
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 21/12/2009 | BCI | Edificio Corporativo | 11388609 | B 09 | 2005555 | 2005555 | $ 30.500 | ROBO |
| 21/12/2009 | BCI | Edificio Corporativo | 11388609 | B 09 | 2005557 | 2005557 | $ 27.000 | ROBO |
| 21/12/2009 | BCI | Irarrazaval | 11774177 | F 08 | 5670362 | 5670362 | ROBO | |
| 21/12/2009 | BCI | Plaza Italia | 11978945 | B 09 | 601688 | 601700 | ROBO | |
| 21/12/2009 | BCI | La Merced | 13254251 | B 08 | 3245681 | 3245700 | ROBO | |
| 21/12/2009 | BCI | Rancagua II | 18214321 | B 09 | 554498 | 554499 | ROBO | |
| 21/12/2009 | BCI | Banca Preferencial: Edificio Opera | 18722491 | F 07 | 5853060 | 5853060 | ROBO | |
| 21/12/2009 | BCI | Banca Preferencial: Edificio Opera | 18722491 | F 07 | 5853062 | 5853088 | ROBO | |
| 21/12/2009 | BCI | Banca Preferencial: Edificio Opera | 18727514 | F 08 | 38341 | 38342 | ROBO | |
| 21/12/2009 | BCI | Banca Preferencial: Edificio Opera | 18727514 | F 08 | 38348 | 38360 | ROBO | |
| 21/12/2009 | BCI | Los angeles | 24402486 | B 08 | 3270652 | 3270700 | ROBO | |
| 21/12/2009 | BCI | Talca | 24500551 | B 09 | 4473804 | 4473804 | ROBO | |
| 21/12/2009 | BCI | Santa Lucia | 29223733 | B 07 | 565773 | 565773 | ROBO | |
| 21/12/2009 | BCI | Rancagua | 56069341 | B 08 | 4091626 | 4091650 | ROBO | |
| 21/12/2009 | BCI | Chillan | 67054234 | B 05 | 2368403 | 2368403 | ROBO | |
| 21/12/2009 | BCI | Chillan | 67054234 | B 05 | 2368417 | 2368450 | ROBO | |
| 21/12/2009 | BCI | Valdivia | 74041576 | B 09 | 3083851 | 3083854 | ROBO | |
| 21/12/2009 | BCI | Valdivia | 74041576 | B 09 | 3083856 | 3083900 | ROBO | |
| 21/12/2009 | BCI | Antofagasta | 81349203 | B 06 | 7936809 | 7936809 | ROBO | |
| 21/12/2009 | BCI | Antofagasta | 81349203 | B 06 | 7936811 | 7936850 | ROBO | |
| 21/12/2009 | BCI | Concepcion | 29630941 | B 09 | 7556346 | 7556350 | HURTO | |
| 21/12/2009 | BCI | Santa Elena | 12787159 | B 09 | 5941752 | 5941752 | $ 20.000 | EXTRAVIO |
| 21/12/2009 | BCI | Playa Brava | 19414960 | F 09 | 545449 | 545475 | EXTRAVIO | |
| 21/12/2009 | BCI | Chuquicamata | 21074844 | F 07 | 7006386 | 7006390 | EXTRAVIO | |
| 21/12/2009 | BCI | Concepcion | 27113868 | 8 | 15138 | 15138 | $ 3.201.310 | EXTRAVIO |
| 21/12/2009 | BCI | La Serena | 29505836 | B 09 | 5606256 | 5606256 | EXTRAVIO | |
| 21/12/2009 | BCI | Linares | 29678196 | B 09 | 1862566 | 1862566 | EXTRAVIO | |
| 21/12/2009 | BCI | Linares | 29678196 | B 09 | 1862569 | 1862569 | EXTRAVIO | |
| 21/12/2009 | BCI | Linares | 29678196 | B 09 | 1862572 | 1862600 | EXTRAVIO | |
| 21/12/2009 | BCI | TBANC | 36805254 | M 09 | 467281 | 467281 | EXTRAVIO | |
| 21/12/2009 | BCI | Viña del Mar | 45476802 | F 09 | 7156226 | 7156235 | EXTRAVIO | |
| 21/12/2009 | BCI | Central | 48018741 | B 09 | 3568101 | 3568150 | EXTRAVIO | |
| 21/12/2009 | BCI | Puerto Varas | 62014480 | B 09 | 2480898 | 2480898 | EXTRAVIO | |
| 21/12/2009 | BCI | World Trade Center | 74042521 | B 09 | 2075421 | 2075421 | EXTRAVIO | |
| 21/12/2009 | BCI | Calama | 81235178 | B 09 | 3633102 | 3633102 | EXTRAVIO | |
| 21/12/2009 | BCI | Calama | 81235178 | B 09 | 3633107 | 3633150 | EXTRAVIO | |
| 21/12/2009 | BCI | Quillota | 88110761 | B 07 | 2043557 | 2043557 | EXTRAVIO | |
| 21/12/2009 | BCI | Quillota | 88110761 | B 07 | 2043563 | 2043563 | EXTRAVIO | |
| 21/12/2009 | BCI | Quillota | 88110761 | B 07 | 2043567 | 2043600 | EXTRAVIO | |
| 21/12/2009 | BCI | Quillota | 88126277 | B 09 | 2500250 | 2500250 | EXTRAVIO | |
| 21/12/2009 | BCI | World Trade Center | 45198829 | B 08 | 1880014 | 1880014 | ONP | |
| 21/12/2009 | BCI | Iquique | 81020201 | b09 | 9119179 | 9119200 | EXTRAVIO | |
| 21/12/2009 | BCI | Rengo | 45871906 | b09 | 6783 | 6784 | $ 93.000 | EXTRAVIO |
| 21/12/2009 | BCI | San Diego | 45766266 | B09 | 3784905 | 3784905 | ROBO | |
| 21/12/2009 | BCI | San Diego | 45766266 | B09 | 3784914 | 3784915 | ROBO | |
| 21/12/2009 | BCI | San Diego | 45766266 | B09 | 3784931 | 3784950 | ROBO |