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MONTALVAN, MICHAEL GUSTAVO 07:05:26 LL

⚠ 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: LL · Date: 2026-07-05 (May 2026+ rules apply) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-07-31 20:03:53
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: MONTALVAN, MICHAEL GUSTAVO DEF. Expanded Person Search | idiCORE.pdf, MONTALVAN, MICHAEL GUSTAVO INDEM. Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark from: Thank You.pdf
PRESENT
4. Bond authorization from: MICHAEL-GUSTAVO-MONTALVAN-1171001[33].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Carol-Anne-Montalvan-07-05-2026-06-41-PM.pdf, MONTALVAN, MICHAEL GUSTAVO 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Michael-Gustavo-Montalvan.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Zackery-Nathaniel-B2GOAP-003132.pdf
PRESENT
9. State IDs (all parties) from: MICHAEL GUSTAVO MONTALVAN IND ID .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 07052026_004.pdf, 8a474cad-e2eb-4f78-83c2-0c428a1f83ba.jpg, e9bd7793-96fd-4b73-8bd4-5bc3d966b2b5.jpg
PRESENT
12. Notifications screenshot from: MONTALVAN, MICHAEL GUSTAVO 07:05:26 LLNOTIF .png
PRESENT
13. Ignite UW report from: MICHAEL-GUSTAVO-MONTALVAN-1171001.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:244 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:584 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:544 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:334 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:314 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:394 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:044 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:03:534 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:01:264 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (25)

FileClassified asSizeModifiedOCRLinks
07052026_004.pdf
< 41 < PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-685323 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VO…
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Executed Power (PoA) 1017 KB 2026-07-23 18:18:42 uploaded 18d after created no Dropbox · History
6590930120012340289_signature_423.png Unreadable (OCR found very little text) reason: low-text-confidence 3.8 KB 2026-07-23 18:18:42 uploaded 18d after created yes Dropbox · History
8a474cad-e2eb-4f78-83c2-0c428a1f83ba.jpg
SEARCHING FOR MORE HAN JUST YO OU POWER ATTORNEY Комптя AS3K-685322 POWER AMOUNTS 3,000 THIS POWER VOIO IF NOT USED BY THES POWER OF ATTORNEY IS VOID IF ALTEREO OR ERASEO. THE OBLIGATION OF THE COMPANY SHALL NOT EXCERO THE SUM OF THREE TROUSAND O.......... AND SHALL ONLY BE EXECUTED FOR STATE COURT …
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Executed Power (PoA) 67.3 KB 2026-07-23 18:18:42 uploaded 18d after created no Dropbox · History
adbe23ae-6412-4b95-84bb-55bedd662790.jpg
allegheny FOR FURTHER ACTION ON THIS BOND NOTIFY: 08: 200 Coat come General Surety Appearance Bond STATE OF FLORIDA Power Number Arrest Number IN THE AS3K-685323 1171001 COURT VS. MICHAEL GUSTAVO MONTALVAN OSCEOLA KNOW ALL MEN BY THESE PRESENTS. That we, the above captioned defendant as Principal, a…
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Image (unclassified) 70.7 KB 2026-07-23 18:18:42 uploaded 18d after created no Dropbox · History
Carol-Anne-Montalvan-07-05-2026-06-41-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) 459.9 KB 2026-07-23 18:18:42 uploaded 18d after created no Dropbox · History
e9bd7793-96fd-4b73-8bd4-5bc3d966b2b5.jpg
Only the originat Power of Attorney wend his Burety THIS POWER VOID IF NOT USED BY AS3K-685323 POWER AMOUNTS 3,000 LIGATION OF THE COMPANY SHALL NOT EXCERO THE SUM OF THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. TAREE THOUSAND DOLLARS.•...•••••••• AND SHALL ONLY BE EXECUTED FOR STATE COURT B…
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Executed Power (PoA) 62.6 KB 2026-07-23 18:18:42 uploaded 18d after created no Dropbox · History
INDEM NEW REFERENCES .pdf
iMessage • Encrypted Yesterday 11:23 AM Good morning Ms montalvan this is luis from bail2go | understand you are working now but give me a call when you get a chance thank you Yesterday 4:23 PM carolmont16@yahoo.com Hi ma'am check you spam folder please Please let me know when you done Yesterday 6:0…
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Unclassified 29.3 KB 2026-07-23 18:18:42 uploaded 17d after created no Dropbox · History
MICHAEL GUSTAVO MONTALVAN IND ID .jpg
orida DRIVER LICENSE aoM534-101-74-676-0°C.ASĄ MONTALVAN CAROL ANNE S ฿2453 VARENNA LOOP KISSIMMEE, FL 34741-7999 05/16/1974463EX 468XP 05/16/2028 16 HGT 5'-01" 12 REST A 9a END NONE DONOR SAFE DRIVER 4a ISS 01/30/2020 5DD X63210622207 REPLACED 06/22/2021 Operation of a motor vehicle constitutes con…
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State ID 1.9 MB 2026-07-23 18:18:42 uploaded 18d after created no Dropbox · History
MICHAEL GUSTAVO MONTALVAN MUGSHOT .jpg Court/case doc reason: low-text-confidence 61.5 KB 2026-07-23 18:18:42 uploaded 17d after created yes Dropbox · History
MICHAEL-GUSTAVO-MONTALVAN-1171001.pdf
Sunday, July 5, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything careful…
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Ignite UW report 312.8 KB 2026-07-23 18:18:42 uploaded 18d after created no Dropbox · History
MICHAEL-GUSTAVO-MONTALVAN-1171001[33].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 are going to help you too. You are almost there. This form takes about 5 minutes. Once it is signed we move fast. 1 HOW FAST CAN WE GET THEM HOME? Most bonds are posted within hours of your agreement being signed and payment confirmed. Our agents are on call 24 hours a day, 7 days a week — including nights, weekends, and holidays. The moment everything is in place we head to the facility. Speed is what we do. FDFS Licensed State Verified R Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO 1 • YOUR APPROVED BOND SUMMARY Your Bail 2 GO advisor has pre-filled everything below based on your approved bond. Review it carefully - if anything looks wrong call us immediately before proceeding. BOND REFERENCE Defendant County Booking Number Total Bond Liability Total Premium Due Total Amount Due Collateral Required Monitoring Required Monitoring Type Check In Frequency Special Conditions Your Advisor MICHAEL GUSTAVO MONTALVAN Orange 1171001 2000 200 200 No Yes BVMA/Check My Bail Weekly Def is to check in every week until bond is discharged A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. ~ YOUR COMPLETE BOND PROCESS - WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting v → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign B → Indemnitor Application — Your full financial application — your advisor will send this immediately after 2 → Bond Posted - Our agent proceeds to the facility and posts the bond → Defendant Released - Your loved one comes home A WHAT YOU ARE AGREEING TO • You are accepting responsibility as the Indemnitor — the person financially guaranteeing this bond • You are confirming the approved bond terms above including total liability, premium due, and all conditions • You are responsible for ensuring MICHAEL GUSTAVO MONTALVAN appears at all scheduled court dates • Your electronic signature is legally binding under Florida law - read everything before you sign ~ WHAT YOU NEED TO COMPLETE THIS FORM • Your full legal name as it appears on your government-issued ID • A clear photo of your government-issued photo ID — driver's license, passport, or state ID • A live photo of yourself holding your ID - required for identity verification • A payment method — credit or debit card — you will pay on the next page before signing • About 5 minutes of uninterrupted time — this is a legally binding document E NEED TO STEP AWAY? Click "Save and Continue Later" at any time — we will email you a secure link to return. Call us at (833) 224- 5246 if you need help. a PROTECT YOURSELF FROM FRAUD Bail 2 GO will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency without a secure confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if you receive any suspicious request. Review your bond details above then click Next. On the next page you will select your payment method and complete your payment before signing. E Secure Your Bond Payment Complete your payment before signing. Click the button for your payment type — Square opens in a new tab. Pay, copy your confirmation number, come back here and paste it in the field below. O HOW THIS WORKS - 3 SIMPLE STEPS 1. Click your payment button below - Square opens in a new tab - complete your payment securely 2. Square will show you a confirmation number on screen and email you a receipt — copy it 3. Come back to this tab - paste your confirmation number in the field below - click Next to sign - BOND PREMIUM PAYMENT Select whether you are paying the full premium or a deposit. Your advisor will have confirmed which applies to your bond. If you are unsure call (833) 224-5246 before paying. 4 • Pay Full Premium Opens Square in new tab • Pay Premium Deposit Opens Square in new tab f Secured by Square | 256-bit encrypted | Available 24/7 V AFTER PAYING YOUR PREMIUM Copy your Square confirmation number and paste it into the Premium Payment Reference Number field directly below. This is required before you can proceed. Premium Payment Reference Number ROMP * COLLATERAL PAYMENT Only complete this section if your bond requires collateral. Your advisor will have confirmed whether collateral applies to your bond. If you are unsure call (833) 224-5246 before paying. Rk Pay Full Collateral Opens Square in new tab Rk Pay Collateral Deposit Opens Square in new tab GAll collateral payments go to the Bail 2 GO collateral account I Secured by Square A AFTER PAYING COLLATERAL Paste your Square confirmation number into the Collateral Payment Reference Number field directly below. If collateral was not required for your bond leave this field blank. 5 @ PAYMENT SECURITY - PROTECT YOURSELF These are the only secure payment links for Bail 2 GO. We will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency. If you receive any other payment request call us immediately at (833) 224-5246 before sending any money. Payment complete? Reference number pasted? Click Next to proceed to your Bond Agreement and sign. Final Step - Review & Sign Your Bond Agreement Payment recorded. You are now on the final step. Read everything on this page carefully before entering your name and signing. Your electronic signature is legally binding under Florida law. V PAYMENT RECORDED - PROCEEDING TO SIGNATURE Your payment reference number has been recorded. Your advisor will verify your payment with Square. If there is any issue with your payment your advisor will contact you directly before the bond is posted. 6 I BEFORE YOU SIGN - CONFIRM ALL OF THESE • You reviewed your bond summary on Page 1 and all details are correct • You completed your payment and your reference number is on file & You understand you are personally and financially responsible for ensuring the defendant appears at all court dates • You have your government-issued photo ID ready to upload • Your camera is working — you will take a live photo holding your ID after signing A If anything looks incorrect stop and call (833) 224-5246 before signing. A WHAT YOU ARE SIGNING • You are accepting the Bail Bond Agreement - confirming all bond terms, conditions, fees, and monitoring requirements set by underwriting • You are accepting your role as the Indemnitor - personally and financially guaranteeing this bond for the duration of the case If the defendant fails to appear in court you may be held liable for the full bond amount plus all associated costs and fees • Your printed name and electronic signature below carry the same legal weight as a handwritten signature under Florida law • GOVERNMENT ID UPLOAD - REQUIRED • Accepted: Driver's license, state ID, passport, or permanent resident card • Lay your ID flat on a dark surface — photograph straight on — all four corners must be visible • All text must be clearly legible — no glare, blur, or shadows 7 * LIVE IDENTITY VERIFICATION - REQUIRED AFTER SIGNING After entering your name and signature you will be asked to take a live photo of yourself holding your government-issued ID. Make sure you are in a well-lit area with your face clearly visible. This is required to complete the agreement. * FLORIDA FRAUD WARNING - REQUIRED BY LAW Any person who knowingly and with intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud - a felony of the third degree under Florida law - and may be subject to criminal prosecution, fines, and imprisonment. Ready to sign? Complete all fields below. Enter your full legal name, upload your ID, sign, and take your verification photo. Questions? Call (833) 224-5246 before signing. Indemnitor Full Name Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Indemnitor Phone Indemnitor Email CAROL ANNE MONTALVAN CAROL ANNE MONTALVAN (407) 738-8210 carolmont16@yahoo.com 8 Upload Government-Issued ID lorida DRIVER LICENSE *eoM534-101-71-676-0ASE MON TALVAN 2CAROL ANNE 153 VARENNA LO SSIMMEE. FL 34741-79 1:oo8. 05/16/1974 16SEx F 05/16/2028 15HGT 5-01 12 REST A SEND NONE SAFE DRIVER 01/30/2020 X612104222076 Carl Photo Verification (Hold ID Next to Face) Printed Name of Indemnitor Carol A. Montalvan 9 Indemnitor Signature Date of Agreement Sunday, July 5, 2026 16:59
Bond authorization 484 KB 2026-07-23 18:18:42 uploaded 18d after created no Dropbox · History
Michael-Gustavo-Montalvan.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) 441.8 KB 2026-07-23 18:18:42 uploaded 17d after created no Dropbox · History
MONTALVAN, MICHAEL GUSTAVO 07:05:26 LL CHECK IN .png
1 ( ) S ¿ MICHAEL GUSTAVO MONTALVAN X 0 Comments 1 Documents View Defendant Profile Sheet 1 • Bonds Check-in MICHAEL No Check-ins Active MICHAEL MONTALVAN is scheduled to check-in Weekly Monday's starting 07/06/2026 Change Default Picture - D Next check-in due 07/06/2026 Acceptable types of check-in…
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Image (unclassified) 252 KB 2026-07-23 18:18:42 uploaded 17d after created no Dropbox · History
MONTALVAN, MICHAEL GUSTAVO 07:05:26 LLNOTIF .png
Notification Settings & MICHAEL GUSTAVO MONTALVAN (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 125.1 KB 2026-07-23 18:18:42 uploaded 17d after created no Dropbox · History
MONTALVAN, MICHAEL GUSTAVO 2 EP V10.92024 - Osceola.pdf
Packet Completed by: LL Indemnitor:_ CAROL MONTALVAN Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: _ Social Security: _ ACF#: 07052026 _ City: _ State: _Zip: Ind Cell # _Email: How long known Def.: M…
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Indemnitor app (digital) 3.9 MB 2026-07-23 18:18:42 uploaded 18d after created no Dropbox · History
MONTALVAN, MICHAEL GUSTAVO Agents File Checklist copy copy copy 2 copy 2 copy 2 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 142.1 KB 2026-07-23 18:18:42 uploaded 18d after created no Dropbox · History
MONTALVAN, MICHAEL GUSTAVO Credit Card Authorization Form.pdf
Credit Card Authorization form , 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. Amount Authorized Card…
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Unclassified 204.5 KB 2026-07-23 18:18:42 uploaded 18d after created no Dropbox · History
MONTALVAN, MICHAEL GUSTAVO DEF. Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 891.2 KB 2026-07-23 18:18:42 uploaded 18d after created yes Dropbox · History
MONTALVAN, MICHAEL GUSTAVO INDEM. Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 1.8 MB 2026-07-23 18:18:42 uploaded 18d after created yes Dropbox · History
MONTALVAN, MICHAEL GUSTAVO Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 30.7 KB 2026-07-23 18:18:42 uploaded 18d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 002179, STATE OF FLORIDA vs. MONTALVAN, MICHAEL GUSTAVO Tue, 7 Jul 2026 192853 +0000.pdf Unreadable (OCR request failed) reason: request-error 113.2 KB 2026-07-23 18:18:42 uploaded 16d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 002180, STATE OF FLORIDA vs. MONTALVAN, MICHAEL GUSTAVO Tue, 7 Jul 2026 193047 +0000.pdf Unreadable (OCR request failed) reason: request-error 113.2 KB 2026-07-23 18:18:42 uploaded 16d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 002180, STATE OF FLORIDA vs. MONTALVAN, MICHAEL GUSTAVO Tue, 7 Jul 2026 210758 +0000.pdf Unreadable (OCR request failed) reason: request-error 113.2 KB 2026-07-23 18:18:42 uploaded 16d after created yes Dropbox · History
Thank You.pdf
7/5/26, 4:29 PM Thank You Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. YOUR SUBMISSION ID 6590925388313348178 Save this number - it is your timestamped commission record for this intake WHAT JU…
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Spark intake confirmation 235.1 KB 2026-07-23 18:18:42 uploaded 18d after created no Dropbox · History
Zackery-Nathaniel-B2GOAP-003132.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 399.2 KB 2026-07-23 18:18:42 uploaded 18d after created no Dropbox · History