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MONTALVO, JOSHUA ANGEL 4:17:26 - JB

⚠ 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: JB · Date: 2026-04-17 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $868
Last scanned: 2026-07-31 20:07:07
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MONTALVO, JOSHUA ANGEL Rapsheet.pdf
PRESENT
2. IDI Report from: HEATHER JEAN MONTALVO - mom IDI.pdf, JOSE A MONTALVO JR - granpa IDI.pdf, JOSHUA ANGEL MONTALVO - def IDI.pdf, LAZARO J FERNANDEZ - BF - IDI.pdf
PRESENT
3. Spark from: Intake Submitted. .pdf
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Jose-Angel-Montalvo-04-17-2026-01-52-PM.pdf, MONTALVO, JOSHUA ANGEL 1EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Joshua-Angel-Montalvo.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MONTALVO, JOSHUA ANGEL indem id .jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
Power numbers found (each counted once even if it appears in more than one document):
  AS50K166064 — $50,000
REVIEW
12. Notifications screenshot from: MONTALVO, JOSHUA ANGEL notif .png
PRESENT
13. Ignite UW report from: JOSHUA-ANGEL-MONTALVO-26013354.pdf
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:375 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:245 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:585 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:335 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:395 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:045 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:07:075 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:04:125 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
HEATHER JEAN MONTALVO - mom IDI.pdf
Expanded Person Search | idiCORE 4/17/26, 11:39 AM idicoRe Expanded Person Search Reference ID: JOSHUA ANGEL MONTALVO 1 of 1 results). HEATHER JEAN MONTALVO show alias (3) SSN: XXX-XX-XXXX Issued in New York, 1972-1973 DOB: 06/30/1972 (53) Likely Current Address: 3385 29TH AVE NE, NAPLES, FL, 34120 …
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IDI Report 505.8 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
Intake Submitted. .pdf
Thank You 4/17/26, 11:49 AM Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. Save this number YOUR SUBMISSION ID 6522501516028286130 - it is your timestamped commission record for this intake V WHA…
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Spark intake confirmation 425.7 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
JOSE A MONTALVO JR - granpa IDI.pdf
Expanded Person Search | idiCORE 4/17/26, 12:50 PM idiCoRE Expanded Person Search Reference ID: JOSHUA ANGEL MONTALVO 1 of 1 results). JOSE A MONTALVO JR show alias (5) SSN: XXX-XX-XXXX Issued in New York, 1969-1970 DOB: 01/05/1955 (71) DL: M5344215XXXXX® State: FL Last Seen: 2002 Likely Current Add…
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IDI Report 162.2 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
Jose-Angel-Montalvo-04-17-2026-01-52-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) 467.8 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
JOSHUA ANGEL MONTALVO - def IDI.pdf
Expanded Person Search | idiCORE 4/17/26, 11:39 AM idicoRe Expanded Person Search Last Name: MONTALVO First Name: JOSHUA Exact First Name: No Date of Birth: 09/29/2003 Reference ID: JOSHUA ANGEL MONTALVO 1 of 1 results). JOSHUA ANGEL MONTALVO II SSN: XXX-XX-XXXX Issued in Florida, 2003 DOB: 09/29/20…
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IDI Report 914.1 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
JOSHUA-ANGEL-MONTALVO-26013354.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Friday, April 17, 2026 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 carefully then complete the fields below to record your decision. O TIME-SENSITIVE - THE CLIENT IS WAITING The intake advisor has already contacted the client and set the expectation of a fast decision. Every minute of delay risks losing this bond. Complete your review and submit your decision now. 1 ~ WHAT TO REVIEW BEFORE DECIDING • All charges — power numbers, bond amounts, court types, court dates, counties • Risk flags — FTA history, known holds, active warrants, active B2GO bond, citizenship status • Indemnitor financial profile - employment, income, collateral offered, payment ability • Advisor recommendation - read their pre-underwriting assessment before forming your decision • IDI reports — if uploaded review them before approving. Check Clerk websites for FTAs beyond what IDI shows — tri-county minimum • WHAT YOU NEED TO COMPLETE BELOW 1. Fee determination - recording fee, transfer fee, GPS fee, other fees, total amount due 2. Collateral required - yes or no 3. Monitoring required - type, GPS selection, check-in frequency 4. Special bond conditions - any conditions the client and indemnitor must agree to 5. UW internal notes - your reasoning, concerns, and conditions for the file - internal only, never shared with the client 6. Underwriting decision - Approved, Declined, or Conditional 7. Your name, email, signature, and date - required for all decisions • DECISION GUIDE V Approved Bond is approved - the BAA workflow task is sent to the team inbox at team@bail2go.com. The team controls delivery to the client - in-office or remotely. The BAA includes the bond summary, a payment page where the client pays their premium or deposit via Square, and the final signature. Confirm all fees, collateral, and monitoring requirements are set before submitting. 2 A Conditional × Declined Bond is approved with conditions - document all conditions in the Special Bond Conditions field and UW Internal Notes. The advisor is responsible for ensuring all conditions are met before posting. The BAA will reflect all conditions set here. Bond is declined - document your full reasoning in UW Internal Notes. The advisor and team will be notified automatically. Do not decline without documenting the specific reason - this is your paper trail. Ô WHAT YOUR APPROVAL TRIGGERS - FULL BOND CHAIN Your approval decision fires the complete automated bond lifecycle. Here is exactly what happens downstream: • SPARK - Bond intake submitted and reviewed • IGNITE - Underwriting review complete. You are here. V → BAA - Bond Acceptance Agreement - Workflow task sent to team@bail2go.com. Team delivers the link to the client in-office or remotely. Client reviews bond terms, selects payment type, pays premium or deposit via Square, pastes their payment confirmation number, and signs the agreement. → Indemnitor Application - Full financial and personal application. Workflow task sent to team@bail2go.com. Team delivers the link to each indemnitor in-office or remotely. Additional indemnitors each receive their own separate application via agent entry form. → GA Power of Attorney - Posting agent verifies power numbers, completes all charge fields, prints the GA PDF, and proceeds to the facility to post the bond. Agent notifies underwriting immediately after posting. → Bond Posted - Agent posts the bond at the facility and defendant is released. → Defendant Application - After release, defendant receives a bond onboarding application. Workflow task sent to team@bail2go.com. Team delivers the link after release. Defendant acknowledges bond conditions, monitoring requirements, and signs all agreements before their first check-in. A UW INTERNAL NOTES - CONFIDENTIALITY REMINDER Everything entered in the UW Internal Notes field is for internal use only. This information is shared with the processing advisor and team but never sent to the client. Be thorough - document your full reasoning, risk concerns, and any conditions specific to this bond. This is your paper trail. O AUTHORITY TIER REFERENCE * Youngling ** Padawan *** Jedi Knight **** Jedi Master ***** Jedi Council $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 $25,001 - $50,000 $50,001 and above Ready? Scroll down to complete your underwriting review. Your decision triggers automatic notifications to the advisor and team. If approved the BAA workflow task fires to the team inbox immediately. Make sure all fields are complete before submitting. Contact Full Name Contact Phone Number Contact Email Relationship to Defendant LAZARO FERNANDEZ (239) 821-9239 lazaro344663@yahoo.com Friend INDEMNITOR INFORMATION REVIEW Indemnitor Full Name LAZARO FERNANDEZ 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) LAZARO J FERNANDEZ Indemnitor Phone (239) 821-9239 Indemnitor Email lazaro344663@yahoo.com How did they hear about Bail 2 GO Skip Genie BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 26013354 Defendants Name: JOSHUA ANGEL MONTALVO Defendant Full Legal Name (Exactly as MONTALVO, JOSHUA ANGEL Listed by Jail Date of Birth Monday, September 29, 2003 Date of Arrest Tuesday, April 14, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Power Number 1 Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Total Bond Liability Hidden 1 AS50K 50000 5000 TRAFFICKING IN 4 GRAMS OR MORE OF FENTANYL W/WEAPON (10 YEAR MIN MAND) 2026CF005048A0 50000 5 Total Bond Premium Hidden 5000 Required Authority Tier Needed: Jedi Council $ 50,001 + INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : $2,000 - $4,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Can the Caller Pay the Full Premium Yes Today DEFENDANT RISK PROFILE Known Jail Holds / Detainers: None Prior Arrest History: No Citizenship / Legal Status U.S. Citizen Length of Local Residency 3+ Years Employment Status Full-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation SG I did 1426. He had his pre-trial detention court date today and the judge gave him a $50,000 bond for trafficking and fentany!. My main point of contact has been the mother. The grandfather is the one that paid for him to have the Attorney Bryce Atkins, the Best Friend is wanting to sign he has the full premium payment. He's a manager at a repair auto shop for the last three years never been arrested. He lives in Naples, Florida him in the defendant have known each other since elementary school families close with each other. The defendant has never been arrested. He works for an insurance company lives in Orlando. If he has to go back home, he's more than welcome to go live with parents, or grandparents. The defendant doesn't have anything for collateral. I honestly would prefer the grandfather to sign. I believe Mom says she isn't willing to sign because she wants him to learn his lesson. ADVISOR & OFFICE INFORMATION Office Location Orange Processing Advisor Email Jessica.bolden@bail2go.com 6 Time of Inquiry IGNITE Collateral Required Total Bond Liability Total Bond Premium Are any other fees associated involving this Bond? GPS Monitoring Fee GPS Deposit Fee Total Amount Due (Hidden) Total Amount Due Monitoring Required Friday, April 17, 2026 11:28 No 50000 5000 Yes 85 650 5735 5735 Yes Monitoring Type BVMA/Check My Bail GPS Physical Check Ins GPS Selection GEO- Check In Frequency Weekly Special Bond Conditions for Client The defendant is required to complete weekly check-ins and comply with all GPS monitoring terms and conditions. This is a signature bond; therefore, no tangible collateral is being collected. The defendant has demonstrated strong family ties, which supports stability and ongoing compliance. UW Internal Notes / Conditions The defendant is required to complete weekly check-ins and comply with all GPS monitoring terms and conditions. This is a signature bond; therefore, no tangible collateral is being collected. The defendant has demonstrated strong family ties, which supports stability and ongoing compliance. Underwriting Decision Approved Risk Classification Moderate Underwriting Advisor Name Underwriting Advisor Email Nathaniel Zackery nathaniel.zackery@bail2go.com 7 Underwriting Advisor Signature Underwriting Date & Time Friday, April 17, 2026 11:58
Ignite UW report 322.8 KB 2026-05-02 20:02:37 uploaded 14d after created no Dropbox · History
Joshua-Angel-Montalvo.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) 553.3 KB 2026-05-02 20:02:37 uploaded 13d after created no Dropbox · History
Joshua-MONTALVO-04-18-2026-05-03-PM.pdf
Bail 2 GO Bail 2 GO - GPS Monitoring Agreement OFFICIAL AGREEMENTI LEGALLY BINDING I READ CAREFULLY & SSL Encrypted 256-bit security V FDFS Licensed State Verified & GPS Monitoring LLC Axiom Surety % Available 24/7 (833) BAIL2GO • WHAT THIS AGREEMENT IS This is your official GPS Monitoring Agreement…
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Unclassified 255.9 KB 2026-05-02 20:02:37 uploaded 14d after created no Dropbox · History
LAZARO J FERNANDEZ - BF - IDI.pdf
Expanded Person Search | idiCORE 4/17/26, 11:41 AM : ¡diCORE™ Expanded Person Search Phone Number: 2398219239 Reference ID: JOSHUA ANGEL MONTALVO 1 of 2 results). LAZARO J FERNANDEZ Likely Current Address: 3594 29TH AVE NE, NAPLES, FL, 34120 (COLLIER) (02/01/2022-Current) Last Seen Email Address: No…
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IDI Report 332.6 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
MONTALVO, JOSHUA ANGEL 1EP.pdf
Indemnitor: 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: City: State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Cash Check ACF#: Zip: Email : Vessel Title ($75.00 fee) …
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Indemnitor app (digital) 6.7 MB 2026-05-02 20:02:37 uploaded 13d after created no Dropbox · History
MONTALVO, JOSHUA ANGEL check ins .png
No Check-ins Active JOSHUA MONTALVO is scheduled to check-in Weekly Monday's starting 04/20/2026 Next check-in due 04/20/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:JAGOCSKQAM Eula NOT signed Send App Download Link Pri…
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Image (unclassified) 106.7 KB 2026-05-02 20:02:37 uploaded 14d after created no Dropbox · History
MONTALVO, JOSHUA ANGEL def if .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.6 MB 2026-05-02 20:02:37 uploaded 15d after created yes Dropbox · History
MONTALVO, JOSHUA ANGEL indem id .jpeg
Florida USA DRIVER LICENSE * DuM534-421-55-005-0°CLASSE MONTALVO 2JOSE ANGEL UR 89559 NW 28TH ST CORAL SPRINGS, FL 33065-5036 yore 01/05/1955 15SEX M 4b & 01/05/2028 16 HỐT 5-09"* 12 REST A 9á END NONE SAFE DRIVER 4a ISS 10/25/2019 5DD X631910252593 Operation af a mctor vehicle constitutos consent t…
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State ID 1.4 MB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
MONTALVO, JOSHUA ANGEL mugshot .jpeg Court/case doc reason: low-text-confidence 42.5 KB 2026-05-02 20:02:37 uploaded 15d after created yes Dropbox · History
MONTALVO, JOSHUA ANGEL notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • JOSHUA MONTALVO ( Defendant, Indemnitor) Yes No Appearance Date : N/A Standard Check-In Payment Due : N/A Checkin Due ¿ JOSE ANGEL MONTALVO ( GRANDFATHER, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 148.4 KB 2026-05-02 20:02:37 uploaded 14d after created no Dropbox · History
MONTALVO, JOSHUA ANGEL Orange County Clerk of Courts Records Search.pdf
4/17/26, 11:13 AM 9 Print Orange County Clerk of Courts Records Search 2026-CF-005048-A-O : STATE OF FLORIDA - VS - MONTALVO, JOSHUA ANGEL Case Header Case Type: Criminal Felony Date Filed: 4/14/2026 Location: Div 16 UCN: 482026CF005048000AOX Judge: Eric J Netcher Status: Open Citation Number: Compl…
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Court/case doc 134.4 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
MONTALVO, JOSHUA ANGEL PNG image.PNG
• Fernandez 148 a $5,000.00 Payment #tY1gхp3N2SBk3FilJyUNGsqHZacZY Hello Bail 2 GO, You accepted $5,000.00 from a card ending in 8545. Your Square balance after this transaction is $5,536.62. View Full Payment Details Funds will be transferred to your bank account in one to two business days. If you…
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Image (unclassified) 245 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
MONTALVO, JOSHUA ANGEL premium .png
2:19 # (10) Your payment is confirmed! SUMMARY Authorized Premium Payment $5,000.00 Subtotal Order Total VISA ending in 8545 $5,000.00 $5,000.00 lazaro fernandez lazaro344663@yahoo.com +12398219239 for joshua montalvo Defendants Name: joshua montalvo Booking Number: 26013354 Secure payment by Square…
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Image (unclassified) 290.6 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
MONTALVO, JOSHUA ANGEL Rapsheet.pdf
Orange County Corrections is hiring - Click HERE to apply! Booking and Release Center Booking and Release Cent Orange County Incarcerations MONTALVO, JOSHUA ANGEL Booking Number: 26013354 Race: WHITE Gender: MALE Age: 22 Last Known Location: K ORLANDO Cell: BRC3C26 Date Booked: 04/14/2026 Number of …
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Booking Report 646.4 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History