
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 01/10/2009 | BCI | Colina | 10181486 | B 08 | 64904 | 64904 | EXTRAVIO | |
| 01/10/2009 | BCI | Colina | 10181486 | B 08 | 64938 | 64938 | EXTRAVIO | |
| 01/10/2009 | BCI | Colina | 10181486 | B 08 | 64943 | 64943 | EXTRAVIO | |
| 01/10/2009 | BCI | Renca | 10480706 | B 08 | 9904514 | 9904550 | EXTRAVIO | |
| 01/10/2009 | BCI | Central | 10499628 | 8 | 217453 | 217453 | $ 6.999 | EXTRAVIO |
| 01/10/2009 | BCI | Reñaca | 12185523 | B 08 | 1193765 | 1193798 | ROBO | |
| 01/10/2009 | BCI | Coraceros | 12185523 | B 08 | 1193799 | 1193800 | HURTO | |
| 01/10/2009 | BCI | World Trade Center | 13237942 | F 06 | 5918804 | 5918804 | EXTRAVIO | |
| 01/10/2009 | BCI | La Dehesa | 13552325 | B 09 | 1234978 | 1234978 | $ 200.000 | EXTRAVIO |
| 01/10/2009 | BCI | La Dehesa | 13552325 | B 09 | 1234978 | 1234978 | $ 200.000 | EXTRAVIO |
| 01/10/2009 | BCI | Caja Auxiliar Cachagua | 15096165 | B 09 | 7429628 | 7429628 | ROBO | |
| 01/10/2009 | BCI | Playa Brava | 19402066 | B 09 | 551679 | 551682 | ROBO | |
| 01/10/2009 | BCI | Playa Brava | 19402066 | B 09 | 551684 | 551684 | ROBO | |
| 01/10/2009 | BCI | Los Andes | 20022751 | B 09 | 2779746 | 2779750 | EXTRAVIO | |
| 01/10/2009 | BCI | Concepcion | 25110039 | B 09 | 917608 | 917650 | ROBO | |
| 01/10/2009 | BCI | Santa Lucia | 29371091 | B 06 | 467456 | 467456 | EXTRAVIO | |
| 01/10/2009 | BCI | Santa Lucia | 29371091 | B 06 | 467461 | 467461 | EXTRAVIO | |
| 01/10/2009 | BCI | Santa Lucia | 29371091 | B 06 | 467464 | 467464 | EXTRAVIO | |
| 01/10/2009 | BCI | Santa Lucia | 29371091 | B 06 | 467469 | 467500 | EXTRAVIO | |
| 01/10/2009 | BCI | Zona Franca Punta Arenas | 29557933 | B 09 | 57124 | 57150 | ROBO | |
| 01/10/2009 | BCI | TBANC | 36561177 | F 09 | 1526748 | 1526748 | ROBO | |
| 01/10/2009 | BCI | TBANC | 36561177 | F 09 | 1526752 | 1526769 | ROBO | |
| 01/10/2009 | BCI | TBANC | 36694487 | F 09 | 2059213 | 2059214 | ROBO | |
| 01/10/2009 | BCI | TBANC | 36933996 | F 09 | 2258971 | 2259005 | EXTRAVIO | |
| 01/10/2009 | BCI | TBANC | 37645501 | F 09 | 1893830 | 1893850 | ROBO | |
| 01/10/2009 | BCI | Quillota | 40117341 | B 07 | 4088495 | 4088496 | ROBO | |
| 01/10/2009 | BCI | Quillota | 40117341 | B 07 | 4088500 | 4088500 | ROBO | |
| 01/10/2009 | BCI | Clinica Las Condes | 45124051 | F 09 | 606381 | 606381 | ROBO | |
| 01/10/2009 | BCI | Clinica Las Condes | 45124051 | F 09 | 606384 | 606384 | ROBO | |
| 01/10/2009 | BCI | Clinica Las Condes | 45124051 | F 09 | 606391 | 606391 | ROBO | |
| 01/10/2009 | BCI | Clinica Las Condes | 45124051 | F 09 | 606398 | 606410 | ROBO | |
| 01/10/2009 | BCI | Plaza Egaña | 45380830 | F 07 | 3485654 | 3485654 | ROBO | |
| 01/10/2009 | BCI | Plaza Egaña | 45380830 | F 07 | 3485666 | 3485666 | ROBO | |
| 01/10/2009 | BCI | Plaza Egaña | 45380830 | F 07 | 3485669 | 3485670 | ROBO | |
| 01/10/2009 | BCI | Plaza Egaña | 45380830 | F 07 | 3485672 | 3485672 | ROBO | |
| 01/10/2009 | BCI | Plaza Egaña | 45380830 | F 07 | 3485679 | 3485685 | ROBO | |
| 01/10/2009 | BCI | Clinica Las Condes | 45651981 | F 08 | 556291 | 556325 | ROBO | |
| 01/10/2009 | BCI | Bilbao | 45775982 | B 09 | 3462111 | 3462111 | $ 15.000 | ROBO |
| 01/10/2009 | BCI | Boulevard Kennedy | 45833583 | F 08 | 768321 | 768335 | HURTO | |
| 01/10/2009 | BCI | Boulevard Kennedy | 45833583 | F 08 | 768346 | 768347 | HURTO | |
| 01/10/2009 | BCI | Boulevard Kennedy | 45833583 | F 08 | 768353 | 768353 | HURTO | |
| 01/10/2009 | BCI | Cerrillos | 45919836 | B 09 | 5998355 | 5998355 | EXTRAVIO | |
| 01/10/2009 | BCI | Cerrillos | 45919836 | B 09 | 5998358 | 5998358 | EXTRAVIO | |
| 01/10/2009 | BCI | Cerrillos | 45919836 | B 09 | 5998366 | 5998367 | EXTRAVIO | |
| 01/10/2009 | BCI | Cerrillos | 45919836 | B 09 | 5998370 | 5998371 | EXTRAVIO | |
| 01/10/2009 | BCI | Cerrillos | 45919836 | B 09 | 5998373 | 5998399 | EXTRAVIO | |
| 01/10/2009 | BCI | Cerrillos | 45919836 | B 09 | 5998400 | 5998400 | EXTRAVIO | |
| 01/10/2009 | BCI | Cerrillos | 45919836 | F 08 | 9088976 | 9088976 | EXTRAVIO | |
| 01/10/2009 | BCI | Cerrillos | 45919836 | F 08 | 9088993 | 9088993 | EXTRAVIO | |
| 01/10/2009 | BCI | Cerrillos | 45919836 | F 08 | 9088998 | 9088998 | EXTRAVIO | |
| 01/10/2009 | BCI | Cerrillos | 45919836 | F 08 | 9089005 | 9089005 | EXTRAVIO | |
| 01/10/2009 | BCI | Central | 54202001 | 9 | 24948 | 24948 | $ 301.300 | ROBO |
| 01/10/2009 | BCI | Temuco | 66072671 | F 01 | 5214331 | 5214365 | ROBO | |
| 01/10/2009 | BCI | Valdivia | 74075136 | B 09 | 3028194 | 3028200 | ROBO | |
| 01/10/2009 | BCI | Valdivia | 74075136 | B 09 | 3047351 | 3047400 | ROBO | |
| 01/10/2009 | BCI | Calama | 81235461 | B 08 | 3180502 | 3180505 | ROBO | |
| 01/10/2009 | BCI | Calama | 81235461 | B 08 | 3180515 | 3180520 | ROBO | |
| 01/10/2009 | BCI | Calama | 81235461 | B 08 | 3180522 | 3180550 | ROBO | |
| 01/10/2009 | BCI | Antofagasta | 81247371 | 9 | 282993 | 282993 | EXTRAVIO | |
| 01/10/2009 | BCI | Quillota | 88110966 | B 09 | 2478483 | 2478483 | ROBO | |
| 01/10/2009 | BCI | Quillota | 88110966 | B 09 | 2478485 | 247485 | ROBO |