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LOPEZ, JOSE ANTONIO 9:24:25 - JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:18. 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: JB · Date: 2025-09-24 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $18,000
Last scanned: 2026-07-31 13:13:28
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: LOPEZ, JOSE ANTONIO Rapsheet - updated .pdf, LOPEZ, JOSE ANTONIO RAPSHEET - signed.pdf (1).pdf, LOPEZ, JOSE ANTONIO RAPSHEET - signed.pdf .pdf, LOPEZ, JOSE ANTONIO RAPSHEET copy 2.pdf, LOPEZ, JOSE ANTONIO RAPSHEET copy.pdf, LOPEZ, JOSE ANTONIO RAPSHEET.pdf
PRESENT
2. IDI Report from: LOPEZ, JOSE ANTONIO - dad - idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: EHCHO - Dad - LOPEZ, JOSE ANTONIO .pdf, LOPEZ, JOSE ANTONIO 10 EP V10.92024 - Osceola.pdf, LOPEZ, JOSE ANTONIO 8 EP V10.9.2024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: LOPEZ, JOSE ANTONIO EDP V10.9.1.2024 - Osceola copy.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: LOPEZ, JOSE ANTONIO dad DL.heic, LOPEZ, JOSE ANTONIO Def ID.pdf, LOPEZ, JOSE ANTONIO gma DL.heic
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 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 08:04:286 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:156 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:506 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:466 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:256 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:236 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:306 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:546 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:13:286 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:10:016 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
ECHo - Payment .png
LOPEZ, JOSE ANTONIO RAPSHEET was successfully sent for signature A PDF copy will be sent to all parties once signing is complete. What's next? Send another agreement Send another document to others for signing Track this agreement Track status, view activity, send reminders, and more for this agreem…
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Image (unclassified) 113.6 KB 2025-10-05 00:39:16 uploaded 10d after created no Dropbox · History
EHCHO - Dad - LOPEZ, JOSE ANTONIO .pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 1. Name _ First Middle Last My friends/family know me as 2. Residence Ad…
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Indemnitor app (digital) 1.3 MB 2025-10-05 00:39:16 uploaded 10d after created no Dropbox · History
LOPEZ, JOSE ANTONIO Agents File Checklist copy.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 173.4 KB 2025-10-05 00:39:16 uploaded 9d after created no Dropbox · History
LOPEZ, JOSE ANTONIO - dad - idiCORE.pdf
9/25/25, 3:02 PM idiCORE idiCORE Expanded Person Search Last Name: LOPEZ First Name: JOSE Exact First Name: No Date of Birth: 03/06/1978 City: kissimmee State: fl Reference ID: JOSE ANTONIO LOPEZ 1 of 3 results). JOSE ANTONIO LOPEZ show alias (10) SSN: XXX-XX- XXXX Issued in Massachusetts, 1979 DOB:…
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IDI Report 235 KB 2025-10-05 00:39:16 uploaded 9d after created no Dropbox · History
LOPEZ, JOSE ANTONIO 10 EP V10.92024 - Osceola.pdf
Packet Completed By: JESSICA Indemnitor: Jose Lopez Ind Add. 4054 Sunny Day Way Ind Home # Relationship to Def.: IA PN Collateral Explained: Social Security: ACF#: 0924252023 City: Kissimmee _ State: FI Zip: 34744 Ind Cell # (407) 436-1020 Email: Dad _ How long known Def.: life Mortgagee Deed ($17.0…
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Indemnitor app (digital) 3.7 MB 2025-10-05 00:39:16 uploaded 9d after created no Dropbox · History
LOPEZ, JOSE ANTONIO 4054 Sunny Day Way, Kissimmee, FL 34744 _ Zillow.pdf
9/6/25, 1:19 PM Back to search 4054 Sunny Day Way, Kissimmee, FL 34744 | Zillow 2 Zillow Save Share ••• More Off market 88 See all 25 photos Zestimate® $408,200 4054 Sunny Day Way, Kissimmee, FL 34744 Est. refi payment: $3,342/mo (S Refinance your loan 4 beds 2 baths 2,236 sqft al SingleFamily $408,…
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Unclassified 10 MB 2025-10-05 00:39:16 uploaded 28d after created no Dropbox · History
LOPEZ, JOSE ANTONIO dad DL.heic State ID (weak) reason: unsupported-filetype 1.4 MB 2025-10-05 00:39:16 uploaded 28d after created yes Dropbox · History
LOPEZ, JOSE ANTONIO Def ID.pdf State ID reason: download-error 187.7 KB 2025-10-05 00:39:16 uploaded 8d after created yes Dropbox · History
LOPEZ, JOSE ANTONIO EDP V10.9.1.2024 - Osceola copy.pdf
Packet Completed By: Jessica/ xp Defendant:_ Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: JOSE ANTONIO LOPEZ 4054 sunny day way Mon Mon Social Security: _ City: Kissimmee _ State: Florida Def Cell # (407) 968-7323 Email: Come in every wed to check-in Con…
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Defendant app (digital) 1.5 MB 2025-10-05 00:39:16 uploaded 8d after created no Dropbox · History
LOPEZ, JOSE ANTONIO Rapsheet - updated .pdf
9/25/25, 6:07 PM Osceola County Corrections I Details Name: JOSE ANTONIO LOPEZ ID: 1508720 Name: AKA: DOB: Inmate ID: Booking: Category: 09/13/2000 1508720 | 25007799 ADULT JOSE ANTONIO LOPEZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 195 5'11" Offense 834452 834453 834454 834455 834456 8344…
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Booking Report 134.1 KB 2025-10-05 00:39:16 uploaded 9d after created no Dropbox · History
LOPEZ, JOSE ANTONIO $1,800 Premium .pdf
American Spirit Processing Payment Gateway 9/24/25, 8:17 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 11180293318 Amount: $1,800.00 Date: 09/24/2025 8:16:46 PM EDT Transaction Type: Card Sale Entry Metho…
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Unclassified 55.4 KB 2025-10-05 00:39:16 uploaded 10d after created no Dropbox · History
LOPEZ, JOSE ANTONIO 8 EP V10.9.2024 - Osceola.pdf
Packet Completed By: JESSICA Indemnitor: Jose Lopez Ind Add. 4054 Sunny Day Way Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Social Security: City: _ Kissimmee _ State: Ind Cell # (407) 436-1020 Dad _ How long known Def.: Mortgagee Deed ($17.00) Signature & Mortgage Deed Collateral…
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Indemnitor app (digital) 3.9 MB 2025-10-05 00:39:16 uploaded 9d after created no Dropbox · History
LOPEZ, JOSE ANTONIO clerks.png
+ LOPEZ, JOSE ANTONIO JR (2000) LOPEZ, JOSE ANTONIO JR (2000) DEFENDANT DEFENDANT 2025 CF 003044 2025 CF 002896 OPEN OPEN
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Court/case doc 56.2 KB 2025-10-05 00:39:16 uploaded 9d after created no Dropbox · History
LOPEZ, JOSE ANTONIO Credit Card Authorization Form.pdf
Credit Card Authorization form 1,. JOSE ANTONIO LOPEZ , 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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Unclassified 299.2 KB 2025-10-05 00:39:16 uploaded 10d after created no Dropbox · History
LOPEZ, JOSE ANTONIO gma DL.heic State ID (weak) reason: unsupported-filetype 1.7 MB 2025-10-05 00:39:16 uploaded 28d after created yes Dropbox · History
LOPEZ, JOSE ANTONIO mugshot.jpg Court/case doc reason: low-text-confidence 29.2 KB 2025-10-05 00:39:16 uploaded 10d after created yes Dropbox · History
LOPEZ, JOSE ANTONIO RAPSHEET - signed.pdf (1).pdf
9/24/25, 8:09 PM Osceola County Corrections I Details Name: JOSE ANTONIO LOPEZ ID: 1508720 Name: AKA: DOB: Inmate ID: Booking: Category: 09/13/2000 1508720 | 25007799 ADULT OSCEOTA COUNTY Number: 1508720 JOSE ANTONIO LOPEZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 195 5'11" Offense 834452 8…
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Booking Report 883.8 KB 2025-10-05 00:39:16 uploaded 10d after created no Dropbox · History
LOPEZ, JOSE ANTONIO RAPSHEET - signed.pdf .pdf
9/24/25, 8:09 PM Osceola County Corrections I Details Name: JOSE ANTONIO LOPEZ ID: 1508720 Name: AKA: DOB: Inmate ID: Booking: Category: 09/13/2000 1508720 | 25007799 ADULT OSCEOTA COUNTY Number: 1508720 JOSE ANTONIO LOPEZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 195 5'11" Offense 834452 834453 834454 834455 834456 834457 834458 834459 834460 834461 834462 834463 834464 834465 834466 834468 834470 834471 Booking 25007799 25007799 25007799 66L20092 66L20092 66220092 25007799 25007799 25007799 25007799 25007799 25007799 25007799 25007799 25007799 25007799 25007799 25007799 Statute 827.071-5A - POSS CONTROL VIEW DEPICTION CH 827.071-5A - POSS CONTROL VIEW DEPICTION CH 827.071-5A - POSS CONTROL VIEW DEPICTION CH 827.071-5A - POSS CONTROL VIEW DEPICTION CH 827.071-5A - POSS CONTROL VIEW DEPICTION CH 827.071-5A - POSS CONTROL VIEW DEPICTION CH 827.071-5A - POSS CONTROL VIEW DEPICTION CH 827.071-5A - POSS CONTROL VIEW DEPICTION CH 827.071-5A - POSS CONTROL VIEW DEPICTION CH 827.071-5A - POSS CONTROL VIEW DEPICTION CH 827.071-5A - POSS CONTROL VIEW DEPICTION CH 827.071-5A - POSS CONTROL VIEW DEPICTION CH 827.071-5A - POSS CONTROL VIEW DEPICTION CH 827.071-5A - POSS CONTROL VIEW DEPICTION CH 827.071-5A - POSS CONTROL VIEW DEPICTION CH 827.071-5A - POSS CONTROL VIEW DEPICTION CH 827.071-5A - POSS CONTROL VIEW DEPICTION CH 827.071-5A - POSS CONTROL VIEW DEPICTION CH Bond $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 DSP Date 09/24/2025 09/24/2025 09/24/2025 09/24/2025 09/24/2025 09/24/2025 09/24/2025 09/24/2025 09/24/2025 09/24/2025 09/24/2025 09/24/2025 09/24/2025 09/24/2025 09/24/2025 09/24/2025 09/24/2025 09/24/2025 JSTAT PRP PRP PRP PRP PRP PRP PRP PRP PRP PRP PRP PRP PRP PRP PRP PRP PRP PRP Reference 2025 CF 003044 2025 CF 003044 2025 CF 003044 2025 CF 003044 2025 CF 003044 2025 CF 003044 2025 CF 003044 2025 CF 003044 2025 CF 003044 2025 CF 003044 2025 CF 003044 2025 CF 003044 2025 CF 003044 2025 CF 003044 25CF3044 25CF3044 25CF3044 25CF3044 Total Bond: $18,000 go, 24, 2025 2037.08 EDT) https://apps.osceola.org/Apps/CorrectionsReports/Report/Details/1508720 1/1 American Spirit Processing Payment Gateway 9/24/25, 8:17 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 11180293318 Amount: $1,800.00 Date: 09/24/2025 8:16:46 PM EDT Transaction Type: Card Sale Entry Method: Keyed Credit Card Information CC Number: 483312******9290 CC Expiration: 06/30 CC Type: Visa VISA Processor: Operations AVS Status: Exact match, 5-character numeric ZIP (Y) CVV Status: CVV2/CVC2 Match Auth. Code: 118640 Currency: USD Billing Information Gladys Lopez sjr41400@yahoo.com 1572 S Oxalis Ave Orlando, FL 32807 US Shipping Information US Merchant Defined Fields Defendant: JOSE ANTONIO LOPEZ https://americanspiritprocessing.transactiongateway.com/merchants/virtualterminal.php?tid=27e0ffa2f241cdab4afc35fba39a47c0 Page 1 of 2 Credit Card Authorization form 1, JOSE ANTONIO LOPEZ 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. $1,800.00 Amount Authorized sjr41400@yahoo.com Cardholder E-mail JOSE ANTONIO LOPEZ Defendant's Name & Booking # All fields required Card information Card type MasterCard Discover VISA AMEX Other GLADYS LOPEZ Cardholder (Name on card) 4833 1202 0322 9290 Card number 06/2030 Expiration date (MM/YYYY) 173 CVV 32807 ZIP Code (From credit card billing address) 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: Sep 24, 2025 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. - 242025-2027:08 EDT) Customer Signature Date LOPEZ, JOSE ANTONIO RAPSHEET Final Audit Report 2025-09-24 Created: 2025-09-24 (Eastern Daylight Time) By: Bail 2 GO (nathaniel.zackery@bail2go.com) Status: Signed Transaction ID: CBJCHBCAABAAsAOIfDEd19nYeOCEROuoVLMZBKEIhnOL "LOPEZ, JOSE ANTONIO RAPSHEET" History Document created by Bail 2 GO (nathaniel.zackery@bail2go.com) 2025-09-24 - 8:28:21 PM EDT- IP address: 97.100.140.128 *, Document emailed to sjr41400@yahoo.com for signature 2025-09-24 - 8:32:06 PM EDT Email viewed by sjr41400@yahoo.com 2025-09-24 - 8:33:28 PM EDT- IP address: 69.147.93.139 Do Signer sjr41400@yahoo.com entered name at signing as Gladys Lopez 2025-09-24 - 8:37:06 PM EDT- IP address: 69.109.177.91 Do Document e-signed by Gladys Lopez (sjr41400@yahoo.com) Signature Date: 2025-09-24 - 8:37:08 PM EDT - Time Source: server- IP address: 69.109.177.91 • Agreement completed. 2025-09-24 - 8:37:08 PM EDT Bail 2CO Powered by Adobe Acrobat Sign
Booking Report 499.9 KB 2025-10-05 00:39:16 uploaded 10d after created no Dropbox · History
LOPEZ, JOSE ANTONIO RAPSHEET copy 2.pdf
9/24/25, 8:09 PM Osceola County Corrections I Details Name: JOSE ANTONIO LOPEZ ID: 1508720 Name: AKA: DOB: Inmate ID: Booking: Category: 09/13/2000 1508720 | 25007799 ADULT OSCEOTA COUNTY Number: 1508720 JOSE ANTONIO LOPEZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 195 5'11" Offense 834452 8…
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Booking Report 455 KB 2025-10-05 00:39:16 uploaded 9d after created no Dropbox · History
LOPEZ, JOSE ANTONIO RAPSHEET copy.pdf
9/24/25, 8:09 PM Osceola County Corrections I Details Name: JOSE ANTONIO LOPEZ ID: 1508720 Name: AKA: DOB: Inmate ID: Booking: Category: 09/13/2000 1508720 | 25007799 ADULT OSCEOTA COUNTY Number: 1508720 JOSE ANTONIO LOPEZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 195 5'11" Offense 834452 8…
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Booking Report 837.9 KB 2025-10-05 00:39:16 uploaded 9d after created no Dropbox · History
LOPEZ, JOSE ANTONIO RAPSHEET.pdf
9/24/25, 8:09 PM Osceola County Corrections I Details Name: JOSE ANTONIO LOPEZ ID: 1508720 Name: AKA: DOB: Inmate ID: Booking: Category: 09/13/2000 1508720 | 25007799 ADULT OSCEOTA COUNTY Number: 1508720 JOSE ANTONIO LOPEZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 195 5'11" Offense 834452 8…
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Booking Report 136.2 KB 2025-10-05 00:39:16 uploaded 10d after created no Dropbox · History