
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 21/09/2009 | BCI | Central | 10124144 | B 09 | 2397701 | 2397750 | EXTRAVIO | |
| 21/09/2009 | BCI | El Bosque | 10238069 | B 08 | 759807 | 759850 | EXTRAVIO | |
| 21/09/2009 | BCI | Central | 10383115 | B 09 | 2336159 | 2336159 | $ 1.469.650 | EXTRAVIO |
| 21/09/2009 | BCI | Central | 10499628 | 7 | 132347 | 132347 | $ 5.115 | EXTRAVIO |
| 21/09/2009 | BCI | San Miguel | 11969521 | B 08 | 3890980 | 3891000 | ROBO | |
| 21/09/2009 | BCI | Plaza Bulnes | 12643483 | F 09 | 6697356 | 6697358 | EXTRAVIO | |
| 21/09/2009 | BCI | Plaza Bulnes | 12643483 | F 09 | 6697361 | 6697385 | EXTRAVIO | |
| 21/09/2009 | BCI | Cerrillos | 13164635 | B 09 | 5940106 | 5940150 | ROBO | |
| 21/09/2009 | BCI | Plaza Baquedano | 13335014 | B 09 | 3783710 | 3783710 | ROBO | |
| 21/09/2009 | BCI | Panamericana Norte | 18022898 | B 08 | 2020028 | 2020028 | ROBO | |
| 21/09/2009 | BCI | El Bosque | 19303238 | B 08 | 710483 | 710500 | EXTRAVIO | |
| 21/09/2009 | BCI | Chuquicamata | 21053481 | F 04 | 6586630 | 6586630 | EXTRAVIO | |
| 21/09/2009 | BCI | Principe de Gales | 24127531 | B 09 | 1500101 | 1500150 | ROBO | |
| 21/09/2009 | BCI | Vitacura | 27110460 | B 09 | 7315428 | 7315450 | EXTRAVIO | |
| 21/09/2009 | BCI | Panamericana Norte | 29308224 | 9 | 87958 | 87958 | EXTRAVIO | |
| 21/09/2009 | BCI | Las Condes | 29618959 | B 09 | 2106651 | 2106651 | EXTRAVIO | |
| 21/09/2009 | BCI | Las Condes | 29618959 | B 09 | 2106656 | 2106656 | EXTRAVIO | |
| 21/09/2009 | BCI | Las Condes | 29618959 | B 09 | 2106659 | 2106666 | EXTRAVIO | |
| 21/09/2009 | BCI | Las Condes | 29618959 | B 09 | 2106668 | 2106700 | EXTRAVIO | |
| 21/09/2009 | BCI | Chillan | 29724287 | F 09 | 6331601 | 6331635 | EXTRAVIO | |
| 21/09/2009 | BCI | La Reina | 29736986 | F 09 | 8641 | 8641 | EXTRAVIO | |
| 21/09/2009 | BCI | Paseo Puente | 29740223 | F 09 | 4088283 | 4088283 | ROBO | |
| 21/09/2009 | BCI | Puerto Montt Alto | 32201222 | B 09 | 324045 | 324045 | EXTRAVIO | |
| 21/09/2009 | BCI | TBANC | 37500317 | F 09 | 1712465 | 1712479 | EXTRAVIO | |
| 21/09/2009 | BCI | Providencia | 42049482 | 9 | 259825 | 259827 | ROBO | |
| 21/09/2009 | BCI | Quilpue | 43016065 | B 09 | 3762682 | 3762700 | ROBO | |
| 21/09/2009 | BCI | Central | 45051976 | F 09 | 4969056 | 4969090 | EXTRAVIO | |
| 21/09/2009 | BCI | Renca | 45621322 | F 08 | 5563220 | 5563220 | EXTRAVIO | |
| 21/09/2009 | BCI | Renca | 45621322 | F 08 | 5563237 | 5563245 | EXTRAVIO | |
| 21/09/2009 | BCI | Linares | 45622540 | F 08 | 3153180 | 3153182 | EXTRAVIO | |
| 21/09/2009 | BCI | Boulevard Kennedy | 45833583 | B 08 | 660401 | 660402 | HURTO | |
| 21/09/2009 | BCI | Boulevard Kennedy | 45833583 | B 08 | 660406 | 660407 | HURTO | |
| 21/09/2009 | BCI | Boulevard Kennedy | 45833583 | B 08 | 660413 | 660414 | HURTO | |
| 21/09/2009 | BCI | Boulevard Kennedy | 45833583 | B 08 | 660416 | 660450 | HURTO | |
| 21/09/2009 | BCI | Mall Antofagasta | 58320440 | B 05 | 270709 | 270709 | EXTRAVIO | |
| 21/09/2009 | BCI | Mall Antofagasta | 58320440 | B 05 | 270716 | 270716 | EXTRAVIO | |
| 21/09/2009 | BCI | Mall Antofagasta | 58320440 | B 05 | 270718 | 270718 | EXTRAVIO | |
| 21/09/2009 | BCI | Mall Antofagasta | 58320440 | B 05 | 270726 | 270726 | EXTRAVIO | |
| 21/09/2009 | BCI | Mall Antofagasta | 58320440 | B 05 | 270735 | 270750 | EXTRAVIO | |
| 21/09/2009 | BCI | Chillan | 67025421 | B 08 | 3373667 | 3373667 | EXTRAVIO | |
| 21/09/2009 | BCI | Iquique | 81045387 | F 07 | 1208267 | 1208270 | EXTRAVIO | |
| 21/09/2009 | BCI | Antofagasta | 81479701 | B 09 | 193551 | 193600 | EXTRAVIO | |
| 21/09/2009 | BCI | Antofagasta | 81497881 | B 06 | 8169124 | 8169124 | ROBO | |
| 21/09/2009 | BCI | Antofagasta | 81497881 | B 06 | 8169140 | 8169140 | $ 400.000 | ROBO |
| 21/09/2009 | BCI | Agustinas | 93022361 | B 09 | 1018 | 1018 | ROBO | |
| 21/09/2009 | BCI | Agustinas | 93010567 | B07 | 858151 | 858200 | ROBO |