
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 15/10/2010 | BCI | Central | 10216456 | 10 | 153948 | 153948 | $ 18.282 | EXTRAVIO |
| 15/10/2010 | BCI | Central | 10217959 | 10 | 221009 | 221009 | $ 2.070.020 | EXTRAVIO |
| 15/10/2010 | BCI | Central | 10484141 | 10 | 41356 | 41356 | $ 256.400 | ROBO |
| 15/10/2010 | BCI | Central | 10598243 | B 10 | 4955784 | 4955784 | $ 492.878 | EXTRAVIO |
| 15/10/2010 | BCI | Puente Alto | 11537957 | F 08 | 5333018 | 5333050 | ROBO | |
| 15/10/2010 | BCI | Central | 11810777 | 10 | 46891 | 46891 | $ 92.250 | EXTRAVIO |
| 15/10/2010 | BCI | Estación Central | 12359955 | B 10 | 2591643 | 2591650 | EXTRAVIO | |
| 15/10/2010 | BCI | Boulevard Kennedy | 13518101 | B10 | 855683 | 855683 | ROBO | |
| 15/10/2010 | BCI | La Dehesa | 13546899 | B 10 | 97030 | 97049 | EXTRAVIO | |
| 15/10/2010 | BCI | Quilpue | 15025764 | B06 | 2636847 | 636847 | EXTRAVIO | |
| 15/10/2010 | BCI | Huanhuali | 18612857 | B 10 | 595563 | 595563 | EXTRAVIO | |
| 15/10/2010 | BCI | El Bosque | 24707643 | B 07 | 613589 | 613591 | ROBO | |
| 15/10/2010 | BCI | Central | 25004514 | B 10 | 5987898 | 5987898 | $ 119.000 | EXTRAVIO |
| 15/10/2010 | BCI | Concepcion | 27057291 | B 10 | 8295689 | 8295689 | EXTRAVIO | |
| 15/10/2010 | BCI | La Cisterna | 29307961 | B 06 | 456899 | 456900 | HURTO | |
| 15/10/2010 | BCI | Apoquindo | 29322162 | F 08 | 7865847 | 7865847 | ROBO | |
| 15/10/2010 | BCI | Apoquindo | 29322162 | F 08 | 7865851 | 7865856 | ROBO | |
| 15/10/2010 | BCI | Apoquindo | 29322162 | F 08 | 7865858 | 7865875 | ROBO | |
| 15/10/2010 | BCI | Penalolen | 29322197 | F 10 | 5279023 | 5279023 | ROBO | |
| 15/10/2010 | BCI | Penalolen | 29322197 | F 10 | 5279031 | 5279031 | ROBO | |
| 15/10/2010 | BCI | Penalolen | 29322197 | F 10 | 5279040 | 5279040 | ROBO | |
| 15/10/2010 | BCI | Penalolen | 29322197 | F 10 | 5279043 | 5279045 | ROBO | |
| 15/10/2010 | BCI | Penalolen | 29322197 | F 10 | 5279047 | 5279049 | ROBO | |
| 15/10/2010 | BCI | Penalolen | 29322197 | F 10 | 5279050 | 5279052 | ROBO | |
| 15/10/2010 | BCI | Penalolen | 29322197 | F 10 | 5279053 | 5279053 | ROBO | |
| 15/10/2010 | BCI | Vitacura Oriente | 29440041 | B10 | 203402 | 2034302 | SIN CAUSA | |
| 15/10/2010 | BCI | Vitacura Oriente | 29440041 | B10 | 2034314 | 2034315 | SIN CAUSA | |
| 15/10/2010 | BCI | Vitacura Oriente | 29440041 | B10 | 2034331 | 2034331 | SIN CAUSA | |
| 15/10/2010 | BCI | Vitacura Oriente | 29440041 | B10 | 2034336 | 2034400 | SIN CAUSA | |
| 15/10/2010 | BCI | Vitacura Oriente | 29440041 | B10 | 2034351 | 2034400 | SIN CAUSA | |
| 15/10/2010 | BCI | Central | 32321295 | 9 | 13960 | 13960 | $ 7.153 | EXTRAVIO |
| 15/10/2010 | BCI | Quilpue | 43038034 | B 10 | 4005065 | 4005100 | ROBO | |
| 15/10/2010 | BCI | Plaza Ñuñoa | 45869731 | F 08 | 1748727 | 1748727 | ROBO | |
| 15/10/2010 | BCI | Plaza Ñuñoa | 45869731 | F 08 | 1748732 | 1748754 | ROBO | |
| 15/10/2010 | BCI | Ovalle | 46030395 | B 10 | 3190881 | 3190898 | EXTRAVIO | |
| 15/10/2010 | BCI | Ovalle | 46030395 | B 10 | 3190900 | 3190900 | EXTRAVIO | |
| 15/10/2010 | BCI | Banca Preferencial: Napoleón | 58223134 | F 07 | 5928785 | 5928785 | ROBO | |
| 15/10/2010 | BCI | Banca Preferencial: Napoleón | 58223134 | F 07 | 5928787 | 5928787 | ROBO | |
| 15/10/2010 | BCI | Banca Preferencial: Napoleón | 58223134 | F 07 | 5928793 | 5928793 | ROBO | |
| 15/10/2010 | BCI | San Diego | 81705395 | F 10 | 5004309 | 5004309 | HURTO |