
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 05-08-2011 | BCI | Estación Central | 12347141 | B 11 | 4379514 | 4379514 | $ 211.849 | EXTRAVIO |
| 05-08-2011 | BCI | Estación Central | 12382663 | B 11 | 4498711 | 4498711 | $ 1.209.282 | EXTRAVIO |
| 05-08-2011 | BCI | Avenida Brasil | 13537563 | B 10 | 1023951 | 1024000 | ROBO | |
| 05-08-2011 | BCI | Peñalolen | 19002785 | F 11 | 5306961 | 5306961 | EXTRAVIO | |
| 05-08-2011 | BCI | La Union | 24314234 | B 11 | 837793 | 837793 | ROBO | |
| 05-08-2011 | BCI | Miraflores | 29592828 | B 11 | 700750 | 700750 | $ 142.800 | EXTRAVIO |
| 05-08-2011 | BCI | Antofagasta | 30200407 | B 10 | 660487 | 660499 | HURTO | |
| 05-08-2011 | BCI | Antofagasta | 30200407 | B 11 | 684921 | 684921 | HURTO | |
| 05-08-2011 | BCI | Buin | 31334369 | B 11 | 562153 | 562153 | ROBO | |
| 05-08-2011 | BCI | Buin | 31334369 | B 11 | 562156 | 562156 | ROBO | |
| 05-08-2011 | BCI | Buin | 31334369 | B 11 | 562159 | 562200 | ROBO | |
| 05-08-2011 | BCI | Tbanc | 36512672 | F 10 | 3943661 | 3943695 | ROBO | |
| 05-08-2011 | BCI | Tbanc | 36586773 | F 11 | 4078708 | 4078725 | ROBO | |
| 05-08-2011 | BCI | Tbanc | 37502964 | F 10 | 3604238 | 3604265 | ROBO | |
| 05-08-2011 | BCI | Tbanc | 37649272 | F11 | 4323275 | 4323305 | ROBO | |
| 05-08-2011 | BCI | Tbanc | 37690086 | F 11 | 4559977 | 4559977 | EXTRAVIO | |
| 05-08-2011 | BCI | Talca | 44087853 | B 11 | 5116881 | 5116881 | $ 750.000 | EXTRAVIO |
| 05-08-2011 | BCI | Chillan | 67045898 | B 09 | 4028179 | 4028200 | EXTRAVIO | |
| 05-08-2011 | BCI | Colina | 81617933 | B 11 | 1817361 | 1817361 | EXTRAVIO | |
| 05-08-2011 | BCI | Cerrillos | 81881894 | B 10 | 6568007 | 6568007 | EXTRAVIO | |
| 05-08-2011 | BCI | Escuela Militar | 86242351 | B 11 | 2108206 | 2108250 | ROBO |