
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 15-06-2011 | BANCO SANTANDER | Ahumada | 000064036912 | 000000699 | 000000700 | Robo |
| 15-06-2011 | BANCO SANTANDER | Ahumada | 000064036912 | 000000781 | 000000781 | Robo |
| 15-06-2011 | BANCO SANTANDER | Ahumada | 000064036912 | 000000803 | 000000803 | Robo |
| 15-06-2011 | BANCO SANTANDER | Ahumada | 000064036912 | 000000875 | 000000875 | Robo |
| 15-06-2011 | BANCO SANTANDER | Ahumada | 000064036912 | 000000950 | 000000952 | Robo |
| 15-06-2011 | BANCO SANTANDER | Manuel Montt | 000062837373 | 000000412 | 000000412 | Robo |
| 15-06-2011 | BANCO SANTANDER | Manuel Montt | 000062837373 | 000000414 | 000000414 | Robo |
| 15-06-2011 | BANCO SANTANDER | Manuel Montt | 000062837373 | 000000416 | 000000455 | Robo |
| 15-06-2011 | BANCO SANTANDER | Manuel Montt | 000064171410 | 000000001 | 000000035 | Robo |
| 15-06-2011 | BANCO SANTANDER | Recoleta | 000000627160 | 000050292 | 000050315 | Extravio |
| 15-06-2011 | BANCO SANTANDER | Tobalaba | 000001880934 | 000005741 | 000005810 | Robo |
| 14-06-2011 | BANCO SANTANDER | Tobalaba | 000003266737 | 000000497 | 000000497 | Extravio |
| 14-06-2011 | BANCO SANTANDER | Antofagasta | 000031033764 | 004828604 | 004828604 | Extravio |
| 15-06-2011 | BANCO SANTANDER | Antofagasta | 000064546180 | 000000002 | 000000002 | Extravio |
| 15-06-2011 | BANCO SANTANDER | Antofagasta | 000064546180 | 000000009 | 000000009 | Extravio |
| 15-06-2011 | BANCO SANTANDER | Antofagasta | 000064546180 | 000000011 | 000000035 | Extravio |
| 15-06-2011 | BANCO SANTANDER | Rancagua | 000033908105 | 005270303 | 005270303 | Robo |
| 15-06-2011 | BANCO SANTANDER | Rancagua | 000033908105 | 005270305 | 005270305 | Robo |
| 15-06-2011 | BANCO SANTANDER | Rancagua | 000033908105 | 005270316 | 005270335 | Robo |
| 15-06-2011 | BANCO SANTANDER | Iquique 21 de mayo | 000062029951 | 000000779 | 000000779 | Extravio |
| 15-06-2011 | BANCO SANTANDER | Coraceros | 000062336579 | 000000702 | 000000702 | Hurto |
| 15-06-2011 | BANCO SANTANDER | Banca Prime San Damian | 000063576875 | 000000008 | 000000035 | Hurto |
| 15-06-2011 | BANCO SANTANDER | Pedro de Valdivia | 000005678501 | 000000492 | 000000492 | Robo |
| 15-06-2011 | BANCO SANTANDER | Pedro de Valdivia | 000005678501 | 000000495 | 000000496 | Robo |
| 15-06-2011 | BANCO SANTANDER | Pedro de Valdivia | 000005678501 | 000000499 | 000000525 | Robo |
| 15-06-2011 | BANCO SANTANDER | Eyzaguirre | 001825076494 | 000892429 | 000892430 | Extravio |
| 15-06-2011 | BANCO SANTANDER | Iquique Plaza | 000083003413 | 002637477 | 002637485 | Hurto |
| 15-06-2011 | BANCO SANTANDER | Iquique Plaza | 000083003413 | 002637487 | 002637494 | Hurto |
| 14-06-2011 | BANCO SANTANDER | Antofagasta- Plaza | 003339509539 | 002216644 | 002216644 | Robo |
| 15-06-2011 | BANCO SANTANDER | La Serena Plaza | 000006264948 | 000000248 | 000000280 | Extravio |
| 14-06-2011 | BANCO SANTANDER | Banca Institucional | 000062911018 | 000032707 | 000032707 | Extravio |
| 15-06-2011 | BANCO SANTANDER | Banca Empesas | 000064466267 | 000000075 | 000000075 | Robo |
| 15-06-2011 | BANCO SANTANDER | Plaza Oste | 000004882598 | 000000530 | 000000530 | Hurto |
| 15-06-2011 | BANCO SANTANDER | Plaza Oste | 000004882598 | 000000533 | 000000533 | Hurto |
| 15-06-2011 | BANCO SANTANDER | Plaza Oste | 000004882598 | 000000538 | 000000560 | Hurto |
| 15-06-2011 | BANCO SANTANDER | Santa Lucia | 000025547098 | 000382586 | 000382620 | Robo |
| 15-06-2011 | BANCO SANTANDER | Principal | 000063839426 | 000000040 | 000000040 | Extravio |
| 15-06-2011 | BANCO SANTANDER | Principal | 000063839426 | 000000045 | 000000066 | Extravio |
| 15-06-2011 | BANCO SANTANDER | Principal | 000063839426 | 000000068 | 000000068 | Extravio |
| 15-06-2011 | BANCO SANTANDER | Principal | 000063839426 | 000000070 | 000000070 | Extravio |
| 14-06-2011 | BANCO SANTANDER | Banca Nobel | 000063470686 | 000000810 | 000000810 | Hurto |
| 14-06-2011 | BANCO SANTANDER | Banca Nobel | 000063470686 | 000000821 | 000000821 | Hurto |
| 15-06-2011 | BANCO SANTANDER | Concepción Chacabuco | 000005531420 | 000000392 | 000000392 | Robo |
| 15-06-2011 | BANCO SANTANDER | Concepción Chacabuco | 000005531420 | 000000398 | 000000398 | Robo |
| 15-06-2011 | BANCO SANTANDER | Concepción Chacabuco | 000005531420 | 000000401 | 000000401 | Robo |
| 15-06-2011 | BANCO SANTANDER | Concepción Chacabuco | 000005531420 | 000000404 | 000000420 | Robo |
| 14-06-2011 | BANCO SANTANDER | Con Con | 000063587117 | 000000352 | 000000385 | Robo |
| 15-06-2011 | BANCO SANTANDER | Llanquihue | 000004647998 | 000001545 | 000001545 | Extravio |
| 14-06-2011 | BANCO SANTANDER | Villanello | 000000613223 | 000050326 | 000050326 | Robo |
| 14-06-2011 | BANCO SANTANDER | Villanello | 000000613223 | 000050328 | 000050330 | Robo |
| 15-06-2011 | BANCO SANTANDER | Villanello | 000004909186 | 000000544 | 000000544 | Robo |
| 15-06-2011 | BANCO SANTANDER | Villanello | 000004909186 | 000000554 | 000000560 | Robo |
| 14-06-2011 | BANCO SANTANDER | Bombero Ossa | 000062863501 | 000000123 | 000000123 | Extravio |