Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

MORALES-FIGUEROA, NALEISHKA DIANA 4:7:26 PE

⚠ 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: PE · Date: 2026-04-07 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 20:41:06
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MORALES-FIGUEROA, NALEISHKA DIANA NALEISHKA-MORALES-FIGUEROA-1382957.pdf, MORALES-FIGUEROA, NALEISHKA DIANA Screenshot 2026-04-07 at 6.22.43 PM.png
PRESENT
2. IDI Report from: MORALES-FIGUEROA, NALEISHKA DIANA Def idiCORE.pdf, MORALES-FIGUEROA, NALEISHKA DIANA Ind idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MORALES-FIGUEROA, NALEISHKA DIANA 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Confirmation to Sign.pdf, MORALES-FIGUEROA, NALEISHKA DIANA Bail Bond Application - DEFENDANT - signed.pdf .pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MORALES-FIGUEROA, NALEISHKA DIANA DEF ID .HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-08-05-44_001.pdf, MORALES-FIGUEROA, NALEISHKA DIANA POWER OF ATTORNEY.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K669482 — $500
PRESENT
12. Notifications screenshot from: MORALES-FIGUEROA, NALEISHKA DIANA Screenshot 2026-04-07 at 7.08.35 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:384 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:594 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:344 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:324 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:404 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:054 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:41:064 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:38:054 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
2026-04-30-08-05-44_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669482 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemo (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) 166.3 KB 2026-05-05 12:43:07 uploaded 5d after created no Dropbox · History
Confirmation to Sign.pdf
4/8/26, 12:35 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 F…
[show full stored text]
Defendant app (digital) 177.1 KB 2026-04-11 17:48:57 uploaded 3d after created no Dropbox · History
MORALES-FIGUEROA, NALEISHKA DIANA Cash Prem ReceiptHEIC.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3 MB 2026-04-11 17:48:57 uploaded 4d after created yes Dropbox · History
MORALES-FIGUEROA, NALEISHKA DIANA Mugshot.jpg Court/case doc reason: low-text-confidence 50.5 KB 2026-04-11 17:48:57 uploaded 4d after created yes Dropbox · History
MORALES-FIGUEROA, NALEISHKA DIANA 1 EP V10.92024 - Osceola.pdf
Indemnitor: Martilde Figueroa 580199837 ACF#: 0407261811 Ind Add. 211 Owenshire cir Ind Home # (407) 668-2732 Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Social Security: City: _ Kissimmee State: Ind Cell # (407) 668-2732 FL Zip: 34744 Email …
[show full stored text]
Indemnitor app (digital) 5.7 MB 2026-04-11 17:48:57 uploaded 4d after created no Dropbox · History
MORALES-FIGUEROA, NALEISHKA DIANA Bail Bond Application - DEFENDANT - signed.pdf .pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Naleishka Diana morales Figueroa First Middle Last My friendsfamily know me as Nale…
[show full stored text]
Defendant app (digital) 477.1 KB 2026-04-11 17:48:57 uploaded 3d after created no Dropbox · History
MORALES-FIGUEROA, NALEISHKA DIANA CHECK INS .png
No Check-ins Active NALEISHKA MORALES-FIGUEROA is scheduled to check-in Weekly Wednesday's starting 04/08/2026 Next check-in due 04/08/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code: CZILCEMTQZ Eula NOT signed Send App Do…
[show full stored text]
Image (unclassified) 112 KB 2026-04-11 17:48:57 uploaded 4d after created no Dropbox · History
MORALES-FIGUEROA, NALEISHKA DIANA Def idiCORE.pdf
Expanded Person Search | idiCORE 4/7/26, 8:13 PM idiCoRE Expanded Person Search Last Name: MORALES-FIGUEROA First Name: NALEISHKA Exact First Name: No Date of Birth: 04/13/2005 Reference ID: OSCEOLA 1 result (s). NALEISHKA D MORALES FIGUEROA SSN: 597-78-XXXX Issued in Puerto Rico, 2005 show other seen SSN (1) DOB: 04/13/2005(20) DL: F2605448XXXXX® State: FL Last Seen: 2014 Address (County/Parish/Borough) History: 211 OWENSHIRE CIR, KISSIMMEE, FL, 34744 5969 CURRY FORD RD APT 365, ORLANDO, FL, 32822 (ORANGE) 5981 LEE VISTA BLVD APT 207, ORLANDO, FL, 32822 6233 YORKTOWN DR, ORLANDO, FL, 32807 1032 SUNWOOD LN, ORLANDO, FL, 32807 3516 MOUNT MARTRE DR APT 1130, ORLANDO, FL, 32822 (ORANGE) Likely Current Address: 211 OWENSHIRE CIR, KISSIMMEE, FL, 34744 (OSCEOLA) (09/02/2025-Current) Last Seen Email Address: NALEISHKA18MORALES@ICLOUD.COM Likely Recent IP Address: 97.103.36.223 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:321-315-1997 (11/13/2025) OMNIPOINT MIAMI (05/18/2023-03/01/2026) Likely relatives and associates New categories added to expand on relatives and associates. Parent Sibling Other Relative Friend Past Neighbor Unclassified Associates Show more • Switch back to simple view 2 found v 1 found v 6 found v 1 found v 16 found v 3 found v Possible Email Addresses: (Last Seen) NALEISHKA18MORALES@ICLOUD.COM(11/13/2025) DIANAAAAMORALES37@GMAIL.COM(06/22/2021) Possible IP Addresses: 97.103.36.223(05/26/2021) 2603:9001:120C:11B5:94F9:C972:8E6E:2DA8(05/29/2021) 2603:9001:120C:11B5:2CCO:D95A:205F:226B(06/22/2021) 2603:9001:1200:262E:9D27:CFEF:7CA0:E62A(10/22/2023) 2603:9001:1200:262E:11B3:F39:C2C9:3D6D(10/23/2023) 2603:9001:1200:262E:A098:E1CB:B08:69E0(11/04/2023) 2603:9001:12FO:9000:F934:2726:E39E:26E7(04/16/2024) 2607:FB90:EF92:BE4:3917:162D:605A:8273(06/30/2024) show more (9) © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 1
IDI Report 82.7 KB 2026-04-11 17:48:57 uploaded 4d after created no Dropbox · History
MORALES-FIGUEROA, NALEISHKA DIANA DEF ID .HEIC State ID reason: unsupported-filetype 2 MB 2026-04-11 17:48:57 uploaded 3d after created yes Dropbox · History
MORALES-FIGUEROA, NALEISHKA DIANA Ind idiCORE.pdf
Expanded Person Search | idiCORE idiCoRE Expanded Person Search Reference ID: OSCEOLA 1 result (s). MARTILDE DAINA FIGUEROA show alias (6) SSN: 580-19-XXXX Issued in Virgin Islands, 1984-1985 DOB: 10/11/1985 (40) show other seen DOB (2) DL: F2605448XXXXX ® State: FL Last Seen: 2026 show more driver …
[show full stored text]
IDI Report 86.4 KB 2026-04-11 17:48:57 uploaded 4d after created no Dropbox · History
MORALES-FIGUEROA, NALEISHKA DIANA Ind ID.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.4 MB 2026-04-11 17:48:57 uploaded 4d after created yes Dropbox · History
MORALES-FIGUEROA, NALEISHKA DIANA NALEISHKA-MORALES-FIGUEROA-1382957.pdf
Wednesday, April 8, 2026 Bail 2 GO New Bond Springboard KISSIMMEE - ORLANDO - SANFORD Defendant Information: Booking Number Defendant Full Legal Name Indemnitor Information: Full Legal Name Phone Number Email Bond Liability & Premium Bond Liability Amount ($) Bond Premium Charged ($) Amount Paid at …
[show full stored text]
Booking Report 56.7 KB 2026-04-11 17:48:57 uploaded 4d after created no Dropbox · History
MORALES-FIGUEROA, NALEISHKA DIANA Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 543.9 KB 2026-04-11 17:48:57 uploaded 4d after created yes Dropbox · History
MORALES-FIGUEROA, NALEISHKA DIANA POWER OF ATTORNEY.pdf
1141 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company AS3K-669482 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: (800) 935-2245 December 202 poa@aiasurety.com…
[show full stored text]
Executed Power (PoA) 363.7 KB 2026-04-11 17:48:57 uploaded 4d after created no Dropbox · History
MORALES-FIGUEROA, NALEISHKA DIANA Screenshot 2026-04-07 at 6.21.57 PM.png
PECHO ERST • Username Forgot Username Q. Password Forgot Password » Login • Remember Me E Certified Copy • Search Court Docket Image Viewer • Recent Searches V Case Search Results SEARCH TYPE Name SEARCH MORALES-FIGUEROA, NALEISHKA < CASES FOUND 0 SEARCH TIME 0.047 seconds V Q New Search
[show full stored text]
Image (unclassified) 172.8 KB 2026-04-11 17:48:57 uploaded 4d after created no Dropbox · History
MORALES-FIGUEROA, NALEISHKA DIANA Screenshot 2026-04-07 at 6.22.43 PM.png
Osceola Technical College Florida's Tipke (Toll road). Bass: Slough Osceola County Corrections Department Simpson Ridge Apartments Secrets Hideaway Resort & Spa / Club Secret 211 Owenshire Cir Kissimmee, FL 34744 Gold Dust Cir • Carina Revi Photography R&S Pressure Washer O Remington Blvd Fennel Slo…
[show full stored text]
Booking Report 246.4 KB 2026-04-11 17:48:57 uploaded 4d after created no Dropbox · History
MORALES-FIGUEROA, NALEISHKA DIANA Screenshot 2026-04-07 at 7.08.35 PM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ NALEISHKA DIANA MORALES-FIGUEROA ( Defendant, Indemnitor) Yes No Appearance Date : N/A Standard Check-In Payment Due : N/A Checkin Due & MATILDE FIGUEROA ( Parent, Caller, Indemnitor, Reference) Yes No
[show full stored text]
Notifications screenshot 148.9 KB 2026-04-11 17:48:57 uploaded 4d after created no Dropbox · History