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GARCIA, GUADALUPE - 03:16:2025 - JC

⚠ 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: JC · Date: 2025-03-16 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-07-31 00:53:04
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: GARCIA, GUADALUPE - idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: GARCIA, GUADALUPE - 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: GARCIA, GUADALUPE - EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: GARCIA, GUADALUPE - IND ID.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
12. Notifications screenshot from: GARCIA, GUADALUPE notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:126 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:586 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
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 07:55:316 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:086 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:086 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:126 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:376 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:53:046 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (34)

FileClassified asSizeModifiedOCRLinks
2025-CT-406294-A-O-96519113-Electronic Copy to Bondsman.pdf
Filing # 252061544 E-Filed 07/08/2026 09:17:18 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NUMBER: 2025-CT-406294-A-O DIVISION: 82 STATE OF FLORIDA Plaintiff, VS. GUADALUPE GARCIA CARRILLO Defendant. NOTICE OF HEARING THE FOLLOWING PERSONS ARE HEREBY …
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Court/case doc 405.6 KB 2026-07-10 03:34:40 no Dropbox · History
GARCIA, GUADALUPE - $100 Transfer:Premium Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 3/16/25, 10:29 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Bertha Quintana Melinda…
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Unclassified 49.1 KB 2025-05-09 13:59:37 uploaded 53d after created no Dropbox · History
GARCIA, GUADALUPE - $100 TRUST 4487 Credit Card Authorization Form.pdf
Credit Card Authorization form Bertha Quintana , 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. $100.0…
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Unclassified 227.9 KB 2025-05-09 13:59:37 uploaded 53d after created no Dropbox · History
GARCIA, GUADALUPE - $100 TRUST 4487 Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 3/16/25, 10:35 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information BERTHA QUINTANA Melinda…
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Unclassified 49.8 KB 2025-05-09 13:59:37 uploaded 53d after created no Dropbox · History
GARCIA, GUADALUPE - $1430 Juan Collateral Credit Card Authorization Form.pdf
Credit Card Authorization form Juan Quintana Jr , 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. $1,43…
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Unclassified 238.6 KB 2025-05-09 13:59:37 uploaded 53d after created no Dropbox · History
GARCIA, GUADALUPE - $150.00 Transfer + Collateral Credit Card Authorization Form.pdf
Credit Card Authorization form Bertha Quintana , 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. $150.0…
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Unclassified 227.6 KB 2025-05-09 13:59:37 uploaded 53d after created no Dropbox · History
GARCIA, GUADALUPE - $350.00 TRUST 8289 Credit Card Authorization Form.pdf
Credit Card Authorization form Bertha Quintana , 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. $350.0…
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Unclassified 226.7 KB 2025-05-09 13:59:37 uploaded 53d after created no Dropbox · History
GARCIA, GUADALUPE - $350.00 TRUST 8289 Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 3/16/25, 10:36 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information BERTHA QUINTANA Melinda…
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Unclassified 49.8 KB 2025-05-09 13:59:37 uploaded 53d after created no Dropbox · History
GARCIA, GUADALUPE - $50.00 Collateral 9222Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 3/16/25, 10:31 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Bertha Quintana Melinda…
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Unclassified 49.1 KB 2025-05-09 13:59:37 uploaded 53d after created no Dropbox · History
GARCIA, GUADALUPE - 2 EP V10.92024 - Orange.pdf
Packet Completed by: JC Indemnitor: Bertha Quintana Social Security: ACF#: 031629252245 Ind Add. 401 Charlotte Street Ind Home # City: Winter Garden State: Ind Cell # (407) 264-1228 FI Zip: 34787 Email: Melinda0905@yahoo. Relationship to Def.: MOTHER _ How long known Def.: LIFE IA PN Mortgagee Deed …
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Indemnitor app (digital) 3.2 MB 2025-07-25 15:30:00 no Dropbox · History
GARCIA, GUADALUPE - Agents File Checklist.pdf
AGENTS Completed File Check List Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers In…
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Unclassified 154.4 KB 2025-05-09 13:59:37 uploaded 50d after created no Dropbox · History
GARCIA, GUADALUPE - EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS Defendant: Guadalupe Garcia Social Security: 594-78-3836 Def Add. 17840 Sawgrass Bay Blvd _ City: Clermont State: Fl Zip: 34711 Def Home # (352) 705-4010 _ Def Cell # (352) 705-4010 Email: Garciaguadalupegarcia86 Condition(s) of Bond: DEFENDANT MUST COMPLETE PAPERWORK UP…
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Defendant app (digital) 1.5 MB 2025-05-09 13:59:37 uploaded 53d after created no Dropbox · History
GARCIA, GUADALUPE - idiCORE.pdf
idiCORE 3/16/25, 8:02 PM idiCORe™ Expanded Person Search Last Name: GARCIA First Name: GUADALUPE Exact First Name: No Date of Birth: 08/06/1986 Reference ID: GARCIA 25001823 1 of 2 results). GUADALUPE GARCIA III GUADALIPE GARCIA GUADELUPE GARCIA LUTHER GARCIA G GARCIA GUADAUPE GARCIA III GUADALUPE G…
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IDI Report 108.2 KB 2025-05-09 13:59:37 uploaded 54d after created no Dropbox · History
GARCIA, GUADALUPE - IND ID.jpg
USA Florida Ahe ble DRIVER LICENSE Ad DEN 0535-077-65-639-1 CASE QUINTANA 2 BERTA SILGUERO ฿401 CHARLOTTE ST WINTER GARDEN, EL 34787 DOB 04/19/1965 SEx F 4b EXP 04/19/2027 16 HGT 5-03- 12 REST B 9a END NONE SAFE DRIVER 4a ISS 05/04/2018 5DD G712301310512 REPLACED 01/31/2023 Operation of a motor veti…
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State ID 5.8 MB 2025-05-09 13:59:37 uploaded 54d after created no Dropbox · History
GARCIA, GUADALUPE - LAKE CLERK .pdf
ShowCase Home (/) / Cases 08/06 Name Suffix Case # Party Name / Business 35-2021-TR-001063-AXXX-XX 0 GARCIA, GUADALUPE Party Type DOB Sex Defendant 08/06/1986 M File Court Race Date Type Hispanic 01/18/2021 Traffic Infractions Showing 1 to 1 (filtered from 15 total entries) © 2025 equivant | ShowCas…
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Court/case doc 33.6 KB 2025-05-09 13:59:37 uploaded 53d after created no Dropbox · History
GARCIA, GUADALUPE - Melinda Premium $200 9684 Credit Card Authorization Form.pdf
Credit Card Authorization form Melinda Garcia Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. $200.00…
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Unclassified 226.6 KB 2025-05-09 13:59:37 uploaded 53d after created no Dropbox · History
GARCIA, GUADALUPE - Melinda Premium $200 9684 Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 3/16/25, 10:23 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Melinda Garcia Melinda0…
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Unclassified 46.6 KB 2025-05-09 13:59:37 uploaded 53d after created no Dropbox · History
GARCIA, GUADALUPE - MUGSHOT.jpeg Court/case doc reason: low-text-confidence 73.8 KB 2025-05-09 13:59:37 uploaded 54d after created yes Dropbox · History
GARCIA, GUADALUPE - Premium $300 Credit Card Authorization Form.pdf
Credit Card Authorization form Bertha Quintana , 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. $300.0…
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Unclassified 228.2 KB 2025-05-09 13:59:37 uploaded 53d after created no Dropbox · History
GARCIA, GUADALUPE - Premium $300 Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 3/16/25, 10:27 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Bertha Quintana Melinda…
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Unclassified 49.4 KB 2025-05-09 13:59:37 uploaded 53d after created no Dropbox · History
GARCIA, GUADALUPE - RAPSHEET.pdf
LAKE COUNTY SHERIFF'S OFFICE 3/16/25, 9:28 PM LAKE COUNTY • SHERIFF'S OFFICE HABITSPS. MICROBOT, COM/SIGNAME 38E1 BON 9/56BD-AAC6-3F3 (/index.php) DISCLAIMER: INFORMATION POSTED ON THIS WEBSITE IS A PUBLIC RECORD SERVICE PROVIDED FOR INFORMATIONAL PURPOSES ONLY. WHILE EVERY EFFORT IS MADE TO ENSURE …
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Court/case doc 1.7 MB 2025-05-09 13:59:37 uploaded 54d after created no Dropbox · History
GARCIA, GUADALUPE -$1430 Juan Collateral Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 3/16/25, 10:37 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information JUAN QUINTANA KINGDINOZ…
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Unclassified 34.4 KB 2025-05-09 13:59:37 uploaded 53d after created no Dropbox · History
GARCIA, GUADALUPE -$570 CASH COLLATERAL.jpg
COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Cake, CA 91359 800.835.2245 Info@/alasuraty.com • copy of this dature and agrees to the terms on the reverse acknowledges receipt of side. The collateral identified below ts deposited as seeper sos the ball bond(s), premium owed, if…
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Image (unclassified) 8.4 MB 2025-05-09 13:59:37 uploaded 53d after created no Dropbox · History
GARCIA, GUADALUPE 07302025.pdf
Filing # 223967715 E-Filed 05/27/2025 07:52:12 PM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT, OF THE STATE OF FLORIDA, IN AND FOR LAKE COUNTY STATE OF FLORIDA CASE NO. 2025-CF-000666-A AGENCY #: LCSO25-28682 VS. GUADALUPE GARCIA/ CHARGE: 1 - BATTERY[FDLE: 1319] 2 - DRIVING WHILE LICENSE CANC…
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Unclassified 103.5 KB 2025-07-30 13:01:58 no Dropbox · History
GARCIA, GUADALUPE address.png
Furball Friendzy Clermont Bounce House Northlake at Ovation by Ashton Woods Alton Serenoa Lake Star 351 Street View 17840 Sawgrass Bay Blvd Clermont, FL 34714 Map data ©2025 Google < Directions Share Zillow https://www.zillow.com›…› Alton Serenoa Apartments : 17800 Sawgrass Bay Blvd #17840-207, Cler…
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Image (unclassified) 332.5 KB 2025-05-09 13:59:37 uploaded 50d after created no Dropbox · History
GARCIA, GUADALUPE Bail Bond Agreement - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.2 MB 2025-05-09 13:59:37 uploaded 53d after created yes Dropbox · History
GARCIA, GUADALUPE Bail Bond Agreement - signed.pdf .pdf Unreadable (OCR engine error) reason: engine-error 1.2 MB 2025-05-09 13:59:37 uploaded 53d after created yes Dropbox · History
GARCIA, GUADALUPE bvma.png
Total Cas! $2 ¿ Guadalupe Garcia » 2 Comments 2 Documents View Defendant Profile Sheet X te Due .00 1 Bonds Check-in Guadalupe ent o ent o Check-in Schedules Active View Check-ins Guadalupe Garcia is scheduled to check-in Weekly starting 03/17/2025 ent o ent o ent o Bertl Next check-in due 03/24/202…
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Image (unclassified) 265.1 KB 2025-05-09 13:59:37 uploaded 50d after created no Dropbox · History
GARCIA, GUADALUPE CR.png
4 Collateral Request Form 2025 Defendant's First and Last Guadalupe Garcia Name? Date We 03/16/2025 Posted Bail? Copy of Collateral IMG 3847.jpeg Receipt Indemnitor's First and Last Juan Quintana Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address? 70179973932 03833409-504E- 42A9-8AD…
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Image (unclassified) 136.5 KB 2025-08-20 17:25:24 no Dropbox · History
GARCIA, GUADALUPE notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Notification Settings Turn Notifications On? Notification Settings Turn Notifications On? & Guadalupe Garcia ( Defendant) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A • Bert…
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Notifications screenshot 233.1 KB 2025-05-09 13:59:37 uploaded 50d after created no Dropbox · History
Guadalupe Garcia CRC 8:2:25.pdf
Send money - chase.com 7/30/25, 5:25 PM CHASE G for BUSINESS* Printed from Chase for Business Bertha Quintana Activity We update your account activity with payments on the send-on date. Date sent Aug 2, 2025 Status Pending Type You've reached the end of your activity. Amount $1,055.00 https://secure…
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Unclassified 26.7 KB 2025-07-30 21:25:54 no Dropbox · History
Guadalupe Garcia CRC 9:3:25.pdf
Send money - chase.com 9/3/25, 6:14 PM CHASE G for BUSINESS® Printed from Chase for Business Juan Quintana Activity We update your account activity with payments on the send-on date. Date sent sep 4, 2025 Status Pending Type - • We'll notify Juan Quintana on Sep 4, 2025 that you're sending money Mob…
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Unclassified 35.7 KB 2025-09-03 22:14:06 no Dropbox · History
Screenshot 2025-07-30 at 5.25.22 PM.png
Send money with Zelle Bertha Quintana 407-264-1228 Registered as QUINTANA BROTHERS LANDSCAPING, LLC 7E Business account 1 • Zelle® ID active since Jun 2024 • We'll let Bertha Quintana know your payment is coming on 08/02/2025. If they aren't registered with Zelle® they'll receive an email or text letting them know how to register. We'll send your money after they sign up. Amount $1,055.00 Pay from Bail Trust (...6955) Send on Aug 2, 2025 Status Pending Message to recipient Collateral Return - Guadalupe Garcia Transaction number 25663735545 Close Get your free credit score — and much more Track daily changes to your credit activity and learn how to build your score — for free — with Chase Credit Journey. See my score > Bertha Quintana Activity We update your account activity with payments on the send-on date. Date sent V Aug 2, 2025 Status - Pending O Type • See details Cancel Amount $1,055.00 You've reached the end of your activity.
Image (unclassified) 377.1 KB 2025-07-30 21:25:25 no Dropbox · History
Screenshot 2025-09-03 at 6.13.41 PM.png
Send money with Zelle Juan Quintana 407-271-2254 Registered as JUAN QUINTANA 7 8 Personal account 1 • ZelleR ID active since Jun 2023 • We'll let Juan Quintana know your payment is coming on 09/04/2025. If they aren't registered with Zelle® they'll receive an email or text letting them know how to r…
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Image (unclassified) 411.7 KB 2025-09-03 22:13:44 no Dropbox · History