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RIVERA-VARELA, JOSE BALLARDO 10:16:25 - IH

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:21. 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: IH · Date: 2025-10-16 (pre-May 2026, some items n/a) · Flags: 8 · Hard misses: 4 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 08:01:04
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: RIVERA-VARELA, JOSE BALLARDO 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: RIVERA-VARELA, JOSE BALLARDO EDP V10.9.1.2024 - Osceola (Luis Lugo's edits 2025-10-13) copy.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 unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:538 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:348 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:01:048 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (11)

FileClassified asSizeModifiedOCRLinks
RIVERA-VARELA, JOSE BALLARDO 1 EP V10.92024 - Osceola.pdf
Indemnitor: JORGE LUIS LOPEZ Social Security: ACF#: 1016251857 Ind Add. 817 arbor hill circle City:_ Minneola Ind Home# Ind Cell # State: (786) 731-1886 Fl Zip: 34715 Relationship to Def.: FRIEND How long known Def.: Email: 3 YEARS IA PN Mortgagee Deed ($17.00) Vessel Title ($75.00 fee) Collateral E…
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Indemnitor app (digital) 4.9 MB 2026-02-06 16:47:51 uploaded 113d after created no Dropbox · History
RIVERA-VARELA, JOSE BALLARDO 731 Burch Ave - Google Maps.pdf
731 Burch Ave - Google Maps 10/16/25, 8:30 PM Google Maps 731 Burch Ave plant Varsity St • Walker Field • Winter Garde Little Leagu W Miller St SW Miller st Beach Volleyball OC Baseball Field O Summer Oaks Rd § W vining st w Vining sta Plant oaks un Veterans Memorial Park W Vining St Autumn Oaks Loop Garden City Apartments O - Winter Garden Realty Nuttal Oaks Ln Seminole St W Story Rd W Story Rd W Story Rd S Highland Ave W Story Rd W Story Rd Royal Oak Dr N Royal Oak Dr E Vineland Rd White Chapel Rd Royal Oak DrE Queensbury Loop Pamela Ave Coke Ave Foster Ave S Lakeview Ave W Lafayette St W Cypress St Puppy Dreams O London Bridge Ro Highgate Blvd S Park Ave Hamlin Rd Valencia Rd Temple Rd The Ark of Jesus Christ A Deliverance Ministry • Hyde Park Village Mandarin Rd: 9th St O Winter Garden Lions Clubhouse S Main St Vineland Rd Jackson St Jackson St Barons St Hyde Park Cir gth St RV RESORT PARK 7th St 8th St Sunray Roofing and Solar Sully's Softwash O O xs Corp Easy St 5th St 7th St 6th St 5th St Royal View Cir 5th St Dixie Pools And Spas O Rd Mosaic Church O | Winter Garden W Morgan St Royal View Cir Harbor Freight C 4th St 2nd St 1st St in Solomons Auto Body Main St N Colonial Dr © WcolonalD ® ) AutoZone Auto Parts Google Maps Culver's 50) W ColonialDr W Colonial Dr 50 W Co Map data ©2025 Google 200 ft L https://www.google.com/maps/place/731+Burch+Ave,+Winter+Gard..c1_g7m_p?entry=ttu&g_ep=EgoyMDI1MTAxNC4wIKXMDSoASAFQAw%3D%3D Page 1 of 2 731 Burch Ave - Google Maps 10/16/25, 8:30 PM 731 Burch Ave Building Collapse side panel Directions Save Nearby E Send to phone Share 731 Burch Ave, Winter Garden, FL 34787 Photos https://www.google.com/maps/place/731+Burch+Ave,+Winter+Gard..c1_g7m_p?entry=ttu&g_ep=EgoyMDI1MTAxNC4wIKXMDSoASAFQAw%3D%3D Page 2 of 2
 Unclassified 2.1 MB 2026-02-06 16:47:51 uploaded 113d after created no Dropbox · History
RIVERA-VARELA, JOSE BALLARDO COLLATERAL IMG_0373.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.8 MB 2026-02-06 16:47:51 uploaded 113d after created yes Dropbox · History
RIVERA-VARELA, JOSE BALLARDO IMG_0371.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2 MB 2026-02-06 16:47:51 uploaded 113d after created yes Dropbox · History
RIVERA-VARELA, JOSE BALLARDO IMG_0372.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.6 MB 2026-02-06 16:47:51 uploaded 113d after created yes Dropbox · History
RIVERA-VARELA, JOSE BALLARDO Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 525.2 KB 2026-02-06 16:47:51 uploaded 113d after created yes Dropbox · History
RIVERA-VARELA, JOSE BALLARDO Search Results: Name: RIVERA-VARELA, JOSE BALLARDO.pdf
Case Search Results SEARCH TYPE Name Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) SEARCH RIVERA-VARELA, JOSE BALLARDO CASES FOUND 4 SEARCH TIME 0.052 seconds V Q New Search (/BenchmarkWeb/ Searct Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY NAME PARTY TYPE CASE NUMBER » Log…
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Unclassified 108.3 KB 2026-02-06 16:47:51 uploaded 113d after created no Dropbox · History
RIVERA-VARELA, JOSE BALLARDO .jpg Unreadable (OCR found very little text) reason: low-text-confidence 57.6 KB 2026-02-06 16:47:51 uploaded 113d after created yes Dropbox · History
RIVERA-VARELA, JOSE BALLARDO .pdf
AGENTS Completed File Check List 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 all signers In…
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Unclassified 196.2 KB 2026-02-06 16:47:51 uploaded 113d after created no Dropbox · History
RIVERA-VARELA, JOSE BALLARDO EDP V10.9.1.2024 - Osceola (Luis Lugo's edits 2025-10-13) copy.pdf
Packet Completed By: Defendant: Def Add. Def Home # _ City: Def Cell # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Tues - Tues Power No(s): Charge: Case No: Court Date: Indemnitor: Paperwork Date: G Total Premium Due : Social Security: State: _ Email : Wed Wed Thur…
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Defendant app (digital) 893.5 KB 2026-02-06 16:47:51 uploaded 113d after created no Dropbox · History
RIVERA-VARELA, JOSE BALLARDO POWER .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.8 MB 2026-05-20 14:55:34 yes Dropbox · History