
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 25/01/2010 | BCI | Central | 10471081 | F 09 | 5233751 | 5233751 | HURTO | |
| 25/01/2010 | BCI | Central | 10535845 | B 09 | 3672451 | 3672500 | ROBO | |
| 25/01/2010 | BCI | Ñuñoa | 11228920 | b08 | 3055501 | 305550 | HURTO | |
| 25/01/2010 | BCI | Ñuñoa | 11228920 | b08 | 3119901 | 3119950 | HURTO | |
| 25/01/2010 | BCI | Plaza Bulnes | 12597805 | B08 | 2520149 | 2520149 | $ 41.700 | EXTRAVIO |
| 25/01/2010 | BCI | Santa Elena | 12803677 | 9 | 136587 | 136587 | $ 142.000 | EXTRAVIO |
| 25/01/2010 | BCI | Principe de Gales | 12930661 | B 09 | 1606961 | 1606961 | ROBO | |
| 25/01/2010 | BCI | Principe de Gales | 12930661 | B 09 | 1606965 | 1606965 | ROBO | |
| 25/01/2010 | BCI | Principe de Gales | 12930661 | B 09 | 1606981 | 1606981 | ROBO | |
| 25/01/2010 | BCI | Principe de Gales | 12930661 | B 09 | 1606998 | 1607000 | ROBO | |
| 25/01/2010 | BCI | Principe de Gales | 12930661 | B 09 | 1606956 | 1606956 | EXTRAVIO | |
| 25/01/2010 | BCI | Paseo Puente | 12939714 | B 07 | 2106756 | 2106757 | EXTRAVIO | |
| 25/01/2010 | BCI | Paseo Puente | 12939714 | B 07 | 2106762 | 2106767 | EXTRAVIO | |
| 25/01/2010 | BCI | Paseo Puente | 12939714 | B 07 | 2106770 | 2106770 | EXTRAVIO | |
| 25/01/2010 | BCI | Paseo Puente | 12939714 | B 07 | 2106773 | 2106773 | EXTRAVIO | |
| 25/01/2010 | BCI | Paseo Puente | 12939714 | B 07 | 2106775 | 2106800 | EXTRAVIO | |
| 25/01/2010 | BCI | Chuquicamata | 21080275 | F 08 | 7100988 | 7100988 | EXTRAVIO | |
| 25/01/2010 | BCI | Chuquicamata | 21080275 | F 08 | 7100990 | 7100993 | EXTRAVIO | |
| 25/01/2010 | BCI | Chuquicamata | 21080275 | F 08 | 7100995 | 7100996 | EXTRAVIO | |
| 25/01/2010 | BCI | Chuquicamata | 21080275 | F 08 | 7100998 | 7100998 | EXTRAVIO | |
| 25/01/2010 | BCI | Chuquicamata | 21080275 | F 08 | 7101000 | 7101020 | EXTRAVIO | |
| 25/01/2010 | BCI | Las Tranqueras | 24905461 | B 09 | 460487 | 460500 | ROBO | |
| 25/01/2010 | BCI | Puerto Montt Alto | 29861063 | F 09 | 25186 | 25188 | EXTRAVIO | |
| 25/01/2010 | BCI | Puerto Montt Alto | 29861063 | F 09 | 25190 | 25200 | EXTRAVIO | |
| 25/01/2010 | BCI | Buin | 31325009 | B 09 | 235877 | 235877 | EXTRAVIO | |
| 25/01/2010 | BCI | Edificio Corporativo | 32317697 | B 08 | 1383005 | 1383005 | $ 30.000 | EXTRAVIO |
| 25/01/2010 | BCI | Mall Antofagasta | 35300892 | F 07 | 4288 | 4305 | EXTRAVIO | |
| 25/01/2010 | BCI | TBANC | 36514578 | F 09 | 2574096 | 2574110 | ROBO | |
| 25/01/2010 | BCI | TBANC | 36541001 | F 09 | 2732031 | 2732065 | ROBO | |
| 25/01/2010 | BCI | TBANC | 36685909 | B09 | 3555531 | 3555534 | EXTRAVIO | |
| 25/01/2010 | BCI | El Llano | 45431043 | B09 | 1145671 | 1145671 | ROBO | |
| 25/01/2010 | BCI | El Llano | 45431043 | B09 | 1145676 | 1145676 | ROBO | |
| 25/01/2010 | BCI | El Llano | 45431043 | B09 | 1145693 | 1145693 | ROBO | |
| 25/01/2010 | BCI | El Llano | 45431043 | B09 | 1145695 | 1145700 | ROBO | |
| 25/01/2010 | BCI | El Llano | 45431043 | B09 | 2549405 | 2549405 | ROBO | |
| 25/01/2010 | BCI | El Llano | 45431043 | B09 | 2549407 | 2549412 | ROBO | |
| 25/01/2010 | BCI | El Llano | 45431043 | B09 | 2549414 | 2549450 | ROBO | |
| 25/01/2010 | BCI | El Llano | 45431043 | F07 | 3678466 | 3678466 | ROBO | |
| 25/01/2010 | BCI | El Llano | 45431043 | F08 | 4861523 | 4861523 | ROBO | |
| 25/01/2010 | BCI | El Llano | 45431043 | F08 | 4625604 | 4625604 | ROBO | |
| 25/01/2010 | BCI | El Llano | 45431043 | F08 | 4861501 | 4861501 | ROBO | |
| 25/01/2010 | BCI | El Llano | 45431043 | F08 | 4861505 | 4861505 | ROBO | |
| 25/01/2010 | BCI | El Llano | 45431043 | F08 | 4861511 | 4861511 | ROBO | |
| 25/01/2010 | BCI | Apoquindo | 45537046 | B 09 | 4575958 | 4576000 | EXTRAVIO | |
| 25/01/2010 | BCI | Puerto Montt | 45875723 | B09 | 1012635 | 1012650 | EXTRAVIO | |
| 25/01/2010 | BCI | Puerto Montt | 60324015 | B 09 | 6786007 | 6786007 | EXTRAVIO | |
| 25/01/2010 | BCI | Puerto Montt | 60324015 | B 09 | 6786009 | 6786050 | EXTRAVIO | |
| 25/01/2010 | BCI | Temuco | 66100968 | F 08 | 7293240 | 7293260 | ROBO | |
| 25/01/2010 | BCI | Villarrica | 70043876 | B 09 | 1737601 | 1737609 | ROBO | |
| 25/01/2010 | BCI | Villarrica | 70043876 | B 09 | 1737611 | 1737613 | ROBO | |
| 25/01/2010 | BCI | Villarrica | 70043876 | B 09 | 1737615 | 1737650 | ROBO | |
| 25/01/2010 | BCI | Tocopilla | 81136447 | F 09 | 3017026 | 3017050 | EXTRAVIO | |
| 25/01/2010 | BCI | Central | 85045071 | 9 | 50117 | 50117 | $ 167.408 | ROBO |
| 25/01/2010 | BCI | Coraceros | 88803686 | B 07 | 1677089 | 1677089 | EXTRAVIO | |
| 25/01/2010 | BCI | La Calera | 88914143 | F 08 | 3029684 | 3029684 | EXTRAVIO |