
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 07/04/2011 | BCI | Bilbao | 10204555 | B 08 | 788886 | 788886 | EXTRAVIO | |
| 07/04/2011 | BCI | Oficina Central | 10387838 | 11 | 15214 | 15214 | $ 1.050.138 | EXTRAVIO |
| 07/04/2011 | BCI | Puente Alto | 11524022 | B 06 | 2258880 | 2258880 | EXTRAVIO | |
| 07/04/2011 | BCI | Edificio Corporativo | 12376493 | B 10 | 2687891 | 2687891 | EXTRAVIO | |
| 07/04/2011 | BCI | Edificio Corporativo | 12376493 | B 10 | 2687893 | 2687893 | EXTRAVIO | |
| 07/04/2011 | BCI | Edificio Corporativo | 12376493 | B 10 | 2687894 | 2687894 | EXTRAVIO | |
| 07/04/2011 | BCI | Edificio Corporativo | 12376493 | B 10 | 2687895 | 2687895 | EXTRAVIO | |
| 07/04/2011 | BCI | Edificio Corporativo | 12376493 | B 10 | 2687896 | 2687896 | EXTRAVIO | |
| 07/04/2011 | BCI | Edificio Corporativo | 12376493 | B 10 | 2687897 | 2687897 | EXTRAVIO | |
| 07/04/2011 | BCI | Edificio Corporativo | 12376493 | B 10 | 2687898 | 2687898 | EXTRAVIO | |
| 07/04/2011 | BCI | Edificio Corporativo | 12376493 | B 10 | 2687899 | 2687899 | EXTRAVIO | |
| 07/04/2011 | BCI | Edificio Corporativo | 12376493 | B 10 | 2687900 | 2687900 | EXTRAVIO | |
| 07/04/2011 | BCI | Puente Alto | 12807532 | 10 | 2480 | 2480 | $ 285.600 | EXTRAVIO |
| 07/04/2011 | BCI | El Golf | 13497367 | 11 | 2915195 | 2915195 | $ 247.811 | EXTRAVIO |
| 07/04/2011 | BCI | San Bernardo | 18819206 | F 10 | 6202818 | 6202818 | $ 500.000 | EXTRAVIO |
| 07/04/2011 | BCI | San Bernardo | 18819206 | F 10 | 6202820 | 6202820 | EXTRAVIO | |
| 07/04/2011 | BCI | Iquique | 19554893 | B09 | 8896592 | 8896600 | EXTRAVIO | |
| 07/04/2011 | BCI | Iquique | 19558295 | B 11 | 170407 | 170407 | $ 150.000 | EXTRAVIO |
| 07/04/2011 | BCI | Plaza El Trebol | 25127241 | B 07 | 852411 | 852413 | ROBO | |
| 07/04/2011 | BCI | Plaza El Trebol | 25127241 | B 07 | 852415 | 852450 | ROBO | |
| 07/04/2011 | BCI | Cantagallo | 29953693 | B 10 | 123646 | 123646 | HURTO | |
| 07/04/2011 | BCI | Edificio Corporativo | 35411082 | 11 | 452 | 452 | $ 2.195.670 | EXTRAVIO |
| 07/04/2011 | BCI | TBANC | 36779393 | F 11 | 4230071 | 4230100 | EXTRAVIO | |
| 07/04/2011 | BCI | TBANC | 36940313 | F 10 | 3714241 | 3714241 | ROBO | |
| 07/04/2011 | BCI | TBANC | 36940313 | F 10 | 3714244 | 3714270 | ROBO | |
| 07/04/2011 | BCI | Quilpue | 43059805 | B 10 | 4144053 | 4144053 | $ 20.543 | EXTRAVIO |
| 07/04/2011 | BCI | Quilpue | 43059805 | B 10 | 4144055 | 4144055 | $ 21.544 | EXTRAVIO |
| 07/04/2011 | BCI | Quilpue | 43059805 | B 10 | 4144056 | 4144056 | EXTRAVIO | |
| 07/04/2011 | BCI | Quilpue | 43059805 | B 10 | 4144057 | 4144057 | EXTRAVIO | |
| 07/04/2011 | BCI | Oficina Central | 45139644 | B 10 | 7460622 | 7460622 | $ 100.000 | ROBO |
| 07/04/2011 | BCI | Santa Elena | 45205701 | B 10 | 6231077 | 6231077 | EXTRAVIO | |
| 07/04/2011 | BCI | Iquique | 45721891 | B10 | 9738902 | 9738902 | EXTRAVIO | |
| 07/04/2011 | BCI | Iquique | 45721891 | B10 | 9738911 | 9738950 | EXTRAVIO | |
| 07/04/2011 | BCI | Cerrillos | 52015963 | B 10 | 6585454 | 6585455 | ROBO | |
| 07/04/2011 | BCI | Cerrillos | 52015963 | B 10 | 6585460 | 6585460 | ROBO | |
| 07/04/2011 | BCI | Cerrillos | 52015963 | B 10 | 6585467 | 6585467 | ROBO | |
| 07/04/2011 | BCI | Cerrillos | 52015963 | B 10 | 6585474 | 6585475 | ROBO | |
| 07/04/2011 | BCI | Cerrillos | 52015963 | B 10 | 6585480 | 6585500 | ROBO | |
| 07/04/2011 | BCI | Cerrillos | 52028917 | B 10 | 6493039 | 6493039 | ROBO | |
| 07/04/2011 | BCI | Cerrillos | 52028917 | B 10 | 6493041 | 6493041 | ROBO | |
| 07/04/2011 | BCI | Castro | 63042533 | B 11 | 3991412 | 3991412 | EXTRAVIO | |
| 07/04/2011 | BCI | Castro | 63042533 | B 11 | 3991413 | 3991413 | EXTRAVIO | |
| 07/04/2011 | BCI | Mall Calama | 81562535 | F 10 | 116789 | 116789 | EXTRAVIO | |
| 07/04/2011 | BCI | Bilbao | 81911319 | B 11 | 1250415 | 1250415 | ROBO | |
| 07/04/2011 | BCI | Los Angeles | 81989717 | b11 | 4123215 | 4123215 | ROBO | |
| 07/04/2011 | BCI | Los Angeles | 81989717 | B11 | 4123217 | 4123217 | ROBO | |
| 07/04/2011 | BCI | Moneda | 82042519 | B09 | 2713165 | 1713200 | ROBO | |
| 07/04/2011 | BCI | Ciudad Empresarial | 85020141 | B10 | 1291479 | 1291481 | ROBO | |
| 07/04/2011 | BCI | Ciudad Empresarial | 85020141 | B10 | 1291485 | 1291500 | ROBO | |
| 07/04/2011 | BCI | Oficina Central | 85900451 | 10 | 198383 | 198383 | $ 341.514 | EXTRAVIO |
| 07/04/2011 | BCI | La Reina | 86129198 | F 11 | 29296 | 29330 | EXTRAVIO |