
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 05/04/2011 | BCI | Cerrillos | 13167391 | F 10 | 9251254 | 9251254 | ROBO | |
| 05/04/2011 | BCI | El Golf | 13497367 | 10 | 2890909 | 2890909 | $ 12.836 | EXTRAVIO |
| 05/04/2011 | BCI | El Golf | 13497367 | 11 | 2953615 | 2953615 | $ 434.779 | EXTRAVIO |
| 05/04/2011 | BCI | Banca Preferencial: Edificio Opera | 18731422 | F 10 | 6323611 | 6323611 | $ 545.297 | EXTRAVIO |
| 05/04/2011 | BCI | Mall Calama | 21022798 | B 09 | 1821185 | 1821199 | ROBO | |
| 05/04/2011 | BCI | Torre Coraceros Premier | 28619323 | F 11 | 13437 | 13437 | $ 100.000 | ROBO |
| 05/04/2011 | BCI | Calera de Tango | 29963737 | B 10 | 3262 | 3300 | ROBO | |
| 05/04/2011 | BCI | Viña del Mar | 40207501 | B 10 | 5223904 | 5223904 | HURTO | |
| 05/04/2011 | BCI | Quilpue | 43039774 | B 08 | 3496053 | 3496100 | ROBO | |
| 05/04/2011 | BCI | Oficina Central | 45052689 | B 10 | 6271335 | 6271335 | $ 41.069 | ROBO |
| 05/04/2011 | BCI | Oficina Central | 45052689 | B 10 | 6271336 | 6271336 | $ 109.523 | ROBO |
| 05/04/2011 | BCI | Cerrillos | 45533326 | f09 | 9142561 | 9142561 | ROBO | |
| 05/04/2011 | BCI | Cerrillos | 45533326 | f09 | 9142564 | 9142564 | ROBO | |
| 05/04/2011 | BCI | Cerrillos | 45533326 | f09 | 9142570 | 9142590 | ROBO | |
| 05/04/2011 | BCI | Cerrillos | 45533326 | f09 | 9142567 | 9142567 | ROBO | |
| 05/04/2011 | BCI | El Carmen de Huechuraba | 45607117 | F 11 | 56113 | 56113 | ROBO | |
| 05/04/2011 | BCI | El Carmen de Huechuraba | 45607117 | F 11 | 56115 | 56140 | ROBO | |
| 05/04/2011 | BCI | Paseo Puente | 45640220 | B 08 | 2243055 | 2243100 | ROBO | |
| 05/04/2011 | BCI | Estación Central | 53209150 | B 10 | 4281574 | 4281574 | EXTRAVIO | |
| 05/04/2011 | BCI | Castro | 60306106 | B11 | 3959553 | 3959553 | $ 80.325 | EXTRAVIO |
| 05/04/2011 | BCI | Osorno | 61065676 | B 11 | 6219468 | 6219468 | EXTRAVIO | |
| 05/04/2011 | BCI | Osorno | 61074195 | B 11 | 6185336 | 6185336 | $ 290.286 | EXTRAVIO |
| 05/04/2011 | BCI | Valdivia | 74056689 | B 10 | 3189989 | 3189989 | ROBO | |
| 05/04/2011 | BCI | Valdivia | 74056689 | B 10 | 3189992 | 3189992 | ROBO | |
| 05/04/2011 | BCI | Antofagasta | 81506295 | B 10 | 1306971 | 1306972 | HURTO | |
| 05/04/2011 | BCI | Antofagasta | 81506295 | B 10 | 1306973 | 1306973 | HURTO | |
| 05/04/2011 | BCI | Antofagasta | 81506295 | B 10 | 1306996 | 1306996 | HURTO | |
| 05/04/2011 | BCI | Antofagasta | 81506295 | B 10 | 1306999 | 1306999 | HURTO | |
| 05/04/2011 | BCI | La Cisterna | 81582609 | B 10 | 1467702 | 1467710 | EXTRAVIO | |
| 05/04/2011 | BCI | La Cisterna | 81582609 | B 10 | 1467717 | 1467718 | EXTRAVIO | |
| 05/04/2011 | BCI | La Cisterna | 81582609 | B 10 | 1467721 | 1467721 | EXTRAVIO | |
| 05/04/2011 | BCI | Santa Isabel - Portugal | 81629745 | B 10 | 14468 | 14500 | ROBO | |
| 05/04/2011 | BCI | Los Angeles | 81989717 | B 11 | 4123225 | 4123250 | ROBO | |
| 05/04/2011 | BCI | Los Angeles | 81989717 | b11 | 4123222 | 4123222 | ROBO | |
| 05/04/2011 | BCI | Los Angeles | 81989717 | b11 | 4123205 | 4123205 | ROBO | |
| 05/04/2011 | BCI | Los Angeles | 81989717 | b11 | 4123212 | 4123212 | ROBO | |
| 05/04/2011 | BCI | Oficina Central | 82043175 | B 11 | 7724256 | 7724256 | HURTO | |
| 05/04/2011 | BCI | Once de Septiembre | 84040530 | 10 | 4423 | 4423 | $ 427.864 | ROBO |
| 05/04/2011 | BCI | Edificio Corporativo | 84062827 | B 11 | 2823718 | 2823718 | $ 70.000 | EXTRAVIO |
| 05/04/2011 | BCI | Edificio Corporativo | 84062827 | B 11 | 2823719 | 2823719 | $ 21.000 | EXTRAVIO |
| 05/04/2011 | BCI | Miraflores | 86160974 | 685557 | 685557 | ROBO | ||
| 05/04/2011 | BCI | Miraflores | 86160974 | 685560 | 685561 | ROBO | ||
| 05/04/2011 | BCI | Miraflores | 86160974 | 685563 | 685563 | ROBO | ||
| 05/04/2011 | BCI | Miraflores | 86160974 | 685566 | 685567 | ROBO | ||
| 05/04/2011 | BCI | Miraflores | 86160974 | 685573 | 685574 | ROBO | ||
| 05/04/2011 | BCI | Miraflores | 86160974 | 685576 | 685576 | ROBO | ||
| 05/04/2011 | BCI | Miraflores | 86160974 | 685582 | 685585 | ROBO | ||
| 05/04/2011 | BCI | Miraflores | 86160974 | 685591 | 685599 | ROBO | ||
| 05/04/2011 | BCI | Libertad | 88845290 | B 08 | 1901709 | 1901709 | EXTRAVIO | |
| 05/04/2011 | BCI | Libertad | 88845290 | B 08 | 1901712 | 1901712 | EXTRAVIO | |
| 05/04/2011 | BCI | Libertad | 88845290 | B 08 | 1901728 | 1901728 | EXTRAVIO | |
| 05/04/2011 | BCI | Libertad | 88845290 | B 08 | 1901734 | 1901734 | EXTRAVIO | |
| 05/04/2011 | BCI | Libertad | 88845290 | B 08 | 1901742 | 1901742 | EXTRAVIO | |
| 05/04/2011 | BCI | Libertad | 88845290 | B 08 | 1901746 | 1901750 | EXTRAVIO | |
| 05/04/2011 | BCI | Puerto Montt | 94004943 | B 11 | 7626553 | 7626553 | ROBO |