
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 28/09/2009 | BCI | Central | 10174281 | 9 | 158252 | 158252 | ROBO | |
| 28/09/2009 | BCI | Central | 10174281 | 9 | 158367 | 158367 | ROBO | |
| 28/09/2009 | BCI | Central | 10383115 | B 09 | 2336159 | 2336159 | EXTRAVIO | |
| 28/09/2009 | BCI | Central | 10598901 | B 09 | 2607084 | 2607084 | $ 10.646 | EXTRAVIO |
| 28/09/2009 | BCI | Ñuñoa | 12791865 | B 09 | 3160501 | 3160550 | EXTRAVIO | |
| 28/09/2009 | BCI | El Golf | 13061321 | B 09 | 3598936 | 3598935 | ROBO | |
| 28/09/2009 | BCI | Maipu | 13838415 | B 08 | 512972 | 512976 | EXTRAVIO | |
| 28/09/2009 | BCI | Caja Auxiliar Cachagua | 15081150 | F 09 | 339678 | 339679 | EXTRAVIO | |
| 28/09/2009 | BCI | Reñaca | 15120457 | B 09 | 1278006 | 1278050 | HURTO | |
| 28/09/2009 | BCI | Rancagua II | 18210198 | B 09 | 523053 | 523054 | EXTRAVIO | |
| 28/09/2009 | BCI | Panamericana Norte | 18809057 | B 08 | 1893989 | 1893990 | ROBO | |
| 28/09/2009 | BCI | Huechuraba | 18900488 | B 09 | 129905 | 129905 | ROBO | |
| 28/09/2009 | BCI | Los Andes | 20045964 | F 09 | 3829849 | 3829849 | HURTO | |
| 28/09/2009 | BCI | San Diego | 29262704 | B 07 | 3253892 | 3253900 | ROBO | |
| 28/09/2009 | BCI | San Diego | 29262704 | B 07 | 3253851 | 3253851 | ROBO | |
| 28/09/2009 | BCI | San Diego | 29262704 | B 07 | 3253871 | 3253871 | ROBO | |
| 28/09/2009 | BCI | Central | 29434769 | B 09 | 2186051 | 2186051 | ROBO | |
| 28/09/2009 | BCI | Central | 29434769 | B 09 | 2186055 | 2186100 | ROBO | |
| 28/09/2009 | BCI | Mall Vespucio | 29632277 | F 09 | 27644 | 27650 | ROBO | |
| 28/09/2009 | BCI | El Golf | 29712581 | B 09 | 3632998 | 3632998 | $ 26.277 | EXTRAVIO |
| 28/09/2009 | BCI | San Miguel | 29789800 | F 09 | 5207581 | 5207615 | HURTO | |
| 28/09/2009 | BCI | San Miguel | 29789818 | F 09 | 5207616 | 5207650 | HURTO | |
| 28/09/2009 | BCI | Buin | 31333249 | B 09 | 170079 | 170079 | $ 2.200.000 | EXTRAVIO |
| 28/09/2009 | BCI | TBANC | 36922153 | F 09 | 2431486 | 2431520 | EXTRAVIO | |
| 28/09/2009 | BCI | TBANC | 36976199 | F 09 | 1506248 | 1506248 | EXTRAVIO | |
| 28/09/2009 | BCI | Once de Septiembre | 45161879 | B 09 | 5874518 | 5874518 | EXTRAVIO | |
| 28/09/2009 | BCI | Puente Alto | 45262144 | F 08 | 5323391 | 5323425 | ROBO | |
| 28/09/2009 | BCI | Puente Alto | 45262144 | F 08 | 5323462 | 5323463 | ROBO | |
| 28/09/2009 | BCI | Puente Alto | 45262144 | F 08 | 5323489 | 5323489 | ROBO | |
| 28/09/2009 | BCI | Puente Alto | 45262144 | F 08 | 5323491 | 5323495 | ROBO | |
| 28/09/2009 | BCI | San Bernardo | 45279802 | F 07 | 6064113 | 6064130 | ROBO | |
| 28/09/2009 | BCI | Irarrazaval | 45692564 | B 08 | 4184605 | 4184650 | ROBO | |
| 28/09/2009 | BCI | Mall Curico | 45807418 | F 08 | 20211 | 20215 | SIN CAUSA |