
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 07/05/2010 | BCI | San Bernardo | 11463252 | 9 | 12421 | 12421 | $ 742.580 | ROBO |
| 07/05/2010 | BCI | Noruega | 81591063 | F 10 | 15804 | 15820 | EXTRAVIO | |
| 07/05/2010 | BCI | Central | 10216456 | 9 | 150160 | 150160 | $ 241.643 | EXTRAVIO |
| 07/05/2010 | BCI | Central | 10216456 | 9 | 150310 | 150310 | $ 242.484 | EXTRAVIO |
| 07/05/2010 | BCI | Central | 10174281 | 10 | 160985 | 160986 | ROBO | |
| 07/05/2010 | BCI | Central | 10499628 | 9 | 261002 | 261002 | $ 18.625 | EXTRAVIO |
| 07/05/2010 | BCI | Central | 10499628 | 9 | 274162 | 274162 | $ 78.959 | EXTRAVIO |
| 07/05/2010 | BCI | Central | 10499628 | 9 | 274695 | 274695 | $ 2.338.795 | EXTRAVIO |
| 07/05/2010 | BCI | La Calera | 88128741 | B 06 | 797070 | 797100 | ROBO | |
| 07/05/2010 | BCI | Ciudad Empresarial | 25200399 | B 08 | 1064146 | 1064147 | ROBO | |
| 07/05/2010 | BCI | La Cisterna | 53213335 | B 10 | 1239898 | 1239900 | ROBO | |
| 07/05/2010 | BCI | La Cisterna | 53213335 | b10 | 1261351 | 1261400 | ROBO | |
| 07/05/2010 | BCI | Santa Maria de Manquehue | 45723788 | b09 | 1276971 | 1276971 | EXTRAVIO | |
| 07/05/2010 | BCI | Talcahuano | 27045579 | B 10 | 2235518 | 2235550 | EXTRAVIO | |
| 07/05/2010 | BCI | TBANC | 37701975 | F09 | 2578731 | 2578731 | EXTRAVIO | |
| 07/05/2010 | BCI | TBANC | 37701975 | F09 | 2578731 | 2578731 | EXTRAVIO | |
| 07/05/2010 | BCI | TBANC | 37701975 | F09 | 2578737 | 2578738 | EXTRAVIO | |
| 07/05/2010 | BCI | TBANC | 37701975 | F09 | 2578742 | 2578765 | EXTRAVIO | |
| 07/05/2010 | BCI | TBANC | 36900702 | F 10 | 3023960 | 3023960 | HURTO | |
| 07/05/2010 | BCI | TBANC | 36900702 | F 10 | 3023963 | 3023963 | HURTO | |
| 07/05/2010 | BCI | TBANC | 37544993 | F 10 | 3030921 | 3030922 | ROBO | |
| 07/05/2010 | BCI | Cerro El Plomo | 45608733 | B 08 | 3033986 | 3034000 | EXTRAVIO | |
| 07/05/2010 | BCI | Plaza Egaña | 45143161 | B 09 | 3536469 | 3536469 | ROBO | |
| 07/05/2010 | BCI | Plaza Egaña | 45143161 | B 09 | 3581850 | 3581850 | ROBO | |
| 07/05/2010 | BCI | Plaza Egaña | 45143161 | B 10 | 3639439 | 3639439 | ROBO | |
| 07/05/2010 | BCI | Temuco | 66089549 | B 10 | 4611354 | 4611357 | ROBO | |
| 07/05/2010 | BCI | Temuco | 66089549 | B 10 | 4611359 | 4611359 | ROBO | |
| 07/05/2010 | BCI | Temuco | 66089549 | B 10 | 4611361 | 4611400 | ROBO | |
| 07/05/2010 | BCI | Plaza Almagro | 29544718 | F09 | 4984211 | 4984245 | ROBO | |
| 07/05/2010 | BCI | Plaza Almagro | 29544785 | F09 | 4984421 | 4984455 | ROBO | |
| 07/05/2010 | BCI | Central | 10247629 | F 10 | 5356679 | 5356680 | ROBO | |
| 07/05/2010 | BCI | Central | 10247629 | F 10 | 5416006 | 5416040 | ROBO | |
| 07/05/2010 | BCI | Copiapo | 29834899 | F 09 | 5894783 | 5894784 | EXTRAVIO | |
| 07/05/2010 | BCI | Banca Preferencial: Napoleón | 58210890 | F 10 | 6400212 | 6400212 | ROBO | |
| 07/05/2010 | BCI | Banca Preferencial: Napoleón | 58210890 | F 10 | 6400214 | 6400217 | ROBO |