Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

PEREZ, CHRISTIAN JUNIOR 02:22:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:35:17. 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: 2026-02-22 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 1 · Discharge: — · Bond liability: $8,000
Last scanned: 2026-08-01 02:11:54
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: PEREZ, CHRISTIAN JUNIOR idiCORE.pdf, PEREZ, CHRISTIAN JUNIOR INDEM Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: PEREZ, CHRISTIAN JUNIOR 4 EP V10.92024 - Orange.pdf, PEREZ, CHRISTIAN JUNIOR INDEM 2 - 4 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: PEREZ, CHRISTIAN JUNIOR EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: PEREZ, CHRISTIAN JUNIOR PREMIUM American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: PEREZ, CHRISTIAN JUNIOR 02222026_006.pdf, PEREZ, CHRISTIAN JUNIOR INDEM ID .pdf
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
REVIEW
12. Notifications screenshot from: PEREZ, CHRISTIAN JUNIOR NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:455 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:275 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:165 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:005 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:085 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:525 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:11:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:07:475 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
PEREZ, CHRISTIAN JUNIOR Agents File Checklist copy copy.pdf
AGENTS Completed File Check List Q000000000• 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 al…
[show full stored text]
Unclassified 142.4 KB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
2026-07-27-12-27-09.pdf
: Notation to Recording Clerk: No intangible personal property tax is due upon recording in light of secondary nature of liability of mortgagor which would arise only after default under the Bond referenced herein. West Flagler Associates, Ltd. V. Department of Revenue, 633 So. 2d. 555 (3rd DCA 1994…
[show full stored text]
Unclassified 680.3 KB 2026-07-28 04:53:40 no Dropbox · History
CATHERINE ANN SYPER Property Search.pdf
Parcel Details: 26-25-26-999920-002150 Owners Recently purchased this property? Click here. CAPOZZI MICHAEL FREDERICK SYPER CATHERINE ANN 50% 50% Mailing Address (Address Change form) 260 WILLOW BEND DR DAVENPORT FL 33897-8583 Physical Street Address Why postal city and municipality? Click here. 260…
[show full stored text]
Unclassified 880.1 KB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR 02222026_006.pdf
Florida USA LEARNER'S LICENSE 9CLASSE to S160-121-66-842-0 İSYPER CATHERINE ANN $260 WILLOW BEND DR DAVENPORT, FL 33897-8583 Appa 09/22/1966 83Ex F 4b EXP 09/22/2029 16 нат 5-06" 12 REST NONE 9a END NONE DONOR SAFE DRIVER 4a ISS 07/06/2021. 5DD X632197061928 Operation of a motor vehicle constitutes …
[show full stored text]
State ID 543.7 KB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR 260 Willow Bend Dr - Google Maps.pdf
260 Willow Bend Dr - Google Maps 2/22/26, 12:17 PM Google Maps 260 Willow Bend Dr arkdale o Dollar Ti Highlands Reserve Golf Club Troon cir c Florida Camp Inn RV Park Serhii Villa Orlando O Silverton Rd -Durango LoopSt Community Pool Palm K Davenport Handyman Services Welcom Iced Out M Window Tint R…
[show full stored text]
Unclassified 12.1 MB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR 4 EP V10.92024 - Orange.pdf
Packet Completed By: LL Indemnitor: CATHERINE ANN SYPER Social Security: 079663299 ACF#: 022220261125 Ind Add. 260 willow bend Dr City: Davenport State: FL Zip: 33897 Ind Home # : (863) 348-8537_ Ind Cell # (863) 348-8537 Email: Casyper@icloud.com Relationship to Def.: GF _ How long known Def.: 17YR…
[show full stored text]
Indemnitor app (digital) 4.7 MB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR 9dcd2aeb-c23f-4150-95fa-f4b986a54dd0-2026-05443FACEF-cb73def7-a213-4163-a041-1edac9ec2ddf Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 193.2 KB 2026-03-04 21:02:26 uploaded 10d after created yes Dropbox · History
PEREZ, CHRISTIAN JUNIOR CHECK INS .png
Check-in Schedules Inactive | Christian Perez was scheduled to check-in Weekly Tuesday's starting 05/12/2020 Inactive | Christian Perez was scheduled to check-in Weekly Wednesday's starting 12/14/2022 Active Christian Perez is scheduled to check-in Weekly Monday's starting 02/23/2026 Next check-in d…
[show full stored text]
Image (unclassified) 143.7 KB 2026-03-04 21:02:26 uploaded 9d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR Credit Card Authorization Form.pdf
Credit Card Authorization form 1,. CATHERINE SYPER , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. 90…
[show full stored text]
Unclassified 441.7 KB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Christian j Perez Social Security: _ 034-64-7295 260 Willow bend Dr _ City: Davenport _ State: FI . Zip: _33897 Def Cell # (617) 224-7868 Email : MUST CHECK IN EVERY MONDAY VIA …
[show full stored text]
Defendant app (digital) 1.8 MB 2026-03-04 21:02:26 uploaded 3d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR FL New Mortgage Deed copy.pdf
Notation to Recording Clerk: No intangible personal property tax is due upon recordings i of terendary natur tot ianity ferned heroin. West Flagler Associates, Ltd. v. Department of Revenue, 633 So. 2d. 555 (3rd DCA 1994). THIS MORTGAGE DEED TO SECURE BOND INDEMNITY by EXECUTED the day of Namer Addr…
[show full stored text]
Unclassified 705.6 KB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR idiCORE.pdf
Expanded Person Search | idiCORE 2/21/26, 4:37 PM 'idicoRe Expanded Person Search Last Name: PEREZ First Name: CHRISTIAN Exact First Name: No Date of Birth: 09/14/1984 State: FL Reference ID: PEREZ, CHRISTIAN 1 of 1 results). CHRISTIAN JUNIOR PEREZ Likely Current Address: 745 RIGGS CIR, DAVENPORT, F…
[show full stored text]
IDI Report 307.1 KB 2026-03-04 21:02:26 uploaded 11d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR INDEM 2 - 4 EP V10.92024 - Orange.pdf
Packet Completed By: LL Indemnitor: Michael Capozzi Social Security: 063482703 Ac#: Ind Add. 260 Willow bend Dr City: Davenport State: FL Ind Home # (863) 236-7157 Ind Cell # Email: Relationship to Def.: _ Friend _ How long known Def.: 10 Zip: 33897 IA PN Mortgagee Deed ($17.00) Vessel Title ($75.00…
[show full stored text]
Indemnitor app (digital) 4.5 MB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR INDEM Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 791.6 KB 2026-03-04 21:02:26 uploaded 10d after created yes Dropbox · History
PEREZ, CHRISTIAN JUNIOR INDEM ID .pdf
Florida USA IDENTIFICATION CARD SiDN C240-083-73-200-0 (CAPOZZI 2MICHAEL FREDERICK ฿260 WILLOW BEND DR DAVENPORT, FL 33897 3 DoB 07/08/1954 15SEX M 4b EXP 07/08/2033 16 HBT 6-02" 4a ISS 06/18/2025 5DD L842506180188 bossacco 0000) VETERAN Mechat won The State of Florida retains all property nghts her…
[show full stored text]
State ID 509.3 KB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR Inmate Profile | Polk County Sheriff's Office.pdf Unreadable (OCR engine error) reason: engine-error 683.9 KB 2026-03-04 21:02:26 uploaded 10d after created yes Dropbox · History
PEREZ, CHRISTIAN JUNIOR MORTGAGE STATEMENT .pdf
Lakeview Subserviced by M&T Bank Dallas ×619263 75261-9063 RETURN SERVICE ONLY DO NOT SEND MAIL TO THIS ADDRESS 7-750-26081-0030881-001-000-000-000-000 MICHAEL FREDERICK CAPOZZI 260 WILLOW BEND DR DAVENPORT FL 33897-8583 Learn about our convenient payment options and tips to avoid late fees. Account…
[show full stored text]
Unclassified 1.5 MB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Notification Settings Turn Notifications On? ¿ Christian Junior Perez (Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A • MICHAEL CAPOZZI ( Friend, Caller…
[show full stored text]
Notifications screenshot 240.7 KB 2026-03-04 21:02:26 no Dropbox · History
PEREZ, CHRISTIAN JUNIOR PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 2/22/26, 12:06 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applica…
[show full stored text]
Premium Receipt 38 KB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR Property Search.pdf
Parcel Details: 26-25-26-999920-002150 Owners Recently purchased this property? Click here. CAPOZZI MICHAEL FREDERICK SYPER CATHERINE ANN 50% 50% Mailing Address (Address Change form) 260 WILLOW BEND DR DAVENPORT FL 33897-8583 Physical Street Address Why postal city and municipality? Click here. 260 WILLOW BEND DR Postal City and Zip DAVENPORT FL 33897 Parcel Information Municipality Neighborhood Subdivision Property (DOR) Use Code Acreage Community Redevelopment Area Unincorporated Polk County (Code: 90000) 110299.00 Search Recent Sales in this Neighborhood WILLOW BEND - PHASE 2 SFR up to 2.49 AC (Code: 0100) 0.13 NOT IN CRA Property Desc DISCLAIMER: The property description provided is a summary of the original legal description and should not be used for conveying property, as it may render the deed invalid. Area Map (2380 + TRACT R 28 - 002360 235 W 00235 1090 WILLOW 20 2330 233 P2320 N 212 002120 002130 218 001970 197 001960 196 002140 214 501 001950 195 002150 215 E 194 001940 002160 001930 216 193 40- 002170. 217 001920 192 218 S 002180 191 001910 Recorded Plat Recorded Plat for this parcel Section Maps for 262526 HTML (opens in new tab) Printable PDF Sales History Important Notice: If you wish to obtain a copy of a deed for this parcel, click on the blue OR Book/Page number. If the Book/Page number does not have a blue link or if the document is restricted, it may not be available online. Please contact the Polk County Clerk Indexing Department at 863-534-4516. If the Type Inst is an "R", please contact the Property Appraiser at 863-534-4765 to order "R" type instruments. OR Book/Page Vacant/ Date Type Inst Improved Grantee Sales Price 10620/01026 10170/01662 09356/01508 6121/0538 4979/2253 0770/0479 09/2018 06/2017 10/2014 03/2005 01/2002 01/1963 W W W W F M I V V I I E CAPOZZI MICHAEL FREDERICK $277,000 DR HORTON INC $2,039,800 WILLOWBEND LAND INVESTMENTS LLC $2,379,700 COLONY COMMUNITIES PA $2,399,100 HICKMAN MARY T TRUST $1,164,400 $100 Exemptions Note: The drop down menus below provide information on the amount of exemption applied to each taxing district. The HX- first $25,000 homestead exemption may be allocated to one or more owners. The HB second amended homestead exemption reflects the name of the first owner only. Bld. Code # Note • HX # HX Description HX-HOMESTEAD- FS196.031(1)(A)-01-26 HX-HOMESTEAD- FS196.031(1)(A)-01-26 # HB AMENDED HOMESTEAD % Renew Ownership Cd Year Name 100% 2019 CAPOZZI MICHAEL FREDERICK 100% 2019 SYPER CATHERINE ANN 100% 2019 CAPOZZI MICHAEL FREDERICK Value $25,000 $0 $26,411 # EX OTHER EXEMPTIONS Total Exemption Value (County) $217,257 $268,668 Buildings BUILDING 1 (SF - Single Family) Building Characteristics Living Area: 2,696 sqft Total Under Roof: 3,176 sqft Actual Year Built: 2018 Building Value: $277,499 Element BEDROOM FULL BATH HALF BATH FIREPLACE CNTRL HEATING / AC STYLE UNITS STORY HEIGHT INFO ONLY SUBSTRUCT FRAME / CONST TYPE EXTERIOR WALL ROOF STRUCTURE Units Information 5 3 N SINGLE FAMILY 1 UNIT 2 STORY FOR INFO ONLY CONTINUOUS WALL MASONRY/BLOCK STUCCO HIP-SHINGLE 260 WILLOW BEND DR -40 BAS 22) UGR 20 -40- TWO View Larger: Double - Quadruple Effective Year: 2018 Building Subareas Code/Description BASE AREA UGR UNFINISHED GARAGE FOP FINISHED OPEN PORCH TWO TWO STORY RO-R5 Total Under Roof Total Living Area Heated Y Y Total 1,128 440 40 1,568 3,176 SQ FT 2,696 SQ FT PERMITS lease contact_ine appropriate permit issuing_agency to obtall information. inis property Is locatea in the Unincorporated Polk Count taxing district. Land Lines LN Land Description 1 * RESIDENTIAL Ag / GreenBelt N Land Unit Type UNIT Front Depth 0 * For Zoning/Future Land Use contact Polk County or the Municipality the parcel is located in. Units 1.00 NOTICE: All information ABOVE this notice is current (as of Friday, February 20, 2026 at 2:10:19 AM). All information BELOW this notice is from the 2025 Tax Roll, except where otherwise noted. Value Summary (2025) Desc LAND VALUE BUILDING VALUE EXTRA FEATURES VALUE JUST MARKET VALUE AG CLASSIFIED LAND VALUE AGRICULTURE CLASSIFICATION SAVINGS *HOMESTEAD CAP AND SOH PORTABILITY SAVINGS ASSESSED VALUE EXEMPTION VALUE (COUNTY) TAXABLE VALUE (COUNTY) *This property contains a Homestead Cap with a differential of $76,815. Value $58,000 $280,420 $0 $338,420 $0 $0 $76,815 $261,605 $261,605 $0 Values by District (2025) District Just Descriptio Market n Value BOARD OF COUNTY COMMISSI $338,420 ONERS POLK Assessed Value Exemption $261,605 $261,605 Final Tax Savings $1,735.70 Taxable Value $0 Final Tax Rate 6.634800 Final Taxes $0.00 COUNTY PARKS MSTUR POLK COUNTY LIBRARY MSTUR POLK COUNTY STORMWAT ER MSTU POLK COUNTY SCHOOL BOARD - STATE POLK COUNTY SCHOOL BOARD - LOCAL SOUTHWES T FLA WATER MGMT DIST $338,420 $261,605 $261,605 $138.28 $0 0.528600 $0.00 $338,420 $261,605 $261,605 $51.93 $0 0.198500 $0.00 $338,420 $261,605 $261,605 $338,420 $261,605 $261,605 $24.62 $795.80 $0 $0 0.094100 3.042000 $0.00 $0.00 $338,420 $261,605 $261,605 $588.09 $0 2.248000 $0.00 $338,420 $261,605 $261,605 $47.90 $0 Savings: Tax $3,382.32 0.183100 Total Taxes: $0.00 $0.00 Non-Ad Valorem Assessments (2025) LN Code Desc SWO01 POLK SOLID WASTE-COLLECTION SWO02 POLK SOLID WASTE-DISPOSAL FH149 POLK COUNTY FIRE SERVICES 4 FI00O POLK COUNTY FIRE SERVICES Total Assessments Units 1.00 1.00 1.00 1.00 Rate 281.65 64.40 5.17 393.00 Assessment $281.65 $64.40 $5.17 $393.00 $744.22 Taxes Desc Last Year (2024) UNINCORP/SWFWMD Taxing District (Code: 90000) Millage Rate 12.9429 Ad Valorem Assessments $0.00 Non-Ad Valorem Assessments $621.89 2025 Final UNINCORP/SWFWMD (Code: 90000) 12.9291 $0.00 $744.22 Total Taxes $621.89 $744.22 Your final tax bill may contain Non-Ad Valorem assessments which may not be reflected on this page, such as assessments for roads, drainage, garbage, fire, lighting, water, sewer, or other governmental services and facilities which may be levied by your county, city or any other special district. Visit the Polk County Tax Collector's site for Tax Bill information related to this account. Use"Property Tax Estimator to estimate taxes for this account. Prior Year Final Values The Final Tax Roll is the 1st certification of the tax rolls by the Value Adjustment Board, per Florida Statute 193.122(2), F.S. This is the date all taxable property and tax rolls are certified for collection to the Tax Collector. Corrections made after this date are not reflected in the Final Tax Roll Values. DESCRIPTION LAND VALUE BUILDING VALUE EXTRA FEATURES VALUE JUST MARKET VALUE HOMESTEAD CAP AND SOH PORTABILITY SAVINGS ASSESSED VALUE EXEMPTION VALUE (COUNTY) TAXABLE VALUE (COUNTY) 2024 $58,000.00 $287,992.00 $0.00 $345,992.00 $91,760.00 $254,232.00 $254,232.00 $0.00 2023 $56,000.00 $307,510.00 $0.00 $363,510.00 $116,683.00 $246,827.00 $246,827.00 $0.00 2022 $46,000.00 $242,258.00 $0.00 $288,258.00 $48,620.00 $239,638.00 $239,638.00 $0.00 2021 $42,000.00 $212,331.00 $0.00 $254,331.00 $21,673.00 $232,658.00 $232,658.00 $0.00 DISCLAIMER: The Polk County Property Appraiser makes no representations or warranties regarding the completeness and accuracy of the data herein, its use or interpretation, the fee or beneficial/equitable title ownership or encumbrances of the property, and assumes no liability associated with its use or misuse. See the posted Site Notice. Last Updated: Friday, February 20, 2026 at 2:10:19 AM
Unclassified 880.1 KB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR SECURETY OF BOND INDMEINITY .pdf
Notation to Recording Clerk: No intangible personal property tax is due upon recording in light of secondary nature of liability of mortgagor which would arise only after default under the Bond referenced herein. West Flagler Associates, Ltd. v. Department of Revenue, 633 So. 2d. THIS MORTGAGE DEED …
[show full stored text]
Unclassified 571.6 KB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
Thank You.pdf
2/22/26, 4:37 PM Thank You GO Thank You Luis Lugo! Your submission 6476054708316993370 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 1/1
[show full stored text]
Unclassified 157.1 KB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History