
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 14/12/2009 | BCI | Edificio Corporativo | 10263071 | 9 | 428 | 428 | $ 613.491 | EXTRAVIO |
| 14/12/2009 | BCI | Central | 10499628 | 7 | 133345 | 133345 | $ 139.874 | EXTRAVIO |
| 14/12/2009 | BCI | Central | 10499628 | 7 | 176194 | 176194 | $ 84.694 | EXTRAVIO |
| 14/12/2009 | BCI | Central | 10499628 | 7 | 182894 | 182894 | $ 184.158 | EXTRAVIO |
| 14/12/2009 | BCI | Central | 10499628 | 8 | 224230 | 224230 | $ 84.694 | EXTRAVIO |
| 14/12/2009 | BCI | Central | 10499628 | 8 | 230618 | 230618 | $ 195.807 | EXTRAVIO |
| 14/12/2009 | BCI | Central | 11405457 | 9 | 706 | 706 | $ 31.880 | EXTRAVIO |
| 14/12/2009 | BCI | La Dehesa | 11598590 | B 09 | 23899 | 23900 | HURTO | |
| 14/12/2009 | BCI | San Miguel | 12007722 | B 09 | 4338282 | 4338282 | ROBO | |
| 14/12/2009 | BCI | Recoleta | 12497703 | B 09 | 4009392 | 4009392 | EXTRAVIO | |
| 14/12/2009 | BCI | Arica | 12618802 | B 09 | 3970552 | 3970600 | ROBO | |
| 14/12/2009 | BCI | Santa Elena | 12772160 | B 09 | 5857912 | 5857912 | EXTRAVIO | |
| 14/12/2009 | BCI | Santa Elena | 12772160 | B 09 | 5857916 | 5857916 | EXTRAVIO | |
| 14/12/2009 | BCI | Santa Elena | 12772160 | B 09 | 5857925 | 5857925 | EXTRAVIO | |
| 14/12/2009 | BCI | Santa Elena | 12772160 | B 09 | 5857927 | 5857927 | EXTRAVIO | |
| 14/12/2009 | BCI | Santa Elena | 12772160 | B 09 | 5857935 | 5857935 | EXTRAVIO | |
| 14/12/2009 | BCI | Santa Elena | 12772160 | B 09 | 5857940 | 5857950 | EXTRAVIO | |
| 14/12/2009 | BCI | Central | 12779946 | B 09 | 3330003 | 3330003 | $ 446.250 | EXTRAVIO |
| 14/12/2009 | BCI | Caja Auxiliar Cachagua | 15001351 | B 09 | 7451898 | 7451900 | ROBO | |
| 14/12/2009 | BCI | Panamericana Norte | 18022782 | B 07 | 1833101 | 1833101 | ROBO | |
| 14/12/2009 | BCI | Panamericana Norte | 18022782 | B 07 | 1833103 | 1833103 | ROBO | |
| 14/12/2009 | BCI | Panamericana Norte | 18022782 | B 07 | 1833111 | 1833111 | ROBO | |
| 14/12/2009 | BCI | Panamericana Norte | 18022782 | B 07 | 1833121 | 1833121 | ROBO | |
| 14/12/2009 | BCI | Panamericana Norte | 18022782 | B 07 | 1833126 | 1833126 | ROBO | |
| 14/12/2009 | BCI | Panamericana Norte | 18022782 | B 07 | 1833130 | 1833132 | ROBO | |
| 14/12/2009 | BCI | Panamericana Norte | 18022782 | B 07 | 1833135 | 1833135 | ROBO | |
| 14/12/2009 | BCI | Panamericana Norte | 18022782 | B 07 | 1833139 | 1833139 | ROBO | |
| 14/12/2009 | BCI | Panamericana Norte | 18022782 | B 07 | 1833141 | 1833141 | ROBO | |
| 14/12/2009 | BCI | Panamericana Norte | 18022782 | B 07 | 1833142 | 1833142 | ROBO | |
| 14/12/2009 | BCI | Panamericana Norte | 18022782 | B 07 | 1833143 | 1833143 | ROBO | |
| 14/12/2009 | BCI | Panamericana Norte | 18022782 | B 07 | 1833149 | 1833149 | ROBO | |
| 14/12/2009 | BCI | La Dehesa | 18900691 | B 09 | 1224072 | 1224072 | $ 742.000 | ROBO |
| 14/12/2009 | BCI | La Dehesa | 18900691 | B 09 | 1224073 | 1224073 | $ 742.283 | ROBO |
| 14/12/2009 | BCI | Los Andes | 20019840 | B 08 | 2459895 | 2459895 | ROBO | |
| 14/12/2009 | BCI | Los Andes | 20019840 | B 08 | 2459898 | 2459898 | ROBO | |
| 14/12/2009 | BCI | Plaza El Trebol | 25126318 | F 05 | 5604506 | 5604506 | EXTRAVIO | |
| 14/12/2009 | BCI | Plaza El Trebol | 25126318 | F 05 | 5604512 | 5604513 | EXTRAVIO | |
| 14/12/2009 | BCI | Plaza El Trebol | 25126318 | F 05 | 5604517 | 5604518 | EXTRAVIO | |
| 14/12/2009 | BCI | Pucon | 28401581 | B 06 | 89352 | 89352 | ROBO | |
| 14/12/2009 | BCI | Pucon | 28401581 | B 06 | 89354 | 89400 | ROBO | |
| 14/12/2009 | BCI | Principe de Gales | 29322570 | B 09 | 1642076 | 1642076 | HURTO | |
| 14/12/2009 | BCI | Principe de Gales | 29322570 | B 09 | 1642100 | 1642100 | HURTO | |
| 14/12/2009 | BCI | Estación Central | 29461413 | B 09 | 4023366 | 4023366 | EXTRAVIO | |
| 14/12/2009 | BCI | Altos de la Florida | 29645875 | F 09 | 5197368 | 5197398 | ROBO | |
| 14/12/2009 | BCI | Colina | 29706831 | B 09 | 1539105 | 1539105 | EXTRAVIO | |
| 14/12/2009 | BCI | Recoleta | 29738792 | F 09 | 4552368 | 4552375 | ROBO | |
| 14/12/2009 | BCI | Recoleta | 29738792 | F 09 | 4552342 | 4552342 | EXTRAVIO | |
| 14/12/2009 | BCI | Recoleta | 29738792 | F 09 | 4552359 | 4552359 | EXTRAVIO | |
| 14/12/2009 | BCI | Recoleta | 29738792 | F 09 | 4552364 | 4552364 | EXTRAVIO | |
| 14/12/2009 | BCI | Recoleta | 29738792 | F09 | 4552342 | 44552342 | EXTRAVIO | |
| 14/12/2009 | BCI | Recoleta | 29738792 | F09 | 4552359 | 4552359 | EXTRAVIO | |
| 14/12/2009 | BCI | Recoleta | 29738792 | F09 | 4552364 | 4552364 | EXTRAVIO | |
| 14/12/2009 | BCI | Recoleta | 29738792 | F09 | 4552368 | 4552375 | EXTRAVIO | |
| 14/12/2009 | BCI | Victoria | 29786754 | F 09 | 5484 | 5484 | EXTRAVIO | |
| 14/12/2009 | BCI | Plaza Bulnes | 33013781 | B09 | 2725424 | 2725424 | EXTRAVIO | |
| 14/12/2009 | BCI | TBANC | 37549472 | F 07 | 8452860 | 8452860 | ROBO | |
| 14/12/2009 | BCI | TBANC | 37549472 | F 07 | 8452871 | 8452871 | ROBO | |
| 14/12/2009 | BCI | TBANC | 37549472 | F 07 | 8452875 | 8452876 | ROBO | |
| 14/12/2009 | BCI | TBANC | 37549472 | F 07 | 8452878 | 8452885 | ROBO | |
| 14/12/2009 | BCI | TBANC | 37581457 | F 09 | 2555967 | 2555967 | HURTO | |
| 14/12/2009 | BCI | TBANC | 37581457 | F 09 | 2555974 | 2555975 | HURTO | |
| 14/12/2009 | BCI | Central | 45014515 | F 09 | 5215254 | 5215254 | EXTRAVIO | |
| 14/12/2009 | BCI | Santa Elena | 45349673 | b09 | 4209698 | 4209700 | ROBO | |
| 14/12/2009 | BCI | Matucana | 45685266 | B 08 | 3387010 | 3387010 | ROBO | |
| 14/12/2009 | BCI | Matucana | 45685266 | B 08 | 3387015 | 3387050 | ROBO | |
| 14/12/2009 | BCI | El Llano | 45778990 | F 09 | 23796 | 23796 | EXTRAVIO | |
| 14/12/2009 | BCI | Edificio Corporativo | 45842981 | B 09 | 1968601 | 1968601 | ROBO | |
| 14/12/2009 | BCI | Edificio Corporativo | 45842981 | B 09 | 1968605 | 1968606 | ROBO | |
| 14/12/2009 | BCI | Edificio Corporativo | 45842981 | B 09 | 1968609 | 1968610 | ROBO | |
| 14/12/2009 | BCI | Edificio Corporativo | 45842981 | B 09 | 1968612 | 1968650 | ROBO | |
| 14/12/2009 | BCI | Buin | 45844950 | B 09 | 222062 | 222062 | EXTRAVIO | |
| 14/12/2009 | BCI | Mall Antofagasta | 45867887 | F 08 | 25838 | 25838 | ROBO | |
| 14/12/2009 | BCI | Mall Antofagasta | 45867887 | F 08 | 25840 | 25865 | ROBO | |
| 14/12/2009 | BCI | San Miguel | 53208081 | B 09 | 4310401 | 4310450 | EXTRAVIO | |
| 14/12/2009 | BCI | Las Tranqueras | 58003410 | B 09 | 3596203 | 3596203 | ROBO | |
| 14/12/2009 | BCI | Las Tranqueras | 58003410 | B 09 | 3596208 | 3596208 | ROBO | |
| 14/12/2009 | BCI | Las Tranqueras | 58003410 | B 09 | 3596210 | 3596210 | ROBO | |
| 14/12/2009 | BCI | Las Tranqueras | 58003410 | B 09 | 3596227 | 3596228 | ROBO | |
| 14/12/2009 | BCI | Las Tranqueras | 58003410 | B 09 | 3596235 | 3596250 | ROBO | |
| 14/12/2009 | BCI | Banca Preferencial: Napoleón | 58222936 | F 09 | 6336741 | 6336743 | EXTRAVIO | |
| 14/12/2009 | BCI | Puerto Montt | 60291796 | B09 | 6949081 | 6949081 | ROBO | |
| 14/12/2009 | BCI | Coyhaique | 64065031 | B 09 | 2531058 | 2531100 | EXTRAVIO | |
| 14/12/2009 | BCI | El Salvador | 72045159 | B 05 | 774949 | 774949 | $ 47.150 | EXTRAVIO |
| 14/12/2009 | BCI | Llo Lleo | 75017351 | B 08 | 2262602 | 2262603 | EXTRAVIO | |
| 14/12/2009 | BCI | Llo Lleo | 75017351 | B 08 | 2262606 | 2262606 | EXTRAVIO | |
| 14/12/2009 | BCI | Llo Lleo | 75017351 | B 08 | 2262612 | 2262612 | EXTRAVIO | |
| 14/12/2009 | BCI | Llo Lleo | 75017351 | B 08 | 2262628 | 2262629 | EXTRAVIO | |
| 14/12/2009 | BCI | Llo Lleo | 75017351 | B 08 | 2262631 | 2262650 | EXTRAVIO | |
| 14/12/2009 | BCI | Iquique | 81043074 | B 09 | 9166556 | 9166559 | EXTRAVIO | |
| 14/12/2009 | BCI | Antofagasta | 81459696 | B 09 | 212521 | 212521 | ROBO | |
| 14/12/2009 | BCI | Antofagasta | 81459696 | B 09 | 212532 | 212532 | ROBO | |
| 14/12/2009 | BCI | Antofagasta | 81459696 | B 09 | 212540 | 212550 | ROBO | |
| 14/12/2009 | BCI | Central | 82056510 | F 08 | 4710797 | 4710825 | EXTRAVIO | |
| 14/12/2009 | BCI | Las Tranqueras | 85016667 | B09 | 453702 | 453750 | ROBO | |
| 14/12/2009 | BCI | Libertad | 88840247 | B 09 | 2001390 | 2001390 | EXTRAVIO | |
| 14/12/2009 | BCI | El Golf | 91000483 | B 09 | 3570358 | 3570358 | ROBO | |
| 14/12/2009 | BCI | El Golf | 91000483 | B 09 | 3570378 | 3570378 | ROBO | |
| 14/12/2009 | BCI | El Golf | 91000483 | B 09 | 3570380 | 3570382 | ROBO | |
| 14/12/2009 | BCI | El Golf | 91000483 | B 09 | 3570384 | 3570400 | ROBO |