
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 05/01/2010 | BCI | Central | 10435964 | 6 | 25845 | 25845 | $ 59.500.000 | EXTRAVIO |
| 05/01/2010 | BCI | Edificio Corporativo | 10520406 | 9 | 32781 | 32781 | $ 195.369 | EXTRAVIO |
| 05/01/2010 | BCI | Central | 10582223 | B 09 | 3305630 | 3305630 | $ 35.002 | ROBO |
| 05/01/2010 | BCI | Penalolen | 11292032 | b09 | 3214658 | 3214661 | EXTRAVIO | |
| 05/01/2010 | BCI | Penalolen | 11292032 | b09 | 3214664 | 3214700 | EXTRAVIO | |
| 05/01/2010 | BCI | Vitacura | 11624744 | B 09 | 4319701 | 4319750 | ROBO | |
| 05/01/2010 | BCI | Vitacura | 11624744 | B 09 | 4359059 | 4359100 | ROBO | |
| 05/01/2010 | BCI | Estación Central | 12380407 | B09 | 3992753 | 9392753 | EXTRAVIO | |
| 05/01/2010 | BCI | Banca Preferencial: Napoleón | 19101503 | f09 | 6279634 | 6279668 | EXTRAVIO | |
| 05/01/2010 | BCI | Pucon | 28401395 | B 08 | 227551 | 227552 | EXTRAVIO | |
| 05/01/2010 | BCI | Rosario Norte | 29513405 | B 09 | 3849960 | 3849960 | ROBO | |
| 05/01/2010 | BCI | Rosario Norte | 29513405 | B 09 | 3849971 | 3849971 | ROBO | |
| 05/01/2010 | BCI | Rosario Norte | 29513405 | B 09 | 3849975 | 3850000 | ROBO | |
| 05/01/2010 | BCI | La Florida | 29815371 | F09 | 5264424 | 5264424 | EXTRAVIO | |
| 05/01/2010 | BCI | La Florida | 29815371 | F09 | 5264426 | 5264427 | EXTRAVIO | |
| 05/01/2010 | BCI | La Florida | 29815371 | F09 | 5264429 | 5264437 | EXTRAVIO | |
| 05/01/2010 | BCI | La Florida | 29815371 | F09 | 5264439 | 5264458 | EXTRAVIO | |
| 05/01/2010 | BCI | Edificio Corporativo | 32320817 | B 08 | 1152441 | 1152450 | EXTRAVIO | |
| 05/01/2010 | BCI | Central | 32321295 | 9 | 12356 | 12356 | $ 90.170 | EXTRAVIO |
| 05/01/2010 | BCI | TBANC | 36652890 | F 09 | 1880052 | 1880052 | EXTRAVIO | |
| 05/01/2010 | BCI | TBANC | 36652890 | F 09 | 1880054 | 1880054 | EXTRAVIO | |
| 05/01/2010 | BCI | TBANC | 36652890 | F 09 | 1880057 | 1880057 | EXTRAVIO | |
| 05/01/2010 | BCI | TBANC | 36652890 | F 09 | 1880059 | 1880059 | EXTRAVIO | |
| 05/01/2010 | BCI | Talca | 44045760 | B 09 | 4442361 | 4442361 | EXTRAVIO | |
| 05/01/2010 | BCI | San Bernardo | 45310904 | F 09 | 6168059 | 6168059 | EXTRAVIO | |
| 05/01/2010 | BCI | Apoquindo | 45383120 | B 09 | 4551165 | 4551199 | EXTRAVIO | |
| 05/01/2010 | BCI | Avenida Brasil | 45526559 | F 09 | 5295865 | 5295865 | EXTRAVIO | |
| 05/01/2010 | BCI | Castro | 63051605 | B07 | 3101270 | 3101270 | $ 150.000 | ROBO |
| 05/01/2010 | BCI | Iquique | 81044577 | B 09 | 8699342 | 8699350 | EXTRAVIO | |
| 05/01/2010 | BCI | Iquique | 81055714 | b09 | 9201608 | 9201608 | $ 225.199 | EXTRAVIO |
| 05/01/2010 | BCI | Iquique | 81055714 | b09 | 9077999 | 9077999 | $ 160.545 | EXTRAVIO |
| 05/01/2010 | BCI | Antofagasta | 81499761 | B 09 | 550515 | 550515 | $ 325.798 | EXTRAVIO |
| 05/01/2010 | BCI | Central | 82020612 | B 08 | 261636 | 261637 | EXTRAVIO | |
| 05/01/2010 | BCI | Central | 82020612 | B 08 | 7138798 | 7138800 | EXTRAVIO |