| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
MONTES, SANDRA DEF IDI.pdfExpanded Person Search | idiCORE
idicoRe
Expanded Person Search
Last Name: MONTES First Name: SANDRA Exact First Name: No Date of Birth: 07/02/1965 State: FL Reference ID: SANDRA MONTES
1 of 1 results).
SANDRA D MONTES
SSN: XXX-XX-XXXX
Issued in New Jersey, 2002
DOB: 07/02/1965 (60)
02/XX/1965 (61)
…
[show full stored text] |
IDI Report | 1.2 MB | 2026-04-11 16:19:33 uploaded 9d after created | no | Dropbox · History |
2026-04-30-08-04-51_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-669463
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decemb
(800) 935-2245 2 02 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text] |
Executed Power (PoA) | 169.1 KB | 2026-05-05 12:29:28 uploaded 5d after created | no | Dropbox · History |
| MONTES, SANDRA 1545054.jpg | Unreadable (OCR found very little text) reason: low-text-confidence | 57.4 KB | 2026-04-11 16:19:33 uploaded 9d after created | yes | Dropbox · History |
MONTES, SANDRA Agents File Checklist copy copy copy 2 copy.pdfAGENTS Completed File Check List
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
In…
[show full stored text] |
Unclassified | 148.8 KB | 2026-04-11 16:19:33 uploaded 9d after created | no | Dropbox · History |
MONTES, SANDRA Bail Bond Application - DEFENDANT - signed.pdfPacket Completed By: KG
Defendant:
Def Add.
MONTES, SANDRA
1845 SHUMARD AV
Social Security:
142119056
Def Home #
Def Cell #
_ City:_ST. CLOUD
6094027834
_ State: _
FL
Zip: 34771
Email: smontes0702@gmail.com
Condition(s) of Bond: MUST CHECK IN EVERY THURSDAY VIA BVMA UNTIL BOND IS DISCHARGED
Check in…
[show full stored text] |
Defendant app (digital) | 769.1 KB | 2026-04-11 16:19:33 uploaded 5d after created | no | Dropbox · History |
MONTES, SANDRA CHECK INS .pngNo Check-ins
Active SANDRA MONTES is scheduled to check-in Weekly Friday's starting 04/03/2026
Next check-in due 04/03/2026
Acceptable types of check-ins are: 0 Mobile App
Mobile Tracing: Enable
Disable
Device NOT connected
Online Check-in Code:TOXEHGSRDS
Eula NOT signed
Send App Download Link
Print…
[show full stored text] |
Image (unclassified) | 104.6 KB | 2026-04-11 16:19:33 uploaded 8d after created | no | Dropbox · History |
MONTES, SANDRA Confirmation to Sign.pdf4/2/26,3:08 PM
Bail 2CO'
Powered by
Adobe
Acrobat Sign
HomeSendManage WorkflowsReportsResources
NEW
Get help
Confirmation to Sign
Quick Start Guide
Account Setup
Personal Preferences
Set Up Account Sharing
Tutorials
Video Tutorials
Initial Setup
Send for Signature
Manage Agreements
Drag and Drop For…
[show full stored text] |
Booking Report | 158.8 KB | 2026-04-11 16:19:33 uploaded 9d after created | no | Dropbox · History |
MONTES, SANDRA ECHO SENT .pngBAI. BOND APPLICATIO - DEFENDANT
ALLETTENY CASTALTY COMPANT
a cartoes.
In CRA
10 NEVA SO. ONE COAT AMANT,
AN JAN A CROSSC MONT
T1. MEE THi
. De pia base poor sata last pass.
ANG VON TON LAN ANY DONC
FORE NO
MA, NO MAT A HE SOU SENAR
Defendant la required to Ist 6 personal references Franda or Family…
[show full stored text] |
Defendant app (digital) | 337.1 KB | 2026-04-11 16:19:33 uploaded 7d after created | no | Dropbox · History |
MONTES, SANDRA EP.pdfIndemnitor:
Ind Add.
Ind Home #
Relationship to Def.:
IA
PN
Collateral Explained:
Collateral in Amount of
Collateral held by
Bondsman
Condition(s) of Bond:
VINCENT MONTES
Social Security: _
ACF#:
040220261430
_ City:
_State:
_Zip:
Ind Cell #
Email:
How long known Def.:
Mortgagee Deed ($17.00)
SIGNAT…
[show full stored text] |
Indemnitor app (digital) | 4.7 MB | 2026-04-11 16:19:33 uploaded 9d after created | no | Dropbox · History |
| MONTES, SANDRA INDEM ID .HEIC | State ID reason: unsupported-filetype | 1.5 MB | 2026-04-11 16:19:33 uploaded 7d after created | yes | Dropbox · History |
MONTES, SANDRA INDEM IDI.pdfExpanded Person Search | idiCORE
4/2/26, 2:52 PM
idiCoRE
Expanded Person Search
Last Name: MONTES First Name: VINCENT Exact First Name: No Date of Birth: 01/17/1969 State: FL Reference ID: SANDRA MONTES
1 of 1 results).
VINCENT A MONTES JR
VICENT A MONTES
VICENTES MONTES SR
VICENTE MONTES JR
INCENT …
[show full stored text] |
IDI Report | 2.1 MB | 2026-04-11 16:19:33 uploaded 9d after created | no | Dropbox · History |
MONTES, SANDRA NOTIF .pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
¿ SANDRA MONTES ( Defendant, Indemnitor)
Yes
No
Appearance Date : N/A
Checkin Due
Standard Check-In
Payment Due : N/A
¿ VINCENT MONTES ( sister, Caller, Indemnitor, Reference)
Yes
No
[show full stored text] |
Notifications screenshot | 140.6 KB | 2026-04-11 16:19:33 uploaded 8d after created | no | Dropbox · History |
MONTES, SANDRA Osceola County Corrections _ Details - signed.pdf .pdfOsceola County Corrections | Details
Name:
SANDRA MONTES
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
07/02/1965
1545054
26002644
SANDRA MONTES
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
Offense
846424
Booking
26002644
Statute
812.014-3А - PETIT THEFT 1ST OFFENSE
Bond
$500
DSP Date
04/01/2026
JSTAT
PRP…
[show full stored text] |
Booking Report | 1 MB | 2026-04-11 16:19:33 uploaded 9d after created | no | Dropbox · History |
| MONTES, SANDRA Osceola County Corrections | Details.pdf | Unreadable (OCR engine error) reason: engine-error | 538.1 KB | 2026-04-11 16:19:33 uploaded 9d after created | yes | Dropbox · History |
MONTES, SANDRA PREMIUM American Spirit Processing Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
4/2/26, 2:59 PM
Transaction Successful
Transaction Receipt
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
VINCENT MONTES
Vincentmon…
[show full stored text] |
Premium Receipt | 42.4 KB | 2026-04-11 16:19:33 uploaded 9d after created | no | Dropbox · History |
MONTES, SANDRA Thank You.pdf4/2/26, 4:52 PM
Thank You
GO
Thank You Luis Lugo!
Your submission 6509723668318344920 has been received
Complete another Springboard
https://forms.bail2go.com/submit/253635131131041
1/1
[show full stored text] |
Unclassified | 157.1 KB | 2026-04-11 16:19:33 uploaded 9d after created | no | Dropbox · History |
POWER OF ATTORNEY .pdfPRESS 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
AS3K-669463
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
December
(800) 935-2245 2 02 goa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey,
has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix
its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall
be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per-
son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents.
THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF
TERED
THOUSAND DOLLARS
AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS
Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel
limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must
be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records.
Bond Amt $
Date Executed
4/2 2026
TICE: Stacking of Powers is strictly prohibited. No more than or
power from this surety may be used to post any one bail amount.
Defendant.
SANDRA MONTES
D.O.B._
72|65
IN WITNESS WHEREOF, said Allegheny Casualty
Company, by virtue of authority conferred by its Board of Directors,
has caused these presents to be sealed with its corporate seal,
Case #
Offense
Appearance Date
PETT THEFT 1St OFFeNSE
N
signed by its Executive Vice Presidents, this 10th day of January 2024.
CASUALT,
Court County
DEDLA
SSIMMeL
Court State
If rewrite, give orig. power #
Total Premium Charged
STORATE
100
Court City
- Div./Dept.
Robert Kersnick,
amn tota
James D. Portan, Executive Vice President
1936
Executing Agent
Signature
Increase
•
Decrease
18986B
License Number
Form# ACC.0100 (02/24)
NOT VALID FOR IMMIGRATION OR FEDERAL BONDS
SURETY COPY
1204595432
|
Executed Power (PoA) | 359.1 KB | 2026-04-11 16:19:33 uploaded 9d after created | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 MM 000730, STATE OF FLORIDA vs. MONTES, SANDRA Fri, 24 Apr 2026 145037 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 129 KB | 2026-04-24 23:03:32 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 MM 000730, STATE OF FLORIDA vs. MONTES, SANDRA Tue, 12 May 2026 181312 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 136.9 KB | 2026-05-14 08:32:53 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 MM 000730, STATE OF FLORIDA vs. MONTES, SANDRA Tue, 23 Jun 2026 181800 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 80.6 KB | 2026-06-24 04:47:43 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 MM 000730, STATE OF FLORIDA vs. MONTES, SANDRA Wed, 1 Jul 2026 182824 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 69.5 KB | 2026-07-03 03:48:13 | yes | Dropbox · History |