
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 23-08-2011 | BCI | Oficina Central | 10125493 | B 11 | 8413586 | 8413586 | $ 7.692.045 | EXTRAVIO |
| 23-08-2011 | BCI | El Carmen de Huechuraba | 10470255 | B 10 | 101201 | 101201 | $ 195.500 | EXTRAVIO |
| 23-08-2011 | BCI | Edificio Corporativo | 10556907 | B 11 | 3111665 | 3111665 | $ 142.750 | EXTRAVIO |
| 23-08-2011 | BCI | Valparaiso | 15141802 | B 11 | 8445853 | 8445853 | EXTRAVIO | |
| 23-08-2011 | BCI | Valparaiso | 15141802 | B 11 | 8445854 | 8445854 | EXTRAVIO | |
| 23-08-2011 | BCI | Banca Preferencial Isidora | 18717683 | F 05 | 5485628 | 5485628 | EXTRAVIO | |
| 23-08-2011 | BCI | Banca Preferencial Isidora | 18717683 | F 05 | 5485636 | 5485658 | EXTRAVIO | |
| 23-08-2011 | BCI | Macul | 19008562 | B 11 | 2730243 | 2730243 | ROBO | |
| 23-08-2011 | BCI | Macul | 19008562 | B 11 | 2730246 | 2730246 | ROBO | |
| 23-08-2011 | BCI | Macul | 19008562 | B 11 | 2730249 | 2730249 | ROBO | |
| 23-08-2011 | BCI | Torre Costanera Premier | 29797501 | F 09 | 2594 | 2625 | ROBO | |
| 23-08-2011 | BCI | Tbanc | 37538730 | F 11 | 4601313 | 4601313 | ROBO | |
| 23-08-2011 | BCI | Tbanc | 37538730 | F 11 | 4601315 | 4601345 | ROBO | |
| 23-08-2011 | BCI | Quilpue | 43016111 | B 10 | 4167387 | 4167387 | $ 100.000 | HURTO |
| 23-08-2011 | BCI | La Concepcion | 45115290 | B 10 | 832309 | 832350 | EXTRAVIO | |
| 23-08-2011 | BCI | Las Condes | 45529841 | B 11 | 2588188 | 2588188 | $ 1.314.464 | EXTRAVIO |
| 23-08-2011 | BCI | Banca Preferencial Napoleon | 58243381 | F10 | 215576 | 215610 | EXTRAVIO | |
| 23-08-2011 | BCI | Saladillo | 86013513 | B 10 | 139810 | 139850 | HURTO | |
| 23-08-2011 | BCI | Chuquicamata | 86106902 | F 10 | 95693 | 95725 | ROBO | |
| 23-08-2011 | BCI | Santa Elena | 86210793 | F 11 | 5805722 | 5805722 | $ 730.682 | EXTRAVIO |
| 23-08-2011 | BCI | San Miguel | 86436023 | F11 | 5934706 | 5934740 | EXTRAVIO | |
| 23-08-2011 | BCI | Libertad | 88809749 | B 10 | 2166302 | 2166303 | ROBO |