
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 14/03/2011 | BCI | Plataforma Colaboradores | 10172653 | B 10 | 4962656 | 4962656 | ROBO | |
| 14/03/2011 | BCI | Plataforma Colaboradores | 10172653 | B 10 | 4962659 | 4962700 | ROBO | |
| 14/03/2011 | BCI | Central Premier | 10245821 | B 09 | 3799073 | 3799100 | ROBO | |
| 14/03/2011 | BCI | Valparaiso | 15010406 | e | 42527 | 52527 | $ 1.499.400 | EXTRAVIO |
| 14/03/2011 | BCI | Iquique | 19569211 | F 11 | 1566149 | 1566149 | $ 3.800.000 | EXTRAVIO |
| 14/03/2011 | BCI | Iquique | 19569211 | F 11 | 1566150 | 1566150 | $ 3.800.000 | EXTRAVIO |
| 14/03/2011 | BCI | Antofagasta | 21084025 | B 10 | 1510470 | 1510470 | EXTRAVIO | |
| 14/03/2011 | BCI | Antofagasta | 21084025 | B 10 | 1510488 | 1510488 | EXTRAVIO | |
| 14/03/2011 | BCI | Antofagasta | 21084025 | B 10 | 1510556 | 1510556 | EXTRAVIO | |
| 14/03/2011 | BCI | Antofagasta | 21084025 | B 11 | 1599447 | 1599447 | EXTRAVIO | |
| 14/03/2011 | BCI | Plataforma Colaboradores | 25202359 | B 10 | 5453621 | 5453621 | HURTO | |
| 14/03/2011 | BCI | Plataforma Colaboradores | 25202359 | B 10 | 5453624 | 5453624 | HURTO | |
| 14/03/2011 | BCI | Plataforma Colaboradores | 25202359 | B 10 | 5453626 | 5453626 | HURTO | |
| 14/03/2011 | BCI | Plataforma Colaboradores | 25202359 | B 10 | 5453630 | 5453630 | HURTO | |
| 14/03/2011 | BCI | Santa Maria de Manquehue | 25202359 | B10 | 5453632 | 5453632 | HURTO | |
| 14/03/2011 | BCI | Concepción | 27163512 | F 10 | 1519470 | 1519470 | $ 4.676.250 | EXTRAVIO |
| 14/03/2011 | BCI | Concepción | 27163512 | F 10 | 1519481 | 1519481 | $ 2.350.681 | EXTRAVIO |
| 14/03/2011 | BCI | Concepción | 27163512 | F 10 | 1519484 | 1519484 | $ 962.851 | EXTRAVIO |
| 14/03/2011 | BCI | Plaza Atenas | 29243840 | B 10 | 1138553 | 1138553 | ROBO | |
| 14/03/2011 | BCI | Plaza Atenas | 29243840 | B 10 | 1138556 | 1138556 | ROBO | |
| 14/03/2011 | BCI | Plaza Atenas | 29243840 | B 10 | 1138561 | 1138600 | ROBO | |
| 14/03/2011 | BCI | Panamericana Norte | 29655218 | B 10 | 2729240 | 2729240 | EXTRAVIO | |
| 14/03/2011 | BCI | Renca | 29758904 | B 10 | 4109165 | 4109165 | EXTRAVIO | |
| 14/03/2011 | BCI | Puente Alto | 29796717 | F 09 | 5214078 | 5214078 | ONP | |
| 14/03/2011 | BCI | Puente Alto | 29796717 | F 09 | 5214079 | 5214079 | ONP | |
| 14/03/2011 | BCI | Vallenar | 33008639 | B 08 | 1662900 | 1662900 | EXTRAVIO | |
| 14/03/2011 | BCI | Edificio Corporativo | 35408944 | B 10 | 2759431 | 2759431 | $ 200.000 | EXTRAVIO |
| 14/03/2011 | BCI | TBANC | 36751791 | F 10 | 3515176 | 3515180 | EXTRAVIO | |
| 14/03/2011 | BCI | TBANC | 36751791 | F 10 | 3515181 | 3515190 | EXTRAVIO | |
| 14/03/2011 | BCI | TBANC | 37544420 | F 10 | 3059176 | 3059178 | ROBO | |
| 14/03/2011 | BCI | TBANC | 37544420 | F 10 | 3059180 | 3059180 | ROBO | |
| 14/03/2011 | BCI | TBANC | 37544420 | F 10 | 3059186 | 3059210 | ROBO | |
| 14/03/2011 | BCI | World Trade Center | 45041407 | F 10 | 6119516 | 6119516 | EXTRAVIO | |
| 14/03/2011 | BCI | La Concepcion | 45846421 | 10 | 92813 | 92816 | ROBO | |
| 14/03/2011 | BCI | El Carmen de Huechuraba | 45973903 | b10 | 103454 | 103454 | ROBO | |
| 14/03/2011 | BCI | El Carmen de Huechuraba | 45973903 | b10 | 103458 | 103459 | ROBO | |
| 14/03/2011 | BCI | El Carmen de Huechuraba | 45973903 | b10 | 103469 | 103469 | ROBO | |
| 14/03/2011 | BCI | El Carmen de Huechuraba | 45973903 | b10 | 103472 | 103472 | ROBO | |
| 14/03/2011 | BCI | El Carmen de Huechuraba | 45973903 | b10 | 103475 | 103475 | ROBO | |
| 14/03/2011 | BCI | El Carmen de Huechuraba | 45973903 | b10 | 103479 | 103479 | ROBO | |
| 14/03/2011 | BCI | El Carmen de Huechuraba | 45973903 | b10 | 103486 | 103486 | ROBO | |
| 14/03/2011 | BCI | El Carmen de Huechuraba | 45973903 | b10 | 103490 | 103500 | ROBO | |
| 14/03/2011 | BCI | Colina | 57022143 | B 05 | 783453 | 783500 | ROBO | |
| 14/03/2011 | BCI | Castro | 63057115 | B10 | 3872024 | 3872024 | $ 3.000.000 | EXTRAVIO |
| 14/03/2011 | BCI | Punta Arenas | 71104330 | B 10 | 6700856 | 6700856 | $ 460.000 | EXTRAVIO |
| 14/03/2011 | BCI | Cabrero | 73200719 | B 10 | 130248 | 130250 | EXTRAVIO | |
| 14/03/2011 | BCI | Maipu Centro | 81689365 | F 10 | 13203 | 13204 | ROBO | |
| 14/03/2011 | BCI | Maipu Centro | 81689365 | F 10 | 13208 | 13230 | ROBO | |
| 14/03/2011 | BCI | Oficina Central | 82045771 | F 02 | 5369981 | 5370015 | EXTRAVIO | |
| 14/03/2011 | BCI | Oficina Central | 82045771 | F 03 | 5456851 | 5456885 | EXTRAVIO | |
| 14/03/2011 | BCI | Oficina Central | 82045771 | F 03 | 5752671 | 5752705 | EXTRAVIO | |
| 14/03/2011 | BCI | Oficina Central | 82045771 | F 03 | 5834571 | 5834605 | EXTRAVIO | |
| 14/03/2011 | BCI | Oficina Central | 82045771 | B 04 | 6048551 | 6048600 | EXTRAVIO | |
| 14/03/2011 | BCI | Oficina Central | 82045771 | B 04 | 6048601 | 6048650 | EXTRAVIO | |
| 14/03/2011 | BCI | Oficina Central | 82045771 | F 04 | 7965056 | 7965090 | EXTRAVIO | |
| 14/03/2011 | BCI | Saladillo | 86017446 | B 11 | 167501 | 167550 | ROBO |