
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 04/03/2011 | BCI | Maipu | 10320181 | b10 | 113 | 116 | ROBO | |
| 04/03/2011 | BCI | Maipu | 10320181 | b10 | 679000 | 679000 | ROBO | |
| 04/03/2011 | BCI | Maipu | 10320181 | b10 | 679003 | 679003 | ROBO | |
| 04/03/2011 | BCI | Maipu | 10320181 | b10 | 679016 | 679027 | ROBO | |
| 04/03/2011 | BCI | Maipu | 10320181 | b10 | 679034 | 679034 | ROBO | |
| 04/03/2011 | BCI | Maipu | 10320181 | b10 | 679037 | 679037 | ROBO | |
| 04/03/2011 | BCI | Maipu | 10320181 | b10 | 679047 | 679047 | ROBO | |
| 04/03/2011 | BCI | Maipu | 10320181 | b10 | 679049 | 679049 | ROBO | |
| 04/03/2011 | BCI | Edificio Corporativo | 10499628 | E11 | 305405 | 305405 | $ 8.629 | EXTRAVIO |
| 04/03/2011 | BCI | Oficina Central | 10575383 | B 11 | 7494457 | 7494457 | $ 250.000 | EXTRAVIO |
| 04/03/2011 | BCI | Estación Central | 12130885 | B 11 | 4352887 | 4352887 | $ 20.000 | EXTRAVIO |
| 04/03/2011 | BCI | Cerrillos | 12980391 | b10 | 2562599 | 2562599 | ROBO | |
| 04/03/2011 | BCI | El Golf | 13497367 | 10 | 2895531 | 2895531 | $ 14.000 | EXTRAVIO |
| 04/03/2011 | BCI | Alto Cauquenes Premier | 18211895 | B 10 | 629717 | 629717 | HURTO | |
| 04/03/2011 | BCI | Los Trapenses | 18708528 | F 10 | 75813 | 75813 | EXTRAVIO | |
| 04/03/2011 | BCI | Los Trapenses | 18708528 | F 10 | 75843 | 75845 | EXTRAVIO | |
| 04/03/2011 | BCI | Banca Preferencial Edificio Opera | 18729801 | F 10 | 6426869 | 6426869 | $ 83.181 | EXTRAVIO |
| 04/03/2011 | BCI | Mall Calama | 21007853 | B 10 | 155598 | 155599 | EXTRAVIO | |
| 04/03/2011 | BCI | Curico | 23059451 | B 09 | 3656448 | 3656448 | ROBO | |
| 04/03/2011 | BCI | La Concepcion | 29525861 | B 10 | 854737 | 854737 | $ 87.660 | EXTRAVIO |
| 04/03/2011 | BCI | San Bernardo | 29581559 | B 10 | 4505684 | 4505690 | ROBO | |
| 04/03/2011 | BCI | Maipu | 29819237 | b11 | 691600 | 691600 | ROBO | |
| 04/03/2011 | BCI | Maipu | 29819237 | b11 | 691606 | 691606 | ROBO | |
| 04/03/2011 | BCI | Maipu | 29819237 | b11 | 691608 | 691608 | ROBO | |
| 04/03/2011 | BCI | Maipu | 29819237 | b11 | 691621 | 691621 | ROBO | |
| 04/03/2011 | BCI | Estación Central | 29871115 | F 10 | 4731521 | 4731521 | $ 3.115.648 | EXTRAVIO |
| 04/03/2011 | BCI | Buin | 31340091 | B 10 | 439596 | 439596 | EXTRAVIO | |
| 04/03/2011 | BCI | Príncipe de Gales | 45009406 | B 10 | 1833353 | 1833353 | EXTRAVIO | |
| 04/03/2011 | BCI | Edificio Ópera Premier | 45223114 | B 10 | 2913752 | 2913752 | ROBO | |
| 04/03/2011 | BCI | Edificio Ópera Premier | 45223114 | B 10 | 2913760 | 2913760 | ROBO | |
| 04/03/2011 | BCI | Edificio Ópera Premier | 45223114 | B 10 | 2913763 | 2913763 | ROBO | |
| 04/03/2011 | BCI | Edificio Ópera Premier | 45223114 | B 10 | 2913769 | 2913772 | ROBO | |
| 04/03/2011 | BCI | Edificio Ópera Premier | 45223114 | B 10 | 2913774 | 2913800 | ROBO | |
| 04/03/2011 | BCI | Vitacura Oriente | 45416451 | B 08 | 1708520 | 1708549 | EXTRAVIO | |
| 04/03/2011 | BCI | Vitacura Oriente | 45416451 | B 08 | 1708550 | 1708550 | EXTRAVIO | |
| 04/03/2011 | BCI | Cerrillos | 52022978 | B 10 | 6555576 | 6555576 | ROBO | |
| 04/03/2011 | BCI | Cerrillos | 52022978 | B 10 | 6555584 | 6555587 | ROBO | |
| 04/03/2011 | BCI | Cerrillos | 52022978 | B 10 | 6555589 | 6555590 | ROBO | |
| 04/03/2011 | BCI | La Cisterna | 53213203 | B 11 | 1519815 | 1519815 | EXTRAVIO | |
| 04/03/2011 | BCI | Matucana | 81832206 | F 11 | 4805768 | 4805768 | EXTRAVIO | |
| 04/03/2011 | BCI | Oficina Central | 81990383 | B11 | 7583523 | 7583523 | ROBO | |
| 04/03/2011 | BCI | Las Condes | 85942405 | B 10 | 2357342 | 2357350 | HURTO | |
| 04/03/2011 | BCI | Caldera | 89014669 | B 10 | 1156875 | 1156875 | $ 400.000 | EXTRAVIO |
| 04/03/2011 | BCI | Caldera | 89014669 | B 10 | 1156876 | 1156876 | $ 434.685 | EXTRAVIO |
| 04/03/2011 | BCI | Agustinas | 93015941 | 10 | 131864 | 131864 | EXTRAVIO |