
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 11/01/2010 | BCI | Central | 10300490 | B 07 | 6049241 | 6049241 | ROBO | |
| 11/01/2010 | BCI | Central | 10300490 | B 07 | 6049245 | 6049245 | ROBO | |
| 11/01/2010 | BCI | Central | 10300490 | B 07 | 6049250 | 6049250 | ROBO | |
| 11/01/2010 | BCI | Central | 10499628 | 6 | 101974 | 101974 | $ 7.912.821 | EXTRAVIO |
| 11/01/2010 | BCI | Edificio Corporativo | 10499628 | e08 | 101974 | 101974 | $ 7.912.821 | EXTRAVIO |
| 11/01/2010 | BCI | TBANC | 10547541 | F 09 | 2409192 | 2409192 | ROBO | |
| 11/01/2010 | BCI | TBANC | 10547541 | F 09 | 2409201 | 2409201 | ROBO | |
| 11/01/2010 | BCI | TBANC | 10547541 | F 09 | 2409203 | 2409225 | ROBO | |
| 11/01/2010 | BCI | Central | 11818841 | B 09 | 3264842 | 3264842 | $ 149.940 | EXTRAVIO |
| 11/01/2010 | BCI | Central | 12588270 | 9 | 229655 | 229655 | $ 1.049.687 | EXTRAVIO |
| 11/01/2010 | BCI | La Dehesa | 19101732 | F 09 | 4990 | 4991 | EXTRAVIO | |
| 11/01/2010 | BCI | Panamericana Norte | 29209340 | B 09 | 2373845 | 2373850 | ROBO | |
| 11/01/2010 | BCI | Plaza Bulnes | 29255554 | B 07 | 3483064 | 3483064 | EXTRAVIO | |
| 11/01/2010 | BCI | Plaza Bulnes | 29255554 | B 07 | 3483068 | 3483068 | EXTRAVIO | |
| 11/01/2010 | BCI | Plaza Bulnes | 29255554 | B 07 | 3483080 | 3483080 | EXTRAVIO | |
| 11/01/2010 | BCI | Plaza Bulnes | 29255554 | B 07 | 3483086 | 3483086 | EXTRAVIO | |
| 11/01/2010 | BCI | Plaza Bulnes | 29255554 | B 07 | 3483094 | 3483094 | EXTRAVIO | |
| 11/01/2010 | BCI | Plaza Bulnes | 29255554 | B 07 | 3483096 | 3483100 | EXTRAVIO | |
| 11/01/2010 | BCI | San José de Maipo | 29388988 | B 06 | 648556 | 648556 | EXTRAVIO | |
| 11/01/2010 | BCI | San José de Maipo | 29388988 | B 06 | 648559 | 648559 | EXTRAVIO | |
| 11/01/2010 | BCI | San José de Maipo | 29388988 | B 06 | 648565 | 648600 | EXTRAVIO | |
| 11/01/2010 | BCI | Once de Septiembre | 29591384 | F 09 | 7305513 | 7305513 | EXTRAVIO | |
| 11/01/2010 | BCI | Once de Septiembre | 29591384 | F 09 | 7305517 | 7305545 | EXTRAVIO | |
| 11/01/2010 | BCI | Quellon | 29601860 | B09 | 164755 | 164800 | ROBO | |
| 11/01/2010 | BCI | Maipu Centro | 29712700 | F 09 | 18928 | 18935 | HURTO | |
| 11/01/2010 | BCI | San Antonio | 29730325 | B 09 | 3353265 | 3353265 | HURTO | |
| 11/01/2010 | BCI | Puerto Montt | 29909759 | B 09 | 6994851 | 6994900 | ROBO | |
| 11/01/2010 | BCI | Antofagasta Norte | 30211794 | B 08 | 353351 | 353353 | EXTRAVIO | |
| 11/01/2010 | BCI | Vallenar | 33028753 | B 09 | 1794227 | 1794250 | ROBO | |
| 11/01/2010 | BCI | TBANC | 36639702 | F 09 | 2519421 | 2519422 | ROBO | |
| 11/01/2010 | BCI | TBANC | 36639702 | F 09 | 2519427 | 2519440 | ROBO | |
| 11/01/2010 | BCI | TBANC | 37557700 | F 09 | 2573295 | 2573295 | EXTRAVIO | |
| 11/01/2010 | BCI | TBANC | 37568612 | F 09 | 1805437 | 1805440 | EXTRAVIO | |
| 11/01/2010 | BCI | TBANC | 37702564 | F09 | 2580801 | 2580830 | ROBO | |
| 11/01/2010 | BCI | La Florida | 45139644 | B09 | 3495302 | 3495302 | $ 62.987 | ROBO |
| 11/01/2010 | BCI | Recoleta | 45464391 | F 08 | 3817177 | 3817177 | ROBO | |
| 11/01/2010 | BCI | Recoleta | 45464391 | F 08 | 3817202 | 3817205 | ROBO | |
| 11/01/2010 | BCI | Plaza Italia | 45676003 | B 09 | 627943 | 627943 | ROBO | |
| 11/01/2010 | BCI | Plaza Italia | 45676003 | B 09 | 627945 | 627950 | ROBO | |
| 11/01/2010 | BCI | Almendral | 45780986 | B 09 | 2142791 | 2142791 | $ 171.900 | EXTRAVIO |
| 11/01/2010 | BCI | La Cisterna | 53200446 | B 09 | 1184172 | 1184172 | $ 161.341 | ROBO |
| 11/01/2010 | BCI | La Calera | 56029187 | B 09 | 1462458 | 1462458 | ROBO | |
| 11/01/2010 | BCI | La Calera | 56029187 | B 09 | 1462471 | 1462473 | ROBO | |
| 11/01/2010 | BCI | La Calera | 56029187 | B 09 | 1462482 | 1462482 | ROBO | |
| 11/01/2010 | BCI | La Calera | 56029187 | B 09 | 1462488 | 1462500 | ROBO | |
| 11/01/2010 | BCI | Rancagua | 56093012 | 6 | 1293 | 1293 | $ 10.566 | EXTRAVIO |
| 11/01/2010 | BCI | Bilbao | 58006796 | B 09 | 1005924 | 1005950 | ROBO | |
| 11/01/2010 | BCI | Avenida Brasil | 58324208 | F 05 | 25982 | 25983 | EXTRAVIO | |
| 11/01/2010 | BCI | Avenida Brasil | 58324208 | B 09 | 865501 | 865501 | EXTRAVIO | |
| 11/01/2010 | BCI | El Salvador | 72020130 | B 09 | 1419738 | 1419750 | ROBO | |
| 11/01/2010 | BCI | Rancagua | 75018985 | 5 | 234 | 234 | $ 38.758 | EXTRAVIO |
| 11/01/2010 | BCI | Rancagua | 75018985 | 5 | 500 | 500 | $ 64.560 | EXTRAVIO |
| 11/01/2010 | BCI | Quillota | 88116662 | B09 | 2555380 | 2555400 | EXTRAVIO | |
| 11/01/2010 | BCI | Quillota | 88133931 | B 08 | 2315351 | 2315351 | ROBO | |
| 11/01/2010 | BCI | Quillota | 88133931 | B 08 | 2315369 | 2315400 | ROBO | |
| 11/01/2010 | BCI | Agustinas | 93023235 | B 09 | 12903 | 12903 | ROBO | |
| 11/01/2010 | BCI | Agustinas | 93027940 | b09 | 1071388 | 1071400 | EXTRAVIO | |
| 11/01/2010 | BCI | Ancud | 94022241 | B 09 | 2091612 | 2091650 | HURTO |