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Lopez-Castilla, Carlos Alberto 6:7:24 - 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: 2024-06-07 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 5 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 14:37:14
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Lopez-Castilla, Carlos Alberto Lopez-Castilla, Carlos Alberto Rapsheet - signed.pdf, Lopez-Castilla, Carlos Alberto Rapsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP)
MISSING
6. Defendant agreement (or EDP) from: Lopez-Castilla, Carlos Alberto Defendant EDP flat.pdf, Lopez-Castilla, Carlos Alberto Defendant EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Lopez-Castilla, Carlos Alberto Indem Dl.HEIC
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 07012024_POWER OF ATTORNEY Rlleghenv Cosualty Componv.pdf, Lopez-Castilla, Carlos Alberto GA.pdf
PRESENT
12. Notifications screenshot from: Lopez-Castilla, Carlos Alberto notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:306 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:176 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:516 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:486 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:266 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:256 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:326 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:566 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:37:146 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:31:236 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (35)

FileClassified asSizeModifiedOCRLinks
07012024_POWER OF ATTORNEY Rlleghenv Cosualty Componv.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 Decembe (800) 935-2245024 poa@aiasurety.com POWER NUMBER AS3K-597314 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 342.6 KB 2024-07-07 05:56:24 uploaded 5d after created no Dropbox · History
J_AND_S 2.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff, Carlos Alberto Lopez-Castilla Defendant DUI JUDGMENT AND SENTENCE CASENO: 24 CT 2550 (15 offense) Defendant pled: /GUILTY ( ) NOLO CONTENDRE / It is hereby ordered that: The above-named …
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Unclassified 465.6 KB 2024-09-19 23:02:42 uploaded 13d after created no Dropbox · History
Lopez-Castilla, Carlos Albert Def TLOxp - Advanced.pdf
TLOxp - Advanced 6/7/24, 4:15 PM Your Current Reference ID: NONE 1 Result Found for people named CARLOS ALBERTO LOPEZ-CASTILLA born on 11/29/1971 in the United States. CARLOS ALBERTO LOPEZ, 52 Years Old (Florida, New Jersey, New York, Nevada) CARLOS ALBERTO LOPEZ Possible Relatives (06/27/1997 to 04…
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Unclassified 152.9 KB 2024-06-21 16:57:33 uploaded 14d after created no Dropbox · History
Lopez-Castilla, Carlos Albert Indem TLOxp - Advanced.pdf
TLOxp - Advanced 6/7/24, 4:14 PM Your Current Reference ID: NONE 1 Result Found for people named AURORA LOPEZ born on 07/10/1974 in the United States. AURORA LOPEZ, 49 Years Old (Florida) AURORA LOPEZ (06/01/1996 to Possible Relatives Cities 03/20/2024) Candice Lee Ann Garner 1965 Age: Kissimmee, FL…
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Unclassified 125.9 KB 2024-06-21 16:57:33 uploaded 14d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto BV EP.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO -…
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Unclassified 482.1 KB 2024-06-21 16:57:33 uploaded 14d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto EDP Completion Checklist.pdf
Date: 6/7/24 EDP Completion Checklist CO Defendants Name: Carlos Alberto Lopez-Castilla Total Liability: $1,000.00 Was Court Date Given: Yes ~ NO Was Def. given check in dates: Yes No D Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No Bond Author: Jessica Def. Awar…
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Unclassified 166.4 KB 2024-06-21 16:57:33 uploaded 10d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto 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 369.4 KB 2024-06-21 16:57:33 uploaded 10d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto Lopez-Castilla, Carlos Alberto Rapsheet - signed.pdf
6/7/24, 3:59 PM Osceola County Corrections | Details Name: CARLOS ALBERTO LOPEZ-CASTILLA ID: 1175930 Name: AKA: DOB: Inmate ID: Booking: Category: 11/29/1971 1175930 24004745 ADULT CARLOS ALBERTO LOPEZ-CASTILLA Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 230 5'08" Offense 805675 Booking 24004…
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Booking Report 946.2 KB 2024-06-21 16:57:33 uploaded 14d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto Read Me.pages Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 96 KB 2024-06-21 16:57:33 uploaded 10d after created yes Dropbox · History
Lopez-Castilla, Carlos Alberto 2024 CT 002550 - STATE OF FLORIDA vs. LOPEZ-CASTILLA, CARLOS ALBERTO.pdf
2024 CT 002550 - STATE OF FLORIDA vs. LOPEZ-CASTILLA, CARLOS ALBERTO SUMMARY Judge: JANCEWICZ, STEFANIA C Case Number: 2024 CT 002550 Clerk File Date: 6/7/2024 Total Fees Due: 50.00 Agency Report Number: 241062021 Court Type: CRIMINAL TRAFFIC Uniform Case Number: 492024CT002550XXXAXA Status Date: 6/…
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Unclassified 132.6 KB 2024-06-21 16:57:33 uploaded 10d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto BV EDP flat.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO -…
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Unclassified 502.9 KB 2024-06-21 16:57:33 uploaded 10d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto BV EDP.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO -…
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Unclassified 574.5 KB 2024-06-21 16:57:33 uploaded 10d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto bvma.png
1/20 her 4C ¿ Carlos Alberto Lopez-Castilla ≤ BVMA 0 Comments View Defendant Profile Sheet 1 Documents 1 Bonds Check-in Carlos Check-in Schedules View Check-ins Active Carlos Lopez-Castilla is scheduled to check-in Weekly starting 06/11/2024 Next check-in due 06/11/2024 Acceptable types of check-ins…
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Image (unclassified) 236.7 KB 2024-06-21 16:57:33 uploaded 10d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto Credit Card Authorization Form.pdf
Credit Card Authorization form CO Aurora 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. $100.00 Amount Authorized aurora107lopez@gmail.com Cardholder E-mail CARLOS ALBERTO LOPEZ-C Defendant's Name & Booking # All fields required Card information Card type MasterCard Discover U VISA AMEX • Other Aurora Lopez Cardholder (Name on card) 3793 6401 5794 186 Card number 02/2025 Expiration date (MMIYYYY) 34743 ZIP Code (From credit card billing address) 7667 cWv 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: 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. Customer Signature Date
Unclassified 229.9 KB 2024-06-21 16:57:33 uploaded 14d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto def echo.png
TARTEND APPUCATIN. DEFENDANI ALLERTESY CASTALTY COMPAST BUL2G0 Hoe Lary an cassa All you any soe a Pictor of ParO . De pa tea pas see mas pos ANy nos Ade any Don se site ou do Pondol росна по Doned made with you De: sam CO "Lopez-Castilla, Carlos Alberto - Bail Bond Agreement - Defendant" has been s…
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Image (unclassified) 372.3 KB 2024-06-21 16:57:33 uploaded 10d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto Defendant EDP 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 Carlos A Lopez My friends/family know me as Carlos First Middle Last 2. Residence A…
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Defendant app (digital) 125.2 KB 2024-06-21 16:57:33 uploaded 10d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto Defendant EDP.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 Carlos A Lopez My friends/family know me as Carlos First Middle Last 2. Residence A…
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Defendant app (digital) 314 KB 2024-06-21 16:57:33 uploaded 10d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto 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 Power Number AS3K597314 General Surety Appearance Bond Arrest Number 1175930 …
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Executed Power (PoA) 175 KB 2024-06-21 16:57:33 uploaded 14d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto Indem Dl.HEIC State ID (weak) reason: unsupported-filetype 1.2 MB 2024-06-21 16:57:33 uploaded 14d after created yes Dropbox · History
Lopez-Castilla, Carlos Alberto indem echo.png
FEET "Lopez-Castilla, Carlos Alberto Lopez- Castilla, Carlos Alberto Rapsheet" has been successfully sent for signature A copy has also been sent to you at jessica.bolden@bail2go.com for your records. "Lopez-Castilla, Carlos Alberto Lopez-Castilla, Carlos Alberto Rapsheet" was sent for signature to …
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Image (unclassified) 265.2 KB 2024-06-21 16:57:33 uploaded 14d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto Mugshot.jpg Court/case doc reason: download-error 174.2 KB 2024-06-21 16:57:33 uploaded 10d after created yes Dropbox · History
Lopez-Castilla, Carlos Alberto notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ Carlos Alberto Lopez-Castilla (Defendant, Indemnitor) Yes No U Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A & Aurora Lopez ( Sister, Caller, Indemnitor…
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Notifications screenshot 234.4 KB 2024-06-21 16:57:33 uploaded 10d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto Rapsheet.pdf
6/7/24, 3:59 PM Osceola County Corrections | Details Name: CARLOS ALBERTO LOPEZ-CASTILLA ID: 1175930 Name: AKA: DOB: Inmate ID: Booking: Category: 11/29/1971 1175930 24004745 ADULT CARLOS ALBERTO LOPEZ-CASTILLA Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 230 5'08" Offense 805675 Booking 24004…
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Booking Report 70.8 KB 2024-06-21 16:57:33 uploaded 14d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto Special Conditions flat.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 Lopez-Castilla, Carlos Alberto Defendant: Address: Phone: (407) 952-8931 3283 …
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Unclassified 141.1 KB 2024-06-21 16:57:33 uploaded 10d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto Special Conditions.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 Lopez-Castilla, Carlos Alberto Defendant: Phone: 3283 STRATTON CIR KISSIMMEE,F…
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Unclassified 522.5 KB 2024-06-21 16:57:33 uploaded 10d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto Zelle Payment.PNG
6:01 g 944' Payment sent Sent $100.00 to AXIOM SURETY CORP from Adv Plus Banking - 6630 Investing involves risk. There is always the potential of losing money when you invest in securities. Asset allocation, diversification, and rebalancing do not ensure a profit or protect against loss in declining…
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Image (unclassified) 199.1 KB 2024-06-21 16:57:33 uploaded 14d after created no Dropbox · History
lopez_castilla_2550.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT INAND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 002550 Date of Offense: 06/06/2024 STATE OF FLORIDA CARLOS ALBERTO LOPEZ-CASTILLA 1581 SHADY OAK DR KISSIMMEE, FL 34744 Defendant IRA D KARMELIN 513 W VINE STREET KISSIMMEE, FL 34741 PUBLIC DEFENDER …
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Unclassified 56.2 KB 2024-08-28 21:30:48 no Dropbox · History
Screenshot 2024-06-11 at 10.02.12 AM.png
Craftify Workshop -Sherlock Ct Waters Car Wash - E Osceola Pkwy Walgreens Ward Rd The Landings at Boggy Creek Hacienda De Los Cielos -Boggy-Terrace Dr- David Blake Presents Riachuelo Ln Florencia Dr Great Oaks BIv Circle K Family Dollar Garcia Family Daycare Home -Luke Rd Gruas Towing Service - Serv…
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Image (unclassified) 660.8 KB 2024-06-21 16:57:33 uploaded 10d after created no Dropbox · History
Screenshot 2024-06-11 at 10.02.24 AM.png
2 Zillow • Save Share @ Hide oo0 More $2,950/mo 3bd 2ba 2,121 sqft 3283 Stratton Cir, Kissimmee, FL 34744 • House for rent Request a tour Request to apply Overview Facts and features Nearby apartments Price hist(> Date available Type * Cooling Heating Pets Mon Jul 1 2024 SingleFamily Central Air Ele…
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Image (unclassified) 3.5 MB 2024-06-21 16:57:33 uploaded 10d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 002550, STATE OF FLORIDA vs. LOPEZ-CASTILLA, CARLOS ALBERTO Fri, 6 Sep 2024 185234 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff, Carlos Alberto Lopez-Castilla Defendant DUI JUDGMENT AND SENTENCE CASENO: 24 CT 2550 (15 offense) Defendant pled: /GUILTY ( ) NOLO CONTENDRE / It is hereby ordered that: The above-named …
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Unclassified 465.6 KB 2024-09-19 23:02:49 uploaded 13d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 002550, STATE OF FLORIDA vs. LOPEZ-CASTILLA, CARLOS ALBERTO Mon, 17 Jun 2024 204256 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT INAND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 002550 Date of Offense: 06/06/2024 STATE OF FLORIDA VS CARLOS ALBERTO LOPEZ-CASTILLA 1581 SHADY OAK DR KISSIMMEE, FL 34744 Defendant IRAD KARMELIN 513 W VINE STREET KISSIMMEE, FL 34741 PUBLIC DEFENDE…
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Unclassified 111.6 KB 2024-06-21 16:57:33 uploaded 4d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 002550, STATE OF FLORIDA vs. LOPEZ-CASTILLA, CARLOS ALBERTO Thu, 25 Sep 2025 163219 +0000.pdf Unreadable (OCR request failed) reason: request-error 101.7 KB 2025-10-03 00:44:23 uploaded 7d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 002550, STATE OF FLORIDA vs. LOPEZ-CASTILLA, CARLOS ALBERTO Tue, 11 Jun 2024 140458 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 002550 Division: DIVISION 71-H STATE OF FLORIDA VS CARLOS ALBERTO LOPEZ-CASTILLA 1581 SHADY OAK DR KISSIMMEE, FL 34744 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: Ev…
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Unclassified 117.9 KB 2024-06-21 16:57:33 uploaded 10d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 002550, STATE OF FLORIDA vs. LOPEZ-CASTILLA, CARLOS ALBERTO Tue, 11 Jun 2024 140645 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 002550 Division: DIVISION 71-H STATE OF FLORIDA VS CARLOS ALBERTO LOPEZ-CASTILLA 1581 SHADY OAK DR KISSIMMEE, FL 34744 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: Ev…
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Unclassified 117.9 KB 2024-06-21 16:57:33 uploaded 10d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 002550, STATE OF FLORIDA vs. LOPEZ-CASTILLA, CARLOS ALBERTO Wed, 28 Aug 2024 112153 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT INAND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 002550 Date of Offense: 06/06/2024 STATE OF FLORIDA CARLOS ALBERTO LOPEZ-CASTILLA 1581 SHADY OAK DR KISSIMMEE, FL 34744 Defendant IRA D KARMELIN 513 W VINE STREET KISSIMMEE, FL 34741 PUBLIC DEFENDER …
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Unclassified 56.2 KB 2024-08-29 08:55:38 no Dropbox · History