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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 licensed Florida bail bond agency serving Central Florida families 24 hours a day, 7 days a week. We are bonded through Allegheny Casualty Company and regulated by the Florida Department of Financial Services. Our team has helped thousands of families secure the release of their loved ones quickly, legally, and without surprises. When you sign with Bail 2 GO you are in the hands of professionals who know exactly how to get your loved one home. A WHAT YOU ARE AGREEING TO • You are personally guaranteeing that JOSHUA ANGEL MONTALVO appears at all scheduled court dates • If the defendant fails to appear you may be held liable for the full bond amount plus all recovery and court costs • You are signing a Contingent Promissory Note in favor of Allegheny Casualty Company • Your electronic signature carries the same legal weight as a handwritten signature under Florida law / HAVE THESE READY BEFORE YOU BEGIN • Government-issued photo ID — driver's license, passport, or state ID • Device with a working camera for live identity verification photo • Current home address, employer information, and Social Security Number • Contact info for up to 6 personal references — name, relationship, city, phone • 10 to 15 minutes of uninterrupted time — most applicants complete this in one sitting 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 FLORIDA FRAUD WARNING I A PROTECT YOURSELF FROM PAYMENT FRAUD Submitting false or misleading information on this application is a felony under Florida law. Bail 2 GO will never request payment via wire transfer, gift card, or cryptocurrency without a secure confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if anything seems unusual. 2 Ready? Let's get JOSHUA ANGEL MONTALVO home. (833) 224-5246 | Kissimmee | Orlando I Sanford Review Your Bond Details & Financial Obligations Your Bail 2 GO advisor has prepared this summary based on your approved bond. Review every detail carefully. If anything looks incorrect do not proceed — call your advisor at (833) 224-5246 immediately before continuing. ÔYOUR APPROVED BOND SUMMARY BOND REFERENCE Defendant County Booking Number Case Number 1 Case Number 2 Total Bond Liability Total Premium Due JOSHUA ANGEL MONTALVO 26013354 2026CF005048AO 50000 5000 A If anything above is incorrect stop and call (833) 224-5246 before proceeding. A CONTINGENT PROMISSORY NOTE - PLAIN LANGUAGE SUMMARY Below you will find the full Contingent Promissory Note. Before you read the legal language here is what it means in plain terms: • This note secures the full bond amount on behalf of Allegheny Casualty Company - it is not a present loan or debt • If JOSHUA ANGEL MONTALVO appears at all required court dates and the bond is exonerated - this note becomes null and void • If the defendant fails to appear — you may owe the full bond amount plus court costs, attorney fees, recovery expenses, and investigative costs • Any unpaid balance after a forfeiture accrues interest at 18% per year from the date of demand until paid in full The full legal text of the Promissory Note is displayed below. Read it carefully before checking the box and proceeding to the application. Contingent Promissory Note Accepted This Contingent Promissory Note (Note) is executed by the undersigned indemnitor ("Maker") in favor of Allegheny Casualty Company ("Surety") in connection with the bail bond issued for the defendant listed above. The Maker understands that this Note secures the full amount of the bond listed above and any costs or expenses incurred by the Surety as a result of the Defendant's failure to comply with court requirements. This Note is provided as security for any loss, forfeiture, costs, or expenses incurred by the Surety as a result of the Defendant's failure to comply with the conditions of the bail bond or failure to appear in court. If the bond is forfeited or the Defendant fails to appear as required, the Maker agrees to pay to the order of Allegheny Casualty Company the full amount owed as a result of the forfeiture, including but not limited to the bond amount, court costs, attorney's fees, recovery expenses, investigative costs, and any other reasonable costs incurred by the Surety in enforcing this obligation. Any unpaid balance shall accrue interest at the rate of eighteen percent (18%) per year from the date of demand until paid in full. This Note does not represent a present loan or debt and is executed solely to secure future obligations that may arise if 4 the Defendant fails to comply with court requirements. Vlf the Defendant appears at all required court proceedings and the bond is discharged or exonerated by the court, this Note shall become null and void. Otherwise, this Note shall remain in full force and effect until all obligations to the Surety have been satisfied. By checking the box below and signing, you confirm that you have reviewed all bond details above, accept your responsibilities as the indemnitor, and agree to the terms of this Contingent Promissory Note. This constitutes a legally binding financial obligation to Bail 2 GO and Allegheny Casualty Company for the duration of this bond. A IMPORTANT — If any of the information above is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO agent before continuing. Indemnitor Information Name Jose Angel Montalvo Known As / Nickname (Optional) Joey Date of Birth Wednesday, January 5, 1955 Place of Birth NYC Gender Male Social Security Number 133464776 Government ID Number M534421550050 U.S. Citizen? (Yes / No) YES Government Photo ID Verification NOTE: • Front required • Back required if applicable • File types: JPG, PNG, PDF • Min: 1 file | Max: 2 files Uploaded identification is used solely for identity verification and underwriting purposes and is securely stored. 5 U.S. Drivers License/State Identification Card/U.S. Passport/Permanent Resident Card (Green Card)/Other government- issued photo ID ID Type Submitted Residence Information Time at Current Residence Residential Address: Residence Type Housing Status Mortgage Holder Name Name of Person you reside with Phone Number of person you reside with: Contact & Employment Phone Number Carrier Phone Type Length of Time with Number Email Address Employment Status: Employer Position Florida DRIVER LICENSE «о»М534-421-55-005-0"CUE MONTALVO NOSE ANGE JR 9569 NW 28TH S1 CORAL SPRINGS, FL 33065-5036 1 ога 01/05/1955 1536х М 46: 01/05/2028 12 REST A SEND NONC SAFE DRIVER da 18s 10/25/2019 100 1801810252543 Driver's License 20 years 9559 NW 28th Street Coral Springs, Florida, 33065 House Own NewRez Carmen Delillo (954) 298-4365 (954) 675-3518 ATT iphone 3 years lazaro344663@yahoo.com Employed Titán Stone I|c Project Manager 6 Length Work Phone Legal & Finicial Background Ever filed bankruptcy? Any judgments or liens? Convicted felon? 26 years (954) 931-8777 No No No On probation or parole? No Vehicle Information Own a vehicle? Year Make Model Color Tag Mileage Amount Owed Defendant Relationship Relationship to Defendant Length of Relationship Defendant Cell Phone Emergency Contact & Family Name Phone Address Marital Status Yes 2009 Merc C300 Black Florida 103000 0 Grandfather 22 years (239) 687-6442 Carmen Delillo (954) 298-4365 9559 NW 28th Street Married 7 Spouse/ Partner Name Spouse/ Partner Phone Number Children? Attorney & Source Do you have an attorney? Attorney Name Attorney Phone How did you hear about us? Personal References Reference 1 Reference 1 Relationship Reference 1 City/State Reference 1 Phone Number Reference 2 Reference 2 Relationship Reference 2 City/State Reference 2 Phone Number Reference 3 Reference 3 Relationship Reference 3 City/State Reference 3 Phone Number Reference 4 Reference 4 Relationship Reference 4 City/State Reference 4 Phone Number Reference 5 Carmen Montalvo (954) 298-4365 No Yes Umansky (407) 807-6850 Google James Blair Bussiness Partner / Friend Coral Springs fl (954) 931-0463 Jonathan Montalvo Son Cooper City fl (786) 424-0550 Ronald Brown Co worker Ft. Lauderdale FI (195) 459-9686 James Corby Co worker Ft Lauderdale Fl (954) 681-6995 Sonny Delillo 8 Reference 5 Relationship Reference 5 City/State Reference 5 Phone Number Reference 6 Reference 6 Relationship Reference 6 City/State Reference 6 Phone Number Step Som Coral Springs fl (754) 779-6769 Marco Quijano Brother in law Miami fl (178) 640-7422 Full Bond Agreement Acceptance & Identity Verification A FRAUD WARNING - FLORIDA STATUTE Any person who knowingly and with the intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud. Such conduct constitutes a felony of the third degree under Florida law and may result in criminal prosecution, fines, and imprisonment. Full Bond Agreement Background Check Authorization & Accuracy Certification Terms and Conditions Accepted Communication Authorization Terms and Conditions Accepted Final Certification & E-Signature Consent Terms and Conditions Accepted Indemnitor Printed Name José A. Montalvo Jr Photo Verification (Hold ID Next to Face) 9 Florida ORVER LICENE M534-421-55-005 Please take a clear photo of yourself to confirm your identity for this bail bond application Indemnitor Signature NBIS Date & Time: Friday, April 17, 2026 13:52
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 caref…
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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