
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 29-06-2011 | BANCO SANTANDER | Valparaiso | 000063861677 | 000000352 | 000000354 | Robo |
| 28-06-2011 | BANCO SANTANDER | Irarrazaval | 000003305384 | 000005301 | 000005301 | Robo |
| 29-06-2011 | BANCO SANTANDER | Antofagasta | 000031050138 | 000016303 | 000016303 | Robo |
| 29-06-2011 | BANCO SANTANDER | Antofagasta | 000031050138 | 000016308 | 000016400 | Robo |
| 29-06-2011 | BANCO SANTANDER | Antofagasta | 000031061652 | 004766409 | 004766409 | Robo |
| 29-06-2011 | BANCO SANTANDER | Teatinos | 000001611402 | 000001191 | 000001192 | Extravio |
| 29-06-2011 | BANCO SANTANDER | Teatinos | 000001611402 | 000001194 | 000001194 | Extravio |
| 29-06-2011 | BANCO SANTANDER | Teatinos | 000001611402 | 000001196 | 000001196 | Extravio |
| 29-06-2011 | BANCO SANTANDER | Teatinos | 000001611402 | 000001208 | 000001208 | Extravio |
| 29-06-2011 | BANCO SANTANDER | Teatinos | 000001611402 | 000001212 | 000001212 | Extravio |
| 29-06-2011 | BANCO SANTANDER | Teatinos | 000001611402 | 000001216 | 000001218 | Extravio |
| 29-06-2011 | BANCO SANTANDER | Teatinos | 000001611402 | 000001221 | 000001225 | Extravio |
| 29-06-2011 | BANCO SANTANDER | Isidora Goyenechea | 000006632025 | 000000914 | 000000915 | Robo |
| 29-06-2011 | BANCO SANTANDER | Isidora Goyenechea | 000006632025 | 000000918 | 000000919 | Robo |
| 29-06-2011 | BANCO SANTANDER | Isidora Goyenechea | 000006632025 | 000000921 | 000000921 | Robo |
| 29-06-2011 | BANCO SANTANDER | Isidora Goyenechea | 000006632025 | 000000924 | 000000945 | Robo |
| 29-06-2011 | BANCO SANTANDER | Arica Bolognesi | 000006306640 | 000000219 | 000000245 | Hurto |
| 29-06-2011 | BANCO SANTANDER | Los Angeles | 000059004204 | 002743262 | 002743265 | Extravio |
| 29-06-2011 | BANCO SANTANDER | Las Condes | 000063483850 | 000000422 | 000000422 | Robo |
| 29-06-2011 | BANCO SANTANDER | Las Condes | 000063483850 | 000000484 | 000000484 | Robo |
| 28-06-2011 | BANCO SANTANDER | 000001537342 | 000001174 | 000001174 | Robo | |
| 29-06-2011 | BANCO SANTANDER | 21 de Mayo | 000004755847 | 000006236 | 000006236 | Extravio |
| 29-06-2011 | BANCO SANTANDER | El Faro | 000063472158 | 000000025 | 000000035 | Robo |
| 28-06-2011 | BANCO SANTANDER | Valparaiso Esmeralda | 000062533773 | 000000096 | 000000105 | Hurto |
| 28-06-2011 | BANCO SANTANDER | Valparaiso Esmeralda | 000063498670 | 000000076 | 000000092 | Robo |
| 28-06-2011 | BANCO SANTANDER | Valparaiso Esmeralda | 000063498670 | 000000094 | 000000098 | Robo |
| 28-06-2011 | BANCO SANTANDER | Valparaiso Esmeralda | 000063498670 | 000000100 | 000000105 | Robo |
| 29-06-2011 | BANCO SANTANDER | Estoril | 000063781231 | 000000178 | 000000178 | Hurto |
| 29-06-2011 | BANCO SANTANDER | Estoril | 000063781231 | 000000190 | 000000190 | Hurto |
| 29-06-2011 | BANCO SANTANDER | Estoril | 000063781231 | 000000194 | 000000194 | Hurto |
| 29-06-2011 | BANCO SANTANDER | Banca Empesas | 000063401102 | 000000001 | 000000050 | Robo |
| 29-06-2011 | BANCO SANTANDER | Casa Matriz | 000004807685 | 007535504 | 007535504 | Extravio |
| 29-06-2011 | BANCO SANTANDER | Casa Matriz | 000004807685 | 007535512 | 007535512 | Extravio |
| 29-06-2011 | BANCO SANTANDER | Independencia | 000064194526 | 000000036 | 000000070 | Robo |
| 28-06-2011 | BANCO SANTANDER | La Bolsa | 000042056022 | 002075867 | 002075867 | Extravio |