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Monterroza, Irma 4:3:2024 XP

⚠ 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: XP · Date: 2024-04-03 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $6,000
Last scanned: 2026-07-31 22:21:48
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Monterroza, Irma BV Ind EP-Flat.pdf, Monterroza, Irma BV Ind EP.pdf, Monterroza, Irma EDP - signed.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Monterroza, Irma Ind EP-Flat.pdf, Monterroza, Irma Ind EP.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Monterroza, Irma Def ID .HEIC, Monterroza, Irma Ind ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 05012024_POWER OF ATTORNEY flileghenv Casualty Companv PO Box 5600, Thousand Oaks, CA 91359 info@aiasurety.com.pdf, 05012024_POWER OF ATTORNEY flileghenv Cosualty Company PO Box 5600, Thousand Oaks, CA 91359 5-2245 ,,.pdf, Monterroza, Irma https:www.bailvision.com:BondManagement:BondRequest:PrintForms.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K589172 — $1,000
  AS6K945689 — $5,000
  Sum: $6,000
PRESENT
12. Notifications screenshot from: Monterroza, Irma Notification Screenshot 2024-04-03 at 11.21.50 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:406 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:286 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:026 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:586 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:366 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:356 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:426 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:086 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 22:21:486 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 22:21:456 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (31)

FileClassified asSizeModifiedOCRLinks
05012024_POWER OF ATTORNEY flileghenv Casualty Companv PO Box 5600, Thousand Oaks, CA 91359 info@aiasurety.com.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this Surety. Allegheny Casualty Company NUMBER AS6K--945689 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: December 3 2024 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 336.5 KB 2026-03-25 09:51:01 uploaded 693d after created no Dropbox · History
05012024_POWER OF ATTORNEY flileghenv Cosualty Company PO Box 5600, Thousand Oaks, CA 91359 5-2245 ,,.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company AS3K-589172 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-22450 2 4 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 332.5 KB 2026-03-25 09:51:01 uploaded 693d after created no Dropbox · History
2024 CF 000992 - STATE OF FLORIDA vs. MONTERROZA, IRMA LEONOR.pdf
2024 CF 000992 - STATE OF FLORIDA vs. MONTERROZA, IRMA LEONOR SUMMARY Judge: LAURENT, GISELAT Case Number: 2024 CF 000992 Clerk File Date: 4/1/2024 Total Fees Due: 50.00 Agency Report Number: 233782 Court Type: FELONY Uniform Case Number: 492024CF000992XXXAXA Status Date: 4/6/2026 Custody Location: …
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Unclassified 77.3 KB 2026-04-06 19:26:21 no Dropbox · History
Monterroza, Irma Bond Info.png
Online Payments - Bail Osceola County, FL - Bail Details Welcome to the online Bail payment page for Osceola County, FL, where you can securely send an immediate bail payment to our jail using Visa, MasterCard, Discover and American Express. Note there is a service fee charged by a third-party compa…
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Image (unclassified) 626.4 KB 2026-03-25 09:51:01 uploaded 720d after created no Dropbox · History
Monterroza, Irma Bookingsheet| Details.pdf Unreadable (OCR engine error) reason: engine-error 68.9 KB 2026-03-25 09:51:01 uploaded 720d after created yes Dropbox · History
Monterroza, Irma BV Ind EP-Flat.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Name Irma Leonor Monterroza Charges Case Number GRAND THEFT >$750 <$5000, MISAPPLY INSURANCE PREMIUM OVE Jail Location County …
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Booking Report 1 MB 2026-03-25 09:51:01 uploaded 713d after created no Dropbox · History
Monterroza, Irma BV Ind EP.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Name Irma Leonor Monterroza Charges Case Number GRAND THEFT >$750 <$5000, MISAPPLY INSURANCE PREMIUM OVE Jail Location County …
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Booking Report 1.1 MB 2026-03-25 09:51:01 uploaded 713d after created no Dropbox · History
Monterroza, Irma BVMA Screenshot 2024-04-03 at 11.21.15 PM.png
Active Irma Monterroza is scheduled to check-in Weekly starting 04/10/2024 Next check-in due 04/10/2024 Acceptable types of check-ins are: Mobile App •Phone Call-in Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:VYJIAIS]LN Eula NOT signed Send App Download Link Print Schedu…
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Image (unclassified) 103.5 KB 2026-03-25 09:51:01 uploaded 720d after created no Dropbox · History
Monterroza, Irma Def ID .HEIC State ID reason: unsupported-filetype 76.2 KB 2026-03-25 09:51:01 uploaded 717d after created yes Dropbox · History
Monterroza, Irma Def TLOxp Report.pdf
Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID N4K8-RK36 in the United States. IRMA LEONOR MONTERROZA, 54 Years Old (Florida, New York, Ohio) IRMA LEONOR MONTERROZA Possible Relatives Cities (12/01/1998 to 02/03/2024) IRMA L MONTERROZA (12/01/1998 Rama TO 1993 Age 992 A…
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Unclassified 159.4 KB 2026-03-25 09:51:01 uploaded 720d after created no Dropbox · History
Monterroza, Irma Echo EDP Sent Screenshot 2024-04-07 at 12.54.20 PM.png
Bail 2CO Powered by Adobe Acrobat Sign Home Send Manage Workflows Reports DAL. DONO APPUCATION -DEFODANT ALLEGAENY CASTALTY COMPAST -POPING 160 "Monterroza, Irma EDP" has been successfully sent for signature A copy has also been sent to you at xavier.pacheco@bail2go.com for your records. "Monterroza…
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Image (unclassified) 449.9 KB 2026-03-25 09:51:01 uploaded 717d after created no Dropbox · History
Monterroza, Irma EDP - signed.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 Irma. L. First Middle Monterroza Last My friends/family know me as Irma 2. Residenc…
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Booking Report 1.4 MB 2026-03-25 09:51:01 uploaded 717d after created no Dropbox · History
Monterroza, Irma File Checklist.pdf
Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…
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Unclassified 360 KB 2026-03-25 09:51:01 uploaded 713d after created no Dropbox · History
Monterroza, Irma Google Map Screenshot 2024-04-03 at 11.09.37 PM.png
3115 Addison Blvd 3115 Addison Blvd Building Directions Save Nearby Send to phone 3115 Addison Blvd, St Cloud, FL 34771 Suggest an edit on 3115 Addison Blvd ot Add a missing place Add your business 49 Restaurants 1• Hotels @ Tringstodo Tranat (P Pating Pharmace CATN atm ATM Sign in Wood Bridge PI Sh…
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Image (unclassified) 6.4 MB 2026-03-25 09:51:01 uploaded 720d after created no Dropbox · History
Monterroza, Irma https:www.bailvision.com:BondManagement:BondRequest:PrintForms.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 Transfer agent General Surety Appearance Bond STATE OF FLORIDA VS: Power Number AS3K589172 A…
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Executed Power (PoA) 227.5 KB 2026-03-25 09:51:01 uploaded 720d after created no Dropbox · History
Monterroza, Irma Ind EP-Flat.pdf
BAIL BOND APPLICATION - INDEMNITOR 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) 254-5554 1. Name- Irving Teos First Middle Last My friends/family know me as Irv 2. Residence Addre…
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Indemnitor app (digital) 163.8 KB 2026-03-25 09:51:01 uploaded 713d after created no Dropbox · History
Monterroza, Irma Ind EP.pdf
BAIL BOND APPLICATION - INDEMNITOR 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) 254-5554 1. Name _ Irving Teos My friends/family know me as Irv First Middle Last 2. Residence Addr…
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Indemnitor app (digital) 476.9 KB 2026-03-25 09:51:01 uploaded 719d after created no Dropbox · History
Monterroza, Irma Ind ID.pdf
Florida USA DRIVER LICENSE 4d DLN T200-409-91-289-0 9 CLASS E A TEOS 2 IRVING IVAN 8310 N ORANGE AVE APT 110 ORLANDO, FL 32801-1689. DOB 08/09/1991 15 SEX M VETERAN 4b EXP 08/09/2029 16H67 5'-07* 12 REST NONE 9a END NONE 4a ISS 08/20/2020 5DD X652310242736 REPLACED 10/24/2023 Operation of a motor ve…
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State ID 386.4 KB 2026-03-25 09:51:01 uploaded 720d after created no Dropbox · History
Monterroza, Irma Ind TLOxp Report.pdf
Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID G1YM-MB32 in the United States. IRVING IVAN TEOS, 32 Years Old (Florida, New York, Virginia, Ohio) IRVING IVAN TEOS (11/10/2009 to Possible Relatives 02/03/2024) Pogside avendez 1992 Age: 31 Doral, FL (06/30/2011 10 02/05/2…
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Unclassified 125.3 KB 2026-03-25 09:51:01 uploaded 720d after created no Dropbox · History
Monterroza, Irma Mamba Screenshot 2024-04-04 at 12.50.20 PM.png
Apr 03 2024 1398747 IRMA LEONOR MONTERROZA Jul 30 1969 55 years ago 812.014-2C1 - GRAND THEFT >$750 ‹$5000,626.561-3B- MISAPPLY INSURANCE PREMIUM OVE $6,000.00 osceola E
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Image (unclassified) 216.9 KB 2026-03-25 09:51:01 uploaded 720d after created no Dropbox · History
Monterroza, Irma Mugshot.jpg Court/case doc reason: low-text-confidence 38.1 KB 2026-03-25 09:51:01 uploaded 720d after created yes Dropbox · History
Monterroza, Irma Notification Screenshot 2024-04-03 at 11.21.50 PM.png
Notification Settings ¿ Irma Leonor Monterroza ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A
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Notifications screenshot 95.5 KB 2026-03-25 09:51:01 uploaded 720d after created no Dropbox · History
Monterroza, Irma Payment BV.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-3803 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Kissimmee P.O. Box 59264…
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Unclassified 135.7 KB 2026-03-25 09:51:01 uploaded 720d after created no Dropbox · History
Monterroza, Irma Special Conditions.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT 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 Defendant: Address: Power No (s): Conditions of Bond: Check in Schedule: IRMA LEONOR MONTERROZA Phone: 914-471-0200 3115 Addison Blvd Saint Cloud FL 34771 AS3K589172, AS6K945689 MUST CHECK IN BY BVMA EVERY WED TILL CASE IS CLOSED L360 GPS MUST CHECK IN BY BVMA EVERY WED TILL CASE IS CLOSED Call in BVMA Physical Check In's Failure to keep an updated phone number on file and not Checking In as agreed upon including but not limited to; excessive late check in's or several missed check in's will constitute as a reasonable act to Allegheny Casualty Company and it's Agents reasonable evidence of principle's intention to cause a forfeiture of said bond. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT 1. 2. 3. 4. 5. 6. 7. If principal fails to appear in court. If principal shall depart the jurisdiction of the court without the written consent of the court and Allegheny Casualty company of it Agents. If principal shall move from one address to another without notifying Allegheny Casualty Company, or its Agents in writing prior to said move. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of said bond. If principal is arrested and incarcerated for any offense other than a minor traffic violation If principal shall make any material false statement in the application If principal shall violate any special restriction or condition of the bond(s) imposed by the court Defendant's Signature: Date: 417/2024 Signature: IRMA LEONOR MONTERROZA Printed: 933 CO
Unclassified 567.5 KB 2026-03-25 09:51:01 uploaded 717d after created no Dropbox · History
Monterroza, Irma Zelle Payment.PNG
9:481 •ll 5G+ 100 Zelle® Payment Sent $600.00 Sent AX to Axiom Surety Enrolled as AXIOM SURETY CORP . for Irma Monterroza The money will typically be available in Axiom Surety's account in minutes. Confirmation #: 2886408618 All done
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Image (unclassified) 162.4 KB 2026-03-25 09:51:01 uploaded 720d after created no Dropbox · History
ORDER 4.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 000992 Date of Offense: 12/12/2022 STATE OF FLORIDA VS IRMA LEONOR MONTERROZA 3115 ADDISON BLVD SAINT CLOUD, FL 34771 Defendant DEVERON BROWN 21 PARK LAKE STREET ORLANDO, FL 32803 Attorney - - CRIM…
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Unclassified 65 KB 2026-03-25 09:51:01 uploaded 582d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 000992, STATE OF FLORIDA vs. MONTERROZA, IRMA LEONOR Mon, 29 Apr 2024 151000 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 000992 Date of Offense: 12/12/2022 STATE OF FLORIDA VS IRMA LEONOR MONTERROZA 3115 ADDISON BLVD SAINT CLOUD, FL 34771 Defendant DEVERON BROWN 21 PARK LAKE STREET ORLANDO, FL 32803 Attorney - - NOTI…
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Unclassified 450.4 KB 2026-03-25 09:51:01 uploaded 695d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 000992, STATE OF FLORIDA vs. MONTERROZA, IRMA LEONOR Thu, 18 Apr 2024 190956 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT INAND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 000992 Division: DIVISION 10-A STATE OF FLORIDA IRMA LEONOR MONTERROZA 3115 ADDISON BLVD SAINT CLOUD, FL 34771 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: Event ARRA…
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Unclassified 247.7 KB 2026-03-25 09:51:01 uploaded 706d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 000992, STATE OF FLORIDA vs. MONTERROZA, IRMA LEONOR Tue, 11 Jun 2024 133559 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 000992 Date of Offense: 12/12/2022 STATE OF FLORIDA VS IRMA LEONOR MONTERROZA 3115 ADDISON BLVD SAINT CLOUD, FL 34771 Defendant DEVERON BROWN 21 PARK LAKE STREET ORLANDO, FL 32803 ATTORNEY BAIL 2 G…
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Unclassified 79 KB 2026-03-25 09:51:01 uploaded 652d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 000992, STATE OF FLORIDA vs. MONTERROZA, IRMA LEONOR Tue, 16 Jul 2024 140246 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 000992 Date of Offense: 12/12/2022 STATE OF FLORIDA VS IRMA LEONOR MONTERROZA 3115 ADDISON BLVD SAINT CLOUD, FL 34771 Defendant DEVERON BROWN 21 PARK LAKE STREET ORLANDO, FL 32803 ATTORNEY BAIL 2 G…
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Unclassified 80 KB 2026-03-25 09:51:01 uploaded 617d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 000992, STATE OF FLORIDA vs. MONTERROZA, IRMA LEONOR Tue, 20 Aug 2024 171821 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 000992 Date of Offense: 12/12/2022 STATE OF FLORIDA VS IRMA LEONOR MONTERROZA 3115 ADDISON BLVD SAINT CLOUD, FL 34771 Defendant DEVERON BROWN 21 PARK LAKE STREET ORLANDO, FL 32803 Attorney - - CRIM…
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Unclassified 65 KB 2026-03-25 09:51:01 uploaded 582d after created no Dropbox · History