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CHICO, JOSE LUIS 4:3:26-IH

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:00:21. 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: 2026-04-03 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $1,750
Last scanned: 2026-07-30 06:02:42
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
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP)
PRESENT
7. Collateral Receipt from: 3 EP V10.9.2024 - Orange.pdf
MISSING
8. Premium Receipt from: 3 EP V10.9.2024 - Orange.pdf
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
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: CHICO, JOSE LUIS NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:186 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:466 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:426 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:436 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:156 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:51:486 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:006 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:016 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:52:24▲ 6 flags (was 4) · 4 item(s) changed
6. Defendant agreement (or EDP)
MISSING → PRESENT
7. Collateral Receipt
PRESENT → MISSING
8. Premium Receipt
PRESENT → MISSING
10. Collateral proof (if collateral)
NA → REVIEW
Discharge status at this scan: —
2026-07-30 14:42:494 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:42:33▼ 4 flags (was 5) · 2 item(s) changed
2. IDI Report
MISSING → PRESENT
9. State IDs (all parties)
MISSING → REVIEW
Discharge status at this scan: —
2026-07-30 12:34:415 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 06:02:425 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 05:43:055 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
3 EP V10.9.2024 - Orange.pdf
Packet Completed By: H Indemnitor: YARIDIA CARABALLO-ROSADC Social Security: _ Ind Add. City: _ State: Ind Home # Ind Cell # Relationship to Def.: MOM How long known Def.: IA PN Mortgagee Deed ($17.00) IA & PN Collateral Explained: _ ACF#: 0403262131 _ Zip: Email: Vessel Title ($75.00 fee) Collatera…
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EP packet -> Indemnitor+Collateral+Premium 2.3 MB 2026-04-08 00:46:49 uploaded 4d after created no Dropbox · History
CHICO, JOSE LUIS BAIL2GO DEF PAPERWORK - signed.pdf .pdf
Inmate Profile | Polk County Sheriff's Office 4/4/26, 1:45 PM hl=en) POLK COUNTY SHERIFF'S PHONE# 863-298-6200 IF IN AN EMERGENCY DIAL 911 (https://www.facebook.com/polkcountysheriff/) (https://twitter.com/PolkCoSheriff) (https://www.instagram.com/polksheriff/? (https://www.youtube.com/user/polksher…
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Unclassified 1 MB 2026-04-08 00:46:49 uploaded 3d after created no Dropbox · History
CHICO, JOSE LUIS BAIL2GO INDEM PAPERWORK - signed.pdf .pdf
Inmate Profile | Polk County Sheriff's Office 4/4/26, 1:45 PM hl=en) POLK COUNTY SHERIFF'S PHONE# 863-298-6200 IF IN AN EMERGENCY DIAL 911 (https://www.facebook.com/polkcountysheriff/) (https://twitter.com/PolkCoSheriff) (https://www.instagram.com/polksheriff/? (https://www.youtube.com/user/polksher…
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Unclassified 1.1 MB 2026-04-08 00:46:49 uploaded 3d after created no Dropbox · History
CHICO, JOSE LUIS CHECK IN.png
No Check-ins Active JOSE CHICO is scheduled to check-in Weekly Saturday's starting 04/04/2026 Next check-in due 04/04/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:XYVNPTBYJL Eula NOT signed Send App Download Link Print …
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Image (unclassified) 103.9 KB 2026-04-08 00:46:49 uploaded 3d after created no Dropbox · History
CHICO, JOSE LUIS INDEM ID.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.5 MB 2026-04-08 00:46:49 uploaded 4d after created yes Dropbox · History
CHICO, JOSE LUIS NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • JOSE LUIS CHICO (Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • YARIDIA CARABALLO-ROSADO ( Parent, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 146.4 KB 2026-04-08 00:46:49 uploaded 3d after created no Dropbox · History
CHICO, JOSE LUIS PREMIUM.pdf
American Spirit Processing Payment Gateway 4/3/26, 9:28 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date Conversation Topic PREMIUM AND TRANSFER FEE JOSE LUIS CHICO Conversation Instructions PREMIUM AND TRANSFER FE…
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Unclassified 34.8 KB 2026-04-08 00:46:49 uploaded 4d after created no Dropbox · History
DEF JOB JOSELITO'S LAND SERVICES - Google Search.pdf
JOSELITO'S LAND SERVICES - Google Search 4/3/26, 9:22 PM Google JOSELITO'S LAND SERVICES Sign in Al Mode All Images Maps Shopping Forums Videos More Tools - Nextdoor •nitps://nextdoor.com × United States: Florida : Joselito's Lawn Service - Clermont, FL Don't miss updates from your local businesses.…
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Unclassified 138 KB 2026-04-08 00:46:49 uploaded 4d after created no Dropbox · History
Expanded Person Search | idiCORE.pdf Unreadable (OCR engine error) reason: engine-error 91.5 KB 2026-04-08 00:46:49 uploaded 4d after created yes Dropbox · History
Inmate Profile | Polk County Sheriff's Office.pdf Unreadable (OCR engine error) reason: engine-error 672.9 KB 2026-04-08 00:46:49 uploaded 3d after created yes Dropbox · History
JOSE LUIS CHICO BAIL2GO INDEMNITOR PAPERWORK - signed.pdf .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) 245-5554 1. Name First YARIDIA I CARABALLO ROSADO Middle Last 3035 CHEVALIER DR APT 315 My friends/…
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Unclassified 489.4 KB 2026-04-08 00:46:49 uploaded 3d after created no Dropbox · History
JOSE-LUIS-CHICO-9947.pdf
Saturday, April 4, 2026 Bail 2 GO New Bond Springboard KISSIMMEE - ORLANDO - SANFORD Defendant Information: Booking Number Defendant Full Legal Name Indemnitor Information: Full Legal Name Phone Number Email Bond Liability & Premium Bond Liability Amount ($) Bond Premium Charged ($) Amount Paid at E…
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Unclassified 53.5 KB 2026-04-08 00:46:49 uploaded 3d after created no Dropbox · History
MOM JOSE CHICO Expanded Person Search | idiCORE.pdf Unreadable (OCR engine error) reason: engine-error 107.5 KB 2026-04-08 00:46:49 uploaded 4d after created yes Dropbox · History
Screenshot 2026-04-03 at 9.23.40 PM.png
JOSE CHICO Custody Record Age 27 Gender Male Race White FL: Polk County Sheriff's Office ID Number 00001***** Custody Status In Custody Custody Detail Polk County Jail - Central Booking RECORD DETAILS GET NOTIFIED
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Image (unclassified) 75 KB 2026-04-08 00:46:49 uploaded 4d after created no Dropbox · History
Transfer_Bond_Confirmation (10).pdf
AIA Surety Transfer Bond Confirmation Date: To: 4/3/2026 Xavier Fax: Authorization: (866) 425-8119 bdcf543c-271648 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: 04/03/2026 Jose Luis Chico County: Bond Amounts): Polk $1,000.00 $1,000.00 $250.00 Transfer Bond Fees: $116.88 Date of Birth: Booking Number: 9947 State: FL By requesting the above-mentioned bond(s) to be posted for your office, you agree to pay the total amount as noted above for this transaction, and you accept full liability for the total bail amount. The invoice for the amount above can be found by logging into your BailVision account at www.bailvision.com. In the menu bar, under Surety Management, choose Billing and Payments to view your invoices. Paying this invoice equates to reporting the bond. Do not pay for this bond on your agent Please note, it is the responsibility of the posting agent to post the bond. It is the responsibility of the requesting agent to monitor all court dates. Posting agents may share court date information as it becomes available, but the requesting agent should not rely on this and should monitor transfer bond court dates accordingly. f you should have any questions or concerns, please call our Agent Support Team immediately at 800.935.2245 as the above mentioned bond is beina written at vour reauest. THIS IS NOT AN INVOICE P.O. BOX 5600, THOUSAND OAKS, CA 91359 | P: (800) 935-2245 | F: (818) 449-7100 | WWW.AIASURETY.COM
Unclassified 57.2 KB 2026-04-08 00:46:49 uploaded 4d after created no Dropbox · History
Transfer_Bond_Confirmation (9).pdf
AIA Surety Transfer Bond Confirmation Date: To: 4/3/2026 Xavier Fax: Authorization: (866) 425-8119 bdcf543c-271648 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: 04/03/2026 Jose Luis Chico County: Bond Amounts): Polk $1,000.00 $500.00 $250.00 Trans…
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Unclassified 57.2 KB 2026-04-08 00:46:49 uploaded 4d after created no Dropbox · History