
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 14-09-2011 | BCI | Oficina Central | 10156852 | 10 | 28765 | 28765 | $ 1.031.917 | EXTRAVIO |
| 14-09-2011 | BCI | Oficina Central | 10217959 | 10 | 225914 | 225914 | $ 46.956.040 | EXTRAVIO |
| 14-09-2011 | BCI | Oficina Central | 10443037 | 11 | 69104 | 69104 | $ 3.514.749 | EXTRAVIO |
| 14-09-2011 | BCI | Oficina Central | 10482954 | 11 | 92161 | 92161 | $ 63.000 | ROBO |
| 14-09-2011 | BCI | Oficina Central | 10535012 | 11 | 187120 | 187120 | $ 6.594.363 | EXTRAVIO |
| 14-09-2011 | BCI | Santa Elena | 18000436 | B 08 | 5439204 | 5439204 | ROBO | |
| 14-09-2011 | BCI | Santa Elena | 18000436 | B 08 | 5439210 | 5439210 | ROBO | |
| 14-09-2011 | BCI | Santa Elena | 18000436 | B 08 | 5439216 | 5439216 | ROBO | |
| 14-09-2011 | BCI | Santa Elena | 18000436 | B 08 | 5439225 | 5439226 | ROBO | |
| 14-09-2011 | BCI | Santa Elena | 18000436 | B 08 | 5439228 | 5439250 | ROBO | |
| 14-09-2011 | BCI | Huanhuali | 18608256 | B 09 | 513854 | 513900 | HURTO | |
| 14-09-2011 | BCI | Cantagallo | 29371783 | B 11 | 161719 | 161719 | ROBO | |
| 14-09-2011 | BCI | Viña del Mar | 40127371 | B 11 | 5671379 | 5671379 | HURTO | |
| 14-09-2011 | BCI | Viña del Mar | 40146227 | B11 | 5785774 | 5785776 | ROBO | |
| 14-09-2011 | BCI | Viña del Mar | 40146227 | B11 | 5785783 | 5785783 | ROBO | |
| 14-09-2011 | BCI | Viña del Mar | 40146227 | B11 | 5785788 | 5785788 | ROBO | |
| 14-09-2011 | BCI | Viña del Mar | 40146227 | B11 | 5785796 | 5785796 | ROBO | |
| 14-09-2011 | BCI | Viña del Mar | 40146227 | B11 | 5785798 | 5785798 | ROBO | |
| 14-09-2011 | BCI | Viña del Mar | 40146227 | B11 | 5844209 | 5844226 | ROBO | |
| 14-09-2011 | BCI | Viña del Mar | 40146227 | B11 | 5844228 | 5844238 | ROBO | |
| 14-09-2011 | BCI | Viña del Mar | 40146227 | B11 | 5844240 | 5844250 | ROBO | |
| 14-09-2011 | BCI | Chillan | 67083285 | B 11 | 4684603 | 4684603 | ROBO | |
| 14-09-2011 | BCI | Los Angeles | 68056915 | B 11 | 4187720 | 4187721 | EXTRAVIO | |
| 14-09-2011 | BCI | Concepción | 81918488 | B 11 | 9022069 | 9022069 | $ 70.000 | ROBO |
| 14-09-2011 | BCI | Mall Plaza Oeste | 86222112 | F 11 | 46002 | 46002 | EXTRAVIO | |
| 14-09-2011 | BCI | Ancud | 86326163 | B11 | 2441186 | 2441187 | ROBO | |
| 14-09-2011 | BCI | Ancud | 86326163 | B11 | 2441194 | 2441195 | ROBO | |
| 14-09-2011 | BCI | Ancud | 86326163 | B11 | 2441199 | 2441200 | ROBO | |
| 14-09-2011 | BCI | Santa Isabel - Portugal | 86489658 | F 11 | 14881 | 14910 | ROBO | |
| 14-09-2011 | BCI | Plaza Bulnes | 86490460 | F11 | 105316 | 105317 | ROBO | |
| 14-09-2011 | BCI | Plaza Bulnes | 86490460 | F11 | 105324 | 105350 | ROBO |