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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…
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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 all signers Ind Application (6 References needed over $7,500.00 Liability) Credit Card Receipt (If applicable) Credit Card Authorization (If applicable) Premium/Collateral Payment Plan (If applicable) (Copy/Pic of Cash, Car Title, Checks, Mtg Deed Signed, Screen Shot for Cash App/Zelle) Mortgage Statement (If Applicable) Google Photo of Home Address (Include Apt Number)
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