
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 14-06-2011 | BANCO SANTANDER | Miraflores | 000012134894 | 006138500 | 006138500 | Robo |
| 13-06-2011 | BANCO SANTANDER | Miraflores | 000064596632 | 000000005 | 000000035 | Extravio |
| 13-06-2011 | BANCO SANTANDER | Talca Plaza | 000004281381 | 000000072 | 000000072 | Extravio |
| 13-06-2011 | BANCO SANTANDER | Talca Plaza | 000004281381 | 000000085 | 000000105 | Extravio |
| 13-06-2011 | BANCO SANTANDER | Matucana | 000019028615 | 003587264 | 003587264 | Extravio |
| 13-06-2011 | BANCO SANTANDER | Matucana | 000019028615 | 003587266 | 003587290 | Extravio |
| 13-06-2011 | BANCO SANTANDER | Coraceros | 000004754077 | 000001445 | 000001445 | Extravio |
| 13-06-2011 | BANCO SANTANDER | Coraceros | 000007008520 | 000004259 | 000004259 | Extravio |
| 13-06-2011 | BANCO SANTANDER | Rauli | 000064410725 | 000000047 | 000000050 | Extravio |
| 14-06-2011 | BANCO SANTANDER | Ñuñoa | 000064039377 | 000000004 | 000000025 | Hurto |
| 14-06-2011 | BANCO SANTANDER | Ñuñoa | 000064039377 | 000000027 | 000000030 | Hurto |
| 14-06-2011 | BANCO SANTANDER | Ñuñoa | 000064039377 | 000000032 | 000000035 | Hurto |
| 14-06-2011 | BANCO SANTANDER | San Miguel | 000061214429 | 000002891 | 000002891 | Extravio |
| 14-06-2011 | BANCO SANTANDER | Valparaiso Esmeralda | 000001694316 | 000001736 | 000001748 | Robo |
| 14-06-2011 | BANCO SANTANDER | Valparaiso Esmeralda | 000001694316 | 000001750 | 000001750 | Robo |
| 13-06-2011 | BANCO SANTANDER | Antofagasta- Plaza | 000001568639 | 000001130 | 000001131 | Robo |
| 13-06-2011 | BANCO SANTANDER | Antofagasta- Plaza | 000001568639 | 000001133 | 000001133 | Robo |
| 13-06-2011 | BANCO SANTANDER | Antofagasta- Plaza | 000003264335 | 000006909 | 000006909 | Robo |
| 13-06-2011 | BANCO SANTANDER | La Reina | 000062964073 | 000000142 | 000000142 | Robo |
| 13-06-2011 | BANCO SANTANDER | La Reina | 000062964073 | 000000146 | 000000175 | Robo |
| 14-06-2011 | BANCO SANTANDER | La Serena Plaza | 000063897272 | 000001818 | 000001818 | Extravio |
| 13-06-2011 | BANCO SANTANDER | Banca Institucional | 000005760275 | 000143232 | 000143232 | Hurto |
| 13-06-2011 | BANCO SANTANDER | Principal | 007400088211 | 000000219 | 000000219 | Extravio |
| 13-06-2011 | BANCO SANTANDER | Principal | 007400088211 | 000000222 | 000000222 | Extravio |
| 13-06-2011 | BANCO SANTANDER | Principal | 007400088211 | 000000225 | 000000245 | Extravio |
| 14-06-2011 | BANCO SANTANDER | Antofagasta Mall | 000064075462 | 000000237 | 000000237 | Robo |
| 13-06-2011 | BANCO SANTANDER | Concepción Catedral | 000062911166 | 000000990 | 000000990 | Extravio |
| 13-06-2011 | BANCO SANTANDER | Concepción Catedral | 000062911166 | 000000996 | 000000996 | Extravio |
| 13-06-2011 | BANCO SANTANDER | Concepción Catedral | 000062911166 | 000001000 | 000001035 | Extravio |
| 14-06-2011 | BANCO SANTANDER | Independencia | 000003938344 | 000004015 | 000004015 | Hurto |
| 14-06-2011 | BANCO SANTANDER | La Bolsa | 000004947860 | 000000248 | 000000280 | Robo |