
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 08/10/2009 | BCI | Central | 10499628 | 8 | 196254 | 196254 | $ 20.600 | EXTRAVIO |
| 08/10/2009 | BCI | Central | 10499628 | 8 | 230635 | 230635 | $ 46.833 | EXTRAVIO |
| 08/10/2009 | BCI | Central | 10499628 | 9 | 240488 | 240488 | $ 23.352 | EXTRAVIO |
| 08/10/2009 | BCI | Estación Central | 12346217 | 9 | 13396 | 13396 | $ 118.980 | EXTRAVIO |
| 08/10/2009 | BCI | Recoleta | 12475670 | B 08 | 3828441 | 3828441 | $ 995.000 | EXTRAVIO |
| 08/10/2009 | BCI | Recoleta | 12475670 | B 08 | 3828442 | 3828442 | EXTRAVIO | |
| 08/10/2009 | BCI | Central | 12588270 | E 9 | 228298 | 228298 | $ 1.170.007 | EXTRAVIO |
| 08/10/2009 | BCI | Recoleta | 14050471 | B 05 | 3157194 | 3157194 | EXTRAVIO | |
| 08/10/2009 | BCI | Recoleta | 14050471 | B 05 | 3157196 | 3157196 | $ 250.000 | EXTRAVIO |
| 08/10/2009 | BCI | Copiapo | 14055163 | B 09 | 4182626 | 4182650 | EXTRAVIO | |
| 08/10/2009 | BCI | Caja Auxiliar Cachagua | 15122492 | B 09 | 7339617 | 7339617 | EXTRAVIO | |
| 08/10/2009 | BCI | La Reina | 29725259 | F 09 | 8051 | 8051 | ROBO | |
| 08/10/2009 | BCI | La Reina | 29725259 | F 09 | 8066 | 8085 | ROBO | |
| 08/10/2009 | BCI | El Llano | 29771943 | B 09 | 38113 | 38113 | EXTRAVIO | |
| 08/10/2009 | BCI | TBANC | 36695726 | F 09 | 1633652 | 1633660 | ROBO | |
| 08/10/2009 | BCI | TBANC | 36818836 | M 09 | 431564 | 431564 | EXTRAVIO | |
| 08/10/2009 | BCI | Clinica Las Condes | 45549494 | F 08 | 537919 | 537919 | ROBO | |
| 08/10/2009 | BCI | Clinica Las Condes | 45549494 | F 08 | 537931 | 537931 | ROBO | |
| 08/10/2009 | BCI | Clinica Las Condes | 45549494 | F 08 | 537933 | 537935 | ROBO | |
| 08/10/2009 | BCI | Clinica Las Condes | 45549494 | F 08 | 537939 | 537950 | ROBO | |
| 08/10/2009 | BCI | Caja Auxiliar Cachagua | 45747806 | F 08 | 312623 | 312623 | HURTO | |
| 08/10/2009 | BCI | Caja Auxiliar Cachagua | 45747806 | F 08 | 312640 | 312643 | HURTO | |
| 08/10/2009 | BCI | Caja Auxiliar Cachagua | 45747806 | F 08 | 312649 | 312655 | HURTO | |
| 08/10/2009 | BCI | Colina | 57016372 | B 08 | 1357349 | 1357350 | ROBO | |
| 08/10/2009 | BCI | Temuco | 66089875 | B 08 | 4039728 | 4039730 | ROBO | |
| 08/10/2009 | BCI | Temuco | 66089875 | B 08 | 4039732 | 4039732 | ROBO | |
| 08/10/2009 | BCI | Temuco | 66089875 | B 08 | 4039735 | 4039735 | ROBO | |
| 08/10/2009 | BCI | Temuco | 66089875 | B 08 | 4039739 | 4039750 | ROBO | |
| 08/10/2009 | BCI | Tocopilla | 81123841 | B 09 | 1380239 | 1380250 | EXTRAVIO | |
| 08/10/2009 | BCI | Antofagasta | 81320159 | B 02 | 9805852 | 9805852 | EXTRAVIO | |
| 08/10/2009 | BCI | Rosario Norte | 85033553 | B 07 | 3180298 | 3180299 | ROBO | |
| 08/10/2009 | BCI | Ancud | 94026726 | B 09 | 2031349 | 2031349 | $ 90.217 | ROBO |