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Jacobollanas, Moises 01:15:2024 - KG

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:17. 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: KG · Date: 2024-01-15 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 10:12:19
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Jacobollanas, Moises Application - Indemnitor FLAT.pdf, Jacobollanas, Moises Application - Indemnitor.pdf, Jacobollanas, Moises EPBV FLAT.pdf, Jacobollanas, Moises EPBV.pdf
PRESENT
6. Defendant agreement (or EDP) from: Jacobollanas, Moises EDPBV FLAT.pdf, Jacobollanas, Moises EDPBV.pdf, Jacobollanas, Moises New Bail Bond Application - Defendant FLAT.pdf, Jacobollanas, Moises New Bail Bond Application - Defendant.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Jacobollanas, Moises Mamba .png, Jacobollanas, Moises Rapsheet.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024-01-31-16-13-54_001.pdf
PRESENT
12. Notifications screenshot from: Jacobollanas, Moises Enabled Notifications .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:256 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
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 08:03:466 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:436 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:216 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:206 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:266 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:516 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 10:12:196 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (30)

FileClassified asSizeModifiedOCRLinks
2024-01-31-16-13-54_001.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER : AS6K-944986 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: December 3 2024 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 162.8 KB 2024-06-14 13:03:27 uploaded 135d after created no Dropbox · History
Jacobollanas, Moises Application - Indemnitor FLAT.pdf
BAIL BOND APPLICATION - INDEMNITOR 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 _ Maria Angelica Hernandez First Middle Last My friends/family know me as Brother in law 2…
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Indemnitor app (digital) 167.9 KB 2024-06-14 13:03:27 uploaded 151d after created no Dropbox · History
Jacobollanas, Moises Application - Indemnitor.pdf
BAIL BOND APPLICATION - INDEMNITOR 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 _ Maria Angelica Hernandez First Middle Last My friends/family know me as Brother in law 2…
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Indemnitor app (digital) 840.9 KB 2024-06-14 13:03:27 uploaded 151d after created no Dropbox · History
Jacobollanas, Moises CRC 10:1:24.pdf
Pavment options - chase.com 10/1/24, 7:45 PM https://secure.chase.com/web/auth/dashboard#/dashboard/paymentServicesHub/summary/seeBillPayPaymentDetails Page 1 of 2 Payment options - chase.com 10/1/24, 7:45 PM See details Maria Hernandez Sanchez $500.00 Scheduled You scheduled a payment. On its way C…
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Unclassified 33.9 KB 2024-10-01 23:45:55 no Dropbox · History
Jacobollanas, Moises EDP Completion Checklist copy 3.pdf
Date: 1/15/23 EDP Completion Checklist CO Defendants Name: Jacobollanas, Moises Total Liability : 500 Was Court Date Given: Yes ~ No Was Def. given check in dates: Yes L NO V Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No Bond Author: Gordon Def. Aware of court d…
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Unclassified 173.4 KB 2024-06-14 13:03:27 uploaded 151d after created no Dropbox · History
Jacobollanas, Moises EDPBV 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 Moises Jacobollanas Home Phone Number Cell Phone Number Current Full Address, City, State and Zip From To Former Full A…
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Defendant app (digital) 460.8 KB 2024-06-14 13:03:27 uploaded 151d after created no Dropbox · History
Jacobollanas, Moises EDPBV.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 Moises Jacobollanas Home Phone Number Cell Phone Number Current Full Address, City, State and Zip From To Former Full A…
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Defendant app (digital) 683.3 KB 2024-06-14 13:03:27 uploaded 151d after created no Dropbox · History
Jacobollanas, Moises File Checklist.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 359.4 KB 2024-06-14 13:03:27 uploaded 151d after created no Dropbox · History
Jacobollanas, Moises New Bail Bond Application - 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 Moises jacobo First Middle Last My friends/family know me as 2. Residence Address 8…
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Defendant app (digital) 144.9 KB 2024-06-14 13:03:27 uploaded 151d after created no Dropbox · History
Jacobollanas, Moises New Bail Bond Application - Defendant.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 Moises jacobo First Middle Last My friends/family know me as 2. Residence Address 8…
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Defendant app (digital) 227.9 KB 2024-06-14 13:03:27 uploaded 151d after created no Dropbox · History
Jacobollanas, Moises Orange County Clerk of Courts Records Search.pdf
1/15/24, 4:34 AM - Print Orange County Clerk of Courts Records Search Search Result: 0 cases Show # 15 V entries Case Number Search: Description Type Status No data available in table DOB Judge Name Date Showing O to 0 of 0 entries Previous Next 0 cases found - please refine your search criteria. ht…
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Court/case doc 51.3 KB 2024-06-14 13:03:27 uploaded 151d after created no Dropbox · History
Jacobollanas, Moises Special Conditions - Defendant Final FLAT.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY .O. Box 9810, CALABASAS, CA 91372-981 TELEPHONE (800) 935-224: BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Jacobollanas, Moises Defendant: Address: Power No (s): Conditions of Bond: Phone…
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Unclassified 174.9 KB 2024-06-14 13:03:27 uploaded 151d after created no Dropbox · History
Jacobollanas, Moises Special Conditions - Defendant Final.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY .O. Box 9810, CALABASAS, CA 91372-981 TELEPHONE (800) 935-224: BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Jacobollanas, Moises Defendant: Address: Power No (s): Conditions of Bond: Phone…
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Unclassified 243.6 KB 2024-06-14 13:03:27 uploaded 151d after created no Dropbox · History
Jacobollanas, Moises “1930 Nicole Lee Cir”.pdf
1930 Nicole Lee Cir near Apopka Page 1 of 1 Printed from my Mac 1930 Nicole Lee Cir 1930 Nicole Lee Cir LOSSOM TRAIL 441 PIEDMONT WEKINA RD Lake Pleasant 00 1000
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Unclassified 1.4 MB 2024-06-14 13:03:27 uploaded 151d after created no Dropbox · History
Jacobollanas, Moises 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 MOISES JACOBOLLANAS 01/15/2024 Jacobollanas, Moises PrintCollateralReceiptForPayment FLAT.pdf MARIA ANGELICA HERNAN…
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Image (unclassified) 205.3 KB 2024-08-13 03:47:32 no Dropbox · History
Jacobollanas, Moises CRC Check Confirmation.png
Payment details Payee name MARIA HERNANDEZ SANCHEZ Pay-to address 89 W OAKLAND AVE APT 2, OCOEE, FL 34761-4514 Based on the info our customer gave us, we sent a paper check by U.S. mail, which can take up to 5 business days. Delivery method 5 business days paper check Amount $500.00 Sent on 10/04/20…
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Image (unclassified) 483 KB 2024-11-17 23:11:15 no Dropbox · History
Jacobollanas, Moises Enabled Notifications .png
Notification Settings Turn Notifications On? Notification Settings Turn Notifications On? Types ¿ Moises Jacobollanas (Defendant, Indemnitor) Yes No • Maria Hernanadez Sanchez (Friend, Caller, Indemnitor, Reference) Yes No Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A…
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Notifications screenshot 115.8 KB 2024-06-14 13:03:27 uploaded 151d after created no Dropbox · History
Jacobollanas, Moises EPBV FLAT.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Info Defendant Name Moises Jacobollanas Charges NO VALID DRIVER LICENSE (NVDL) Case Number Jail Location Orange Co. Central Booking Faci…
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Indemnitor app (digital) 788.9 KB 2024-06-14 13:03:27 uploaded 151d after created no Dropbox · History
Jacobollanas, Moises EPBV.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Info Defendant Name Moises Jacobollanas Charges NO VALID DRIVER LICENSE (NVDL) Case Number Jail Location Orange Co. Central Booking Faci…
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Indemnitor app (digital) 1.1 MB 2024-06-14 13:03:27 uploaded 151d after created no Dropbox · History
Jacobollanas, Moises IND ID .jpg
Florida USA LEARNER'S LICENSE «eDcH655-541-95-757-0°CLASSE HERNANDEZ SANCHEZ MARIA ANGELICA * 1930 NICOLE LEE CIR ART 917 APOPKA, FL 32703-3463 3 bOB: 07/17/1995 15 SEX F 4b EXP 07/17/2031 16HGT 5'-05" 12 REST NONE ga END NONE SAFE DRIVER Aa ISS 07/17/2023 500 G872307170116 Sander Operation of a mot…
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Image (unclassified) 2.1 MB 2024-06-14 13:03:27 uploaded 151d after created no Dropbox · History
Jacobollanas, Moises IND TLOxp - Advanced.pdf
TLOxp - Advanced https://tloxp.tlo.com/search.php Your Current Reference ID: NONE 4 Results Found for people named MARIA HERNANDEZ born on 07/17/1995 in the United States. (showing all results) MARIA ANGELICA HERNANDEZ, 28 Years Old (Los Angeles County, CA, Orange County, FL) 1 of 4 results MARIA AN…
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Unclassified 121.7 KB 2024-06-14 13:03:27 uploaded 151d after created no Dropbox · History
Jacobollanas, Moises Mamba .png
Jan 14 2024 24001249 JACOBOLLANAS, MOISES Invalid Date NaN years ago NO VALID DRIVER LICENSE (NVDL) $500.00 orange
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State ID 68.4 KB 2024-06-14 13:03:27 uploaded 151d after created no Dropbox · History
Jacobollanas, Moises Mugshot .jpg Court/case doc reason: low-text-confidence 77.5 KB 2024-06-14 13:03:27 uploaded 151d after created yes Dropbox · History
Jacobollanas, Moises Premium Receipt FLAT.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- 6312-7850 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…
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Unclassified 155.1 KB 2024-06-14 13:03:27 uploaded 151d after created no Dropbox · History
Jacobollanas, Moises Premium Receipt.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- 6312-7850 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…
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Unclassified 193.3 KB 2024-06-14 13:03:27 uploaded 151d after created no Dropbox · History
Jacobollanas, Moises PrintCollateralReceiptForPayment FLAT.pdf
COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6312-12683 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859…
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Unclassified 151.6 KB 2024-06-14 13:03:27 uploaded 151d after created no Dropbox · History
Jacobollanas, Moises PrintCollateralReceiptForPayment.pdf
COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6312-12683 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859…
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Unclassified 190.2 KB 2024-06-14 13:03:27 uploaded 151d after created no Dropbox · History
Jacobollanas, Moises Rapsheet.pdf
Firefox Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: 1 of 1 https://b2gv20.azurewebsites.net/counties/orange/detail/24001249 JACOBOLLANAS, MOISES Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24001249 WHITE MALE 27 OCOEE BRCMBENA 01/14/2024 NONE 471 PRESENTENCED 500.00 N/A OCOEE PD NO VALID DRIVER LICENSE (NVDL) TC3 - OCOEE 1/15/24, 4:56 AM
 State ID 1.2 MB 2024-06-14 13:03:27 uploaded 151d after created no Dropbox · History
Jacobollanas, Moises TLOxp - Advanced.pdf
TLOxp - Advanced https://tloxp.tlo.com/search.php Your Current Reference ID: NONE You will incur an additional charge for re-running this search or report You will incur an additional charge: Re-running this search or report will incur charges according to your billing structure or pricing plan. Dou…
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Unclassified 51 KB 2024-06-14 13:03:27 uploaded 151d after created no Dropbox · History
READ ME!! Jacobollanas, Moises.pdf Unreadable (OCR found very little text) reason: low-text-confidence 6.6 KB 2024-06-14 13:03:27 uploaded 151d after created yes Dropbox · History