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PORTOCARRERO, JOSE 4:22:26 MJ

⚠ 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: MJ · Date: 2026-04-22 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $65,000
Last scanned: 2026-08-01 03:57:49
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: PORTOCARRERO, JOSE Inmates - OCFL.pdf
PRESENT
2. IDI Report from: PORTOCARRERO, JOSE Expanded Person Search | idiCORE.pdf, PORTOCARRERO, JOSE Indem 1 Expanded Person Search | idiCORE.pdf, PORTOCARRERO, JOSE Indem 2 Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Jacqueline-Alicia-Yanez-04-21-2026-09-46-PM.pdf, Jose-Augusto-Portocarrero-04-21-2026-09-18-PM.pdf, PORTOCARRERO, JOSE .pdf
PRESENT
6. Defendant agreement (or EDP) from: Jose-Augusto-Portocarrero-Yanez.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Indemnitor License.jpg, PORTOCARRERO, JOSE def id .jpg, PORTOCARRERO, JOSE indem id .jpg
PRESENT
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: FW: $6,500.00 payment received from Jimy Portocarrero.pdf, PORTOCARRERO, JOSE notif .png
PRESENT
13. Ignite UW report from: JOSE-PORTOCARRERO-26013832.pdf
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:484 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:294 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:184 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:034 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:104 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:544 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:494 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 03:57:494 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
2nd Copy .pdf
NOTICE OF THE OBLIGATIONS SECURED HEREBY IS SUBJECT TO CALL IN FULL OR THE TERMS THEREOF BEING MODIFIED IN THE EVENT OF SALE OR CONVEYANCE OF THE PROPERTY HEREIN CONVEYED. WITNESS the following signature(s) and seals): Jacqueline Yanez Grantor Name (print) Jose Portocarrero SR. Grantor Name (print) …
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Unclassified 371 KB 2026-05-02 20:55:05 no Dropbox · History
april_2026_monthly_statement.pdf Unreadable (Dropbox download failed) reason: download-error 513.7 KB 2026-05-02 20:55:05 uploaded 10d after created yes Dropbox · History
FW: $6,500.00 payment received from Jimy Portocarrero.pdf
Wednesday, April 29, 2026 at 12:13:36 PM Eastern Daylight Time Subject: FW: $6,500.00 payment received from Jimy Portocarrero Date: Tuesday, April 21, 2026 at 9:19:21 PM Eastern Daylight Time From: Nathaniel Zackery To: Bail 2 GO From: Square <noreply@messaging.squareup.com> Date: Tuesday, April 21,…
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Notifications screenshot 64.3 KB 2026-05-02 20:55:05 uploaded 3d after created no Dropbox · History
Indemnitor License.jpg
VA, USA Virginia DRIVER'S LICENSE Customer identifier T62726453 Name PORTOCARRERO JOSE,AUGUSTO Address 13119 CAROLYN FOREST DR WOODBRIDGE, VA 22192-5621 Tose Plaitaro DD 091650614 Sex Eyes BRO Height 5FT 7IN Class D Endorsements NONE Restrictions Date of birth 09/10/1965 Iss REI 10/28/2022 58/10/202…
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State ID (weak) 908.3 KB 2026-05-02 20:55:05 uploaded 11d after created no Dropbox · History
Jacqueline-Alicia-Yanez-04-21-2026-09-46-PM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 464.7 KB 2026-05-02 20:55:05 uploaded 10d after created no Dropbox · History
Jose-Augusto-Portocarrero-04-21-2026-09-18-PM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 461.1 KB 2026-05-02 20:55:05 uploaded 11d after created no Dropbox · History
Jose-Augusto-Portocarrero-Yanez.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 510.8 KB 2026-05-02 20:55:05 uploaded 9d after created no Dropbox · History
JOSE-PORTOCARRERO-26013832.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Tuesday, April 21, 2026 IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything care…
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Ignite UW report 320.1 KB 2026-05-02 20:55:05 uploaded 11d after created no Dropbox · History
Photo Apr 30 2026, 4 04 51 PM.jpg
ARIT - USPS® POSTED SEATE APOPKA APOPKA, 581 N PARK AVE FL 32712-9998 www.usps.com 04/30/2026 Product Qty 04:01 PM Price SP Brst Oner Unit Price $0.90 $0.90 Grand Total: Debit Card Remit Card Name: VISA Account #: XXXXXXXXXXXX0118 Approval #: 642915 Transaction #: 023 Receipt #: 076773 Debit Card Pu…
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Image (unclassified) 2.7 MB 2026-05-02 20:55:05 no Dropbox · History
PORTOCARRERO, JOSE .pdf
Packet Completed By: Martika Indemnitor:_ Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: _ _ Social Security: _ ACF#: _ City: _ State: Zip: Ind Cell # Email: How long known Def.: Mortgagee Deed ($17.0…
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Indemnitor app (digital) 4.3 MB 2026-05-02 20:55:05 uploaded 10d after created no Dropbox · History
PORTOCARRERO, JOSE chekc ins .png
No Check-ins Active Jose Portocarrero JR is scheduled to check-in Weekly Saturday's starting 04/25/2026 Next check-in due 04/25/2026 Acceptable types of check-ins are: & Phone Call-in Print Schedule
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Image (unclassified) 61.5 KB 2026-05-02 20:55:05 uploaded 8d after created no Dropbox · History
PORTOCARRERO, JOSE def id .jpg
VA USA Virginia IDENTIFICATION CARD A61423679 JOSE AUGUSTO 12119 CAROLYN FOREST OR WOODER VA 23192-5621 pandey NOV SC DO 08V86 29/2025 NONE 11/13/2032 CPOR ЗЛОНЗ HOLDM У NOV• 1990 BLU
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State ID 2.6 MB 2026-05-02 20:55:05 uploaded 9d after created no Dropbox · History
PORTOCARRERO, JOSE Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 117.4 KB 2026-05-02 20:55:05 uploaded 11d after created yes Dropbox · History
PORTOCARRERO, JOSE Indem 1 Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 137.8 KB 2026-05-02 20:55:05 uploaded 11d after created yes Dropbox · History
PORTOCARRERO, JOSE Indem 2 Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 128.4 KB 2026-05-02 20:55:05 uploaded 11d after created yes Dropbox · History
PORTOCARRERO, JOSE indem id .jpg
VA, USA Virginia DRIVER'S LICENSE Castomer identifier A61436277 Name YANEZ JACQUELINE, ALICIA Address 13119 CAROLYN FOREST DR WOODBRIDGE, VA 22192-5621 DD 091650709 Sex Eyes GRN Height 5FT 7IN Class Endorsements NONE Restrictions MORTACC Date of birth 02/04/1965 Iss REI 10/28/2022 B2/04/2028 CEINEYA…
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State ID 1.7 MB 2026-05-02 20:55:05 uploaded 10d after created no Dropbox · History
PORTOCARRERO, JOSE Inmates - OCFL.pdf
BestJail Home Bonding Out Of Jail CORRECTIONS DEPARTMENT CJIS Compliance Orange County Incarcerations Current Inmate Database PORTOCARRERO, JOSE Booking Number: Race: Gender: Age: Cell: Date Booked: Number of Holds: Notes: 26013832 WHITE MALE 35 Last Known Location: WOODBRIDGE MPOD-D 04/17/2026 NONE…
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Booking Report 1.5 MB 2026-05-02 20:55:05 uploaded 11d after created no Dropbox · History
PORTOCARRERO, JOSE MTG Deed .pdf
THIS DOCUMENT WAS PREPARED OUTSIDE THE COMMONWEALTH OF VIRGINIA Amount secured: $ 65,000 DEED OF TRUST THIS DEED OF TRUST ("this Deed of Trust"), made and entered into as of 04/22/2026 _, by and between Indemnitor, JOSE A PORTOCARRERO & JACQUELINE A YANEZ, an individual with an address at 13119 CARO…
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Unclassified 72.8 KB 2026-05-02 20:55:05 uploaded 10d after created no Dropbox · History
PORTOCARRERO, JOSE notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • Jose Portocarrero JR ( Defendant) Yes No Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due • Jose Portocarrero ( Parent, Caller) Yes…
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Notifications screenshot 233 KB 2026-05-02 20:55:05 uploaded 8d after created no Dropbox · History
PORTOCARRERO, JOSE Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 4/21/26, 2:25 PM MyeClerk - Print Search Result: 1 cases Show 15 - entries # JE Case Number 2026-CF-005286-A-O Showing 1 to 1 of 1 entries IT Description IT Type STATE OF FLORIDA - VS - PORTOCARRERO, JOSE Criminal Felony Status Open IT DOB 11/13/1990 Sear…
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Court/case doc 54.9 KB 2026-05-02 20:55:05 uploaded 11d after created no Dropbox · History
PORTOCARRERO, JOSE Property Detail.pdf
Property Detail 4/21/26, 2:11 PM Home Quick Search Address Search GPIN/Account Search Sales Search PRINCE WILLIAM COUNTY, VIRGINH DEAL ESTATI 13119 CAROLYN FOREST DR 8392-49-4539 General Info Notes Map Account Number Owner Name Owner Address Use Code Neighborhood Fire House Special District Zoning A…
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Unclassified 134.4 KB 2026-05-02 20:55:05 uploaded 11d after created no Dropbox · History
PORTOCARRERO, JOSE PWC-County Mapper.pdf
PWC-County Mapper 4/21/26, 2:11 PM COUNTY MAPPER Layers PRINCE Take Survey - Give Feedback - What's New - FA RE CAROLYN FOREST DR Clear Search CAROLYMPORE STOR Parce GPIN: { Parcel 13119 ( WOOD Subdiv Lot Nui Driving Real Es Owner PORTC SURV 13119 ( WOOD Deedec Instrun Real Es List Ad 20 Feet 1: 300…
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Unclassified 849.5 KB 2026-05-02 20:55:05 uploaded 11d after created no Dropbox · History
PORTOCARRERO, JOSE.jpeg Unreadable (OCR found very little text) reason: low-text-confidence 57.3 KB 2026-05-02 20:55:05 uploaded 10d after created yes Dropbox · History
Screenshot 2026-04-23 at 10.23.08 PM.png
GO Thank You Martika Dungee - Sr. Agent! Your submission 6528065806579926835 has been received & complete another Springboard
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Image (unclassified) 103 KB 2026-05-02 20:55:05 uploaded 9d after created no Dropbox · History