
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 13-09-2011 | BCI | San Miguel | 13630164 | B 11 | 4722770 | 4722800 | EXTRAVIO | |
| 13-09-2011 | BCI | Chuquicamata | 21065691 | F 11 | 105355 | 105355 | ROBO | |
| 13-09-2011 | BCI | Chuquicamata | 21065691 | F 11 | 105364 | 105364 | ROBO | |
| 13-09-2011 | BCI | Chuquicamata | 21065691 | F 11 | 105366 | 105385 | ROBO | |
| 13-09-2011 | BCI | Santa Maria de Manquehue | 29478782 | F 11 | 3325226 | 3325260 | EXTRAVIO | |
| 13-09-2011 | BCI | Matucana | 29933048 | B 11 | 3899314 | 3899314 | EXTRAVIO | |
| 13-09-2011 | BCI | Matucana | 29933048 | B 11 | 3899350 | 3899350 | EXTRAVIO | |
| 13-09-2011 | BCI | Matucana | 29933048 | B 11 | 3903656 | 3903656 | EXTRAVIO | |
| 13-09-2011 | BCI | Matucana | 29933048 | B 11 | 3903677 | 3903677 | EXTRAVIO | |
| 13-09-2011 | BCI | Vallenar | 33008442 | B 10 | 1921041 | 1921042 | ROBO | |
| 13-09-2011 | BCI | Vallenar | 33008442 | B 10 | 1921045 | 1921045 | ROBO | |
| 13-09-2011 | BCI | Tbanc | 36776785 | M 11 | 6244 | 6244 | ROBO | |
| 13-09-2011 | BCI | Tbanc | 36776785 | M 11 | 6246 | 6246 | ROBO | |
| 13-09-2011 | BCI | Tbanc | 36776785 | M 11 | 6248 | 6248 | ROBO | |
| 13-09-2011 | BCI | Clinica Las Condes | 45050325 | F 11 | 731329 | 731331 | ROBO | |
| 13-09-2011 | BCI | Clinica Las Condes | 45050325 | F 11 | 731333 | 731360 | ROBO | |
| 13-09-2011 | BCI | Buin | 45465941 | B 11 | 626652 | 626700 | EXTRAVIO | |
| 13-09-2011 | BCI | Osorno | 61010545 | B 11 | 6162224 | 6162224 | $ 581.653 | EXTRAVIO |
| 13-09-2011 | BCI | Osorno | 61010545 | B 11 | 6353624 | 6353624 | $ 653.000 | EXTRAVIO |
| 13-09-2011 | BCI | Avenida Alemania | 61050181 | B 11 | 777537 | 777541 | ROBO | |
| 13-09-2011 | BCI | Los Angeles | 68075146 | B 10 | 4110462 | 4110462 | HURTO | |
| 13-09-2011 | BCI | Coraceros | 71018883 | B 10 | 6696620 | 6696650 | EXTRAVIO | |
| 13-09-2011 | BCI | Antofagasta Norte | 81480342 | B 11 | 674705 | 674705 | ROBO | |
| 13-09-2011 | BCI | Antofagasta Norte | 81480342 | B 11 | 674718 | 674718 | ROBO | |
| 13-09-2011 | BCI | Antofagasta Norte | 81480342 | B 11 | 674739 | 674750 | ROBO | |
| 13-09-2011 | BCI | Plaza Baquedano | 81716532 | B11 | 4113485 | 4113485 | $ 33.000 | ROBO |
| 13-09-2011 | BCI | Chicureo | 86065297 | B11 | 2628896 | 2628896 | ROBO | |
| 13-09-2011 | BCI | Cerrillos | 86473891 | F 11 | 5959462 | 5959464 | ROBO | |
| 13-09-2011 | BCI | Cerrillos | 86473891 | F 11 | 5959467 | 5959467 | ROBO | |
| 13-09-2011 | BCI | Cerrillos | 86473891 | F 11 | 5959469 | 5959469 | ROBO | |
| 13-09-2011 | BCI | Cerrillos | 86473891 | F 11 | 5959471 | 5959473 | ROBO | |
| 13-09-2011 | BCI | Cerrillos | 86473891 | F 11 | 5959476 | 5959479 | ROBO | |
| 13-09-2011 | BCI | Cerrillos | 86473891 | F 11 | 5959482 | 5959482 | ROBO | |
| 13-09-2011 | BCI | Cerrillos | 86473891 | B 11 | 6851802 | 6851850 | ROBO | |
| 13-09-2011 | BCI | Cerrillos | 86473891 | F 11 | 5959461 | 5959461 | EXTRAVIO | |
| 13-09-2011 | BCI | Cerrillos | 86473891 | F 11 | 5959475 | 5959475 | EXTRAVIO | |
| 13-09-2011 | BCI | Cerrillos | 86473891 | B 11 | 6851801 | 6851801 | EXTRAVIO |