asSizeModifiedOCRLinks
Ferrer-Perez, Cesar Erick File Checklist copy.pdf
Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…
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Unclassified 360 KB 2024-12-15 05:42:42 uploaded 638d after created no Dropbox · History
05_10_2023_14_41_58_001.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casuaity Company POWER NUMBER AS3K-540034 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (890 935-22452.3 info@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 191.4 KB 2024-12-15 05:42:42 uploaded 584d after created no Dropbox · History
Certificate of Death - Cesar Ferrer Perez.pdf
ERAS AL STATE OF FLORIDA FL THIS DOCUMENT HAS A LIGHT BACKGROUND ON TRUE WATERMARKED PAPER HOLD TO LIGHLAU VERIFY FLORIDA WATERMARK BUREAU of VITAL STATISTICS CERTIFICATION OF DEATH STATE FILE NUMBER: 2023136202 DATE ISSUED: AUGUST 8, 2023 DECEDENT INFORMATION DATE FILED: AUGUST 8, 2023 NAME: CESAR …
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Unclassified 436.3 KB 2024-12-15 05:42:42 uploaded 487d after created no Dropbox · History
Ferrer-Perez, Cesar Collateral Return Confirmation.pdf
Bank of America | Online Business Suite | Bill Pay | Payment Confirmation 4/12/23, 5:36 PM Payment Confirmation Payments Submitted Teresa Perez Your $485.00 payment from Collateral Holdings *5008 has been submitted. Memo Collateral Return Confirmation TVZJK-3NMCM Your check may be cashed, and the mo…
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Unclassified 56.7 KB 2024-12-15 05:42:42 uploaded 612d after created no Dropbox · History
Ferrer-Perez, Cesar E. Credit Card Auth - signed.pdf
Credit Card Authorization form CO 1, Teresa C Perez , 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. $…
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State ID 686.6 KB 2024-12-15 05:42:42 uploaded 638d after created no Dropbox · History
Ferrer-Perez, Cesar E. - Defendant copy.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Cesar e ferrer First Middle Last 2. Residence Address 4848 edmee cir My friends/fam…
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Defendant app (digital) 633.2 KB 2024-12-15 05:42:42 uploaded 634d after created no Dropbox · History
Ferrer-Perez, Cesar E. - Defendant Flat.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Cesar e ferrer First Middle Last 2. Residence Address 4848 edmee cir 3. How Long at…
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Defendant app (digital) 148.9 KB 2024-12-15 05:42:42 uploaded 634d after created no Dropbox · History
Ferrer-Perez, Cesar E. EDP BV Flat.pdf
a allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Name Cesar Ferrer-perez Home Phone Number Cell Phone Number Current Full Address, City, State and Zip 4848 Edmee Cir, Orland…
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Booking Report 436.4 KB 2024-12-15 05:42:42 uploaded 634d after created no Dropbox · History
Ferrer-Perez, Cesar E. EDP BV.pdf
a allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Name Cesar Ferrer-perez Home Phone Number Cell Phone Number Current Full Address, City, State and Zip 4848 Edmee Cir, Orland…
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Booking Report 649 KB 2024-12-15 05:42:42 uploaded 634d after created no Dropbox · History
Ferrer-Perez, Cesar E. Premium Pay BV.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-2972 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Kissimmee P.O. Box 59264…
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Unclassified 97.9 KB 2024-12-15 05:42:42 uploaded 638d after created no Dropbox · History
Ferrer-Perez, Cesar E. Premium Receipt.pdf
Transaction Receipt 3/17/23, 5:05 PM Print Receipt Merchant: Bail 2 GO 2911 39TH ST STE 700 ORLANDO, FL 32839 US Order Information Description: Order Number: Customer ID: (407) 254-5554 CESAR ERICK FERRER-PEREZ Perez, Teresa C. P.O. Number: Invoice Number: 1346450 Billing Information Teresa Perez 48…
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Unclassified 53.2 KB 2024-12-15 05:42:42 uploaded 638d after created no Dropbox · History
Ferrer-Perez, Cesar E. Special Conditions copy.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Defendant: Ferrer-Perez, Cesar E. Phone: 407-304-8620 Address: 4848 Edmee Cir,…
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Unclassified 297.5 KB 2024-12-15 05:42:42 uploaded 634d after created no Dropbox · History
Ferrer-Perez, Cesar E. Trust Receipt.pdf
Transaction Receipt 3/17/23, 5:39 PM Print Receipt Merchant: Bail 2 Go Trust 2911 39th ST STE 700 Orlando, FL 32839 US Order Information Description: CESAR ERICK FERRER-PEREZ Order Number: Customer ID: Perez, Teresa C (407) 254-5554 P.O. Number: Invoice Number: 1346450 Billing Information Teresa Per…
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Unclassified 54.3 KB 2024-12-15 05:42:42 uploaded 638d after created no Dropbox · History
Ferrer-Perez, Cesar E.- INDEMNITOR - signed.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name _ First Teresa C Perez Middle Teresa 2. Residence Address. Last 4848 Edmee cir My …
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Indemnitor app (digital) 1 MB 2024-12-15 05:42:42 uploaded 638d after created no Dropbox · History
Ferrer-Perez, Cesar Erick 4848 Edmee Circle, Orlando, FL - Google Search.pdf
4848 Edmee Circle, Orlando, FL - Google Search 3/18/23, 10:18 AM Google 4848 Edmee Circle, Orlando, FL Q Q All 9 Maps i Images • Shopping E News : More Tools About 333,000 results (0.44 seconds) Abercorn Dr Dunkin' Commander Dr Redditt Rd Pago St -Ranchero St Sabre St Charlin Pkwy -Dunkeld Ave Kemps…
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Unclassified 297.6 KB 2024-12-15 05:42:42 uploaded 638d after created no Dropbox · History
Ferrer-Perez, Cesar Erick Address.jpg Unreadable (OCR found very little text) reason: low-text-confidence 187.3 KB 2024-12-15 05:42:42 uploaded 638d after created yes Dropbox · History
Ferrer-Perez, Cesar Erick Authorize Collateral.jpg
TOOLS REPORTS TRANSACTION SEARC Transaction Confirmation Transaction 44004092362 has been successfully ACCEPTED by the system. Below is a summary: Transaction ID: 44004092362 Payment Method: XXXX7676 Amount: 500.00 Customer Name: Teresa Perez View Printable Receipt Enter a New Transaction Note: Plea…
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Image (unclassified) 170.2 KB 2024-12-15 05:42:42 uploaded 638d after created no Dropbox · History
Ferrer-Perez, Cesar Erick Authorize Premium.jpg
TOOLS REPORTS TRANSACTION SEARCH Transaction Confirmation Transaction 44004030145 has been successfully ACCEPTED by the system. Below is a summary: Transaction ID: 44004030145 Payment Method: XXXX0258 Amount: 100.00 Customer Name: Teresa Perez View Printable Receipt Enter a New Transaction Note: Please do NOT click the browser's Back button to enter a new transaction.
 Image (unclassified) 181.6 KB 2024-12-15 05:42:42 uploaded 638d after created no Dropbox · History
Ferrer-Perez, Cesar Erick Bookingsheet | Details.pdf Unreadable (OCR engine error) reason: engine-error 31.4 KB 2024-12-15 05:42:42 uploaded 638d after created yes Dropbox · History
Ferrer-Perez, Cesar Erick GA.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 Transfer agent General Surety Appearance Bond STATE OF FLORIDA VS: Power Number AS3K540034 A…
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Executed Power (PoA) 163.8 KB 2024-12-15 05:42:42 uploaded 638d after created no Dropbox · History
Ferrer-Perez, Cesar Erick ID.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.3 MB 2024-12-15 05:42:42 uploaded 634d after created yes Dropbox · History
Ferrer-Perez, Cesar Erick Mugshot.jpg Court/case doc reason: low-text-confidence 80.1 KB 2024-12-15 05:42:42 uploaded 638d after created yes Dropbox · History
Ferrer-Perez, Cesar Erick TLOxp - 411+.pdf
TLOxp - 411+ 3/17/23, 4:44 PM Your Current Reference ID: NONE 2 Results Found for phones for people or businesses located at 4848 EDMEE CI RLANDO. FLORIDA 32822-1784 (ORANGE COUNTY (showing results 1 - 50) (407) 276-6434 - ALICEADIAZ, NATANAEL (Florida) Score: 100% Likely Active NATANAEL ALICEADIAZ …
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Unclassified 225.8 KB 2024-12-15 05:42:42 uploaded 638d after created no Dropbox · History
Ferrer-Perez, Cesar Erick TLOxp - Advanced.pdf
TLOxp - Advanced 3/17/23, 4:44 PM Your Current Reference ID: NONE 1 Result Found for people named CESAR FERRER born on 01/16/1992 in the United States. CESAR E FERRER-PEREZ, 31 Years Old (Orlando, FL, Baltimore, MD) CESAR E FERRER-PEREZ Possible Relatives Cities (05/30/2006 to 02/02/2023) Stephanie …
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Unclassified 72.3 KB 2024-12-15 05:42:42 uploaded 638d after created no Dropbox · History
Screenshot 2023-04-12 at 5.37.00 PM.png
VR 'Teresa Perez' via Collateral Request Re: Collateral Request Form 2020 To: collateral@bail2go.com, Reply-To: tcp0718@gmail.com • Inbox - Bail 2 GO | April 8, 2023 at 10:38 AM • Collateral Request Form 2020 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor…
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Image (unclassified) 353 KB 2024-12-15 05:42:42 uploaded 612d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CF 000817, STATE OF FLORIDA vs. FERRER-PEREZ, CESAR ERICK Tue, 4 Apr 2023 151414 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2023 CF 000817 Bond Power Number AS3K540034 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $1,000.00 Discharge Date 4/4/2023 Defendant: CESAR ERICK FERRER-PEREZ In acco…
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Unclassified 100 KB 2024-12-15 05:42:42 uploaded 621d after created no Dropbox · History