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Lopez-Montanez, Jomar M. 5:2:24-MG

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:16. 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: MG · Date: 2024-05-02 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 4 · Discharge: — · Bond liability: $54,500
Last scanned: 2026-07-31 14:40:25
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Lopez-Montanez, Jomer M. EP BV 1.pdf, Lopez-Montanez, Jomer M. EP BV.pdf, NEW BOOKING SHEET.pdf, NEW RAPSHEET.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Lopez-Montanez, Jomer M. Ind EP 1.pdf, Lopez-Montanez, Jomer M. Ind EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Lopez-Montanez, Jomer MDefendant EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 06102024_POWER OF ATTORNEY fliieghenv Casuolty Companv PO Box 5600, Thousand Oaks, CA 91359 ^ P°3@3'3Surety.com KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, asurety corporation duly org.pdf, 06102024_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245_002.pdf, 06102024_POWER OF ATTORNEY_001.pdf, Lopez-Montanez, Jomer Mhttps:www.bailvision.com:BondManagement:BondRequest:PrintForms.pdf
PRESENT
12. Notifications screenshot from: Lopez-Montanez, Jomer MScreenshot 2024-05-02 at 8.23.33 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:305 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:175 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:515 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:485 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:265 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:255 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:325 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:565 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:40:255 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:35:105 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (32)

FileClassified asSizeModifiedOCRLinks
LOPEZ MONTANEZ, JOMAR MANUEL.pdf
8/28/24, 12:59 PM Hi Print Orange County Clerk of Courts Records Search 2024-CF-007353-A-O : STATE OF FLORIDA - VS - LOPEZ MONTANEZ, JOMAR MANUEL Case Header Case Type: Criminal Felony Date Filed: 5/29/2024 Location: Div 14 UCN: 482024CF007353000AOX Judge: Barbara J Leach Status: Open Citation Numbe…
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Unclassified 145.5 KB 2024-12-22 07:11:34 uploaded 116d after created no Dropbox · History
Lopez-Montanez, Jomer MFile 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…
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Unclassified 357 KB 2024-12-22 07:11:34 uploaded 648d after created no Dropbox · History
06102024_POWER OF ATTORNEY fliieghenv Casuolty Companv PO Box 5600, Thousand Oaks, CA 91359 ^ P°3@3'3Surety.com KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, asurety corporation duly org.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-589526 PO Box 5600, Thousand Oaks, CA 91359 Decembe (800) 935-2245 024 poa@aiasurety.com 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) 330.2 KB 2024-12-22 07:11:34 uploaded 195d after created no Dropbox · History
06102024_POWER OF ATTORNEY flileghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 ,|800)j^5-2245;, ^poa@aiasurety.com.pdf Unreadable (OCR engine error) reason: engine-error 334.6 KB 2024-12-22 07:11:34 uploaded 195d after created yes Dropbox · History
06102024_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS50K-144944 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245. 02 4 poa@aiasurety.com POWER AMOUNT $ 50,000 KNOW ALL MEN BY THESE PRESENTS, …
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Executed Power (PoA) 328.4 KB 2024-12-22 07:11:34 uploaded 195d after created no Dropbox · History
06102024_POWER OF ATTORNEY_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-589524 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 985-2245 0 24 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 327.5 KB 2024-12-22 07:11:34 uploaded 195d after created no Dropbox · History
2024 CF 001317 - STATE OF FLORIDA vs. LOPEZ MONTANEZ, JOMAR MANUEL.pdf
2024 CF 001317 - STATE OF FLORIDA vs. LOPEZ MONTANEZ, JOMAR MANUEL 5/2/24, 7:50 PM 2024 CF 001317 - STATE OF FLORIDA vs. LOPEZ MONTANEZ, JOMAR MANUEL SUMMARY Judge: WILSON, TANYA DAVIS Case Number: 2024 CF 001317 Clerk File Date: 4/26/2024 Total Fees Due: 50.00 Agency Report Number: FHP230N0186804 C…
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Court/case doc 72.2 KB 2024-12-22 07:11:34 uploaded 233d after created no Dropbox · History
Lopez-Montanez, Jomer M. Bookingsheet | Details.pdf Unreadable (OCR engine error) reason: engine-error 341.7 KB 2024-12-22 07:11:34 uploaded 233d after created yes Dropbox · History
Lopez-Montanez, Jomer M. EDP BV.pdf Unreadable (Dropbox download failed) reason: download-error 560 KB 2024-12-22 07:11:34 uploaded 232d after created yes Dropbox · History
Lopez-Montanez, Jomer M. EP BV 1.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 BAIL BOND APPLICATION - INDEMNITOR PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: …
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Booking Report 945.2 KB 2024-12-22 07:11:34 uploaded 233d after created no Dropbox · History
Lopez-Montanez, Jomer M. EP BV.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 BAIL BOND APPLICATION - INDEMNITOR PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: …
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Booking Report 910.5 KB 2024-12-22 07:11:34 uploaded 233d after created no Dropbox · History
Lopez-Montanez, Jomer M. Ind EP 1.pdf
BAIL BOND APPLICATION - INDEMNITOR 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) 254-5554 1. Name_ Nydia Montanez Fuentes Middle Last My friends/family know me as First 2. Residenc…
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Indemnitor app (digital) 488.7 KB 2024-12-22 07:11:34 uploaded 233d after created no Dropbox · History
Lopez-Montanez, Jomer M. Ind EP.pdf
BAIL BOND APPLICATION - INDEMNITOR 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) 254-5554 1. Name Karina Aleman First Middle Last My friends/family know me as 2. Residence Address …
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Indemnitor app (digital) 1.7 MB 2024-12-22 07:11:34 uploaded 233d after created no Dropbox · History
Lopez-Montanez, Jomer M. Payment Gateway.pdf
American Spirit Processing Payment Gateway 5/2/24, 7:24 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9480401930 Amount: $410.00 Date: 05/02/2024 7:23:20 PM EDT Transaction Type: Card Sale Entry Method: K…
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Unclassified 122.1 KB 2024-12-22 07:11:34 uploaded 233d after created no Dropbox · History
Lopez-Montanez, Jomer M. Premium Pay BV 1.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- 6314-3876 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Kissimmee P.O. Box 59264…
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Unclassified 164.5 KB 2024-12-22 07:11:34 uploaded 233d after created no Dropbox · History
Lopez-Montanez, Jomer M. Premium Pay BV 2.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- 6314-3877 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Kissimmee P.O. Box 59264…
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Unclassified 159.6 KB 2024-12-22 07:11:34 uploaded 233d after created no Dropbox · History
Lopez-Montanez, Jomer M315 b clermont dr kissimmee fl - Google Search.pdf
315 b clermont dr kissimmee fl - Google Search 5/2/24, 8:21 PM All Maps Images Shopping Forums About 255,000 results (0.40 seconds) : More Tools / Google 315 b clermont dr kissimmee fl Country Club h Walnit c • Flora Lawn Q Sign in HOT SHOT MOVERS O Albi CL Walnut St Towing & Fab 9 Scrub Jay Trail 41 Leslie's Nutrition Scrub Jay Trail Map data ©2024 315 Clermont Dr Kissimmee, FL 34759 Trulia https://www.trulia.com > FL› Kissimmee › 34759 : 315 Clermont Dr, Kissimmee, FL 34759 315 Clermont Dr, Kissimmee, FL 34759 is a 1300 sqft, 3 bed, 2 bath home. See the estimate, review home details, and search for homes nearby. Zillow https://www.zillow.com›...› Poinciana › 34759 : 315 Clermont Dr, Kissimmee, FL 34759 315 Clermont Dr, Kissimmee, FL 34759 is currently not for sale. The 1300 Square Feet townhouse home is a 3 beds, 2 baths property. Missing: b | Show results with: b Redfin https://www.redfin.com > FL Kissimmee › home: 315 Clermont Dr, KISSIMMEE, FL 34759 | MLS# S4854550 6 beds, 4 baths, 2620 sq. ft. multi-family (2-4 unit) located at 315 Clermont Dr, KISSIMMEE, FL 34759 sold for $21000 on Jan 10, 2018. MLS# S4854550. Missing: b | Show results with: b Realtor.com https://www.realtor.com › realestateandhomes-detail › 31...: 315 Clermont Dr, Kissimmee, FL 34759 See 315 Clermont Dr, Kissimmee, FL 34759, a multi family home. View property details, similar homes, and the nearby school and neighborhood information. Use our ... Missing: b | Show results with: b Directions https://www.google.com/search?q=315+b+clermont+dr+kissimmee+f.BMbgBAcgBAPgBAvgBAZgCAaACbpgDAJIHAzAuMaAHrgQ&sclient=gws-wiz Page 1 of 2 315 b clermont dr kissimmee fl - Google Search 5/2/24, 8:21 PM R Redfin https://www.redfin.com> Kissimmee› unit-A-B, home: 316 Clermont Dr Unit A&B, KISSIMMEE, FL 34759 2608 sq. ft. multi-family (2-4 unit) located at 316 Clermont Dr Unit A&B, KISSIMMEE, FL 34759 sold for $265000 on May 9, 2018. MLS# S4854172. VoterRecords.com https://voterrecords.com › street› clermont+dr-kissimme.. People who live on Clermont Dr in Kissimmee, Florida 315 Clermont Dr Unit B Kissimmee, FL 34759 • View Details • Karina Aleman (27), Democratic Party, 315 Clermont Dr #b Kissimmee, FL 34759 • View Details • Leslye ... compass.com https://www.compass.com›. Poinciana, 34759 315 Clermont Drive, Kissimmee, FL 34759 | Compass 315 Clermont Drive. Kissimmee, FL 34759 ; Days on Market, 11 ; Taxes, $175 / year ; HOA Fees, $252 / year; Condo/Co-op Fees, - ; Compass Type, Land. Missing: b | Show results with: b Realtor.com https://www.realtor.com>. 34759 Home property records near Clermont Dr, Kissimmee FL Find home property records near Clermont Dr, Kissimmee FL on realtor ... 348 Clermont Dr # B, Kissimmee, 34759, FL. For ... 315 Clermont Dr Unit A, Kissimmee, 34759 ... Movoto m https://www.movoto.com›...› Kissimmee › 34759 : 315 Clermont Dr, Kissimmee, FL 34759 Property Details 315 Clermont Dr ; HOA Fees. $21/Month ; Lot Size. 10,629 Sqft ; GreatSchool Score. 1/10 to 3/10 ; Mortgage Payment. $105/Month ... Missing: b | Show results with: b https://www.trulia.comsFL>Kissimmee> Kissimmee: 34759 315 Alencon Way, Kissimmee, FL 34759 315 Alencon Way, Kissimmee, FL 34759 is a 1770 sqft, 3 bed, 2 bath home sold in 1999. See the estimate, review home details, and search for homes nearby. More results v https://www.google.com/search?q=315+b+clermont+dr+kissimmee+f.BMbgBAcgBAPgBAvgBAZgCAaACbpgDAJIHAzAuMaAHrgQ&sclient=gws-wiz Page 2 of 2
Unclassified 274.6 KB 2024-12-22 07:11:34 uploaded 233d after created no Dropbox · History
Lopez-Montanez, Jomer M939383.jpg Unreadable (OCR found very little text) reason: low-text-confidence 40 KB 2024-12-22 07:11:34 uploaded 233d after created yes Dropbox · History
Lopez-Montanez, Jomer MCredit Card Authorization Form.pdf
Credit Card Authorization form CO , 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. $410.00 Amount Auth…
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Unclassified 508.8 KB 2024-12-22 07:11:34 uploaded 233d after created no Dropbox · History
Lopez-Montanez, Jomer MDefendant 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 Jomar Manuel lopez First Middle Last My friendsfamily know me as Flako 2. Residence…
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Defendant app (digital) 339.5 KB 2024-12-22 07:11:34 uploaded 220d after created no Dropbox · History
Lopez-Montanez, Jomer Mhttps:www.bailvision.com:BondManagement:BondRequest:PrintForms.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 General Surety Appearance Bond STATE OF FLORIDA VS: Power Number AS50K144944 …
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Executed Power (PoA) 343.8 KB 2024-12-22 07:11:34 uploaded 233d after created no Dropbox · History
Lopez-Montanez, Jomer MIMG_0684.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.9 MB 2024-12-22 07:11:34 uploaded 233d after created yes Dropbox · History
Lopez-Montanez, Jomer MIMG_0686.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3 MB 2024-12-22 07:11:34 uploaded 233d after created yes Dropbox · History
Lopez-Montanez, Jomer MScreenshot 2024-05-02 at 7.22.54 PM.png
TUne Billing Information Order Templates Credit Card Number • 4737 0291 6658 7254 Amount O $ 410.00 Currency USD First Name O Nydia Country O United States Address O 7 North Blvd E State/Province O Florida Email Address « nmontanez394@gmail.com Add to Customer Vault O Expiration Date O 11/26 Last Na…
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Image (unclassified) 302.8 KB 2024-12-22 07:11:34 uploaded 233d after created no Dropbox · History
Lopez-Montanez, Jomer MScreenshot 2024-05-02 at 8.21.41 PM.png Unreadable (OCR found very little text) reason: low-text-confidence 1.5 MB 2024-12-22 07:11:34 uploaded 233d after created yes Dropbox · History
Lopez-Montanez, Jomer MScreenshot 2024-05-02 at 8.23.33 PM.png
Notification Settings • Jomar Lopez-Montanez ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A
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Notifications screenshot 132.7 KB 2024-12-22 07:11:34 uploaded 233d after created no Dropbox · History
Lopez-Montanez, Jomer MSpecial 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 JOMAR MANUEL LOPEZ-MONTANEZ 689-680-3749 Defendant: Phone: 315 B Clermont Dr. …
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Unclassified 601 KB 2024-12-22 07:11:34 uploaded 232d after created no Dropbox · History
Lopez-Montanez, Jomer MTLOxp - 411+.pdf
TLOxp - 411+ 5/2/24,7:39 PM Your Current Reference ID: NONE KISIMIE, FLORIA 39759-3454 (POLK COUs located at 315B CLERMONT DR, (showing all results) (863) 450-0242 - TEJADA, ENDERSON TEJADA (Florida) Score: 100% Likely Active ENDERSON TEJADA TEJADA - [ View Person Record ] Phone: (863) 450-0242 - TE…
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Unclassified 70.4 KB 2024-12-22 07:11:34 uploaded 233d after created no Dropbox · History
Lopez-Montanez, Jomer MTLOxp - Advanced.pdf
TLOxp - Advanced 5/2/24, 7:38 PM Your Current Reference ID: NONE 2 Results Found for people named JOMAR LOPEZ born on 08/18/1994 in the United (showing all results) JOMAR MANUEL LOPEZ MONTANEZ, 29 Years Old (Kissimmee, FL, Philadelphia, PA) 1 of 2 results JOMAR MANUEL LOPEZ Posia e Re aie nez Fuente…
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Unclassified 91.1 KB 2024-12-22 07:11:34 uploaded 233d after created no Dropbox · History
NEW BOOKING SHEET.pdf
Osceola County Corrections | Details 2/8/25, 7:25 AM Name: JOMAR MANUEL LOPEZ-MONTANEZ ID: 939383 Name: AKA: DOB: Inmate ID: Booking: Category: 08/18/1994 939383 25001070 ADULT JOMAR MANUEL LOPEZ-MONTANEZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BIK 140 5'07" Offense 820278 820279 820280 82028…
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Booking Report 341.7 KB 2025-02-08 12:25:34 no Dropbox · History
NEW RAPSHEET.pdf
BestJail Home Bonding Out Of Jail CJIS Compliance CORRECTIONS DEPARTMENT Orange County Incarcerations Current Inmate Database LOPEZMONTANEZ, JOMAR MANUEL Booking Number: 25005041 Race: WHITE Gender: MALE Age: 30 Last Known Location: KISSIMMEE Cell: BRCIA07 Date Booked: 02/20/2025 Number of Holds: 1 …
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Booking Report 1.4 MB 2025-02-22 12:36:32 no Dropbox · History
READ ME.rtf Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 468 B 2024-12-22 07:11:34 uploaded 227d after created yes Dropbox · History