
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 22/09/2010 | BCI | Central | 10407111 | 10 | 56034 | 56034 | $ 88.546 | ROBO |
| 22/09/2010 | BCI | Central | 10407111 | 10 | 56034 | 56034 | $ 88.546 | ROBO |
| 22/09/2010 | BCI | Los angeles | 10408754 | B 09 | 2951463 | 2951463 | EXTRAVIO | |
| 22/09/2010 | BCI | Los angeles | 10408754 | B 09 | 2951475 | 2951500 | EXTRAVIO | |
| 22/09/2010 | BCI | Edificio Corporativo | 10499628 | E08 | 203459 | 203459 | $ 14.842 | EXTRAVIO |
| 22/09/2010 | BCI | Edificio Corporativo | 10499628 | E08 | 195721 | 195721 | $ 1.910 | EXTRAVIO |
| 22/09/2010 | BCI | Edificio Corporativo | 10499628 | E08 | 214939 | 214939 | $ 2.172 | EXTRAVIO |
| 22/09/2010 | BCI | Edificio Corporativo | 10499628 | E08 | 251604 | 251604 | $ 4.491 | EXTRAVIO |
| 22/09/2010 | BCI | Central | 10499628 | E09 | 2841432 | 284132 | $ 7.769 | EXTRAVIO |
| 22/09/2010 | BCI | Santa Elena | 12764841 | B 09 | 5641432 | 5641450 | EXTRAVIO | |
| 22/09/2010 | BCI | Vitacura Oriente | 13519123 | B 09 | 1934802 | 1934802 | ROBO | |
| 22/09/2010 | BCI | Vitacura Oriente | 13519123 | B 09 | 1934804 | 1934804 | ROBO | |
| 22/09/2010 | BCI | Vitacura Oriente | 13519123 | B 09 | 1934808 | 1934808 | ROBO | |
| 22/09/2010 | BCI | Vitacura Oriente | 13519123 | B 09 | 1934815 | 1934815 | ROBO | |
| 22/09/2010 | BCI | Vitacura Oriente | 13519123 | B 09 | 1934824 | 1934824 | ROBO | |
| 22/09/2010 | BCI | Vitacura Oriente | 13519123 | B 09 | 1934836 | 1934836 | ROBO | |
| 22/09/2010 | BCI | Vitacura Oriente | 13519123 | B 09 | 1934839 | 1934850 | ROBO | |
| 22/09/2010 | BCI | Los Andes | 20032668 | B 10 | 2996064 | 2996064 | ROBO | |
| 22/09/2010 | BCI | Los Andes | 20032668 | B 10 | 2996065 | 2996065 | ROBO | |
| 22/09/2010 | BCI | Boulevard Kennedy | 25400363 | E10 | 40174 | 40174 | $ 12.988 | EXTRAVIO |
| 22/09/2010 | BCI | Banca Preferencial: Magdalena | 25403982 | F 10 | 121969 | 121969 | EXTRAVIO | |
| 22/09/2010 | BCI | Edificio Corporativo | 32317026 | B 10 | 2234956 | 2234956 | ROBO | |
| 22/09/2010 | BCI | Edificio Corporativo | 32317026 | B 10 | 2234957 | 2234957 | ROBO | |
| 22/09/2010 | BCI | TBANC | 37633091 | F 10 | 3211747 | 3211775 | EXTRAVIO | |
| 22/09/2010 | BCI | Puente Alto | 45393079 | B 10 | 3122685 | 3122685 | EXTRAVIO | |
| 22/09/2010 | BCI | Osorno | 61074195 | B 10 | 5923108 | 5923108 | $ 392.819 | EXTRAVIO |
| 22/09/2010 | BCI | Avenida Alemania | 66016011 | B10 | 696271 | 696300 | EXTRAVIO | |
| 22/09/2010 | BCI | Concepcion | 73312835 | B 10 | 8300789 | 8300789 | HURTO | |
| 22/09/2010 | BCI | Concepcion | 73312835 | B 10 | 8300790 | 8300790 | HURTO | |
| 22/09/2010 | BCI | Concepcion | 73312835 | B 10 | 8300791 | 8300791 | HURTO | |
| 22/09/2010 | BCI | Concepcion | 73312835 | B 10 | 8300792 | 8300792 | HURTO |