
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 16/03/2011 | BCI | Plaza Baquedano | 11395877 | B 09 | 3909360 | 3909400 | EXTRAVIO | |
| 16/03/2011 | BCI | Puente Alto | 11562447 | B 09 | 2953759 | 2953800 | EXTRAVIO | |
| 16/03/2011 | BCI | Oficina Central | 11973030 | B 10 | 7308541 | 7308541 | $ 100.000 | EXTRAVIO |
| 16/03/2011 | BCI | Santa Maria de Manquehue | 24028771 | B 10 | 1393365 | 1393365 | EXTRAVIO | |
| 16/03/2011 | BCI | Chabunco | 29689058 | B09 | 270602 | 270650 | EXTRAVIO | |
| 16/03/2011 | BCI | Vallenar | 45717567 | B 10 | 1861162 | 1861162 | ROBO | |
| 16/03/2011 | BCI | Vallenar | 45717567 | B 10 | 1861172 | 1861173 | ROBO | |
| 16/03/2011 | BCI | Vallenar | 45717567 | B 10 | 1861175 | 1861175 | ROBO | |
| 16/03/2011 | BCI | Vallenar | 45717567 | B 10 | 1861177 | 1861200 | ROBO | |
| 16/03/2011 | BCI | Santa Elena | 45829306 | B 11 | 6394377 | 6394377 | $ 166.000 | EXTRAVIO |
| 16/03/2011 | BCI | La Gloria | 45926638 | B 10 | 93218 | 93218 | EXTRAVIO | |
| 16/03/2011 | BCI | Vitacura Vespucio | 45972494 | B 09 | 2652 | 2700 | ROBO | |
| 16/03/2011 | BCI | Ovalle | 46019529 | B 10 | 3175317 | 3175317 | $ 343.555 | EXTRAVIO |
| 16/03/2011 | BCI | Renca | 80023894 | B 05 | 2688105 | 2688105 | EXTRAVIO | |
| 16/03/2011 | BCI | Renca | 80023894 | B 05 | 2688110 | 2688110 | EXTRAVIO | |
| 16/03/2011 | BCI | Renca | 80023894 | B 05 | 2688115 | 2688115 | EXTRAVIO | |
| 16/03/2011 | BCI | Renca | 80023894 | B 05 | 2688120 | 2688120 | EXTRAVIO | |
| 16/03/2011 | BCI | Renca | 80023894 | B 05 | 2688129 | 2688148 | EXTRAVIO | |
| 16/03/2011 | BCI | Renca | 80023894 | B 05 | 2688150 | 2688150 | EXTRAVIO | |
| 16/03/2011 | BCI | Juan Montalvo | 81922353 | F 10 | 16352 | 16357 | EXTRAVIO | |
| 16/03/2011 | BCI | Buin | 81946872 | F 10 | 27798 | 27825 | HURTO | |
| 16/03/2011 | BCI | Cerro El Plomo | 82045771 | F02 | 5369981 | 5370015 | EXTRAVIO | |
| 16/03/2011 | BCI | Cerro El Plomo | 82045771 | F03 | 5456851 | 5456885 | EXTRAVIO | |
| 16/03/2011 | BCI | Cerro El Plomo | 82045771 | F03 | 5752671 | 5752705 | EXTRAVIO | |
| 16/03/2011 | BCI | Cerro El Plomo | 82045771 | F04 | 7965056 | 7965090 | EXTRAVIO | |
| 16/03/2011 | BCI | Cerro El Plomo | 82045771 | F03 | 5834571 | 5834605 | EXTRAVIO | |
| 16/03/2011 | BCI | Cerro El Plomo | 82045771 | B04 | 6048551 | 6048600 | EXTRAVIO | |
| 16/03/2011 | BCI | Cerro El Plomo | 82045771 | B04 | 6048601 | 6048650 | EXTRAVIO |