
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 19/01/2010 | BCI | Central | 10240462 | 9 | 294444 | 294444 | $ 105.779 | ROBO |
| 19/01/2010 | BCI | Central | 10240462 | 9 | 294806 | 294806 | $ 294.806 | ROBO |
| 19/01/2010 | BCI | Central | 10343113 | 10 | 1357224 | 1357227 | ROBO | |
| 19/01/2010 | BCI | Central | 10499628 | 6 | 85740 | 85740 | $ 301.616 | EXTRAVIO |
| 19/01/2010 | BCI | Central | 10499628 | 6 | 101885 | 101885 | $ 1.114.637 | EXTRAVIO |
| 19/01/2010 | BCI | Central | 10499628 | 6 | 101998 | 101998 | $ 3.778.062 | EXTRAVIO |
| 19/01/2010 | BCI | Central | 10499628 | 8 | 188448 | 188448 | $ 599.329 | EXTRAVIO |
| 19/01/2010 | BCI | Central | 10499628 | 8 | 221206 | 221206 | $ 277.321 | EXTRAVIO |
| 19/01/2010 | BCI | Central | 10499628 | 9 | 239052 | 239052 | $ 825.712 | EXTRAVIO |
| 19/01/2010 | BCI | Central | 10499628 | 9 | 254149 | 254149 | $ 3.660.000 | EXTRAVIO |
| 19/01/2010 | BCI | Central | 10499628 | 9 | 257015 | 257015 | $ 62.657 | EXTRAVIO |
| 19/01/2010 | BCI | Central | 10499628 | 9 | 265134 | 265134 | $ 482.603 | EXTRAVIO |
| 19/01/2010 | BCI | Central | 10544488 | B 09 | 4063154 | 4063168 | EXTRAVIO | |
| 19/01/2010 | BCI | Plaza Egaña | 11867957 | B 09 | 3436674 | 3436676 | ROBO | |
| 19/01/2010 | BCI | Matucana | 12110124 | B 09 | 3542193 | 3542200 | EXTRAVIO | |
| 19/01/2010 | BCI | Estación Central | 12321826 | B 09 | 3942355 | 3942355 | EXTRAVIO | |
| 19/01/2010 | BCI | Estación Central | 12321826 | B 09 | 3942360 | 3942400 | EXTRAVIO | |
| 19/01/2010 | BCI | Plaza Baquedano | 13297996 | B 09 | 3809943 | 3809943 | $ 1.655.500 | EXTRAVIO |
| 19/01/2010 | BCI | Penalolen | 13297996 | b09 | 67003 | 67003 | $ 400.000 | ROBO |
| 19/01/2010 | BCI | Valparaiso | 15134920 | B 07 | 6366905 | 6366905 | EXTRAVIO | |
| 19/01/2010 | BCI | Valparaiso | 15134920 | B 07 | 6366908 | 6366908 | EXTRAVIO | |
| 19/01/2010 | BCI | Valparaiso | 15134920 | B 07 | 6366915 | 6366916 | EXTRAVIO | |
| 19/01/2010 | BCI | Valparaiso | 15134920 | B 07 | 6366919 | 6366950 | EXTRAVIO | |
| 19/01/2010 | BCI | Arica | 22089713 | B 09 | 4049266 | 4049266 | EXTRAVIO | |
| 19/01/2010 | BCI | Concepcion | 27095274 | B 09 | 7287840 | 7287840 | ROBO | |
| 19/01/2010 | BCI | Concepcion | 27095274 | B 09 | 7287841 | 7287850 | ROBO | |
| 19/01/2010 | BCI | Moneda | 29816106 | B 09 | 2718506 | 2718506 | ROBO | |
| 19/01/2010 | BCI | Moneda | 29816106 | B 09 | 2718509 | 2718514 | ROBO | |
| 19/01/2010 | BCI | Moneda | 29816106 | B 09 | 2718517 | 2718517 | ROBO | |
| 19/01/2010 | BCI | Moneda | 29816106 | B 09 | 2718519 | 2718519 | ROBO | |
| 19/01/2010 | BCI | Moneda | 29816106 | B 09 | 2718523 | 2718549 | ROBO | |
| 19/01/2010 | BCI | Estado | 29911681 | B 09 | 1226103 | 1226103 | EXTRAVIO | |
| 19/01/2010 | BCI | El Golf | 45015643 | B 09 | 3679213 | 3679213 | ROBO | |
| 19/01/2010 | BCI | El Golf | 45015643 | B 09 | 3679217 | 3679217 | ROBO | |
| 19/01/2010 | BCI | El Golf | 45015643 | B 09 | 3679219 | 3679219 | ROBO | |
| 19/01/2010 | BCI | El Golf | 45015643 | B 09 | 3679222 | 3679250 | ROBO | |
| 19/01/2010 | BCI | El Golf | 45015643 | B09 | 3679213 | 3679213 | ROBO | |
| 19/01/2010 | BCI | El Golf | 45015643 | B09 | 3679217 | 3679217 | ROBO | |
| 19/01/2010 | BCI | El Golf | 45015643 | B09 | 3679219 | 3679219 | ROBO | |
| 19/01/2010 | BCI | El Golf | 45015643 | B09 | 3679222 | 3679250 | ROBO | |
| 19/01/2010 | BCI | Cerro El Plomo | 45996636 | F 09 | 33852 | 33853 | ROBO | |
| 19/01/2010 | BCI | Cerro El Plomo | 45996636 | F 09 | 33866 | 33880 | ROBO | |
| 19/01/2010 | BCI | Colina | 57016461 | B 09 | 1585161 | 1585161 | $ 1.400.000 | EXTRAVIO |
| 19/01/2010 | BCI | Castro | 63041529 | B 09 | 3624873 | 3624873 | EXTRAVIO | |
| 19/01/2010 | BCI | Antofagasta | 81477813 | B 08 | 37725 | 37729 | EXTRAVIO | |
| 19/01/2010 | BCI | Central | 82000778 | b09 | 3612899 | 3612899 | $ 132.013 | HURTO |