
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 04/04/2011 | BCI | Oficina Central | 10387056 | F10 | 5593246 | 5593280 | ROBO | |
| 04/04/2011 | BCI | Estación Central | 12127477 | B 10 | 4260318 | 4260318 | $ 284.410 | EXTRAVIO |
| 04/04/2011 | BCI | Iquique | 19569254 | B 11 | 183765 | 183765 | EXTRAVIO | |
| 04/04/2011 | BCI | Iquique | 19569254 | B 11 | 183780 | 183780 | EXTRAVIO | |
| 04/04/2011 | BCI | Iquique | 19569254 | B 11 | 183805 | 183805 | EXTRAVIO | |
| 04/04/2011 | BCI | Chuquicamata | 21063699 | B 10 | 165202 | 165202 | EXTRAVIO | |
| 04/04/2011 | BCI | Concepción | 25126784 | B 10 | 8339912 | 8339950 | ROBO | |
| 04/04/2011 | BCI | Panamericana Norte | 29206791 | B 10 | 2741382 | 2741400 | ROBO | |
| 04/04/2011 | BCI | Once de Septiembre | 29335400 | B 11 | 6776487 | 6776487 | EXTRAVIO | |
| 04/04/2011 | BCI | Peñalolén | 29742145 | B 09 | 684411 | 684411 | ROBO | |
| 04/04/2011 | BCI | Peñalolén | 29742145 | B 09 | 684416 | 684416 | ROBO | |
| 04/04/2011 | BCI | Peñalolén | 29742145 | B 09 | 684418 | 684450 | ROBO | |
| 04/04/2011 | BCI | Mall Calama | 29810787 | B 10 | 153507 | 153507 | EXTRAVIO | |
| 04/04/2011 | BCI | Valparaiso | 29899061 | B 10 | 8226626 | 8226650 | ROBO | |
| 04/04/2011 | BCI | Buin | 31324134 | B 08 | 2512827 | 2512827 | ROBO | |
| 04/04/2011 | BCI | Buin | 31324134 | B 08 | 2512838 | 2512838 | ROBO | |
| 04/04/2011 | BCI | Buin | 31324134 | B 08 | 2512840 | 2512840 | ROBO | |
| 04/04/2011 | BCI | Buin | 31324134 | B 08 | 2512844 | 2512844 | ROBO | |
| 04/04/2011 | BCI | Buin | 31324134 | B 08 | 2512847 | 2512847 | ROBO | |
| 04/04/2011 | BCI | Buin | 31324134 | B 08 | 2512850 | 2512850 | ROBO | |
| 04/04/2011 | BCI | San Pedro de la Paz | 36003930 | F 08 | 12155 | 12155 | ROBO | |
| 04/04/2011 | BCI | San Pedro de la Paz | 36003930 | F 08 | 12171 | 12171 | ROBO | |
| 04/04/2011 | BCI | San Pedro de la Paz | 36003930 | F 08 | 12173 | 12173 | ROBO | |
| 04/04/2011 | BCI | San Pedro de la Paz | 36003930 | F 08 | 12178 | 12180 | ROBO | |
| 04/04/2011 | BCI | Oficina Central | 45017344 | B 10 | 6395294 | 6395299 | EXTRAVIO | |
| 04/04/2011 | BCI | Plataforma Colaboradores | 45164053 | F 08 | 4777012 | 4777045 | HURTO | |
| 04/04/2011 | BCI | Chuquicamata | 45807400 | B 10 | 132345 | 132345 | HURTO | |
| 04/04/2011 | BCI | Príncipe de Gales | 45936498 | B 11 | 1899760 | 1899760 | $ 66.640 | ROBO |
| 04/04/2011 | BCI | Osorno | 61077241 | F 10 | 6827964 | 6827970 | EXTRAVIO | |
| 04/04/2011 | BCI | San Antonio | 65029259 | B 11 | 3662251 | 3662251 | ROBO | |
| 04/04/2011 | BCI | Valdivia | 74067184 | B 11 | 3360452 | 3360452 | $ 77.007 | EXTRAVIO |
| 04/04/2011 | BCI | Concepción | 77053788 | F 09 | 3957297 | 3957297 | ROBO | |
| 04/04/2011 | BCI | Concepción | 77053788 | F 09 | 3957300 | 3957300 | ROBO | |
| 04/04/2011 | BCI | Concepción | 77053788 | F 09 | 3957303 | 3957303 | ROBO | |
| 04/04/2011 | BCI | Concepción | 77053788 | F 09 | 3957307 | 3957308 | ROBO | |
| 04/04/2011 | BCI | Concepción | 77053788 | F 09 | 3957312 | 3957312 | ROBO | |
| 04/04/2011 | BCI | Concepción | 77053788 | F 09 | 3957317 | 3957319 | ROBO | |
| 04/04/2011 | BCI | Concepción | 77053788 | F 09 | 3957321 | 3957325 | ROBO | |
| 04/04/2011 | BCI | Calama | 81210566 | B 10 | 4136960 | 4136960 | $ 400 | ROBO |
| 04/04/2011 | BCI | Calama | 81210566 | B 10 | 4136966 | 4136966 | $ 400 | ROBO |
| 04/04/2011 | BCI | Calama | 81210566 | B 10 | 4137002 | 4137002 | $ 800 | ROBO |
| 04/04/2011 | BCI | Calama | 81210566 | B 10 | 4137008 | 4137008 | $ 400 | ROBO |
| 04/04/2011 | BCI | Calama | 81210566 | B 10 | 4137016 | 4137016 | $ 6.000 | ROBO |
| 04/04/2011 | BCI | Calama | 81210566 | B 10 | 4137103 | 4137103 | $ 40.672 | ROBO |
| 04/04/2011 | BCI | Calama | 81210566 | B 10 | 4137116 | 4137116 | $ 45.171 | ROBO |
| 04/04/2011 | BCI | Calama | 81210566 | B 10 | 4137120 | 4137120 | $ 92.191 | ROBO |
| 04/04/2011 | BCI | Calama | 81210566 | B 10 | 4137130 | 4137130 | $ 265.069 | ROBO |
| 04/04/2011 | BCI | Calama | 81210566 | B 10 | 4137133 | 4137133 | $ 97.614 | ROBO |
| 04/04/2011 | BCI | Calama | 81210566 | B 10 | 4137135 | 4137135 | $ 630.574 | ROBO |
| 04/04/2011 | BCI | Antofagasta | 81356234 | B 10 | 1496603 | 1496603 | ROBO | |
| 04/04/2011 | BCI | Renca | 81832150 | B 10 | 4136600 | 4136600 | HURTO | |
| 04/04/2011 | BCI | Renca | 81832150 | B 11 | 4150458 | 4150458 | HURTO | |
| 04/04/2011 | BCI | Oficina Central | 81921071 | B 11 | 7558111 | 7558111 | $ 714.000 | ROBO |
| 04/04/2011 | BCI | Oficina Central | 81921071 | B 11 | 7558112 | 7558112 | $ 714.000 | ROBO |
| 04/04/2011 | BCI | Moneda | 82010927 | B 07 | 2508205 | 2508205 | HURTO | |
| 04/04/2011 | BCI | Moneda | 82010927 | B 07 | 2508208 | 2508208 | HURTO | |
| 04/04/2011 | BCI | Moneda | 82010927 | B 07 | 2508216 | 2508216 | HURTO | |
| 04/04/2011 | BCI | Moneda | 82010927 | B 07 | 2508225 | 2508250 | HURTO | |
| 04/04/2011 | BCI | World Trade Center | 85929492 | F 09 | 6099332 | 6099332 | ROBO | |
| 04/04/2011 | BCI | World Trade Center | 85929492 | F 09 | 6099343 | 6099343 | ROBO | |
| 04/04/2011 | BCI | World Trade Center | 85929492 | F 10 | 6135567 | 6135573 | ROBO | |
| 04/04/2011 | BCI | Miraflores | 86160974 | B 11 | 685557 | 685557 | ROBO | |
| 04/04/2011 | BCI | Miraflores | 86160974 | B 11 | 685560 | 685561 | ROBO | |
| 04/04/2011 | BCI | Miraflores | 86160974 | B 11 | 685563 | 685563 | ROBO | |
| 04/04/2011 | BCI | Miraflores | 86160974 | B 11 | 685566 | 685567 | ROBO | |
| 04/04/2011 | BCI | Miraflores | 86160974 | B 11 | 685573 | 685574 | ROBO | |
| 04/04/2011 | BCI | Miraflores | 86160974 | B 11 | 685576 | 685576 | ROBO | |
| 04/04/2011 | BCI | Miraflores | 86160974 | B 11 | 685582 | 685585 | ROBO | |
| 04/04/2011 | BCI | Miraflores | 86160974 | B 11 | 685591 | 685599 | ROBO | |
| 04/04/2011 | BCI | Iquique | 86162675 | F 11 | 1570402 | 1570402 | $ 430.000 | EXTRAVIO |
| 04/04/2011 | BCI | El Golf | 86231944 | F 11 | 5816861 | 5816895 | ROBO | |
| 04/04/2011 | BCI | Torre Coraceros Premier | 97009806 | F 09 | 38342 | 38342 | ROBO | |
| 04/04/2011 | BCI | Torre Coraceros Premier | 97009806 | F 09 | 38352 | 38360 | ROBO | |
| 04/04/2011 | BCI | Torre Coraceros Premier | 97009806 | B 10 | 102312 | 102312 | ROBO | |
| 04/04/2011 | BCI | Torre Coraceros Premier | 97009806 | B 10 | 102345 | 102350 | ROBO |