
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 03/05/2010 | BCI | Once de Septiembre | 11888075 | b10 | 5004402 | 5004450 | ROBO | |
| 03/05/2010 | BCI | Santa Elena | 12784095 | B 09 | 5913251 | 5913300 | EXTRAVIO | |
| 03/05/2010 | BCI | Copiapo | 14007487 | B 10 | 4492055 | 4492055 | EXTRAVIO | |
| 03/05/2010 | BCI | Once de Septiembre | 18809855 | 10 | 3345 | 3345 | $ 124.960 | ROBO |
| 03/05/2010 | BCI | Las Condes | 22027262 | B 03 | 859446 | 859450 | HURTO | |
| 03/05/2010 | BCI | Arica | 22032665 | B 09 | 3939571 | 3939600 | ROBO | |
| 03/05/2010 | BCI | Plaza Almagro | 25013262 | B 07 | 1724005 | 1724050 | ROBO | |
| 03/05/2010 | BCI | Cerrillos | 29398444 | F 09 | 9107319 | 9107319 | EXTRAVIO | |
| 03/05/2010 | BCI | Padre Hurtado | 29665795 | B 10 | 125808 | 125850 | EXTRAVIO | |
| 03/05/2010 | BCI | Mall Plaza Alameda | 29823196 | F 09 | 8001 | 8004 | ROBO | |
| 03/05/2010 | BCI | Mall Plaza Alameda | 29823196 | F 09 | 8006 | 8015 | ROBO | |
| 03/05/2010 | BCI | Escuela Militar | 29952417 | F 09 | 5116614 | 5116614 | EXTRAVIO | |
| 03/05/2010 | BCI | Antofagasta Norte | 30204208 | B 09 | 517402 | 517450 | HURTO | |
| 03/05/2010 | BCI | TBANC | 36621447 | F09 | 2686971 | 2686985 | ROBO | |
| 03/05/2010 | BCI | TBANC | 36745634 | F09 | 2558619 | 2558640 | EXTRAVIO | |
| 03/05/2010 | BCI | TBANC | 36755915 | F 10 | 3117825 | 3117825 | ROBO | |
| 03/05/2010 | BCI | TBANC | 36755915 | F 10 | 3117828 | 3117828 | ROBO | |
| 03/05/2010 | BCI | TBANC | 36853461 | F 09 | 2311712 | 2311715 | ROBO | |
| 03/05/2010 | BCI | Plaza Egaña | 45143161 | B 10 | 3639435 | 3639435 | ROBO | |
| 03/05/2010 | BCI | Plaza Egaña | 45143161 | B 10 | 3639441 | 3639441 | ROBO | |
| 03/05/2010 | BCI | Principe de Gales | 45405255 | B10 | 1716031 | 1716031 | HURTO | |
| 03/05/2010 | BCI | Principe de Gales | 45405255 | B10 | 1716038 | 1716038 | HURTO | |
| 03/05/2010 | BCI | Mall Tobalaba | 45632561 | B10 | 833563 | 833565 | ROBO | |
| 03/05/2010 | BCI | Mall Tobalaba | 45632561 | B10 | 833567 | 833600 | ROBO | |
| 03/05/2010 | BCI | Quilin | 45697965 | B 09 | 136755 | 136800 | ROBO | |
| 03/05/2010 | BCI | Concepcion Plaza | 45721998 | F 08 | 28561 | 28562 | EXTRAVIO | |
| 03/05/2010 | BCI | Concepcion Plaza | 45721998 | F 08 | 28564 | 28564 | EXTRAVIO | |
| 03/05/2010 | BCI | Concepcion Plaza | 45721998 | F 08 | 28566 | 28566 | EXTRAVIO | |
| 03/05/2010 | BCI | Concepcion Plaza | 45721998 | F 08 | 28570 | 28570 | EXTRAVIO | |
| 03/05/2010 | BCI | Concepcion Plaza | 45721998 | F 08 | 28573 | 28574 | EXTRAVIO | |
| 03/05/2010 | BCI | Concepcion Plaza | 45721998 | F 08 | 28576 | 28595 | EXTRAVIO | |
| 03/05/2010 | BCI | Colina | 45947210 | B 09 | 1592572 | 1592572 | $ 608.080 | EXTRAVIO |
| 03/05/2010 | BCI | Talcahuano | 45970874 | B 09 | 2166560 | 2166560 | ROBO | |
| 03/05/2010 | BCI | Talcahuano | 45970874 | B 09 | 2166565 | 2166567 | ROBO | |
| 03/05/2010 | BCI | Talcahuano | 45970874 | B 09 | 2166569 | 2166569 | ROBO | |
| 03/05/2010 | BCI | Talcahuano | 45970874 | B 09 | 2166572 | 2166600 | ROBO | |
| 03/05/2010 | BCI | Osorno | 45979367 | B 09 | 5371584 | 5371584 | ONP | |
| 03/05/2010 | BCI | Valparaiso | 47022205 | B 10 | 7727642 | 7727650 | ROBO | |
| 03/05/2010 | BCI | Puerto Montt | 60254050 | 10 | 180640 | 180640 | $ 367.568 | EXTRAVIO |
| 03/05/2010 | BCI | Plaza Atenas | 73004898 | B 09 | 966954 | 966954 | ROBO | |
| 03/05/2010 | BCI | Plaza Atenas | 73004898 | B 09 | 966964 | 966965 | ROBO | |
| 03/05/2010 | BCI | Plaza Atenas | 73004898 | B 09 | 966984 | 966984 | ROBO | |
| 03/05/2010 | BCI | Plaza Atenas | 73004898 | B 09 | 966988 | 966990 | ROBO | |
| 03/05/2010 | BCI | Plaza Atenas | 73004898 | B 09 | 966992 | 966992 | ROBO | |
| 03/05/2010 | BCI | Plaza Atenas | 73004898 | B 09 | 966994 | 967000 | ROBO | |
| 03/05/2010 | BCI | San Fernando | 80008411 | B 09 | 2185174 | 2185200 | EXTRAVIO | |
| 03/05/2010 | BCI | Iquique | 81047568 | B09 | 9139613 | 9139650 | ROBO | |
| 03/05/2010 | BCI | Iquique | 81051433 | B10 | 9462292 | 9462300 | EXTRAVIO | |
| 03/05/2010 | BCI | Calama | 81215509 | B 10 | 3861101 | 3861102 | EXTRAVIO | |
| 03/05/2010 | BCI | Calama | 81215509 | B 10 | 3861106 | 3861106 | EXTRAVIO | |
| 03/05/2010 | BCI | Calama | 81215509 | B 10 | 3861108 | 3861150 | EXTRAVIO | |
| 03/05/2010 | BCI | Calama | 81282711 | B 07 | 3029028 | 3029028 | EXTRAVIO | |
| 03/05/2010 | BCI | Mall Calama | 81576773 | F 10 | 86206 | 86208 | ROBO | |
| 03/05/2010 | BCI | Mall Calama | 81576773 | F 10 | 86213 | 86213 | ROBO | |
| 03/05/2010 | BCI | Mall Calama | 81576773 | F 10 | 86215 | 86240 | ROBO | |
| 03/05/2010 | BCI | Once de Septiembre | 84063661 | B 09 | 6165085 | 6165085 | ROBO | |
| 03/05/2010 | BCI | Cantagallo | 85912352 | B 09 | 900986 | 901000 | ROBO | |
| 03/05/2010 | BCI | Quillota | 88151590 | B 10 | 2651588 | 2651588 | EXTRAVIO | |
| 03/05/2010 | BCI | Quillota | 88151590 | B 10 | 2663353 | 2663353 | EXTRAVIO |