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Perez, Cesar C. 1:14:24-MG

⚠ 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: MG · Date: 2024-01-14 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 4 · Discharge: — · Bond liability: $1,500
Last scanned: 2026-08-01 04:27:18
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Perez, Cesar C. EDP BV.pdf, Perez, Cesar C. EP BV.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Perez, Cesar C. Ind EP Flat.pdf, Perez, Cesar C. Ind EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Perez, Cesar C. Defendant EDP Flat.pdf, Perez, Cesar C. Defendant EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024-01-31-16-12-28.pdf, 2024-01-31-16-12-29.pdf, https:www.bailvision.com:BondManagement:BondRequest:PrintForms.pdf
PRESENT
12. Notifications screenshot from: Screenshot 2024-01-15 at 7.26.18 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:485 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:295 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:195 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:035 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:115 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:555 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:505 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 04:27:185 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (31)

FileClassified asSizeModifiedOCRLinks
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…
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Unclassified 357 KB 2024-12-25 12:29:56 uploaded 651d after created no Dropbox · History
1221062.jpg Unreadable (OCR found very little text) reason: low-text-confidence 49.7 KB 2024-12-25 12:29:56 uploaded 345d after created yes Dropbox · History
2024-01-31-16-12-28.pdf
Oraly the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-572559 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: lecember 02 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 167.2 KB 2024-12-25 12:29:56 uploaded 329d after created no Dropbox · History
2024-01-31-16-12-29.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@aiasurety.com POWER NUMBER AS3K-572558 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 3 , 000 KNOW ALL MEN BY THESE PRESENTS, that Alleghen…
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Executed Power (PoA) 166.1 KB 2024-12-25 12:29:56 uploaded 329d after created no Dropbox · History
4456 Lumberdale Rd., Kissimmee, FL - Google Search.pdf
4456 Lumberdale Rd., Kissimmee, FL - Google Search Glugle 1/15/24, 7:20 AM 4456 Lumberdale Rd., Kissimmee, FL Q All • Maps Shopping © Videos I Books About 73 results (0.29 seconds) -Marcos Cir. • Regal Network Baymoor Dr TDP Chúrch Poinciana t Summerdale Way. Sandra's Professional Cleaning Services …
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Unclassified 280.3 KB 2024-12-25 12:29:56 uploaded 345d after created no Dropbox · History
Credit Card Authorization Form.pdf
Credit Card Authorization form CO Jennifer Lopez Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. $200…
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Unclassified 1.8 MB 2024-12-25 12:29:56 uploaded 346d after created no Dropbox · History
EP and Credit Card Authorization - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.4 MB 2024-12-25 12:29:56 uploaded 345d after created yes Dropbox · History
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 AS3K572559 A…
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Executed Power (PoA) 227 KB 2024-12-25 12:29:56 uploaded 346d after created no Dropbox · History
Perez, Cesar A. Premium Pay 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- 6314-3636 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 97.6 KB 2024-12-25 12:29:56 uploaded 345d after created no Dropbox · History
Perez, Cesar C. Bookingsheet | Details.pdf Unreadable (OCR request failed) reason: request-error 79.5 KB 2024-12-25 12:29:56 uploaded 345d after created yes Dropbox · History
Perez, Cesar C. Defendant EDP Flat.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 Cesar Castillo Perez First Middle Last My friends/family know me as 2. Residence Address 4456 Lumberdale rd City Kissimmee State FI _zip 34746 3. How Long at Current Address 2 years Rent Free Lease _Own_ Landlord/Mortgagor Name 4. Is Mortgage/Lease in your name Y When does lease Expire N/A Email Elmont16@gmail.com 5. Cell Phone # 4076136514 Cell Carrier TM iPhone or Android Iphone How Long with Cell No. I years 6. Employer Lowe's Length years Position Team member Work#4074521000 7. Social Security No. 111881600 _ID# P620103841770 wr 195H1 5.9 Race Hopanic Eye Color Db Hair B 8. High School Attended. Lehman high school University or College Attended None Graduation year None 9. Gender M Dominican Republic Place of Birth Date of Birth 05/17/1984 US Citizen _ Marital Status M How Long 7 years Tattoos/Piercings or Marks None Medical Conditions / Disabilities None 10. Have you ever been arrested? _ No Are you a convicted felon? No _Are you on any type of Probation or Parole No Counties where you've have been arrested None Have you ever Failed To Appear No If Yes, How long did it take you to resolve the warrant N/A Do you know your score sheet points No Do you have any pending Charges in other Counties, If so where No Are you now under any bond Yes 11. Vehicle Year 2018 Vehicle Color Silver Vehicle Make Toyota Tag No. 1186uy Vehicle Miles 50,000 Amount Owed None 12. Relationship to Indemnitor Husband How long have you known Indemnitor & years 13. Emergency Contact Name. Jennifer Lopez Rosario Address. 4456 Lumberdale rd Phone No. 4076131143 13. Children Yes No Amount of children 2 Ages 8 and 5 Do kids reside with you Yes 14. Attorney Phone No. May we reach out on your behalf 15. How did you hear about us? Personal References First & Last Name Relationship City / State Phone 1. Valentina Perz Aunt Orlando 4077805103 2. Julian Perez Father Springhill, FL 3523406895 3. Amalia valaparra Stepmother Springhill /Fl 3523406849 4. Carmen Lisette Castillo Mother Dadecity /FI 8136024913 5. John Arniottis Friend Oviedo /FI 9175327170 6. Leandro vasquez Cousing Orlando/Fl 7868530350 I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of inducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for the defendant referred to herein. Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application containing and false, incomplete or misleading information is guilty of a felony of the third degree. Defendant Sign ID# P620103841770 SSN 111881600 DOB 05/17/1984 Print Cesar Perez
Defendant app (digital) 129.4 KB 2024-12-25 12:29:56 uploaded 344d after created no Dropbox · History
Perez, Cesar C. Defendant EDP.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 Cesar Castillo Perez My friends/family know me as First Middle Last 2. Residence Ad…
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Defendant app (digital) 345.4 KB 2024-12-25 12:29:56 uploaded 345d after created no Dropbox · History
Perez, Cesar C. EDP BV.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: B…
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Booking Report 531.5 KB 2024-12-25 12:29:56 uploaded 345d after created no Dropbox · History
Perez, Cesar C. EP BV.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 BAIL BOND APPLICATION - INDEMNITOR PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: …
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Booking Report 427.4 KB 2024-12-25 12:29:56 uploaded 345d after created no Dropbox · History
Perez, Cesar C. 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 _ Jennifer Lopez First Middle Last My friends/family know me as Jennifer 2. Reside…
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Indemnitor app (digital) 164.9 KB 2024-12-25 12:29:56 uploaded 344d after created no Dropbox · History
Perez, Cesar C. 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 _ Jennifer Lopez First Middle Last My friends/family know me as Jennifer 2. Reside…
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Indemnitor app (digital) 1.3 MB 2024-12-25 12:29:56 uploaded 345d after created no Dropbox · History
Perez, Cesar C. Premium Payment Gateway.pdf
American Spirit Processing Payment Gateway 1/14/24, 3:16 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9113993792 Amount: $200.00 Date: 01/14/2024 3:14:57 PM EST Transaction Type: Card Sale Entry Method: …
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Unclassified 46.7 KB 2024-12-25 12:29:56 uploaded 346d after created no Dropbox · History
Screenshot 2024-01-14 at 3.14.37 PM.png
Home virtual terminal u sale Billing Information Order Templates Credit Card Number V 5523 9310 0153 3663 Amount $ 200.00 First Name Y Jennifer Country O United States Address 4456 Lumberdale Rd State/Province V Florida Email Address Jenn0021@gmail.com Add to Customer Vault O Expiration Date O 04 / …
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Image (unclassified) 261.4 KB 2024-12-25 12:29:56 uploaded 346d after created no Dropbox · History
Screenshot 2024-01-15 at 7.20.03 AM.png Unreadable (OCR engine error) reason: engine-error 221.9 KB 2024-12-25 12:29:56 uploaded 345d after created yes Dropbox · History
Screenshot 2024-01-15 at 7.22.15 AM.png Unreadable (OCR found very little text) reason: low-text-confidence 4 MB 2024-12-25 12:29:56 uploaded 345d after created yes Dropbox · History
Screenshot 2024-01-15 at 7.26.18 AM.png
Notification Settings & Cesar Perez (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 158.1 KB 2024-12-25 12:29:56 uploaded 345d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 000247, STATE OF FLORIDA vs. PEREZ, CESAR CASTILLO Tue, 23 Jan 2024 160011 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 000247 Date of Offense: 01/13/2024 STATE OF FLORIDA VS CESAR CASTILLO PEREZ 4456 LUMBERDALE RD KISSIMMEE, FL 34746 Defendant CARLOS J MELENDEZ 20 S ROSE AVE STE 2 KISSIMMEE, FL 34741 Attorney - - NO…
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Unclassified 447.9 KB 2024-12-25 12:29:56 uploaded 337d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 MM 000164, STATE OF FLORIDA vs. PEREZ, CESAR CASTILLO Fri, 19 Dec 2025 194427 +0000.pdf Unreadable (OCR request failed) reason: request-error 86.1 KB 2025-12-21 15:59:25 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 MM 000164, STATE OF FLORIDA vs. PEREZ, CESAR CASTILLO Fri, 30 Jan 2026 202414 +0000.pdf Unreadable (OCR request failed) reason: request-error 83.1 KB 2026-02-01 02:40:47 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 MM 000164, STATE OF FLORIDA vs. PEREZ, CESAR CASTILLO Fri, 31 Oct 2025 191939 +0000.pdf Unreadable (OCR request failed) reason: request-error 83.1 KB 2025-11-01 14:44:07 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 MM 000164, STATE OF FLORIDA vs. PEREZ, CESAR CASTILLO Tue, 16 Apr 2024 144233 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 MM 000164 Date of Offense: 01/13/2024 STATE OF FLORIDA VS CESAR CASTILLO PEREZ 4456 LUMBERDALE RD KISSIMMEE, FL 34746 Defendant CARLOS J MELENDEZ 20 S ROSE AVE STE 2 KISSIMMEE, FL 34741 ATTORNEY BAIL 2…
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Unclassified 56.7 KB 2024-12-25 12:29:56 uploaded 253d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 MM 000164, STATE OF FLORIDA vs. PEREZ, CESAR CASTILLO Tue, 20 Feb 2024 205740 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 MM 000164 Date of Offense: 01/13/2024 STATE OF FLORIDA CESAR CASTILLO PEREZ 4456 LUMBERDALE RD KISSIMMEE, FL 34746 Defendant CARLOS J MELENDEZ 20 S ROSE AVE STE 2 KISSIMMEE. FL. 34741 Attorney - - NOTI…
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Unclassified 479.3 KB 2024-12-25 12:29:56 uploaded 309d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 MM 000164, STATE OF FLORIDA vs. PEREZ, CESAR CASTILLO Wed, 11 Feb 2026 184957 +0000.pdf Unreadable (OCR request failed) reason: request-error 82.5 KB 2026-02-15 15:56:05 uploaded 4d after created yes Dropbox · History
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: Call …
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Unclassified 538.9 KB 2024-12-25 12:29:56 uploaded 345d after created no Dropbox · History
TLOxp - 411+.pdf
TLOxp - 411+ 1/14/24, 3:05 PM Your Current Reference ID: NONE 2 Results Found for phones for people or businesses located at 4456 LUMBERDALE RD, KISSIMMEE, FLORIDA 34746-3310 (OSCEOLA COUNTY). (showing all results) (407) 613-1143 - LOPEZ, JENNIFER (Florida) Score: 86% Likely Active JENNIFER LOPEZ - …
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Unclassified 62.8 KB 2024-12-25 12:29:56 uploaded 346d after created no Dropbox · History
TLOxp - Advanced.pdf
TLOxp - Advanced Your Current Reference ID: NONE 2 Results Found for people named CESAR PEREZ born on 05/17/1984 in the United States. (showing all results) CESAR PEREZ, 39 Years Old (Kissimmee, FL, Bronx, NY) 1 of 2 results Possible Relatives CESAR PEREZ (01/12/2023 to None found 12/04/2023) Cities…
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Unclassified 84.7 KB 2024-12-25 12:29:56 uploaded 346d after created no Dropbox · History