
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 19/11/2010 | BCI | Oficina Central | 10174281 | 10 | 162998 | 162998 | $ 88.035 | EXTRAVIO |
| 19/11/2010 | BCI | Oficina Central | 10216456 | 10 | 155633 | 155633 | $ 51.790 | EXTRAVIO |
| 19/11/2010 | BCI | Oficina Central | 10240462 | 10 | 303122 | 303122 | EXTRAVIO | |
| 19/11/2010 | BCI | Edificio Corporativo | 10296034 | 10 | 6214 | 6214 | $ 39.078 | EXTRAVIO |
| 19/11/2010 | BCI | Oficina Central | 10503901 | 10 | 8054 | 8054 | $ 45.000 | EXTRAVIO |
| 19/11/2010 | BCI | Santa Elena | 12805131 | 10 | 70683 | 70683 | $ 600.000 | EXTRAVIO |
| 19/11/2010 | BCI | Oficina Central | 18719660 | F 10 | 5678439 | 5678439 | $ 6.000.000 | EXTRAVIO |
| 19/11/2010 | BCI | Concepción | 27001709 | B 09 | 7488054 | 7488100 | ROBO | |
| 19/11/2010 | BCI | Santa Cruz | 28010337 | B 09 | 519494 | 519500 | EXTRAVIO | |
| 19/11/2010 | BCI | Cerrillos | 29537631 | F 09 | 9104196 | 9104230 | EXTRAVIO | |
| 19/11/2010 | BCI | Viña del Mar | 29728789 | F 09 | 7157848 | 7157850 | ROBO | |
| 19/11/2010 | BCI | Viña del Mar | 29728789 | F 09 | 7157860 | 7157861 | ROBO | |
| 19/11/2010 | BCI | Viña del Mar | 29728789 | F 09 | 7157863 | 7157863 | ROBO | |
| 19/11/2010 | BCI | Viña del Mar | 29728789 | F 09 | 7157868 | 7157880 | ROBO | |
| 19/11/2010 | BCI | Tbanc | 36503975 | F 10 | 3448827 | 3448830 | ROBO | |
| 19/11/2010 | BCI | Tbanc | 37720554 | F 10 | 3317762 | 3317769 | ROBO | |
| 19/11/2010 | BCI | World Trade Center | 45115486 | F 07 | 5990605 | 5990605 | ROBO | |
| 19/11/2010 | BCI | Puente Alto | 45473927 | B08 | 2682451 | 2682451 | ROBO | |
| 19/11/2010 | BCI | Puente Alto | 45473927 | B08 | 2682456 | 2682500 | ROBO | |
| 19/11/2010 | BCI | Colina | 57013683 | B 10 | 1691016 | 1691050 | HURTO | |
| 19/11/2010 | BCI | Colina | 57013683 | B 10 | 1691099 | 1691100 | HURTO | |
| 19/11/2010 | BCI | Punta Arenas | 71069267 | B 10 | 6568301 | 6568350 | EXTRAVIO | |
| 19/11/2010 | BCI | Iquique | 81064586 | 10 | 4252 | 4252 | EXTRAVIO | |
| 19/11/2010 | BCI | Iquique | 81064586 | 10 | 4278 | 4278 | EXTRAVIO |