
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 06/10/2009 | BCI | Central | 10499628 | 7 | 174289 | 174289 | $ 2.629 | EXTRAVIO |
| 06/10/2009 | BCI | Central | 10499628 | 9 | 239372 | 239372 | $ 22.575 | EXTRAVIO |
| 06/10/2009 | BCI | Central | 10523316 | B 09 | 1357807 | 1357807 | $ 35.650 | EXTRAVIO |
| 06/10/2009 | BCI | Central | 10556168 | 9 | 10418 | 10418 | $ 83.300 | EXTRAVIO |
| 06/10/2009 | BCI | Central | 10581863 | B 09 | 1615190 | 1615190 | EXTRAVIO | |
| 06/10/2009 | BCI | Vitacura | 11612631 | B 09 | 4110226 | 4110226 | HURTO | |
| 06/10/2009 | BCI | Vitacura | 11612631 | B 09 | 4110229 | 4110233 | HURTO | |
| 06/10/2009 | BCI | Vitacura | 11612631 | B 09 | 4110238 | 4110239 | HURTO | |
| 06/10/2009 | BCI | Vitacura | 11612631 | B 09 | 4110241 | 4110250 | HURTO | |
| 06/10/2009 | BCI | Plaza Egaña | 11869186 | B 09 | 3518453 | 3518453 | $ 69.500 | EXTRAVIO |
| 06/10/2009 | BCI | San Diego | 12302619 | F 06 | 4938955 | 4938985 | ROBO | |
| 06/10/2009 | BCI | Iquique | 13635697 | F 09 | 1442036 | 1442036 | ROBO | |
| 06/10/2009 | BCI | Iquique | 13635697 | F 09 | 1442038 | 1442038 | ROBO | |
| 06/10/2009 | BCI | Iquique | 13635697 | F 09 | 1442041 | 1442041 | ROBO | |
| 06/10/2009 | BCI | Iquique | 13635697 | F 09 | 1442044 | 1442045 | ROBO | |
| 06/10/2009 | BCI | Iquique | 13635697 | F 09 | 1442047 | 1442047 | ROBO | |
| 06/10/2009 | BCI | Iquique | 13635697 | F 09 | 1442049 | 1442054 | ROBO | |
| 06/10/2009 | BCI | Iquique | 13635697 | F 09 | 1442056 | 1442070 | ROBO | |
| 06/10/2009 | BCI | Rosario Norte | 18906095 | B 09 | 3899519 | 3899520 | ROBO | |
| 06/10/2009 | BCI | Agustinas | 29371601 | F 04 | 3188673 | 3188690 | EXTRAVIO | |
| 06/10/2009 | BCI | San Bernardo | 29515718 | B 09 | 4149101 | 4149150 | EXTRAVIO | |
| 06/10/2009 | BCI | Villa Alemana | 43012949 | B 09 | 92152 | 92152 | EXTRAVIO | |
| 06/10/2009 | BCI | Villa Alemana | 43012949 | B 09 | 92155 | 92155 | EXTRAVIO | |
| 06/10/2009 | BCI | Villa Alemana | 43012949 | B 09 | 92158 | 92159 | EXTRAVIO | |
| 06/10/2009 | BCI | Villa Alemana | 43012949 | B 09 | 92162 | 92162 | EXTRAVIO | |
| 06/10/2009 | BCI | Villa Alemana | 43012949 | B 09 | 92164 | 92165 | EXTRAVIO | |
| 06/10/2009 | BCI | Villa Alemana | 43012949 | B 09 | 92167 | 92200 | EXTRAVIO | |
| 06/10/2009 | BCI | Cerrillos | 52036561 | B 08 | 5608622 | 5608622 | EXTRAVIO | |
| 06/10/2009 | BCI | Banca Preferencial: Napoleón | 58211268 | B 09 | 860155 | 860155 | ROBO | |
| 06/10/2009 | BCI | Banca Preferencial: Napoleón | 58211268 | B 09 | 860162 | 860162 | ROBO | |
| 06/10/2009 | BCI | Banca Preferencial: Napoleón | 58211268 | B 09 | 860165 | 860199 | ROBO | |
| 06/10/2009 | BCI | Mall Antofagasta | 81463529 | B 09 | 146102 | 146102 | EXTRAVIO | |
| 06/10/2009 | BCI | Mall Antofagasta | 81463529 | B 09 | 146125 | 146137 | EXTRAVIO | |
| 06/10/2009 | BCI | Mall Antofagasta | 81463529 | B 09 | 146147 | 146147 | EXTRAVIO | |
| 06/10/2009 | BCI | Once de Septiembre | 84039833 | B 08 | 5623773 | 5623800 | ROBO | |
| 06/10/2009 | BCI | La Florida | 92030513 | B 09 | 1651193 | 1651195 | EXTRAVIO |