
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 28/10/2010 | BCI | Central Premier | 10193863 | B 10 | 5238118 | 5238150 | ROBO | |
| 28/10/2010 | BCI | Oficina Central | 10306706 | B10 | 6137184 | 6137184 | $ 282.401 | EXTRAVIO |
| 28/10/2010 | BCI | Oficina Central | 10529641 | B 10 | 5844021 | 5844021 | $ 112.251 | ROBO |
| 28/10/2010 | BCI | Valparaiso | 15115585 | 10 | 11894 | 11894 | $ 26.265.161 | ONP |
| 28/10/2010 | BCI | Banca Preferencial Edificio Opera | 18722814 | F 07 | 5854498 | 5854498 | $ 59.715.000 | EXTRAVIO |
| 28/10/2010 | BCI | Quilicura | 24801071 | B 10 | 84453 | 84456 | $ 330.000 | ROBO |
| 28/10/2010 | BCI | Concepción | 27107701 | B 10 | 8139752 | 8139800 | EXTRAVIO | |
| 28/10/2010 | BCI | Puente Alto | 29771897 | F 09 | 5356170 | 5356170 | ROBO | |
| 28/10/2010 | BCI | Puente Alto | 29771897 | F 09 | 5356172 | 5356172 | ROBO | |
| 28/10/2010 | BCI | Puente Alto | 29771897 | F 09 | 5356176 | 5356176 | ROBO | |
| 28/10/2010 | BCI | Puente Alto | 29771897 | F 09 | 5356180 | 5356180 | ROBO | |
| 28/10/2010 | BCI | Puente Alto | 29771897 | F 09 | 5356185 | 5356185 | ROBO | |
| 28/10/2010 | BCI | Playa Brava | 29987377 | B 10 | 686207 | 686207 | ROBO | |
| 28/10/2010 | BCI | Playa Brava | 29987377 | B 10 | 686218 | 686218 | ROBO | |
| 28/10/2010 | BCI | Playa Brava | 29987377 | B 10 | 686220 | 686220 | ROBO | |
| 28/10/2010 | BCI | Playa Brava | 29987377 | B 10 | 686222 | 686250 | ROBO | |
| 28/10/2010 | BCI | Quellon | 32100086 | B 10 | 189827 | 189827 | $ 137.500 | ROBO |
| 28/10/2010 | BCI | Tbanc | 36826880 | F 10 | 3371972 | 3371973 | EXTRAVIO | |
| 28/10/2010 | BCI | Viña del Mar | 40186393 | B 08 | 4583499 | 4583499 | ROBO | |
| 28/10/2010 | BCI | Oficina Central | 45504865 | F10 | 4718220 | 4718220 | ROBO | |
| 28/10/2010 | BCI | Oficina Central | 45504865 | F10 | 4718225 | 4718225 | ROBO | |
| 28/10/2010 | BCI | Oficina Central | 45504865 | F10 | 4718235 | 4718235 | ROBO | |
| 28/10/2010 | BCI | Oficina Central | 45504865 | F10 | 4718237 | 4718237 | ROBO | |
| 28/10/2010 | BCI | Oficina Central | 45504865 | F10 | 4718215 | 4718215 | ROBO | |
| 28/10/2010 | BCI | Oficina Central | 45504865 | F10 | 4718238 | 4718238 | ROBO | |
| 28/10/2010 | BCI | Avenida Matta | 45625590 | B 10 | 3965303 | 3965303 | EXTRAVIO | |
| 28/10/2010 | BCI | Avenida Matta | 45625590 | B 10 | 3965325 | 3965325 | EXTRAVIO | |
| 28/10/2010 | BCI | Avenida Matta | 45625590 | B 10 | 3965343 | 3965350 | EXTRAVIO | |
| 28/10/2010 | BCI | San Fernando | 79044565 | B 10 | 2412087 | 2412087 | EXTRAVIO | |
| 28/10/2010 | BCI | San Fernando | 79044565 | B 10 | 2412088 | 2412088 | EXTRAVIO | |
| 28/10/2010 | BCI | Calama | 81239041 | B 10 | 3992642 | 3992643 | ROBO | |
| 28/10/2010 | BCI | Calama | 81239041 | B 10 | 3992646 | 3992650 | ROBO | |
| 28/10/2010 | BCI | Recoleta | 81658061 | F10 | 4578066 | 4578066 | ROBO | |
| 28/10/2010 | BCI | Osorno | 83037373 | F 10 | 6819097 | 6819097 | $ 256.836 | EXTRAVIO |
| 28/10/2010 | BCI | Edificio Corporativo | 84066181 | B 10 | 5030044 | 5030044 | EXTRAVIO | |
| 28/10/2010 | BCI | Edificio Corporativo | 84066181 | B 10 | 5880165 | 5880165 | EXTRAVIO |