
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 15-07-2011 | BCI | La Concepcion | 10391576 | F 10 | 5506660 | 5506660 | ROBO | |
| 15-07-2011 | BCI | Oficina Central | 10617736 | B 11 | 8397089 | 8397089 | $ 3.850 | HURTO |
| 15-07-2011 | BCI | Oficina Central | 10623736 | B 11 | 8551781 | 8551781 | HURTO | |
| 15-07-2011 | BCI | Oficina Central | 12777366 | B10 | 6130305 | 6130305 | $ 14.800 | ROBO |
| 15-07-2011 | BCI | Rosario Norte | 19538197 | B10 | 9865901 | 9865903 | HURTO | |
| 15-07-2011 | BCI | Rosario Norte | 19538197 | B10 | 9865907 | 9865914 | HURTO | |
| 15-07-2011 | BCI | Rosario Norte | 19538197 | B10 | 9865916 | 9865950 | HURTO | |
| 15-07-2011 | BCI | Iquique | 19562845 | 11 | 9900056 | 9900056 | $ 198.000 | EXTRAVIO |
| 15-07-2011 | BCI | Copiapó | 29555949 | B 10 | 4453357 | 4453400 | ROBO | |
| 15-07-2011 | BCI | Ciudad Empresarial | 29714516 | F 11 | 34750 | 34753 | ROBO | |
| 15-07-2011 | BCI | Tbanc | 36988588 | 4411401 | 4411426 | 4411426 | EXTRAVIO | |
| 15-07-2011 | BCI | Tbanc | 37704303 | F11 | 4226875 | 4226880 | ROBO | |
| 15-07-2011 | BCI | Tbanc | 37766732 | F 11 | 4605866 | 4605866 | ROBO | |
| 15-07-2011 | BCI | Tbanc | 37766732 | F 11 | 4605869 | 4605869 | ROBO | |
| 15-07-2011 | BCI | Tbanc | 37766732 | F 11 | 4605873 | 4605873 | ROBO | |
| 15-07-2011 | BCI | Tbanc | 37766732 | F 11 | 4605876 | 4605876 | ROBO | |
| 15-07-2011 | BCI | Tbanc | 37766732 | F 11 | 4605879 | 4605879 | $ 1.000.000 | ROBO |
| 15-07-2011 | BCI | Tbanc | 37766732 | F 11 | 4605882 | 4605882 | ROBO | |
| 15-07-2011 | BCI | Tbanc | 37766732 | F 11 | 4605887 | 4605887 | $ 844.000 | ROBO |
| 15-07-2011 | BCI | Estación Central | 45027587 | B 11 | 4489317 | 4489317 | EXTRAVIO | |
| 15-07-2011 | BCI | Rosario Norte | 55034829 | B 10 | 4497501 | 4497501 | ROBO | |
| 15-07-2011 | BCI | Rosario Norte | 55034829 | B 10 | 4497503 | 4497503 | ROBO | |
| 15-07-2011 | BCI | Rosario Norte | 55034829 | B 10 | 4497511 | 4497515 | ROBO | |
| 15-07-2011 | BCI | Rosario Norte | 55034829 | B 10 | 4497520 | 4497550 | ROBO | |
| 15-07-2011 | BCI | Banca Preferencial Napoleon | 58234438 | B 11 | 1077368 | 1077368 | ROBO | |
| 15-07-2011 | BCI | Banca Preferencial Napoleon | 58234438 | B 11 | 1077369 | 1077369 | ROBO | |
| 15-07-2011 | BCI | Banca Preferencial Napoleon | 58234438 | B 11 | 1077370 | 1077370 | ROBO | |
| 15-07-2011 | BCI | Banca Preferencial Napoleon | 58234438 | B 11 | 1077371 | 1077371 | ROBO | |
| 15-07-2011 | BCI | Banca Preferencial Napoleon | 58234438 | B 11 | 1077372 | 1077400 | ROBO | |
| 15-07-2011 | BCI | Puerto Montt | 60251549 | B11 | 7600596 | 7600600 | ROBO | |
| 15-07-2011 | BCI | Puerto Montt | 60311398 | 16831 | 16831 | $ 1.566.411 | EXTRAVIO | |
| 15-07-2011 | BCI | Cabrero | 73200301 | B 11 | 145834 | 145834 | $ 75.967 | ROBO |
| 15-07-2011 | BCI | Oficina Central | 76032175 | B 11 | 8205826 | 8205826 | $ 185.868 | ROBO |
| 15-07-2011 | BCI | Moneda | 82025142 | B 10 | 2820052 | 2820052 | EXTRAVIO | |
| 15-07-2011 | BCI | Panamericana Norte | 86101633 | B 11 | 2866891 | 2866895 | ROBO | |
| 15-07-2011 | BCI | El Llano | 86237969 | B11 | 1916902 | 1916902 | ROBO | |
| 15-07-2011 | BCI | El Llano | 86237969 | B11 | 1916904 | 1916904 | ROBO | |
| 15-07-2011 | BCI | El Llano | 86237969 | B11 | 1916909 | 1916909 | ROBO | |
| 15-07-2011 | BCI | El Llano | 86237969 | B11 | 1916912 | 1916917 | ROBO | |
| 15-07-2011 | BCI | El Llano | 86237969 | B11 | 1916919 | 1916950 | ROBO | |
| 15-07-2011 | BCI | El Llano | 86237969 | B11 | 341758 | 341758 | ROBO | |
| 15-07-2011 | BCI | El Llano | 86237969 | B11 | 341761 | 341761 | ROBO | |
| 15-07-2011 | BCI | El Llano | 86237969 | B11 | 341763 | 341763 | ROBO | |
| 15-07-2011 | BCI | El Llano | 86237969 | B11 | 341770 | 341771 | ROBO | |
| 15-07-2011 | BCI | El Llano | 86237969 | B11 | 341773 | 341777 | ROBO | |
| 15-07-2011 | BCI | El Llano | 86237969 | B11 | 341779 | 341800 | ROBO | |
| 15-07-2011 | BCI | Cerrillos | 92021212 | B 10 | 6517991 | 6517993 | ROBO | |
| 15-07-2011 | BCI | Cerrillos | 92021212 | B 10 | 6517995 | 6517995 | ROBO | |
| 15-07-2011 | BCI | Cerrillos | 92021212 | B 10 | 6517997 | 6517997 | ROBO | |
| 15-07-2011 | BCI | Cerrillos | 92021212 | B 10 | 6517999 | 6517999 | ROBO |