
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 09/11/2010 | BCI | Bilbao | 11029765 | 700272 | 700280 | ROBO | ||
| 09/11/2010 | BCI | Oficina Central | 11277017 | B 07 | 5203674 | 5203674 | EXTRAVIO | |
| 09/11/2010 | BCI | Oficina Central | 11278617 | B 10 | 5670238 | 5670238 | $ 25.000 | ROBO |
| 09/11/2010 | BCI | Edificio Corporativo | 14024934 | B 10 | 2425152 | 2425187 | HURTO | |
| 09/11/2010 | BCI | Edificio Corporativo | 14024934 | B 10 | 2425189 | 2425189 | HURTO | |
| 09/11/2010 | BCI | Edificio Corporativo | 14024934 | B 10 | 2425191 | 2425193 | HURTO | |
| 09/11/2010 | BCI | Edificio Corporativo | 14024934 | B 10 | 2425195 | 2425200 | HURTO | |
| 09/11/2010 | BCI | Ñuñoa | 18816509 | B 10 | 3359751 | 3359751 | $ 439.629 | HURTO |
| 09/11/2010 | BCI | Chuquicamata | 21003939 | F 09 | 20171 | 20171 | EXTRAVIO | |
| 09/11/2010 | BCI | Santa Maria de Manquehue | 24022713 | B 09 | 1284141 | 1284150 | ROBO | |
| 09/11/2010 | BCI | Santa Maria de Manquehue | 24908312 | F 02 | 4636160 | 4636173 | EXTRAVIO | |
| 09/11/2010 | BCI | San Antonio | 29891191 | F 09 | 4848231 | 4848231 | EXTRAVIO | |
| 09/11/2010 | BCI | San Antonio | 29891191 | F 09 | 4848238 | 4848265 | EXTRAVIO | |
| 09/11/2010 | BCI | Moneda | 29965616 | F 10 | 4821585 | 4821585 | EXTRAVIO | |
| 09/11/2010 | BCI | Moneda | 29965616 | F 10 | 4821587 | 4821587 | EXTRAVIO | |
| 09/11/2010 | BCI | Viña del Mar | 40199461 | B 10 | 5491822 | 5491822 | EXTRAVIO | |
| 09/11/2010 | BCI | San Miguel | 45077134 | b10 | 4592266 | 4592266 | EXTRAVIO | |
| 09/11/2010 | BCI | La Florida | 45127824 | B10 | 1793243 | 1793250 | EXTRAVIO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4361254 | 4361254 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4361264 | 4361264 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4361271 | 4361271 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4361273 | 4361273 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4361284 | 4361284 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4361288 | 4361289 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4361291 | 4361291 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4461701 | 4461701 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4461705 | 4461705 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4461713 | 4461713 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4461720 | 4461720 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4461723 | 4461724 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4497258 | 4497258 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4497262 | 4497263 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4497267 | 4497268 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4497272 | 4497272 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4497280 | 4497281 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4497285 | 4497285 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4497288 | 4497289 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4497294 | 4497294 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4520551 | 4520551 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4520556 | 4520556 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4520560 | 4520565 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4520581 | 4520581 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4520584 | 4520584 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4520587 | 4520587 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4520593 | 4520593 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4520595 | 4520595 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4540169 | 4540169 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4540176 | 4540177 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4540185 | 4540185 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4540203 | 4540203 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4540208 | 4540208 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4540215 | 4540215 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4540222 | 4540222 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4540226 | 4540226 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4540229 | 4540229 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4540238 | 4540238 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | B 10 | 4540240 | 4540240 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | F 09 | 7186724 | 7186724 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | F 09 | 7186743 | 7186743 | HURTO | |
| 09/11/2010 | BCI | Rosario Norte | 45545821 | F 09 | 7186750 | 7186750 | HURTO | |
| 09/11/2010 | BCI | Calama | 45906289 | B 08 | 3415252 | 3415253 | ROBO | |
| 09/11/2010 | BCI | Calama | 45906289 | B 08 | 3415261 | 3415261 | ROBO | |
| 09/11/2010 | BCI | Calama | 45906289 | B 08 | 3415264 | 3415300 | ROBO | |
| 09/11/2010 | BCI | Piedra Roja | 45985502 | B 10 | 48753 | 48799 | HURTO | |
| 09/11/2010 | BCI | Piedra Roja | 45985502 | B 10 | 48800 | 48800 | HURTO | |
| 09/11/2010 | BCI | La Cisterna | 53213203 | B 10 | 1385120 | 1385120 | $ 666.448 | EXTRAVIO |
| 09/11/2010 | BCI | Once de Septiembre | 58001182 | B 10 | 6517952 | 6517952 | ROBO | |
| 09/11/2010 | BCI | Once de Septiembre | 58001182 | B 10 | 6517955 | 6517958 | ROBO | |
| 09/11/2010 | BCI | Once de Septiembre | 58001182 | B 10 | 6517960 | 6518000 | ROBO | |
| 09/11/2010 | BCI | Once de Septiembre | 58001182 | B 10 | 6518016 | 6518016 | ROBO | |
| 09/11/2010 | BCI | Once de Septiembre | 58001182 | B 10 | 6518021 | 6518022 | ROBO | |
| 09/11/2010 | BCI | Once de Septiembre | 58001182 | B 10 | 6518029 | 6518029 | ROBO | |
| 09/11/2010 | BCI | Once de Septiembre | 58001182 | B 10 | 6518044 | 6518045 | ROBO | |
| 09/11/2010 | BCI | Puerto Montt | 60295431 | B 06 | 5135618 | 5135618 | SIN CAUSA | |
| 09/11/2010 | BCI | Puerto Montt | 60295431 | B 06 | 5135625 | 5135626 | SIN CAUSA | |
| 09/11/2010 | BCI | Coyhaique | 64018024 | B 10 | 2688466 | 2688466 | $ 25.000 | EXTRAVIO |
| 09/11/2010 | BCI | Plaza Bulnes | 67066470 | 10 | 47900 | 47900 | HURTO | |
| 09/11/2010 | BCI | Plaza Bulnes | 67066470 | 10 | 47908 | 47908 | HURTO | |
| 09/11/2010 | BCI | Plaza Bulnes | 67066470 | 10 | 47911 | 47911 | HURTO | |
| 09/11/2010 | BCI | Plaza Bulnes | 67066470 | 10 | 287852 | 287852 | HURTO | |
| 09/11/2010 | BCI | Plaza Bulnes | 67066470 | 10 | 287855 | 287855 | HURTO | |
| 09/11/2010 | BCI | Plaza Bulnes | 67066470 | 10 | 287910 | 287910 | HURTO | |
| 09/11/2010 | BCI | Panamericana Norte | 80053033 | B 10 | 2615778 | 2615800 | ROBO | |
| 09/11/2010 | BCI | Antofagasta | 81481811 | B 05 | 6570295 | 6570295 | EXTRAVIO | |
| 09/11/2010 | BCI | Rosario Norte | 81821816 | F 10 | 61112 | 61145 | HURTO | |
| 09/11/2010 | BCI | Agustinas | 93012055 | F 07 | 3404311 | 3404311 | EXTRAVIO |