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Gervacio-Baez, Jose Antonio 7:24:24 XP

⚠ 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: XP · Date: 2024-07-24 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-07-31 04:15:49
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Gervacio-Baez, Jose Antonio Bookingsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Gervacio-Baez, Jose Antonio Ind ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024_10_02_11_48_08.pdf, 2024_10_02_11_48_08_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS6K954774 — $1,500
  AS6K954773 — $1,300
  Sum: $2,800
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 08:04:166 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:046 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:386 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:356 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:136 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:126 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:176 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:426 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 04:15:496 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
09:10:2024 - Jose Gervacio-Baez - READ ME.pdf
FC but no EDP completed or attempt to send one
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Unclassified 14.6 KB 2024-10-30 19:48:29 uploaded 50d after created no Dropbox · History
2 EP V10.92024 - Osceola.pdf
Packet Completed by: Xavier Indemnitor: Mercedes Soriano Ind Add. 920 vaquero Ln Ind Home # Relationship to Def.: IA PN Collateral Explained: Social Security: City: _ Kissimmee State: Ind Cell # wife How long known Def.: Mortgagee Deed ($17.00) $3,000 paid by CC Collateral in Amount of $ 3,000.00 Ca…
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Indemnitor app (digital) 3.5 MB 2024-10-30 19:48:29 uploaded 98d after created no Dropbox · History
2024_10_02_11_48_08.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-954774 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245, 024 poa@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 165.7 KB 2024-10-30 19:48:29 uploaded 28d after created no Dropbox · History
2024_10_02_11_48_08_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-954773 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 024 poa@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 167.4 KB 2024-10-30 19:48:29 uploaded 28d after created no Dropbox · History
Certificate_of_Bond_Discharge_32331_.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024 CF 002307 Bond Power Number AS6K-954774 AS6K-954773 Bond Amount $1,500.00 $1,500.00 Discharge Date 12/9/2024 12/9/2024 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Defendant…
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Unclassified 99.9 KB 2024-12-12 03:50:24 no Dropbox · History
EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Defendant: Def Add. Def Home # _ City: Def Cell # Social Security: State: _ Email : FULL COLLATERAL PAID Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days : Mon Mon Tues - Tues Wed Wed Thur Thur Fri _ Fri Power No(s): Charge: Case No: Court Date: Indemnitor: …
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Defendant app (digital) 1.1 MB 2024-10-30 19:48:29 uploaded 98d after created no Dropbox · History
Gervacio-Baez, Jose Antonio CC Pic.pdf
jetBlue mastercard CARDMEMBER MERCEDES M SORIANO ACCOUNT NUMBER 5595 9100 46217832 VALID THRU 09/27 ovc 372 BARCLAYS JetBlueMasfercard.com 866-928-3104 / TTY: 711 Int'l collect: 302-255-8888 Concierge: 844-562-2861 FOR RESERVATIONS: jetblue.com/trueblue 800 JETBLUE (538-2583) TRUE BLUE world elite C…
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Unclassified 65.1 KB 2024-10-30 19:48:29 uploaded 98d after created no Dropbox · History
Gervacio-Baez, Jose Antonio Bookingsheet.pdf
Osceola County Corrections | Details 7/24/24, 6:15 PM Name: JOSE ANTONIO GERVACIO-BAEZ ID: 1442519 Name: AKA: DOB: Inmate ID: Booking: Category: 09/30/1977 1442519 24020836 JOSE ANTONIO GERVACIO-BAEZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 170 5'09' Offense 808693 808694 Booking 24020836 …
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Booking Report 389.3 KB 2024-10-30 19:48:29 uploaded 98d after created no Dropbox · History
Gervacio-Baez, Jose Antonio Collateral CC Receipt.pdf
7/24/24, 7:08 PM American Spirit Processing Payment Gateway Transaction Successful Customer Added to Vault Successfully Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9753755307 Amount: $3,000.00 Date: 07/24/2024 7:08:14 PM EDT Tra…
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Unclassified 108.8 KB 2024-10-30 19:48:29 uploaded 98d after created no Dropbox · History
Gervacio-Baez, Jose Antonio CR.png
Collateral Request Form 2024 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 Jose Antonio Gervacio Baez 07/24/2024 17341941931147256429884129979098.jpg Mercedes Soriano Indemnitor's Address ? …
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Image (unclassified) 223.4 KB 2024-12-15 00:51:35 no Dropbox · History
Gervacio-Baez, Jose Antonio Credit Card Authorization Form.pdf
Credit Card Authorization form Mercedes Soriano 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. 3,300…
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Unclassified 233.4 KB 2024-10-30 19:48:29 uploaded 98d after created no Dropbox · History
Gervacio-Baez, Jose Antonio Def TLOxp Report.pdf
7/24/24, 6:53 PM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people named JOSE GERVACIO-BAEZ born on 9/30/1977 in the United States. JOSE A GERVACIO BAEZ, 46 Years Old (Kissimmee, FL) JOSE A GERVACIO BAEZ Possible Relatives (03/10/2024 to 05/02/2024) None found Cities Kissimm…
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Unclassified 95.4 KB 2024-10-30 19:48:29 uploaded 98d after created no Dropbox · History
Gervacio-Baez, Jose Antonio Ind ID.pdf
Florida USA DRIVER LICENSE aabS650-553-60-680-0°CusaE SORIANO MERCEDES MARGARITA Haver 1270-WINDWAY CIR KISSIMMEE, FL 34744-2552 Pee 05/20/1960 15SEX F 05/20/2030 15нат 5-06" 12 REST NONE 9KEND NONE SAFE DRIVER 4a 186 09/29/2021 5DD H702108290277 •Operatión of a motor vehicle constitutes consent to …
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State ID 106.3 KB 2024-10-30 19:48:29 uploaded 98d after created no Dropbox · History
Gervacio-Baez, Jose Antonio Ind TLOxp Report.pdf
7/24/24, 6:56 PM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID ai/RUcjvtrUHQGYENYV9ydQ== in the United States. MERCEDES MARGARITA SORIANO, 64 Years Old (Florida, New York) MERCEDES MARGARITA SORIANO Possible Relatives (05/01/2003 to 05/02/2024) Felix S…
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Unclassified 145 KB 2024-10-30 19:48:29 uploaded 98d after created no Dropbox · History
Gervacio-Baez, Jose Antonio Mugshot.jpg Court/case doc reason: low-text-confidence 62 KB 2024-10-30 19:48:29 uploaded 98d after created yes Dropbox · History
Gervacio-Baez, Jose Antonio Prem CC Receipt.pdf
7/24/24, 7:10 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9753762025 Amount: $300.00 Date: 07/24/2024 7:10:46 PM EDT Transaction Type: Card Sale Entry Method: …
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Unclassified 108.7 KB 2024-10-30 19:48:29 uploaded 98d after created no Dropbox · History
Jose Antonio Gervacio Baez CRC 12:14:24.pdf
Send money - chase.com 12/14/24, 11:57 AM CHASE G for BUSINESS° Printed from Chase for Business Date sent Dec 14, 2024 Status Delivered Type In moments Amount $2,910.00 • Mercedes Soriano received your payment. Mobile number Transaction number 407-202-9109 23051260992 https://secure.chase.com/web/auth/dashboard Page 1 of 1
 Unclassified 28.1 KB 2024-12-14 16:57:58 no Dropbox · History
Mamba Screenshot 2024-07-24 at 7.20.35 PM.png
Jul 20 2024 1442519 JOSE ANTONIO GERVACIO- BAEZ Sep 30 1977 47 years ago 784.03-1AI - BATTERY; TOUCH OR STRIKE,914.22-1E - HINDER WITN COMMUN INFO TO LEO $3,000.00 osceola
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Image (unclassified) 127 KB 2024-10-30 19:48:29 uploaded 98d after created no Dropbox · History
Screenshot 2024-12-14 at 11.57.20 AM.png
Send money with Zelle M Mercedes Soriano 407-202-9109 Registered as MERCEDES SORIANO * 8 Personal account E Zelle@ ID active since Jan 2021 • Mercedes Soriano received your money. Amount $2,910.00 Pay from Bail Trust (...6955) Send on Dec 14, 2024 Status Delivered Message to recipient Jose Antonio G…
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Image (unclassified) 275.8 KB 2024-12-14 16:57:26 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 002307, STATE OF FLORIDA vs. GERVACIO BAEZ, JOSE ANTONIO Mon, 9 Dec 2024 162307 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024 CF 002307 Bond Power Number AS6K-954774 AS6K-954773 Bond Amount $1,500.00 $1,500.00 Discharge Date 12/9/2024 12/9/2024 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Defendant…
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Unclassified 99.9 KB 2024-12-10 01:28:11 no Dropbox · History