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MELENDEZ, LUIS GUILLERMO 05:15:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. 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: RR · Date: 2026-05-15 (May 2026+ rules apply) · Flags: 3 · Hard misses: 2 · Discharge: — · Bond liability: $3,500
Last scanned: 2026-07-31 18:42:02
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: Melendez, Luis G idiCORE.pdf, Melendez, Victoria M idiCORE.pdf
PRESENT
3. Spark from: LUIS-GUILLERMO-MELENDEZ-26017082.pdf
PRESENT
4. Bond authorization from: LUIS-GUILLERMO-MELENDEZ-26017082[13].pdf
PRESENT
5. Indemnitor agreement (or EP) from: MELENDEZ, LUIS G 1 EP V10.92024 - Orange.pdf, Victoria-Margarita-Melendez-05-15-2026-04-59-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Luis-Guillermo-Melendez.pdf
PRESENT
7. Collateral Receipt from: VICTORIA-MELENDEZ.pdf
PRESENT
8. Premium Receipt from: Ramos-Raul-B2GOAP-002810.pdf
PRESENT
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)
N/A
11. Executed Power from: 05152026.pdf, 2026_06_08_12_07_36.pdf
PRESENT
12. Notifications screenshot from: MELENDEZ, LUIS GUILLERMO NOTIF .png
PRESENT
13. Ignite UW report
MISSING

History — every scan of this folder, newest first

2026-08-01 08:04:353 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:223 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:563 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:533 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:313 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:293 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:373 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:023 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 18:42:023 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 18:31:343 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
05152026.pdf
i H PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1098144 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: (800) 935-2245 poa@aiasurety.com December 31,…
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Executed Power (PoA) 388.2 KB 2026-05-17 13:52:06 no Dropbox · History
2026-CF-006718-A-O-96644406-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2026-CF-006718-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. LUIS GUILLERMO MELENDEZ Defendant. 6/8/2002 Date of birth: Not Guilty/Deny entered as to -.. 1 ABUSE OF ELDERLY OR DIS…
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Court/case doc 34 KB 2026-07-18 05:27:52 no Dropbox · History
2026_06_08_12_07_36.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1098144 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: Decembe: POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 200.9 KB 2026-06-17 14:46:08 uploaded 9d after created no Dropbox · History
LUIS-GUILLERMO-MELENDEZ-26017082.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Friday, May 15, 2026 Approval Status In Progress Bond Case ID (Hidden) B2GBCID-2600000833 4 Bond Intake — Agent Briefing Complete this form to submit a new bond intake. All fields feed directly into the …
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Spark (intake/agent briefing) 349.4 KB 2026-05-17 13:52:06 no Dropbox · History
LUIS-GUILLERMO-MELENDEZ-26017082[13].pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
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Bond authorization 493.2 KB 2026-05-17 13:52:06 no Dropbox · History
Luis-Guillermo-Melendez.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 470.9 KB 2026-05-17 13:52:06 no Dropbox · History
MELENDEZ, LUIS G 1 EP V10.92024 - Orange.pdf
Indemnitor: VICTORIA MELENDEZ Ind Add. 5223 KAILUA LN Social Security: City: _ ORLANDO State: ACF#: Ind Home # (407) 547-0239 Ind Cell # (407) 547-0239 FL Zip: 32812 Email: VICTORIAMELENDEL Relationship to Def.: SISTER How long known Def.: LIFE IA PN Collateral Explained: Mortgagee Deed ($17.00) SIG…
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Indemnitor app (digital) 7 MB 2026-05-17 13:52:06 no Dropbox · History
Melendez, Luis G idiCORE.pdf
Expanded Person Search | idiCORE 5/15/26, 4:12 PM idiCORe™ Expanded Person Search Last Name: MELENDEZ First Name: LUIS Exact First Name: No Date of Birth: 06/08/2002 Reference ID: MELENDEZ 26017082 1 results). LUIS GUILLERMO MELENDEZ show alias (1) SSN: 057-96-XXXX Issued in New York, 2006-2008 DOB:…
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IDI Report 352.9 KB 2026-05-17 13:52:06 no Dropbox · History
MELENDEZ, LUIS G MUGSHOT.png Court/case doc reason: low-text-confidence 34.7 KB 2026-05-17 13:52:06 yes Dropbox · History
MELENDEZ, LUIS G ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 5/15/26, 4:16 PM My€Clerk e Print Search Result: 216 cases Show 15 ¡ entries # IE Case Number 1 17 2026-CF-006718-A-O 2021-TR-037738-A-O Description STATE OF FLORIDA - VS - MELENDEZ, LUIS GUILLERMO STATE OF FLORIDA vs. MELENDEZ, LUIS GUILLERMO Showing 1 t…
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Court/case doc 57.1 KB 2026-05-17 13:52:06 no Dropbox · History
MELENDEZ, LUIS G RAPSHEET.pdf
Booking and / Release Center Orange County Incarcerations Booking and Release ra MELENDEZ, LUIS GUILLERMO Booking Number: 26017082 Race: Gender: Age: MALE 23 Last Known Location: Cell: Date Booked: BRCIA07 05/14/2026 Number of Holds: Notes: NONE Case Sequence: Case Status: Bond Amount: Police Case N…
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Court/case doc 1.4 MB 2026-05-17 13:52:06 no Dropbox · History
MELENDEZ, LUIS GUILLERMO CHEKC INS .png
No Check-ins Active LUIS MELENDEZ is scheduled to check-in Weekly Saturday's starting 05/16/2026 Next check-in due 05/16/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:XLFWHHKEXI Eula NOT signed Send App Download Link Pri…
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Image (unclassified) 119.7 KB 2026-05-17 13:52:06 no Dropbox · History
MELENDEZ, LUIS GUILLERMO NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & LUIS GUILLERMO MELENDEZ ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A & VICTORIA MELENDEZ ( sister, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 147.1 KB 2026-05-17 13:52:06 no Dropbox · History
Melendez, Victoria M idiCORE.pdf
Expanded Person Search | idiCORE 5/15/26, 4:23 PM idiCORe™ Expanded Person Search Reference ID: MELENDEZ 26017082 1 results). VICTORIA M MELENDEZ SSN: 058-96-XXXX Issued in New York, 2006-2008 DOB: 01/29/2005 (21) Likely Current Address: 5223 KAILUA LN, ORLANDO, FL, 32812 (ORANGE) (04/19/2023-Curren…
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IDI Report 96.2 KB 2026-05-17 13:52:06 no Dropbox · History
Ramos-Raul-B2GOAP-002810.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt 404.9 KB 2026-05-17 13:52:06 no Dropbox · History
Victoria-Margarita-Melendez-05-15-2026-04-59-PM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 471.6 KB 2026-05-17 13:52:06 no Dropbox · History
VICTORIA-MELENDEZ.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared this official Collateral Receipt for your review. This document confirms the collateral being held as security for the bail bond posted on your behalf and outlines your rights and obligations. Please review all details carefully before proceeding. ~ TO COMPLETE THIS FORM YOU WILL NEED • Read all collateral details carefully on the next page • Complete your Square collateral deposit payment if applicable — you will enter your payment reference number on the signature page • A valid government-issued photo ID ready to upload • Your electronic signature to confirm and agree to the collateral terms A IMPORTANT If anything on this receipt does not look right, do not proceed. Stop immediately and contact your Bail 2 GO agent before continuing. Review all details carefully then click Next to continue. Collateral Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Collateral Details Your Bail 2 GO agent has prepared this Collateral Receipt for your review. Please confirm all details below are correct before proceeding. If anything looks incorrect, do not proceed — contact your agent immediately. RECEIPT & BOND DETAILS 2 Receipt Number Date Office Location / County Processing Agent Defendant Name Total Bond Liability Power Number(s) Case Number 1 Case Number 2 COLLATERAL ON FILE Held By Collateral Type Payment Method Credit Card Fee Rate Applied when paying by credit or debit card Credit Card Fee Amount Added to your total if paying by card Total Cash Collateral Due Total Collateral Received Prior Collateral Payment Remaining Collateral Balance ACFL-005660 Friday, May 15, 2026 Orange County(Orlando) LUIS MELENDEZ 3500 Bail Producer Bond Agreement & Promissory Note % $ Square Link Amount Pending DEPOSITOR INFORMATION Depositor Name Depositor Phone Depositor Email Depositor Address VICTORIA MELENDEZ (407) 547-0239 VICTORIAMELENDEZ178@GMAIL.COM Street Address: 5223 KAILUA LN City: ORLANDO State: Florida Zip Code: 32812 E COLLATERAL RETURN — ACTION REQUIRED When your bond has been discharged or exonerated by the court, you must formally request the return of your collateral to ensure proper and accurate delivery. Failure to submit a return request may delay the release of your collateral. Submit your collateral return request at: bail2go.com/collateral-request Terms & Conditions of Collateral Deposit 4 Except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement, you are depositing the collateral as security for the payment of any and all monies and sums due to Surety or its Bail Producer, including all liability, claims, demands, debts (including promissory notes), damages, judgments, losses, interest, premiums, expenses, services charges, expenditures, attorneys' fees and costs suffered, sustained, made or incurred by Surety or its Bail Producers on account of, arising out of or relating to the above bail bond and transactions contemplated thereby, your failure to comply with the terms and conditions of the Agreement and any and all debt or other obligations arising out of or evidenced by any agreement executed by you, Defendant or any other indemnitor(s) for the benefit of Surety or its Bail Producer, all of the terms of which are made a part of this receipt by this reference. The Bail Producer will make the collateral available for return to the person whose name appears as Depositor on the Collateral Receipt within 21 days, or as stated in the Agreement, after receiving written notice from the court that the Bond and the Surety have been exonerated, and must verify with the court that the obligation has been exonerated before returning the Bond. The Bail Producer or Surety shall not return any collateral to you until you provide the written receipt that identifies the Bond, describes the collateral, and shows your signature. • COMPLAINTS & INQUIRIES For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer Services: 200 East Gaines Street, Tallahassee, FL 32399-0322 (877) 693-5236 (in-state) | (850) 413-3089 (all areas) 5 A IMPORTANT If any of the information above is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO agent before continuing. = COLLATERAL DEPOSIT — PAY VIA SQUARE If your agent has set a Square Link Amount on this receipt, complete your collateral deposit payment now using the button below. After paying you will be given a Square confirmation number — you will enter that number on the next page before signing. • Pay Collateral Deposit → Available 24/7 | Secure & Encrypted | Powered by Square | Save your confirmation number - you will need it on the next page Ô PAYING BY CASH, CHECK, OR OTHER METHOD? If you are paying by cash, cashier's check, money order, or another method arranged with your agent - skip the Square button above. On the next page enter N/A in the payment reference field and proceed to sign. Terms and Conditions Accepted Your Information and Signature Depositor Name(s) VICTORIA MELENDEZ Depositor Phone Number (407) 547-0239 Depositor Email VICTORIAMELENDEZ178@GMAIL.COM 6 Depositor Address 5223 KAILUA LN ORLANDO, Florida, 32812 Driver's License/ID Upload Florida M453-873-05-529-0 IC TORIA MARGARI 83223 KAKUA LI ORLANDO. FL 32812 24 Signature 7
Collateral Receipt (DFS) 459.7 KB 2026-05-17 13:52:06 no Dropbox · History