Orden de No Pago : Banco BCI 18/01/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 18/01/2010 | BCI | TBANC | 10547541 | F09 | 2409201 | 2409201 | ROBO | |
| 18/01/2010 | BCI | TBANC | 10547541 | F09 | 2409192 | 2409192 | ROBO | |
| 18/01/2010 | BCI | TBANC | 10547541 | F09 | 2409203 | 2409225 | ROBO | |
| 18/01/2010 | BCI | San Bernardo | 11432730 | B 09 | 4230210 | 4230250 | EXTRAVIO | |
| 18/01/2010 | BCI | San José de Maipo | 12058050 | B 09 | 1038404 | 1038404 | ROBO | |
| 18/01/2010 | BCI | Americo vespucio | 13059793 | B 09 | 2919346 | 2919350 | ROBO | |
| 18/01/2010 | BCI | Almirante Latorre | 13320807 | B 08 | 3481036 | 3481050 | ROBO | |
| 18/01/2010 | BCI | San Calos de Apoquindo | 18706916 | f09 | 74066 | 74066 | ROBO | |
| 18/01/2010 | BCI | San Calos de Apoquindo | 18706916 | f09 | 74075 | 74076 | ROBO | |
| 18/01/2010 | BCI | San Calos de Apoquindo | 18706916 | f09 | 74085 | 74095 | ROBO | |
| 18/01/2010 | BCI | Iquique | 19564490 | F 09 | 1435214 | 1435214 | EXTRAVIO | |
| 18/01/2010 | BCI | Iquique | 19564490 | F 09 | 1435219 | 1435219 | EXTRAVIO | |
| 18/01/2010 | BCI | Iquique | 19564490 | F 09 | 1435226 | 1435245 | EXTRAVIO | |
| 18/01/2010 | BCI | Los Andes | 20043066 | B 09 | 2851402 | 2851402 | $ 200.000 | EXTRAVIO |
| 18/01/2010 | BCI | Plaza Ñuñoa | 24506788 | F 09 | 1765626 | 1765626 | $ 500.000 | ROBO |
| 18/01/2010 | BCI | Boulevard Kennedy | 25413601 | B 09 | 767239 | 767250 | ROBO | |
| 18/01/2010 | BCI | Piedra Roja | 29502845 | b-09 | 13382 | 13382 | $ 163.210 | EXTRAVIO |
| 18/01/2010 | BCI | Penalolen | 29696887 | B 09 | 669858 | 669900 | ROBO | |
| 18/01/2010 | BCI | Recoleta | 29753554 | F 09 | 4552572 | 4552585 | EXTRAVIO | |
| 18/01/2010 | BCI | Los angeles | 29839785 | B 09 | 3745851 | 3745900 | EXTRAVIO | |
| 18/01/2010 | BCI | Puerto Montt | 29945275 | F 09 | 8571056 | 8571056 | ROBO | |
| 18/01/2010 | BCI | Puerto Montt | 29945275 | F 09 | 8571060 | 8571090 | ROBO | |
| 18/01/2010 | BCI | TBANC | 36827428 | F 03 | 102949 | 102949 | EXTRAVIO | |
| 18/01/2010 | BCI | TBANC | 36827428 | F 03 | 102952 | 102952 | EXTRAVIO | |
| 18/01/2010 | BCI | TBANC | 36827428 | F 08 | 943223 | 943223 | EXTRAVIO | |
| 18/01/2010 | BCI | TBANC | 36827428 | F 08 | 943234 | 943234 | EXTRAVIO | |
| 18/01/2010 | BCI | TBANC | 36827428 | F 06 | 6543899 | 6543899 | EXTRAVIO | |
| 18/01/2010 | BCI | TBANC | 36857653 | F 09 | 2205110 | 2205140 | ROBO | |
| 18/01/2010 | BCI | TBANC | 37596675 | M 10 | 475534 | 475536 | EXTRAVIO | |
| 18/01/2010 | BCI | Viña del Mar | 40127443 | B 08 | 4604302 | 4604302 | HURTO | |
| 18/01/2010 | BCI | Viña del Mar | 40127443 | B 08 | 4604316 | 4604316 | HURTO | |
| 18/01/2010 | BCI | Viña del Mar | 40127443 | B 08 | 4604320 | 4604320 | HURTO | |
| 18/01/2010 | BCI | Viña del Mar | 40127443 | B 08 | 4604333 | 4604333 | HURTO | |
| 18/01/2010 | BCI | Viña del Mar | 40127443 | B 08 | 4604341 | 4604341 | HURTO | |
| 18/01/2010 | BCI | Viña del Mar | 40127443 | B 08 | 4604343 | 4604344 | HURTO | |
| 18/01/2010 | BCI | Viña del Mar | 40127443 | B 08 | 4604346 | 4604350 | HURTO | |
| 18/01/2010 | BCI | Coquimbo | 42041457 | F 08 | 3915072 | 3915072 | ROBO | |
| 18/01/2010 | BCI | Coquimbo | 42041457 | F 08 | 3915074 | 3915074 | ROBO | |
| 18/01/2010 | BCI | Coquimbo | 42041457 | F 08 | 3915079 | 3915079 | ROBO | |
| 18/01/2010 | BCI | Coquimbo | 42041457 | F 08 | 3915080 | 3915080 | ROBO | |
| 18/01/2010 | BCI | Coquimbo | 42047978 | B 09 | 2392842 | 2392842 | ROBO | |
| 18/01/2010 | BCI | Coquimbo | 42047978 | B 09 | 2392846 | 2392846 | ROBO | |
| 18/01/2010 | BCI | Once de Septiembre | 45000921 | F 09 | 7294072 | 7294072 | HURTO | |
| 18/01/2010 | BCI | Once de Septiembre | 45000921 | F 09 | 7294077 | 7294077 | HURTO | |
| 18/01/2010 | BCI | Once de Septiembre | 45000921 | F 09 | 7294086 | 7294100 | HURTO | |
| 18/01/2010 | BCI | San Miguel | 45190127 | B 09 | 4373821 | 4373821 | EXTRAVIO | |
| 18/01/2010 | BCI | La Cisterna | 45190127 | b09 | 4373821 | 4373821 | EXTRAVIO | |
| 18/01/2010 | BCI | Macul | 45268789 | B 08 | 2006954 | 2006954 | ROBO | |
| 18/01/2010 | BCI | Macul | 45268789 | B 08 | 2006967 | 2007000 | ROBO | |
| 18/01/2010 | BCI | San Miguel | 45847070 | B 09 | 4341401 | 4341410 | ROBO | |
| 18/01/2010 | BCI | San Miguel | 45847070 | B 09 | 4341412 | 4341450 | ROBO | |
| 18/01/2010 | BCI | Cerro El Plomo | 45996636 | F 09 | 33847 | 33850 | ROBO | |
| 18/01/2010 | BCI | Cerro El Plomo | 45996636 | F 09 | 33852 | 33880 | ROBO | |
| 18/01/2010 | BCI | Ovalle | 46030956 | B 08 | 2932857 | 2932879 | ROBO | |
| 18/01/2010 | BCI | Ovalle | 46030956 | B 08 | 2932881 | 2932900 | ROBO | |
| 18/01/2010 | BCI | Ovalle | 46031430 | B09 | 3147566 | 3147566 | $ 1.199.265 | EXTRAVIO |
| 18/01/2010 | BCI | Rancagua | 56082070 | B 09 | 4395579 | 4395579 | $ 624.988 | EXTRAVIO |
| 18/01/2010 | BCI | Banca Preferencial: Napoleón | 58232311 | F 09 | 6321360 | 6321388 | ROBO | |
| 18/01/2010 | BCI | Banca Privada | 61028959 | B 09 | 36056 | 36056 | ROBO | |
| 18/01/2010 | BCI | Banca Privada | 61028959 | B 09 | 36058 | 36058 | ROBO | |
| 18/01/2010 | BCI | Banca Privada | 61028959 | B 09 | 36065 | 36066 | ROBO | |
| 18/01/2010 | BCI | Banca Privada | 61028959 | B 09 | 36074 | 36074 | ROBO | |
| 18/01/2010 | BCI | Banca Privada | 61028959 | B 09 | 36078 | 36078 | ROBO | |
| 18/01/2010 | BCI | Banca Privada | 61028959 | B 09 | 36081 | 36081 | ROBO | |
| 18/01/2010 | BCI | Banca Privada | 61028959 | B 09 | 36083 | 36085 | ROBO | |
| 18/01/2010 | BCI | Banca Privada | 61028959 | B 09 | 36087 | 36100 | ROBO | |
| 18/01/2010 | BCI | Quellon | 63052369 | B09 | 3704251 | 3704254 | ROBO | |
| 18/01/2010 | BCI | Quellon | 63052369 | B09 | 3704258 | 3704258 | ROBO | |
| 18/01/2010 | BCI | Quellon | 63052369 | B09 | 3704262 | 3704262 | ROBO | |
| 18/01/2010 | BCI | Quellon | 63052369 | B09 | 3704264 | 3704264 | ROBO | |
| 18/01/2010 | BCI | Quellon | 63052369 | B09 | 3704271 | 3704273 | ROBO | |
| 18/01/2010 | BCI | Quellon | 63052369 | B09 | 3704276 | 3704276 | ROBO | |
| 18/01/2010 | BCI | Quellon | 63052369 | B09 | 3704280 | 3704300 | ROBO | |
| 18/01/2010 | BCI | Antofagasta | 81495811 | B 06 | 7980110 | 7980110 | ROBO | |
| 18/01/2010 | BCI | Antofagasta | 81495811 | B 06 | 7980135 | 7980135 | ROBO | |
| 18/01/2010 | BCI | Antofagasta | 81495811 | B 06 | 7980137 | 7980150 | ROBO | |
| 18/01/2010 | BCI | Libertad | 88802418 | B 09 | 2016824 | 2016850 | EXTRAVIO | |
| 18/01/2010 | BCI | La Florida | 92008348 | B 09 | 1626832 | 1626850 | ROBO |