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MONTES, SANDRA 04:02:26 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: 2026-04-02 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 20:13:58
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MONTES, SANDRA Confirmation to Sign.pdf, MONTES, SANDRA Osceola County Corrections _ Details - signed.pdf .pdf
PRESENT
2. IDI Report from: MONTES, SANDRA DEF IDI.pdf, MONTES, SANDRA INDEM IDI.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MONTES, SANDRA EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: MONTES, SANDRA Bail Bond Application - DEFENDANT - signed.pdf, MONTES, SANDRA ECHO SENT .png
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: MONTES, SANDRA PREMIUM American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: MONTES, SANDRA INDEM ID .HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-08-04-51_001.pdf, POWER OF ATTORNEY .pdf
PRESENT
12. Notifications screenshot from: MONTES, SANDRA NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:373 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:253 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:583 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:553 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:333 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:323 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:393 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:043 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:13:583 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
MONTES, SANDRA DEF IDI.pdf
Expanded 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.pdf
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: Decemb (800) 935-2245 2 02 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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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.pdf
AGENTS 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…
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Unclassified 148.8 KB 2026-04-11 16:19:33 uploaded 9d after created no Dropbox · History
MONTES, SANDRA Bail Bond Application - DEFENDANT - signed.pdf
Packet 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…
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Defendant app (digital) 769.1 KB 2026-04-11 16:19:33 uploaded 5d after created no Dropbox · History
MONTES, SANDRA CHECK INS .png
No 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…
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Image (unclassified) 104.6 KB 2026-04-11 16:19:33 uploaded 8d after created no Dropbox · History
MONTES, SANDRA Confirmation to Sign.pdf
4/2/26,3:08 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…
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Booking Report 158.8 KB 2026-04-11 16:19:33 uploaded 9d after created no Dropbox · History
MONTES, SANDRA ECHO SENT .png
BAI. 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…
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Defendant app (digital) 337.1 KB 2026-04-11 16:19:33 uploaded 7d after created no Dropbox · History
MONTES, SANDRA EP.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: VINCENT MONTES Social Security: _ ACF#: 040220261430 _ City: _State: _Zip: Ind Cell # Email: How long known Def.: Mortgagee Deed ($17.00) SIGNAT…
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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.pdf
Expanded 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 …
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IDI Report 2.1 MB 2026-04-11 16:19:33 uploaded 9d after created no Dropbox · History
MONTES, SANDRA NOTIF .png
Notification 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
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 .pdf
Osceola 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…
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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.pdf
American 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…
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Premium Receipt 42.4 KB 2026-04-11 16:19:33 uploaded 9d after created no Dropbox · History
MONTES, SANDRA Thank You.pdf
4/2/26, 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
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Unclassified 157.1 KB 2026-04-11 16:19:33 uploaded 9d after created no Dropbox · History
POWER OF ATTORNEY .pdf
PRESS 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 POW…
[show full stored text]
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