
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 07/10/2009 | BCI | Edificio Corporativo | 10215247 | B 08 | 1418023 | 1418023 | $ 600.000 | EXTRAVIO |
| 07/10/2009 | BCI | Edificio Corporativo | 10215247 | B 09 | 1485775 | 1485775 | $ 600.000 | EXTRAVIO |
| 07/10/2009 | BCI | Edificio Corporativo | 10215247 | B 09 | 1485798 | 1485798 | $ 600.000 | EXTRAVIO |
| 07/10/2009 | BCI | Banca Preferencial: Edificio Opera | 10343857 | F 08 | 5993604 | 5993613 | ROBO | |
| 07/10/2009 | BCI | Central | 10438653 | 9 | 150557 | 150557 | $ 82.479 | EXTRAVIO |
| 07/10/2009 | BCI | Central | 10486909 | 5 | 623 | 623 | $ 203.563 | EXTRAVIO |
| 07/10/2009 | BCI | Rancagua | 10490329 | F 09 | 2088451 | 2088500 | HURTO | |
| 07/10/2009 | BCI | Vitacura | 11618833 | B 09 | 4122447 | 4122450 | ROBO | |
| 07/10/2009 | BCI | Irarrazaval | 11819260 | B 09 | 32051 | 32052 | EXTRAVIO | |
| 07/10/2009 | BCI | Irarrazaval | 11819260 | B 09 | 32054 | 32075 | EXTRAVIO | |
| 07/10/2009 | BCI | Irarrazaval | 11819260 | B 09 | 32077 | 32078 | EXTRAVIO | |
| 07/10/2009 | BCI | Irarrazaval | 11819260 | B 09 | 32080 | 32082 | EXTRAVIO | |
| 07/10/2009 | BCI | Irarrazaval | 11819260 | B 09 | 32084 | 32100 | EXTRAVIO | |
| 07/10/2009 | BCI | San Miguel | 11969521 | B 08 | 3803526 | 3803526 | ROBO | |
| 07/10/2009 | BCI | San Miguel | 11969521 | B 08 | 3803550 | 3803550 | ROBO | |
| 07/10/2009 | BCI | San Miguel | 11969521 | B 08 | 3803551 | 3803559 | ROBO | |
| 07/10/2009 | BCI | San Miguel | 11969521 | B 08 | 3803561 | 3803561 | ROBO | |
| 07/10/2009 | BCI | San Miguel | 11969521 | B 08 | 3803566 | 3803600 | ROBO | |
| 07/10/2009 | BCI | San Miguel | 11969521 | B 08 | 3891023 | 3891023 | ROBO | |
| 07/10/2009 | BCI | San Miguel | 11969521 | B 08 | 3891031 | 3891031 | ROBO | |
| 07/10/2009 | BCI | Penalolen | 11975121 | B 09 | 690051 | 690100 | ROBO | |
| 07/10/2009 | BCI | Penalolen | 11976179 | F 09 | 5247274 | 5247308 | ROBO | |
| 07/10/2009 | BCI | Central | 12346217 | 9 | 13396 | 13396 | $ 118.980 | EXTRAVIO |
| 07/10/2009 | BCI | Rancagua II | 18201202 | B 08 | 449611 | 449650 | HURTO | |
| 07/10/2009 | BCI | Plaza Almagro | 25012762 | B 05 | 1197039 | 1197042 | EXTRAVIO | |
| 07/10/2009 | BCI | Avenida Alemania | 28300335 | B 09 | 624849 | 624850 | EXTRAVIO | |
| 07/10/2009 | BCI | Paseo Puente | 29569061 | F 09 | 4082991 | 4082992 | ROBO | |
| 07/10/2009 | BCI | Paseo Puente | 29569061 | F 09 | 4082994 | 4082994 | ROBO | |
| 07/10/2009 | BCI | Paseo Puente | 29569061 | F 09 | 4082997 | 4083025 | ROBO | |
| 07/10/2009 | BCI | Chuquicamata | 29697344 | B 09 | 8487 | 8487 | $ 97.539 | EXTRAVIO |
| 07/10/2009 | BCI | Central | 29740703 | F 09 | 5166773 | 5166783 | ROBO | |
| 07/10/2009 | BCI | Central | 29740703 | F 09 | 5166785 | 5166786 | ROBO | |
| 07/10/2009 | BCI | Central | 29740703 | F 09 | 5166788 | 5166791 | ROBO | |
| 07/10/2009 | BCI | Central | 29740703 | F 09 | 5166793 | 5166793 | ROBO | |
| 07/10/2009 | BCI | Central | 29740703 | F 09 | 5166795 | 5166805 | ROBO | |
| 07/10/2009 | BCI | TBANC | 36842630 | F 09 | 2376433 | 2376465 | EXTRAVIO | |
| 07/10/2009 | BCI | Americo vespucio | 45123764 | B 08 | 2902215 | 2902250 | ROBO | |
| 07/10/2009 | BCI | Vitacura Oriente | 45459711 | B 09 | 1922872 | 1922873 | ROBO | |
| 07/10/2009 | BCI | Vitacura Oriente | 45459711 | B 09 | 1922885 | 1922885 | ROBO | |
| 07/10/2009 | BCI | Vitacura Oriente | 45459711 | B 09 | 1922892 | 1922892 | ROBO | |
| 07/10/2009 | BCI | Vitacura Oriente | 45459711 | B 09 | 1922895 | 1922895 | ROBO | |
| 07/10/2009 | BCI | Vitacura Oriente | 45459711 | B 09 | 1922897 | 1922897 | ROBO | |
| 07/10/2009 | BCI | Vitacura Oriente | 45459711 | B 09 | 1922899 | 1922899 | ROBO | |
| 07/10/2009 | BCI | Quilin | 45642265 | B 09 | 3018559 | 3018559 | EXTRAVIO | |
| 07/10/2009 | BCI | Colina | 45784426 | F 09 | 2861033 | 2861033 | $ 553.149 | EXTRAVIO |
| 07/10/2009 | BCI | Altos de la Florida | 54206600 | B 08 | 857408 | 857408 | ROBO | |
| 07/10/2009 | BCI | Altos de la Florida | 54206600 | B 08 | 857420 | 857420 | ROBO | |
| 07/10/2009 | BCI | Altos de la Florida | 54206600 | B 08 | 857424 | 857426 | ROBO | |
| 07/10/2009 | BCI | Altos de la Florida | 54206600 | B 08 | 857430 | 857450 | ROBO | |
| 07/10/2009 | BCI | Banca Preferencial: Napoleón | 58235094 | F 09 | 6309423 | 6309423 | ROBO | |
| 07/10/2009 | BCI | Pucon | 66085748 | B 09 | 4207737 | 4207737 | EXTRAVIO | |
| 07/10/2009 | BCI | Pucon | 66085748 | B 09 | 4207741 | 4207750 | EXTRAVIO | |
| 07/10/2009 | BCI | Plaza Atenas | 85039110 | B 09 | 1030393 | 1030393 | EXTRAVIO | |
| 07/10/2009 | BCI | Plaza Atenas | 85039110 | B 09 | 1030400 | 1030400 | EXTRAVIO | |
| 07/10/2009 | BCI | El Cobre | 96591781 | B 08 | 1301579 | 1301579 | HURTO |