
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 21/04/2011 | BCI | Oficina Central | 10548882 | B 11 | 7796917 | 7796917 | $ 300.193 | EXTRAVIO |
| 21/04/2011 | BCI | Edificio Corporativo | 10611894 | b10 | 7322139 | 7322139 | $ 50.229 | ROBO |
| 21/04/2011 | BCI | Edificio Corporativo | 10611894 | b10 | 7322134 | 7322134 | $ 73.606 | ROBO |
| 21/04/2011 | BCI | Edificio Corporativo | 10611894 | b10 | 7322171 | 7322171 | $ 391.201 | ROBO |
| 21/04/2011 | BCI | Plataforma Mediana Empresa | 10618171 | B 10 | 5900351 | 5900400 | ROBO | |
| 21/04/2011 | BCI | Plataforma Mediana Empresa | 10618180 | B 10 | 5900402 | 5900450 | ROBO | |
| 21/04/2011 | BCI | Plataforma Mediana Empresa | 10618198 | B 10 | 5507151 | 5507200 | ROBO | |
| 21/04/2011 | BCI | Plataforma Mediana Empresa | 10618961 | B 10 | 5822501 | 5822550 | ROBO | |
| 21/04/2011 | BCI | Plataforma Mediana Empresa | 10618970 | B 10 | 5822551 | 5822600 | ROBO | |
| 21/04/2011 | BCI | Libertad | 12181838 | B 08 | 1870964 | 1870964 | EXTRAVIO | |
| 21/04/2011 | BCI | Las Condes | 13546104 | F10 | 5886998 | 5886999 | EXTRAVIO | |
| 21/04/2011 | BCI | Las Condes | 13546104 | F10 | 5887011 | 5887017 | EXTRAVIO | |
| 21/04/2011 | BCI | Las Condes | 13546104 | F10 | 5887019 | 5887020 | EXTRAVIO | |
| 21/04/2011 | BCI | Las Condes | 13546104 | F10 | 5887022 | 5887030 | EXTRAVIO | |
| 21/04/2011 | BCI | El Salvador | 19509855 | B 10 | 1521618 | 1521619 | HURTO | |
| 21/04/2011 | BCI | El Salvador | 19509855 | B 10 | 1521621 | 1521650 | HURTO | |
| 21/04/2011 | BCI | Los Andes | 20025831 | B 09 | 2658203 | 2658203 | EXTRAVIO | |
| 21/04/2011 | BCI | Los Andes | 20025831 | B 09 | 2658213 | 2658213 | EXTRAVIO | |
| 21/04/2011 | BCI | Los Andes | 20025831 | B 09 | 2658220 | 2658250 | EXTRAVIO | |
| 21/04/2011 | BCI | Curico | 23069864 | B 11 | 261651 | 261653 | EXTRAVIO | |
| 21/04/2011 | BCI | Curico | 23069864 | B 11 | 261657 | 261657 | EXTRAVIO | |
| 21/04/2011 | BCI | Curico | 23069864 | B 11 | 261660 | 261661 | EXTRAVIO | |
| 21/04/2011 | BCI | Curico | 23069864 | B 11 | 261663 | 261700 | EXTRAVIO | |
| 21/04/2011 | BCI | Banca Preferencial: Napoleón | 25410890 | F 11 | 6562321 | 6562322 | ROBO | |
| 21/04/2011 | BCI | Banca Preferencial: Napoleón | 25410890 | F 11 | 6562326 | 6562326 | ROBO | |
| 21/04/2011 | BCI | Banca Preferencial: Napoleón | 25410890 | F 11 | 6584169 | 6584170 | ROBO | |
| 21/04/2011 | BCI | Banca Preferencial: Napoleón | 25410890 | F 11 | 6584172 | 6584177 | ROBO | |
| 21/04/2011 | BCI | Banca Preferencial: Napoleón | 25410890 | F 11 | 6584179 | 6584179 | ROBO | |
| 21/04/2011 | BCI | Banca Preferencial: Napoleón | 25410890 | F 11 | 6584181 | 6584181 | ROBO | |
| 21/04/2011 | BCI | Banca Preferencial: Napoleón | 25410890 | F 11 | 6584183 | 6584203 | ROBO | |
| 21/04/2011 | BCI | Miraflores | 29376742 | F 11 | 2722148 | 2722148 | EXTRAVIO | |
| 21/04/2011 | BCI | Miraflores | 29376742 | F 11 | 2722151 | 2722175 | EXTRAVIO | |
| 21/04/2011 | BCI | Concepción | 29641802 | B 09 | 7572837 | 7572837 | EXTRAVIO | |
| 21/04/2011 | BCI | TBANC | 36689921 | F 11 | 4188735 | 4188735 | EXTRAVIO | |
| 21/04/2011 | BCI | TBANC | 36865656 | F 10 | 4021361 | 4021361 | EXTRAVIO | |
| 21/04/2011 | BCI | TBANC | 36865656 | F 10 | 4021364 | 4021364 | EXTRAVIO | |
| 21/04/2011 | BCI | Mall Vespucio | 45129452 | B 10 | 153810 | 153850 | ROBO | |
| 21/04/2011 | BCI | Santa Elena | 45212597 | B 09 | 5939401 | 5939401 | ROBO | |
| 21/04/2011 | BCI | Santa Elena | 45212597 | B 09 | 5939403 | 5939403 | ROBO | |
| 21/04/2011 | BCI | Santa Elena | 45212597 | B 09 | 5939412 | 5939412 | ROBO | |
| 21/04/2011 | BCI | Santa Elena | 45212597 | B 09 | 5939420 | 5939420 | ROBO | |
| 21/04/2011 | BCI | Santa Elena | 45212597 | B 09 | 5939422 | 5939423 | ROBO | |
| 21/04/2011 | BCI | Santa Elena | 45212597 | B 09 | 5939430 | 5939430 | ROBO | |
| 21/04/2011 | BCI | Santa Elena | 45212597 | B 09 | 5939436 | 5939450 | ROBO | |
| 21/04/2011 | BCI | Ahumada | 45362947 | F 07 | 3413095 | 3413095 | ROBO | |
| 21/04/2011 | BCI | Altos de la Florida | 54201861 | B 10 | 1370768 | 1370768 | HURTO | |
| 21/04/2011 | BCI | Altos de la Florida | 54201861 | B 10 | 1370792 | 1370792 | HURTO | |
| 21/04/2011 | BCI | Altos de la Florida | 54201861 | B 10 | 1370795 | 1370795 | HURTO | |
| 21/04/2011 | BCI | Puerto Montt Alto | 81909900 | B 11 | 493516 | 493516 | EXTRAVIO | |
| 21/04/2011 | BCI | La Cisterna | 81913524 | F10 | 5668814 | 5668814 | ROBO | |
| 21/04/2011 | BCI | La Cisterna | 81913524 | F10 | 5668819 | 5668845 | ROBO | |
| 21/04/2011 | BCI | La Cisterna | 81913532 | F 10 | 5668853 | 5668854 | ROBO | |
| 21/04/2011 | BCI | La Cisterna | 81913532 | F 10 | 5668873 | 5668873 | ROBO | |
| 21/04/2011 | BCI | La Cisterna | 81913532 | F 10 | 5668876 | 5668880 | ROBO | |
| 21/04/2011 | BCI | Bilbao | 86231561 | F 11 | 5541764 | 5541798 | ROBO |