
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 01/04/2011 | BCI | Puente Alto | 11567988 | B 11 | 3207636 | 3207637 | $ 200.000 | EXTRAVIO |
| 01/04/2011 | BCI | Colina | 13170678 | B 11 | 1752722 | 1752722 | $ 2.217.750 | EXTRAVIO |
| 01/04/2011 | BCI | Iquique | 19569254 | B 11 | 183802 | 183802 | $ 3.914.500 | EXTRAVIO |
| 01/04/2011 | BCI | Calama | 21043434 | B 10 | 4104431 | 4104431 | $ 500.000 | EXTRAVIO |
| 01/04/2011 | BCI | Antofagasta | 21084025 | B 11 | 1599440 | 1599440 | EXTRAVIO | |
| 01/04/2011 | BCI | Torre Santa Maria | 29899842 | B 09 | 32151 | 32153 | ROBO | |
| 01/04/2011 | BCI | Torre Santa Maria | 29899842 | B 09 | 32162 | 32163 | ROBO | |
| 01/04/2011 | BCI | Torre Santa Maria | 29899842 | B 09 | 32165 | 32165 | ROBO | |
| 01/04/2011 | BCI | Torre Santa Maria | 29899842 | B 09 | 32167 | 32167 | ROBO | |
| 01/04/2011 | BCI | Torre Santa Maria | 29899842 | B 09 | 32181 | 32181 | ROBO | |
| 01/04/2011 | BCI | Torre Santa Maria | 29899842 | B 09 | 32185 | 32185 | ROBO | |
| 01/04/2011 | BCI | Torre Santa Maria | 29899842 | B 09 | 32187 | 32187 | ROBO | |
| 01/04/2011 | BCI | Torre Santa Maria | 29899842 | B 09 | 32189 | 32200 | ROBO | |
| 01/04/2011 | BCI | TBANC | 36525014 | F 11 | 4068067 | 4068085 | EXTRAVIO | |
| 01/04/2011 | BCI | TBANC | 36649279 | f10 | 3930260 | 3930260 | EXTRAVIO | |
| 01/04/2011 | BCI | TBANC | 36649279 | f10 | 3930278 | 3930290 | EXTRAVIO | |
| 01/04/2011 | BCI | Beaucheff | 45096040 | B 10 | 2598520 | 2598550 | EXTRAVIO | |
| 01/04/2011 | BCI | Avenida Matta | 45105618 | F10 | 4937212 | 4937235 | ROBO | |
| 01/04/2011 | BCI | Plaza Almagro | 45533652 | B11 | 3282067 | 3282099 | ROBO | |
| 01/04/2011 | BCI | Camino El Alba | 45579342 | B 10 | 700004 | 700006 | ROBO | |
| 01/04/2011 | BCI | Camino El Alba | 45579342 | B 10 | 700009 | 700009 | ROBO | |
| 01/04/2011 | BCI | Camino El Alba | 45579342 | B 10 | 700012 | 700014 | ROBO | |
| 01/04/2011 | BCI | Camino El Alba | 45579342 | B 10 | 700017 | 700050 | ROBO | |
| 01/04/2011 | BCI | Ovalle | 46016872 | B 11 | 3350665 | 3350665 | $ 1.200.000 | EXTRAVIO |
| 01/04/2011 | BCI | Rancagua | 56062401 | 11 | 18104 | 18104 | $ 8.890.000 | EXTRAVIO |
| 01/04/2011 | BCI | Los Angeles | 68040351 | B 10 | 3809162 | 3809200 | ROBO | |
| 01/04/2011 | BCI | Antofagasta | 81240210 | 10 | 5963 | 5963 | $ 79.760 | EXTRAVIO |
| 01/04/2011 | BCI | Antofagasta | 81247371 | 10 | 304375 | 304375 | $ 892.600 | EXTRAVIO |
| 01/04/2011 | BCI | Antofagasta | 81247371 | 10 | 304879 | 304879 | $ 434.710 | EXTRAVIO |
| 01/04/2011 | BCI | Antofagasta | 81519907 | B 10 | 1088665 | 1088665 | ROBO | |
| 01/04/2011 | BCI | Antofagasta | 81519907 | B 10 | 1088669 | 1088671 | ROBO | |
| 01/04/2011 | BCI | Antofagasta | 81519907 | B 10 | 1088685 | 1088685 | ROBO | |
| 01/04/2011 | BCI | Antofagasta | 81519907 | B 10 | 1088689 | 1088689 | ROBO | |
| 01/04/2011 | BCI | Antofagasta | 81519907 | B 10 | 1088695 | 1088695 | ROBO | |
| 01/04/2011 | BCI | Antofagasta | 81519907 | B 10 | 1088700 | 1088700 | ROBO | |
| 01/04/2011 | BCI | Antofagasta | 81519907 | B 11 | 1623304 | 1623304 | ROBO | |
| 01/04/2011 | BCI | Antofagasta | 81519907 | B 11 | 1623315 | 1623316 | ROBO | |
| 01/04/2011 | BCI | Antofagasta | 81519907 | B 11 | 1623318 | 1623318 | ROBO | |
| 01/04/2011 | BCI | Antofagasta | 81519907 | B 11 | 1623321 | 1623321 | ROBO | |
| 01/04/2011 | BCI | Antofagasta | 81519907 | B 11 | 1623325 | 1623350 | ROBO | |
| 01/04/2011 | BCI | San Fernando | 81616821 | F 10 | 3242066 | 3242100 | ROBO | |
| 01/04/2011 | BCI | Vitacura | 81744285 | B 11 | 4854229 | 4854229 | $ 1.071.000 | ROBO |
| 01/04/2011 | BCI | Fleming | 81768443 | B 10 | 40804 | 40805 | EXTRAVIO | |
| 01/04/2011 | BCI | Fleming | 81768443 | B 10 | 40807 | 40809 | EXTRAVIO | |
| 01/04/2011 | BCI | Fleming | 81768443 | B 10 | 40811 | 40850 | EXTRAVIO | |
| 01/04/2011 | BCI | Oficina Central | 86071009 | B 11 | 7803822 | 7803822 | EXTRAVIO | |
| 01/04/2011 | BCI | Oficina Central | 86071009 | B 11 | 7803823 | 7803823 | EXTRAVIO | |
| 01/04/2011 | BCI | Torre Coraceros Premier | 88856071 | B 10 | 95696 | 95696 | ROBO |