
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 09/12/2009 | BCI | El Bosque | 11484110 | B 08 | 811121 | 811122 | ROBO | |
| 09/12/2009 | BCI | El Bosque | 11484110 | B 08 | 811133 | 811135 | ROBO | |
| 09/12/2009 | BCI | El Bosque | 11484110 | B 08 | 811147 | 811150 | ROBO | |
| 09/12/2009 | BCI | Plaza Bulnes | 12627291 | B 09 | 2731682 | 2731683 | ROBO | |
| 09/12/2009 | BCI | El Bosque | 29382858 | B 06 | 452751 | 452800 | ROBO | |
| 09/12/2009 | BCI | Cantagallo | 29664608 | F 09 | 68768 | 68775 | ROBO | |
| 09/12/2009 | BCI | TBANC | 37692178 | F 09 | 2123139 | 2123141 | ROBO | |
| 09/12/2009 | BCI | TBANC | 37692178 | F 09 | 2123144 | 2123170 | ROBO | |
| 09/12/2009 | BCI | Huechuraba | 45763771 | F 09 | 120808 | 120820 | ROBO | |
| 09/12/2009 | BCI | Puerto Montt | 60336862 | F 09 | 208082 | 208086 | ROBO | |
| 09/12/2009 | BCI | Osorno | 61066265 | B 08 | 5059881 | 5059881 | ROBO | |
| 09/12/2009 | BCI | El Salvador | 72045469 | B 09 | 1485415 | 1485415 | ROBO | |
| 09/12/2009 | BCI | El Salvador | 72045469 | B 09 | 1485419 | 1485419 | ROBO | |
| 09/12/2009 | BCI | El Salvador | 72045469 | B 09 | 1485424 | 1485424 | ROBO | |
| 09/12/2009 | BCI | El Salvador | 72045469 | B 09 | 1485428 | 1485428 | ROBO | |
| 09/12/2009 | BCI | El Cobre | 96004096 | B 09 | 1484266 | 1484300 | ROBO | |
| 09/12/2009 | BCI | Recoleta | 71038353 | B 08 | 3716850 | 3716850 | $ 150.000 | HURTO |
| 09/12/2009 | BCI | Reñaca | 12192074 | F 08 | 3347916 | 3347940 | EXTRAVIO | |
| 09/12/2009 | BCI | Santa Elena | 12803677 | 9 | 155184 | 155184 | $ 49.327 | EXTRAVIO |
| 09/12/2009 | BCI | Plaza Ñuñoa | 24506770 | B 06 | 3360957 | 3360957 | EXTRAVIO | |
| 09/12/2009 | BCI | Plaza Ñuñoa | 24506770 | B 06 | 3360962 | 3360988 | EXTRAVIO | |
| 09/12/2009 | BCI | Plaza Ñuñoa | 24506770 | B 06 | 3360990 | 3361000 | EXTRAVIO | |
| 09/12/2009 | BCI | Las Condes | 29366526 | B 08 | 1917268 | 1917268 | EXTRAVIO | |
| 09/12/2009 | BCI | Las Condes | 29366526 | B 08 | 1917272 | 1917272 | EXTRAVIO | |
| 09/12/2009 | BCI | Las Condes | 29366526 | B 08 | 1917276 | 1917276 | EXTRAVIO | |
| 09/12/2009 | BCI | Las Condes | 29366526 | B 08 | 1917279 | 1917279 | EXTRAVIO | |
| 09/12/2009 | BCI | Las Condes | 29366526 | B 08 | 1917282 | 1917282 | EXTRAVIO | |
| 09/12/2009 | BCI | Las Condes | 29366526 | B 08 | 1917289 | 1917300 | EXTRAVIO | |
| 09/12/2009 | BCI | Puerto Montt Alto | 60019069 | B 09 | 326459 | 326460 | EXTRAVIO | |
| 09/12/2009 | BCI | Pedro de Valdivia | 73318574 | F 08 | 5233080 | 5233098 | EXTRAVIO | |
| 09/12/2009 | BCI | Once de Septiembre | 84012650 | B 07 | 4973038 | 4973038 | EXTRAVIO | |
| 09/12/2009 | BCI | Quilin | 45331197 | 9 | 1354020 | 1354023 | EXTRAVIO | |
| 09/12/2009 | BCI | San Miguel | 45399981 | b09 | 4292258 | 4292258 | ROBO | |
| 09/12/2009 | BCI | San Miguel | 45399981 | b09 | 4292266 | 4292266 | ROBO | |
| 09/12/2009 | BCI | San Miguel | 45399981 | b09 | 4292267 | 4292267 | ROBO | |
| 09/12/2009 | BCI | San Miguel | 45399981 | b09 | 4292280 | 4292300 | ROBO | |
| 09/12/2009 | BCI | Principe de Gales | 24113751 | B07 | 1092306 | 1092306 | EXTRAVIO | |
| 09/12/2009 | BCI | Llanquihue | 25304861 | B09 | 357851 | 357900 | HURTO | |
| 09/12/2009 | BCI | Banca Preferencial: Napoleón | 18713530 | 6229124 | 6229124 | $ 1.515.778 | EXTRAVIO | |
| 09/12/2009 | BCI | Santa Elena | 12803677 | 155184 | 155184 | $ 49.327 | EXTRAVIO | |
| 09/12/2009 | BCI | Estación Central | 19560770 | B09 | 8595809 | 8595809 | $ 215.390 | EXTRAVIO |
| 09/12/2009 | BCI | Vitacura | 11626208 | B09 | 4117805 | 4117805 | ROBO | |
| 09/12/2009 | BCI | Vitacura | 11626208 | B09 | 4117840 | 4117850 | ROBO | |
| 09/12/2009 | BCI | Vitacura | 11649780 | B09 | 4057401 | 4057402 | ROBO | |
| 09/12/2009 | BCI | Vitacura | 11649780 | B09 | 4057426 | 4057426 | ROBO | |
| 09/12/2009 | BCI | Vitacura | 11649780 | B09 | 4057444 | 4057450 | ROBO | |
| 09/12/2009 | BCI | Principe de Gales | 24110663 | B09 | 1599315 | 1599315 | $ 60.000 | EXTRAVIO |