
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 04-07-2011 | BCI | Estado | 10079971 | B11 | 8172777 | 8172777 | EXTRAVIO | |
| 04-07-2011 | BCI | Copiapó | 14073765 | B 10 | 4501958 | 4502000 | ROBO | |
| 04-07-2011 | BCI | Peñalolen | 19011733 | B 10 | 895093 | 895093 | $ 1.078.240 | EXTRAVIO |
| 04-07-2011 | BCI | Iquique | 19537603 | F 05 | 858451 | 858480 | EXTRAVIO | |
| 04-07-2011 | BCI | Plaza Egaña | 29606608 | F 11 | 5129710 | 5129710 | EXTRAVIO | |
| 04-07-2011 | BCI | Casablanca | 29752311 | F 09 | 5426 | 5460 | ROBO | |
| 04-07-2011 | BCI | Buin | 29806321 | B 11 | 546277 | 546277 | $ 40.000 | EXTRAVIO |
| 04-07-2011 | BCI | San Diego | 29949963 | B11 | 4067621 | 4067650 | ROBO | |
| 04-07-2011 | BCI | Antofagasta Norte | 30206901 | B 09 | 441752 | 441752 | ROBO | |
| 04-07-2011 | BCI | Antofagasta Norte | 30206901 | B 09 | 441756 | 441756 | ROBO | |
| 04-07-2011 | BCI | Antofagasta Norte | 30206901 | B 09 | 441765 | 441765 | ROBO | |
| 04-07-2011 | BCI | Antofagasta Norte | 30206901 | B 09 | 441768 | 441771 | ROBO | |
| 04-07-2011 | BCI | Antofagasta Norte | 30206901 | B 09 | 441775 | 441775 | ROBO | |
| 04-07-2011 | BCI | Antofagasta Norte | 30206901 | B 09 | 441777 | 441777 | ROBO | |
| 04-07-2011 | BCI | Antofagasta Norte | 30206901 | B 09 | 441780 | 441780 | ROBO | |
| 04-07-2011 | BCI | Antofagasta Norte | 30206901 | B 09 | 441783 | 441783 | ROBO | |
| 04-07-2011 | BCI | Antofagasta Norte | 30206901 | B 09 | 441786 | 441800 | ROBO | |
| 04-07-2011 | BCI | Buin | 31341438 | B11 | 610677 | ROBO | ||
| 04-07-2011 | BCI | Buin | 31341438 | B11 | 610681 | ROBO | ||
| 04-07-2011 | BCI | Buin | 31341438 | B11 | 610687 | ROBO | ||
| 04-07-2011 | BCI | Buin | 31341438 | B11 | 610689 | 610700 | ROBO | |
| 04-07-2011 | BCI | Buin | 31341438 | B11 | 610669 | ROBO | ||
| 04-07-2011 | BCI | Buin | 31341438 | B11 | 557793 | ROBO | ||
| 04-07-2011 | BCI | Buin | 31341438 | B11 | 540142 | ROBO | ||
| 04-07-2011 | BCI | Buin | 31341438 | B11 | 540147 | 540148 | ROBO | |
| 04-07-2011 | BCI | Buin | 31341438 | B11 | 557771 | ROBO | ||
| 04-07-2011 | BCI | Buin | 31341438 | B11 | 557773 | ROBO | ||
| 04-07-2011 | BCI | Buin | 31341446 | B11 | 5083417 | 5083430 | ROBO | |
| 04-07-2011 | BCI | Buin | 31341446 | B11 | 5083411 | ROBO | ||
| 04-07-2011 | BCI | Buin | 31341446 | B11 | 5083408 | ROBO | ||
| 04-07-2011 | BCI | Edificio Corporativo | 35411058 | B 10 | 2761570 | 2761570 | ROBO | |
| 04-07-2011 | BCI | Edificio Corporativo | 35411058 | B 10 | 2761596 | 2761598 | ROBO | |
| 04-07-2011 | BCI | Tbanc | 36914967 | F 11 | 4058919 | 4058919 | ROBO | |
| 04-07-2011 | BCI | Estación Central | 45135126 | B 11 | 4052617 | 4052617 | HURTO | |
| 04-07-2011 | BCI | Estación Central | 45135126 | B 11 | 4052618 | 4052618 | HURTO | |
| 04-07-2011 | BCI | Estación Central | 45135126 | B 11 | 4052619 | 4052619 | HURTO | |
| 04-07-2011 | BCI | La Concepcion | 45526958 | F 11 | 7460775 | 7460775 | $ 200.000 | ROBO |
| 04-07-2011 | BCI | Altos de la Florida | 54208939 | B 10 | 1364291 | 1364291 | ROBO | |
| 04-07-2011 | BCI | Altos de la Florida | 54208939 | B 10 | 1364296 | 1364296 | ROBO | |
| 04-07-2011 | BCI | Banca Preferencial Napoleon | 58227768 | F 11 | 6581749 | 6581749 | EXTRAVIO | |
| 04-07-2011 | BCI | Chillan | 67077692 | B 11 | 4624919 | 4624919 | $ 305.830 | EXTRAVIO |
| 04-07-2011 | BCI | San Diego | 81797206 | F 10 | 5009278 | 5009280 | ROBO | |
| 04-07-2011 | BCI | San Diego | 81797206 | F 10 | 5009283 | 5009283 | ROBO | |
| 04-07-2011 | BCI | San Diego | 81797206 | F 10 | 5009286 | 5009286 | ROBO | |
| 04-07-2011 | BCI | San Diego | 81797206 | F 10 | 5009289 | 5009300 | ROBO | |
| 04-07-2011 | BCI | Tocopilla | 81811861 | B 11 | 1555145 | 1555145 | EXTRAVIO | |
| 04-07-2011 | BCI | Santa Maria de Manquehue | 81830149 | F 10 | 3304623 | 3304623 | EXTRAVIO | |
| 04-07-2011 | BCI | Santa Maria de Manquehue | 81830149 | F 10 | 3304625 | 3304645 | EXTRAVIO | |
| 04-07-2011 | BCI | Oficina Central | 84070099 | B 11 | 8329118 | 8329118 | $ 161.095 | EXTRAVIO |
| 04-07-2011 | BCI | Bilbao | 85912646 | B11 | 1257951 | 1258000 | ROBO | |
| 04-07-2011 | BCI | Teatinos | 86381857 | F 11 | 34452 | 34453 | EXTRAVIO | |
| 04-07-2011 | BCI | Teatinos | 86381857 | F 11 | 34455 | 34455 | EXTRAVIO | |
| 04-07-2011 | BCI | Teatinos | 86381857 | F 11 | 34458 | 34460 | EXTRAVIO | |
| 04-07-2011 | BCI | Teatinos | 86381857 | F 11 | 34465 | 34465 | EXTRAVIO | |
| 04-07-2011 | BCI | Teatinos | 86381857 | F 11 | 34468 | 34468 | EXTRAVIO | |
| 04-07-2011 | BCI | Teatinos | 86381857 | F 11 | 34470 | 34471 | EXTRAVIO | |
| 04-07-2011 | BCI | Teatinos | 86381857 | F 11 | 34473 | 34475 | EXTRAVIO | |
| 04-07-2011 | BCI | Caldera | 89011589 | B 10 | 1154141 | 1154141 | $ 120.000 | EXTRAVIO |