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TAMAYO, MARGARITA 8:27:25 - IH

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 08:05:22. 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: 2025-08-27 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 4 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 17:48:46
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: TAMAYO, MARGARITA 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: TAMAYO, MARGARITA EDP V10.9.1.2024 - Osceola.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: 10_21_2025_18_41_51_001.pdf
PRESENT
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 17:48:467 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
10_21_2025_18_41_51_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1049738 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: ecembe 202. POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 165.2 KB 2025-10-27 19:32:29 uploaded 6d after created no Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.3 KB 2026-06-02 12:32:02 yes Dropbox · History
Court Discharge of Bond.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT INAND FOR OSCEOLA COUNTY, FLORIDA Case No: 2025MM 002086 Date of Offense: 08/26/2025 28 STATE OF FLORIDA VS MARGARITA TAMAYO 2135 ST MARTEEN CT KISSIMMEE, FL 34741 Defendant CARLOS VEGA THE VEGA LAW FIRM 1020 VERONA STREET KISSIMMEE, FL 34741 Attorne…
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Unclassified 76.9 KB 2026-05-27 15:39:47 no Dropbox · History
Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 572.6 KB 2025-09-29 17:27:54 uploaded 33d after created yes Dropbox · History
Screenshot 2026-06-02 at 8.29.18 AM.png
Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address? MARGARITA TAMAYO 08/25/2025 TAMAYO, MARGARITA American Spirit Processing Payment Gateway pat …
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Image (unclassified) 186.8 KB 2026-06-02 12:29:23 no Dropbox · History
Screenshot 2026-06-02 at 8.32.17 AM.png
Pay Bill You scheduled a payment Amount you'll pay to WILLIAM TAMAYO - MARGARITA TAMAYO $873.00 Deliver by Jun 12, 2026 Payee name: Status: Transaction number: Pay from: Message to recipient: WILLIAM TAMAYO Pending approval 29458193649 Bail Trust (...6955) Collateral Return Personalize your payment …
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Image (unclassified) 193.5 KB 2026-06-02 12:32:21 no Dropbox · History
Screenshot 2026-06-07 at 9.08.59 AM.png
Edit payment You edited your payment Amount you'll pay to WILLIAM TAMAYO MARGARITA TAMAYO $873.00 Deliver by Jun 15, 2026 Payee name: Status: Transaction number: Pay from: Message to recipient: WILLIAM TAMAYO Funded 29458193649 Bail Trust (...6955) Collateral Return Personalize your payment experience Set up a recurring payment To cancel or manage this payment, go to Payment Activity before 8PM ET on Jun 08, 2026. See our cancellation policy O
 Image (unclassified) 191.9 KB 2026-06-07 13:09:17 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 002086, STATE OF FLORIDA vs. TAMAYO, MARGARITA Fri, 30 Jan 2026 195650 +0000.pdf Unreadable (OCR request failed) reason: request-error 79.7 KB 2026-02-01 03:30:57 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 002086, STATE OF FLORIDA vs. TAMAYO, MARGARITA Tue, 30 Sep 2025 185457 +0000.pdf Unreadable (OCR request failed) reason: request-error 145.5 KB 2025-10-02 23:10:15 yes Dropbox · History
TAMAYO, MARGARITA 1 EP V10.92024 - Osceola.pdf
Indemnitor: WILLIAM TAMAYO Ind Add 2135 ST MARTEEN CT Social Security: _ City: _ KISSIMMEE State: ACF#: FL 08272518007 Zip: 34741 Ind Home # Ind Cell # Relationship to Def.: HUSBAND How long known Def.: Email: 40 YRS IA PN Collateral Explained: Mortgagee Deed ($17.00) $900 CC COLLATERAL PLUS SIGNATU…
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Indemnitor app (digital) 4.8 MB 2025-09-29 17:27:54 uploaded 32d after created no Dropbox · History
TAMAYO, MARGARITA 1507213.jpg Unreadable (OCR found very little text) reason: low-text-confidence 35.5 KB 2025-09-29 17:27:54 uploaded 33d after created yes Dropbox · History
TAMAYO, MARGARITA Agents File Checklist.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 154.5 KB 2025-09-29 17:27:54 uploaded 33d after created no Dropbox · History
TAMAYO, MARGARITA American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 8/27/25, 6:25 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 Applicat…
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Unclassified 94.6 KB 2025-09-29 17:27:54 uploaded 33d after created no Dropbox · History
TAMAYO, MARGARITA Credit Card Authorization Form.pdf Unreadable (Dropbox download failed) reason: download-error 246.3 KB 2025-09-29 17:27:54 uploaded 33d after created yes Dropbox · History
TAMAYO, MARGARITA EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Jmp Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Margarita Tamayo 2135 St. Marteen Ct. Mon Mon Social Security: 038-62-7159 _ City: Kissimmee State: _ Fl Zip: 34741 Def Cell # (401) 580-4153 Email: Megantam31@gmail.com Rep…
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Defendant app (digital) 1.6 MB 2025-09-29 17:27:54 uploaded 32d after created no Dropbox · History
TAMAYO, MARGARITA IMG_0272.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.9 MB 2025-09-29 17:27:54 uploaded 33d after created yes Dropbox · History
TAMAYO, MARGARITA premium American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 8/27/25, 6:27 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 Applicat…
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Unclassified 94.6 KB 2025-09-29 17:27:54 uploaded 33d after created no Dropbox · History
TAMAYO, MARGARITA Screenshot 2025-08-27 at 9.40.03 PM.png
2135 St Marteen Ct 2135 St Marteen Ct Directions Save Nearby Send to phone ot 2135 St Marteen Ct, Kissimmee, FL 34741 Suggest an edit on 2135 St Marteen Ct Add a missing place Add your business Photos Share 44 Restaurants Te P Hotels • Things to do Tran > Sign in Hidden Lake St Peppercorn St St Croi…
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Image (unclassified) 1.8 MB 2025-09-29 17:27:54 uploaded 33d after created no Dropbox · History
TAMAYO, MARGARITA SearchResults-2.csv Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 292 B 2025-09-29 17:27:54 uploaded 33d after created yes Dropbox · History