Orden de No Pago : Banco BCI 11/06/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 11/06/2010 | BCI | Central | 10564772 | E 10 | 2001 | 2001 | EXTRAVIO | |
| 11/06/2010 | BCI | San Miguel | 12009342 | B 10 | 4416151 | 4416152 | ROBO | |
| 11/06/2010 | BCI | San Miguel | 12009342 | B 10 | 4416167 | 4416167 | ROBO | |
| 11/06/2010 | BCI | San Miguel | 12009342 | B 10 | 4416172 | 4416172 | ROBO | |
| 11/06/2010 | BCI | San Miguel | 12009342 | B 10 | 4416176 | 4416178 | ROBO | |
| 11/06/2010 | BCI | Central | 12378810 | B 10 | 5246333 | 5246333 | $ 1.570.740 | EXTRAVIO |
| 11/06/2010 | BCI | Santa Elena | 12803677 | 10 | 167154 | 167154 | $ 1.182.248 | EXTRAVIO |
| 11/06/2010 | BCI | El Llano | 13464213 | B07 | 2969866 | 2969866 | HURTO | |
| 11/06/2010 | BCI | El Llano | 13464213 | B07 | 2969874 | 2969874 | HURTO | |
| 11/06/2010 | BCI | El Llano | 13464213 | B07 | 2969881 | 2969882 | HURTO | |
| 11/06/2010 | BCI | El Llano | 13464213 | B07 | 2969885 | 2969900 | HURTO | |
| 11/06/2010 | BCI | Cerrillos | 24900222 | B 10 | 6289463 | 6289500 | ROBO | |
| 11/06/2010 | BCI | Plaza Atenas | 29216222 | f09 | 5169680 | 5169680 | ROBO | |
| 11/06/2010 | BCI | Plaza Atenas | 29216222 | f09 | 5169685 | 5169686 | ROBO | |
| 11/06/2010 | BCI | Plaza Atenas | 29216222 | f09 | 5169689 | 5169713 | ROBO | |
| 11/06/2010 | BCI | Boulevard Kennedy | 29467683 | B10 | 866970 | 866970 | $ 383.483 | ROBO |
| 11/06/2010 | BCI | Paseo Puente | 29670462 | B 10 | 1262825 | 1262825 | $ 240.000 | ROBO |
| 11/06/2010 | BCI | Los angeles | 29762201 | B 10 | 3887218 | 3887232 | EXTRAVIO | |
| 11/06/2010 | BCI | Los angeles | 29762201 | B 10 | 3887234 | 3887250 | EXTRAVIO | |
| 11/06/2010 | BCI | Antofagasta | 29818532 | B 09 | 664804 | 664804 | ROBO | |
| 11/06/2010 | BCI | Antofagasta | 29818532 | B 09 | 664811 | 664812 | ROBO | |
| 11/06/2010 | BCI | Antofagasta | 29818532 | B 09 | 664814 | 664816 | ROBO | |
| 11/06/2010 | BCI | Antofagasta | 29818532 | B 09 | 664819 | 664850 | ROBO | |
| 11/06/2010 | BCI | San José de Maipo | 29893585 | F 09 | 2696247 | 2696275 | ROBO | |
| 11/06/2010 | BCI | Edificio Corporativo | 32301626 | 9 | 2422 | 2422 | $ 704.294 | EXTRAVIO |
| 11/06/2010 | BCI | TBANC | 36975966 | M 10 | 509009 | 509011 | EXTRAVIO | |
| 11/06/2010 | BCI | Panamericana Norte | 45786003 | B 10 | 2484497 | 2484498 | $ 194.000 | ROBO |
| 11/06/2010 | BCI | Los Andes | 58310797 | B 07 | 2221422 | 2221422 | EXTRAVIO | |
| 11/06/2010 | BCI | Antofagasta | 81483961 | B 10 | 943330 | 943350 | ROBO |