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MATOSGUASP, RAFAEL ANTONIO 11:20:25 LL

⚠ 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: LL · Date: 2025-11-20 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: PARTIAL · Bond liability: $2,500
Last scanned: 2026-07-31 17:22:49
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 from: MATOSGUASP, RAFAEL ANTONIO idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MATOSGUASP, RAFAEL ANTONIO 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: MATOSGUASP, RAFAEL ANTONIO EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: MATOSGUASP, RAFAEL ANTONIO PREMIUM American Spirit Processing Payment Gateway.pdf, MATOSGUASP, RAFAEL ANTONIO TRUST American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: MATOSGUASP, RAFAEL ANTONIO 11202025.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 11_24_2025_08_43_34_007.pdf, 11_24_2025_08_43_34_008.pdf, POWER OF ATTORNEY #1 .pdf, POWER OF ATTORNEY #2.pdf
PRESENT
12. Notifications screenshot from: Screenshot 2025-11-29 at 11.03.12 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:334 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 08:04:214 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 08:03:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:55:514 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:55:304 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:38:284 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:08:354 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:08:004 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-07-31 17:22:494 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-07-31 17:15:004 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: PARTIAL

Files (28)

FileClassified asSizeModifiedOCRLinks
11_24_2025_08_43_34_007.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-658943 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@alasurety.com December POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
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Executed Power (PoA) 166.7 KB 2026-03-25 09:51:15 uploaded 121d after created no Dropbox · History
11_24_2025_08_43_34_008.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-658941 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: 026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Alleghe…
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Executed Power (PoA) 168.4 KB 2026-03-25 09:51:15 uploaded 121d after created no Dropbox · History
2025-CT-406224-A-O-93470185-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2025-CT-406224-A-O CITATION NO: A5MYPQP CHARGE: CT- LEAVE SCENE W/O GIVING INFO>$50 DAMAGE STATE OF FLORIDA VS. RAFAEL ANTONIO MATOS GUASP DOB: 11/12/1996 The defendant has hereby entered a plea of NOT GUILTY…
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Court/case doc 63.7 KB 2026-03-25 09:51:15 uploaded 120d after created no Dropbox · History
2025-CT-406224-A-O-93689974-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-406224-A-O Courtroom: 12-C State of Florida, Plaintiff, VS. RAFAEL ANTONIO MATOS GUASP Defendant. Date of birth: 11/12/1996 COURT ORDER & SETTING / RESET NOTICE his cause came…
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Court/case doc 2 MB 2026-03-25 09:51:15 uploaded 96d after created no Dropbox · History
2025-CT-406224-A-O-94107285-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-406224-A-O Courtroom: 12-C State of Florida, Plaintiff, VS. RAFAEL ANTONIO MATOS GUASP Defendant. Date of birth: 11/12/1996 COURT ORDER & SETTING / RESET NOTICE This cause cam…
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Court/case doc 1.3 MB 2026-03-25 09:51:15 uploaded 61d after created no Dropbox · History
2025-CT-406224-A-O-94496079-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-406224-A-O Courtroom: 12-C State of Florida, Plaintiff, VS. RAFAEL ANTONIO MATOS GUASP Defendant. Date of birth: 11/12/1996 COURT ORDER & SETTING / RESET NOTICE This cause cam…
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Court/case doc 36.4 KB 2026-03-25 09:51:15 uploaded 33d after created no Dropbox · History
2025-CT-406224-A-O-94953764-Court Minutes.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-406224-A-O Courtroom: 12-C State of Florida, Plaintiff. VS. RAFAEL ANTONIO MATOS GUASP Defendant. Date of birth: 11/12/1996 COURT ORDER & SETTING / RESET NOTICE This cause …
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Court/case doc 789.9 KB 2026-03-25 09:51:15 uploaded 5d after created no Dropbox · History
Bond Discharge 03:26:2026.pdf
3/27/26, 12:57 AM Orange County Clerk - Court Records Search 2025-CT-406224-A-O : STATE OF FLORIDA vs. MATOS GUASP, RAFAEL ANTONIO Case Type: Location: Judge: Citation Number: Criminal Traffic Orlando - TR Brian F Duckworth Criminal Traffic Date Filed: UCN: Status: Appear By Date: 9/24/2025 482025CT406224000AOX Court Pending Tuesday, March 23, 2027 Name STATE OF FLORIDA RAFAEL ANTONIO MATOS GUASP DOB .... 11/12/1996 Parties Type Plaintiff Defendant Attorney Atty Phone ROLANDO SANCHEZ 407-913-2345 Charge Details Offense Date Charge Plea Arrest Disposition Sentence 9/14/2025 1. CT- LEAVE SCENE W/O GIVING 3/23/2026 11/20/2025 OBTS:8888888888 Sequence: 1 3/23/2026 1- INFO>$50 DAMAGE Statute: Nolo Control Number:25-066711 Arresting Adjudication 316.061(1) Second Degree - Misd Contendere Agency:Orange County Sheriff Office Withheld Docket Events Date Description 4/9/2026 HEARING - CANCELED-Cancelled Pre-Trial Conference - Duckworth, Brian F 3/26/2026 Bond Discharged 3/26/2026 BOND - Charge 1 Surety Bond AS3K-658941 3/23/2026 Plea Form - Notice of Appeal Rights - DNA Inquiry Addendum 3/23/2026 Plea Form - Notice of Appeal Rights - DNA Inquiry Addendum 3/23/2026 Restitution Order 3/23/2026 Judgment & Sentence Recorded 3/23/2026 Pay Balance Due 3/23/2026 Disposition 3/23/2026 State To Provide Factual Basis Pages 4 4 1 2 Comments: The Defense Stipulated to a Factual Basis in this Case. 3/23/2026 Court Minutes 2 Comments: DEFENSE MOTION FOR BOND ESTREATURE IS HEREBY GRANTED. DEFENSE TO PREPARE PROPOSED ORDER. 3/23/2026 HEARING - Pre-Trial Conference - Chiu, Vincent S. (Actual: Chiu, Vincent S.) 3/20/2026 Electronic Copy Sent to Private Attorney 3 Comments: Document Delivery: ROLANDO ANDRE SANCHEZ ESQ - Sent 3/20/2026 11:22:19 AM https://myeclerk.myorangeclerk.com/CaseDetails?cltem=Bfj5JTshle…|Е|crEDH%2Bvs%2BnqRnHci0lerMqOWjkCJm4ІrЕiBjhV2О0YD09ZkGaHsk%3D Page 1 of 4 3/27/26, 12:57 AM 3 3/20/2026 Electronic Copy Sent to Bondsman Comments: Document Delivery: BAIL 2 GO - Sent 3/20/2026 10:46:46 AM 3/16/2026 Per the Court: Comments: This Hearing will be held IN PERSON. Please contact Judicial Assistant, if you have any questions. It is your responsibility to contact the Judicial Assistant at least two business days prior to your hearing to confirm they have your correct email address. 3/16/2026 Court Minutes 3/16/2026 HEARING - Status Hearing - Duckworth, Brian F (Actual: Duckworth, Brian F) 3/13/2026 Driving Record 2/20/2026 Electronic Copy Sent to Bondsman Comments: Document Delivery: BAIL 2 GO - Sent 2/20/2026 4:09:07 PM 2/20/2026 Electronic Copy Sent to Private Attorney Comments: Document Delivery: ROLANDO ANDRE SANCHEZ ESQ - Sent 2/20/2026 3:26:01 PM 2/12/2026 Per the Court: Comments: This Hearing will be held IN PERSON. Please contact Judicial Assistant, if you have any questions. It is your responsibility to contact the Judicial Assistant at least two business days prior to your hearing to confirm they have your correct email address. 2/12/2026 Court Minutes 2/12/2026 HEARING - Pre-Trial Conference - Duckworth, Brian F (Actual: Duckworth, Brian F) 2/11/2026 Driving Record 1/23/2026 Electronic Copy Sent to Private Attorney Comments: Document Delivery: ROLANDO ANDRE SANCHEZ ESQ - Sent 1/23/2026 10:05:11 AM 1/23/2026 Electronic Copy Sent to Bondsman Comments: Document Delivery: BAIL 2 GO - Sent 1/23/2026 9:58:00 AM 1/15/2026 Waiver of Speedy Trial 1/15/2026 Defense Motion to Continue Comments: Granted 1/15/2026 Court Minutes 1/15/2026 HEARING - Pre-Trial Conference - Duckworth, Brian F (Actual: Duckworth, Brian F) 12/19/2025 Electronic Copy Sent to Bondsman Comments: Document Delivery: BAIL 2 GO - Sent 12/19/2025 4:07:14 PM 12/19/2025 Electronic Copy Sent to Private Attorney Comments: Document Delivery: ROLANDO ANDRE SANCHEZ ESQ - Sent 12/19/2025 3:34:40 PM 12/17/2025 HEARING - CANCELED-Cancelled Arraignment - Bova, Amanda S 12/16/2025 Order on Motion to Withdraw as Counsel 12/11/2025 Per the Court: Comments: This Hearing will be held IN PERSON. Please contact Judicial Assistant, if you have any questions. It is your responsibility to contact the Judicial Assistant at least two business days prior to your hearing to confirm they have your correct email address. 12/11/2025 Waiver of Speedy Trial 12/11/2025 Defense Motion to Continue Comments: Granted 12/11/2025 Court Minutes 4 2 2 2 5 3 3 5 3 3 1 3 https://myeclerk.myorangeclerk.com/CaseDetails?cltem=Bfj5JTshl…IElcrEDH%2Bvs%2BnqRnHci0lerMqOWjkCJm4|rEiBjhV200YD09ZkGaHsk%3D Page 2 of 4 12/11/2025 Motion to Withdraw 12/11/2025 HEARING - Pre-Trial Conference - Duckworth, Brian F (Actual: Duckworth, Brian F) 12/10/2025 Waiver of Appearance at PreTrial Conference 12/10/2025 Driving Record 12/10/2025 NOA, Written Plea of Not Guilty, Waiver of Arraignment, Comments: Request for a Copy of Charge 12/2/2025 Notice of Suplemental Discovery 12/1/2025 Complied With Delinquent Notice FTA 11/26/2025 Capias Returned Executed 11/26/2025 Notice of Provision of Witness List 11/26/2025 HEARING - CANCELED-Cancelled In Jail Arraignment - Bova, Amanda S 11/25/2025 Electronic Copy Sent to Bondsman Comments: Document Delivery: BAIL 2 GO - Sent 11/25/2025 9:00:33 AM 11/25/2025 Notice Setting Hearing 11/24/2025 Written Plea of Not Guilty; Waiver of Arraignment 11/24/2025 Notice of Appearance Filed by Public Defender 11/24/2025 Notice of Intent to Participate in Discovery 11/22/2025 Bond Filed 11/22/2025 BOND - Charge 1 Surety Bond AS3K-658941 11/21/2025 First Appearance Information Sheet 11/21/2025 Court Minutes 11/21/2025 Clerks Determination for Indigency is Approved 11/21/2025 Affidavit of Insolvency and Indigency 11/21/2025 Advice to Defendant, First Appearance 11/21/2025 Arrest Affidavit 11/21/2025 HEARING - Hearing 10/22/2025 Delinquency Notice Mailed 10/21/2025 Delinquency Notice Issued - FTA 10/15/2025 Capias Issued Ret: Inst Bond $ Comments: 2000.00 10/14/2025 Revoke Release 10/14/2025 Failure to Appear 10/14/2025 Issue Capias 10/14/2025 Waiver of Speedy Trial 10/14/2025 Court Minutes 10/14/2025 HEARING - Arraignment - Allen, Faye L (Actual: Allen, Faye L) 10/13/2025 Driving Record 9/24/2025 Mandatory Court Appearance - By Offense 9/24/2025 Criminal Traffic Violation 3/27/26, 12:57 AM 2 6 1 4 5 1 2 1 4 2 1 5 4 2 Date 4/9/2026 Hearing Hearings CANCELED-Cancelled Pre-Trial Conference - Duckworth, Brian F Time Location 8:30 AM Room 12-C On The 12th Floor Pages https://myeclerk.myorangeclerk.com/CaseDetails?cltem=Bfj5JTsh|……ІЕIcrEDН%2Bvs%2BnqRnНci0lerMqOWjkCJm4|rEiBjhV2О0YDО9ZkGaHsk%3D Page 3 of 4 3/27/26, 12:57 AM 3/23/2026 Pre-Trial Conference - Chiu, Vincent S. (Actual: Chiu, Vincent S.) 3/16/2026 Status Hearing - Duckworth, Brian F (Actual: Duckworth, Brian F) 2/12/2026 Pre-Trial Conference - Duckworth, Brian F (Actual: Duckworth, Brian F) 1/15/2026 Pre-Trial Conference - Duckworth, Brian F (Actual: Duckworth, Brian F) 12/17/2025 CANCELED-Cancelled Arraignment - Bova, Amanda S 12/11/2025 Pre-Trial Conference - Duckworth, Brian F (Actual: Duckworth, Brian F) 11/26/2025 CANCELED-Cancelled In Jail Arraignment - Bova, Amanda S 11/21/2025 Hearing 10/14/2025 Arraignment - Allen, Faye L (Actual: Allen, Faye L) 9:00 AM Room 12-D On The 12th Floor 8:30 AM Room 12-C On The 12th Floor 5 8:30 AM Room 12-C On The 12th Floor 5 8:30 AM Room 12-C On The 12th Floor 5 7:30 AM Room 4-C On The 4th Floor 1:30 PM Room 12-C On The 12th Floor 6 8:00 AM Jail 1 1:00 PM Jail 1 7:30 AM Room 4-C On The 4th Floor 5 Financial Date 10/21/2025 11/21/2025 11/21/2025 3/23/2026 Description Transaction Assessment Transaction Assessment Transaction Assessment Transaction Assessment Payer Amount Balance Due: 25.00 50.00 7.00 301.00 383.00 Description Charge 1 Surety Bond AS3K-658941 Bonds Status Date 11/22/2025 3/26/2026 Bond Status Bond Active Bond Discharged Amount 2000.00 Number 2025-CT-406224-A-O-1 Status Description Returned Served Warrants Issue Date Service Date Recall Date Expiration Date Warrant Type 10/15/2025 11/21/2025 Capias https://myeclerk.myorangeclerk.com/CaseDetails?cltem=Bfj5JTshl…IElcrEDH%2Bvs%2BnqRnHci0lerMqОWjkCJm4|rEiBjhV2О0YDO9ZkGaHsk%3D Page 4 of 4
Court/case doc 65.3 KB 2026-03-27 04:57:47 no Dropbox · History
Case 592025MM003331A00SEM DIN 125 Certificate of Discharge Bond ES#712675 Thu, 9 Apr 2026 220752 +0000.pdf
REC FEE $0.00 IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. RAFAEL ANTONIO MATOS GUASP DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 CASE NO. C 2025-MM-003331-A POWER OF ATTORNEY NO. AS3K658943 CHARGE(S): VIOLATION OF AN…
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Certificate of Discharge 34.3 KB 2026-04-10 04:58:42 no Dropbox · History
IMG_0134.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.9 MB 2026-03-25 09:51:15 uploaded 124d after created yes Dropbox · History
MATOSGUASP, RAFAEL ANTONIO 11202025.pdf
SEAT Florida ca DRIVER LICENSE 9 CLASS E USA 3 дов 07/11/2002 4bEXP 07/11/2027 12 REST NONE 9a END NONE UNDER 21 UNTIL 07/11/2023 15 SEX F 16 HGT 5'-00" 4alSs 08/09/2018 5300 X652303131041 Misss Matra REPLACED 03/13/2023 -4d BLN M322-547-02-751-0 I MATOS GUASP 2 MELISSA GABRIELA 8 872 BLACKGUM CT OR…
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State ID 507.1 KB 2026-03-25 09:51:15 uploaded 125d after created no Dropbox · History
MATOSGUASP, RAFAEL ANTONIO 2 EP V10.92024 - Orange.pdf
Packet Completed by: LL Indemnitor:MELISSA G.MATOS GUASP _ Social Security: 8951 ACF#: 1120251520 Ind Add. 872 Blackgum Ct City: _ Orlando State: Ind Home # Ind Cell # (689) 306-5370 FL Zip: 32825 Email: matosmelissa2010@h Relationship to Def.: Sister _ How long known Def.: Life IA PN Collateral Exp…
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Indemnitor app (digital) 4.4 MB 2026-03-25 09:51:15 uploaded 124d after created no Dropbox · History
MATOSGUASP, RAFAEL ANTONIO Agents File Checklist copy.pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 115.9 KB 2026-03-25 09:51:15 uploaded 125d after created no Dropbox · History
MATOSGUASP, RAFAEL ANTONIO Credit Card Authorization Form.pdf
Credit Card Authorization form 1,. MELISSA G MATOS , 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. 60…
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Unclassified 449.3 KB 2026-03-25 09:51:15 uploaded 124d after created no Dropbox · History
MATOSGUASP, RAFAEL ANTONIO EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: MATOSGUASP, RAFAEL ANTONI Def Add. Def Home # Condition(s) of Bond: Check in Schedule: _ City: Def Cell # Phone In Days : Mon Walk In Days: Mon Tues - Tues Paperwork Date: Power No(s): AS3K-658941,AS3K-658943 Charge: FTA-LEAVE SCENE W/O GIVING INFO>$5 Case No: 2025…
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Defendant app (digital) 1.4 MB 2026-03-25 09:51:15 uploaded 124d after created no Dropbox · History
MATOSGUASP, RAFAEL ANTONIO idiCORE.pdf
idiCORE 11/20/25, 3:07 PM idiCORe™ Expanded Person Search Last Name: MATOSGUASP First Name: RAFAEL Exact First Name: No State: FL Reference ID: MATOSGUASP, RAFAEL ANTONIO 1 of 1 result(s). RAFAEL ANTONIO MATOS GUASP RAFAEL ANTONIO MATOS RAFAEL ANTONIO GUASP RAFAEL MATOS GUASP RAFAEL ANTONIO MATOSGUA…
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IDI Report 161.3 KB 2026-03-25 09:51:15 uploaded 125d after created no Dropbox · History
MATOSGUASP, RAFAEL ANTONIO Inmates - OCFL.pdf
Orange County Incarcerations MATOSGUASP, RAFAEL ANTONIO Booking Number: 25036721 Race: WHITE Gender: MALE Age: 29 Last Known Location: ORLANDO Cell: BRCMBFNA Date Booked: 11/20/2025 Number of Holds: 1 Notes: NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/C…
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Unclassified 1.5 MB 2026-03-25 09:51:15 uploaded 125d after created no Dropbox · History
MATOSGUASP, RAFAEL ANTONIO PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 11/20/25, 4:44 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applica…
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Premium Receipt 64 KB 2026-03-25 09:51:15 uploaded 124d after created no Dropbox · History
MATOSGUASP, RAFAEL ANTONIO TRUST American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 11/20/25, 4:42 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applica…
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Premium Receipt 65.9 KB 2026-03-25 09:51:15 uploaded 124d after created no Dropbox · History
Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 11/20/25, 4:26 PM My*Clerk - Print 2025-CT-406224-A-O : STATE OF FLORIDA vs. MATOS GUASP, RAFAEL ANTONIO se Tyr te Fil Location: UCN: Judge: Status: Citation Number: Compliance Date: Case Header Criminal Traffic 9/24/2025 Orlando - TR 482025CT406224000AOX…
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Court/case doc 71.1 KB 2026-03-25 09:51:15 uploaded 125d after created no Dropbox · History
POWER OF ATTORNEY #1 .pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-658941 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMOUNT$ 3,000 KNOW ALL MEN BY THESE PRESENTS,…
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Executed Power (PoA) 308.4 KB 2026-03-25 09:51:15 uploaded 124d after created no Dropbox · History
POWER OF ATTORNEY #2.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS3K-658941 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31. 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 305.6 KB 2026-03-25 09:51:15 uploaded 124d after created no Dropbox · History
Screenshot 2025-11-21 at 9.36.32 AM.png Unreadable (OCR found very little text) reason: low-text-confidence 556.7 KB 2026-03-25 09:51:15 uploaded 124d after created yes Dropbox · History
Screenshot 2025-11-29 at 11.03.12 AM.png
Notification Settings • RAFAEL ANTONIO MATOS-GUASP ( Defendant, Indemnitor) Turn Notifications On? Yes No Notification Settings ¿ MELISSA MATOS-GUASP ( SISTER, Caller, Indemnitor, Reference) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due: …
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Notifications screenshot 187 KB 2026-03-25 09:51:15 uploaded 116d after created no Dropbox · History
SERVICE OF COURT DOCUMENT 592025MM003331A00SEM-31 ES#589274 Mon, 12 Jan 2026 110921 +0000.pdf
IN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. RAFAEL ANTONIO MATOS GUASP TO: RAFAEL ANTONIO MATOS GUASP 4351 ANSON LN ORLANDO, FL 32814 CASE NO: 2025-MM-003331-A Attorney: ROLANDO SANCHEZ 1105 E CONCORD ST ORLANDO, FL 32803 AMENDED NOTICE OF HEARING BEFORE THE HONORABLE J…
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Unclassified 249.1 KB 2026-03-25 09:51:15 uploaded 72d after created no Dropbox · History
SERVICE OF COURT DOCUMENT 592025MM003331A00SEM-42 ES#607906 Fri, 23 Jan 2026 110609 +0000.pdf
IN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA CASE NO: 2025-MM-003331-A VS. RAFAEL ANTONIO MATOS GUASP TO: RAFAEL ANTONIO MATOS GUASP 4351 ANSON LN ORLANDO, FL 32814 Attorney: ROLANDO SANCHEZ PO BOX 275 OAKLAND, FL 34760 NOTICE OF HEARING BEFORE THE HONORABLE JAMES J. DEKLEVA…
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Court/case doc 234.7 KB 2026-03-25 09:51:15 uploaded 61d after created no Dropbox · History
SERVICE OF COURT DOCUMENT 592025MM003331A00SEM-59 ES#657285 Thu, 26 Feb 2026 111916 +0000.pdf
IN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA CASE NO: 2025-MM-003331-A VS. RAFAEL ANTONIO MATOS GUASP TO: RAFAEL ANTONIO MATOS GUASP 4351 ANSON LN ORLANDO, FL 32814 Attorney: ROLANDO SANCHEZ PO BOX 275 OAKLAND, FL 34760 NOTICE OF HEARING BEFORE THE HONORABLE JAMES J. DEKLEVA…
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Court/case doc 234.5 KB 2026-03-25 09:51:15 uploaded 27d after created no Dropbox · History
SERVICE OF COURT DOCUMENT 592025MM003331A00SEM-71 ES#694854 Thu, 26 Mar 2026 101732 +0000.pdf
IN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA CASE NO: 2025-MM-003331-A VS. RAFAEL ANTONIO MATOS GUASP TO: RAFAEL ANTONIO MATOS GUASP 4351 ANSON LN ORLANDO, FL 32814 Attorney: ROLANDO SANCHEZ PO BOX 275 OAKLAND, FL 34760 NOTICE OF HEARING BEFORE THE HONORABLE JAMES J. DEKLEVA…
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Unclassified 234.6 KB 2026-03-26 22:07:45 no Dropbox · History